Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 19, 2021, First Choice Bancorp (the "Company") held its previously
announced Special Meeting of Shareholders (the "Special Meeting"). Present at
the Special Meeting in person or by proxy were holders of 7,452,484 shares of
common stock of the Company, representing 63.0% of the voting power of the
shares of common stock of the Company as of the close of business on May 28,
2021, the record date for the Special Meeting, and constituting a quorum for the
transaction of business. All matters voted upon at the Special Meeting were
approved with the required votes. The matters that were voted upon at the
Special Meeting, and the number of votes cast for and against, as well as the
number of abstentions, as to each such matter are set forth below. There were no
broker non-votes.
1. Approval of the merger agreement and the transactions contemplated thereby
(the "Merger Proposal").
For Against Abstain
7,277,484 172,473 2,527
2. Approval of the adjournment or postponement of the Special Meeting, if
necessary or appropriate, to solicit additional proxies if, immediately prior
to such adjournment, there are not sufficient votes to approve the Merger
Proposal.
For Against Abstain
6,888,307 552,049 12,128
© Edgar Online, source Glimpses