BLUE HILLS BANCORP, INC. (NASDAQ:BHBK) Files An 8-K Submission of Matters to a Vote of Security Holders

BLUE HILLS BANCORP, INC. (NASDAQ:BHBK) 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

Shareholders voted upon the proposals set forth below at the Company’s 2018 Annual Shareholders' Meeting held on May 16, 2018. Voting results are, when applicable, reported by rounding fractional share voting up or down to the nearest round number.

(1) Proposal to elect Anthony J. LaCava, Jr., Brian G. Leary, Ronald K. Perry and Pamela C. Scott to serve as Directors. All nominees were elected. The results of voting on this proposal were as follows:

For

Withheld

Broker Non-Votes

Anthony J. LaCava, Jr.

20,311,087

201,529

4,996,753

Brian G. Leary

19,713,965

789,651

4,996,753

Ronald K. Perry

20,260,921

251,695

4,996,753

Pamela C. Scott

20,184,917

327,699

4,996,753

(2) Proposal to ratify the appointment of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for 2018. The proposal was approved. The results of voting on this proposal were as follows:

For

Against

Abstain

25,182,305

251,682

75,382


About BLUE HILLS BANCORP, INC. (NASDAQ:BHBK)

Blue Hills Bancorp, Inc. (Blue Hills Bancorp) is a bank holding company for the Blue Hills Bank (the Bank). Blue Hills Bank is a Massachusetts-chartered savings bank. The Bank provides financial services to individuals, families, small to mid-size businesses and government and non-profit organizations online and through its approximately 11 full-service branch offices located in Brookline, Dedham, Hyde Park, Milton, Nantucket, Norwood, West Roxbury, and Westwood, Massachusetts. It also operates loan production offices in Boston, Cambridge and Plymouth Massachusetts. Its primary deposit-taking market includes Norfolk, Suffolk and Nantucket Counties in Massachusetts, and its lending market is primarily based in eastern Massachusetts. Its primary deposit products are checking, savings, and term certificate accounts and its primary lending products are residential mortgage loans, home equity loans, commercial real estate loans, commercial business loans and consumer loans.

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