UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of
1934
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Section 5 – Corporate Governance and Management
Item 5.07 – Submission of Matters to a Vote of Security Holders.
| (a) | On May 20, 2024, ServisFirst Bancshares, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, shareholders were asked to vote on (1) the election of seven directors; (2) an advisory vote on the compensation of the Company’s named executive officers; and (3) the ratification of the appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. As of the record date of the Annual Meeting, 54,507,778 shares of common stock were issued and outstanding, with 47,647,399 shares of common stock present in person or represented by proxies at the Annual Meeting. |
At the Annual Meeting, all seven directors were elected, and the Company’s shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers and approved the ratification of the appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
| (b) | The final results of the voting for the election of seven directors are set forth below: |
| Nominee | For | Withhold | Broker non-votes |
| Thomas A. Broughton III | 38,355,141 | 522,958 | 8,769,300 |
| J. Richard Cashio | 37,430,634 | 1,447,465 | 8,769,300 |
| James J. Filler | 38,279,152 | 598,947 | 8,769,300 |
| Betsy Bugg Holloway | 38,322,706 | 555,392 | 8,769,300 |
| Christopher J. Mettler | 38,275,412 | 602,687 | 8,769,300 |
| Hatton C.V. Smith | 38,248,035 | 630,064 | 8,769,300 |
| Irma L. Tuder | 38,304,646 | 573,452 | 8,769,300 |
The final results for the advisory vote on the compensation of the Company’s named executive officers is set forth below:
| For | Against |
Abstain |
Broker non-votes |
| 37,833,312 | 974,360 | 70,425 | 8,769,300 |
The final results for the advisory vote on the ratification of the appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 is set forth below:
| For | Against |
Abstain |
Broker non-votes |
| 47,491,722 | 96,666 | 59,010 | - |
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.
| SERVISFIRST BANCSHARES, INC. | ||
| /s/ Thomas A. Broughton, III | ||
| Dated: May 22, 2024 | By: Thomas A. Broughton III | |
| Chairman, President and Chief Executive Officer |