Simmons First board adopts annual say-on-pay votes after shareholder vote

SIMMONS FIRST NATIONAL CORP

Shareholders voted 80.1M for 1-year frequency, 7.6M for 3-year, 0.5M for 2-year.
Board determined non-binding say-on-pay votes will be held annually going forward.
Next say-on-frequency proposal to be presented no later than 2029 Annual Meeting.
Decision aligns with majority shareholder preference expressed at April 18, 2023 meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SIMMONS FIRST NATIONAL CORP shareholders approved Non-binding recommendation for the frequency of future non-binding shareholder votes on the compensation of the Corporation’s named executive officers at the 2023-04-18 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-18

Exact text from the filing

At the Annual Meeting, the Corporation’s shareholders voted on a non-binding recommendation for the frequency of future non-binding shareholder votes on the compensation of the Corporation’s named executive officers (“Say-On-Frequency Proposal”). The results were as follows: Frequency Vote 3 Years 7,652,851 2 Years 458,766 1 Year 80,133,672 Abstain 655,694 Broker Non-Votes 18,113,114

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Source: SEC EDGAR

accession 0001171843-23-002437

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