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 6, 2015

 


 

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))

 

 

 



 

Item 5.07              Submission of Matters to a Vote of Security Holders

 

Brookline Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 6, 2015.  At the Annual Meeting, John J. Doyle, Jr., Thomas J. Hollister, Charles H. Peck, Paul A. Perrault and Joseph J. Slotnik were elected as directors to hold office for a term of three years and until their successors are duly elected and qualified. In addition, at the Annual Meeting, 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, 2015, and (ii) approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.

 

The final voting results are set forth below.

 

(1)  Election of directors:

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

John J. Doyle, Jr.

 

48,057,395

 

2,090,135

 

244,968

 

13,629,516

 

Thomas J. Hollister

 

48,697,926

 

455,519

 

239,053

 

13,629,516

 

Charlie H. Peck

 

47,893,915

 

2,222,748

 

275,835

 

13,629,516

 

Paul A. Perrault

 

49,551,604

 

597,058

 

243,836

 

13,629,516

 

Joseph J. Slotnik

 

48,133,652

 

1,986,036

 

272,810

 

13,629,516

 

 

(2)  Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

62,732,745

 

797,016

 

492,253

 

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

 

47,110,944

 

2,988,113

 

293,441

 

13,629,516

 

 

2



 

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 8, 2015

BROOKLINE BANCORP, INC.

 

 

 

 

 

 

By:

/s/ Michael W. McCurdy

 

 

Michael W. McCurdy

 

 

Chief Risk Officer, General Counsel & Secretary

 

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