UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 16, 2015
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People’s Utah Bancorp |
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(Exact name of registrant as specified in its charter) |
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Utah |
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001-37416 |
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87-0622021 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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1 East Main Street American Fork, UT |
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(Address of principal executive offices) |
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84003 |
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(Zip code) |
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(801) 642-3998 |
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(Registrant’s telephone number, including area code) |
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N/A |
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(Former name or former address, if changed since last report.) |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
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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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Item 5.07Submission of Matters to a Vote of Security Holders.
People’s Utah Bancorp (the “Company”) held its Annual Meeting of Shareholders on September 16, 2015. At the meeting, shareholders elected five Class II members of the Board of Directors for a term of three years and ratified the appointment of Tanner LLC as the Company’s independent registered public accountants for the year ended December 31, 2015.
The results were as follows:
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Election of Directors |
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Director |
Votes For |
Withheld |
Broker Non-Votes |
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Paul R. Gunther |
11,109,311 |
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452,035 |
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1,093,998 |
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Melvin L. Kirkham |
11,357,039 |
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204,307 |
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1,093,998 |
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R. Brent Anderson |
11,480,111 |
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81,235 |
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1,093,998 |
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Douglas H. Swenson |
11,479,111 |
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82,235 |
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1,093,998 |
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William D. Marsh |
11,490,991 |
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70,355 |
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1,093,998 |
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Ratification of Appointment of Independent Registered Public Accountants |
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Votes For |
Against |
Abstain |
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12,607,819 |
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45,225 |
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2,300 |
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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.
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People’s Utah Bancorp |
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Date: September 16, 2015 |
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/s/ Richard T. Beard |
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Richard T. Beard |
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President and Chief Executive Officer |
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