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Associated Banc-Corp Announces 2014 Annual Meeting Of Shareholders Results And Quarterly Dividends

GREEN BAY, Wis., April 22, 2014 /PRNewswire/ -- Associated Banc-Corp (NASDAQ:ASBC) today announced the results of the actions taken at its 2014 Annual Meeting of Shareholders.

The following directors were re-elected:

-  William R. Hutchinson, chairman, Associated Banc-Corp, and president, W.R. Hutchinson & Associates, Inc.

- Philip B. Flynn, president and chief executive officer, Associated Banc-Corp

- John F. Bergstrom, chairman and chief executive officer, Bergstrom Corp.

- Ruth M. Crowley, executive vice president, Summit Resources International

- Ronald R. Harder, retired, former president and chief executive officer, Jewelers Mutual Insurance Co.

- Robert A. Jeffe, managing partner and founder, Source Rock Energy Partners

- Eileen A. Kamerick, chief financial officer, Press Ganey Associates, Inc.

- Richard T. Lommen, chairman, Courtesy Corp.

- Cory L. Nettles, founder and managing director, Generation Growth Capital, Inc.

- J. Douglas Quick, chairman, Lakeside Foods, Inc.

- Karen T. van Lith, business consultant

- John (Jay) B. Williams, president and chief executive officer, Milwaukee Public Museum

Shareholders also (1) approved named executive officer compensation, and (2) ratified the selection of KPMG LLP as Associated's independent accounting firm for 2014.

In addition, the Associated Banc-Corp Board of Directors declared a regular quarterly cash dividend of $0.09 per share on Associated's common stock payable on June 16, 2014, to shareholders of record at the close of business on June 2, 2014.

The Board of Directors also declared a regular quarterly cash dividend of $0.50 per depositary share on Associated's 8.00% Series B Perpetual Preferred Stock payable on June 16, 2014, to shareholders of record at the close of business on June 2, 2014.



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