First Guaranty Bancshares Inc.
05/22/2026 | Press release | Distributed by Public on 05/22/2026 11:21
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of shareholders of First Guaranty Bancshares, Inc. held May 21, 2026, the following matters were voted upon:
a) 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 | |||||||||||||||||
b) 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 | |||||||||||||||||
c) 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 | - | |||||||||||||||||
The shareholders elected all of the proposed directors and approved all the proposals.
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