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CBTX (CBTX)

Employees
Data from SEC filings
Employee count
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

CBTX, Inc. (the “Company”) held its 2021 Annual Meeting of Shareholders on May 19, 2021 (the “2021 Annual Meeting”) for the following purposes: (i) to elect three Class III members to the Board of Directors to serve for a term commencing on the date of the annual meeting and continuing until the Company’s 2024 annual meeting of shareholders; each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal; and (ii) to ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. All of the Company’s director nominees were elected by a plurality of the votes cast, and the ratification of Grant Thornton LLP was approved.

As of March 30, 2021, the record date (the “Record Date”) for the 2021 Annual Meeting, there were 24,594,299 shares of common stock issued and outstanding. 21,791,547 shares of common stock were represented in person or by proxy and entitled to vote at the 2021 Annual Meeting, constituting a quorum. The information below reflects the number of votes cast by the shareholders.

The number of votes for, votes withheld and broker non-votes for the election of each director was as follows:
Number of Votes
For
Number of Votes WithheldBroker
Non-Votes
Class III Directors
Sheila G. Umphrey18,466,190358,3842,966,973
John E. Williams, Jr.15,678,8243,145,7502,966,973
William E. Wilson, Jr.18,385,686438,8882,966,973


The number of votes for, the number of votes against, and the number of abstentions with respect to the ratification of Grant Thornton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021 was as follows. There were no broker non-votes returned on this matter.

Number of Votes
For
Number of Votes
Against
Abstentions
21,745,6023,83142,114




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