8-K
filed April 17, 2024, 7:59 PM ET
ticker PB
CIK 0001068851
other material
confidence high
sentiment neutral
materiality 0.15
PB annual meeting: all directors elected, auditor ratified, say-on-pay passes with 44.8M for vs 32.5M against
PROSPERITY BANCSHARES INC
- 89.07% of outstanding shares (83.3M) voted; Class II directors elected: Bouligny, Collier, Murillo, Steelhammer, Timanus.
- Auditor Deloitte & Touche ratified for FY2024: 81.9M for, 1.35M against, 75K abstentions, 0 broker non-votes.
- Non-binding advisory vote on executive compensation adopted: 44.76M for, 32.52M against, 369.6K abstentions.
- Broker non-votes only on director election and say-on-pay: 5.66M shares didn't vote on those items.
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 Election of directors at the 2024-04-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
Election of Directors. James A. Bouligny, W. R. Collier, Dr. Laura Murillo, Robert Steelhammer and H. E. Timanus, Jr. were elected as Class II directors to serve on the Board of Directors of the Company (the “Board”) until the Company’s 2027 Annual Meeting of Shareholders
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROSPERITY BANCSHARES INC shareholders approved Advisory Vote on Executive Compensation at the 2024-04-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
Advisory Vote on Executive Compensation. 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 44,761,446 32,522,755 369,617 5,656,900
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROSPERITY BANCSHARES INC shareholders approved Ratify Appointment of Independent Registered Public Accounting Firm at the 2024-04-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
Proposal to Ratify Appointment of Independent Registered Public Accounting Firm. The shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 by the votes set forth in the table below: Votes For Votes Against Abstentions Broker Non-Votes 81,890,392 1,345,260 75,140 0
View on SEC.gov
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