UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(Commission File Number)
(State or Other Jurisdiction of Incorporation)
(I.R.S. Employer Identification No.)
(Address of principal executive offices)
(
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 | ||
| ||
Date: May 19, 2021 | By: | /s/ SUSAN K. CULLEN |
Susan K. Cullen | ||
Senior Executive Vice President and Chief Financial Officer | ||
Cover |
May 18, 2021 |
|---|---|
| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | May 18, 2021 |
| Entity File Number | 001-33013 |
| Entity Registrant Name | FLUSHING FINANCIAL CORPORATION |
| Entity Central Index Key | 0000923139 |
| Entity Tax Identification Number | 11-3209278 |
| Entity Incorporation, State or Country Code | DE |
| Entity Address, Address Line One | 220 RXR Plaza |
| Entity Address, City or Town | Uniondale |
| Entity Address, State or Province | NY |
| Entity Address, Postal Zip Code | 11556 |
| City Area Code | 718 |
| Local Phone Number | 961-5400 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock, $0.01 par value |
| Trading Symbol | FFIC |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |
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