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FIRST MID ILLINOIS BANCSHARES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events

May 2, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2014 Annual Meeting of Stockholders of First Mid-Illinois Bancshares, Inc. (the "Company") was held on April 30, 2014. At the Annual Meeting, there were present in person and by proxy the holders of 4,243,803 shares of Common Stock of the Company, representing approximately 72% of the total votes eligible to be cast, constituting a majority and more than a quorum of the outstanding shares entitled to vote.

The matters considered and voted on by the Company's stockholders at the Annual Meeting and the vote of the stockholders was as follows:

Proposal I: Election of Directors. Two directors were elected at the Annual Meeting, each for a three-year term. The results of voting at the Annual Meeting were as follows: Votes For Votes Withheld Broker Non-Votes Steven L. Grissom 4,202,614 41,189 - Gary W. Melvin 4,188,455 55,349 -

Proposal II: Advisory Vote on Executive Compensation. With respect to the advisory vote to approve the compensation of the Company's name executive officers described in the Company's Annual Meeting proxy statement, the number of votes cast for and against this matter, as well as the number of broker non-votes and abstentions, were as follows:

Votes For Votes Against Broker Non-Votes Abstentions 4,086,956 77,134 - 79,713 Item 8.01 Other Events.

On April 30, 2014, the Board of Directors of the Company declared a cash dividend of $0.26 per share on the Company's common stock. The dividend will be paid on June 6, 2014 to stockholders of record as of June 2, 2014.


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Source: Edgar Glimpses

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