8-K
filed June 12, 2023, 7:59 PM ET
ticker AMTB
CIK 0001734342
other
confidence high
sentiment neutral
materiality 0.25
Amerant Bancorp annual meeting: reelects directors, approves say-on-pay, reappoints Chairman
Amerant Bancorp Inc.
- All 11 director nominees elected, each receiving over 19M votes in favor.
- Say-on-pay approved on advisory basis: 17.15M for, 3.21M against.
- Shareholders selected annual frequency for say-on-pay votes (17.67M for 1 year).
- Ratified RSM US LLP as independent auditor for FY2023 (26.22M for).
- Board reappointed Gerald P. Plush as Chairman and Pamella J. Dana as Lead Independent Director.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Amerant Bancorp Inc. shareholders approved To elect directors to serve until the 2024 annual meeting of shareholders. at the 2023-06-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal 1: To elect directors to serve until the 2024 annual meeting of shareholders. Each nominee received the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Amerant Bancorp Inc. shareholders approved To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers (“Say-on-Pay”) at the 2023-06-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal 2: To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers (“Say-on-Pay”) — Say-on-Pay received the following votes: For Against Abstain Broker Non-Vote 17,150,399 3,212,208 23,572 5,865,990 At the Annual Meeting, the shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers — Say-on-Pay.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Amerant Bancorp Inc. shareholders approved To vote, on a non-binding, advisory basis, on the frequency of voting on the compensation of the Company’s named executive officers (“Frequency on Say-on-Pay”) at the 2023-06-07 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal No. 3: To vote, on a non-binding, advisory basis, on the frequency of voting on the compensation of the Company’s named executive officers (“Frequency on Say-on-Pay”) — Frequency on Say-on-Pay received the following votes: 1 Year 2 Years 3 Years Abstain 17,673,625 16,168 2,678,792 17,594 Based on the votes set forth above, the shareholders selected a frequency of every year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Amerant Bancorp Inc. shareholders approved The proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 at the 2023-06-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal No. 4: The proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 received the following votes: For Against Abstain Broker Non-Vote 26,220,967 20,841 10,361 --- At the Annual Meeting, the shareholders ratified the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
View on SEC.gov
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