Company: ONBPP
Filing Date: 2025-05-19
Form Type: 8-K
Source: 0001628280-25-026582
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Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-05-19
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 14, 2025, the Company held its 2025 Annual Meeting of Shareholders (the “ Annual Meeting”). At the Annual Meeting, the Company’s shareholders considered three matters, each of which is described more fully in the proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 4, 2025. A total of 291,304,585 shares of the Company’s outstanding common stock were present in person or by proxy at the Annual Meeting, representing approximately 91% of the Company’s total outstanding shares of common stock entitled to vote as of March 20, 2025, the record date of the Annual Meeting.

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 submitted to a vote at the Annual Meeting are set forth below.

Item 1 - Election of Directors. All of the nominees for election to the Company’s Board of Directors were elected upon the following votes, to serve for a one-year term expiring at the Company’s 2026 annual meeting of shareholders and until their successors are elected and qualified: