8-K

Dime Community Bancshares, Inc. /NY/ (DCOM)

8-K 2022-05-27 For: 2022-05-26
View Original
Added on April 04, 2026

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 26, 2022


DIME COMMUNITY BANCSHARES, INC.

(Exact name of the registrant as specified in its charter)


New York 001-34096 11-2934195
(State or other jurisdiction of<br><br> <br>incorporation or organization) (Commission File Number) (IRS Employer<br><br> <br>Identification No.)
898 Veterans Memorial Highway<br><br> <br>Suite 560<br><br> <br>Hauppauge, New York
--- ---
11788
(Address of principal executive offices) (Zip Code)

(631) 537-1000

(Registrant’s telephone number)

N/A

(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 240.13e-4c)
Title of each class Trading<br><br> <br>Symbol(s) Name of each exchange on which registered
--- --- ---
Common Stock, $0.01 Par Value DCOM The NASDAQ Stock Market LLC
Preferred Stock, Series A, $0.01 Par Value DCOMP The 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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.

Dime Community Bancshares, Inc. (the "Company") held its annual meeting of shareholders on May 26, 2022 (the “Meeting”).  At the close of business on the record date of the Meeting, there were a total of 39,459,909 shares of common stock outstanding and entitled to vote at the Meeting.  At the Meeting, 33,688,272 shares of common stock were represented, therefore, a quorum was present.  Three proposals were presented and voted on.  The proposals are described in detail in the Company’s definitive proxy statement filed on April 15, 2022 with the Securities and Exchange Commission.  Set forth below are the final results for all proposals.

  1. The following nominees received the requisite plurality of votes cast at the Meeting, as indicated below, and were therefore elected as directors to serve for a term to expire at the Company's Annual Meeting of Shareholders to be held in 2023 and until their respective successors are duly elected and qualified:
Director For Withheld Broker Non-Votes
Rosemarie Chen 27,692,274 1,188,302 4,807,696
Michael P. Devine 25,894,907 2,985,669 4,807,696
Marcia Z. Hefter 27,527,669 1,352,907 4,807,696
Matthew Lindenbaum 27,512,543 1,368,033 4,807,696
Kenneth J. Mahon 27,676,803 1,203,773 4,807,696
Albert E. McCoy, Jr. 27,633,937 1,246,639 4,807,696
Raymond A. Nielsen 28,093,579 786,997 4,807,696
Kevin M. O’Connor 27,772,073 1,108,503 4,807,696
Vincent F. Palagiano 27,804,096 1,076,480 4,807,696
Joseph J. Perry 27,696,084 1,184,492 4,807,696
Kevin Stein 22,513,037 6,367,539 4,807,696
Dennis A. Suskind 24,201,391 4,679,185 4,807,696

2.  The ratification of the appointment of Crowe LLP to act as the independent registered public accounting firm for the Company for the year ending December 31, 2022 was approved by the requisite majority of the votes cast by shareholders, as indicated below:

For Against Abstain Broker Non-Votes
33,157,001 468,610 62,661 -0-

3.  The approval of a non-binding advisory vote of the following resolution regarding the compensation of the Company's named executive officers, as disclosed in the Company’s proxy statement for the 2022 Annual Meeting of Shareholders, did not receive the requisite majority of the votes cast by shareholders, as indicated below:

RESOLVED, that the compensation paid to Dime’s Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby APPROVED.

For Against Abstain Broker Non-Votes
13,415,547 15,396,719 68,310 4,807,696

SIGNATURE

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.

DIME COMMUNITY BANCSHARES, INC.
DATE: May 27, 2022 By: /s/ Patricia M. Schaubeck
Patricia M. Schaubeck, Executive Vice President & General Counsel