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BUSE > SEC Filings for BUSE > Form 8-K on 23-May-2013All Recent SEC Filings

Show all filings for FIRST BUSEY CORP /NV/ | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

On May 22, 2013, the Company held its annual meeting of stockholders in Champaign, Illinois. Of the 86,691,159 shares of common stock issued and outstanding as of the record date for the meeting, 67,442,216 shares were represented at the meeting in person or by proxy, constituting 77.80% 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 ten directors to hold office until the 2014 annual meeting of stockholders or until their successors are elected and have qualified.

Name                 Votes For  Votes Withheld Broker Non-Votes
Joseph M. Ambrose    64,250,805   3,191,411           -
David J. Downey      63,735,395   3,706,821           -
Van A. Dukeman       64,668,572   2,773,644           -
Stephen V. King      65,490,341   1,951,875           -
E. Phillips Knox     64,083,491   3,358,725           -
V. B. Leister, Jr.   63,184,910   4,257,306           -
Gregory B. Lykins    64,600,492   2,841,724           -
August C. Meyer, Jr. 59,380,364   8,061,852           -
George T. Shapland   64,377,785   3,064,431           -
Thomas G. Sloan      64,418,223   3,023,993           -

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 59,936,988 6,808,216 697,012 -

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