QNB Corp.
06/10/2026 | Press release | Distributed by Public on 06/10/2026 07:45
Proxy Results (Form 8-K)
|
Item 5.07 |
Submission of Matters to a Vote of Security Holders |
On June 9, 2026, the Company held its 2026 Annual Meeting of Shareholders for which the Board of Directors solicited proxies. At the Annual Meeting, the shareholders of the Company voted on the following proposals stated in the Proxy Statement dated April 30, 2026.
As of the record date for the Annual Meeting, holders of a total of 4,993,046 shares of the Company's Common Stock were entitled to vote on the matters considered at the Annual Meeting. The proposals voted on and a record of the vote on each matter presented to the shareholders of the Company at the Annual Meeting were as follows:
Proposal No. 1: Election of Class II Directors to serve a term of three years and until their successors are elected:
|
Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
|
Laurie A. Bergman |
2,654,204 |
36,349 |
546,197 |
|||
|
Randy S. Bimes |
2,648,199 |
42,134 |
546,197 |
|||
|
Kenneth F. Brown, Jr. |
2,639,694 |
50,859 |
546,197 |
|||
|
Randall E. Stauffer |
2,639,847 |
50,706 |
546,197 |
Proposal No. 2: To approve and adopt the 2026 Employee Stock Purchase Plan:
|
Votes |
Votes |
Broker |
||||||||||||
|
For |
Against |
Abstain |
Non-Votes |
|||||||||||
|
2,630,365 |
35,230 |
24,958 |
546,197 |
|||||||||||
Proposal No. 3: To ratify the appointment of Baker Tilly US, LLP as QNB's independent registered public accounting firm for 2026:
|
Votes For |
Votes Against |
Abstain |
||
|
3,210,074 |
9,332 |
17,344 |
QNB Corp. published this content on June 10, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 10, 2026 at 13:45 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]