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Form 8-K BankFinancial CORP For: Jun 23

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June 24, 2015 4:45 PM EDT



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): June 23, 2015
 




BANKFINANCIAL CORPORATION
(Exact Name of Registrant as Specified in Charter)
 




 
 
 
 
 
 
Maryland
 
0-51331
 
75-3199276
(State or Other Jurisdiction
of Incorporation)
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)
 
 
 
 
15W060 North Frontage Road, Burr Ridge, Illinois
 
60527
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant’s telephone number, including area code: (800) 894-6900

Not Applicable
(Former name or former address, if changed since last report)
 




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 (see General Instruction A.2. below):

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 8.01.    Submission of Matters to a Vote of Security Holders.

Annual Meeting Voting Results. The following are the results of the stockholder votes that were cast at the Company’s Annual Meeting of Stockholders on June 23, 2015:
Proposal No. 1: The election of the following nominees as directors of the Company: Cassandra J. Francis, Thomas F. O’Neill, and Terry R. Wells, to hold office until the 2018 Annual Meeting of Stockholders and until their successors are duly elected and qualify.
Nominee
 
Number of Votes
Cast For
 
Number of  Votes
Withheld
 
Broker Non-Votes
Cassandra J. Francis
 
16,142,011

 
379,773

 
2,917,722

Thomas F. O’Neill
 
16,139,012

 
382,771

 
2,917,722

Terry R. Wells
 
15,872,537

 
649,246

 
2,917,722

Proposal No. 2: Ratification of the selection of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015.
Number of votes cast For Proposal
18,960,651

Number of votes cast Against Proposal
241,880

Number of Abstentions
236,975

Broker Non-Votes
—

Proposal No. 3: The approval of an advisory, non-binding resolution to approve our executive compensation.
Number of votes cast For the non-binding resolution
16,036,402

Number of votes cast Against the non-binding resolution
460,473

Number of Abstentions
24,908

Broker Non-Votes
2,917,722


Item 9.01.    Financial Statements and Exhibits.
(a)    Not Applicable.
(b)
Not Applicable.
(c)
Not Applicable.
(d)
Exhibits.
None




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.

BANKFINANCIAL CORPORATION
(Registrant)

Date:
June 24, 2015
 
By:
/s/ F. Morgan Gasior
 
 
 
 
F. Morgan Gasior
 
 
 
 
Chairman of the Board, Chief Executive Officer and President




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