UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The annual meeting of the shareholders of Sandy Spring Bancorp, Inc. (the “Company”) was held on May 18, 2022. As previously disclosed in a Current Report on Form 8-K, the Chair of the meeting adjourned the annual meeting with respect to the proposal regarding amendment of the articles of incorporation to declassify the board of directors (and only such proposal) until, Tuesday, June 21, 2022, at 10:00 a.m. Eastern Time (the “Reconvened Meeting”).
At the Reconvened Meeting, record holders of Company common stock at the close of business on March 9, 2022, the record date for the 2022 annual meeting, did not approve the proposal to amend the articles of incorporation to declassify the board of directors.
The results of the voting are set forth in the following table:
| Shares Voted For |
Shares Voted Against |
Abstentions | ||
| 35,365,569 |
401,947 | 187,663 |
There were 3,594,422 broker non-votes on the proposal.
| Item 9.01 | Financial Statements and Exhibits |
Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
SIGNATURES
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.
| SANDY SPRING BANCORP, INC. | ||||
| (Registrant) | ||||
| Date: June 22, 2022 | By: | /s/ Aaron M. Kaslow | ||
| Aaron M. Kaslow | ||||
| Executive Vice President, General Counsel and Secretary | ||||
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