First Guaranty Bancshares Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Savings Institutions
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
Date of Report (Date of earliest event reported): May 16, 2024
(Exact name of registrant as specified in its charter)
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Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Securities registered pursuant to Section 12(b) of the Act:
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Section 5 - Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of shareholders of First Guaranty Bancshares, Inc. held May 16, 2024, the following matters were voted upon:
a) Election of the following nominees as directors, with votes "for" and "withheld", as well as broker nonvotes, as follows:
| Director | Votes "For" | Votes "Withheld" | Broker Non-votes | |||||||||||||||||
| Jack Rossi | 7,552,925 | 468,329 | 4,483,371 | |||||||||||||||||
| William K. Hood | 7,499,265 | 521,989 | 4,483,371 | |||||||||||||||||
| Alton B. Lewis | 7,987,758 | 33,496 | 4,483,371 | |||||||||||||||||
| Marshall T. Reynolds | 7,815,949 | 205,305 | 4,483,371 | |||||||||||||||||
| Edgar R. Smith, III | 7,498,662 | 522,592 | 4,483,371 | |||||||||||||||||
| Vanessa R. Drew | 7,940,887 | 80,367 | 4,483,371 | |||||||||||||||||
b) An advisory, non-binding vote with respect to our executive compensation as described in the Proxy Statement.
| Votes "For" | Votes "Against" | Votes "Abstain" | Broker Non-votes | |||||||||||||||||
| 7,962,059 | 35,463 | 23,732 | 4,483,371 | |||||||||||||||||
c) Ratification of the appointment of Griffith, DeLaney, Hillman & Lett, CPAs, PSC as independent registered public accounting firm for the year ending December 31, 2024.
| Votes "For" | Votes "Against" | Votes "Abstain" | Broker Non-votes | |||||||||||||||||
| 7,977,851 | 42,789 | 614 | 4,483,371 | |||||||||||||||||
The shareholders elected all of the proposed directors and approved all the proposals.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FIRST GUARANTY BANCSHARES, INC. | |||||||||||
| (Registrant) | |||||||||||
| Date: May 17, 2024 | |||||||||||
| By: | /s/Eric J. Dosch | ||||||||||
| Eric J. Dosch | |||||||||||
| Chief Financial Officer | |||||||||||