UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
_________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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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
(a) The annual meeting of stockholders of The Community Financial Corporation (the “Company”) was held on May 25, 2022.
(b) The matters considered and voted on by the stockholders at the annual meeting and the vote of the stockholders were as follows:
1. The below individuals were elected as directors, each for a three-year term, by the following vote:
| Name |
Shares Voted For |
Votes Withheld | Broker Non-Votes | |||||
| James M. Burke | 3,374,794 | 42,898 | 733,612 | |||||
| James F. Di Misa | 3,393,362 | 24,330 | 733,612 | |||||
| Louis P. Jenkins, Jr. | 2,780,221 | 637,471 | 733,612 | |||||
| Mary Todd Peterson | 3,343,934 | 73,758 | 733,612 | |||||
2. The appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022, was ratified by the stockholders by the following vote:
|
Shares Voted For |
Shares Voted Against |
Abstentions | ||
| 4,149,615 | 689 | 1,000 |
3. An advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement was approved by the stockholders by the following vote:
|
Shares Voted For |
Shares Voted Against |
Abstentions | ||
| 3,172,038 | 197,771 | 47,883 |
There were 733,612 broker non-votes on this proposal.
SIGNATURE
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.
| THE COMMUNITY FINANCIAL CORPORATION | ||
| Date: June 1, 2022 | By: | /s/ William J. Pasenelli |
| William J. Pasenelli | ||
| Chief Executive Officer | ||