Columbia Financial Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Savings Institutions
Finance
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): June 6, 2024
(Exact Name of Registrant as Specified in its Charter)
| (State or other jurisdiction | (Commission | (IRS Employer | ||||||
| of incorporation) | File Number) | Identification Number) | ||||||
(Address of principal executive offices)
(800 ) 522-4167
(Registrant’s telephone number, including area code)
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading symbol(s) | Name of each exchange on which registered | ||||||
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 annual meeting of shareholders Columbia Financial, Inc. (the "Company") was held on June 6, 2024. The final
results of each of the matters submitted to a vote of shareholders at the annual meeting are as follows:
1. The following individuals were elected as directors, each for a three-year term by the following vote:
| FOR | WITHHELD | |||||||
| Noel R. Holland | 93,781,089 | 1,809,250 | ||||||
| Lucy Sorrentini | 94,017,578 | 1,572,761 | ||||||
| Robert Van Dyk | 92,391,638 | 3,198,701 | ||||||
| There were 3,365,468 broker non-votes on the proposal. | ||||||||
2. The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year
ending December 31, 2024 was ratified by the shareholders by the following vote:
| FOR | AGAINST | ABSTAIN | ||||||
| 98,166,414 | 733,096 | 56,297 | ||||||
| There were no broker non-votes on the proposal. | ||||||||
3. An advisory vote was taken on the compensation of the Company's named executive officers, as disclosed in the
Company's proxy statement, and the vote was as follows:
| FOR | AGAINST | ABSTAIN | ||||||
| 93,910,390 | 1,536,745 | 143,204 | ||||||
| There were 3,365,468 broker non-votes on the proposal. | ||||||||
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| Exhibit Number | Description | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized.
| Date: | June 7, 2024 | /s/Dennis E. Gibney | ||||||||||||
| Dennis E. Gibney | ||||||||||||||
| Executive Vice President and Chief Financial Officer | ||||||||||||||
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