Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. The Agreement and Plan of Merger, dated as of
Brookline Bancorp, Inc. and the Company, was approved by the following vote: For Against Abstain Broker Non-Votes 11,359,345 91,573 32,043 -0-
2. The compensation payable to the named executive officers of the Company in
connection with the merger, was approved by the following non-binding, advisory vote: For Against Abstain Broker Non-Votes 10,344,351 1,035,297 103,313 -0-
3. The adjournment of the Special Meeting, if necessary or appropriate, was
approved by the following vote: For Against Abstain Broker Non-Votes 9,119,335 2,262,692 100,934 -0-
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