UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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 18, 2021, as contemplated by the Company’s definitive proxy material for the meeting, certain matters were submitted to a vote of stockholders. The following tables summarize 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 2024 annual meeting of stockholders and until their successors are elected and qualified). |
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Michael A. Azarian | 23,357,229 | 470,313 | 30,123 | 2,896,760 | ||||
Steven J D’lorio | 22,053,411 | 1,773,733 | 30,521 | 2,896,760 | ||||
Louis C. Grassi | 20,469,582 | 3,356,928 | 31,155 | 2,896,760 | ||||
Sam S. Han | 21,747,571 | 2,079,769 | 30,325 | 2,896,760 | ||||
Amendment to the 2014 Omnibus Incentive Plan | 23,028,484 | 697,481 | 131,700 | 2,896,760 | ||||
Advisory approval of executive compensation | 22,042,866 | 1,682,077 | 132,722 | 2,896,760 | ||||
Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | 26,637,698 | 101,426 | 15,301 | - |
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 19, 2021 | By: | /s/ SUSAN K. CULLEN |
Susan K. Cullen | ||
Senior Executive Vice President and Chief Financial Officer | ||