Simmons First National Corporation shareholders approved the Amended and Restated 2023 Stock and Incentive Plan, increasing authorized shares to 7,350,000, and elected all 14 directors at the May 13, 2026 Annual Meeting.
Key takeaways
Shareholders approved Amended and Restated 2023 Stock and Incentive Plan, increasing shares issuable to 7,350,000 from prior amount.
Plan adds $750,000 annual limit on non-employee director cash and equity compensation.
All 14 directors elected with majority support ranging from 101M to 109M For votes.
Non-binding say-on-pay resolution approved with 99.2M For votes.
Audit firm Forvis Mazars, LLP ratified for 2026 with 121.3M For votes.
Plan term extended to May 12, 2036 for granting awards.