0001564590-21-019307.txt : 20210419 0001564590-21-019307.hdr.sgml : 20210419 20210419123515 ACCESSION NUMBER: 0001564590-21-019307 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20210415 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210419 DATE AS OF CHANGE: 20210419 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HOME BANCSHARES INC CENTRAL INDEX KEY: 0001331520 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 710682831 STATE OF INCORPORATION: AR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51904 FILM NUMBER: 21833830 BUSINESS ADDRESS: STREET 1: 719 HARKRIDER CITY: CONWAY STATE: AR ZIP: 72032 BUSINESS PHONE: 501-339-2929 MAIL ADDRESS: STREET 1: 719 HARKRIDER CITY: CONWAY STATE: AR ZIP: 72032 8-K 1 homb-8k_20210415.htm 8-K homb-8k_20210415.htm
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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 15, 2021

 

Home BancShares, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Arkansas

000-51904

71-0682831

(State or Other Jurisdiction of Incorporation)

(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 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

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 15, 2021.  The following items of business were presented to the shareholders:

 

(1)The fifteen directors were elected as proposed in the Proxy Statement dated March 5, 2021 (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

124,271,750

2,007,290

25,063,919

Brian S. Davis

121,075,401

5,203,639

25,063,919

Milburn Adams

104,088,548

22,190,492

25,063,919

Robert H. Adcock, Jr.

125,106,791

1,172,249

25,063,919

Richard H. Ashley

103,920,765

22,358,275

25,063,919

Mike D. Beebe

101,308,782

24,970,258

25,063,919

Jack E. Engelkes

103,635,769

22,643,271

25,063,919

Tracy M. French

123,339,860

2,939,180

25,063,919

Karen E. Garrett

125,668,475

610,565

25,063,919

James G. Hinkle

123,163,700

3,115,340

25,063,919

Alex R. Lieblong

123,164,482

3,114,558

25,063,919

Thomas J. Longe

124,021,268

2,257,772

25,063,919

Jim Rankin, Jr.

93,848,592

32,430,448

25,063,919

Larry W. Ross

125,856,618

422,422

25,063,919

Donna J. Townsell

123,270,123

3,008,917

25,063,919

 

(2)The Company’s executive compensation was approved as proposed in the Proxy Statement under the caption “Advisory (Non-binding) Vote Approving Executive Compensation” with votes cast as follows: 71,316,611 votes for, 54,611,738 votes against, 350,691 votes abstaining and 25,063,919 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, 2021 was ratified with votes cast as follows: 150,557,015 votes for, 706,726 votes against, 79,218 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.

 

 

 

 

 

 

Date:

April 19, 2021

 

By:

 

/s/ Jennifer C. Floyd

 

 

 

 

 

Jennifer C. Floyd

 

 

 

 

 

Chief Accounting Officer

 

 

 

 

 

 

 

 

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