CoverageForm 410-K10-Q8-K13D13G13F

FUNC First United Corp/MD/ - 8-K/A

Filed May 28, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001104659-26-067492
5.079.01

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

378 words

Item 5.07

Submission of Matters to a Vote of Security Holders.

(a) and (b)            Voting Results.

At the 2026 annual meeting
of shareholders of First United Corporation (the “Corporation”) held on May 7, 2026, the shareholders voted on the five 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, each until the 2027 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

I. Robert Rudy

3,507,661

37,165

207,817

1,143,925

Jason B. Rush

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 - Approval of an
amendment to the Corporation’s charter to reduce the votes required to approve certain shareholder actions

:

For

Against

Abstain

Broker Non-Votes

3,441,697

202,059

108,887

1,143,925

Proposal 3 – Approval, by non-binding advisory
vote, of the compensation paid to the Corporation’s named executive officers for 2025:

For

Against

Abstain

Broker Non-Votes

3,441,697

202,059

108,887

1,143,925

Proposal 4 – Recommendation, by non-binding
advisory vote, of the frequency of future Say-on-Pay Votes:

Every 1 year

Every 2 Years

Every 3 Years

Abstain

Broker Non-Votes

4,856,599

29,561

10,408

0

0

Proposal 5 – Ratification
of the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending December
31, 2026:

For

Against

Abstain

Broker Non-Votes

4,856,599

29,561

10,408

0

(d)       Frequency
of Future Say-on-Pay Votes.

On May 27, 2026, after considering the voting results
with respect to Proposal 4 discussed above, the Board of Directors decided that future Say-on-Pay Votes will continue to be held every
year until such time that the frequency vote is next presented to shareholders or until the Board determines otherwise.

Item 9.01 - Financial Statements and Exhibits

37 words

Item 9.01.

Financial Statements and Exhibits.

(d)       Exhibits.

The exhibits filed or furnished with this report
are listed in the following Exhibit Index:

Exhibit No.

Description

104

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