Prosperity Bancshares 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 17, 2012
PROSPERITY BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code: (281) 269-7199
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
The Board of Directors of Prosperity Bancshares, Inc. (the Company) previously approved, subject to shareholder approval, the Prosperity Bancshares, Inc. 2012 Stock Incentive Plan (the 2012 Plan). According to the results from the Companys 2012 Annual Meeting of Shareholders held on April 17, 2012, the Companys shareholders approved the 2012 Plan. A more detailed summary of the material terms of the 2012 Plan appears on pages 38 45 of the Companys Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission (the SEC) on March 16, 2012. The foregoing description of the 2012 Plan is qualified in its entirety by reference to the full text of the 2012 Plan, which is filed as Exhibit 10.1 hereto, and incorporated herein by reference.
On April 17, 2012, the Company held its Annual Meeting of Shareholders to consider and act upon the items listed below:
The following Class I and Class III directors continued in office after the Annual Meeting: William H. Fagan, M.D., Leah Henderson, Ned S. Holmes, Perry Mueller, Jr. D.D.S., James D. Rollins III, Harrison Stafford II, David Zalman and Ervan E. Zouzalik.
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.