Old National Bancorp (ONB) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 13, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of 12 directors is on the agenda, with board recommendations provided for each nominee.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Approval of the 2026 Equity Compensation Plan is proposed.

• Proxies may vote on additional matters that arise during the meeting.

Board of directors and corporate governance

• Nominees for director positions are listed, reflecting a diverse board slate.