Southside Bancshares shareholders approve issuance of up to 8M shares of flexible preferred stock

SOUTHSIDE BANCSHARES INC

Charter amendment authorizing up to 8,000,000 shares of flexible preferred stock approved with 21.8M for vs 2.0M against.
All six board nominees elected; three-year terms for Anderson, Donahoe, Shands, Smith; Jones (2-yr), McKinney (1-yr).
Non-binding say-on-pay approved: 22.3M for, 1.5M against, 2.8M broker non-votes.
Ernst & Young ratified as auditor for FY 2026 with 26.4M for out of 26.8M voted.
Amendment effective upon filing with Texas Secretary of State on May 19, 2026.

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