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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, 2011
Northfield Bancorp, Inc.
(Exact name of registrant as specified in its charter)
         
United States   1-33732   42-1572539
         
(State or other jurisdiction
of incorporation)
  (Commission File No.)   (I.R.S. Employer
Identification No.)
     
1410 St. Georges Avenue, Avenel, New Jersey   07001
     
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
 
 

 


 

Item 5.07 Submission of Matters to a Vote of Security Holders
The 2011 Annual Meeting of Stockholders was held on May 25, 2011 (the “Annual Meeting”). The matters considered and voted on by the Company’s stockholders at the Annual Meeting and the vote of stockholders were as follows:
Matter 1. The election of three directors, each for a three-year term.
                         
NAME   FOR     WITHHELD     BROKER NON-VOTES  
John W. Alexander
    35,089,080       81,559       3,537,131  
Annette Catino
    35,037,915       132,724       3,537,131  
John P. Connors, Jr.
    35,088,045       82,594       3,537,131  
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, 2011.
                         
FOR   AGAINST     ABSTAIN     BROKER NON-VOTES  
38,587,319
    78,845       41,606       0  
Matter 3. An advisory (non-binding) resolution to approve the executive compensation described in the Proxy Statement.
                         
FOR   AGAINST     ABSTAIN     BROKER NON-VOTES  
34,386,142
    739,563       44,933       3,537,132  
Matter 4. An advisory (non-binding) proposal with respect to the frequency that stockholders will vote on our executive compensation.
                                 
One Year   Two Years     Three Years     ABSTAIN     BROKER NON-VOTES  
4,172,013
    37,479       30,924,578       36,568       3,537,132  
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, 2011  By:   /s/ Steven M. Klein    
    Steven M. Klein   
    Chief Operating Officer
and Chief Financial Officer
 
 
 

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