COLONY BANKCORP, INC. (NASDAQ:CBAN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote
of Security Holders
The annual meeting of the shareholders of the Company was held on
May 23, 2017. At the Annual Meeting of the Shareholders, proxies
were solicited under Regulation 14 of the Securities Exchange Act
of 1934. Total shares eligible to vote amounted to 8,439,258. A
total of 5,121,686.84 shares (60.69%) were represented by
shareholders, in attendance or by proxy. The following directors
were elected to serve one year until the next annual meeting.
|
For |
Against |
||
|
Scott L. Downing |
5,092,249.93 |
29,436.91 |
|
|
M. Frederick Dwozan, Jr. |
5,091,249.93 |
30,436.91 |
|
|
Terry L. Hester |
5,089,129.93 |
32,556.91 |
|
|
Ed Loomis |
5,092,249.93 |
29,436.91 |
|
|
Mark H. Massee |
5,092,249.93 |
29,436.91 |
|
|
Jonathan W.R. Ross |
5,092,249.93 |
29,436.91 |
|
The shareholders approved the Advisory (non-binding) Resolution
on Executive Compensation with a final vote count as follows:
|
For |
Against |
Abstain |
|
|
5,072,029.01 |
21,259.91 |
28,397.92 |
|
The shareholders approved the ratification of the appointment of
the Companys accounting firm (broker votes included) as follows:
|
For |
Against |
Abstain |
|
| 6,634,213.95 | 960.00 | 23,777.39 |
|
Exhibit 9.01 Financial Statements and
Exhibits.
(d) Exhibits
The following exhibit is being filed as part of this Report on
Form 8-K:
None.
About COLONY BANKCORP, INC. (NASDAQ:CBAN)
Colony Bankcorp, Inc. (Colony) is a bank holding company. The Company operates through its subsidiary, Colony Bank (the Bank). The Bank offers traditional banking products and services to commercial and consumer customers in its markets. The Bank’s product line includes loans to small and medium-sized businesses, residential and commercial construction and land development loans, commercial real estate loans, commercial loans, agri-business and production loans, residential mortgage loans, home equity loans, consumer loans and a range of demand, savings and time deposit products, among others. The Bank also offers Internet banking services, electronic bill payment services, safe deposit box rentals, telephone banking, credit and debit card services, remote depository products and access to a network of automated teller machines (ATMs) to its customers. It conducts a full service commercial, consumer and mortgage banking business through approximately 30 offices in various cities. COLONY BANKCORP, INC. (NASDAQ:CBAN) Recent Trading Information
COLONY BANKCORP, INC. (NASDAQ:CBAN) closed its last trading session 00.00 at 13.55 with 256 shares trading hands.
