First Busey (BUSE) Proxy filing summary

Voting matters and shareholder proposals

• Election of 12 directors is proposed, with nominees listed for shareholder approval.

• Advisory vote on executive compensation (say-on-pay) is included.

• Approval of the Second Amended 2020 Equity Incentive Plan is up for vote.

• Ratification of RSM US LLP as independent auditor for the fiscal year ending December 31, 2026.

• Proxies may vote on other business that arises at the meeting or any adjournment.

Board of directors and corporate governance

• Shareholders are asked to elect a slate of 12 director nominees.

Executive compensation and say-on-pay

• Advisory vote seeks shareholder approval of named executive officer compensation as described in the proxy.

• Proposal to approve the Second Amended 2020 Equity Incentive Plan.