UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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Item 5.07Submission of Matters to a Vote of Security Holders.
On May 25, 2022, First Busey Corporation (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 44,620,649 of the Company’s shares of common stock were present or represented by proxy at the Annual Meeting. This represented approximately 80.7% of the Company’s 55,259,645 shares of common stock that were outstanding and entitled to vote at the Annual Meeting based on the March 28, 2022, record date. At the Annual Meeting, the stockholders voted on three proposals. The proposals are described in the 2022 Proxy Statement.
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 10 individuals to serve as a director of the Company for a one-year term expiring at the 2023 Annual Meeting of Stockholders or until their successors are elected and have qualified. There were 6,581,469 broker non-votes in connection with the election of directors. |
Name |
| Votes For |
| Votes Withheld |
Samuel P. Banks | 37,284,114 | 755,066 | ||
George Barr | 36,794,696 | 1,244,484 | ||
Stanley J. Bradshaw | 36,319,872 | 1,719,308 | ||
Michael D. Cassens | 37,272,012 | 767,168 | ||
Van A. Dukeman | 36,472,557 | 1,566,623 | ||
Karen M. Jensen | 37,100,773 | 938,407 | ||
Frederic L. Kenney | 37,213,445 | 825,735 | ||
Stephen V. King | 36,442,950 | 1,596,230 | ||
Gregory B. Lykins | 37,214,479 | 824,701 | ||
Cassandra R. Sanford | 37,243,712 | 795,468 |
| 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 |
35,270,976 | 2,336,848 | 431,351 | 6,581,474 |
| 3. | The ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. |
Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
43,155,495 | 1,298,847 | 166,307 | — |
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 27, 2022 | First Busey Corporation | |||
By: | /s/ Jeffrey D. Jones | ||||
Name: | Jeffrey D. Jones | ||||
Title: | Chief Financial Officer | ||||