IBERIABANK CORPORATION (NASDAQ:IBKC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders
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9, 2017. At the 2017 Annual Meeting, the persons listed below
were elected to serve as directors of the Company, each for a
term of three years; the appointment by the Audit Committee of
Ernst Young LLP as the Companys independent registered public
accounting firm for fiscal 2017 was ratified; a non-binding
resolution in support of the compensation of the Named Executive
Officers was approved; and a non-binding advisory vote to approve
the compensation of Named Executive Officers annually was
approved.
2017 Annual Meeting as follows:
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NAME
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FOR
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WITHHELD
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|||
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Harry V. Barton, Jr.
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37,363,630
|
2,838,461
|
|||
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E. Stewart Shea, III
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37,147,337
|
3,054,754
|
|||
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David H. Welch
|
33,723,714
|
6,478,377
|
|
FOR
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AGAINST
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ABSTAIN
|
|||
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44,000,929
|
823,094
|
86,507
|
approve the compensation of Named Executive Officers
|
FOR
|
AGAINST
|
ABSTAIN
|
|||
|
39,356,052
|
714,198
|
131,841
|
resolution to approve the compensation of Named Executive
Officers
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One Year
|
Two Years
|
Three Years
|
Abstain
|
|||
|
33,601,887
|
194,020
|
6,264,226
|
141,958
|
Committee, the Board of Directors of the Company approved holding
future non-binding advisory votes on Named Executive Officer
compensation annually, consistent with the recommendation of the
Board of Directors and the preference of the Companys
shareholders, as represented by their votes at the 2017 Annual
Meeting.
About IBERIABANK CORPORATION (NASDAQ:IBKC)
IBERIABANK Corporation is a financial holding company. The Company is the holding company for IBERIABANK, a Louisiana banking corporation; Lenders Title Company, an Arkansas-chartered title insurance and closing services agency; IBERIA Capital Partners, LLC, a corporate finance services firm; 1887 Leasing, LLC, a holding company for its aircraft; IBERIA Asset Management, Inc., which provides wealth management and trust services to high net worth individuals, pension funds, corporations and trusts; 840 Denning, LLC, which invests in a commercial rental property, and IBERIA CDE L.L.C., which invests in purchased tax credits. IBERIABANK offers commercial and retail banking products and services to customers throughout locations in over seven states. It operates over 320 combined offices; over 20 title insurance offices; mortgage representatives in over 70 locations; over eight wealth management locations in over five states, and one IBERIA Capital Partners L.L.C. office in Louisiana. IBERIABANK CORPORATION (NASDAQ:IBKC) Recent Trading Information
IBERIABANK CORPORATION (NASDAQ:IBKC) closed its last trading session down -0.70 at 80.20 with 406,490 shares trading hands.
