Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 2

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 2
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 after the date of this Proxy Statement, except to the extent required by applicable law.

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|   | One Main Street, Evansville, Indiana 47708 |

PROXY STATEMENT – SUMMARY The following summary highlights information contained elsewhere in this Proxy Statement. This summary does not contain all the information you should consider, and you should read the entire Proxy Statement carefully before voting your shares of Old National common stock in connection with the Annual Meeting. GENERAL INFORMATION

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| VOTING                                                                                                                                                                                  | ​ | ADMISSION                                                                                                                                                                                                                                               |
| Shareholders as of the Record Date are entitled to vote at the Annual Meeting. Each share of common stock is entitled to one vote for each matter to be voted on at the Annual Meeting. | ​ | To attend the Annual Meeting, visit www.virtualshareholdermeeting.com/‌ONB2025. You will need the 16-digit control number included on your Notice and Access Card, or your Proxy Card or voting instruction form that accompanied this Proxy Statement. |

PROPOSALS TO BE VOTED ON AND VOTING RECOMMENDATIONS OF OUR BOARD OF DIRECTORS

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| PROPOSAL |                                                                                                                                                                    | BOARDRECOMMENDATION | PAGEREFERENCE |
| 1        | Election of Directors                                                                                                                                              | FOR each            
 director nominee    |            28 |
| 2        | Approval of a non-binding advisory proposal on the compensation of our named executive officers                                                                    | FOR                 |            80 |
| 3        | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025 | FOR                 |            82 |

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| OLD NATIONAL BANCORP 2025 PROXY STATEMENT | 1 |

PROXY STATEMENT – SUMMARY

ELECTION OF DIRECTORS (SEE PAGES 28 through 38) The first item of business at the Annual Meeting will be the election of 15 directors of the Company. The nominees are set forth in the table below. Each nominee is currently serving as a director of the Company. Our Board of Directors recommends voting in favor of each of the nominees.

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| NAME                   |   | DIRECTOR 
    SINCE |   | PRINCIP