8-KThe WireRoutine
Shareholder Vote · Company Update
Filed Apr 28, 2026 · 2mo ago · Accession 0001104659-26-050452
Plain English
Associated Banc-Corp held its 2026 Annual Meeting of Shareholders on April 28, 2026, where shareholders voted on director elections, executive compensation, and ratification of the independent auditor. The Board also declared dividends and authorized a stock repurchase program.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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)
April 28, 2026
Associated Banc-Corp
(Exact name of registrant as specified in its charter)
Wisconsin
001-31343
39-1098068
(State or other jurisdiction of incorporation)
(Commission
File Number)
(IRS Employer Identification No.)
433 Main Street , Green Bay , Wisconsin
54301
(Address of principal executive offices)
(Zip code)
Registrant ’ s telephone number, including area code
( 920 ) 491-7500
(Former
name or former address, if changed since last report)
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):
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which
registered
Common Stock, par value $0.01 per share
ASB
The New York Stock Exchange
Depositary Shrs, each representing 1/40th intrst in a shr of 5.875% Non-Cum. Perp Pref Stock, Srs E
ASB PrE
The New York Stock Exchange
Depositary Shrs, each representing 1/40th intrst in a shr of 5.625%
Non-Cum. Perp Pref Stock, Srs F ASB PrF The New York Stock Exchange
6.625%
Fixed-Rate Reset Subordinated Notes due 2033 ASBA The New York Stock Exchange
Indicate by check mark whether
the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended
transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of
the Exchange Act. ¨
Item 5.07.
Submission of Matters to a Vote of Security Holders.
On April 28, 2026, Associated Banc-Corp (the “Company”) held its 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”). The results of the matters submitted to a shareholder vote at the 2026 Annual Meeting were as follows:
(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
Judith P. Greffin
130,155,184
1,210,292
13,108,162
Michael J. Haddad
130,226,687
1,138,789
13,108,162
Andrew J. Harmening
129,829,956
1,535,520
13,108,162
Rodney Jones-Tyson
129,421,918
1,943,558
13,108,162
Eileen A. Kamerick
122,553,395
8,812,081
13,108,162
Kristen M. Ludgate
129,121,986
2,243,490
13,108,162
Cory L. Nettles
128,562,118
2,803,358
13,108,162
Owen J. Sullivan
129,432,519
1,932,957
13,108,162
Karen T. van Lith
128,554,846
2,810,630
13,108,162
John (Jay) B. Williams
128,646,303
2,719,173
13,108,162
Each of the nominees was elected by the Company’s shareholders.
(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
126,765,634
3,823,674
776,168
13,108,162
This matter was approved by the Company’s shareholders.
(3) Ratification of KPMG LLP as the independent registered public accounting
firm for the Company for the year ending December 31, 2026:
Number of Votes
FOR
Number of
Votes
Against
Withheld/Abstentions
Broker
Non-Votes
140,967,796
3,108,092
397,750
0
This matter was approved by the Company’s shareholders.
(4) Election of Wende Kotouc as a Director:
Number of Votes
FOR
Number of
Votes
Withheld
Broker
Non-Votes
126,244,581
2,561,853
15,106,181
This nominee was elected by the Company’s shareholders.
2
Item 8.01.
Other Events.
On April 28,
2026, the Board declared a dividend on the Company’s outstanding common stock; outstanding 5.875% Preferred Stock, Series E Depositary
Shares; and outstanding 5.625% Series F Depositary Shares. In addition, the Board authorized the repurchase of up to $100
million of Associated’s common stock. This repurchase authorization is in addition to the authority remaining under the previous
program. The Board also established a Technology Committee of the Board. The press release issued by the Company
on April 28, 2026, relating to the foregoing information is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01.
Financial Statements and Exhibits.
(d) Exhibits
99.1
Press Release dated April 28, 2026
104
Cover Page Interactive Data File the cover page XBRL tags are embedded within the Inline XBRL document
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SIGNATURES
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.
Associated Banc-Corp
(Registrant)
Date: April 28, 2026
By:
/s/ Randall J. Erickson
Randall J. Erickson
Executive Vice President, General Counsel and Corporate Secretary
4
Filing details
- Company
- ASSOCIATED BANC-CORP
- Ticker
- ASB
- CIK
- 7789
- Form type
- 8-K
- Filing date
- Apr 28, 2026
- Report date
- Apr 28, 2026
- Document
- tm2612990d1_8k.htm
- Size
- 299 KB