Company: FGBI
Filing Date: 2025-05-20
Form Type: 8-K
Source: 0001408534-25-000040
Chunk: 0

Company: First Guaranty Bancshares, Inc.
Filing Date: 2025-05-20
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

At the annual meeting of shareholders of First Guaranty Bancshares, Inc. held May 15, 2025, the following matters were voted upon:

a) Election of the following nominees as directors, with votes "for" and "withheld", as well as broker nonvotes, as follows:

  Director                  Votes "For"      Votes "Withheld"      Broker Non-votes  
 ─────────────────────────────────────────────────────────────────────────────────────
  Vanessa R Drew              8,125,874                20,034             4,358,711  
  William K. Hood             7,916,996               228,912             4,358,711  
  Bruce McAnally              8,141,459                 4,449             4,358,711  
  Marshall T. Reynolds        7,939,947               205,961             4,358,711  
  Jack Rossi                  7,991,312               154,596             4,358,711  
  Edgar R. Smith, III         7,922,105               223,803             4,358,711  
  Robert W. Walker            8,142,676                 3,232             4,358,711  

b) An advisory, non-binding vote with respect to our executive compensation as described in the Proxy Statement.

  Votes "For"      Votes "Against"      Votes "Abstain"      Broker Non-votes  
 ───────────────────────────────────────────────────────────────────────────────
    8,108,057               23,222               14,629             4,358,711  

c) Ratification of the appointment of Griffith, DeLaney, Hillman & Lett, CPAs, PSC as independent registered public accounting firm for the year ending December 31, 2025.

  Votes "For"      Votes "Against"      Votes "Abstain"      Broker Non-votes  
 ───────────────────────────────────────────────────────────────────────────────
    8,142,059                2,009                1,840             4,358,711  

The shareholders elected all of the proposed directors and approved all the proposals.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly