UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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ITEM 5.07. | Submission of Matters to a Vote of Security Holders. |
Set forth below are the three proposals that were voted on at the 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”) of Pacific Premier Bancorp, Inc. (the “Company”), and the related voting results, as certified by the 2023 Annual Meeting inspector of election. Each of the proposals, described in further detail in the Company’s definitive proxy statement, was approved by the Company’s stockholders. Other than the three proposals summarized below, no other item of business was submitted at the 2023 Annual Meeting.
On the record date for the 2023 Annual Meeting, there were 95,753,866 shares of Company common stock issued, outstanding and entitled to vote. Stockholders holding 88,121,904 shares of Company common stock were present at the 2023 Annual Meeting, in person or represented by proxy.
Proposal 1: The twelve nominees named in the Company’s definitive proxy statement were elected to serve a one-year term expiring in 2024 or until their successors are duly elected and qualified, based upon the following votes:
Nominee | Votes For | Votes Against | Abstain | Broker Non-Votes | ||||||||||||
Ayad A. Fargo | 84,310,233 | 347,519 | 66,160 | 3,397,992 | ||||||||||||
Steven R. Gardner | 82,396,876 | 2,303,313 | 23,723 | 3,397,992 | ||||||||||||
Joseph L. Garrett | 83,262,752 | 1,432,445 | 28,715 | 3,397,992 | ||||||||||||
Stephanie Hsieh | 84,385,380 | 270,585 | 67,947 | 3,397,992 | ||||||||||||
Jeffrey C. Jones | 83,085,635 | 1,571,268 | 67,009 | 3,397,992 | ||||||||||||
Rose E. McKinney-James | 84,342,993 | 309,147 | 71,772 | 3,397,992 | ||||||||||||
M. Christian Mitchell | 83,843,888 | 812,015 | 68,009 | 3,397,992 | ||||||||||||
George M. Pereira | 84,468,796 | 183,122 | 71,994 | 3,397,992 | ||||||||||||
Barbara S. Polsky | 84,277,941 | 379,259 | 66,712 | 3,397,992 | ||||||||||||
Zareh H. Sarrafian | 84,003,784 | 652,757 | 67,371 | 3,397,992 | ||||||||||||
Jaynie M. Studenmund | 84,076,231 | 569,567 | 78,114 | 3,397,992 | ||||||||||||
Richard C. Thomas | 84,431,140 | 225,964 | 66,808 | 3,397,992 |
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 | |||||||||||
82,950,311 | 1,684,503 | 89,098 | 3,397,992 |
Proposal 3: The appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2023 was ratified, having received the following votes:
For | Against | Abstain | ||||||||
88,049,687 | 56,297 | 15,920 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PACIFIC PREMIER BANCORP, INC. | ||
Dated: May 23, 2023 | By: | /s/ Steven R. Gardner |
Steven R. Gardner | ||
Chairman, President and Chief Executive Officer |
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