BankFinancial Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

false 0001303942 0001303942 2024-06-21 2024-06-21

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

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):

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

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.

 

Annual Meeting Voting Results. The following are the results of the stockholder votes that were cast at the Annual Meeting of Stockholders of BankFinancial Corporation (the “Company”) held June 21, 2024:

 

Proposal No.1: The election of the following nominees as directors of the Company: Cassandra J. Francis and Terry R. Wells to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualify.

 

 

Proposal No.2: Ratification of the selection of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.

 

 

Proposal No.3: The approval of an advisory, non-binding resolution to approve our executive compensation.

 

 

 

Proposal No. 4: A stockholder proposal regarding hiring an investment banking firm.

 

 

 

 

 

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.