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 May 26, 2022, Third Coast Bancshares, Inc. (the “Company”) held its Annual Meeting of Shareholders to consider and act upon the items listed below:
| 1. | The shareholders of the Company elected the individuals listed below to serve as Class C directors of the Company’s Board of Directors until the Company’s 2025 annual meeting of shareholders by the votes set forth in the table below: |
| For | Against | Abstain | Broker Non-Vote | |||||||||||||||||
| Dr. Martin Basaldua |
4,444,306 | 2,841,739 | 8,474 | 1,775,733 | ||||||||||||||||
| Norma J. Galloway |
5,272,133 | 2,015,162 | 7,224 | 1,775,733 | ||||||||||||||||
| Reagan Swinbank |
5,309,240 | 1,978,055 | 7,224 | 1,775,733 | ||||||||||||||||
| 2. | The shareholders of the Company ratified the appointment of Whitley Penn LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022 by the votes set forth in the table below: |
| For |
Against |
Abstain |
Broker Non-Vote | |||
| 8,676,091 | 391,937 | 2,224 | — |
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.
| THIRD COAST BANCSHARES, INC. | ||||
| DATE: May 27, 2022 | By: | /s/ R. John McWhorter | ||
| R. John McWhorter | ||||
| Chief Financial Officer | ||||