UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
(Exact Name of Registrant as Specified in its Charter)
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(State of Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
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| (Address of Principal Executive Offices) | (Zip Code) |
(Registrant’s Telephone Number, including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b–2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Item 5.07 Submission of Matters to a Vote of Security Holders
On April 27, 2022, First Mid Bancshares, Inc. (the “Company”) held its Annual Meeting of Stockholders. At the Annual Meeting, there were present or by proxy the holders of 14,039,538 shares of Common Stock of the Company, representing approximately 69% of the total votes eligible to be cast, constituting a majority and more than a quorum of the outstanding shares entitled to vote.
The matter considered and voted on by the Company’s stockholders at the Annual Meeting and the vote of the stockholders was as follows:
Proposal 1: Election of Directors. For the proposal of the election of Robert S. Cook, Gisele A. Marcus, and James E. Zimmer as directors of the Company, each for a three-year term. The results of voting at the Annual Meeting were as follows:
| Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
| Roberts S. Cook | 13,415,609 | 623,929 | -- | |||||||||
| Gisele A. Marcus | 13,639,229 | 400,309 | -- | |||||||||
| James E. Zimmer | 13,452,407 | 587,131 | -- | |||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
FIRST MID BANCSHARES, INC.
Dated: April 29, 2022
By: /s/ Joseph R. Dively
Name: Joseph R. Dively
Title: Chairman, President and Chief Executive Officer
Cover |
Apr. 27, 2022 |
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| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | Apr. 27, 2022 |
| Entity File Number | 0-13368 |
| Entity Registrant Name | FIRST MID BANCSHARES, INC. |
| Entity Central Index Key | 0000700565 |
| Entity Tax Identification Number | 37-1103704 |
| Entity Incorporation, State or Country Code | DE |
| Entity Address, Address Line One | 1421 CHARLESTON AVENUE |
| Entity Address, City or Town | MATTOON |
| Entity Address, State or Province | IL |
| Entity Address, Postal Zip Code | 61938 |
| City Area Code | (217) |
| Local Phone Number | 234-7454 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock |
| Trading Symbol | FMBH |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |
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