Flushing Financial Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Company’s annual meeting of stockholders held on May 28, 2025, as contemplated by the Company’s definitive proxy material for the meeting, certain matters were submitted to a vote of stockholders. The following table summarizes the results of voting with respect to each matter.
Number of shares voted | ||||||||
For | Against | Abstain | Non-Votes | |||||
Election of Directors (four directors were elected to serve until the 2028 annual meeting of stockholders and until their successors are elected and qualified). |
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James D. Bennett | 21,584,931 | 5,081,200 | 76,789 | 3,099,103 | ||||
John R. Buran | 25,339,398 | 1,360,196 | 43,326 | 3,099,103 | ||||
Alfred A. DeliBovi | 21,707,896 | 5,017,426 | 17,598 | 3,099,103 | ||||
Douglas C. Manditch | 24,898,551 | 1,829,541 | 14,828 | 3,099,103 | ||||
Advisory approval of executive compensation | 23,561,333 | 2,874,353 | 307,234 | 3,099,103 | ||||
Ratification of appointment of BDO USA, P.C. as independent registered public accounting firm for the year ending December 31, 2025 | 29,183,769 |
| 429,822 |
| 228,432 |
| 01 | |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
FLUSHING FINANCIAL CORPORATION | ||
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Date: May 29, 2025 | By: | /s/ SUSAN K. CULLEN |
Susan K. Cullen | ||
Senior Executive Vice President, Chief Financial Officer and Treasurer | ||