FFIC shareholders elect all director nominees, approve auditor and executive compensation

FLUSHING FINANCIAL CORP

Three directors re-elected: McCabe (19M for), O'Brien (20.3M for), Yoh (21.6M for).
Advisory approval of executive compensation passed with 19,619,244 for, 2,559,385 against.
Frequency of say-on-pay set at 1 year (19,814,395 votes for 1-year option).
Ratification of BDO USA as auditor for 2023 approved with 25,742,467 for.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FLUSHING FINANCIAL CORP shareholders approved Election of Directors at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Item 5.07. Submission of Matters to a Vote of Security Holders. At the Company’s annual meeting of stockholders held on May 16, 2023, as contemplated by the Company’s definitive proxy material for the meeting, certain matters were submitted to a vote of stockholders.

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FLUSHING FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0000923139-23-000024

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