Business Context and Reporting Period
This Form 8-K reports on the results of the 2026 Annual Meeting of Shareholders held by Old National Bancorp on May 13, 2026. The filing details the voting outcomes for four specific matters submitted to shareholders.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and shareholder voting results.
Material Changes and Voting Results
A total of 357,216,538 shares were present, representing approximately 92.5% of outstanding common stock. The following matters were approved:
- Election of Directors: All 12 nominees were elected to serve one-year terms expiring at the 2027 annual meeting.
- Executive Compensation: The non-binding advisory proposal on executive compensation was approved.
- Independent Auditor: The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, was ratified.
- Equity Compensation Plan: The 2026 Equity Compensation Plan was approved.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, future outlook, management commentary on operations, specific risks, contingencies, or unusual items. The document is limited to the procedural results of the shareholder vote.
Important Facts for Investors to Verify
- Confirmation that Deloitte & Touche LLP is the appointed auditor for the 2026 fiscal year.
- The specific terms of the newly approved 2026 Equity Compensation Plan.
- The composition of the Board of Directors following the election of all 12 nominees.
- Shareholder sentiment regarding executive compensation, as indicated by the advisory vote results.