Source-grounded facts extracted from OLD NATIONAL BANCORP /IN/'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
OLD NATIONAL BANCORP /IN/ shareholders approved Approval of the Company’s 2026 Equity Compensation Plan at the 2026-05-13 meeting.
“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”
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.
“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”
OLD NATIONAL BANCORP /IN/ shareholders approved Advisory Proposal on the Compensation of Our Named Executive Officers at the 2026-05-13 meeting.
“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”
OLD NATIONAL BANCORP /IN/ shareholders approved Election of Directors at the 2026-05-13 meeting.
“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”
OLD NATIONAL BANCORP /IN/ reported first quarter 2026 results: net income net income applicable to common shares of $229.6 million, EPS diluted EPS of $0.59.
“National Bancorp Reports First Quarter 2026 Results Evansville, Ind. (April 22, 2026) Old National Bancorp (NASDAQ: ONB) reports 1Q26 net income applicable to common shares of $229.6 million, diluted EPS of $0.59; $237.7 million and $0.61 on an adjusted 1 basis, respectively. CEO COMMENTARY : "Old National's first-quarter results reflect disciplined execution and a”
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).
“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.”
OLD NATIONAL BANCORP /IN/ entered into Underwriting Agreement with Keefe, Bruyette & Woods, Inc. and Morgan Stanley & Co. LLC, as representatives of the several underwriters valued at $450,000,000 aggregate principal amount (effective 2026-01-26).
“The Company entered into an Underwriting Agreement, dated January 26, 2026 (the "Underwriting Agreement"), with Keefe, Bruyette & Woods, Inc. and Morgan Stanley & Co. LLC, as representatives of the several underwriters listed on Schedule A attached thereto (collectively, the "Underwriters").”
OLD NATIONAL BANCORP /IN/ incurred debt of approximately $61.9 million in aggregate principal maturing June 1, 2036.
“on May 1, 2025, Old National assumed Bremer’s obligations with respect to approximately $61.9 million in aggregate principal amount of junior subordinated debt securities due June 1, 2036 (the “Notes”) issued by Bremer on June 1, 2006.”
OLD NATIONAL BANCORP /IN/: Amended and Restated By-Laws to increase Board size from 15 to 16 directors (effective 2025-05-01).
“Effective May 1, 2025, the Amended and Restated By-Laws of Old National, dated February 21, 2024 (the “Amended and Restated By-Laws”), were amended to increase the size of the Board from 15 to 16 directors (the “By-Laws Amendment”)”
OLD NATIONAL BANCORP /IN/ completed an acquisition involving Bremer Financial Corporation for 4.182 shares of Old National Common Stock and $26.22 in cash per Bremer share (closed 2025-05-01).
“☐ Introductory Note This Current Report on Form 8-K is being filed in connection with the closing on May 1, 2025 of the merger of Bremer Financial Corporation (“Bremer”), a Minnesota corporation, with and into Old National Bancorp (“Old National”), an Indiana corporation (the “Merger”), with Old National as the surviving corporation in the Merger, pursuant to the Agreement and Plan of Merger, dated as of November 25, 2024 (the “Merger Agreement”), by and among Old National, Bremer and ONB Merger Sub, Inc., an Indiana corporation and wholly owned subsidiary of Old National.”
Daniel C. Reardon was appointed as Director at OLD NATIONAL BANCORP /IN/.
“Daniel C. Reardon, was appointed by the Board to fill the vacancy resulting from the increase in the size of the Board.”
Michael L. Scudder retired as employee at OLD NATIONAL BANCORP /IN/.
“Mr. Scudder retired as an employee of the Company on February 15, 2025.”
Mark G. Sander departed as President and Chief Operating Officer at OLD NATIONAL BANCORP /IN/.
“On January 21, 2025, the Company announced that Mark G. Sander, President and Chief Operating Officer, has indicated his intention to retire effective as of June 30, 2025.”
Brendon B. Falconer was terminated as Senior Executive Vice President and Chief Financial Officer at OLD NATIONAL BANCORP /IN/.
“On August 28, 2024, the Company entered into a Mutual Separation Agreement (the “Separation Agreement”) with Brendon B. Falconer, the Company’s former Senior Executive Vice President and Chief Financial Officer, pursuant to which the Company and Mr. Falconer mutually agreed that Mr. Falconer’s employment with the Company would terminate effective August 31, 2024.”
John V. Moran, IV was appointed as Senior Executive Vice President and Chief Financial Officer at OLD NATIONAL BANCORP /IN/.
“The Board of Directors of Old National Bancorp (the “Company”) appointed John V. Moran, IV to serve as the Company’s Senior Executive Vice President and Chief Financial Officer, effective August 31, 2024, succeeding Brendon B. Falconer.”
OLD NATIONAL BANCORP /IN/ reported first quarter of 2024 results: net income $116.3 million, EPS $0.40.
“Old National Bancorp Reports First Quarter 2024 Results”
John V. Moran, IV was appointed as Interim Chief Financial Officer at OLD NATIONAL BANCORP /IN/.
