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Name of Nominee | | | Age | | | Position | | | Director Since | |
Glen W. Morgan | | | 66 | | | Director | | | 2007 | |
Joe E. Penland, Sr. | | | 69 | | | Director | | | 2007 | |
Joseph B. Swinbank | | | 68 | | | Director | | | 2013 | |
Reagan A. Reaud | | | 41 | | | N/A | | | N/A | |
Name of Nominee | | | Age | | | Position | | | Director Since | |
Sheila G. Umphrey | | | 81 | | | Director | | | 2017 | |
John E. Williams, Jr. | | | 66 | | | Director | | | 2007 | |
William E. Wilson, Jr. | | | 65 | | | Director | | | 2017 | |
| | | 2019 | | | 2018 | | ||||||
Audit fees(1) | | | | $ | 637,628 | | | | | $ | 594,112 | | |
Audit-related fees | | | | | — | | | | | | — | | |
Tax fees | | | | | — | | | | | | — | | |
All other fees | | | | | — | | | | | | — | | |
Total Fees | | | | $ | 637,628 | | | | | $ | 594,112 | | |
| | | 2020 | | | 2019 | | ||||||
Audit fees(1) | | | | $ | 589,677 | | | | | $ | 637,628 | | |
Audit-related fees | | | | | — | | | | | | — | | |
Tax fees | | | | | — | | | | | | — | | |
All other fees | | | | | — | | | | | | — | | |
Total fees | | | | $ | 589,677 | | | | | $ | 637,628 | | |
Name of Named Executive Officer | | | Position | | | Age | |
Robert R. Franklin, Jr. | | | Chairman, President and Chief Executive Officer | | | | |
J. Pat Parsons | | | Vice Chairman | | | | |
Robert T. Pigott, Jr. | | | Chief Financial Officer and Senior Executive Vice President | | | |
Name of Executive Officer | | | Position | | | Age | |
Travis Jaggers | | | President | | | | |
Deborah Dinsmore | | | Senior Executive Vice President and Chief Information Officer | | | | |
Justin M. Long | | | Senior Executive Vice President, | | | | |
Cambrea R. Merriwether | | | Senior Executive Vice President and Chief Human Resources Officer | | | 46 | |
James L. Sturgeon | | | Senior Executive Vice President and Chief Risk Officer | | | | |
Tawn G. Vandenberg | | | Senior Executive Vice President and Chief Administration Officer | | | | |
Joe F. West | | | Senior Executive Vice President and Chief Credit Officer | | | |
Name and Principal Position | | Year | | Salary ($) | | Bonus ($)(1) | | Stock Awards ($)(2) | | Nonqualified Deferred Compensation Earnings ($)(3) | | All Other Compensation ($) | | Total ($) | | | | | | Year | | Salary ($) | | Bonus(1) ($) | | Stock Awards(2) ($) | | Nonqualified Deferred Compensation Earnings(3) ($) | | All Other Compensation ($) | | Total ($) | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Robert R. Franklin, Jr. Chairman of the Board, President and Chief Executive Officer | | | | | 2019 | | | | | 500,000 | | | | | 1,250,000 | | | | | 96,363 | | | | | 12,607 | | | | | 262,660(4) | | | | | 2,121,630 | | | | | | | | 2020 | | | | | 550,000 | | | | | 600,000 | | | | | 59,948 | | | | | 9,338 | | | | | 248,750(4) | | | | | 1,468,036 | | | |||||||||||||||||
| | | 2018 | | | | | 500,000 | | | | | 800,000 | | | | | 86,011 | | | | | 10,689 | | | | | 228,651(5) | | | | | 1,625,351 | | | | | | | | | | 2019 | | | | | 500,000 | | | | | 1,250,000 | | | | | 96,363 | | | | | 12,607 | | | | | 262,660(5) | | | | | 2,121,630 | | | |||||||||||||||||
J. Pat Parsons Vice Chairman | | | | | 2019 | | | | | 300,000 | | | | | 550,000 | | | | | 52,983 | | | | | 8,860 | | | | | 177,584(6) | | | | | 1,089,427 | | | | | | | | 2020 | | | | | 300,000 | | | | | 330,000 | | | | | 32,982 | | | | | 6,179 | | | | | 169,679(6) | | | | | 838,840 | | | |||||||||||||||||
| | | 2018 | | | | | 300,000 | | | | | 550,000 | | | | | 59,114 | | | | | 7,856 | | | | | 175,220(7) | | | | | 1,092,190 | | | | | | | | | | 2019 | | | | | 300,000 | | | | | 550,000 | | | | | 52,983 | | | | | 8,860 | | | | | 177,584(7) | | | | | 1,089,427 | | | |||||||||||||||||
