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ONB > SEC Filings for ONB > Form 8-K on 9-May-2014All Recent SEC Filings

Show all filings for OLD NATIONAL BANCORP /IN/

Form 8-K for OLD NATIONAL BANCORP /IN/


9-May-2014

Submission of Matters to a Vote of Security Holders


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

Old National Bancorp (the "Company") held its Annual Meeting of Shareholders on May 8, 2014. Matters voted upon were: (1) election of directors to serve for one year and until the election and qualification of their successors; (2) approval of a non-binding advisory proposal on Executive Compensation; and
(3) ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2014. The final number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, with respect to each matter are set forth below:

1. Election of the Company's Board of Directors consisting of 12 Directors to serve for one year and until the election and qualification of their successors:

 Director Nominee              For            Against       Abstentions      Broker Non-Votes
 Alan W. Braun              69,339,280         975,096             0               15,628,004
 Larry E. Dunigan           69,248,779       1,065,597             0               15,628,004
 Niel C. Ellerbrook         69,316,629         997,747             0               15,628,004
 Andrew E. Goebel           69,343,151         971,225             0               15,628,004
 Robert G. Jones            69,325,991         988,385             0               15,628,004
 Phelps L. Lambert          69,258,493       1,055,883             0               15,628,004
 Arthur H. McElwee, Jr.     69,395,810         918,566             0               15,628,004
 James T. Morris            69,428,251         886,125             0               15,628,004
 Randall T. Shepard         69,441,488         872,888             0               15,628,004
 Rebecca S. Skillman        69,412,224         902,152             0               15,628,004
 Kelly N. Stanley           69,241,465       1,072,911             0               15,628,004
 Linda E. White             69,475,696         838,680             0               15,628,004

2. Approval of a non-binding advisory proposal on Executive Compensation.

For Against Abstentions Broker Non-Votes 66,133,296 3,073,132 1,107,940 15,628,004

3. Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2014.

             For             Against       Abstentions      Broker Non-Votes
             81,120,548     1,576,959          155,072             3,089,802


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