First United Corporation

05/09/2025 | Press release | Distributed by Public on 05/09/2025 07:58

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) and (b)   Voting Results.

At the 2025 annual meeting of shareholders of First United Corporation (the "Corporation") held on May 7, 2025, the shareholders voted on the three proposals set forth below. These proposals were submitted to a vote through the solicitation of proxies. The results of the votes are set forth below. For purpose of simplification, fractional votes have been omitted and voting numbers have been rounded to the nearest whole share.

Proposal 1 - Election of 10 directors to serve on the Corporation's Board of Directors (the "Board"), each until the 2026 annual meeting of shareholders and until his or her successor is duly elected and qualifies.

For Withheld Abstain Broker Non-
Votes
John F. Barr 3,548,659 11,173 192,768 1,143,925
Brian R. Boal 3,520,585 35,681 196,377 1,143,925
Sanu B. Chadha 3,524,235 1,094 225,689 1,143,925
Christy M. DiPietro 3,494,760 59,049 198,792 1,143,925
Kevin R. Hessler 3,558,586 1,027 193,030 1,143,925
Patricia A. Milon 3,533,160 27,686 191,797 1,143,925
Beth E. Moran 3,554,988 5,745 191,868 1,143,925
Carissa L. Rodeheaver 3,507,661 37,165 207,817 1,143,925
I. Robert Rudy 3,508,043 24,040 220,560 1,143,925
H. Andrew Walls, III 3,532,432 27,139 193,030 1,143,925

Proposal 2 - Adoption of advisory resolution approving the compensation paid to the Corporation's named executive officers for 2024:

For Against Abstain Broker Non-Votes
3,441,697 202,059 108,887 1,143,925

Proposal 3 - Ratification of the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025:

For Against Abstain Broker Non-Votes
4,856,599 29,561 10,408 0
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