Company: ONBPP
Filing Date: 2025-01-14
Form Type: S-4
Source: 0001104659-25-003488
Chunk: 59

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-01-14
Form: S-4
Chunk 59
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 Annex A .

After careful consideration, the Bremer board of directors has unanimously (i) determined that the merger agreement and the transactions contemplated by the merger agreement, including the mergers, are advisable and in the best interests of Bremer and its shareholders and (ii) approved and adopted the execution, delivery and performance by Bremer of the merger agreement and the consummation of the transactions contemplated by the merger agreement, including the mergers. See “The Mergers — Bremer’s Reasons for the Mergers; Recommendation of Bremer’s Board of Directors.” Approval of the merger proposal requires the affirmative vote of a majority of the voting power of all shares of Bremer common stock entitled to vote thereon. Shares of Bremer Class A common stock and Bremer Class B common stock outstanding as of the record date will be entitled to vote together on the merger proposal.

The Bremer board of directors unanimously recommends that Bremer shareholders vote “FOR” the merger proposal.**

#### Proposal No. 2 — Adjournment Proposal
**Bremer is asking holders of Bremer common stock to vote on a proposal to adjourn the Bremer special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal in the event that there are not sufficient votes at the time of the special meeting to approve the merger proposal. If, at the Bremer special meeting, the number of shares of Bremer common stock present or represented and voting in favor of the merger proposal is insufficient to constitute a quorum necessary to conduct the business of the special meeting or approve the merger proposal, Bremer intends to move to adjourn the Bremer special meeting in order to solicit additional proxies for the approval of the merger proposal to the extent permitted under the merger agreement. Whether or not a quorum is present, approval of the adjournment proposal requires the affirmative vote of a majority of the voting power of the shares of Bremer common stock present at the special meeting and entitled to vote thereon. Shares of Bremer Class A common stock and Bremer Class B common stock outstanding as of the record date and present at the special meeting will be entitled to vote together on the adjournment proposal.

The Bremer board of directors unanimously recommends that Bremer shareholders vote “FOR” the adjournment proposal.**

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TABLE OF CONTENTS

### INFORMATION ABOUT OLD NATIONAL BANCORP
Old National is a financial holding company and the parent company of Old