First Busey Corporation (NASDAQ:BUSE) 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.
stockholders in Urbana, Illinois. Of the 38,233,434 shares of
common stock issued and outstanding as of the record date for the
meeting, 33,024,211 shares were represented at the meeting in
person or by proxy, constituting 86.37% of the outstanding
shares. At the meeting, the stockholders approved all of the
director nominees and the proposals presented.
vote of stockholders during the annual meeting are as follows:
| 1. |
The election of twelve directors to hold office until the
2018 Annual Meeting of Stockholders or until their successors are elected and have qualified. There were 5,221,002 broker non-votes in connection with the election of directors. |
|
Name
|
Votes For
|
Votes Withheld
|
|
Joseph M. Ambrose
|
26,944,664
|
858,545
|
|
Stanley J. Bradshaw
|
27,631,942
|
171,267
|
|
David J. Downey
|
18,950,853
|
8,852,356
|
|
Van A. Dukeman
|
27,674,552
|
128,657
|
|
Stephen V. King
|
27,539,499
|
263,710
|
|
E. Phillips Knox
|
27,645,503
|
157,706
|
|
V. B. Leister, Jr.
|
27,098,919
|
704,290
|
|
Gregory B. Lykins
|
26,427,075
|
1,376,134
|
|
August C. Meyer, Jr.
|
23,651,049
|
4,152,160
|
|
George T. Shapland
|
27,013,098
|
790,111
|
|
Thomas G. Sloan
|
27,608,015
|
195,194
|
|
Jon D. Stewart
|
27,699,353
|
103,856
|
|
Phyllis M. Wise
|
26,399,495
|
1,403,714
|
| 2. |
The approval, in a non-binding, advisory vote, of the
compensation of the named executive officers of the Company. |
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
22,835,284
|
4,875,691
|
92,234
|
5,221,002
|
| 3. |
To ratify the appointment of RSM US LLP as the Company’s
independent registered public accounting firm for the year ending December 31, 2017. |
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
32,931,953
|
65,229
|
27,029
|
–
|
About First Busey Corporation (NASDAQ:BUSE)
First Busey Corporation (First Busey) is a financial holding company. The Company offers a range of financial services through its banking and non-banking subsidiaries at multiple locations in Illinois, Florida, Indiana and Missouri. First Busey has a bank subsidiary, Busey Bank (the Bank). It operates through three segments: Banking, Remittance Processing and Wealth Management. The Banking operating segment provides a range of banking services to individual and corporate customers through its branch network in downstate Illinois, through its branch in Indianapolis, Indiana, and through its branch network in southwest Florida. The Remittance Processing segment provides for online bill payments, lockbox and walk-in payments. The Wealth Management segment provides a range of asset management, investment and fiduciary services to individuals, businesses and foundations, tax preparation, philanthropic advisory services, and farm and brokerage services. First Busey Corporation (NASDAQ:BUSE) Recent Trading Information
First Busey Corporation (NASDAQ:BUSE) closed its last trading session down -0.21 at 28.74 with 158,913 shares trading hands.