Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 13, 2026, Old National Bancorp (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders considered four matters, each of which is described more fully in the proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 2, 2026. A total of 357,216,538 shares of the Company's outstanding common stock were present in person or by proxy at the Annual Meeting, representing approximately 92.5% of the Company's total outstanding shares of common stock entitled to vote as of March 20, 2026, the record date for the Annual Meeting.
The final number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as applicable, with respect to each matter submitted to a vote at the Annual Meeting are set forth below.