Robert T. Pigott, Jr., Chief Financial Officer and Senior Executive Vice President | | | | | 2019 | | | | | 317,533 | | | | | 250,000 | | | | | 24,083 | | | | | — | | | | | 23,951(8) | | | | | 615,567 | | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2018 | | | | | 302,412 | | | | | 200,000 | | | | | 21,511 | | | | | — | | | | | 20,576(9) | | | | | 544,499 | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||
Robert T. Pigott, Jr. Chief Financial Officer and Senior Executive Vice President | | | | | 2020 | | | | | 327,059 | | | | | 150,000 | | | | | 14,987 | | | | | — | | | | | 24,251(8) | | | | | 516,297 | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2019 | | | | | 317,533 | | | | | 250,000 | | | | | 24,083 | | | | | — | | | | | 23,951(9) | | | | | 615,567 | | |
| | | Option Awards | | | Stock Awards | | |||||||||||||||||||||||||||||||||||||||||||||
| | | Number of Securities Underlying Unexercised Options | | | Equity Incentive Plan Awards: Number of Securities Underlying Unexercised Unearned Options | | | Option Exercis Price | | | Option Expiration Date | | | Number of Shares or Units of Stock That Have Not Vested (#) | | | Market Value of Shares or Units of Stock That Have Not Vested ($)(1) | | | Equity Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested (#) | | | Euity Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights that have not Vested ($) | | |||||||||||||||||||||||||||
Name | | | Exercisable | | | Unexercisable | | |||||||||||||||||||||||||||||||||||||||||||||
Robert R. Franklin, Jr. | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 18,000(3) | | | | | $ | 560,160 | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 2,667(4) | | | | | $ | 82,997 | | | | | | — | | | | | | — | | |
J. Pat Parsons | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 6,000(3) | | | | | $ | 186,720 | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 1,833(4) | | | | | $ | 57,043 | | | | | | — | | | | | | — | | |
Robert T. Pigott Jr. | | | | | 8,834(2) | | | | | | — | | | | | | — | | | | | $ | 11.32 | | | | December 19, 2022 | | | | | 6,000(3) | | | | | $ | 186,720 | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 667(4) | | | | | $ | 20,757 | | | | | | — | | | | | | — | | |
| | | Option Awards | | | Stock Awards | | |||||||||||||||||||||||||||||||||||||||||||||
| | | Number of Securities Underlying Unexercised Options | | | Equity Incentive Plan Awards: Number of Securities Underlying Unexercised Unearned Options Price | | | Option Exercise | | | Option Expiration Date | | | Number of Shares or Units of Stock That Have Not Vested (#) | | | Market Value of Shares or Units of Stock That Have Not Vested(1) ($) | | | Equity Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested (#) | | | Equity Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights that have not Vested ($) | | |||||||||||||||||||||||||||
Name | | | Exercisable | | | Unexercisable | | |||||||||||||||||||||||||||||||||||||||||||||
Robert R. Franklin, Jr. | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 12,000(2) | | | | | | 306,120 | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 1,778(3) | | | | | | 45,357 | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 3,261(4) | | | | | | 83,188 | | | | | | | | | | | | | | |
J. Pat Parsons | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 4,0003) | | | | | | 102,040 | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 1,222(3) | | | | | | 31,173 | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 1,793(4) | | | | | | 45,739 | | | | | | — | | | | | | — | | |
Robert T. Pigott Jr. | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 4,000(2) | | | | | | 102,040 | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 444(3) | | | | | | 11,326 | | | | | | — | | | | | | — | | |
| | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | 815(4) | | | | | | 20,791 | | | | | | — | | | | | | — | | |
Name | | | Fee Earned or Paid in Cash ($) | | | Stock Awards ($) | | | All Other Compensation ($) | | | Total Compensation ($) | | ||||||||||||
Michael A. Havard | | | | | 57,989 | | | | | | 42,070 | | | | | | — | | | | | | 100,059 | | |
