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Share Name | Share Symbol | Market | Type |
---|---|---|---|
First Business Financial Services Inc | NASDAQ:FBIZ | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.06 | 2.73% | 39.89 | 39.56 | 39.89 | 39.89 | 39.38 | 39.38 | 2,256 | 15:32:32 |
Wisconsin
|
|
1-34095
|
|
39-1576570
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(I.R.S. Employer
Identification No.)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.02
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
(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
|
Jan A. Eddy
|
6,138,389
|
199,008
|
925,204
|
W. Kent Lorenz
|
6,137,594
|
199,803
|
925,204
|
Timothy J. Keane
|
6,137,694
|
199,703
|
925,204
|
Carol P. Sanders
|
6,143,870
|
193,527
|
925,204
|
(2)
|
Approval of the First Business Financial Services, Inc. 2019 Equity Incentive Plan.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
5,964,356
|
258,548
|
114,493
|
925,204
|
(3)
|
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
|
5,817,475
|
242,304
|
277,618
|
925,204
|
(4)
|
Recommendation in a non-binding, advisory vote, of the frequency of future say-on-pay proposals.
|
Every Year
|
Every Two Years
|
Every Three Years
|
Votes Withheld
|
Broker Non-Votes
|
5,519,286
|
109,786
|
446,530
|
261,795
|
925,204
|
(5)
|
Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
7,143,217
|
24,511
|
94,873
|
0
|
(a)
|
Not applicable
|
(b)
|
Not applicable
|
(c)
|
Not applicable
|
(d)
|
Exhibits.
The following exhibit is being filed herewith:
|
(10.1)
|
|
FIRST BUSINESS FINANCIAL SERVICES, INC.
|
Date: May 3, 2019
|
By:
/s/ Barbara Conley
Barbara Conley
General Counsel
|
1 Year First Business Financial... Chart |
1 Month First Business Financial... Chart |
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