SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) and (b) Voting Results.
At the 2021 annual meeting of shareholders (the “2021 Annual Meeting”) of First United Corporation (the “Corporation”) held on May 20, 2021, the shareholders voted on the seven proposals set forth below and as further described in the Corporation’s definitive proxy statement dated April 19, 2021. These proposals were submitted to a vote through the solicitation of proxies. The results of the votes are set forth below.
Proposal 1 – Election of four nominees to serve on the Corporation’s Board of Directors (the “Board”), each until the 2024 annual meeting of shareholders and until his or her successor is duly elected and qualified.
Proposal 2 – Declassification of the Board of Directors:
Proposal 3 – Advisory vote on majority vote standard:
Proposal 4 – Advisory vote on proxy access:
Proposal 5 – Adoption of advisory resolution approving the compensation paid to the Corporation’s named executive officers for 2020:
Proposal 6 – Ratification of the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2021:
Proposal 7 – Frequency of future Say-on-Pay Votes:
|Every 1 Year||Every 2 Years||Every 3 Years||Abstain||Broker |
Item 9.01. Financial Statements and Exhibits.
The exhibits filed or furnished with this report are listed in the following Exhibit Index:
|104||Cover page interactive data file (embedded within the iXBRL document)|
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|FIRST UNITED CORPORATION|
|Dated: May 24, 2021||By:||/s/ Carissa L. Rodeheaver|
|Carissa L. Rodeheaver|
|Chairman, President & CEO|