0000711669-21-000067.txt : 20210524 0000711669-21-000067.hdr.sgml : 20210524 20210524130741 ACCESSION NUMBER: 0000711669-21-000067 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20210524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210524 DATE AS OF CHANGE: 20210524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COLONY BANKCORP INC CENTRAL INDEX KEY: 0000711669 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 581492391 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12436 FILM NUMBER: 21952803 BUSINESS ADDRESS: STREET 1: 115 SOUTH GRANT STREET STREET 2: . CITY: FITZGERALD STATE: GA ZIP: 31750 BUSINESS PHONE: 229-426-6000 MAIL ADDRESS: STREET 1: 115 SOUTH GRANT STREET STREET 2: . CITY: FITZGERALD STATE: GA ZIP: 31750 8-K 1 cban-20210524.htm 8-K cban-20210524
0000711669FALSE00007116692021-05-242021-05-24

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event Reported): May 24, 2021
COLONY BANKCORP, INC.
(Exact Name of Registrant as Specified in Charter)
Georgia000-1243658-1492391
(State or Other Jurisdiction of Incorporation)(Commission File Number)(I.R.S. Employer Identification Number)
115 South Grant Street, Fitzgerald, Georgia 31750
(Address of Principal Executive Offices) (Zip Code)
(229) 426-6000
(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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each ClassTrading Symbol(s)Name of each exchange on which registered
Common stock, par value $1.00 per shareCBANThe NASDAQ Stock Market LLC

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. ☐





Item 5.07Submission of Matters to a Vote of Security Holders.
 
On May 20, 2021, Colony Bankcorp, Inc. (the "Company") held its 2021 annual meeting of shareholders (the "Annual Meeting"). As of March 26, 2021, the record date for the Annual Meeting, 9,498,783 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 7,501,489 shares, or 78.97% 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 nine directors to constitute the Company's Board of Directors to serve until the 2022 annual meeting of shareholders and until their successors are elected and qualified:
 
 Votes
For
Votes
Withheld
Broker
Non-Vote
Scott L. Downing4,879,151611,6692,010,669
M. Frederick Dwozan, Jr.4,867,602623,2182,010,669
T. Health Fountain5,407,53683,2842,010,669
Terry L. Hester5,307,293183,5272,010,669
Edward P. Loomis, Jr.5,307,293183,5272,010,669
Mark H. Massee4,762,250728,5702,010,669
Meagan M. Mowry5,390,549100,2712,010,669
Matthew D. Reed5,386,800104,0202,010,669
Jonathan W.R. Ross5,383,013107,8072,010,669
 
Proposal 2. The approval of an advisory "say on pay" resolution supporting the compensation plan for the Company's named executive officers:
 
ForAgainstAbstainBroker Non-Votes
5,302,407174,27814,1352,010,669
 
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, 2021:
 
ForAgainstAbstainBroker Non-Vote
7,474,7298,23818,52214,135





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.
 
 
 COLONY BANKCORP, INC.
   
Date: May 24, 2021By:/s/ Tracie Youngblood
  Tracie Youngblood
  Executive Vice President and Chief Financial Officer






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Entity Incorporation, State or Country Code GA
Entity File Number 000-12436
Entity Tax Identification Number 58-1492391
Entity Address, Address Line One 115 South Grant Street
Entity Address, City or Town Fitzgerald
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Entity Central Index Key 0000711669
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