Item 5.07 Regulation FD Disclosure.

On April 22, 2021, Bryn Mawr Bank Corporation (the "Corporation"), held its Annual Meeting of Shareholders for the purpose of considering and acting upon the below proposals. A total of 19,930,498 shares were outstanding and entitled to vote at the Annual Meeting, of which 17,055,680.65 shares were voted.

1. A proposal to elect two Class III directors to serve a four year term expiring in 2025.

The shareholders of the Corporation elected the following Class III directors to each serve a four year term expiring in 2025 by the following vote:



        NAME OF NOMINEE           FOR          AGAINST      ABSTAIN    BROKER NO VOTE
      Wendell F. Holland     14,474,543.84    461,779.98   67,472.82      2,051,884
      Diego F. Calderin      14,871,349.27    78,563.64    53,883.74      2,051,884

The following additional directors continued in office after the Annual Meeting: Michael J. Clement, Scott M. Jenkins, Francis J. Leto, A. John May, III, F. Kevin Tylus, Lynn B. McKee, Andrea F. Gilbert and Britton H. Murdoch.

2. A proposal to approve a non-binding advisory vote on executive officer compensation ("say-on-pay").

The shareholders of the Corporation approved the say-on-pay proposal by the following vote:



                      FOR          AGAINST      ABSTAIN    BROKER NO VOTE
                 14,597,402.99    355,242.56   51,151.09      2,051,884

3. A proposal to ratify KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.

The shareholders of the Corporation ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021 by the following vote:



                              FOR          AGAINST      ABSTAIN
                         16,827,268.28    204,651.68   23,760.68

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