Nevada
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0-15950
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37-1078406
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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The election of eleven directors to hold office until the 2015 annual meeting of stockholders or until their successors are elected and have qualified.
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Joseph M. Ambrose
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80,017,941
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1,273,146
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-
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David J. Downey
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62,913,995
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18,377,092
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-
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Van A. Dukeman
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80,052,910
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1,238,177
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-
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Stephen V. King
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79,733,909
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1,557,178
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-
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E. Phillips Knox
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80,046,196
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1,244,891
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-
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V. B. Leister, Jr.
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78,104,946
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3,186,141
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-
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Gregory B. Lykins
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74,983,189
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6,307,898
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-
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August C. Meyer, Jr.
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68,873,887
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12,417,200
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-
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George T. Shapland
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79,676,250
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1,614,837
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-
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Thomas G. Sloan
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79,744,756
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1,546,331
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-
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Phyllis M. Wise
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80,360,955
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930,132
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-
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2.
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The approval, in a non-binding, advisory vote, of the compensation of the named executive officers of the Company.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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75,681,442
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3,169,609
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2,440,036
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-
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Date: May 23, 2014
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First Busey Corporation
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