Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - OCEANFIRST FINANCIAL CORP | d187913dex991.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 3, 2016 (June 2, 2016)
OCEANFIRST FINANCIAL CORP.
(Exact name of registrant as specified in its charter)
| Delaware | 001-11713 | 22-3412577 | ||
| (State or other jurisdiction of incorporation or organization) |
(Commission File No.) |
(IRS Employer Identification No.) |
975 HOOPER AVENUE, TOMS RIVER, NEW JERSEY 08753
(Address of principal executive offices, including zip code)
(732) 240-4500
(Registrant’s telephone number, including area code)
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:
| ¨ | 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 140.13e-4(c)) |
| ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
The Company’s 2016 Annual Meeting of Stockholders was held on June 2, 2016 (the “Annual Meeting”). A total of 16,105,497 shares were present or represented by proxy at the Annual Meeting. The matters considered and voted on by the Company’s stockholders at the Annual Meeting and the votes of the stockholders were as follows:
| Matter 1. | The election of three directors, each for a three-year term. |
| Nominee |
Shares Voted For | Shares Withheld | Broker Non-Votes | |||||||||
| Christopher D. Maher |
13,811,472 | 433,097 | 1,860,928 | |||||||||
| Donald E. McLaughlin |
13,749,502 | 495,067 | 1,860,928 | |||||||||
| John E. Walsh |
13,727,256 | 517,313 | 1,860,928 | |||||||||
| Matter 2. | Approval of the performance goals under the OceanFirst Financial Corp. 2011 Cash Incentive Compensation Plan. |
| Shares Voted For |
Shares Voted Against | Shares Voted Abstain | Broker Non-Votes | |||||||||
| 13,884,048 |
260,673 | 99,848 | 1,860,928 | |||||||||
| Matter 3. | An advisory (non-binding) vote to approve the compensation paid to the Company’s named executive officers. |
| Shares Voted For |
Shares Voted Against | Shares Voted Abstain | Broker Non-Votes | |||||||||
| 9,204,209 |
4,855,933 | 184,427 | 1,860,928 | |||||||||
| Matter 4. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2016. |
| Shares Voted For |
Shares Voted Against | Shares Voted Abstain | Broker Non-Votes | |||||||||
| 15,891,739 |
180,107 | 33,651 | 0 | |||||||||
| ITEM 8.01 OTHER EVENTS |
On June 2, 2016, the Registrant issued a press release announcing plans to transition its Chairman of the Board of Directors. A copy of the press release is attached as Exhibit 99.1 hereto.
| ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS |
| (d) | EXHIBITS |
| 99.1 Press release announcing transition of Chairman of the Board of Directors. |
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.
| OCEANFIRST FINANCIAL CORP. |
| /s/ Michael Fitzpatrick |
| Michael Fitzpatrick |
| Executive Vice President and |
| Chief Financial Officer |
Dated: June 3, 2016
Exhibit Index
| Exhibit |
Description | |
| 99.1 | Press release announcing transition of Chairman of the Board of Directors. | |