Sandy Spring Bancorp Inc.

05/23/2024 | Press release | Distributed by Public on 05/23/2024 12:23

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders
(a) The annual meeting of the shareholders of Sandy Spring Bancorp, Inc. (the "Company") was held on May 22, 2024.
(b) The matters considered and voted on by the shareholders at the annual meeting and the vote of the shareholders were as follows:
1. The shareholders elected the following individuals as directors, each for a three-year term, by the following vote:
Name Shares
Voted For 		Shares Voted Against Abstentions
Ralph F. Boyd
22,377,991
1,466,169
41,912
Mark C. Michael
22,769,746
1,074,036
42,290
Robert L. Orndorff
19,630,983
4,216,695
38,394
Daniel J. Schrider
22,222,629
1,628,149
35,294
There were 5,138,601 broker non-votes in the election of directors.
2. The shareholders voted in favor of the non-binding resolution to approve the compensation of the named executive officers by the following vote:
Shares Voted For Shares Voted Against Abstentions
22,615,222 912,107 358,743
There were 5,138,601 broker non-votes on the proposal.
3. The shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 by the following vote:
Shares Voted For Shares Voted Against Abstentions
28,210,343 679,355 134,975
There were no broker non-votes on the proposal.
4. The shareholders approved the 2024 Equity Plan by the following vote:
Shares Voted For Shares Voted Against Abstentions
21,685,595 1,948,529 251,948
There were 5,138,601 broker non-votes on the proposal.