Simmons First National increases board to 17, elects Dean Bass; shareholders approve doubling authorized shares

SIMMONS FIRST NATIONAL CORP

Board expanded to 17 directors; Dean Bass (former Spirit of Texas CEO) elected effective April 27, 2022.
Shareholders approved increasing authorized Class A common shares from 175M to 350M (79.5M for, 1.5M against).
Advisory say-on-pay resolution passed with 55.8M for, 19.5M against (~26% opposed).
Shareholders also approved removal of preferred stock liquidation limit and revision of outdated articles.

item 5.02 item 5.07

Executive movements

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Appointed

Dean Bass

Director

SFNC · SIMMONS FIRST NATIONAL CORP

Effective: 2022-04-27
Filed: May 2, 2022, 7:59 PM ET

the Corporation’s board of directors (“Board”) approved an increase in the size of the Board from sixteen (16) to seventeen (17) directors and elected Dean Bass to the Board, effective April 27, 2022, to fill the vacancy created by the increase.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dean Bass was elected as Director at SIMMONS FIRST NATIONAL CORP.

Action: elected
Role: Director

Exact text from the filing

the Corporation’s board of directors (“Board”) approved an increase in the size of the Board from sixteen (16) to seventeen (17) directors and elected Dean Bass to the Board, effective April 27, 2022, to fill the vacancy created by the increase.

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SIMMONS FIRST NATIONAL CORP filing history →

Source: SEC EDGAR

accession 0001171843-22-003057

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