Item 5.07  Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of Capital Bancorp, Inc. (the "Company")
held on May 21, 2020 (the "Annual Meeting"), the Company's stockholders voted
on: (i) the election of three director nominees (Proposal 1), and (ii) the
ratification of the appointment of the Company's independent registered public
accounting firm for fiscal year 2020 (Proposal 2). These matters were submitted
to a vote through the solicitation of proxies. Each of the proposals is
described in further detail in the Company's Definitive Proxy Statement. Other
than the two proposals addressed below and described in the Company's Definitive
Proxy Statement, no other proposal was submitted at the Annual Meeting for
stockholder action. Each of the two proposals that were voted on at the Annual
Meeting were approved by the Company's stockholders. The results of the votes
are set forth below:
Proposal 1 - To elect three Class III directors to serve for a three-year term
ending at the 2023 Annual Meeting of Stockholders.
CLASS II DIRECTORS FOR       WITHHELD  BROKER NON-VOTES
Stephen N. Ashman  9,220,473 891,058   1,630,936
Steven J. Schwartz 8,808,933 1,302,598 1,630,936
James F. Whalen    8,569,072 1,542,459 1,630,936

Proposal 2 - To ratify the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for fiscal year 2020.



   FOR     AGAINST ABSTAIN BROKER NON-VOTES
11,742,167   300      0           0



                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses