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BPFH > SEC Filings for BPFH > Form 8-K/A on 21-Apr-2014All Recent SEC Filings

Show all filings for BOSTON PRIVATE FINANCIAL HOLDINGS INC

Form 8-K/A for BOSTON PRIVATE FINANCIAL HOLDINGS INC


21-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2014 Annual Meeting, Clayton G. Deutsch, Deborah F. Kuenstner, Daniel P. Nolan, Brian G. Shapiro, and Stephen M. Waters were elected to serve until the 2015 Annual Meeting of Shareholders. In addition, at the meeting, the shareholders approved (a) an advisory, non-binding, resolution on the compensation of the Company's named executive officers as disclosed in the Proxy Statement; (b) the Amended 2009 Plan; and (c) the 2001 ESPP. The voting results are set forth below.
(1) Election of Directors:
  Director Nominee        For        Withheld     Broker Non-Votes
 Clayton G. Deutsch    68,294,453    195,808             -
Deborah F. Kuenstner   68,174,326    315,935             -
  Daniel P. Nolan      68,327,084    163,177             -
  Brian G. Shapiro     68,294,646    240,615             -
 Stephen M. Waters     62,574,337   5,915,924            -

(2) Approval of an advisory, non-binding resolution on the compensation of the Company's named executive officers:

For Against Abstain Broker Non-Votes 64,809,726 3,402,476 278,059 -

(3) Approval of the Amended 2009 Plan, amending the performance criteria:
For Against Abstain Broker Non-Votes 67,035,571 1,419,892 34,798 -

(4) Approval of the 2001 ESPP:
For Against Abstain Broker Non-Votes 68,329,511 135,881 24,869 -


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