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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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