Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1 - Approval of the Merger Agreement
TCF's shareholders approved the Agreement and Plan of Merger, dated
Votes For Votes Against Abstentions Broker Non-Votes 121,750,066 2,764,456 116,306 0
Proposal 2 - Compensation Proposal
TCF's shareholders approved, on a non-binding, advisory basis, the compensation that may be paid or become payable to TCF's named executive officers that is based on or otherwise relates to the merger. The following is a tabulation of the voting results:
Votes For Votes Against Abstentions Broker Non-Votes 114,903,781 9,274,150 452,897 0
Proposal 3 - Adjournment Proposal TCF's shareholders approved a proposal to adjourn the TCF special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of Proposal 1, the TCF merger proposal. Although Proposal 3 was approved, the adjournment of the special meeting was not necessary because TCF's shareholders approved Proposal 1. The following is a tabulation of the voting results:
Votes For Votes Against Abstentions Broker Non-Votes
111,612,224 12,715,562 303,042 0
Item 8.01 Other Events.
On
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description 99.1 Joint Press Release datedMarch 25, 2021 Cover Page Interactive Data File - the cover page XBRL tags are embedded 104 within the Inline XBRL document
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