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TOFC > SEC Filings for TOFC > Form 8-K on 7-Feb-2014All Recent SEC Filings

Show all filings for TOWER FINANCIAL CORP



Submission of Matters to a Vote of Security Holders, Other Events, Financial

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 September 9, 2013 by and between Tower Financial Corporation and Old National Bancorp, pursuant to which Tower will merge with and into Old National.

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.

On February 7, 2014, Tower Financial Corporation issued a press release announcing shareholder approval of its merger with Old National Bancorp. A copy of the press release is included as Exhibit 99.1 hereto.

Item 9.01 Financial Statement and Exhibits.

(d) Exhibits

99.1 Press release, dated February 7, 2014: Tower Financial Announces Shareholder Approval of Merger with Old National Bancorp

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