--- schema_version: "secwatch.filing_event.v1" accession: "0001628280-23-018136" form_type: "8-K" ticker: "ONB" cik: "0000707179" company_name: "OLD NATIONAL BANCORP /IN/" filed_at: "2023-05-15T23:59:59+00:00" generated_at: "2026-06-15T01:46:46.442139+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Old National Bancorp annual meeting results: all director nominees elected, say-on-pay approved ## Summary - All 16 director nominees elected; Michael L. Scudder to retire from board on Feb 15, 2024. - Advisory vote on executive compensation passed with ~88.5% of votes cast in favor. - Shareholders chose annual frequency for future advisory votes on executive compensation. - Amended and restated Employee Stock Purchase Plan approved by shareholders. - Deloitte & Touche LLP ratified as independent auditor for fiscal year 2023. ## SEC filing metadata - accession: 0001628280-23-018136 - form_type: 8-K - ticker: ONB - cik: 0000707179 - company_name: OLD NATIONAL BANCORP /IN/ - filed_at: 2023-05-15T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/707179/000162828023018136/0001628280-23-018136-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/707179/000162828023018136/onb-20230510.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001628280-23-018136 - JSON: https://secwatch.observer/filing/0001628280-23-018136.json - Plain text: https://secwatch.observer/filing/0001628280-23-018136.txt ## Key facts - Shareholder Votes OLD NATIONAL BANCORP /IN/ shareholders approved Approval of the Company’s Amended and Restated Employee Stock Purchase Plan at the 2023-05-10 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-05-10 source text: I tem 4 – Approval of the Company’s Amended and Restated Employee Stock Purchase Plan . The amendment and restatement of the Company’s Employee Stock Purchase Plan was approved upon the following votes: For Against Abstentions Broker Non-Votes 231,368,911 986,391 5,179,687 25,216,885 evidence_url: https://www.sec.gov/Archives/edgar/data/707179/000162828023018136/0001628280-23-018136-index.htm - Shareholder Votes OLD NATIONAL BANCORP /IN/ shareholders approved Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm at the 2023-05-10 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-10 source text: I tem 5 – Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm . The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified upon the following votes: For Against Abstentions 260,556,131 1,860,760 334,983 evidence_url: https://www.sec.gov/Archives/edgar/data/707179/000162828023018136/0001628280-23-018136-index.htm - Shareholder Votes OLD NATIONAL BANCORP /IN/ shareholders approved Advisory Proposal on Executive Compensation at the 2023-05-10 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-10 source text: Item 2 – Advisory Proposal on Executive Compensation . The non-binding advisory proposal on executive compensation was approved upon the following votes: For Against Abstentions Broker Non-Votes 210,304,386 21,999,305 5,231,298 25,216,885 evidence_url: https://www.sec.gov/Archives/edgar/data/707179/000162828023018136/0001628280-23-018136-index.htm - Shareholder Votes OLD NATIONAL BANCORP /IN/ shareholders approved Election of Directors at the 2023-05-10 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-10 source text: Item 1 – Election of Directors . 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 2024 annual meeting of shareholders and until their successors are elected and qualified, with the exception of Michael L. Scudder, who will retire from the Company’s Board of Directors on February 15, 2024: Director Nominee For Withheld Broker Non-Votes Barbara A. Boigegrain 235,042,064 2,492,925 25,216,885 Thomas L. Brown 235,333,150 2,201,839 25,216,885 Kathryn J. Hayley 235,374,356 2,160,633 25,216,885 Peter J. Henseler 235,065,758 2,469,231 25,216,885 Daniel S. Hermann 234,719,366 2,815,623 25,216,885 Ryan C. Kitchell 234,719,800 2,815,189 25,216,885 Austin M. Ramirez 235,104,804 2,430,185 25,216,885 Ellen A. Rudnick 235,056,140 2,478,849 25,216,885 James C. Ryan III 235,478,912 2,056,077 25,216,885 Thomas E. Salmon 235,065,175 2,469,814 25,216,885 Michael L. Scudder 232,834,809 4,700,180 evidence_url: https://www.sec.gov/Archives/edgar/data/707179/000162828023018136/0001628280-23-018136-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.