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Section 1: 8-K (8-K)

pub-8k_20180523.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):  May 23, 2018

 

 

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))

 

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 [X]

 

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.  [X]

 

 

 


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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 May 23, 2018. At the meeting, shareholders elected four Class II members of the Board of Directors for a term of three years and ratified the appointment of Moss Adams LLP as the Company’s independent registered public accountants for the year ended December 31, 2018.

The results were as follows:

1.

Election of Directors

Director

Votes For

Withheld

Broker Non-Votes

Paul R. Gunther

10,507,736

 

994,699

 

3,633,923

 

R. Brent Anderson

10,286,213

 

1,216,222

 

3,633,923

 

Douglas H. Swenson

11,146,056

 

356,379

 

3,633,923

 

Len E. Williams

9,168,984

 

2,333,451

 

3,633,923

 

 

 

 

 

 

 

 

 

2.

Ratification of Appointment of Independent Registered Public Accountants

 

 

Votes For

Against

Abstain

 

15,060,461

 

37,627

 

14,270

 


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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: May 23, 2018

By:

/s/ Mark K. Olson

 

 

Mark K. Olson

 

 

Executive Vice President and Chief

Financial Officer

 

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