Texas | 0-12247 | 75-1848732 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
1201 S. Beckham Avenue, Tyler, Texas | 75701 | |
(Address of Principal Executive Offices) | (Zip 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: |
p | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
p | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
p | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
p | 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 | Name of each exchange on which registered | ||
Common stock, $1.25 par value per share | SBSI | Nasdaq Global Select Market |
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 o | |
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. o |
Proposal 1 | Shares Voted | ||||||||||||
Election of four nominees to the Company's Board of Directors for terms expiring at the 2022 Annual Meeting. | For | Against | Abstain | Broker Non-Votes | |||||||||
Michael J. Bosworth | 22,853,747 | 70,556 | 176,614 | 5,978,323 | |||||||||
Lee R. Gibson, CPA | 22,800,829 | 265,389 | 34,699 | 5,978,323 | |||||||||
George H. (Trey) Henderson, III | 22,798,255 | 119,099 | 183,563 | 5,978,323 | |||||||||
Donald W. Thedford | 22,086,539 | 973,521 | 40,857 | 5,978,323 | |||||||||
Proposal 2 | For | Against | Abstain | Broker Non-Votes | |||||||||
Non-binding advisory vote to approve the compensation of the Company's named executive officers. | 22,377,300 | 551,854 | 171,763 | 5,978,323 | |||||||||
Proposal 3 | For | Against | Abstain | Broker Non-Votes | |||||||||
Ratification of the appointment of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | 28,196,210 | 868,579 | 14,451 | N/A | |||||||||
Southside Bancshares, Inc. | ||
Date: May 20, 2019 | By: | /s/ Julie N. Shamburger |
Julie N. Shamburger, CPA | ||
Senior Executive Vice President and Chief Financial Officer | ||
(Principal Financial and Accounting Officer) |