Berkshire Hills Bancorp Files 8-K

TL;DR

BHL files 8-K on 5/16, reporting on shareholder votes and other events. Check financials.

AI Summary

Berkshire Hills Bancorp, Inc. filed an 8-K on May 16, 2024, reporting on matters submitted to a vote of security holders and other events. The filing includes financial statements and exhibits. The company's principal executive offices are located at 60 State Street, Boston, Massachusetts.

Why It Matters

This filing provides an update on corporate governance matters and financial reporting for Berkshire Hills Bancorp, Inc., which is relevant for investors and stakeholders tracking the company's activities.

Risk Assessment

Risk Level: low — This is a routine filing reporting on corporate events and financial statements, not indicating any immediate material changes or risks.

Key Players & Entities

• BERKSHIRE HILLS BANCORP, INC. (company) — Registrant
• 0000943374-24-000183 (filing_id) — Accession Number
• May 16, 2024 (date) — Date of Report
• 60 State Street, Boston, Massachusetts 02109 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — ich registered Common stock, par value $0.01 per share BHLB The New York Stock E

Filing Documents

• form8k_051624.htm (8-K) — 48KB
• ex99-1_8k051624.htm (EX-99.1) — 17KB
• image0.jpg (GRAPHIC) — 111KB
• 0000943374-24-000183.txt ( ) — 356KB
• bhlb-20240516.xsd (EX-101.SCH) — 4KB
• bhlb-20240516_lab.xml (EX-101.LAB) — 22KB
• bhlb-20240516_pre.xml (EX-101.PRE) — 16KB
• form8k_051624_htm.xml (XML) — 4KB

07 Submis sion of Matters to a Vote of Security Holders

Item 5.07 Submis sion of Matters to a Vote of Security Holders On May 16, 2024, the 2024 Annual Meeting of Shareholders of Berkshire Hills Bancorp, Inc. (the "Company") was duly held at Berkshire Bank, 99 North Street, Pittsfield, Massachusetts, at 10:00 a.m., Eastern time (the "Annual Meeting"). The matters listed below were submitted to a vote of the shareholders through the solicitation of proxies, and the proposals are described in detail in the Company's proxy statement filed with the Securities and Exchange Commission on April 5, 2024. At the Annual Meeting, 39,489,162 shares of the Company's common stock were present or represented by proxy, constituting a quorum of the 43,463,525 outstanding shares eligible to vote for the transaction of business. All proposals were approved and the final results of the shareholder votes are shown below. The Company invited questions from shareholders and none were forthcoming. There was no other business transacted at the Annual Meeting. In the meeting, the Company's Chief Executive Officer, Nitin Mhatre, commented on the Company's recent results and ongoing momentum, and recognized the service of its Board of Directors and the hard work of its employees in servicing its customers and communities. Proposal 1 – Election of Directors The shareholders elected each nominee to serve as a director of the Company for a term of one year. The results of the shareholder vote on Proposal 1 were as follows: For Withheld Broker Non-Votes David M. Brunelle 33,732,971 969,453 4,786,738 Mary Anne Callahan 34,332,532 369,892 4,786,738 Nina A. Charnley 34,472,246 230,178 4,786,738 Mihir A. Desai 34,149,930 552,494 4,786,738 William H. Hughes III 33,938,361 764,063 4,786,738 Jeffrey W. Kip 33,855,411 847,013 4,786,738 Sylvia Maxfield 34,082,667 619,757 4,786,738 Nitin J. Mhatre 34,388,213 314,211 4,786,738 Laurie Norton Moffatt 33,685,968 1,016,456 4,786,738 Karyn Polito 34,400,812 301,612 4,78

01

Item 8.01 Other Events On May 17, 2024, the Company issued a news release announcing the results of the Annual Meeting. A copy of the news release is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.

0 1 Financial Stat ements and Exhibits

Item 9.0 1 Financial Stat ements and Exhibits (a)

Financial Statements of Businesses Acquired. Not applicable

Financial Statements of Businesses Acquired. Not applicable. (b) Pro Forma Financial Information. Not applicable. (c) Shell Company Transactions. Not applicable. (d) Exhibits. Exhibit No. Description 99.1 News Release dated May 17, 2024 104.1 Cover Page for this Current Report on Form 8-K, formatted in Inline XBRL

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. BERKSHIRE HILLS BANCORP, INC. DATE: May 17, 2024 By: /s/ Wm. Gordon Prescott Wm. Gordon Prescott Senior Executive Vice President, General Counsel and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR