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Boston Private Financial Holdings, Inc. (NASDAQ:BPFHP) Files An 8-K Submission of Matters to a Vote of Security Holders

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.
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:
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:
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.

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