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EX-99 - PRESS RELEASE DATED APRIL 21, 2015 - ASSOCIATED BANC-CORPexhibt991.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 21, 2015

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) 491-7500


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 21, 2015, 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

 

112,917,084

 

1,448,146

 

17,351,035

Ruth M. Crowley

 

113,101,212

 

1,264,018

 

17,351,035

Philip B. Flynn

 

113,852,492

 

512,738

 

17,351,035

R. Jay Gerken

 

113,514,928

 

850,302

 

17,351,035

William R. Hutchinson

 

113,544,059

 

821,171

 

17,351,035

Robert A. Jeffe

 

113,154,421

 

1,210,809

 

17,351,035

Eileen A. Kamerick

 

113,371,828

 

993,402

 

17,351,035

Richard T. Lommen

 

112,692,089

 

1,673,141

 

17,351,035

Cory L. Nettles

 

113,350,124

 

1,015,106

 

17,351,035

J. Douglas Quick

 

113,273,038

 

1,092,192

 

17,351,035

Karen T. van Lith

 

113,560,934

 

804,296

 

17,351,035

John B. Williams

 

113,253,283

 

1,111,947

 

17,351,035


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

97,283,542

 

15,291,449

 

1,790,239

 

17,351,035


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, 2015:



Number of Votes FOR

 

Number of Votes Against

 

Withheld/Abstentions

 

Broker Non-Votes

130,713,931

 

368,825

 

633,509

 

0


This matter was approved by shareholders.



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Item 8.01. Other Events.

On April 21, 2015, the Board of Directors of the Company declared regular quarterly dividends on the Company’s outstanding common shares and outstanding 8.00% Perpetual Preferred Stock, Series B Depositary Shares.  In addition, the Board of Directors authorized the repurchase of up to $125 million of the Company’s common stock, in addition to the previously authorized common stock repurchase program announced on October 28, 2014.  Repurchases under such programs are subject to regulatory limitations and may occur from time to time in open market purchases, block transactions, accelerated share repurchase programs or similar facilities. 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 21, 2015




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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 22, 2015

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 21, 2015.





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