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HOMB > SEC Filings for HOMB > Form 8-K on 19-Apr-2013All Recent SEC Filings

Show all filings for HOME BANCSHARES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure

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 18, 2013. The following items of business were presented to the shareholders:

(1) The eleven directors were elected as proposed in the Proxy Statement dated March 8, 2013 (the "Proxy Statement"), under the caption "Election of Directors" with votes cast as follows:

                                                    Total Vote         Total Broker
                              Total Vote For       Withheld For        Non-Vote For
                              Each Director        Each Director       Each Director
     John W. Allison               22,804,747             230,577           3,132,815
     C. Randall Sims               22,612,208             423,116           3,132,815
     Randy E. Mayor                22,174,853             860,471           3,132,815
     Milburn Adams                 22,712,953             322,371           3,132,815
     Robert H. Adcock, Jr.         14,846,215           8,189,109           3,132,815
     Richard H. Ashley             22,266,999             768,325           3,132,815
     Dale A. Bruns                 14,690,996           8,344,328           3,132,815
     Richard A. Buckheim           22,703,306             332,018           3,132,815
     Jack E. Engelkes              22,713,366             321,958           3,132,815
     James G. Hinkle               22,920,512             114,812           3,132,815
     Alex R. Lieblong              21,152,107           1,883,217           3,132,815

(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: 22,470,749 votes for, 346,132 votes against, 218,443 votes abstaining and 3,132,815 broker non-votes.

(3) The amendment to the Company's Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 50,000,000 to 100,000,000, was approved as proposed in the Proxy Statement under the caption "Approval of Amendment to Articles of Incorporation to Increase Number of Authorized Shares" with votes cast as follows: 23,242,253 votes for, 2,800,116 votes against, 125,770 votes abstaining and no broker non-votes. The amendment became effective upon the filing by the Company of a certificate of amendment with the Secretary of State of the State of Arkansas on April 19, 2013. A copy of the amendment is attached as Exhibit 3.1 to this Current Report.

(4) 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, 2013 was ratified with votes cast as follows:
25,971,753 votes for, 190,287 votes against, 6,099 votes abstaining and no 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.

Item 7.01 Regulation FD Disclosure.

On April 18, 2013, the Company issued a press release announcing that the Board of Director has declared a regular $0.15 per share quarterly cash dividend and a two-for-one forward stock split payable in the form of a 100% stock dividend. The cash dividend is payable June 5, 2013, to shareholders of record May 15, 2013. Additionally, the stock split is payable June 12, 2013, to shareholders of record May 22, 2013. A copy of the press release is attached as Exhibit 99.1 to this Current Report.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

3.1 Seventh Amendment to the Restated Articles of Incorporation of Home BancShares, Inc.

99.1 Press Release: Home BancShares, Inc. Announces a 50% Increase in Second Quarter Cash Dividend Plus a Two-for-One Stock Split

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