Item 5.07 Submission of Matters to a Vote of Security Holders.





(a) and (b)    Voting Results.

At the 2021 annual meeting of shareholders (the "2021 Annual Meeting") of First United Corporation (the "Corporation") held on May 20, 2021, the shareholders voted on the seven proposals set forth below and as further described in the Corporation's definitive proxy statement dated April 19, 2021. These proposals were submitted to a vote through the solicitation of proxies. The results of the votes are set forth below.

Proposal 1 - Election of four nominees to serve on the Corporation's Board of Directors (the "Board"), each until the 2024 annual meeting of shareholders and until his or her successor is duly elected and qualified.





                                             Broker
                        For      Withheld   Non-Votes
Sanu Chadha          4,640,331   442,721     600,064
Christy DiPietro     4,665,752   417,300     600,064
Patricia Milon       4,660,214   422,838     600,064
Carissa Rodeheaver   4,726,338   356,714     600,064

Proposal 2 - Declassification of the Board of Directors:





                                 Broker
   For      Against   Abstain   Non-Votes
4,827,380   239,391   16,282     600,064

Proposal 3 - Advisory vote on majority vote standard:





                                 Broker
   For      Against   Abstain   Non-Votes
4,678,482   233,687   170,883    600,064

Proposal 4 - Advisory vote on proxy access:





                                 Broker
   For      Against   Abstain   Non-Votes
4,753,555   145,273   184,224    600,064




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Proposal 5 - Adoption of advisory resolution approving the compensation paid to the Corporation's named executive officers for 2020:





                                 Broker
   For      Against   Abstain   Non-Votes
4,608,617   283,085   186,351    600,064

Proposal 6 - Ratification of the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021:





                                 Broker
   For      Against   Abstain   Non-Votes
5,527,594   53,970    101,552       -

Proposal 7 - Frequency of future Say-on-Pay Votes:





                                                          Broker
Every 1 Year   Every 2 Years   Every 3 Years   Abstain   Non-Votes
 4,407,838        97,457          353,639      224,118       -




(d)    Frequency of Future Say-on-Pay Votes.

On May 26, 2021, after considering the voting results with respect to Proposal 7 discussed above, the Board decided that future Say-on-Pay Votes will continue to be held every year until such time that the frequency vote is next presented to shareholders or until the Board determines otherwise.

Item 9.01. Financial Statements and Exhibits.





(d)    Exhibits.

The exhibits filed or furnished with this report are listed in the following Exhibit Index:





Exhibit No.   Description
104           Cover page interactive data file (embedded within the iXBRL document)




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