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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 24, 2023
 
 
Northfield Bancorp, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware001-3579180-0882592
(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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of exchange on which registered
Common stock, par value $0.01 per shareNFBKThe NASDAQ Stock Market LLC
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.
 
The 2023 Annual Meeting of Stockholders was held on May 24, 2023 (the “Annual Meeting”). The matters considered and voted on by Northfield Bancorp, Inc.'s (the “Company’s”) stockholders at the Annual Meeting and the votes of stockholders were as follows:

Matter 1. The election of three directors listed below.
NAMEFORWITHHELDBROKER NON-VOTES
Annette Catino*28,125,9304,384,2565,216,102
John P. Connors, Jr.*30,257,8592,252,3275,216,102
Gualberto (Gil) Medina**31,881,517628,6695,216,102
* Each to serve for a three-year term.
** To serve a one-year term.

Matter 2. An advisory (non-binding) resolution to approve the executive compensation described in the Proxy Statement.
FORAGAINSTABSTAINBROKER NON-VOTES
30,887,8181,462,921159,4475,216,102

Matter 3. The ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
FORAGAINSTABSTAIN
37,272,939300,738152,611
 
Item 9.01.    Financial Statements and Exhibits.
 
Not Applicable.



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 30, 2023By:/s/ William R. Jacobs
  William R. Jacobs
  Chief Financial Officer
  (Principal Financial and Accounting Officer)


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