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BFIN > SEC Filings for BFIN > Form 8-K on 26-Jun-2013All Recent SEC Filings

Show all filings for BANKFINANCIAL CORP

Form 8-K for BANKFINANCIAL CORP


26-Jun-2013

Submission of Matters to a Vote of Security Holders, Financial Statements and


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 25, 2013:
Proposal No. 1: The election of the following nominees as directors of the Company: John M. Hausmann and Glen R. Wherfel, to hold office until the 2016 Annual Meeting of Stockholders and until their successors are duly elected and qualify.

Number of Votes Number of Votes

Nominee                Cast For           Withheld        Broker Non-Votes
John M. Hausmann        15,254,312             837,756           3,175,133
Glen R. Wherfel         15,252,965             839,103           3,175,133

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, 2013.

Number of votes cast For Proposal     18,973,673
Number of votes cast Against Proposal    275,546
Number of Abstentions                     18,642
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     15,022,693
Number of votes cast Against the non-binding resolution  1,016,215
Number of Abstentions                                      132,746
Broker Non-Votes                                         3,096,207



Item 9.01. Financial Statements and Exhibits.

(a) Not Applicable.

(b) Not Applicable.

(c) Not Applicable.

(d) Exhibits.

None


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