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 16, 2012
Astoria Financial Corporation
(Exact name of registrant as specified in its charter)
| Delaware | 001-11967 | 11-3170868 |
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (IRS Employer Identification No.) |
ONE ASTORIA FEDERAL PLAZA, LAKE SUCCESS, NEW YORK 11042-1085
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code:(516) 327-3000
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(b) under the Exchange Act (17 CFR 240.14a-12(b))
£ 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-4(c))
Item 5.07.Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders (the “Meeting”) of Astoria Financial Corporation (the “Company”) was held on May 16, 2012. As of the record date, there were a total of 98,442,461 shares of common stock outstanding and entitled to vote at the Meeting. At the Meeting 93,195,623 shares of common stock were represented in person or by proxy, therefore a quorum was present. The following proposals were submitted by the Board of Directors to a vote of security holders and the final results of the voting on each proposal is noted below.
Proposal 1 – Election of Directors
The following three directors were nominated to serve for three-year terms expiring at the annual meeting of shareholders to be held in 2015, or when their successors are otherwise duly elected and qualified. The three directors having received the requisite vote of a plurality of the shares represented in person or by proxy and entitled to vote, as indicated below, were elected to serve as directors of the Company.
| Directors | Votes For | Withheld | Abstain | Broker Non-Votes |
| Denis J. Connors | 67,397,421 | 16,996,549 | 0 | 8,801,653 |
| Gerard C. Keegan | 75,552,943 | 8,841,027 | 0 | 8,801,653 |
| Monte N. Redman | 77,751,403 | 6,642,567 | 0 | 8,801,653 |
Proposal 2 – Approval, on a non-binding basis, of the compensation of the Company’s named executive officers.
The non-binding vote to approve the compensation of the Company’s named executive officers was approved by the requisite vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below.
| Votes For | Votes Against | Abstain | Broker Non-Votes |
| 59,291,007 | 23,387,708 | 1,715,255 | 8,801,653 |
Proposal 3 – The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm.
The ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2012 was approved by the requisite vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below.
| Votes For | Votes Against | Abstain | Broker Non-Votes |
| 87,535,255 | 4,208,752 | 1,451,616 | 0 |
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.
| | ASTORIA FINANCIAL CORPORATION |
| | | |
| | By: | /s/ Peter J. Cunningham |
| | | Peter J. Cunningham |
| | | First Vice President and |
| | | Director of Investor Relations |
Dated: May 17, 2012
