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Share Name | Share Symbol | Market | Type |
---|---|---|---|
SmartFinancial Inc | NASDAQ:SMBK | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 22.98 | 22.52 | 23.28 | 0 | 01:00:00 |
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
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
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| |||
(State or other jurisdiction | (Commission | (IRS Employer |
(Zip Code) | ||
(Address of principal executive offices) |
| ( |
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(Registrant’s telephone number, including area code) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07Submission of Matters to a Vote of Security Holders.
The 2024 annual meeting of shareholders (the “Annual Meeting”) of SmartFinancial, Inc. (the “Company”) was held on May 23, 2024. Of the 17,056,704 shares of common stock of the Company outstanding as of the record date for the Annual Meeting, 13,824,873 shares, or 81.05%, were present at the meeting in person or by proxy. At the Annual Meeting, Cathy G. Ackermann, Victor L. Barrett, William (“Billy”) Y. Carroll, Jr., William (“Bill”) Y. Carroll, Sr., Ted C. Miller, David A. Ogle, John M. Presley, Steven B. Tucker, Wesley M. (“Miller”) Welborn, Keith E. Whaley, O.D., and Geoffrey A. Wolpert were elected as directors of the Company, to serve in such capacity until the 2025 annual meeting of Company shareholders. Additionally, at the Annual Meeting, the Company’s shareholders ratified the appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
The shareholders also ratified the proposal to approve, on a non-binding advisory basis, the compensation of SmartFinancial’s named executive officers.
The final voting results for each proposal put to a vote at the Annual Meeting, all of which proposals were described in the Proxy Statement, are set forth below.
Proposal 1: Election of Directors. The Company’s shareholders elected each director nominee by the vote indicated for each such nominee below:
NAME | VOTES FOR | VOTES WITHHELD | BROKER NON-VOTES |
Cathy G. Ackermann | 10,795,194 | 491,327 | 2,538,352 |
Victor L. Barrett | 9,053,847 | 2,232,674 | 2,538,352 |
William ("Billy") Y. Carroll Jr. | 10,645,789 | 640,732 | 2,538,352 |
William ("Bill") Y. Carroll Sr. | 10,616,291 | 670,230 | 2,538,352 |
Ted C. Miller | 10,594,562 | 691,959 | 2,538,352 |
David A. Ogle | 7,779,479 | 3,507,042 | 2,538,352 |
John Presley | 10,370,065 | 916,456 | 2,538,352 |
Steven B. Tucker | 9,132,816 | 2,153,705 | 2,538,352 |
Wesley M. ("Miller") Welborn | 10,612,613 | 673,908 | 2,538,352 |
Keith E. Whaley, O.D. | 10,600,319 | 686,202 | 2,538,352 |
Geoffrey A. Wolpert | 8,777,964 | 2,508,557 | 2,538,352 |
Proposal 2: Ratification of Independent Registered Public Accounting Firm. The Company’s shareholders ratified the appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, by the following vote:
VOTES FOR | VOTES AGAINST | ABSTENTIONS | BROKER NON-VOTES |
13,762,764 | 60,094 | 2,015 | - |
Proposal 3: Advisory Vote on the Compensation of SmartFinancial’s Named Executive Officers. The Company’s shareholders ratified the advisory vote on the compensation of SmartFinancial’s named executive officers, by the following vote:
VOTES FOR | VOTES AGAINST | ABSTENTIONS | BROKER NON-VOTES |
11,073,244 | 202,303 | 10,974 | 2,538,352 |
SIGNATURES
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.
| SMARTFINANCIAL, INC. | |
Date: May 28, 2024 |
| |
By: | /s/ William Y. Carroll, Jr. | |
Name: | William Y. Carroll, Jr. | |
Title: | President & Chief Executive Officer |
Document and Entity Information |
May 23, 2024 |
---|---|
Document and Entity Information [Abstract] | |
Document Type | 8-K |
Document Period End Date | May 23, 2024 |
Entity File Number | 001-37661 |
Entity Registrant Name | SMARTFINANCIAL, INC. |
Entity Incorporation, State or Country Code | TN |
Entity Tax Identification Number | 62-1173944 |
Entity Address, Address Line One | 5401 Kingston Pike |
Entity Address, Adress Line Two | Suite 600 |
Entity Address, City or Town | Knoxville |
Entity Address, State or Province | TN |
Entity Address, Postal Zip Code | 37919 |
City Area Code | 865 |
Local Phone Number | 437-5700 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, par value $1.00 per share |
Trading Symbol | SMBK |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |
Entity Central Index Key | 0001038773 |
Amendment Flag | false |
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