IBERIABANK CORPORATION (NASDAQ:IBKC) Files An 8-K Submission of Matters to a Vote of Security Holders

Three Years

ME Staff 8-k

8 years ago

IBERIABANK CORPORATION (NASDAQ:IBKC) 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

The Annual Meeting of Shareholders of the Company was held on May
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.

The Judges of Election reported the vote of shareholders at the
2017 Annual Meeting as follows:

PROPOSAL 1: Election of Directors



NAME	FOR	WITHHELD
Harry V. Barton, Jr.	37,363,630	2,838,461
E. Stewart Shea, III	37,147,337	3,054,754
David H. Welch	33,723,714	6,478,377

In addition, there were 4,708,439 broker non-votes.

PROPOSAL 2: Ratify Appointment of Ernst Young LLP



FOR	AGAINST	ABSTAIN
44,000,929	823,094	86,507

PROPOSAL 3: Approval of a non-binding advisory resolution to
approve the compensation of Named Executive Officers



FOR	AGAINST	ABSTAIN
39,356,052	714,198	131,841

In addition, there were 4,708,439 broker non-votes.

PROPOSAL 4: Advisory vote on the frequency of the non-binding
resolution to approve the compensation of Named Executive
Officers

In addition, there were 4,708,439 broker non-votes.

On May 10, 2017, upon the recommendation of the Compensation
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.