FIDELITY SOUTHERN CORPORATION (NASDAQ:LION) 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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of Shareholders (Annual Meeting) on April 27, 2017. There were
three matters submitted to a vote of security holders at the
Annual Meeting.
there were 26,354,790 shares of Common Stock of Fidelity eligible
to be voted and 24,491,872 shares were represented at the meeting
by the holders thereof, which constituted a quorum.
until the 2018 Annual Meeting of shareholders or until their
successors are elected and qualified. The shareholders approved
each of the nine nominees. The number of votes for the election
of the directors was as follows:
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Director
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Votes Cast
For
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Votes Cast
Against
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Abstentions
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Broker Non
Votes
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||||||||
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James B. Miller, Jr.
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19,947,195
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2,681,313
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55,847
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1,807,517
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||||||||
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Major General (Ret) David R. Bockel
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15,048,037
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7,625,963
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10,355
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1,807,517
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||||||||
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Wm. Millard Choate
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19,852,994
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2,602,947
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228,414
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1,807,517
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||||||||
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Dr. Donald A. Harp, Jr.
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15,707,759
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6,965,955
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10,641
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1,807,517
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||||||||
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Kevin S. King, Esq.
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15,264,664
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7,411,363
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8,328
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1,807,517
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||||||||
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William C. Lankford, Jr.
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21,343,658
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1,331,027
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9,670
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1,807,517
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||||||||
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H. Palmer Proctor, Jr.
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22,153,894
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522,830
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7,631
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1,807,517
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||||||||
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W. Clyde Shepherd III
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21,165,645
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1,509,399
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9,311
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1,807,517
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||||||||
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Rankin M. Smith, Jr.
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15,255,544
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7,417,367
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11,444
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1,807,517
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Ernst Young LLP as the Companys independent registered public
accounting firm for the fiscal year ending December 31, 2017. The
shareholders ratified the appointment of Ernst Young LLP. The
number of votes for the ratification of Ernst Young LLP was as
follows:
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Votes Cast
For
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Votes Cast
Against
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Abstentions
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Broker Non
Votes
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|||
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23,019,876
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1,451,875
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20,121
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compensation of its Named Executive Officers as described in the
proxy statement. This proposal gave Fidelitys shareholders the
opportunity to endorse or not endorse executive compensation and
policies. The shareholders approved this proposal. The number of
votes for the proposal endorsing the compensation was as follows:
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Votes Cast
For
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Votes Cast
Against
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Abstentions
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Broker Non
Votes
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|||
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12,527,100
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9,844,551
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312,704
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1,807,517
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About FIDELITY SOUTHERN CORPORATION (NASDAQ:LION)
Fidelity Southern Corporation is a bank holding company. The Company operates in the community banking segment. It conducts its operations through its subsidiary bank, Fidelity Bank (the Bank). The Bank provides various financial products and services for retail customers and small to medium-sized businesses, primarily in Atlanta and Jacksonville, Orlando and Sarasota-Bradenton, Florida markets. It also conducts indirect automobile lending, residential mortgage lending and Small Business Administration (SBA) lending activities in over 10 states. It is primarily engaged in attracting deposits from individuals and businesses and using these deposits and borrowed funds to originate commercial, residential mortgage, construction and installment loans. The Company’s subsidiary, LionMark Insurance Company is an insurance agency that offers consumer credit related insurance products. FIDELITY SOUTHERN CORPORATION (NASDAQ:LION) Recent Trading Information
FIDELITY SOUTHERN CORPORATION (NASDAQ:LION) closed its last trading session down -0.37 at 22.49 with 160,325 shares trading hands.
