Associated Banc-Corp declares $0.21 quarterly dividend; all 10 directors re-elected

ASSOCIATED BANC-CORP

Regular quarterly common dividend of $0.21 per share, payable June 15, 2023 to holders of record June 1.
Preferred Series E dividend of $0.3671875 per depositary share and Series F dividend of $0.3515625 per depositary share declared.
Shareholders re-elected all 10 director nominees; advisory say-on-pay approved; KPMG ratified as auditor for 2023.
Annual meeting held April 25, 2023; director slate includes Chair John B. Williams and CEO Andrew J. Harmening.

item 5.07 item 8.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASSOCIATED BANC-CORP shareholders approved Election of directors at the 2023-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

(1) Election of the below-named nominees to the Board of Directors of the Company: Nominee Number of Votes FOR Number of Votes Withheld Broker Non- Votes R. Jay Gerken 116,872,814 888,087 13,500,693 Judith P. Greffin 117,045,989 714,912 13,500,693 Michael J. Haddad 116,840,247 920,654 13,500,693 Andrew J. Harmening 115,950,430 1,810,471 13,500,693 Robert A. Jeffe 115,139,866 2,621,035 13,500,693 Eileen A. Kamerick 110,677,341 7,083,560 13,500,693 Gale E. Klappa 107,367,999 10,392,902 13,500,693 Cory L. Nettles 116,600,493 1,160,408 13,500,693 Karen T. van Lith 114,951,888 2,809,013 13,500,693 John (Jay) B. Williams 115,160,462 2,600,439 13,500,693 Each of the nominees was elected by the Company’s shareholders.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASSOCIATED BANC-CORP shareholders approved Ratification of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023 at the 2023-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

(3) Ratification of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023: Number of Votes FOR Number of Votes Against Withheld/Abstentions Broker Non-Votes 128,485,351 2,300,872 475,371 13,500,693 This matter was approved by the Company’s shareholders.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ASSOCIATED BANC-CORP shareholders approved Advisory approval of Associated Banc-Corp’s named executive officer compensation at the 2023-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

(2) Advisory approval of Associated Banc-Corp’s named executive officer compensation: Number of Votes FOR Number of Votes Against Withheld/Abstentions Broker Non-Votes 113,795,098 3,258,700 707,103 13,500,693 The matter was approved by the Company’s shareholders.

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Source: SEC EDGAR

accession 0001104659-23-050943

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