0001049782 false 0001049782 2023-05-10 2023-05-10 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

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 10, 2023

 

_______________________

 

BROOKLINE BANCORP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware 0-23695 04-3402944
(State or other jurisdiction of incorporation) (Commission File No.) (I.R.S. employer 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):

 

☐    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-4(c))

 

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 ☐

 

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

 

Title of Each Class Trading Symbol(s) Name of Each Exchange on Which Registered
Common Stock, par value of $0.01 per share BRKL Nasdaq Global Select Market

 

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 5.07Submission of Matters to a Vote of Security Holders

 

At the Annual Meeting, Margaret Boles Fitzgerald, Bogdan Nowak, Merrill W. Sherman and Peter O. Wilde 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 Company’s stockholders (i) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023, (ii) approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers, and (iii) determined, on a non-binding advisory basis, to hold the non-binding, advisory vote on the compensation of the Company’s named executive officers on an annual basis.

 

The Company’s Board of Directors has agreed to hold a non-binding advisory vote on the compensation of the Company’s named executive officers on an annual basis.

 

The final voting results are set forth below.

 

 

(1) Election of directors:

 

  For Against Abstain Broker Non-Votes
Margaret Boles Fitzgerald 66,499,817 949,571 76,282 9,325,877
Bogdan Nowak 48,438,615 18,878,882 208,173 9,325,877
Merrill W. Sherman 65,765,207 1,552,682 207,781 9,325,877
Peter O. Wilde 61,756,750 5,541,760 227,160 9,325,877

 

 

(2) Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023:

 

For Against Abstain Broker Non-Votes
75,288,299 1,388,118 175,130 9,325,877

 

 

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

 

For Against Abstain Broker Non-Votes
54,001,235 13,037,091 487,344 9,325,877

 

 

(4) Determine, on a non-binding advisory basis, the frequency of the non-binding advisory vote on the compensation of the Company’s named executive officers:

 

Every 1 Year Every 2 Years Every 3 Years Abstain Broker Non-Votes
60,832,153 71,664 6,313,585 308,268 9,325,877

 

 

 

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 12, 2023

Brookline Bancorp, Inc.
 

 

  By:  

/S/ Marissa Martin

   

Marissa Martin

General Counsel and Secretary

         

 

 

 

Brookline Bancorp (NASDAQ:BRKL)
Gráfica de Acción Histórica
De May 2024 a Jun 2024 Haga Click aquí para más Gráficas Brookline Bancorp.
Brookline Bancorp (NASDAQ:BRKL)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024 Haga Click aquí para más Gráficas Brookline Bancorp.