Current Report Filing (8-k)

Date : 05/16/2019 @ 8:03PM
Source : Edgar (US Regulatory)
Stock : Brookline Bancorp Inc (BRKL)
Quote : 16.05  0.025 (0.16%) @ 7:11PM

Current Report Filing (8-k)

 

 

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 15, 2019

 


 

BROOKLINE BANCORP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-23695

 

04-3402944

(State or other jurisdiction

 

(Commission File No.)

 

(I.R.S. employer

of incorporation)

 

 

 

Identification No.)

 

131 Clarendon Street, Boston Massachusetts

 

02116

(Address of principal executive offices)

 

(Zip Code)

 

(617) 425-4600

(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 (see General Instruction A.2. below):

 

o                         Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o                         Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o                         Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o                         Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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

 

Title of each class

 

Trading Symbols(s)

 

Name of each exchange on which registered

Common

 

BRKL

 

NASDAQ

 

Indicate by check mark if 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           o

 

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.        o

 

 

 


 

Item 5.07                                            Submission of Matters to a Vote of Security Holders

 

At the Annual Meeting of Stockholders of Brookline Bancorp, Inc. (the “Company”) held on May 15, 2019, Joanne B. Chang, David C. Chapin, John A. Hackett, John L. Hall II, and John M. Pereira were elected as directors to hold office for a term of three years and until their successors are duly elected and qualified. In addition, the stockholders (i) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019, and (ii) approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s 2019 Proxy Statement.

 

The final voting results are set forth below.

 

(1)  Election of directors:

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

Joanne B. Chang

 

60,718,007

 

87,742

 

272,611

 

13,286,577

 

David C. Chapin

 

58,111,636

 

184,052

 

2,782,672

 

13,286,577

 

John A. Hackett

 

56,477,154

 

681,571

 

3,919,635

 

13,286,577

 

John L. Hall II

 

58,115,803

 

179,073

 

2,783,484

 

13,286,577

 

John M. Pereira

 

60,704,871

 

81,472

 

292,017

 

13,286,577

 

 

(2)  Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

73,056,342

 

1,206,781

 

101,814

 

0

 

 

(3)  Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

59,954,009

 

784,840

 

339,511

 

13,286,577

 

 

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.

 

 

Date: May 16, 2019

BROOKLINE BANCORP, INC.

 

 

 

 

 

 

 

By:

/S/ Michael W. McCurdy

 

 

 

 

 

Michael W. McCurdy

 

 

Chief Risk Officer, General Counsel and Secretary

 

2


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