<SEC-DOCUMENT>0001171843-19-003673.txt : 20190529
<SEC-HEADER>0001171843-19-003673.hdr.sgml : 20190529
<ACCEPTANCE-DATETIME>20190529160529
ACCESSION NUMBER:		0001171843-19-003673
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190528
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190529
DATE AS OF CHANGE:		20190529

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COLONY BANKCORP INC
		CENTRAL INDEX KEY:			0000711669
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				581492391
		STATE OF INCORPORATION:			GA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12436
		FILM NUMBER:		19861985

	BUSINESS ADDRESS:	
		STREET 1:		115 SOUTH GRANT STREET
		STREET 2:		.
		CITY:			FITZGERALD
		STATE:			GA
		ZIP:			31750
		BUSINESS PHONE:		229-426-6000

	MAIL ADDRESS:	
		STREET 1:		115 SOUTH GRANT STREET
		STREET 2:		.
		CITY:			FITZGERALD
		STATE:			GA
		ZIP:			31750
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k_052919.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>UNITED STATES</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Washington, D.C. 20549</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>FORM 8-K</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>CURRENT REPORT </B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">Date of Report (Date of earliest event reported): <B>May 28, 2019</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>COLONY BANKCORP, INC.</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>(Exact Name of Registrant as Specified in Charter) </B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Georgia</B></FONT></TD>
    <TD STYLE="width: 34%; text-align: center"><FONT STYLE="font-size: 10pt"><B>000-12436</B></FONT></TD>
    <TD STYLE="width: 33%; text-align: center"><FONT STYLE="font-size: 10pt"><B>58-1492391</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(State or Other Jurisdiction</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(Commission</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S. Employer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">of&nbsp;&nbsp;Incorporation)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">File Number)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Identification Number)</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>115 South Grant Street, Fitzgerald, Georgia 31750</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>(Address of Principal Executive Offices)</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B></B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>(229) 426-6000</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>(Registrant&rsquo;s Telephone Number, Including Area Code)</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B></B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>NOT APPLICABLE</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>(Former Name or Former Address, If Changed Since Last Report)
</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">__________________</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">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:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 37.45pt">&#9744;</TD><TD STYLE="text-align: justify">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 37.45pt">&#9744;</TD><TD STYLE="text-align: justify">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 37.45pt">&#9744;</TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 37.45pt">&#9744;</TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Securities registered pursuant to Section 12(b) of the Act:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 40%">
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; border-bottom: Black 0.5pt solid">Title of each Class</P></TD>
    <TD STYLE="width: 20%">
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; border-bottom: Black 0.5pt solid">Trading Symbol(s)</P></TD>
    <TD STYLE="width: 40%">
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; border-bottom: Black 0.5pt solid">Name of each exchange on which
        registered</P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Common stock, par value $1.00 per share</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">CBAN</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">The NASDAQ Stock Market LLC</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17 CFR &sect;230.405) or Rule 12b-2 of the Securities Exchange Act
of 1934 (17 CFR &sect;240.12b-2).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: -37.45pt; margin: 0pt 0 0pt 37.45pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0pt; margin: 0pt 0 0pt 45pt">Emerging growth company <FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0pt; margin: 0pt 0 0pt 45pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">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. <FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 5.07</B></TD><TD STYLE="text-align: justify; padding-right: 19.2pt"><B>Submission of Matters to a Vote of Security Holders.</B></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 19.2pt 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">On May 28, 2019, the Company held its 2019 annual
meeting of shareholders. As of the record date for the Annual Meeting, there were 8,444,908 shares of Common Stock outstanding
and entitled to one vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 6,638,031.98 or 78.6%
of the outstanding common shares entitled to vote were represented in person or by proxy. Those shares were voted as follows:</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 19.2pt 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following individuals were nominated in 2019 to serve until the next annual meeting of shareholders in 2020. All nominees were
elected. The results were as follows:</P>

<P STYLE="font-size: 10pt; text-indent: -37.4pt; margin: 0pt 19.2pt 0pt 37.4pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR>
    <TD STYLE="vertical-align: bottom; width: 45%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 17%; border-bottom: Black 1pt solid; text-align: center">
        <P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>Votes</B></P>
        <P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>For</B></P></TD>
    <TD STYLE="vertical-align: bottom; width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 17%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Votes</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Withheld</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%; padding-bottom: 1pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 17%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Broker </B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Non-Vote</B></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: bottom; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Scott Downing</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">4,885,430.74</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">321,279.24</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">1,431,322.00</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Freddie Dwozan, Jr.</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">4,885,430.74</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">321,279.24</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">1,431,322.00</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: bottom; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">T. Health Fountain</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">4,887,002.74</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">319,707.24</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">1,431,322.00</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Terry Hester</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">4,885,196.74</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">321,513.24</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">1,431,322.00</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: bottom; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Ed Loomis, Jr.</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">4,887,002.74</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">319,707.24</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">1,431,322.00</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Mark Massee</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">4,885,430.74</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">321,279.24</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">1,431,322.00</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: bottom; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Meagan Mowry</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">4,880,917.74</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">325,792.24</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">1,431,322.00</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Matthew Reed</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">4,887,002.74</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">319,707.24</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">1,431,322.00</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: bottom; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Jonathan Ross</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">4,885,430.74</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">321,279.24</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">1,431,322.00</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-indent: -37.4pt; margin: 0pt 19.2pt 0pt 37.4pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proposal to approve a non-binding
resolution to approve the compensation of the Company&rsquo;s named executive officers:</P>

