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
- Jonathan W.R. Ross did not stand for reelection and retired from the board as of May 16, 2024.
- Harold W. Wyatt III retired as previously disclosed in December 2023 8-K; both departures not due to disagreement.
- Annual meeting quorum of 79.03% (13.88M shares); all eight director nominees elected with majority votes.
- Advisory say-on-pay resolution approved: 10,750,246 for, 505,614 against, 340,397 abstentions.
- Ratification of Mauldin & Jenkins as independent auditor for 2024: 13,836,716 for, 37,519 against, 2,458 abstentions.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Harold W. Wyatt, III retired as Director at COLONY BANKCORP INC.
- Action
- retired
- Role
- Director
Exact text from the 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.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jonathan W.R. Ross retired as Director at COLONY BANKCORP INC.
- Action
- retired
- Role
- Director
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
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 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
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 10,750,246 505,614 340,397 2,278,011
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COLONY BANKCORP INC shareholders approved Election of eight directors at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
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 11,478,465 120,217 2,278,011 Edward P. Loomis, Jr. 8,724,929 2,873,753 2,278,011 Mark H. Massee 11,372,654 226,028 2,278,011 Meagan M. Mowry 10,104,333 1,494,349 2,278,011 Matthew D. Reed 10,288,002 1,310,680 2,278,011 Brian D. Schmitt 11,330,605 268,077 2,278,011
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
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, 2024 at the 2024-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-16
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, 2024: For Against Abstain Broker Non-Vote 13,836,716 37,519 2,458
View on SEC.gov
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