secwatch / observer
8-K filed May 10, 2024, 7:59 PM ET ticker AMTB CIK 0001734342
leadership confidence high sentiment neutral materiality 0.40

Amerant Bancorp shareholders elect directors and approve say-on-pay at 2024 annual meeting

Amerant Bancorp Inc.

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 2025 annual meeting of shareholders at the 2024-05-08 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-08
Exact text from the filing
Proposal 1: To elect directors to serve until the 2025 annual meeting of shareholders. Each nominee received the following votes: Nominee For Against Abstain Broker Non-Vote Gerald P. Plush 18,371,327.31 260,914.00 41,842.00 3,562,793.36 Pamella J. Dana 18,269,164.31 374,046.00 30,873.00 3,562,793.36 Miguel A. Capriles L. 18,348,615.64 310,529.00 14,938.67 3,562,793.36 Samantha Holroyd 18,078,788.31 546,903.00 48,392.00 3,562,793.36 Erin D. Knight 18,077,395.31 550,017.00 46,671.00 3,562,793.36 Gustavo Marturet M. 18,229,719.31 439,030.00 5,334.00 3,562,793.36 John W. Quill 18,486,733.31 156,787.00 30,563.00 3,562,793.36 Ashaki Rucker 18,390,150.31 236,762.00 47,171.00 3,562,793.36 Oscar Suarez 18,074,129.31 566,584.00 33,370.00 3,562,793.36 Millar Wilson 18,417,557.64 225,055.00 31,470.67 3,562,793.36 All director nominees were duly elected at the Annual Meeting. Each of the individuals named in the above table will serve as a director until the 2025 Annual Meeting of Shareholders or
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 2024-05-08 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-08
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 14,772,293.31 3,859,643.00 42,147.00 3,562,793.36 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 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, 2024 at the 2024-05-08 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-08
Exact text from the filing
Proposal No. 3: 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, 2024 received the following votes: For Against Abstain Broker Non-Vote 22,221,873.67 1,580.00 13,423.00 --- 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, 2024.
View on SEC.gov

563 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Amerant Bancorp Inc. filing history →

Source: SEC EDGAR
accession 0001734342-24-000034
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