OLD NATIONAL BANCORP 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Austin M. Ramirez

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Austin M. Ramirez”): 233,390,140 for, 1,947,079 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,429,806 for, 86,772 withheld, 7,395 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Barbara A. Boigegrain

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Barbara A. Boigegrain”): 233,109,050 for, 2,228,169 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,422,048 for, 87,792 withheld, 14,133 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Daniel S. Hermann

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Daniel S. Hermann”): 232,894,295 for, 2,442,924 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,453,447 for, 63,131 withheld, 7,395 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Derrick J. Stewart

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Derrick J. Stewart”): 233,660,134 for, 1,677,085 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,447,729 for, 62,111 withheld, 14,133 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Ellen A. Rudnick

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Ellen A. Rudnick”): 233,244,623 for, 2,092,596 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,423,068 for, 86,772 withheld, 14,133 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: James C. Ryan, III

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: James C. Ryan, III”): 227,563,867 for, 7,773,352 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 139,947,394 for, 569,184 withheld, 7,395 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Katherine E. White

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Katherine E. White”): 233,301,759 for, 2,035,460 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,423,068 for, 86,772 withheld, 14,133 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Kathryn J. Hayley

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Kathryn J. Hayley”): 233,413,471 for, 1,923,748 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,446,709 for, 63,131 withheld, 14,133 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Michael J. Small

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Michael J. Small”): 233,549,525 for, 1,787,694 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,454,467 for, 62,111 withheld, 7,395 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Peter J. Henseler

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Peter J. Henseler”): 233,097,412 for, 2,239,807 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,428,786 for, 87,792 withheld, 7,395 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Rebecca S. Skillman

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Rebecca S. Skillman”): 230,575,708 for, 4,761,511 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,215,759 for, 300,819 withheld, 7,395 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Ryan C. Kitchell

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Ryan C. Kitchell”): 233,175,228 for, 2,161,991 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,293,499 for, 223,079 withheld, 7,395 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Stephen C. Van Arsdell

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Stephen C. Van Arsdell”): 232,477,969 for, 2,859,250 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,085,865 for, 430,713 withheld, 7,395 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Thomas E. Salmon

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Thomas E. Salmon”): 233,476,358 for, 1,860,861 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,453,447 for, 63,131 withheld, 7,395 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Thomas L. Brown

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Thomas L. Brown”): 233,603,201 for, 1,734,018 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 140,454,467 for, 62,111 withheld, 7,395 abstained, 1,254 unknown.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Approval of a non-binding advisory proposal on Executive Compensation.

OLD NATIONAL BANCORP’s own tally for this item (“2. Advisory Proposal on the Compensation of Our Named Executive Officers”): 211,563,600 for, 23,180,010 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The non-binding advisory proposal on the compensation paid to our named executive officers was approved upon the following votes:”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of OLD NATIONAL BANCORP’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (8 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 102 managers: 124,825,453 for, 15,086,756 against, 60,749 abstained, 1,254 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 278 managers: 103,722,895 for, 17,346,615 against, 2,600 abstained, 6,700 not voted, 854 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.

OLD NATIONAL BANCORP’s own tally for this item (“The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified upon the following votes:”): 264,203,235 for, 393,341 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified upon the following votes:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 140,548,221 for, 60,749 abstained, 1,254 unknown.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.