Item 5.07 Submission of Matters to a Vote of Security Holders.
On
As of
At the special meeting, the following proposals were considered:
1. a proposal to approve the merger agreement (the "CenterState merger proposal"); 2. a proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to CenterState's named executive officers in connection with the merger (the "CenterState compensation proposal"); and 3. a proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the CenterState merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of CenterState common stock (the "CenterState adjournment proposal").
Each of the three proposals was approved by the requisite vote of CenterState's
shareholders. The final voting results for each proposal are described
below. For more information on each of these proposals, see the definitive joint
proxy statement/prospectus filed by CenterState with the
1. CenterState merger proposal: For Against Abstain Broker Non-Votes 88,132,924 549,436 187,381 N/A 2. CenterState compensation proposal: For Against Abstain Broker Non-Votes 58,439,939 30,183,099 246,703 N/A 3. CenterState adjournment proposal: For Against Abstain Broker Non-Votes 73,721,782 14,767,811 380,148 N/A
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