Texas
|
001-38895
|
75-2453320
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
5219 City Bank Parkway
Lubbock, Texas
|
79407
|
|
(Address of principal executive offices)
|
(Zip Code)
|
☐
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
Common Stock, par value $1.00 per share
|
SPFI
|
The Nasdaq Stock Market LLC
|
Item 5.07 |
Submission of Matters to a Vote of Security Holders.
|
(1) |
To elect two (2) Class I directors to serve on the Company’s board of directors until the Company’s 2023 annual meeting of shareholders or each until their respective successor or successors are duly elected and qualified or until their
earlier resignation or removal. Final voting results were as follows:
|
Name of Class I Nominee
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
Richard D. Campbell
|
10,547,143
|
1,782,006
|
16,800
|
4,159,348
|
Cynthia B. Keith
|
10,938,866
|
1,387,383
|
19,700
|
4,159,348
|
(2) |
To ratify the appointment of Weaver and Tidwell, L.L.P. as the independent registered public accounting firm of the Company for the year ending December 31, 2020. Final voting results were as follows:
|
Votes For
|
Votes Against
|
Abstentions
|
16,488,047
|
50
|
17,200
|
SOUTH PLAINS FINANCIAL, INC.
|
||
Dated: May 21, 2020
|
By:
|
/s/ Curtis C. Griffith
|
Curtis C. Griffith
|
|
Chairman and Chief Executive Officer
|