Ameris Bancorp filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$ABCB
Major Banks
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 5, 2025, Ameris Bancorp (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, there were present in person or by proxy 60,816,492 shares of the Company’s common stock, $1.00 par value per share, representing 88.25% of the shares outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, the Company’s shareholders: (1) elected 10 members to the Board of Directors of the Company to serve until the Company's 2026 Annual Meeting of Shareholders; (2) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025; and (3) approved, on an advisory basis, the compensation of the Company’s named executive officers. Each of the foregoing proposals was set forth and described in the Notice of Annual Meeting and Proxy Statement of the Company dated April 23, 2025. The voting results for each proposal are as follows:
1.Election of the following director nominees by a majority vote to serve as directors until the annual meeting of shareholders to be held in 2026:
| Nominee | For | Against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||
| William I. Bowen, Jr. | 52,215,277 | 2,848,528 | 51,919 | 5,700,768 | ||||||||||||||||||||||
| Rodney D. Bullard | 54,954,165 | 108,604 | 52,955 | 5,700,768 | ||||||||||||||||||||||
| Wm. Millard Choate | 54,960,465 | 103,800 | 51,459 | 5,700,768 | ||||||||||||||||||||||
| Leo J. Hill | 51,561,529 | 3,497,842 | 56,353 | 5,700,768 | ||||||||||||||||||||||
| Daniel B. Jeter | 53,980,923 | 1,083,790 | 51,011 | 5,700,768 | ||||||||||||||||||||||
| Robert P. Lynch | 53,668,948 | 1,391,236 | 55,540 | 5,700,768 | ||||||||||||||||||||||
| Claire E. McLean | 54,955,283 | 108,211 | 52,230 | 5,700,768 | ||||||||||||||||||||||
| James B. Miller, Jr. | 53,556,433 | 1,509,476 | 49,815 | 5,700,768 | ||||||||||||||||||||||
| H. Palmer Proctor, Jr. | 54,236,756 | 829,160 | 49,808 | 5,700,768 | ||||||||||||||||||||||
| William H. Stern | 50,013,486 | 5,047,224 | 55,014 | 5,700,768 | ||||||||||||||||||||||
2.Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025 by a vote of 60,663,455 for, 16,807 against, 136,230 abstentions and 0 broker non-votes.
3.Approval, on an advisory basis, of the compensation of the Company’s named executive officers by a vote of 53,534,986 for, 1,297,582 against, 283,156 abstentions and 5,700,768 broker non-votes.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
AMERIS BANCORP
| By: | /s/ Nicole S. Stokes | ||||
| Nicole S. Stokes | |||||
| Chief Financial Officer | |||||
Date: June 6, 2025