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.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

First Guaranty Bancshares, Inc. shareholders approved An advisory, non-binding vote with respect to our executive compensation at the 2024-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

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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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

First Guaranty Bancshares, Inc. shareholders approved Election of Directors at the 2024-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

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

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First Guaranty Bancshares, Inc. filing history →

Source: SEC EDGAR

accession 0001408534-24-000050

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