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CBAN > SEC Filings for CBAN > Form 8-K on 29-May-2013All Recent SEC Filings

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Form 8-K for COLONY BANKCORP INC


29-May-2013

Submission of Matters to a Vote of Security Holders


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 28, 2013. 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 4,986,854.89 shares (59.09%) 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         4,870,163.53 116,691.37
                 M. Frederick Dwozan, Jr. 4,877,922.73 108,932.17
                 Edward J. Harrell        4,607,252.73 379,602.17
                 Terry L. Hester          4,859,874.76 126,980.14
                 Davis W. King, Sr.       4,871,993.73 114,861.17
                 Ed Loomis                4,880,902.72 105,952.17
                 Mark H. Massee           4,872,993.72 113,861.17
                 Jonathan W. R. Ross      4,872,475.76 114,379.14
                 B. Gene Waldron          4,851,965.76 134,889.14

The shareholders approved the Advisory (non-binding) Resolution on Executive Compensation with a final vote count as follows:

For Against Abstain
4,802,410.45 77,324.77 107,119.67

The shareholders recommended non-binding advisory vote of the frequency with which the Company should solicit non-binding advisory votes on executive compensation as follows:

Every One Year Every Two Years Every Three Years Abstain 4,847,797.74 15,929.00 54,469.00 68,659.15

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