FMBH 8-K
First Mid Bancshares, Inc. (FMBH)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
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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:
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Item 5.07 Submission of Matters to a Vote of Security Holders
The 2024 Annual Meeting of Stockholders of the Company was held on April 24, 2024. At the Annual Meeting, there were present in person and by proxy holders 16,802,867 shares of Common Stock of the Company, representing approximately 70% of the total votes eligible to be cast, constituting a majority and more than a quorum of the outstanding shares entitled to vote.
The matters 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. Three directors were elected at the Annual Meeting, each for a three year term. The results of voting at the Annual Meeting were as follows:
| Votes For | Votes Withheld | Broker Non-Votes | |
| Holly B. Adams | 16,252,825 | 546,149 | 3,893 |
| Joseph R. Dively | 16,396,303 | 406,564 | — |
| Zachary I. Horn | 16,264,539 | 534,436 | 3,893 |
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 26, 2024 | |
| By: | /s/ Joseph R. Dively | |
| Name: | Joseph R. Dively | |
| Title: | Chairman, President and Chief Executive Officer |