MidSouth Bancorp, Inc. (NYSE:MSL) 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
2017 Annual Meeting of Shareholders, at which 9,756,031 shares of
the Companys common stock, $0.10 par value per share, were
represented in person or by valid proxy. The Companys
shareholders took the following actions at the 2017 Annual
Meeting:
Jr., Milton B. Kidd, III, O.D., and R. Glenn Pumpelly to serve as
Class III Directors until the 2020 Annual Meeting of Shareholders
or until their successors are elected and qualified. The number
of votes cast for each of these individuals is as set forth
below:
|
Director
|
Shares For
|
Shares Withheld
|
Broker Non-Votes
|
|
James R. Davis, Jr.
|
7,222,223
|
220,743
|
2,313,065
|
|
Milton B. Kidd, III, O.D.
|
7,266,146
|
176,820
|
2,313,065
|
|
R. Glenn Pumpelly
|
7,166,679
|
276,287
|
2,313,065
|
named executive officers> Shareholders approved a non-binding
advisory resolution approving the compensation paid to the named
executive officers in 2016 as set forth in the Companys proxy
statement for the 2017 Annual Meeting. The vote totals were as
follows:
|
Shares For
|
Shares Against
|
Shares Abstained
|
Broker Non-Votes
|
|
6,888,513
|
264,601
|
289,852
|
2,313,065
|
the Companys independent registered public accounting firm for
the year ending December 31, 2017> Shareholders ratified the
appointment of PKM as the Companys independent registered public
accounting firm for the year ending December 31, 2017 as set
forth in the Companys proxy statement for the 2017 Annual
Meeting. The vote totals were as follows:
|
Shares For
|
Shares Against
|
Shares Abstained
|
|
9,686,193
|
25,746
|
44,092
|
Companys Annual Meeting of Shareholders. The presentation slides
are attached hereto as Exhibit 99.1 and incorporated herein by
reference.
including Exhibit 99.1 attached hereto and incorporated herein by
reference, is being furnished and shall not be deemed filed for
purposes of Section 18 of the Securities Exchange Act of 1934, as
amended (Exchange Act), or otherwise subject to the liabilities
of that section. The information in Item 7.01 of this Current
Report on Form 8-K, including Exhibit 99.1 attached hereto and
incorporated herein by reference, shall not be incorporated by
reference into any registration statement or other document to
the Exchange Act or the Securities Act of 1933, as amended,
except as otherwise expressly stated in such filing.
2017.
About MidSouth Bancorp, Inc. (NYSE:MSL)
MidSouth Bancorp, Inc. is a financial holding company. The Company operates primarily through its wholly owned bank subsidiary, MidSouth Bank, N.A. The Company is operating principally in the community banking business by providing banking services to commercial and retail customers through the Bank. The Bank is community oriented and focuses primarily on offering commercial and consumer loan and deposit services to individuals and small to middle market businesses in Louisiana, and central and east Texas. Deposit products and services offered by the Bank include interest-bearing and noninterest-bearing checking accounts, investment accounts, cash management services and electronic banking services, including remote deposit capturing services, Internet banking, and debit and credit cards. Loans offered by the Bank include commercial and industrial loans, commercial real estate loans (both owner-occupied and non-owner occupied), other loans secured by real estate and consumer loans. MidSouth Bancorp, Inc. (NYSE:MSL) Recent Trading Information
MidSouth Bancorp, Inc. (NYSE:MSL) closed its last trading session down -0.20 at 13.75 with 14,889 shares trading hands.
