8-K
filed May 17, 2024, 7:59 PM ET
ticker FGBI
CIK 0001408534
other
confidence high
sentiment neutral
materiality 0.10
First Guaranty Bancshares annual meeting elects all director nominees and passes all proposals
First Guaranty Bancshares, Inc.
- Shareholders elected Jack Rossi, William Hood, Alton Lewis, Marshall Reynolds, Edgar Smith III, and Vanessa Drew as directors.
- Advisory vote on executive compensation passed with 7,962,059 for, 35,463 against, 23,732 abstain.
- Ratification of Griffith, DeLaney, Hillman & Lett as auditor for FY2024 passed with 7,977,851 for, 42,789 against, 614 abstain.
- No dissident or contested items; all votes were routine and pre-solicited.
Machine-readable event card
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- 0001408534-24-000050
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- FGBI
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- 0001408534
- company_name
- First Guaranty Bancshares, Inc.
- filed_at
- 2024-05-17T23:59:59+00:00
- discovered_at
- 2026-05-14T18:03:18.287939+00:00
- generated_at
- 2026-06-01T15:09:16.152641+00:00
- sec_items
- ["5.07"]
- event_type
- other
- sentiment
- neutral
- materiality_score
- 0.1
- calibrated_materiality_score
- 0.1
- confidence
- high
- secwatch_canonical_url
- https://secwatch.observer/filing/0001408534-24-000050
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- https://secwatch.observer/filing/0001408534-24-000050.json
- markdown_url
- https://secwatch.observer/filing/0001408534-24-000050.md
- text_url
- https://secwatch.observer/filing/0001408534-24-000050.txt
- edgar_index_url
- https://www.sec.gov/Archives/edgar/data/1408534/000140853424000050/0001408534-24-000050-index.htm
- edgar_primary_document_url
- https://www.sec.gov/Archives/edgar/data/1408534/000140853424000050/fgbi-20240516.htm
- generated_by_model
- deepseek-v4-flash:cloud@v2
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Source-grounded claims
4729fb216011fd932c993dbf9fa8528967633f89
First Guaranty Bancshares, Inc. shareholders approved An advisory, non-binding vote with respect to our executive compensation at the 2024-05-16 meeting.
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
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
48945dcb13bdc244f15260f1c5032f1661982a46
First Guaranty Bancshares, Inc. shareholders approved Ratification of the appointment of Griffith, DeLaney, Hillman & Lett, CPAs, PSC as independent registered public accounting firm at the 2024-05-16 meeting.
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
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
f0fc88a5e89378f57510cffd611bf177a53a9dfe
First Guaranty Bancshares, Inc. shareholders approved Election of Directors at the 2024-05-16 meeting.
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
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
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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
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Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified, and the voting results are set forth below: For Against Abstentions Broker Non-Votes 51,015,419 175,603 524,952 0
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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
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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
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· 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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Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A
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Item 2 - Ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the year ending December 31, 2026.
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Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329
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