Brookline Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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CURRENT REPORT
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| 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.
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| By: |
/S/ Marissa Martin | |||
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Marissa Martin General Counsel and Secretary
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