---
schema_version: "secwatch.filing_event.v1"
accession: "0001028918-24-000090"
form_type: "8-K"
ticker: null
cik: "0001028918"
company_name: "PACIFIC PREMIER BANCORP INC"
filed_at: "2024-05-15T23:59:59+00:00"
generated_at: "2026-06-01T22:28:54.011267+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Pacific Premier director Joseph Garrett retires; shareholders approve all 11 board nominees

## Summary
- 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.

## SEC filing metadata
- accession: 0001028918-24-000090
- form_type: 8-K
- cik: 0001028918
- company_name: PACIFIC PREMIER BANCORP INC
- filed_at: 2024-05-15T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1028918/000102891824000090/0001028918-24-000090-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1028918/000102891824000090/ppbi-20240515.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001028918-24-000090
- JSON: https://secwatch.observer/filing/0001028918-24-000090.json
- Plain text: https://secwatch.observer/filing/0001028918-24-000090.txt

## Key facts
- Executive change
  Joseph Garrett retired as Director at PACIFIC PREMIER BANCORP INC.
  - Action: retired
  - Role: Director
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1028918/000102891824000090/0001028918-24-000090-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1028918/000102891824000090/0001028918-24-000090-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1028918/000102891824000090/0001028918-24-000090-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1028918/000102891824000090/0001028918-24-000090-index.htm
- Shareholder Votes
  PACIFIC PREMIER BANCORP INC shareholders approved Advisory approval of the compensation of the Company's named executive officers.
  - Proposal: say on pay
  - Outcome: passed
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1028918/000102891824000090/0001028918-24-000090-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.