8-K
filed April 21, 2023, 7:59 PM ET
ticker SFBS
CIK 0001430723
other
confidence high
sentiment neutral
materiality 0.25
ServisFirst Bancshares appoints Dr. Betsy Bugg Holloway to board; shareholders approve all proposals
ServisFirst Bancshares, Inc.
- Dr. Betsy Bugg Holloway appointed to board effective April 17, 2023, filling vacancy from retirement of Michael D. Fuller; Fuller named director emeritus.
- Holloway receives initial grant of 2,892 restricted stock awards; will serve on Corporate Governance & Nominations Committee.
- All six director nominees elected at annual meeting with no opposition; say-on-pay advisory vote approved with 'Every Year' frequency.
- Shareholders ratified FORVIS, LLP as independent auditor for 2023 and approved amendment to certificate of incorporation for officer exculpation.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Betsy Bugg Holloway was appointed as Director at ServisFirst Bancshares, Inc..
- Action
- appointed
- Role
- Director
Exact text from the filing
voted to appoint Dr. Betsy Bugg Holloway to the Board to fill the vacancy created by the retirement of Mr. Michael D. Fuller.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Michael D. Fuller retired as Director at ServisFirst Bancshares, Inc..
- Action
- retired
- Role
- Director
Exact text from the filing
the vacancy created by the retirement of Mr. Michael D. Fuller.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ServisFirst Bancshares, Inc. shareholders approved Advisory vote on executive compensation at the 2023-04-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-17
Exact text from the filing
Proposal 2 Advisory vote on executive compensation - approved For Against Abstain Broker non-votes 39,067,630 540,167 149,475 8,263,413
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ServisFirst Bancshares, Inc. shareholders approved Ratification of FORVIS, LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2023 at the 2023-04-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-17
Exact text from the filing
Proposal 4 Ratification of FORVIS, LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2023 - approved For Against Abstain Broker non-votes 47,852,610 57,271 110,805 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ServisFirst Bancshares, Inc. shareholders approved Approval of amendment to the Company’s Restated Certificate of Incorporation to reflect new Delaware law provisions regarding office exculpation at the 2023-04-17 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-04-17
Exact text from the filing
Proposal 5 Approval of amendment to the Company’s Restated Certificate of Incorporation to reflect new Delaware law provisions regarding office exculpation - approved For Against Abstain Broker non-votes 36,732,410 2,969,574 55,288 8,263,413
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ServisFirst Bancshares, Inc. shareholders approved Election of Directors at the 2023-04-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-17
Exact text from the filing
Proposal 1 Election of Directors Nominee For Withhold Abstain Broker non-votes Thomas A. Broughton III 39,980,948 476,324 - 8,263,413 J. Richard Cashio 37,206,719 2,550,563 - 8,263,413 James J. Filler 39,271,496 485,776 - 8,263,413 Christopher J. Mettler 39,640,440 116,832 8,263,413 Hatton C.V. Smith 39,057,374 699,898 - 8,263,413 Irma L. Tuder 38,945,987 811,286 - 8,263,413
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ServisFirst Bancshares, Inc. shareholders approved Advisory vote on frequency of advisory vote on executive compensation at the 2023-04-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-17
Exact text from the filing
Proposal 3 Advisory vote on frequency of advisory vote on executive compensation – Every Year Every Year Every 2 Years Every 3 Years Abstain Broker non-votes 38,301,539 107,722 1,194,457 153,552 8,263,413
View on SEC.gov
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