0001437749-17-009950.txt : 20170524 0001437749-17-009950.hdr.sgml : 20170524 20170524100033 ACCESSION NUMBER: 0001437749-17-009950 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170523 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170524 DATE AS OF CHANGE: 20170524 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: 17865654 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 cban20170524_8k.htm FORM 8-K cban20170524_8k.htm

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 23, 2017

 

COLONY BANKCORP, INC.

(Exact name of registrant as specified in its charter)

 

Georgia

(State or other jurisdiction

of incorporation)

  

000-12436

(Commission File No.)

  

58-1492391

(IRS Employer I.D. No.)

 

115 South Grant Street, Fitzgerald, Georgia 31750     

(Address of principal executive offices)

 

(229) 426-6000

Registrant's Telephone Number, including area code

 

N/A

(Former name or former address, if changed since last report)

 

 

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))

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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 5.07 Submission 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 Company’s 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. 

 

 
 
 

 

SIGNATURES

 

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, 2017 

By:

/s/ Terry L. Hester

 

 

 

Terry L. Hester

 

 

 

Executive Vice-President and Chief Financial Officer