Old National Bancorp 2025-2026 Proxy Voting Records

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”): 330,560,142 for, 3,808,333 withheld, per its Form 8-K filed May 18, 2026 (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 2027 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 100 asset managers below reported 177,022,361 for, 63,256 withheld, 9,184 abstained, 295 not voted.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: Election of Directors: Daniel C. Reardon

Old National Bancorp’s own tally for this item (“Elect Director: Daniel C. Reardon”): 332,187,226 for, 2,181,249 withheld, per its Form 8-K filed May 18, 2026 (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 2027 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 177,022,361 for, 63,256 withheld, 9,184 abstained, 295 not voted.

Showing the 25 largest of 100 asset managers. See all 100 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”): 325,803,851 for, 8,564,624 withheld, per its Form 8-K filed May 18, 2026 (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 2027 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 100 asset managers below reported 174,661,203 for, 2,424,408 withheld, 9,190 abstained, 295 not voted.

Showing the 25 largest of 100 asset managers. See all 100 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”): 330,340,731 for, 4,027,744 withheld, per its Form 8-K filed May 18, 2026 (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 2027 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 100 asset managers below reported 177,022,360 for, 63,256 withheld, 9,185 abstained, 295 not voted.

Showing the 25 largest of 100 asset managers. See all 100 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”): 330,352,036 for, 4,016,439 withheld, per its Form 8-K filed May 18, 2026 (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 2027 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 100 asset managers below reported 177,022,361 for, 63,256 withheld, 9,184 abstained, 295 not voted.

Showing the 25 largest of 100 asset managers. See all 100 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”): 330,510,476 for, 3,857,999 withheld, per its Form 8-K filed May 18, 2026 (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 2027 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 100 asset managers below reported 177,022,361 for, 63,256 withheld, 9,184 abstained, 295 not voted.

Showing the 25 largest of 100 asset managers. See all 100 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”): 331,779,204 for, 2,589,271 withheld, per its Form 8-K filed May 18, 2026 (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 2027 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 100 asset managers below reported 177,022,360 for, 63,256 withheld, 9,185 abstained, 295 not voted.

Showing the 25 largest of 100 asset managers. See all 100 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”): 332,772,929 for, 1,595,546 withheld, per its Form 8-K filed May 18, 2026 (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 2027 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 177,022,363 for, 63,256 withheld, 9,182 abstained, 295 not voted.

Showing the 25 largest of 100 asset managers. See all 100 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”): 332,710,151 for, 1,658,324 withheld, per its Form 8-K filed May 18, 2026 (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 2027 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 177,022,363 for, 63,256 withheld, 9,182 abstained, 295 not voted.

Showing the 25 largest of 100 asset managers. See all 100 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”): 329,882,656 for, 4,485,819 withheld, per its Form 8-K filed May 18, 2026 (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 2027 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 100 asset managers below reported 177,022,357 for, 63,256 withheld, 9,188 abstained, 295 not voted.

Showing the 25 largest of 100 asset managers. See all 100 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”): 333,719,522 for, 648,953 withheld, per its Form 8-K filed May 18, 2026 (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 2027 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 177,022,364 for, 63,256 withheld, 9,181 abstained, 295 not voted.

Showing the 25 largest of 100 asset managers. See all 100 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”): 332,801,566 for, 1,566,909 withheld, per its Form 8-K filed May 18, 2026 (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 2027 annual meeting of shareholders and until their successors are elected and qualified:”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 177,022,363 for, 63,256 withheld, 9,182 abstained, 295 not voted.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: APPROVAL OF THE COMPANY'S 2026 EQUITY COMPENSATION PLAN.

Old National Bancorp’s own tally for this item (“4. Approval of the Company's 2026 Equity Compensation Plan”): 319,941,218 for, 9,953,067 against — passed, per its Form 8-K filed May 18, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's 2026 Equity Compensation Plan was approved upon the following votes:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 172,005,940 for, 4,978,093 against, 11 abstained, 295 not voted.

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

Description as filed by funds: Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers.

Old National Bancorp’s own tally for this item (“2. Advisory Proposal on the Compensation of Our Named Executive Officers”): 319,063,115 for, 9,990,057 against — passed, per its Form 8-K filed May 18, 2026 (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: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

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: 173,813,608 for, 3,716,340 against, 63,269 abstained, 295 not voted, 309 mixed. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 348 managers: 158,116,894 for, 8,079,055 against, 1,773 abstained, 26,228 not voted. 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, 2026.

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, 2026 was ratified upon the following votes:”): 356,245,176 for, 772,981 against — passed, per its Form 8-K filed May 18, 2026 (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, 2026 was ratified upon the following votes:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 177,086,389 for, 2 against, 63,256 abstained, 295 not voted.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.