Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
PB > SEC Filings for PB > Form 8-K on 18-Apr-2013All Recent SEC Filings

Show all filings for PROSPERITY BANCSHARES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for PROSPERITY BANCSHARES INC


18-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On April 16, 2013, the Company held its Annual Meeting of Shareholders to consider and act upon the items listed below:

1. W.R. Collier was elected as Class II director to serve on the Board of Directors of the Company until the Company's 2015 Annual Meeting of Shareholders and until his successor is duly elected and qualified, or until his earlier resignation or removal. Leah Henderson, Ned S. Holmes and David Zalman were elected as Class III directors to serve on the Board until the Company's 2016 Annual Meeting of Shareholders and until their successors are duly elected and qualified, or until their earlier resignation or removal. The table below contains a summary of the number of votes for, votes withheld and broker non-votes for each nominated director:

                                                   Votes          Broker
                                Votes For        Withheld        Non-Votes
              W.R. Collier       41,507,191       3,713,500       4,961,574
              Leah Henderson     43,389,275       1,831,416       4,961,574
              Ned S. Holmes      42,863,980       2,356,710       4,961,574
              David Zalman       42,812,911       2,407,779       4,961,574

The following Class I and Class II directors continued in office after the Annual Meeting: James A. Bouligny, William H. Fagan, M.D., Perry Mueller, Jr. D.D.S., Harrison Stafford II, Robert Steelhammer and H.E. Timanus, Jr.

2. The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013 by the votes set forth in the table below:

                                  Votes                   Broker
                    Votes For    Against   Abstentions   Non-Votes
                    49,524,804   576,275     81,185          0

3. 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                    Broker
                   Votes For     Against    Abstentions   Non-Votes
                   42,356,225   2,559,214     305,251     4,961,574


  Add PB to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for PB - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.