FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jun 10, 2021 · 5y ago · Accession 0000351569-21-000011

Plain English

Material event — a significant development the company must disclose promptly.

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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): June 10, 2021 Ameris Bancorp (Exact Name of Registrant as Specified in Charter) Georgia 001-13901 58-1456434 (State or Other Jurisdiction of Incorporation) (Commission File Number)  (IRS Employer Identification No.)      3490 Piedmont Road N.E., Suite 1550 Atlanta, Georgia 30305 (Address of Principal Executive Offices) (Zip Code) Registrant’s telephone number, including area code: (404) 639-6500 (Former Name or Former Address, if Changed Since Last Report) 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 ( see General Instruction A.2. below): ☐      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 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, par value $1.00 per share ABCB Nasdaq Global Select Market 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. ¨ Item 5.07      Submission of Matters to a Vote of Security Holders. On June 10, 2021, Ameris Bancorp (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, there were present in person or by proxy 63,833,872 shares of the Company’s common stock, $1.00 par value per share, representing 91.57% of the shares outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, the Company’s shareholders: (1) elected 13 members to the Board of Directors of the Company to serve until the Company's 2022 Annual Meeting of Shareholders; (2) ratified the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021; (3) approved, on an advisory basis, the compensation of the Company’s named executive officers; and (4) approved the Ameris Bancorp 2021 Omnibus Equity Incentive Plan. Each of the foregoing proposals was set forth and described in the Notice of Annual Meeting and Proxy Statement of the Company dated April 26, 2021. The voting results for each proposal are as follows: 1. Election of the following director nominees by a majority vote to serve as directors until the annual meeting of shareholders to be held in 2022: Nominee For Against Abstentions Broker Non-Votes William I. Bowen, Jr. 59,903,403 455,559  30,600 3,444,310 Rodney D. Bullard 59,827,073 530,292  32,197 3,444,310 Wm. Millard Choate 60,026,441 332,085  31,036 3,444,310 R. Dale Ezzell 59,280,933 1,076,953  31,676 3,444,310 Leo J. Hill 59,476,047 881,169  32,346 3,444,310 Daniel B. Jeter 59,235,984 1,123,545  30,033 3,444,310 Robert P. Lynch 58,943,065 1,414,821  31,676 3,444,310 Elizabeth A. McCague 59,599,058 761,253  29,251 3,444,310 James B. Miller, Jr. 59,480,711 877,847  31,004 3,444,310 Gloria A. O'Neal 59,909,327 450,933  29,302 3,444,310 H. Palmer Proctor, Jr. 59,765,523 593,858  30,181 3,444,310 William H. Stern 58,438,315 1,919,738  31,509 3,444,310 Jimmy D. Veal 59,154,840 1,178,438  56,284 3,444,310 2. Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021 by a vote of 63,698,298 for, 24,764 against, 110,810 abstentions and 0 broker non-votes. 3. Approval, on an advisory basis, of the compensation of the Company’s named executive officers by a vote of 59,275,879 for, 853,236 against, 260,447 abstentions and 3,444,310 broker non-votes. 4. Approval of the Ameris Bancorp 2021 Omnibus Equity Incentive Plan by a vote of 57,383,496 for, 2,918,109 against, 87,957 abstentions and 3,444,310 broker non-votes. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. AMERIS BANCORP By: /s/ Nicole S. Stokes Nicole S. Stokes Chief Financial Officer Date: June 10, 2021
Filing details
Ticker
ABCB
CIK
351569
Form type
8-K
Filing date
Jun 10, 2021
Report date
Jun 10, 2021
Document
abcb-20210610.htm
Size
195 KB