Old National Bancorp raises common dividend 3.6% to $0.145/sh; okays $400M buyback

OLD NATIONAL BANCORP /IN/

Quarterly common dividend increased 3.6% to $0.145/sh, payable Mar 16, 2026 to holders of record Mar 5.
Board authorized $400M share repurchase program (double the prior $200M limit) through Feb 28, 2027.
Preferred dividends declared: $17.50/share on Series A and C (equiv. $0.4375/depositary share), payable May 20.
Four directors retire at May 13, 2026 annual meeting; board size reduces from 16 to 12.

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/: Amendment to Article V, Section 1 to allow Board size to be fixed by resolution instead of by bylaw amendment (effective 2026-02-18).

Change: bylaw amendment
Effective: 2026-02-18

Exact text from the filing

On February 18, 2026, the Board approved Amended and Restated By-Laws of the Company (the “By-Laws”). The sole change to the By-Laws was to amend Article V, Section 1 to provide that the size of the Board will be fixed from time to time by resolution of the Board.

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Source: SEC EDGAR

accession 0001628280-26-009526

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