8-K
filed May 15, 2024, 7:59 PM ET
CIK 0001028918
other material
confidence high
sentiment neutral
materiality 0.30
Pacific Premier director Joseph Garrett retires; shareholders approve all 11 board nominees
PACIFIC PREMIER BANCORP INC
- Joseph Garrett retired from board effective immediately before 2024 annual meeting; board size reduced from 12 to 11.
- Director Chris Mitchell joined Compensation Committee and left Enterprise Risk Committee.
- All 11 director nominees elected with majority votes; say-on-pay approved with 71M for, 15M against.
- Advisory vote on executive compensation frequency set to every year.
- Deloitte & Touche ratified as independent auditor for FY 2024.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Joseph Garrett retired as Director at PACIFIC PREMIER BANCORP INC.
- Action
- retired
- Role
- Director
Exact text from the filing
Effective immediately prior to the Annual Meeting of Stockholders (the “2024 Annual Meeting”), Mr. Joseph Garrett retired from the Board of Directors (the “Board”) of Pacific Premier Bancorp, Inc. (the “Company”), including from his membership on the Board’s Compensation and Nominating and Governance Committees, and from the Board of Directors of Pacific Premier Bank (the “Bank Board”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PACIFIC PREMIER BANCORP INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2024 at the 2024-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-12-31
Exact text from the filing
Proposal 4 : The appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2024 was ratified, having received the following votes: For Against Abstain 90,388,235 16,351 36,646
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PACIFIC PREMIER BANCORP INC shareholders approved Election of eleven nominees to serve a one-year term expiring in 2025 or until their successors are duly elected and qualified.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Stockholders holding 90,441,232 shares of Company common stock were present at the 2024 Annual Meeting, in person or represented by proxy. Proposal 1 : The eleven nominees named in the Company's Definitive Proxy Statement were elected to serve a one-year term expiring in 2025 or until their successors are duly elected and qualified, based upon the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PACIFIC PREMIER BANCORP INC shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation – every year.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
Proposal 3 : Conducting future advisory votes on the compensation of the Company's named executive officers using a frequency of every year was approved, on a non-binding advisory basis, by the following votes: 1 Year 2 Years 3 Years Abstain 80,178,415 40,391 6,184,051 335,921
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PACIFIC PREMIER BANCORP INC shareholders approved Advisory approval of the compensation of the Company's named executive officers.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal 2 : The proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Definitive Proxy Statement, was approved by the following votes: For Against Abstain Broker Non-Votes 71,143,326 15,501,981 93,471 3,702,454
View on SEC.gov
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