South Plains Financial Inc.

05/14/2026 | Press release | Distributed by Public on 05/14/2026 14:59

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.
South Plains Financial, Inc. (the "Company") held its 2026 Annual Meeting of Shareholders virtually on May 11, 2026 (the "Annual Meeting"). There were 16,342,095 shares of the Company's common stock outstanding and entitled to receive notice of and to vote at the Annual Meeting at the close of business on March 19, 2026, the record date for the Annual Meeting. Of that number, 14,766,189 shares of the Company's common stock were represented by means of remote communication or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the Annual Meeting. The Company's shareholders voted on and approved the following three proposals at the Annual Meeting.
Proposal 1 - To elect two (2) Class I directors to serve on the Company's board of directors until the Company's 2029 annual meeting of shareholders or each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office. Final voting results were as follows:
Name of Nominee
For
Against
Abstain
Broker Non-Votes
Richard D. Campbell
6,289,536
5,218,817
92,114
3,165,722
LaDana R. Washburn
7,556,780
3,951,573
92,114
3,165,722

Proposal 2 - To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. Final voting results were as follows:

For
Against
Abstain
Broker Non-Votes
14,673,121
2,986
90,082
-

Proposal 3 - To approve, on a non-binding advisory basis, the Company's compensation for named executive officers. Final voting results were as follows:

For
Against
Abstain
Broker Non-Votes
10,752,825
757,446
90,196
3,165,722

South Plains Financial Inc. published this content on May 14, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 14, 2026 at 20:59 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]