First Busey Corp Sets Annual Meeting for June 18

TL;DR

Busey Corp's annual meeting is June 18th - vote for directors & auditors!

AI Summary

On May 22, 2024, First Busey Corporation filed an 8-K report to announce that its annual meeting of stockholders will be held on June 18, 2024. During this meeting, stockholders will vote on the election of directors and the ratification of the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024. The company is headquartered in Urbana, Illinois.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.

Risk Assessment

Risk Level: low — The filing is a routine procedural announcement regarding an annual stockholder meeting and does not involve significant financial or operational changes.

Key Players & Entities

• First Busey Corporation (company) — Registrant
• June 18, 2024 (date) — Annual Meeting Date
• PricewaterhouseCoopers LLP (company) — Independent Registered Public Accounting Firm
• December 31, 2024 (date) — Fiscal Year End
• Nevada (jurisdiction) — State of Incorporation
• Urbana, Illinois (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.001 — ange on which registered Common Stock, $0.001 par value BUSE Nasdaq Stock Market LLC

Filing Documents

• buse-20240522.htm (8-K) — 67KB
• 0000314489-24-000162.txt ( ) — 189KB
• buse-20240522.xsd (EX-101.SCH) — 2KB
• buse-20240522_lab.xml (EX-101.LAB) — 21KB
• buse-20240522_pre.xml (EX-101.PRE) — 12KB
• buse-20240522_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 22, 2024, First Busey Corporation ("Busey") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Stockholder representation at the Annual Meeting was summarized as follows: Shares of common stock outstanding and entitled to vote at the Annual Meeting 55,271,460 Shares represented at the Annual Meeting by Busey stockholders who were present or by Busey stockholders who were represented by proxy 45,610,076 Percentage of shares represented 82.5 % At the Annual Meeting, Busey stockholders voted on four proposals, as described in Busey's definitive proxy statement for the Annual Meeting, which was filed with the U.S. Securities and Exchange Commission on April 12, 2024. Final results of voting on each of the matters submitted to a vote of stockholders during the Annual Meeting are as follows: Proposal 1: Election of directors Busey stockholders elected 10 individuals to serve as Busey's directors for a one-year term expiring at the 2025 Annual Meeting of Stockholders or when their successors are elected and have qualified. There were 5,772,417 broker non-votes in connection with the election of directors. Name Votes For % of Votes For Votes Withheld % of Votes Withheld Samuel P. Banks 38,308,197 96.2 % 1,529,462 3.8 % George Barr 38,402,199 96.4 % 1,435,460 3.6 % Stanley J. Bradshaw 35,541,641 89.2 % 4,296,018 10.8 % Michael D. Cassens 39,164,663 98.3 % 672,996 1.7 % Van A. Dukeman 38,370,673 96.3 % 1,466,986 3.7 % Karen M. Jensen 39,236,334 98.5 % 601,325 1.5 % Frederic L. Kenney 38,366,948 96.3 % 1,470,711 3.7 % Stephen V. King 38,046,120 95.5 % 1,791,539 4.5 % Gregory B. Lykins 38,680,838 97.1 % 1,156,821 2.9 % Cassandra R. Sanford 39,138,253 98.2 % 699,406 1.8 % Proposal 2: Nonbinding, advisory vote to approve executive officer compensation Busey stockholders approved, in a non-binding advisory vote, the compensation of Busey's named executive officers. V

View Full Filing

View this 8-K filing on SEC EDGAR