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):
April 27, 2022
FIRST MID BANCSHARES, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware | 0-13368 | 37-1103704 | ||
(State of Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
1421 CHARLESTON AVENUE MATTOON, IL | 61938 |
(Address of Principal Executive Offices) | (Zip Code) |
(217) 234-7454
(Registrant’s Telephone Number, including Area Code)
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 (17CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 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 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b–2 of this chapter).
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. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock | FMBH | Nasdaq Global Market |
Item 5.07 Submission of Matters to a Vote of Security Holders
On April 27, 2022, First Mid Bancshares, Inc. (the “Company”) held its Annual Meeting of Stockholders. At the Annual Meeting, there were present or by proxy the holders of 14,039,538 shares of Common Stock of the Company, representing approximately 69% of the total votes eligible to be cast, constituting a majority and more than a quorum of the outstanding shares entitled to vote.
The matter considered and voted on by the Company’s stockholders at the Annual Meeting and the vote of the stockholders was as follows:
Proposal 1: Election of Directors. For the proposal of the election of Robert S. Cook, Gisele A. Marcus, and James E. Zimmer as directors of the Company, each for a three-year term. The results of voting at the Annual Meeting were as follows:
Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
Roberts S. Cook | 13,415,609 | 623,929 | -- | |||||||||
Gisele A. Marcus | 13,639,229 | 400,309 | -- | |||||||||
James E. Zimmer | 13,452,407 | 587,131 | -- |
SIGNATURE
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.
FIRST MID BANCSHARES, INC.
Dated: April 29, 2022
By: /s/ Joseph R. Dively
Name: Joseph R. Dively
Title: Chairman, President and Chief Executive Officer