Washington, D.C. 20549


Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

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Preliminary Proxy Statement


Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))


Definitive Proxy Statement


Definitive Additional Materials


Soliciting Material Pursuant to §240.14a -12



(Name of Registrant as Specified In Its Charter)


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Shareholder Services Department

P.O. Box 929, Evansville, Indiana 47706-0929






Important Notice Regarding the Availability of Proxy Materials for the

Old National Bancorp Annual Meeting of Shareholders to be Held on April 26, 2018



Shareholder Meeting Notice & Admission Ticket

    (1)        (2)     

You are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

The 2017 Annual Report on Form 10-K, Proxy Statement, Letter to Shareholders, and directions to the Annual Meeting are available at the following website:



Easy Online Access – A Convenient Way to View Proxy Materials and Vote

When you go online to view materials, you can also vote your shares.

Step 1: Go to

Step 2: Click the “Cast your Vote” or “Request Printed Materials” section.

Step 3: Follow the instructions on the screen.


Note: The Internet voting facilities will close at 12:00 p.m. (Central Time Zone) on April 25, 2018.


  LOGO    If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before April 12, 2018 to facilitate timely delivery.


Shareholder Services Department

P.O. Box 929, Evansville, Indiana 47706-0929



Annual Meeting Notice and Admission Ticket



Old National Bancorp’s Annual Meeting of Shareholders will be held at the Old National Bank Headquarters, Schlottman Auditorium – 4th Floor, One Main Street, Evansville, Indiana, on Thursday, April 26, 2018, at 9:00 a.m. Central Daylight Time.

Upon arrival, please present this admission ticket at the registration desk. This ticket is valid to admit the shareholder(s) to the 2018 Annual Meeting.

The matters to be voted on at the meeting are as follows:


1. Election of the Company’s Board of Directors consisting of thirteen Directors to serve for one year and until the election and qualification of their successors.


2. Approval of a non-binding advisory proposal on the Company’s Executive Compensation.


3. Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.

The Board of Directors recommends that you vote “FOR” items 1, 2 and 3.

Please note: THIS IS NOT A PROXY! To vote your shares you must vote online or request a set of proxy materials to receive a proxy card. If you wish to attend the meeting and vote in person, please bring this notice with you. The Internet voting facilities will close at 12:00 p.m. (Central Time Zone) on April 25, 2018.



Directions to the Old National Bank Headquarters, One Main Street, Evansville, Indiana 47708.

From the North: Take US 41 South to Evansville; Exit onto the Lloyd Expressway-West. Take the Fulton Avenue Exit. Turn left onto Fulton Avenue (Riverside Drive). From Riverside Drive, turn left onto Main Street. Turn right onto 2nd Street and right onto Locust Street. The Old National Bank parking garage is on the right.

From the South: Take US 41 North into Evansville. Exit onto Veterans Memorial Parkway, continue onto Riverside Drive. Turn right onto Locust Street. The Old National Bank parking garage is on the left.



To order a paper copy of the proxy materials:

PLEASE NOTE: You must use the numbers in the shaded bar on the reverse side when requesting a set of proxy materials.


LOGO    Ø        Telephone – Call us free of charge at 1-800-677-1749.
   Ø        Internet – Access the website and follow the instructions.
   Ø        Email – Send an email to with “Proxy Materials Order” in the subject line. Please include your full name and address and the two numbers in the shaded bar on the reverse side.

To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by April 12, 2018.