Item 5.07 Submission of Matters to a Vote of Security Holders.
John Marshall Bancorp, Inc. (the "Company") held its Annual Meeting of
Shareholders on June 22, 2022 (the "Annual Meeting"). At the Annual Meeting,
the shareholders of the Company voted on the proposals below, each of which was
described in the Company's proxy statement for the Annual Meeting. The voting
results for each proposal are as follows:
Proposal 1 - Election of Directors
The shareholders elected the eleven nominees named in the Company's proxy
statement for the Annual Meeting, to serve until the 2023 Annual Meeting of
Shareholders and until their successors are elected and qualified. There were no
nominees other than those listed below. The voting results were as follows:
Votes For Votes Withheld Broker Non-Votes
Philip W. Allin 7,966,566 68,000 2,367,922
Christopher W. Bergstrom 7,947,668 86,898 2,367,922
Philip R. Chase 7,965,361 69,205 2,367,922
Jean M. Edelman 7,971,815 62,751 2,367,922
Michael T. Foster 7,971,253 63,313 2,367,922
Michael A. Garcia 7,919,841 114,725 2,367,922
Subhash K. Garg 7,961,280 73,286 2,367,922
Ronald J. Gordon 7,966,566 68,000 2,367,922
Jonathan C. Kinney 7,964,118 70,448 2,367,922
O. Leland Mahan 7,964,691 69,875 2,367,922
Lim P. Nguonly
7,969,763 64,803 2,367,922
Proposal 2 - Ratification of the Appointment of Independent Public Accounting
Firm
The shareholders voted to ratify the appointment of Yount, Hyde & Barbour, P.C.
as the Company's independent public accounting firm for the fiscal year ending
December 31, 2022. The voting results were as follows:
Broker
Votes For Votes Against Abstain Non-Votes
9,848,871 545,343 8,274 -
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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