pub-8k_20150916.htm

 

 

 

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

 

 

People’s Utah Bancorp

(Exact name of registrant as specified in its charter)

 

 

 

 

 

Utah

 

001-37416

 

87-0622021

(State or other jurisdiction of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

 

 

 

 

1 East Main Street American Fork, UT

(Address of principal executive offices)

 

84003

(Zip code)

 

(801) 642-3998

(Registrant’s telephone number, including area code)

 

N/A

(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))

 

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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:

1.

Election of Directors

 

Director

Votes For

Withheld

Broker Non-Votes

Paul R. Gunther

11,109,311

 

452,035

 

1,093,998

 

Melvin L. Kirkham

11,357,039

 

204,307

 

1,093,998

 

R. Brent Anderson

11,480,111

 

81,235

 

1,093,998

 

Douglas H. Swenson

11,479,111

 

82,235

 

1,093,998

 

William D. Marsh

11,490,991

 

70,355

 

1,093,998

 

 

 

2.

Ratification of Appointment of Independent Registered Public Accountants

 

 

Votes For

Against

Abstain

 

12,607,819

 

45,225

 

2,300

 

 


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SIGNATURE

 

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.

 

 

     People’s Utah Bancorp

 

 

 

 

Date: September 16, 2015

By:

/s/ Richard T. Beard

 

 

Richard T. Beard

 

 

President and Chief Executive Officer

 

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