Company: ONBPP
Filing Date: 2025-02-03
Form Type: 424B3
Source: 0001104659-25-008430
Chunk: 145

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-02-03
Form: 424B3
Chunk 145
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 meeting. | ​ |
| Quorum                                                              | ​ | ​ | The Bremer bylaws provide that a majority of the voting power of the shares entitled to vote at the meeting constitute a quorum at a meeting of shareholders.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | ​ | ​ | Under the Old National bylaws, except as otherwise provided by law or by the Old National articles of incorporation, the holders of record of a majority of the issued and outstanding stock of Old National entitled to vote at the meeting, present in person or by proxy, shall constitute a quorum at a meeting of shareholders.                                                                                                                                                                                                                                                                                              | ​ |
| Notice of Shareholder Meetings                                      | ​ | ​ | The Bremer bylaws provide that notice of each shareholder meeting must be given to each shareholder entitled to vote not less than five days, nor more than 60 days before, the date of the meeting. For any shareholder meeting at which a plan or agreement of merger is to be considered, notice must be given to all shareholders of record not less than fourteen days nor more than 60 days before the date of the meeting.                                                                                                                                                                                                                                                                                                   | ​ | ​ | The Old National bylaws provide that written notice of the purpose, date, time and place, or means of remote communication of each meeting of Old National’s shareholders will be given not less than ten days nor more than 60 days before the meeting date to each shareholder of record entitled to vote at the meeting.                                                                                                                                                                                                                                                                                                       | ​ |
| Advance Notice of Shareholder Nominations and Shareholder Proposals | ​ | ​ | Not applicable.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | ​ | ​ | The Old National bylaws provide that for director nominee suggestions to be brought properly before the board of directors by a shareholder, the shareholder must submit such suggestion, in writing, to the corporate governance and                                                                                                                                                                                                                                                                                                                                                                                             | ​ |

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TABLE OF CONTENTS

| ​                                                  | ​ | ​ | Bremer Governing Documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | ​ | ​ | Old National Governing Documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | ​ |
| ​                                                  | ​ | ​ | ​                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | ​ | ​ | nominating committee of the board of directors at least 120 days before the date of the meeting. A shareholder’s written suggestion must set forth (i) the name and address of the shareholder making the suggestion; (ii) the number and class of shares owned by the shareholder; (iii) the name, address, and age of the nominee