Colony Bankcorp Inc.
05/22/2026 | Press release | Distributed by Public on 05/22/2026 14:16
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 21, 2026, the Company held its Annual Meeting. As of March 27, 2026, the record date for the Annual Meeting, 21,172,315 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 16,138,980 shares, or 76.22% 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 2027 annual meeting of shareholders and until their successors are elected and qualified:
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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Scott L. Downing |
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13,840,474 |
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119,065 |
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2,179,441 |
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T. Heath Fountain |
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13,854,349 |
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105,190 |
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2,179,441 |
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Audrey D. Hollingsworth |
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13,834,242 |
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125,297 |
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2,179,441 |
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Paul Joiner, III |
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13,883,640 |
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75,899 |
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2,179,441 |
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Mark H. Massee |
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13,700,732 |
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258,807 |
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2,179,441 |
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Meagan M. Mowry |
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13,313,557 |
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645,982 |
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2,179,441 |
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Matthew D. Reed |
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13,860,465 |
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99,074 |
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2,179,441 |
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Brian D. Schmitt |
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13,852,561 |
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106,978 |
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2,179,441 |
Proposal 2. The approval of an advisory "say on pay" resolution supporting the compensation plan for the Company's named executive officers:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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13,368,357 |
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350,535 |
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240,647 |
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2,179,441 |
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, 2026:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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15,991,044 |
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143,300 |
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4,636 |
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Colony Bankcorp Inc. published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 20:16 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]