8-K
filed May 18, 2026, 4:33 PM ET
ticker ONB
CIK 0000707179
other material
confidence high
sentiment positive
materiality 0.15
Old National Bancorp shareholders elect directors and approve all proposals at 2026 annual meeting
OLD NATIONAL BANCORP /IN/
- All 12 director nominees elected with strong support; over 330 million votes for each, e.g., Thomas E. Salmon received 333,719,522 for.
- Non-binding advisory vote on executive compensation approved with 319,063,115 for, 9,990,057 against, and 5,315,303 abstentions.
- Ratification of Deloitte & Touche as independent auditor for 2026 ratified with 356,245,176 votes for, 772,981 against, 198,381 abstentions.
- Approval of the 2026 Equity Compensation Plan received 319,941,218 for, 9,953,067 against, and 4,474,190 abstentions.
- Shareholder turnout: 357,216,538 shares (92.5% of outstanding) present at the May 13, 2026 annual meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OLD NATIONAL BANCORP /IN/ shareholders approved Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm at the 2026-05-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-13
Exact text from the filing
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified upon the following votes: For Against Abstentions 356,245,176 772,981 198,381
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OLD NATIONAL BANCORP /IN/ shareholders approved Advisory Proposal on the Compensation of Our Named Executive Officers at the 2026-05-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-13
Exact text from the filing
The non-binding advisory proposal on the compensation paid to our named executive officers was approved upon the following votes: For Against Abstentions Broker Non-Votes 319,063,115 9,990,057 5,315,303 22,848,063
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OLD NATIONAL BANCORP /IN/ shareholders approved Approval of the Company’s 2026 Equity Compensation Plan at the 2026-05-13 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-13
Exact text from the filing
The Company’s 2026 Equity Compensation Plan was approved upon the following votes: For Against Abstentions Broker Non-Votes 319,941,218 9,953,067 4,474,190 22,848,063
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OLD NATIONAL BANCORP /IN/ shareholders approved Election of Directors at the 2026-05-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-13
Exact text from the filing
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 2027 annual meeting of shareholders and until their successors are elected and qualified: Director Nominee For Withheld Broker Non-Votes Barbara A. Boigegrain 330,560,142 3,808,333 22,848,063 Thomas L. Brown 332,801,566 1,566,909 22,848,063 Kathryn J. Hayley 331,779,204 2,589,271 22,848,063 Peter J. Henseler 332,710,151 1,658,324 22,848,063 Daniel S. Hermann 325,803,851 8,564,624 22,848,063 Ryan C. Kitchell 329,882,656 4,485,819 22,848,063 Daniel C. Reardon 332,187,226 2,181,249 22,848,063 James C. Ryan, III 330,352,036 4,016,439 22,848,063 Thomas E. Salmon 333,719,522 648,953 22,848,063 Michael J. Small 332,772,929 1,595,546 22,848,063 Derrick J. Stewart 330,340,731 4,027,744 22,848,063 Katherine E. White 330,510,476 3,857,999 22,848,063
View on SEC.gov
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