Old National Bancorp (ONB) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and acknowledgment of shareholders' trust and investment.

• Agenda included board elections, executive compensation, auditor appointment, and equity plan approval.

Financial performance review

• Adjusted earnings per share for 2025 reached $2.21; adjusted return on average tangible common equity was 18.6%.

• Adjusted return on average assets was 1.26% and efficiency ratio was 48.8% for 2025.

• First quarter 2026 results showed $0.61 adjusted EPS, 1.33% adjusted ROAA, and 19% adjusted ROATCE.

• Company outperformed the KRX over the past 7 years, reinforcing strategic positioning.

Board and executive committee updates

• Four directors retired: Austin M. Ramirez, Ellen A. Rudnick, Becky Skillman, and Stephen C. Van Arsdell.

• Leadership transitions and board oversight focused on long-term shareholder value.