Boston Private Financial Holdings, Inc. (NASDAQ:BPFHP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2017 Annual Meeting of Shareholders of Boston Private
Financial Holdings, Inc. (the Company) held on April 27, 2017,
Clayton G. Deutsch, Mark F. Furlong, Joseph C. Guyaux, Deborah F.
Kuenstner, Gloria C. Larson, John Morton III, Daniel P. Nolan,
Kimberly S. Stevenson, Stephen M. Waters, Donna C. Wells, and
Lizabeth H. Zlatkus>were elected to serve until the Companys
2018 Annual Meeting of Shareholders and until their successors
are duly elected and qualified. In addition, at the meeting, the
shareholders (a) approved an advisory, non-binding, resolution on
the compensation of the Companys named executive officers as
disclosed in the Companys 2017 Proxy Statement; (b) selected a
frequency of every year for future shareholder advisory votes to
approve the compensation of the Companys named executive
officers; and (c) ratified the selection of KPMG, LLP as the
Companys independent registered public accounting firm for fiscal
year 2017.
Financial Holdings, Inc. (the Company) held on April 27, 2017,
Clayton G. Deutsch, Mark F. Furlong, Joseph C. Guyaux, Deborah F.
Kuenstner, Gloria C. Larson, John Morton III, Daniel P. Nolan,
Kimberly S. Stevenson, Stephen M. Waters, Donna C. Wells, and
Lizabeth H. Zlatkus>were elected to serve until the Companys
2018 Annual Meeting of Shareholders and until their successors
are duly elected and qualified. In addition, at the meeting, the
shareholders (a) approved an advisory, non-binding, resolution on
the compensation of the Companys named executive officers as
disclosed in the Companys 2017 Proxy Statement; (b) selected a
frequency of every year for future shareholder advisory votes to
approve the compensation of the Companys named executive
officers; and (c) ratified the selection of KPMG, LLP as the
Companys independent registered public accounting firm for fiscal
year 2017.
The voting results are set forth below.
(1) Election of directors:
|
Director Nominee
|
For
|
Withheld
|
Broker Non-Votes
|
||||||
|
Clayton G. Deutsch
|
72,510,418
|
653,874
|
5,470,005
|
||||||
|
Mark F. Furlong
|
72,914,438
|
249,854
|
5,470,005
|
||||||
|
Joseph C. Guyaux
|
72,549,066
|
615,226
|
5,470,005
|
||||||
|
Deborah F. Kuenstner
|
72,060,696
|
1,103,596
|
5,470,005
|
||||||
|
Gloria C. Larson
|
72,660,083
|
504,209
|
5,470,005
|
||||||
|
John Morton III
|
72,911,460
|
252,832
|
5,470,005
|
||||||
|
Daniel P. Nolan
|
72,686,253
|
478,039
|
5,470,005
|
||||||
|
Kimberly S. Stevenson
|
72,884,499
|
279,793
|
5,470,005
|
||||||
|
Stephen M. Waters
|
72,324,112
|
840,180
|
5,470,005
|
||||||
|
Donna C. Wells
|
72,914,592
|
249,700
|
5,470,005
|
||||||
|
Lizabeth H. Zlatkus
|
72,700,546
|
463,746
|
5,470,005
|
||||||
|
>(2)
|
Approval of an advisory, non-binding resolution on the
compensation of the Companys named executive officers: |
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
|
68,433,156
|
4,077,598
|
653,537
|
5,470,006
|
>(3) Selection of the frequency of future shareholder advisory
votes to approve the compensation of the Companys named executive
officers:
votes to approve the compensation of the Companys named executive
officers:
|
1 Year
|
57,803,245
|
|
|
2 Years
|
630,886
|
|
|
3 Years
|
14,681,100
|
|
|
Abstain
|
49,062
|
|
|
Broker Non-Votes
|
5,470,004
|
>(4) Ratification of the selection of KPMG, LLP as the
Companys independent registered public accounting firm for fiscal
2017:
Companys independent registered public accounting firm for fiscal
2017:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
|
78,155,939
|
459,458
|
18,900
|
Boston Private Financial Holdings, Inc. (NASDAQ:BPFHP) Recent Trading Information
Boston Private Financial Holdings, Inc. (NASDAQ:BPFHP) closed its last trading session up +0.12 at 25.85 with 901 shares trading hands.
