Company: SFNC
Filing Date: 2025-04-03
Form Type: DEFR14A
Source: 0001174947-25-000480
Chunk: 94

Company: SIMMONS FIRST NATIONAL CORP
Filing Date: 2025-04-03
Form: DEFR14A
Chunk 94
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1, 3, and 4. 1. To fix the number of directors at fourteen (14): 2. ELECTION OF DIRECTORS: 01 - Marty Casteel 04 - Mark Doramus 07 - Jerry Hunter 10 - Tom Purvis 13 - Russell Teubner For Against Abstain 02 - William Clark, II 05 - Edward Drilling 08 - Susan Lanigan 11 - Robert Shoptaw 14 - Mindy West 03 - Steven Cossé 06 - Eugene Hunt 09 - George Makris, Jr. 12 - Julie Stackhouse 3. To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: “RESOLVED, that the compensation paid to the Company’s named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED.” 4. To ratify the Audit Committee’s selection of the accounting firm Forvis Mazars, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2025. 5. Upon such other business as may properly come before the meeting or any postponements or adjournments thereof. 1 U P X 043RKB IMPORTANT ANNUAL MEETING INFORMATION IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SHAREHOLDER MEETING TO BE HELD ON MAY 7, 2025. THE NOTICE, PROXY STATEMENT, AND ANNUAL REPORT ON FORM 10-K ARE AVAILABLE AT: www.edocumentview.com/sfncSmall steps make an impact. Help the environment by consenting to receive electronic delivery, sign up at www.investorvote.com/SFNC PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 7, 2025 The undersigned hereby constitutes and appoints James M. Brogdon and C. Daniel Hobbs, or either of them, as Proxies for the undersigned, each with the power of substitution, to represent the undersigned and vote all of the shares of common stock of Simmons First National Corporation which the undersigned is entitled to vote at the Annual Meeting of Shareholders to be held on May 7, 2025, and any postponements or adjournments thereof. This