Old National Bancorp amends bylaws; sets board at 15, removes First Midwest merger governance provisions

OLD NATIONAL BANCORP /IN/

Board size set at 15 directors following retirement of Executive Chairman Michael L. Scudder on Jan 31, 2024.
Voting standard for shareholder matters (non-director elections) changed to a majority of votes cast.
Vice Chairman eliminated as a required principal officer position.
Article IX (equal legacy Old National/First Midwest board representation and 75% supermajority) removed as post-merger transition period ends.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

OLD NATIONAL BANCORP /IN/: Amended voting standard for shareholder meetings to a majority-of-votes-cast standard other than director elections, set board size to 15 after a director retirement, eliminated Vice Chairman as a required officer, and removed post-merger governance provisions from Article IX (effective 2024-02-21).

Change: bylaw amendment
Effective: 2024-02-21

Exact text from the filing

At a meeting on February 21, 2024, the Board of Directors (the “Board”) of Old National Bancorp (the “Company” or “Old National”) unanimously approved and adopted, effective as of February 21, 2024, certain amendments to the By-Laws of the Company.

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Source: SEC EDGAR

accession 0001628280-24-007225

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