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Section 1: 8-K (8-K)

8-K
HOME BANCSHARES INC false 0001331520 0001331520 2020-04-16 2020-04-16

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported) April 16, 2020

 

HOME BANCSHARES, INC.

(Exact name of registrant as specified in its charter)

 

Arkansas

(State or other jurisdiction of incorporation)

000-51904

 

71-0682831

(Commission File Number)

 

(IRS Employer Identification No.)

719 Harkrider, Suite 100, Conway, Arkansas

 

72032

(Address of principal executive offices)

 

(Zip Code)

(501) 339-2929

(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:

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, par value $0.01 per share

 

HOMB

 

NASDAQ Global Select Market

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.  

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders of Home BancShares, Inc. (the “Company”) was held on April 16, 2020. The following items of business were presented to the shareholders:

(1)    The fourteen directors were elected as proposed in the Proxy Statement dated March 6, 2020 (the “Proxy Statement”), under the caption “Election of Directors” with votes cast as follows:

 

Total Vote For
Each Director

   

Total Vote
Withheld For
Each Director

   

Total Broker
Non-Vote For
Each Director

 

John W. Allison

   

101,021,078

     

19,722,039

     

31,592,691

 

Brian S. Davis

   

97,420,898

     

23,322,219

     

31,592,691

 

Milburn Adams

   

100,595,886

     

20,147,231

     

31,592,691

 

Robert H. Adcock, Jr.

   

81,331,978

     

39,411,139

     

31,592,691

 

Richard H. Ashley

   

99,751,372

     

20,991,745

     

31,592,691

 

Mike D. Beebe

   

100,042,267

     

20,700,850

     

31,592,691

 

Jack E. Engelkes

   

99,400,494

     

21,342,623

     

31,592,691

 

Tracy M. French

   

100,104,575

     

20,638,542

     

31,592,691

 

Karen R. Garrett

   

102,973,838

     

17,769,279

     

31,592,691

 

James G. Hinkle

   

101,940,624

     

18,802,493

     

31,592,691

 

Alex R. Lieblong

   

86,217,029

     

34,526,088

     

31,592,691

 

Thomas J. Longe

   

101,595,653

     

19,147,464

     

31,592,691

 

Jim Rankin, Jr.

   

99,902,284

     

20,840,833

     

31,592,691

 

Donna J. Townsell

   

99,552,659

     

21,190,458

     

31,592,691

 

(2)    The Company’s executive compensation was not approved as proposed in the Proxy Statement under the caption “Advisory (Non-binding) Vote Approving Executive Compensation” with votes cast as follows: 52,906,924 votes for, 62,362,022 votes against, 5,474,171 votes abstaining and 31,592,691 broker non-votes.

(3)    The Audit Committee’s selection and appointment of the accounting firm of BKD, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020 was ratified with votes cast as follows: 151,246,284 votes for, 950,169 votes against, 139,355 votes abstaining and zero broker non-votes.

Abstentions and broker non-votes were counted for purposes of determining whether a quorum was present, but were not treated as votes cast on a proposal. Therefore, abstentions and broker non-votes did not have the effect of a vote for or against the proposal and were not counted in determining the number of votes required for approval.

No additional business or other matters came before the meeting or any adjournment thereof.


SIGNATURES

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.

 

Home BancShares, Inc.

 

            (Registrant)

     

Date: April 20, 2020

 

/s/ Jennifer C. Floyd

 

Jennifer C. Floyd

 

Chief Accounting Officer

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