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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 8, 2024

 

_______________________

 

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):

 

☐ 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 5.07 Submission of Matters to a Vote of Security Holders

 

At the Annual Meeting of Stockholders of Brookline Bancorp, Inc. (the “Company”) held on May 8, 2024, Willard I. Hill, Jr., Thomas J. Hollister, and Paul A. Perrault 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, 2024, and (ii) approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company’s 2024 Proxy Statement.

 

The final voting results are set forth below.

 

(1) Election of directors:

 

  For Against Abstain Broker Non-Votes
Willard I. Hill, Jr. 66,007,469 1,615,507 217,082 9,051,814
Thomas J. Hollister 65,035,373 2,596,723 207,962 9,051,814
Paul A. Perrault 64,400,508 3,347,284 92,266 9,051,814

 

 

(2) Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024:

 

For Against Abstain Broker Non-Votes
75,232,915 1,522,814 136,143 9,051,814

 

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

 

For Against Abstain Broker Non-Votes
64,274,877 3,239,552 325,629 9,051,814

 

 

 

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 10, 2024

Brookline Bancorp, Inc.
 

 

 

 

  By:  

/S/ Marissa Martin

   

Marissa Martin

General Counsel and Secretary

 

     
         

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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May 08, 2024
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Document Type 8-K
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Document Period End Date May 08, 2024
Entity File Number 0-23695
Entity Registrant Name BROOKLINE BANCORP, INC.
Entity Central Index Key 0001049782
Entity Tax Identification Number 04-3402944
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 131 Clarendon Street
Entity Address, City or Town Boston
Entity Address, State or Province MA
Entity Address, Postal Zip Code 02116
City Area Code (617)
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value of $0.01 per share
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