Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): May 25, 2016
 
 
Northfield Bancorp, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
001-35791
80-0882592
(State or other jurisdiction
of incorporation)
 
(Commission File No.)
(I.R.S. Employer
Identification No.)
 
 
581 Main Street, Woodbridge, New Jersey
 
07095
(Address of principal executive offices)
 
(Zip code)
 
Registrant’s telephone number, including area code:  (732) 499-7200
 
 
Not Applicable
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))

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Item 5.07    Submission of Matters to a Vote of Security Holders

The 2016 Annual Meeting of Stockholders was held on May 25, 2016 (the “Annual Meeting”). The matters considered and voted on by the Company’s stockholders at the Annual Meeting and the votes of stockholders were as follows:
Matter 1. The election of three directors, each for a three-year term.
 
 
 
 
NAME
 
FOR
 
WITHHELD
 
BROKER NON-VOTES
 
 
 
 
 
 
 
Gil Chapman
 
31,884,294
 
372,750
 
7,764,308
Steven M. Klein
 
30,608,003
 
1,649,041
 
7,764,308
Frank P. Patafio
 
32,099,422
 
157,622
 
7,764,308


Matter 2. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016.
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
39,272,347
 
521,534
 
227,471
 


Matter 3. An advisory (non-binding) resolution to approve the executive compensation described in the Proxy Statement.
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
25,695,977
 
6,192,247
 
369,100
 
7,764,028


 
Item 9.01.    Financial Statements and Exhibits.

None.


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SIGNATURES
 
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.
 
NORTHFIELD BANCORP, INC.

DATE:  May 26, 2016
By:
/s/ William R. Jacobs
 
 
William R. Jacobs
 
 
Chief Financial Officer
 
 
(Principal Financial and Accounting
 
 
Officer)


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