UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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): May 23, 2018
First Busey Corporation
(Exact name of registrant as specified in charter)
(Exact name of registrant as specified in charter)
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Nevada
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0-15950
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37-1078406
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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100 W. University Ave.
Champaign, Illinois 61820
(Address of principal executive offices) (Zip code)
Champaign, Illinois 61820
(Address of principal executive offices) (Zip code)
(217) 365-4544
(Registrant's telephone number, including area code)
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report.)
(Former name or former address, if changed since last report.)
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 (see General Instruction A.2. below):
| ☐ | 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)
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| ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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| ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b– 2 of the Securities Exchange Act of 1934 (§ 240.12b–2 of this chapter). ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 23, 2018, the Company held its annual meeting of stockholders in Urbana, Illinois. Of the 48,708,521 shares of common stock issued and outstanding as of the record date for the meeting, 40,332,053 shares were represented at the meeting in person or by proxy, constituting 82.80% of the outstanding shares. At the meeting, the stockholders approved all of the director nominees and the proposals presented.
The final results of voting on each of the matters submitted to a vote of stockholders during the annual meeting are as follows:
| 1. |
The election of twelve directors to hold office until the 2019 Annual Meeting of Stockholders or until their successors are elected and have qualified. There were 7,737,322 broker non-votes in connection with the election of directors.
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Name
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Votes For
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Votes Withheld
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Joseph M. Ambrose
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32,056,248
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538,483
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George Barr
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32,388,841
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205,890
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Stanley J. Bradshaw
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32,213,277
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381,454
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David J. Downey
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21,856,644
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10,738,087
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Van A. Dukeman
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32,338,292
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256,439
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Frederic L. Kenney
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32,390,591
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204,140
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Elizabeth M. Kimmel
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29,982,868
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2,611,863
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Stephen V. King
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32,165,220
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429,511
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Gregory B. Lykins
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31,032,593
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1,562,138
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August C. Meyer, Jr.
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26,804,228
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5,790,503
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George T. Shapland
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30,945,767
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1,648,964
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Thomas G. Sloan
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32,207,554
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387,177
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| 2. |
The approval, in a non-binding, advisory vote, of the compensation of the named executive officers of the Company.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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26,524,160
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5,829,111
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241,460
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7,737,322
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| 3. |
The approval, in a non-binding, advisory vote, on the frequency of advisory vote on executive compensation.
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One Year
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Two Years
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Three Years
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Abstain
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Broker Non-Votes
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29,784,566
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85,433
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2,586,640
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138,092
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7,737,322
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| 4. |
To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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39,797,903
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220,455
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313,695
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-
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Signature
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.
| Date: May 24, 2018 |
First Busey Corporation
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By: /s/ Robin N. Elliott
Name: Robin N. Elliott
Title: Chief Operating Officer and Chief Financial Officer