Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 27

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 27
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, an independent director meet with our largest shareholders throughout the year. Through these meetings, we seek to have discussions and to develop and strengthen relationships with our shareholders. In 2024, we reached out to shareholders who own, in the aggregate, approximately 60% of our outstanding shares of common stock. Shareholders owning almost 20% of our outstanding shares accepted our invitation to meet. Most of these meetings were with the corporate governance and stewardship teams at our largest institutional shareholders. Among the topics discussed at these meetings were corporate strategy, our mission, vision and values, executive compensation, talent development, succession planning, corporate governance, board matters, financial performance and other publicly-available information about the Company. The conversations at these meetings are summarized for our Nominating and Corporate Governance Committee. Our shareholder engagement process includes:

| ● | Scheduled meetings with the corporate governance and stewardship teams at our largest institutional shareholders |

| ● | Meetings with current or proposed institutional shareholders at investor conferences |

| ● | Meetings with non-institutional shareholders |

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| 26 | OLD NATIONAL BANCORP 2025 PROXY STATEMENT |

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| CORPORATE GOVERNANCE AT OLD NATIONAL |

| ● | Our annual meeting of shareholders with members of our executive management team and Board of Directors in attendance |

| ● | Disclosures in the proxy statements for our annual meetings of shareholders and in our annual reports to shareholders |

| ● | Our annual community action report |

| ● | Our quarterly earnings calls |

| ● | Press releases and materials we file with the SEC |

| ● | Information on our website |

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| OLD NATIONAL BANCORP 2025 PROXY STATEMENT | 27 |

ITEM 1 – ELECTION OF DIRECTORS

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|   | The Board unanimously recommends that you vote “FOR” the election of the 15 nominees named below as directors of the Company. |

The first item to be acted upon at the Annual Meeting is the election of 15 directors to our Board of Directors. The number of directors is set forth in our By-Laws. Each director is elected for a one-year term. Based on a recommendation from our Nominating and Corporate Governance Committee, our Board of Directors has unanimously nominated the following individuals to stand for election at this year’s Annual Meeting, all of whom are currently serving as directors of the Company:

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| Barbara A.