Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 3

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 3
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 Officer, YMCA Retirement Fund                                                                                   |             |
| Stephen C. Van Arsdell |   |    2022* |   | Former Senior Partner, Chairman and CEO, Deloitte & Touche LLP                                                                                               |             |
| Katherine E. White     |   |     2015 |   | Brigadier General, U.S. Army National Guard; Professor of Law, Wayne State University Law School                                                             |             |

* Former director of First Midwest; became a director of the Company upon the closing of the First Midwest Merger.

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| 2 | OLD NATIONAL BANCORP 2025 PROXY STATEMENT |

PROXY STATEMENT – SUMMARY Advisory vote on NAMED EXECUTIVE OFFICER COMPENSATION (See page 80 ) We are asking shareholders to approve, on an advisory (non-binding) basis, a resolution regarding the compensation paid in 2024 to our named executive officers, as disclosed in this Proxy Statement. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (See page 82 ) We are asking shareholders to ratify, on an advisory (non-binding) basis, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.

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| OLD NATIONAL BANCORP 2025 PROXY STATEMENT | 3 |

ABOUT OLD NATIONAL Our Business Old National Bancorp is the holding company for Old National Bank. We are the sixth largest banking company by asset size headquartered in the Midwest and rank among the top 30 banking companies based in the United States, with total assets of approximately $54 billion and $30 billion of assets under management as of December 31, 2024. Tracing our banking roots to 1834, we celebrated 190 years in banking in 2024. We currently operate over 280 banking centers located primarily throughout the Midwest and Southeast regions of the United States, including Illinois, Indiana, Iowa, Kentucky, Michigan, Minnesota, North Carolina, Tennessee and Wisconsin. In addition, we maintain commercial banking offices and wealth management offices in these states and in Cleveland, Kansas City and St. Louis with respect to commercial banking and in St. Louis and Scottsdale with respect to wealth management. We have operations in six of the largest metropolitan areas in the Midwest. Since our founding, we have focused on relationship banking by building long-term, highly valued partnerships with