0001144204-11-023539.txt : 20110422 0001144204-11-023539.hdr.sgml : 20110422 20110422113637 ACCESSION NUMBER: 0001144204-11-023539 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110420 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110422 DATE AS OF CHANGE: 20110422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ServisFirst Bancshares, Inc. CENTRAL INDEX KEY: 0001430723 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 260734029 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53149 FILM NUMBER: 11775037 BUSINESS ADDRESS: STREET 1: 3300 CAHABA ROAD STREET 2: SUITE 300 CITY: BIRMINGHAM STATE: AL ZIP: 35223 BUSINESS PHONE: 205-949-0302 MAIL ADDRESS: STREET 1: 3300 CAHABA ROAD STREET 2: SUITE 300 CITY: BIRMINGHAM STATE: AL ZIP: 35223 8-K 1 v219452_8k.htm Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 20, 2011

 
SERVISFIRST BANCSHARES, INC.
(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

0-53149
26-0734029
(Commission File Number)
(IRS Employer Identification No.)
   
850 Shades Creek Parkway, Birmingham, Alabama
35209
(Address of Principal Executive Offices)
(Zip Code)

(205) 949-0302
(Registrant’s Telephone Number, Including Area Code)


(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 obligations of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

Section 5 – Corporate Governance and Management

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

On April 20, 2011, ServisFirst Bancshares, Inc. (the “Company”) held its 2011 Annual Meeting of Stockholders.  At such meeting, the stockholders of the Company elected six directors to serve until the 2012 Annual Meeting of Stockholders and until their successors are duly elected, adopted an advisory resolution approving the Company’s executive compensation, and adopted an advisory resolution providing that future advisory votes on executive compensation would be held on an annual basis.  The votes cast on such matters were as follows:

Proposal 1
Election of Directors

Nominee
  
For
  
Withhold
  
Abstain
Stanley M. Brock
  
3,173,843
  
26,000
  
--
Thomas A. Broughton III
  
3,173,843
  
26,000
  
--
Joseph R. Cashio
  
3,173,843
  
26,000
  
--
James J. Filler
  
3,173,843
  
26,000
  
--
Michael D. Fuller
  
3,173,843
  
26,000
  
--
Hatton C.V. Smith
  
3,173,843
  
26,000
  
--


Proposal 2
Approval of Executive Compensation

For
  
Against
  
Abstain
3,139,956
  
46,500
  
13,387


Proposal 3
Frequency of Future Executive Compensation Advisory Votes

Every Year
  
Every Two Years
  
Every Three Years
  
Abstain
2,835,325
  
176,569
  
89,350
  
98,599
 
 
2
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
  SERVISFIRST BANCSHARES, INC.  
     
       
Date: April 22, 2011
By:
/s/ Thomas A. Broughton III  
    Thomas A. Broughton III  
    Chief Executive Officer  
       
 
 
3