Item 5.07 Submission of Matters to a Vote of Security Holders. On May 21, 2026, the Company held its Annual Meeting. As of March 27, 2026, the record date for the Annual Meeting, 21,172,315 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 16,138,980 shares, or 76.22% 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 eight directors to constitute the Company's Board of Directors to serve until the 2027 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Votes Scott L. Downing 13,840,474 119,065 2,179,441 T. Heath Fountain 13,854,349 105,190 2,179,441 Audrey D. Hollingsworth 13,834,242 125,297 2,179,441 Paul Joiner, III 13,883,640 75,899 2,179,441 Mark H. Massee 13,700,732 258,807 2,179,441 Meagan M. Mowry 13,313,557 645,982 2,179,441 Matthew D. Reed 13,860,465 99,074 2,179,441 Brian D. Schmitt 13,852,561 106,978 2,179,441 Proposal 2. The approval of an advisory “say on pay” resolution supporting the compensation plan for the Company’s named executive officers: For Against Abstain Broker Non-Votes 13,368,357 350,535 240,647 2,179,441 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, 2026: For Against Abstain Broker Non-Votes 15,991,044 143,300 4,636 —
CBAN Colony Bankcorp Inc - 8-K
Accession
0001104659-26-0657235.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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