Home › Companies › OLD NATIONAL BANCORP › 2023-2024

OLD NATIONAL BANCORP 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and OLD NATIONAL BANCORP’s Form 8-K (Item 5.07 on EDGAR). Page generated 02 October 2026.

20Reported items
360Asset managers
6,666Fund votes
2024-05-15Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore OLD NATIONAL BANCORP in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by OLD NATIONAL BANCORP

These tallies are OLD NATIONAL BANCORP’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

OLD NATIONAL BANCORP — official shareholder meeting results, meeting held 2024-05-15
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Barbara A. Boigegrain	233,109,050	--	--	2,228,169	29,435,420	Majority: yes
Elect Director: Thomas L. Brown	233,603,201	--	--	1,734,018	29,435,420	Majority: yes
Elect Director: Kathryn J. Hayley	233,413,471	--	--	1,923,748	29,435,420	Majority: yes
Elect Director: Peter J. Henseler	233,097,412	--	--	2,239,807	29,435,420	Majority: yes
Elect Director: Daniel S. Hermann	232,894,295	--	--	2,442,924	29,435,420	Majority: yes
Elect Director: Ryan C. Kitchell	233,175,228	--	--	2,161,991	29,435,420	Majority: yes
Elect Director: Austin M. Ramirez	233,390,140	--	--	1,947,079	29,435,420	Majority: yes
Elect Director: Ellen A. Rudnick	233,244,623	--	--	2,092,596	29,435,420	Majority: yes
Elect Director: James C. Ryan, III	227,563,867	--	--	7,773,352	29,435,420	Majority: yes
Elect Director: Thomas E. Salmon	233,476,358	--	--	1,860,861	29,435,420	Majority: yes
Elect Director: Rebecca S. Skillman	230,575,708	--	--	4,761,511	29,435,420	Majority: yes
Elect Director: Michael J. Small	233,549,525	--	--	1,787,694	29,435,420	Majority: yes
Elect Director: Derrick J. Stewart	233,660,134	--	--	1,677,085	29,435,420	Majority: yes
Elect Director: Stephen C. Van Arsdell	232,477,969	--	--	2,859,250	29,435,420	Majority: yes
Elect Director: Katherine E. White	233,301,759	--	--	2,035,460	29,435,420	Majority: yes

Source: OLD NATIONAL BANCORP, Form 8-K — read the filing on EDGAR.

How asset managers voted at the OLD NATIONAL BANCORP 2023-2024 meeting

Each item below shows how the 360 asset managers that disclosed a OLD NATIONAL BANCORP vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of OLD NATIONAL BANCORP’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Approval of a non-binding advisory proposal on Executive Compensation.

COMPENSATION

Combines 8 wordings of this item as funds reported it.

88% fund support · no official result

FOR 88%12%

The 353 asset managers below cast 88% of the shares they voted on this item FOR (228,449,398 for, 32,433,371 against).

FOR: 228,449,398 (87.5%)AGAINST: 32,433,371 (12.4%)ABSTAIN: 63,349 (0.0%)NOT VOTED: 6,700 (0.0%)UNKNOWN: 2,108 (0.0%)

Largest asset managers voting on “Approval of a non-binding advisory proposal on Executive Compensation.” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Against	Vote
Vanguard	30,987,055	0	For
BlackRock	29,740,490	149,584	For
American Century	0	25,655,941	Against
FULLER & THALER ASSET MANAGEMENT, INC.	19,469,618	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	14,293,579	0	For
State Street	11,496,458	2,218	For
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST	7,965,531	0	For
Fidelity	7,746,736	0	For
Delaware/Macquarie	7,295,071	0	For
GEODE CAPITAL MANAGEMENT, LLC	6,716,567	0	For
Charles Schwab	6,536,109	0	For
Northern Trust	3,878,218	39,126	For
SILVERCREST ASSET MANAGEMENT GROUP LLC	2,929,679	165,200	For
MELLON INVESTMENTS Corp	2,629,032	0	For
John Hancock	2,467,337	0	For
Channing Capital Management, LLC	2,106,187	0	For
Citadel	1,984,570	0	For
Fisher Asset Management, LLC	1,663,341	264,747	For
SEI	1,871,378	143	For
PRIVATE MANAGEMENT GROUP INC	1,731,314	0	For
JPMorgan	131,957	1,593,379	Against
MAIRS & POWER INC	1,714,807	0	For
Victory Capital	1,629,348	0	For
PZENA INVESTMENT MANAGEMENT LLC	1,561,437	0	For

Showing the 25 largest of 353 asset managers. See all 353 in the interactive database.

