Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) A special meeting of the shareholders of the Company was held on
February 7, 2014. (b) Matters voted upon and the results of the voting were as follows:
The shareholders voted 3,644,100 in affirmation and 12,423 in the negative, with 31,874 abstentions to approve the Agreement and Plan of Merger dated
The shareholders voted 3,574,839 in affirmation and 62,797 in the negative, with 51,061 abstentions to approve, in a non-binding advisory vote, the merger-related compensation that may or may not become due for the named executive officers.
Item 8.01 Other Events.
Item 9.01 Financial Statement and Exhibits.
99.1 Press release, dated
Shareholder Approval of Merger with Old National Bancorp