Company: SFNC
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0001174947-25-000476
Chunk: 91

Company: SIMMONS FIRST NATIONAL CORP
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 91
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 on these forward -lookingstatements. Any forward -lookingstatement speaks only as of the date hereof, and we undertake no obligation to update or revise any forward -lookingstatements, whether as a result of new information, future events or otherwise, and all written or oral forward -lookingstatements attributable to us are expressly qualified in their entirety by this section. BY ORDER OF THE BOARD OF DIRECTORS: George A. Makris III, Secretary
Pine Bluff, Arkansas
April 2, 2025 65 Simmons First National Corporation Your vote matters – here’s how to vote You may vote online or by phone instead of mailing this card. Votes submitted electronically must be received by May 6, 2025 at 11:59 P.M., EST. Online Go to www.investorvote.com/SFNC or scan the QR code — login details are located in the shaded bar below. Phone Call toll free 1-800-652-VOTE (8683) within the USA, US territories and Canada Save paper, time and money! Sign up for electronic delivery at www.investorvote.com/SFNC Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. Annual Meeting Proxy Card IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. Proposals — The Board of Directors recommends a vote FOR all the director nominees listed A in Proposal 2 and FOR Proposals 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 APPRO