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NASDAQ: FGBI First Guaranty Bancshares, Inc. 8-K

First Guaranty Bancshares shareholders approve all proposals at annual meeting

Filed May 22, 2026 · Period ending May 21, 2026 · ~1 min read

3 key changes 1 section

Key Changes

  • low

    All seven directors elected with support ranging from 92.7% to 99.8% of votes cast (10,045,553 total votes, 1,706,055 broker non-votes).

    Item 5.07 verify on EDGAR →
  • low

    Executive compensation approved with 99.4% support (9,958,082 for, 61,804 against, 25,667 abstentions).

    Item 5.07 verify on EDGAR →
  • low

    EisnerAmper, LLP ratified as independent auditor for 2026 with 99.7% approval (11,671,383 for, 40,368 against).

    Item 5.07 verify on EDGAR →

Summary

First Guaranty Bancshares held its annual shareholder meeting on May 21, 2026, with routine outcomes across all proposals. The seven-member board was re-elected with strong support, led by Betsy K. Hood at 99.8% and with Marshall T. Reynolds receiving the lowest support at 92.7%—still a healthy margin indicating no contested seats.

Executive compensation received overwhelming approval at 99.4%, and the auditor ratification passed with 99.7% support. This is a routine governance matter with no material impact on operations or strategy. The vote results reflect normal shareholder alignment with management recommendations and provide no indication of governance concerns or investor dissatisfaction.

Section-by-Section Diff

Event · Item 5.07 — Submission of Matters to a Vote of Security Holders

~300 words

Annual shareholder meeting results: all seven directors elected, executive compensation approved, auditor ratified.

1 Added
Show 1 minor / wording change
Added Director elections low

Added in current filing · verify on EDGAR →

DirectorVotes "For"Votes "Withheld"Broker Non-votes Vanessa R Drew 9,462,549583,0041,706,055 Betsy K. Hood 10,023,24622,3071,706,055 Bruce McAnally 9,989,70455,8491,706,055 Marshall T. Reynolds 9,314,681730,8721,706,055 Jack Rossi 9,980,99164,5621,706,055 Edgar R. Smith, III 9,637,668407,8851,706,055 Robert W. Walker 9,983,16662,3871,706,055

All seven director nominees were elected with support ranging from 92.7% to 99.8% of votes cast. Marshall T. Reynolds received the lowest support at 9,314,681 votes for versus 730,872 withheld (92.7%), while Betsy K. Hood received the highest at 10,023,246 for versus 22,307 withheld (99.8%). Total votes cast were 10,045,553 across all director elections, with 1,706,055 broker non-votes.

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View original filing on SEC.gov

Figures/quotes linked to EDGAR · Narrative written by AI · Jun 21, 2026 · How we verify