Item 5.07 Submission of Matters to a Vote of Security Holders.
As previously disclosed, on
On
As of the close of business on
At the special meeting, the following proposals were considered and voted upon:
1. a proposal to approve the merger agreement (the "Boston Private merger
agreement proposal");
2. a proposal to approve, on an advisory (non-binding) basis, certain
compensation arrangements for Boston Private's named executive officers in connection with the merger (the "Boston Private merger-related compensation proposal"); and
3. a proposal to adjourn the special meeting, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger agreement (the "Boston Private adjournment proposal").
Each of the three proposals was approved by the requisite vote of Boston
Private's shareholders. The final voting results for each proposal are described
below. For more information on each of these proposals, see the definitive proxy
statement filed by Boston Private with the
1. Boston Private merger agreement proposal:
For Against Abstain 59,216,988 7,012,067 135,774
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2. Boston Private merger-related compensation proposal:
For Against Abstain 58,535,880 7,335,564 493,387
3. Boston Private adjournment proposal:
For Against Abstain 55,489,135 10,715,787 159,908
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