secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker SBSI CIK 0000705432
leadership confidence high sentiment neutral materiality 0.40

Southside Bancshares shareholders elect directors, approve say-on-pay; Vice-Chair retirement and appointment

SOUTHSIDE BANCSHARES INC

item 5.07item 8.01

Machine-readable event card

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SOUTHSIDE BANCSHARES INC
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JSON Markdown Plain text

Source-grounded claims

9831e578949132baa27f53992b82bca504b407b8

SOUTHSIDE BANCSHARES INC shareholders approved Say-on-Pay Vote at the 2024-05-15 meeting.

Proposal 2 - Say-on-Pay Vote Shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Company's proxy statement. Final results were as follows: For Against Abstain Broker Non-Votes 18,855,915 1,090,682 108,416 4,353,821

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

a409b7ebc5ffbe1a9af94632c08730b9b8d176ca

SOUTHSIDE BANCSHARES INC shareholders approved Ratification of Appointment of Independent Registered Certified Public Accounting Firm at the 2024-05-15 meeting.

Proposal 3 - Ratification of Appointment of Independent Registered Certified Public Accounting Firm Shareholders ratified the appointment by the Company's Audit Committee of Ernst & Young LLP to serve as the Company's independent registered certified public accounting firm for the year ending December 31, 2024. Final results were as follows: For Against Abstain Broker Non-Votes 24,182,143 220,966 5,725 N/A

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

d5ff6d062efb2968826a2590dcdeaebcc1a0438d

SOUTHSIDE BANCSHARES INC shareholders approved Election of Directors at the 2024-05-15 meeting.

Proposal 1 - Election of Directors Shareholders approved the election of four directors to serve for three-year terms expiring at the 2027 Annual Meeting of Shareholders and one director to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders. Final results were as follows: Term Expiring at the 2027 Annual Meeting: For Withheld Broker Non-Votes S. Elaine Anderson, CPA 19,336,603 718,410 4,353,821 Kirk A. Calhoun, M.D 19,506,531 548,482 4,353,821 Patricia A. Callan 18,588,008 1,467,005 4,353,821 John R. (Bob) Garrett 19,094,959 960,054 4,353,821 Term Expiring at the 2025 Annual Meeting: Tony K. Morgan, CPA 19,270,796 784,217 4,353,821

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

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Proposal 2 - Say-on-Pay Vote Shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Company's proxy statement. Final results were as follows: For Against Abstain Broker Non-Votes 18,855,915 1,090,682 108,416 4,353,821

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Proposal 2 - Say-on-Pay Vote Shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Company's proxy statement. Final results were as follows: For Against Abstain Broker Non-Votes 18,855,915 1,090,682 108,416 4,353,821

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Proposal 2 - Say-on-Pay Vote Shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Company's proxy statement. Final results were as follows: For Against Abstain Broker Non-Votes 18,855,915 1,090,682 108,416 4,353,821

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Proposal 2 - Say-on-Pay Vote Shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Company's proxy statement. Final results were as follows: For Against Abstain Broker Non-Votes 18,855,915 1,090,682 108,416 4,353,821

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Proposal 2 - Say-on-Pay Vote Shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Company's proxy statement. Final results were as follows: For Against Abstain Broker Non-Votes 18,855,915 1,090,682 108,416 4,353,821

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Proposal 2 - Say-on-Pay Vote Shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Company's proxy statement. Final results were as follows: For Against Abstain Broker Non-Votes 18,855,915 1,090,682 108,416 4,353,821

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Proposal 2 - Say-on-Pay Vote Shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Company's proxy statement. Final results were as follows: For Against Abstain Broker Non-Votes 18,855,915 1,090,682 108,416 4,353,821

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Proposal 2 - Say-on-Pay Vote Shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Company's proxy statement. Final results were as follows: For Against Abstain Broker Non-Votes 18,855,915 1,090,682 108,416 4,353,821

Comparable filing

Election of directors Mei-Wei Cheng 51,682,932 257,395 27,704 1,067,068 Jonathan F. Foster 48,135,954 3,804,568 27,509 1,067,068 Bradley M. Halverson 51,490,182 450,440 27,409 1,067,068 Mary Lou Jepsen 51,496,806 444,480 26,745 1,067,068 Roger A. Krone 51,639,067 301,243 27,721 1,067,068 Patricia L. Lewis 51,566,558 374,611 26,862 1,067,068 Kathleen A. Ligocki 48,312,659 3,628,625 26,747 1,067,068 Conrad L. Mallett, Jr. 48,111,527 3,829,045 27,459 1,067,068 Raymond E. Scott 51,298,605 642,046 27,380 1,067,068 Gregory C. Smith 48,920,545 3,019,996 27,490 1,067,068

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