“Effective April 1, 2024, the Board of Directors (the “Board”) of Old National Bancorp (the “Company”) appointed John V. Moran, IV as Interim Chief Financial Officer”
Brendon B. Falconer departed as Chief Financial Officer at OLD NATIONAL BANCORP /IN/.
“the decision of the Board to place Brendon B. Falconer, Senior Executive Vice President and Chief Financial Officer of the Company, on leave effective April 1, 2024”
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).
“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.”
OLD NATIONAL BANCORP /IN/ reported the fourth quarter and full year 2023 results: net income net income applicable to common shares of $128.4 million, EPS diluted EPS of $0.44.
“Old National Bancorp (the “Company”) issued a press release (“Press Release”) reporting its financial results for the fourth quarter and full year 2023.”
James C. Ryan, III was appointed as Chairman of the Board of Directors at OLD NATIONAL BANCORP /IN/.
“James C. Ryan, III will succeed to the position of Chairman of the Board of Directors”
Michael L. Scudder departed as Executive Chairman at OLD NATIONAL BANCORP /IN/.
“Michael L. Scudder will retire as Executive Chairman and as a director of the Company as of January 31, 2024”
OLD NATIONAL BANCORP /IN/ entered into Agreement and Plan of Merger with CapStar Financial Holdings, Inc. (effective 2023-10-26).
“On October 26, 2023, Old National Bancorp, an Indiana corporation (the “Company”), entered into an Agreement and Plan of Merger (the “Merger Agreement”) with CapStar Financial Holdings, Inc., a Tennessee corporation (“CapStar”).”
OLD NATIONAL BANCORP /IN/ reported the third quarter of 2023 results: net income $143.8 million, EPS $0.49 per diluted common share.
“reported third quarter 2023 net income applicable to common shares of $143.8 million, or $0.49 per diluted common share”
OLD NATIONAL BANCORP /IN/ reported second quarter of 2023 results: net income $151.0 million, EPS $0.52.
“Old National Bancorp (the “Company”) issued a press release (“Press Release”) reporting its financial results for the second quarter of 2023.”
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.
“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”
OLD NATIONAL BANCORP /IN/ shareholders approved Approval of the Company’s Amended and Restated Employee Stock Purchase Plan at the 2023-05-10 meeting.
“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”
OLD NATIONAL BANCORP /IN/ shareholders approved Advisory Proposal on Executive Compensation at the 2023-05-10 meeting.
“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”
OLD NATIONAL BANCORP /IN/ shareholders approved Election of Directors at the 2023-05-10 meeting.
“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”
OLD NATIONAL BANCORP /IN/ reported first quarter of 2023 results: net income net income applicable to common shares of $142.6 million, EPS diluted EPS of $0.49.
“Old National Bancorp (NASDAQ: ONB) reports 1Q23 net income applicable to common shares of $142.6 million, diluted EPS of $0.49; $159.1 million and $0.54 on an adjusted 1 basis, respectively.”
OLD NATIONAL BANCORP /IN/ reported full year 2022 results: net income $414.2 million, EPS $1.50.
“Full-year net income applicable to common shares of $414.2 million, diluted EPS of $1.50”
OLD NATIONAL BANCORP /IN/ reported the fourth quarter of 2022 results: net income $196.7 million, EPS $0.67.
“4Q22 net income applicable to common shares of $196.7 million, diluted EPS of $0.67”
Angela L. Putnam was appointed as Chief Accounting Officer and Corporate Controller at OLD NATIONAL BANCORP /IN/.
“Angela L. Putnam, the former Senior Vice President and Chief Accounting Officer of First Midwest, was appointed as the Chief Accounting Officer and Corporate Controller of Old National.”
Michael W. Woods resigned as Principal Accounting Officer at OLD NATIONAL BANCORP /IN/.
“Michael W. Woods resigned from his designation as Principal Accounting Officer of Old National and will continue to serve in the position of Corporate Controller of Old National.”
Jeffrey L. Knight was appointed as Chief Government Relations Officer at OLD NATIONAL BANCORP /IN/.
“Jeffrey L. Knight resigned from his positions as Chief Legal Counsel and Corporate Secretary and was appointed as the Chief Government Relations Officer of Old National.”
Michael L. Scudder was appointed as Executive Chairman of the Board at OLD NATIONAL BANCORP /IN/.
“Michael L. Scudder, the former Chairman of the Board and Chief Executive Officer of First Midwest, was appointed as the Executive Chairman of the Board.”
James C. Ryan, III resigned as Chairman of the Board at OLD NATIONAL BANCORP /IN/.
“James C. Ryan, III resigned from the position of Chairman of the Old National Board of Directors (the “Board”). He will continue to serve as the Chief Executive Officer of Old National and a member of the Board.”
Mark G. Sander was appointed as President and Chief Operating Officer at OLD NATIONAL BANCORP /IN/.
“Mark G. Sander, the former President and Chief Operating Officer of First Midwest, was appointed as the President and Chief Operating Officer of Old National.”
James A. Sandgren was appointed as Chief Executive Officer, Commercial Banking at OLD NATIONAL BANCORP /IN/.
“James A. Sandgren resigned from the position of President and Chief Operating Officer of Old National and was appointed to the position of Chief Executive Officer, Commercial Banking of Old National.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.