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").
Based on the preliminary results from First Coast, each of the three proposals
was approved by the requisite vote of Boston Private's shareholders. The
preliminary voting results for each proposal as provided by First Coast 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 2. Boston Private merger-related compensation proposal: For Against Abstain 58,535,880 7,335,564 493,387
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3. Boston Private adjournment proposal: For Against Abstain 55,489,135 10,715,787 159,908
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description Exhibit 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
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