MainSource Financial Group,Inc. (NASDAQ:MSFG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May3, 2017, MainSource Financial Group,Inc. (the Company) held
its annual meeting of shareholders. A total of 24,135,544 shares
of the Companys common stock were entitled to vote as of March6,
2017, the record date for the Annual Meeting. There were
20,314,762 shares present in person or by proxy at the Annual
Meeting, at which the shareholders were asked to vote on three
proposals. Set forth below are the matters acted upon by the
shareholders at the Annual Meeting, and the final voting results
of each proposal.
Proposal No.1 – Election of Directors
The shareholders elected nine directors to serve a one-year term
until the next annual meeting of shareholders and until their
respective successors are elected and qualified. The results of
the vote were as follows:
|
For |
Withheld |
Broker Non-Votes |
|
|
Kathleen L. Bardwell |
16,316,817 |
221,136 |
3,776,809 |
|
William G. Barron |
16,158,432 |
379,521 |
3,776,809 |
|
Vince A. Berta |
16,315,457 |
222,496 |
3,776,809 |
|
Archie M. Brown,Jr. |
16,259,162 |
278,791 |
3,776,809 |
|
D.J. Hines |
16,262,104 |
275,849 |
3,776,809 |
|
Erin P. Hoeflinger |
16,302,282 |
235,671 |
3,776,809 |
|
Thomas M. OBrien |
15,729,162 |
808,791 |
3,776,809 |
|
Lawrence R. Rueff, DVM |
16,330,694 |
207,259 |
3,776,809 |
|
John G. Seale |
16,330,658 |
207,295 |
3,776,809 |
Proposal No.2 Advisory Vote on the Companys Executive
Compensation Policies and Procedures
The shareholders voted to approve the non-binding, advisory
proposal on the compensation of the Companys executive officers.
The results of the vote were as follows:
|
For |
Against |
Abstain |
|
15,854,550 |
580,783 |
3,879,429 |
Proposal No.3 Ratification of the Selection of
Independent Registered Public Accounting Firm for Fiscal Year
2017
The shareholders voted to ratify the selection of Crowe Horwath
LLP as the Companys independent registered public accounting firm
for the fiscal year ending December31, 2017. The results of the
vote were as follows:
|
For |
Against |
Abstain |
|
19,930,061 |
320,984 |
63,717 |
Item 8.01 Other Events.
On May4, 2017, the Company announced that its Board of
Directors had declared a quarterly dividend of $.17 per share
payable on June15, 2017 to common shareholders of record as of
June5, 2017. The press release is attached to this report as
Exhibit99.1.
Item 9.01. Financial Statements and
Exhibits.
(d) Exhibits.
99.1 Press Release of MainSource Financial Group,Inc. dated
May4, 2017.
About MainSource Financial Group, Inc. (NASDAQ:MSFG)
MainSource Financial Group, Inc. is a bank holding company. The Company operates a banking subsidiary, MainSource Bank (the Bank), an Indiana state-chartered bank. Through the Bank, the Company offers a range of financial services, including accepting time and transaction deposits; making consumer, commercial, agribusiness and real estate mortgage loans; renting safe deposit facilities; providing personal and corporate trust services, and providing other corporate services, such as letters of credit and repurchase agreements. The Bank offers various loans, such as commercial loans, commercial real estate loans, residential loans and consumer loans. Commercial loans include secured and unsecured loans, including real estate loans, to individuals and companies and to governmental units within the market area of the Bank. It offers various deposits, which include demand, interest bearing demand, savings/money markets and certificates of deposit. MainSource Financial Group, Inc. (NASDAQ:MSFG) Recent Trading Information
MainSource Financial Group, Inc. (NASDAQ:MSFG) closed its last trading session 00.00 at 34.15 with 87,234 shares trading hands.
