8-K
filed May 22, 2023, 7:59 PM ET
ticker SPFI
CIK 0001163668
other material
confidence high
sentiment neutral
materiality 0.15
Shareholders elect Campbell and Washburn as Class I directors, approve 2023 ESPP and auditor
SOUTH PLAINS FINANCIAL, INC.
- Richard D. Campbell received 9,161,980 votes for, 2,468,487 against, 533,467 abstentions, with 2,645,243 broker non-votes.
- LaDana R. Washburn received 11,593,230 votes for, 34,875 against, 535,829 abstentions.
- 2023 Employee Stock Purchase Plan approved with 11,574,404 votes for, 56,043 against, 533,487 abstentions.
- Appointment of FORVIS, LLP as auditor ratified with 13,988,728 votes for, 482 against, 819,967 abstentions.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
SOUTH PLAINS FINANCIAL, INC. shareholders approved Proposal 1 – To elect two (2) Class I directors to serve on the Company’s board of directors until the Company’s 2026 annual meeting of shareholders or each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office. at the 2023-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
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. South Plains Financial, Inc. (the “Company”) held its 2023 Annual Meeting of Shareholders virtually on May 16, 2023 (the “Annual Meeting”). The record date for the determination of shareholders of the Company entitled to receive notice of and to vote at the Annual Meeting was the close of business on March 21, 2023. There were 17,054,768 shares of the Company’s common stock outstanding at the close of business on the record date and entitled to receive notice of and to vote at the Annual Meeting. Of that number, 14,809,177 shares of the Company’s common stock were represented by means of remote communication or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the Annual Meeting. The share
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
SOUTH PLAINS FINANCIAL, INC. shareholders approved Proposal 2 – To approve the South Plains Financial, Inc. 2023 Employee Stock Purchase Plan. at the 2023-05-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
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. South Plains Financial, Inc. (the “Company”) held its 2023 Annual Meeting of Shareholders virtually on May 16, 2023 (the “Annual Meeting”). The record date for the determination of shareholders of the Company entitled to receive notice of and to vote at the Annual Meeting was the close of business on March 21, 2023. There were 17,054,768 shares of the Company’s common stock outstanding at the close of business on the record date and entitled to receive notice of and to vote at the Annual Meeting. Of that number, 14,809,177 shares of the Company’s common stock were represented by means of remote communication or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the Annual Meeting. The share
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
SOUTH PLAINS FINANCIAL, INC. shareholders approved Proposal 3 – To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. at the 2023-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
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. South Plains Financial, Inc. (the “Company”) held its 2023 Annual Meeting of Shareholders virtually on May 16, 2023 (the “Annual Meeting”). The record date for the determination of shareholders of the Company entitled to receive notice of and to vote at the Annual Meeting was the close of business on March 21, 2023. There were 17,054,768 shares of the Company’s common stock outstanding at the close of business on the record date and entitled to receive notice of and to vote at the Annual Meeting. Of that number, 14,809,177 shares of the Company’s common stock were represented by means of remote communication or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the Annual Meeting. The share
View on SEC.gov
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