First Guaranty Bancshares shareholders elect all director nominees and approve proposals at annual meeting

First Guaranty Bancshares, Inc.

All 7 director nominees elected: Vanessa R. Drew, Betsy K. Hood, Bruce McAnally, Marshall T. Reynolds, Jack Rossi, Edgar R. Smith III, Robert W. Walker.
Advisory vote on executive compensation passed with 9,958,082 For (98.1% of votes cast).
Ratification of EisnerAmper LLP as auditor for 2026 approved with 11,671,383 For (99.3% of votes cast).
Broker non-votes present on director elections (1,706,055) and say-on-pay (1,706,055), none on auditor ratification.
Annual meeting held May 21, 2026; all proposals received required majority.

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 Election of the following nominees as directors at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

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 Vanessa R Drew 9,462,549 583,004 1,706,055 Betsy K. Hood 10,023,246 22,307 1,706,055 Bruce McAnally 9,989,704 55,849 1,706,055 Marshall T. Reynolds 9,314,681 730,872 1,706,055 Jack Rossi 9,980,991 64,562 1,706,055 Edgar R. Smith, III 9,637,668 407,885 1,706,055 Robert W. Walker 9,983,166 62,387 1,706,055

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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 as described in the Proxy Statement at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

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 9,958,082 61,804 25,667 1,706,055

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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 EisnerAmper, LLP as independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Ratification of the appointment of EisnerAmper, LLP as independent registered public accounting firm for the year ending December 31, 2026. Votes "For" Votes "Against" Votes "Abstain" Broker Non-votes 11,671,383 40,368 39,857 —

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First Guaranty Bancshares, Inc. filing history →

Source: SEC EDGAR

accession 0001408534-26-000049

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