HANCOCK HOLDING COMPANY (NASDAQ:HBHC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
“Annual Meeting”) on April 26, 2017 in Gulfport, Mississippi.
As of March 1, 2017, the record date for the Annual Meeting, the
Company had 86,424,896 shares of common stock outstanding and
entitled to vote. Of that number, 74,789,388 shares were
represented in person or by proxy at the Annual Meeting. The
Company’s shareholders voted on the following five proposals at
the Annual Meeting, casting their votes as described below.
Meeting to serve a three-year term on the Company’s Board of
Directors expiring in 2020, as indicated below.
|
Nominees for a Three-Year Term
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|
Frank E. Bertucci
|
64,777,026
|
743,946
|
9,268,416
|
|
Constantine S. Liollio
|
65,086,452
|
434,520
|
9,268,416
|
|
Thomas H. Olinde
|
65,040,285
|
480,687
|
9,268,416
|
|
Joan C. Teofilo
|
65,093,383
|
427,589
|
9,268,416
|
|
C. Richard Wilkins
|
65,097,760
|
423,212
|
9,268,416
|
Officers
executive officers as disclosed in the proxy materials for the
Annual Meeting. This advisory vote was approved.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
64,570,520
|
727,696
|
222,756
|
9,268,416
|
on Compensation of our Named Executive Officers
advisory votes on the compensation of our named executive
officers. This advisory vote was approved for 1 year.
|
1 Year
|
2 Years
|
3 Years
|
Abstentions
|
Broker Non-Votes
|
|
49,837,218
|
578,183
|
14,804,930
|
300,641 |
9,268,416
|
Incentive Plan to Increase the Number of Shares Available by
1,200,000 and Re-Approval of Material Terms of Performance
Goals for Qualified Performance-Based Awards
Term Incentive Plan to increase the number of shares available
to 1,200,000 and to re-approve the material terms of
performance goals for qualified performance-based awards. This
proposal was approved.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
64,072,727
|
1,176,981
|
271,264
|
9,268,416
|
PricewaterhouseCoopers LLP as the Company’s independent
registered public accounting firm to audit the books of the
Company and its subsidiaries for 2017. This proposal was
approved.
|
Votes For
|
Votes Against
|
Abstentions
|
|
74,374,497
|
270,915
|
143,976
|
About HANCOCK HOLDING COMPANY (NASDAQ:HBHC)
Hancock Holding Company (Hancock) is a financial services company that provides a network of service financial choices to the Gulf South region through its bank subsidiary, Whitney Bank, a Mississippi state bank. The Company operates through overall banking operations segment. Whitney Bank operates under brands, such as Hancock Bank in Mississippi, Alabama and Florida and Whitney Bank in Louisiana and Texas. The Bank operates across the Gulf South region comprising southern Mississippi; southern and central Alabama; southern Louisiana; the northern, central, and panhandle regions of Florida; Houston, Texas, and Nashville, Tennessee. The Bank offers a range of traditional and online community banking services to commercial, small business and retail customers, providing a variety of transaction and savings deposit products, treasury management services, investment brokerage services, secured and unsecured loan products, and letters of credit and similar financial guarantees. HANCOCK HOLDING COMPANY (NASDAQ:HBHC) Recent Trading Information
HANCOCK HOLDING COMPANY (NASDAQ:HBHC) closed its last trading session up +0.65 at 48.20 with 479,631 shares trading hands.