secwatch / observer
8-K filed May 20, 2024, 7:59 PM ET ticker CBAN CIK 0000711669
other confidence high sentiment neutral materiality 0.35

Colony Bankcorp: director Jonathan Ross retires at annual meeting; all board nominees elected

COLONY BANKCORP INC

item 5.02item 5.07

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COLONY BANKCORP INC
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Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Harold W. Wyatt, III

Director
CBAN · COLONY BANKCORP INC
Effective
2024-05-16
Filed
May 20, 2024, 7:59 PM ET
As of May 16, 2024, Harold W. Wyatt, III retired from service as a member of the Board of Directors of Colony Bankcorp, Inc. (the “Company”) and Colony Bank (the “Bank”), as previously disclosed in the Company’s Current Report on Form 8-K filed on December 14, 2023.
Departed

Jonathan W.R. Ross

Director
CBAN · COLONY BANKCORP INC
Effective
2024-05-16
Filed
May 20, 2024, 7:59 PM ET
Also, as of May 16, 2024, Jonathan W.R. Ross did not stand for reelection at the Company’s 2024 annual meeting of shareholders (the “Annual Meeting”) and therefore retired from service as a member of the Board of Directors of the Company and the Bank.

Source-grounded claims

abf13d770c

Harold W. Wyatt, III retired as Director at COLONY BANKCORP INC.

As of May 16, 2024, Harold W. Wyatt, III retired from service as a member of the Board of Directors of Colony Bankcorp, Inc. (the “Company”) and Colony Bank (the “Bank”), as previously disclosed in the Company’s Current Report on Form 8-K filed on December 14, 2023.

SEC 8-K Item 5.02 confidence 0.95 SEC evidence

d535c8dc57

Jonathan W.R. Ross retired as Director at COLONY BANKCORP INC.

Also, as of May 16, 2024, Jonathan W.R. Ross did not stand for reelection at the Company’s 2024 annual meeting of shareholders (the “Annual Meeting”) and therefore retired from service as a member of the Board of Directors of the Company and the Bank.

SEC 8-K Item 5.02 confidence 0.95 SEC evidence

0b63bfbab1495e1b12cb6282895391772cbc803d

COLONY BANKCORP INC shareholders approved Election of director: Brian D. Schmitt at the 2024-05-16 meeting.

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

133522fbe6447bfab8e1592a6e89fe0412f1cd81

COLONY BANKCORP INC shareholders approved Election of director: Mark H. Massee at the 2024-05-16 meeting.

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

153b8d9b63bca1098db27c82d16ee3931e414376

COLONY BANKCORP INC shareholders approved Election of director: Matthew D. Reed at the 2024-05-16 meeting.

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

1e2f3d7588c21169ebf07478803f491773e93099

COLONY BANKCORP INC shareholders approved Election of director: Audrey D. Hollingsworth at the 2024-05-16 meeting.

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

318e79f4c8d0483ad6be3c2daaef8611550f7d32

COLONY BANKCORP INC shareholders approved Election of director: T. Heath Fountain at the 2024-05-16 meeting.

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

6e60f165cb23e9f2b17e828052bc470a714e971b

COLONY BANKCORP INC shareholders approved Election of director: Meagan M. Mowry at the 2024-05-16 meeting.

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

863a6976e38d7a7ca58ad372550f0192b57db9e1

COLONY BANKCORP INC shareholders approved Election of director: Scott L. Downing at the 2024-05-16 meeting.

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

bb21b8bf5bb4db8ccae10951489e30ab4ee1ab0d

COLONY BANKCORP INC shareholders approved Election of director: Edward P. Loomis, Jr. at the 2024-05-16 meeting.

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

cb89b0df296f9ce0053dee314d0809a20309decc

COLONY BANKCORP INC shareholders approved Ratification of independent registered public accounting firm Mauldin & Jenkins, LLC at the 2024-05-16 meeting.

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

e3488c0fe053032a41a060b5a40a47e3b1accabf

COLONY BANKCORP INC shareholders approved Advisory vote on executive compensation (say on pay) at the 2024-05-16 meeting.

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

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This filing

As of May 16, 2024, Harold W. Wyatt, III retired from service as a member of the Board of Directors of Colony Bankcorp, Inc. (the “Company”) and Colony Bank (the “Bank”), as previously disclosed in the Company’s Current Report on Form 8-K filed on December 14, 2023.

Comparable filing

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This filing

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

Comparable filing

To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287

Filing page SEC filing

MERC

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MERCER INTERNATIONAL INC. June 1, 2026, 5:26 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other

This filing

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

Comparable filing

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This filing

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

Comparable filing

· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

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This filing

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

Comparable filing

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On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

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On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

Comparable filing

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other

This filing

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

Comparable filing

Proposal No. 2: The ratification of the appointment Erns t & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.

Filing page SEC filing

Source: SEC EDGAR
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