Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 26

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 26
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 shareholder or other interested party who desires to contact Old National’s Chairman of the Board, Lead Independent Director or the other members of the Board may do so by writing to: Board of Directors, c/o Corporate Secretary, Old National Bancorp, P.O. Box 718, Evansville, Indiana 47705-0718. Communications received are distributed to the Chairman of the Board, the Lead Independent Director or other members of the Board, as appropriate, depending on the facts and circumstances outlined in the communication received.

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| OLD NATIONAL BANCORP 2025 PROXY STATEMENT | 25 |

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| CORPORATE GOVERNANCE AT OLD NATIONAL | ​ |

Policy Regarding Consideration of Director Candidates Recommended by Shareholders The Company’s nomination procedures for directors are governed by our By-Laws. Each year, the Nominating and Corporate Governance Committee makes a recommendation to the Board of Directors regarding a slate of nominees for election as directors at our annual meeting of shareholders. The Nominating and Corporate Governance Committee will review suggestions from shareholders regarding nominees for election as directors. All such suggestions from shareholders must be submitted in writing to the Nominating and Corporate Governance Committee, c/o Corporate Secretary at the Company’s principal executive office not less than 120 days in advance of the date of the annual or special meeting of shareholders at which directors are to be elected. All written suggestions of shareholders must set forth:

| ● | the name and address of the shareholder making the suggestion; |

| ● | the number and class of shares of our common stock owned by such shareholder; |

| ● | the name, address and age of the suggested nominee for election as director; |

| ● | the nominee’s principal occupation during the five years preceding the date of suggestion; |

| ● | the qualifications and experience of the suggested nominee; |

| ● | all other information concerning the suggested nominee as would be required to be included in our proxy statement used to solicit proxies for the election of directors; and |

| ● | such other information as the Nominating and Corporate Governance Committee may reasonably request. |

A consent of the suggested nominee to serve as a director of the Company, if elected, also must be included with the written suggestion. Shareholder Outreach and Engagement We value the views of our shareholders and welcome their input and feedback. Therefore, we have developed an ongoing and robust outreach and engagement process that allows us to maintain regular contact with our shareholders. Members of our executive leadership team and, if requested