UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction | (Commission file number) | (IRS Employer |
of incorporation) | Identification No.) |
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code:
(
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ¨
Emerging
growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
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 | -- |
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.
PARTNERS BANCORP | ||
(Registrant) | ||
By: | /s/ John W. Breda | |
Name: John W. Breda | ||
Title: President and Chief Executive Officer |
Dated: December 19, 2022
Cover |
Dec. 14, 2022 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Dec. 14, 2022 |
Entity File Number | 001-39285 |
Entity Registrant Name | Partners Bancorp |
Entity Central Index Key | 0000832090 |
Entity Tax Identification Number | 52-1559535 |
Entity Incorporation, State or Country Code | MD |
Entity Address, Address Line One | 2245 Northwood Drive |
Entity Address, City or Town | Salisbury |
Entity Address, State or Province | MD |
Entity Address, Postal Zip Code | 21801 |
City Area Code | 410 |
Local Phone Number | 548-1100 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, par value $0.01 per share |
Trading Symbol | PTRS |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
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