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BUSE > SEC Filings for BUSE > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for FIRST BUSEY CORP /NV/

Form 8-K for FIRST BUSEY CORP /NV/


23-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 21, 2014, the Company held its annual meeting of stockholders. Of the 86,811,171 shares of common stock issued and outstanding as of the record date for the meeting, 81,291,087 shares were represented at the meeting in person or by proxy, constituting 93.64% 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 eleven directors to hold office until the 2015 annual meeting of stockholders or until their successors are elected and have qualified.

Name                 Votes For  Votes Withheld Broker Non-Votes
Joseph M. Ambrose    80,017,941   1,273,146           -
David J. Downey      62,913,995   18,377,092          -
Van A. Dukeman       80,052,910   1,238,177           -
Stephen V. King      79,733,909   1,557,178           -
E. Phillips Knox     80,046,196   1,244,891           -
V. B. Leister, Jr.   78,104,946   3,186,141           -
Gregory B. Lykins    74,983,189   6,307,898           -
August C. Meyer, Jr. 68,873,887   12,417,200          -
George T. Shapland   79,676,250   1,614,837           -
Thomas G. Sloan      79,744,756   1,546,331           -
Phyllis M. Wise      80,360,955    930,132            -

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 75,681,442 3,169,609 2,440,036 -

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