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FBIZ > SEC Filings for FBIZ > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for FIRST BUSINESS FINANCIAL SERVICES, INC.

Form 8-K for FIRST BUSINESS FINANCIAL SERVICES, INC.


22-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 19, 2014, First Business Financial Services, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") to: (1) elect three Class I directors to hold office until the 2017 annual meeting of shareholders and until their successors are duly elected and qualified; (2) approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers; (3) ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

Of the aggregate 3, 944,795 shares of the Company's common stock issued and outstanding as of the close of business on the record date, March 19, 2014, 3,124,161 or 79%, were represented in person or by proxy at the Annual Meeting.

At the Annual Meeting, the Company's shareholders voted as follows:

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

Nominees              Votes For   Votes Withheld   Broker Non-Votes
Jerome J. Smith       2,546,000       90,831           487,330
Gerald L. Kilcoyne    2,550,445       86,386           487,330
Barbara H. Stephens   2,551,816       85,015           487,330

The three nominees listed above were elected by a plurality to serve on the Board. Further, each nominee received in excess of 96% of the shares voted in favor of his or her election.

(2) Approval in a non-binding, advisory vote, of the compensation of the Company's named executive officers.

Votes For Votes Against Abstentions Broker Non-Votes 2,574,997 33,120 28,714 487,330

This matter was approved by shareholders with 97% of shares voted cast in favor of the proposal.

(3) Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2014. Votes For Votes Against Abstentions Broker Non-Votes 3,114,380 7,997 1,784 -

This matter was approved by shareholders with 99% of shares voted cast in favor of the proposal.


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