UNITED STATES

SECURITIES AND EXCHANGE COMMMISSION

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 29, 2017

 


BUSINESS FIRST BANCSHARES, INC.

(Exact name of registrant as specified in its charter)

 


 

Louisiana

333-200112

20-5340628

(State of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

     

500 Laurel Street, Suite 101

Baton Rouge, Louisiana

 

70801

(Address of principal executive offices)

 

(Zip code)

 

Registrant’s telephone number, including area code: (225) 248-7600

 


 

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))

 

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.

 

Business First Bancshares, Inc. (“Business First”), held its annual meeting of shareholders (“Annual Meeting”) on June 29, 2017. A brief description of each proposal submitted at the Annual Meeting and the voting results are summarized below.

 

1.         Election of Directors. Each of the individuals nominated by the Board of Directors to serve as a director of Business First was duly elected by the Company’s shareholders, and the final results of the votes cast for the 16 director nominees were as follows:

 

 

Voted For

 

Withheld

 

Broker Non-votes

Lloyd Alford

4,122,754

 

21,086

 

-

John Graves

4,123,395

 

20,445

 

-

Robert Greer, Jr.

4123,395

 

20,445

 

-

David Laxton, III

4,123,395

 

20,445

 

-

Rolfe McCollister, Jr.

4,024,728

 

119,112

 

-

Andrew McLindon

4,123,395

 

20,445

 

-

David Melville, III

4,123,395

 

20,445

 

-

Patrick Mockler

4,122,754

 

21,086

 

-

David Montgomery

4,123,395

 

20,445

 

-

Arthur Price

4,123,395

 

20,445

 

-

Fayez K. Shamieh, MD

4,123,395

 

20,445

 

-

C. Stewart Slack

4,103,395

 

40,445

 

-

Kenneth Smith

4,123,395

 

20,445

 

-

Thomas Everett Stewart

4,123,395

 

20,445

 

-

Steve White

4,123,395

 

20,445

 

-

Robert Yarborough

4,122,754

 

21,086

 

-

 

2.         Approval of the Business First Bancshares, Inc. 2017 Equity Incentive Plan. The shareholders approved and adopted a proposal by Business First to approve the Business First Bancshares, Inc. 2017 Equity Plan. The final voting results were as follows:

 

 

Voted For

 

Voted Against

 

Abstentions

 

Broker Nonvotes

 

Approval of Business First Bancshares, Inc. 2017 Equity Incentive Plan

3,820,915

 

241,274

 

81,651

 

-

 

 

3.        Ratification of the Independent Registered Public Accounting Firm of the Company. The shareholders approved and adopted a proposal by Business First to ratify Hannis T. Bourgeois, LLP as Business First’s independent registered public accounting firm for 2017. The final voting results were as follows:

 

 

Voted For

 

Voted Against

 

Abstentions

 

Broker Nonvotes

 

Ratification of Appointment of Hannis T. Bourgeois, LLP as Independent Registered Public Accounting Firm

4,060,834

 

33,081

 

49,925

 

-

 

 

 

 

 

 

SIGNATURES

 

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.

 

Dated: July 3, 2017

 

 

BUSINESS FIRST BANCSHARES, INC.

 

 

 

 

 

 

 

 

 

 

By:

/s/ David R. Melville, III 

 

 

 

David R. Melville, IIII

 

 

 

President and Chief Executive Officer