Tommy W. Lott | | | | | 47,989 | | | | | | 42,070 | | | | | | — | | | | | | 90,059 | | |
Glen W. Morgan | | | | | 25,489 | | | | | | 42.070 | | | | | | — | | | | | | 67,559 | | |
Joe E. Penland, Sr. | | | | | 35,489 | | | | | | 42,070 | | | | | | — | | | | | | 77,559 | | |
Reagan A. Reaud | | | | | 15,217 | | | | | | 28,056 | | | | | | — | | | | | | 43,273 | | |
Wayne A. Reaud(1) | | | | | 10,000 | | | | | | — | | | | | | — | | | | | | 10,000 | | |
Joseph B. Swinbank | | | | | 50,489 | | | | | | 42,070 | | | | | | — | | | | | | 92,559 | | |
Sheila G. Umphrey | | | | | 22,989 | | | | | | 42,070 | | | | | | — | | | | | | 65,059 | | |
John E. Williams, Jr. | | | | | 32,989 | | | | | | 42,070 | | | | | | — | | | | | | 75,059 | | |
William E. Wilson, Jr. | | | | | 55,489 | | | | | | 42,070 | | | | | | — | | | | | | 97,559 | | |
Name | | | Fee Earned or Paid in Cash ($) | | | Stock Awards ($) | | | All Other Compensation ($) | | | Total Compensation ($) | | ||||||||||||
Michael A. Havard | | | | | 69,416 | | | | | | — | | | | | | — | | | | | | 69,416 | | |
Tommy W. Lott | | | | | 56,216 | | | | | | — | | | | | | — | | | | | | 56,216 | | |
Glen W. Morgan | | | | | 19,416 | | | | | | — | | | | | | — | | | | | | 19,416 | | |
Joe E. Penland, Sr. | | | | | 41,416 | | | | | | — | | | | | | — | | | | | | 41,416 | | |
Wayne A. Reaud | | | | | 32,916 | | | | | | — | | | | | | — | | | | | | 32,916 | | |
Joseph B. Swinbank | | | | | 62,516 | | | | | | — | | | | | | — | | | | | | 62,516 | | |
Sheila G. Umphrey | | | | | 13,416 | | | | | | — | | | | | | — | | | | | | 13,416 | | |
John E. Williams, Jr. | | | | | 30,416 | | | | | | — | | | | | | — | | | | | | 30,416 | | |
William E. Wilson, Jr. | | | | | 52,516 | | | | | | — | | | | | | — | | | | | | 52,516 | | |
Plan Category | | Number of Shares to be Issued Upon Exercise of Outstanding Options, Warrants and Rights | | Weighted Average Exercise Price of Outstanding Options, Warrants and Rights | | Number of Shares Remaining available for Future Issuance Under Equity Compensation Plans (excluding column (a)) | | | Number of Shares to be Issued Upon Exercise of Outstanding Options, Warrants and Rights | | Weighted Average Exercise Price of Outstanding Options, Warrants and Rights | | Number of Shares Remaining available for Future Issuance Under Equity Compensation Plans (excluding column (a)) | | ||||||||||||||||||||||||
| | (a) | | (b) | | (c) | | | (a) | | (b) | | (c) | | ||||||||||||||||||||||||
Equity compensation plans approved by shareholders (1) | | | | 157,000 | | | | $ | 18.94 | | | | | 1,278,113 | | | | | | 156,000 | | | | $ | 18.95 | | | | | 1,272,057 | | | ||||||
Equity compensation plans not approved by shareholders | | | | — | | | | | — | | | | | — | | | | | | — | | | | | — | | | | | — | | | ||||||
Total | | | | 157,000 | | | | $ | 18.94 | | | | | 1,278,113 | | | | | | 156,000 | | | | $ | 18.95 | | | | | 1,272,057 | | |
Name of Beneficial Owner | | | Number of Shares Beneficially Owned | | | Percentage Beneficially Owned(1) | | ||||||
Directors and Named Executive Officers: | | | | | | | | | | | | | |
Robert R. Franklin, Jr. | | | | | | | | | | | | ||
J. Pat Parsons | | | | | | | | | | * | | | |
Michael A. Havard | | | | | | | | | | * | | | |
Tommy W. Lott | | | | | | | | | | * | | | |
Glen W. Morgan | | | | | | | | | | | | ||
Joe E. Penland, Sr. | | | | | | | | | | | | ||
| | | | | | | | | | | |||
Joseph B. Swinbank | | | | | | | | | | | | ||
Sheila G. Umphrey | | | | | | | | | | | | ||
John E. Williams, Jr. | | | | | | | | | | | | ||
William E. Wilson, Jr. | | | | | | | | | | * | | | |
Robert T. Pigott, Jr. | | | | | | | | | | * | | | |
| | | | ||||||||||
| | | | | | | |||||||
Principal Shareholders – 5% Security Holders: | | | | | | | | | | | | | |
BlackRock, Inc. | | | | | 1,312,557(15) | | | | | | 5.34% | | |
FJ Capital Management | | | | | 1,246,363(16) | | | | | | 5.07% | | |