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SBSI > SEC Filings for SBSI > Form 8-K on 22-Apr-2013All Recent SEC Filings

Show all filings for SOUTHSIDE BANCSHARES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for SOUTHSIDE BANCSHARES INC


22-Apr-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The annual meeting of shareholders of Southside Bancshares, Inc. (the "Company") was held on April 18, 2013, in Tyler, Texas. Five directors were elected for a term of three years. The appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2013, was ratified. The proposal to approve the restated certificate of formation did not receive the affirmative vote of the holders of at least two-thirds of the outstanding shares of common stock entitled to vote and therefore the restated certificate of formation will not become effective. The Company intends to resubmit the restated certificate of formation for approval at the 2014 annual meeting of shareholders.

The final voting results are set forth below:

Shares Voted
Nominees for Director for a term expiring at the
2016 Annual Meeting                                   For          Withheld             Non Votes
Alton Cade                                         9,494,983         54,486   44,492   4,449,282
Pierre de Wet                                      9,467,283         82,186            4,449,282
B.G. Hartley                                       9,491,960         57,509            4,449,282
Paul W. Powell                                     9,433,210        116,259            4,449,282
Donald W. Thedford                                 9,502,655         46,814            4,449,282

                                                                                                         Non
                                                      For          Against               Abstain        Votes
Restated Certificate of Formation                  9,534,720         10,485                4,264     4,449,282

                                                      For          Against               Abstain
Ratification of Independent Auditors              13,936,148         55,664                6,939


                                                  Outstanding      # Voted               % Voted
At Date of Record                                 16,976,698     13,998,751               82.46%


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