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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Southside Bancshares Inc | NASDAQ:SBSI | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.09 | 0.33% | 27.66 | 26.71 | 29.74 | 27.98 | 27.55 | 27.98 | 67,636 | 22:58:41 |
Filed by the Registrant
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x
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Filed by a Party other than the Registrant
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¨
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¨
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Preliminary Proxy Statement
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¨
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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x
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Definitive Proxy Statement
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¨
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Definitive Additional Materials
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¨
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Soliciting Material Pursuant to Sec.240.14a-12
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Southside Bancshares, Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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x
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No fee required.
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¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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¨
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Fee paid previously with preliminary materials.
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¨
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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IMPORTANT ANNUAL MEETING INFORMATION
|
|
Using a
black ink pen
, mark your votes with an
X
as shown in this example. Please do not write outside the designated areas.
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x
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Annual Meeting Proxy Card
|
A
|
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Proposals - The Board of Directors recommends a vote
FOR
the listed nominees,
FOR
Proposals 2, 4 and 5, and for “1 Year” on Proposal 3.
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1.
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Election of Directors
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For
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Withhold
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For
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Withhold
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01 -
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Lawrence Anderson, M.D.
|
o
|
o
|
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02 -
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Michael Bosworth
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o
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o
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03 -
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Melvin B. Lovelady, CPA
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o
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o
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04 -
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Tony Morgan, CPA
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o
|
o
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05 -
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John Sammons
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o
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o
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06 -
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William Sheehy
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o
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o
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07 -
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Preston L. Smith
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o
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o
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For
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Against
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Abstain
|
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2.
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Approve a non-binding advisory vote on the compensation of the Company's named executive officers.
|
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o
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o
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o
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3 Yrs.
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2 Yrs.
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1 Yr.
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Abstain
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3.
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To approve a non-binding advisory vote on the frequency at which the Company should include an advisory vote on the compensation of the Company's named executive officers in its proxy statement for shareholder consideration.
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o
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o
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o
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o
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|
|
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For
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Against
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Abstain
|
|
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4.
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Approve Southside Bancshares, Inc. 2017 Incentive Plan.
|
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o
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o
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o
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|
|
|
|
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For
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Against
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Abstain
|
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5.
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Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered public accounting firm for the Company for the year ended December 31, 2017.
|
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o
|
o
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o
|
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|
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B
|
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Authorized Signatures - This section must be completed for your vote to be counted. - Date and Sign Below
|
Date (mm/dd/yyyy) - Please print date below.
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Signature 1 - Please keep signature within the box.
|
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Signature 2 - Please keep signature within the box.
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/
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/
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Proxy - Southside Bancshares, Inc.
|
1 Year Southside Bancshares Chart |
1 Month Southside Bancshares Chart |
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