8-KThe WireRoutine
Shareholder Vote
Filed May 8, 2025 · 1y ago · Accession 0001193125-25-116010
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Exchange Act of 1934
Date of Report (Date of earliest event reported) May 7, 2025
SIMMONS FIRST NATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
Arkansas
0-6253
71-0407808
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
501 Main Street , Pine Bluff , Arkansas
71601
(Address of principal executive offices)
(Zip Code)
(870) 541-1000
(Registrant’s telephone number, including area code)
Not Applicable
(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 $0.01 per share
SFNC
The 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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 May 7, 2025, Simmons First National Corporation (“Corporation”) held its Annual Meeting of Shareholders (“Meeting”) at the Corporation’s corporate offices in Little Rock, Arkansas. At the Meeting, the following matters were submitted to the Corporation’s security holders for consideration: (1) ratification of the action of the Corporation’s board of directors fixing the number of directors at fourteen; (2) election of fourteen directors; (3) adoption of a non-binding resolution approving the compensation of the named executive officers of the Corporation; and (4) ratification of the Audit Committee’s selection of the accounting firm Forvis Mazars, LLP as independent auditors of the Corporation and its subsidiaries for the year ending December 31, 2025.
At the Meeting, all fourteen directors were elected by proxies solicited pursuant to Section 14 of the Securities Exchange Act of 1934, without any solicitation in opposition thereto. The following table summarizes the required analysis of the voting by security holders at the Meeting:
Voting of Shares
Action
For
Against
Abstain
Broker
Non-Votes
Fix the number of directors at fourteen
107,386,935
690,992
321,259
0
Election of Directors
For
Against
Abstain
Broker
Non-Votes
Marty D. Casteel
89,383,703
1,400,905
128,585
17,485,993
William E. Clark, II
88,174,595
2,620,094
118,504
17,485,993
Steven A. Cosse
82,038,500
8,746,801
127,892
17,485,993
Mark C. Doramus
88,238,767
2,553,267
121,159
17,485,993
Edward Drilling
86,806,748
3,980,953
125,492
17,485,993
Eugene Hunt
88,148,945
2,645,336
118,912
17,485,993
Jerry Hunter
89,337,646
1,453,676
121,871
17,485,993
Susan Lanigan
87,811,190
2,951,081
150,922
17,485,993
George A. Makris, Jr.
86,340,191
4,451,632
121,370
17,485,993
Tom E. Purvis
87,696,763
3,095,259
121,171
17,485,993
Robert L. Shoptaw
86,437,259
4,356,229
118,670
17,485,993
Julie Stackhouse
89,419,762
1,374,052
119,379
17,485,993
Russell Teubner
89,440,177
1,353,599
119,417
17,485,993
Mindy West
89,353,087
1,440,012
120,094
17,485,993
Action
For
Against
Abstain
Broker
Non-Votes
Adoption of a non-binding resolution approving the compensation of the named executive officers
88,021,550
2,438,931
452,711
17,485,993
Action
For
Against
Abstain
Broker
Non-Votes
Ratification of the Audit Committee’s selection of Forvis Mazars, LLP as independent auditors of the Corporation and its subsidiaries for the year ending December 31, 2025
104,700,182
3,616,187
82,816
0
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.
SIMMONS FIRST NATIONAL CORPORATION
/s/ C. Daniel Hobbs
Date: May 8, 2025
C. Daniel Hobbs, Executive Vice President and
Chief Financial Officer
Filing details
- Company
- SIMMONS FIRST NATIONAL CORP
- Ticker
- SFNC
- CIK
- 90498
- Form type
- 8-K
- Filing date
- May 8, 2025
- Report date
- May 7, 2025
- Document
- d946998d8k.htm
- Size
- 158 KB