8-K
filed April 19, 2023, 7:59 PM ET
ticker PB
CIK 0001068851
other
confidence high
sentiment neutral
materiality 0.15
Prosperity Bancshares annual meeting: all director nominees elected, auditor ratified, say-on-pay approved
PROSPERITY BANCSHARES INC
- All six director nominees elected (Class I: Hanigan, Luedke, Mueller, Stafford; Class II: Murillo; Class III: Blanco).
- Ratification of Deloitte & Touche LLP as independent auditor passed with 81,236,159 votes for.
- Advisory vote on executive compensation (say-on-pay) adopted with 73,746,926 votes for.
- Advisory vote on frequency selected annual (74,029,289 votes for 1 year).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROSPERITY BANCSHARES INC shareholders approved Advisory Vote on Executive Compensation at the 2023-04-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-18
Exact text from the filing
The shareholders adopted, on a non-binding, advisory basis, a proposal approving the compensation of the Company’s named executive officers by the votes set forth in the table below: Votes For Votes Against Abstentions Broker Non-Votes 73,746,926 3,260,079 378,464 5,084,344
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROSPERITY BANCSHARES INC shareholders approved Advisory Vote on Frequency of Future Votes Regarding Executive Compensation at the 2023-04-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-18
Exact text from the filing
The shareholders selected, on a non-binding, advisory basis, an annual frequency for the shareholder vote on the compensation of the Company’s named executive officers by the votes set forth in the table below: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 74,029,289 468,333 2,147,200 738,951 5,084,344
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROSPERITY BANCSHARES INC shareholders approved Proposal to Ratify Appointment of Independent Registered Public Accounting Firm at the 2023-04-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-18
Exact text from the filing
The shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 by the votes set forth in the table below: Votes For Votes Against Abstentions Broker Non-Votes 81,236,159 1,197,737 35,917 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROSPERITY BANCSHARES INC shareholders approved Election of Directors at the 2023-04-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-18
Exact text from the filing
Kevin Hanigan, William T. Luedke IV, Perry Mueller, Jr. and Harrison Stafford II were elected as Class I directors to serve on the Board of Directors of the Company (the “Board”) until the Company’s 2026 Annual Meeting of Shareholders, Dr. Laura Murillo was elected as a Class II director to serve on the Board of Directors until the Company's 2024 Annual Meeting of Shareholders, and Ileana Blanco was elected a Class III director to serve on the Board of Directors until the Company's 2025 Annual Meeting of Shareholders
View on SEC.gov
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