Amended Current Report Filing (8-k/a)
25 Maggio 2017 - 10:16PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
AMENDMENT NO. 1 TO
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Exchange Act of 1934
Date of Report (Date of earliest event reported) May 24, 2017
SIMMONS FIRST NATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
Arkansas
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0-6253
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71-0407808
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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501 Main Street, Pine Bluff, Arkansas
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71601
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(Address of principal executive offices)
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(Zip Code)
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(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))
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. [ ]
EXPLANATORY NOTE:
The annual meeting of the shareholders
(“Annual Meeting”) of Simmons First National Corporation (“Corporation”) was held April 19, 2017. On April
20, 2017, the Corporation filed a Current Report on Form 8-K to report the results of shareholder voting at the Annual Meeting.
This Form 8-K/A is being filed to report the action taken by the Corporation’s board of directors (“Board”) at
the Board’s regular meeting on May 24, 2017, with regard to the frequency of shareholder advisory votes on executive compensation.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Corporation held its Annual Meeting April 19, 2017. At the Annual
Meeting, the 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
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Vote
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%
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3 Years
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5,133,769
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26.6
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2 Years
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372,816
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1.9
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1 Year
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13,631,131
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70.6
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Abstain
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167,141
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0.9
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Broker Non-Votes
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6,997,158
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-----
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The Board carefully considered the results of the shareholders’
advisory vote on the Say-On-Frequency Proposal. Based on the vote, management recommended and the Board determined that non-binding
shareholder votes on the compensation of the Corporation’s named executive officers should be held annually until a Say-On-Frequency
Proposal is next presented to the shareholders, which is currently scheduled to occur no later than the Corporation’s 2023
Annual Meeting.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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SIMMONS FIRST NATIONAL CORPORATION
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Date: May 25, 2017
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/s/ Robert A. Fehlman
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Robert A. Fehlman, Senior Executive Vice President,
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Chief Financial Officer and Treasurer
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Grafico Azioni Simmons First National (NASDAQ:SFNC)
Storico
Da Giu 2024 a Lug 2024
Grafico Azioni Simmons First National (NASDAQ:SFNC)
Storico
Da Lug 2023 a Lug 2024