Simmons First National Corp Files 8-K on Shareholder Votes

TL;DR

SFNC filed an 8-K on shareholder votes. Routine governance.

AI Summary

Simmons First National Corporation filed an 8-K on April 26, 2024, reporting on matters submitted to a vote of security holders as of April 23, 2024. The filing details the company's principal executive offices located at 501 Main Street, Pine Bluff, Arkansas, 71601, with a telephone number of (870) 541-1000.

Why It Matters

This filing indicates that Simmons First National Corporation held a vote of its security holders, which is a routine but important corporate governance event.

Risk Assessment

Risk Level: low — This is a standard corporate filing related to shareholder votes, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

• Simmons First National Corporation (company) — Registrant
• 501 Main Street, Pine Bluff, Arkansas, 71601 (location) — Principal executive offices
• (870) 541-1000 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.01 — ich registered Common stock, par value $0.01 per share SFNC The Nasdaq Global Se

Filing Documents

• d813409d8k.htm (8-K) — 47KB
• 0001193125-24-116837.txt ( ) — 163KB
• sfnc-20240423.xsd (EX-101.SCH) — 3KB
• sfnc-20240423_lab.xml (EX-101.LAB) — 17KB
• sfnc-20240423_pre.xml (EX-101.PRE) — 11KB
• d813409d8k_htm.xml (XML) — 3KB

From the Filing

8-K 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) April 23, 2024 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. Item5.07 Submission of Matters to a Vote of Security Holders. On April 23, 2024, 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; (4) ratification of the Audit Committee's selection of the accounting firm FORVIS, LLP as independent auditors of the Corporation and its subsidiaries for the year ending December 31, 2024; and (5) approval of the Simmons First National Corporation Second Amended and Restated 2015 Employee Stock Purchase Plan. 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 105,474,289 2,180,139 332,542 0 Election of Directors For Against Abstain Broker Non-Votes Marty D. Casteel 87,208,889 3,970,523 274,614 16,532,945 William E. Clark, II 87,261,593 3,909,155 283,278 16,532,945 Steven A. Cosse 80,014,396 11,157,346 282,284 16,532,945 Mark C. Doramus 87,067,835 4,096,065 290,126 16,532,945 Edward Drilling 86,508,382 4,668,922 276,722 16,532,945 Eugene Hunt 86,876,391 4,290,313 287,322 16,532,945 Jerry Hunter 86,352,608 4,749,261 352,157 16,532,945 Susan Lanigan 84,372,397 6,797,630 283,999 16,532,945 George A. Makris, Jr. 86,453,443 4,729,087 271,496 16,532,945 Tom E. Purvis 87,493,730 3,667,957 292,339 16,532,945 Robert L. Shoptaw 85,162,578 5,939,104 352,344 16,532,945 Julie Stackhouse 87,996,445 3,189,562 268,019 16,532,945 Russell Teubner 87,977,352 3,176,509 300,165 16,532,945 Mindy West 86,521,435 4,651,434 281,157 16,532,945 Action For Against Abstain Broker Non-Votes Adoption of a non-binding resolution approving the compensation of the named executive officers 84,412,981 6,301,373 739,672 16,532,945 Action For Against Abstain Broker Non-Votes Ratification of the Audit Committee's selection of FORVIS, LLP as independent auditors of the Corporation and its subsidiaries for the year ending December 31, 2024 104,622,834 3,061,375 302,762 0 Action For Against Abstain Broker Non-Votes Approval of the Simmons First National Corporation Second Amended and Restated 2015