Old National Bancorp (Form: 8-K)  

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

     
Date of Report (Date of Earliest Event Reported):   May 19, 2011

Old National Bancorp
__________________________________________
(Exact name of registrant as specified in its charter)

     
Indiana 001-15817 35-1539838
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
One Main Street, Evansville, Indiana   47708
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   (812) 464-1294

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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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 19, 2011 (“Annual Meeting”). Matters voted upon at the meeting 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; (3) approval of a non-binding advisory proposal determining the frequency of advisory votes on Executive Compensation; and (4) ratification of the appointment of Crowe Horwarth LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2011. 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 twelve Directors to serve for one year and until the election and qualification of their successors.

                                 
Director Nominee   For   Against   Abstentions   Broker Non-Votes
Joseph D. Barnette, Jr.
     61,599,539       1,077,708       0       16,967,633  
Alan W. Braun
     49,203,579       13,471,105       0       16,967,633  
Larry E. Dunigan
     60,729,312       1,932,245       0       16,967,633  
Niel C. Ellerbrook
     61,658,994       1,011,400       0       16,967,633  
Andrew E. Goebel
     60,721,381       1,973,582       0       16,967,633  
Robert G. Jones
     60,661,055       2,021,085       0       16,967,633  
Phelps L. Lambert
     60,692,305       1,977,239       0       16,967,633  
Arthur H. McElwee, Jr.
     61,765,013       901,918       0       16,967,633  
James T. Morris
     61,752,192       917,538       0       16,967,633  
Marjorie Z. Soyugenc
     60,458,479       2,215,412       0       16,967,633  
Kelly N. Stanley
     60,779,569       1,887,413       0       16,967,633  
Linda E. White
     59,436,448       3,237,849       0       16,967,633  

2.   Approval of a non-binding advisory proposal on Executive Compensation.
                         
For   Against   Abstentions   Broker Non-Votes
58,048,090
    2,510,952       2,118,203       16,967,633  

3. Approval of a non-binding advisory proposal determining the frequency of advisory votes on Executive Compensation.

                                 
Every Year   Every Two Years   Every Three Years   Abstentions   Broker Non-Votes
34,453,077
    1,210,355       25,731,190       1,282,619       16,967,633  

4. The appointment of Crowe Horwarth as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011 was approved by the following vote.

                         
For   Against   Abstentions   Broker Non-Votes
74,570,522
    538,241       346,111       4,190,006  

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

         
    Old National Bancorp
          
May 23, 2011   By:   Jeffrey L. Knight
       
        Name: Jeffrey L. Knight
        Title: Executive Vice President, Chief Legal Counsel and Corporate Secretary