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EX-99.1 - PRESS RELEASE - ASSOCIATED BANC-CORPexh991.htm


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported):  April 22, 2014

ASSOCIATED BANC-CORP

(Exact name of registrant as specified in its charter)


           Wisconsin              

    001-31343    

      39-1098068    

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)


433 Main Street

        Green Bay, Wisconsin  54301        

(Address of principal executive offices, including zip code)

 


Registrant’s telephone number, including area code:  (920) 491-7000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))










Item 5.07. Submission of Matters to a Vote of Security Holders.

 

The results of the matters submitted to a shareholder vote at the Annual Meeting of Associated Banc-Corp (the “Company) held on April 22, 2014, were as follows:

 

(1)

 Election of the below-named nominees to the Board of Directors (the “Board) of the
Company:

 


Nominee

 

Number of
Votes

FOR

 

Number of
Votes

Withheld

 


Broker Non-

Votes

John F. Bergstrom

 

124,474,249

 

2,719,182

 

18,828,874

Ruth M. Crowley

 

125,522,656

 

1,670,775

 

18,828,874

Philip B. Flynn

 

126,462,129

 

731,301

 

18,828,874

Ronald R. Harder

 

126,148,355

 

1,045,076

 

18,828,874

William R. Hutchinson

 

126,195,361

 

998,070

 

18,828,874

Robert A. Jeffe

 

125,457,165

 

1,736,266

 

18,828,874

Eileen A. Kamerick

 

126,240,492

 

952,938

 

18,828,874

Richard T. Lommen

 

125,511,707

 

1,681,724

 

18,828,874

Cory L. Nettles

 

126,367,643

 

825,788

 

18,828,874

J. Douglas Quick

 

126,184,219

 

1,009,211

 

18,828,874

Karen T. van Lith

 

126,307,175

 

886,255

 

18,828,874

John B. Williams

 

126,498,875

 

694,555

 

18,828,874

 

Each of the nominees was elected.

 

 

 

 

 

 

 

(2)

Advisory approval of Associated Banc-Corp’s named executive officer compensation:


Number of Votes
FOR

 


Number of Votes
Against

 



Withheld/Abstentions

 



Broker Non-Votes

120,343,628

 

5,082,464

 

1,767,331

 

18,828,881

 

 

 

 

 

 

 

This matter was approved by shareholders.

 

 

 

 

 

 

 

(3)

Ratification of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2014:


Number of Votes FOR

 


Number of Votes Against

 



Withheld/Abstentions

 



Broker Non-Votes

144,731,863

 

778,888

 

511,553

 

0

 

 

 

 

 

 

 

This matter was approved by shareholders.

 




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Item 8.01.  Other Events.

 

On April 22, 2014, the Board of Directors of the Company declared a dividend on the Company’s outstanding common shares and outstanding 8.00% Perpetual Preferred Stock, Series B Depositary Shares. The news release containing this information is attached as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01.  Financial Statements and Exhibits.

 

(d)  Exhibits

 

99.1  News Release dated April 22, 2014

 




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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 

ASSOCIATED BANC-CORP

 

 

 

 

Dated:  April 24, 2014

By:  /s/ Randall J. Erickson                              

 

Randall J. Erickson

Executive Vice President, General Counsel
and Corporate Secretary





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EXHIBIT INDEX


Exhibit Number

 

 

 

99.1

Press Release dated April 22, 2014.





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