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.

item 5.07

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