BENEFICIAL BANCORP,INC. (NASDAQ:BNCL) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of the stockholders of Beneficial Bancorp,Inc. (the “Company”) was held on April19, 2018. The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:
1. The following individuals were elected as directors, each for three year terms, by the following vote:
|
FOR |
WITHHELD |
|
|
Karen Dougherty Buchholz |
61,087,121 |
1,536,205 |
|
Elizabeth H. Gemmill |
60,797,106 |
1,826,220 |
|
Roy D. Yates |
61,079,116 |
1,544,210 |
There were 8,941,553 broker non-votes on the proposal.
2. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2018 was ratified by the stockholders by the following vote:
|
FOR |
AGAINST |
ABSTAIN |
|
70,130,869 |
1,045,206 |
388,804 |
There were no broker non-votes on the proposal.
3. An advisory vote was taken on the compensation of the Company’s named executive officers as disclosed in the proxy statement and the vote was as follows:
|
FOR |
AGAINST |
ABSTAIN |
|
59,702,216 |
2,460,050 |
461,060 |
There were 8,941,553 broker non-votes on the proposal.