<P STYLE="font-size: 10pt; text-indent: -37.4pt; margin: 0pt 19.2pt 0pt 37.4pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="width: 76%; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="width: 24%; padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">4,916,658.75</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Against</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">275,151.45</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Abstain</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">14,899.78</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Broker Non-Vote</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">1,431,322.00</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-indent: -37.4pt; margin: 0pt 19.2pt 0pt 37.4pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proposal
to approve a non-binding resolution to approve the frequency of a stockholder vote on executive compensation:</P>

<P STYLE="font-size: 10pt; text-indent: -37.4pt; margin: 0pt 19.2pt 0pt 37.4pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="width: 76%; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">1 Year</FONT></TD>
    <TD STYLE="width: 24%; padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">5,003,941.93</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">2 Years</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">18,268.00</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">3 Years</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">160,056.00</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Abstain</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">24,444.05</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-indent: -37.4pt; margin: 0pt 19.2pt 0pt 37.4pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proposal
to approve an amendment to the Company&rsquo;s bylaws to increase the mandatory retirement age of directors from 70 to 75:</P>

<P STYLE="font-size: 10pt; text-indent: -37.4pt; margin: 0pt 19.2pt 0pt 37.4pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="width: 76%; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="width: 24%; padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">4,942,643.44</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Against</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">226,381.17</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Abstain</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">37,685.37</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Broker Non-Vote</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">1,431,322.00</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-indent: -37.4pt; margin: 0pt 19.2pt 0pt 37.4pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proposal
to approve an amendment to the Company&rsquo;s bylaws such that the Bylaws may be amended by the Company&rsquo;s Board of Directors
without requiring shareholder ratification:</P>

<P STYLE="font-size: 10pt; text-indent: -37.4pt; margin: 0pt 19.2pt 0pt 37.4pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="width: 76%; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="width: 24%; padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">4,496,223.14</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Against</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">669,529.61</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Abstain</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">40,957.23</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Broker Non-Vote</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">1,431,322.00</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 19.2pt 0pt 0"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ratification
of McNair, McLemore, Middlebrooks and Co. as the independent registered public accounting firm for the Company for the year ending
December 31, 2019:</P>

<P STYLE="font-size: 10pt; text-indent: -37.4pt; margin: 0pt 19.2pt 0pt 37.4pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="width: 76%; padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD STYLE="width: 24%; padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">6,612,007.91</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Against</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">3,785.72</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 37.4pt; text-indent: -37.4pt"><FONT STYLE="font-size: 10pt">Abstain</FONT></TD>
    <TD STYLE="padding-left: 37.45pt; text-align: right; text-indent: -37.45pt"><FONT STYLE="font-size: 10pt">22,238.35</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-indent: -37.4pt; margin: 0pt 19.2pt 0pt 37.4pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 9.01</B></TD><TD STYLE="padding-right: 19.2pt"><B>Financial Statements and Exhibits.</B></TD></TR>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="padding-right: 19.2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD STYLE="text-align: center">(d)</TD><TD STYLE="padding-right: 19.2pt"><I>Exhibits</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="padding-right: 19.2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="padding-right: 19.2pt">None</TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; text-indent: -37.4pt; margin: 0pt 19.2pt 0pt 37.4pt"><FONT STYLE="color: Black"><B>&nbsp;</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="color: Black"><B>SIGNATURE</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: -37.4pt; margin: 0pt 19.2pt 0pt 37.4pt"><FONT STYLE="color: Black"><B>&nbsp;</B></FONT></P>






<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.75in"><FONT STYLE="color: Black"></FONT></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 37.4pt; margin: 0pt 0">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.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Date: May 29, 2019</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>COLONY BANKCORP, INC.</B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 46%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 32%">&nbsp;</TD>
    <TD STYLE="width: 17%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Terry L. Hester</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Terry L. Hester</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Executive Vice President and Chief Financial Officer</TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; text-indent: 0pt; margin: 0pt 0 0pt 252.45pt; text-align: right"></P>

<P STYLE="font-size: 10pt; text-indent: 0pt; margin: 0pt 0 0pt 252.45pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0pt; margin: 0pt 0 0pt 252.45pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0pt; margin: 0pt 0 0pt 252.45pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0pt; margin: 0pt 0 0pt 252.45pt"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 4pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font-size: 10pt; text-indent: 0pt; margin: 0pt 0 0pt 252.45pt"></P>

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