Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 14, 2022, Partners Bancorp (the "Company") held its annual meeting
of shareholders (the "2022 Annual Meeting") for the purposes of (1) electing the
three persons listed below under Proposal 1 as directors of the Company for a
three-year term to hold office until the 2025 Annual Meeting of Shareholders,
and until their successors shall be duly elected and qualified; and (2)
ratifying the selection of Yount, Hyde & Barbour, P.C. as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2022.
The Company's shareholders voted as follows on each of the proposals.
Proposal 1: To elect three persons as directors of the Company for a three-year
term to hold office until the 2025 Annual Meeting of Shareholders, and until
their successors shall be duly elected and qualified
The name of each director elected at the 2022 Annual Meeting and the votes
regarding Proposal 1 are set forth below:
Nominees: Votes For Votes Withheld Broker Non-votes
John W. Breda 11,237,268 426,777 3,361,115
George P. Snead 11,294,610 369,435 3,361,115
Jeffrey F. Turner 11,245,380 418,665 3,361,115
Proposal 2: To ratify the selection of Yount, Hyde & Barbour, P.C. as the
Company's independent registered public accounting firm for the fiscal year
ending December 31, 2022
The selection of Yount, Hyde & Barbour, P.C. as the Company's independent
registered public accounting firm for the fiscal year ending December 31, 2022,
was duly ratified by the Company's shareholders. The votes regarding Proposal 2
are set forth below:
Votes For Votes Against Abstentions Broker Non-votes
15,019,249 5,632 279 --
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