Colony Bankcorp shareholders elect directors, approve say-on-pay, ratify auditor

COLONY BANKCORP INC

All 11 director nominees elected; Edward P. Loomis Jr. had highest withhold votes at 2,809,309.
Advisory say-on-pay passed with 11,596,148 votes for, 495,516 against, 268,133 abstentions.
Ratification of Mauldin & Jenkins as auditor approved: 14,654,977 for, 9,222 against, 23,839 abstentions.
Quorum of 83.48% (14,688,038 of 17,593,879 shares) represented at May 18, 2023 annual meeting.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

COLONY BANKCORP INC shareholders approved Election of eleven directors at the 2023-05-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

Proposal 1. The election of eleven directors to constitute the Company's Board of Directors to serve until the 2024 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 12,218,382 141,676 2,327,980 T. Heath Fountain 12,161,860 198,198 2,327,980 Audrey D. Hollingsworth 12,262,779 97,279 2,327,980 Edward P. Loomis, Jr. 9,550,749 2,809,309 2,327,980 Mark H. Massee 12,212,659 147,399 2,327,980 Meagan M. Mowry 11,125,271 1,234,787 2,327,980 Matthew D. Reed 11,118,677 1,241,381 2,327,980 Jonathan W.R. Ross 12,215,272 144,786 2,327,980 Brian D. Schmitt 12,117,352 242,706 2,327,980 Harold W. Wyatt, III 11,114,568 1,245,490 2,327,980

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

COLONY BANKCORP INC shareholders approved Ratification of the appointment of Mauldin & Jenkins, LLC as the Company's independent registered public accounting firm for the year ended December 31, 2023 at the 2023-05-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

Proposal 3. The ratification of the appointment of Mauldin & Jenkins, LLC as the Company’s independent registered public accounting firm for the year ended December 31, 2023: For Against Abstain Broker Non-Vote 14,654,977 9,222 23,839 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

COLONY BANKCORP INC shareholders approved Approval of an advisory say on pay resolution supporting the compensation plan for the Company's named executive officers at the 2023-05-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

Proposal 2. The approval of an advisory “say on pay” resolution supporting the compensation plan for the Company’s named executive officers: For Against Abstain Broker Non-Vote 11,596,148 495,516 268,133 2,327,980

View on SEC.gov

543 shareholder votes filed in the last 30 days. Browse all shareholder votes →

COLONY BANKCORP INC filing history →

Source: SEC EDGAR

accession 0000711669-23-000101

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.