Delaware
|
001-15781
|
04-3510455
|
||
(State or Other Jurisdiction)
of Incorporation)
|
(Commission File No.)
|
(I.R.S. Employer
Identification No.)
|
60 State Street, Boston, Massachusetts
|
02109
|
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Securities registered pursuant to Section 12(b) of the Act:
|
||
Title of each class
|
Trading symbol(s)
|
Name of each exchange on which registered
|
Common stock, par value $0.01 per share
|
BHLB
|
New York Stock Exchange
|
For
|
Withheld
|
Broker Non-Votes
|
|||
Baye Adofo-Wilson
|
38,392,744
|
505,634
|
5,478,395
|
||
David M. Brunelle
|
37,422,757
|
1,475,621
|
5,478,395
|
||
Nina A. Charnley
|
38,634,344
|
264,034
|
5,478,395
|
||
John B. Davies
|
37,007,592
|
1,890,786
|
5,478,395
|
||
Mihir A. Desai
|
38,588,644
|
309,734
|
5,478,395
|
||
William H. Hughes III
|
38,515,085
|
383,293
|
5,478,395
|
||
Jeffrey W. Kip
|
38,608,914
|
289,464
|
5,478,395
|
||
Sylvia Maxfield
|
37,440,358
|
1,458,020
|
5,478,395
|
||
Nitin J. Mhatre
|
38,552,393
|
345,985
|
5,478,395
|
||
Laurie Norton Moffatt
|
37,365,053
|
1,533,325
|
5,478,395
|
||
Jonathan I. Shulman
|
38,511,886
|
386,492
|
5,478,395
|
||
Michael A. Zaitzeff
|
38,452,382
|
445,996
|
5,478,395
|
For
|
Against
|
Abstain
|
Broker-Non Votes
|
37,827,919
|
906,537
|
163,922
|
5,478,395
|
For
|
Against
|
Abstain
|
44,100,051
|
238,520
|
38,202
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
37,463,858
|
1,248,241
|
186,279
|
5,478,395
|
(a)
|
Financial Statements of Businesses Acquired. Not applicable.
|
(b)
|
Pro Forma Financial Information. Not applicable.
|
(c)
|
Shell Company Transactions. Not applicable.
|
(d)
|
Exhibits.
|
104.1
|
Cover Page for this Current Report on Form 8-K, formatted in Inline XBRL
|
BERKSHIRE HILLS BANCORP, INC.
|
||
DATE: May 20, 2022
|
By:
|
/s/ Wm. Gordon Prescott |
Wm. Gordon Prescott
Executive Vice President and
General Counsel
|
•
|
An advisory vote to approve the Company's executive compensation
|
•
|
The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for fiscal year 2022
|
•
|
The adoption of the Berkshire Hills Bancorp, Inc. 2022 Equity Incentive Plan
|