2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.

AUDIT-RELATED

Combines 5 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.9%

The 102 asset managers below cast 100% of the shares they voted on this item FOR (139,956,320 for, 0 against).

FOR: 139,956,320 (100.0%)ABSTAIN: 60,749 (0.0%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm ” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Vote
Vanguard	30,426,057	For
BlackRock	21,915,689	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	For
Dimensional	12,793,458	For
American Century	11,440,781	For
Delaware/Macquarie	7,295,071	For
Fidelity	7,148,850	For
State Street	5,755,927	For
Charles Schwab	3,238,400	For
JPMorgan	1,613,866	For
Bridge Builder Trust	1,443,827	For
John Hancock	1,215,996	For
Equitable	1,182,346	For
First Trust	922,340	For
SEI	877,906	For
TIAA	836,877	For
WILLIAM BLAIR FUNDS	828,513	For
AIG/SunAmerica	732,243	For
Thrivent	719,122	For
WisdomTree	703,548	For
Victory Capital	690,802	For
AMERICAN BEACON FUNDS	571,832	For
Jackson National	567,960	For
Lincoln Financial	554,089	For
QUANTITATIVE MASTER SERIES LLC	513,965	For

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

3. Election of Directors: Austin M. Ramirez

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 233,390,140WITHHELD: 1,947,079

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Austin M. Ramirez”): 233,390,140 for, 1,947,079 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,429,806 for, 0 against).

FOR 99.9%

FOR: 140,429,806 (99.9%)ABSTAIN: 94,167 (0.1%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Austin M. Ramirez” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,753,709	2,218	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

4. Election of Directors: Barbara A. Boigegrain

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 233,109,050WITHHELD: 2,228,169

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Barbara A. Boigegrain”): 233,109,050 for, 2,228,169 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,422,048 for, 0 against).

FOR 99.9%

FOR: 140,422,048 (99.9%)ABSTAIN: 101,925 (0.1%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Barbara A. Boigegrain” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,753,709	2,218	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

5. Election of Directors: Daniel S. Hermann

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 232,894,295WITHHELD: 2,442,924

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Daniel S. Hermann”): 232,894,295 for, 2,442,924 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,453,447 for, 0 against).

FOR 99.9%

FOR: 140,453,447 (99.9%)ABSTAIN: 70,526 (0.1%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Daniel S. Hermann” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,754,565	1,362	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

6. Election of Directors: Derrick J. Stewart

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 233,660,134WITHHELD: 1,677,085

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Derrick J. Stewart”): 233,660,134 for, 1,677,085 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,447,729 for, 0 against).

FOR 99.9%

FOR: 140,447,729 (99.9%)ABSTAIN: 76,244 (0.1%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Derrick J. Stewart” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,754,565	1,362	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

7. Election of Directors: Ellen A. Rudnick

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 233,244,623WITHHELD: 2,092,596

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Ellen A. Rudnick”): 233,244,623 for, 2,092,596 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,423,068 for, 0 against).

FOR 99.9%

FOR: 140,423,068 (99.9%)ABSTAIN: 100,905 (0.1%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Ellen A. Rudnick” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,753,709	2,218	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

8. Election of Directors: James C. Ryan, III

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 227,563,867WITHHELD: 7,773,352

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: James C. Ryan, III”): 227,563,867 for, 7,773,352 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (139,947,394 for, 0 against).

FOR 99.5%

FOR: 139,947,394 (99.6%)ABSTAIN: 576,579 (0.4%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: James C. Ryan, III” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,754,287	1,640	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

9. Election of Directors: Katherine E. White

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 233,301,759WITHHELD: 2,035,460

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Katherine E. White”): 233,301,759 for, 2,035,460 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,423,068 for, 0 against).

FOR 99.9%

FOR: 140,423,068 (99.9%)ABSTAIN: 100,905 (0.1%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Katherine E. White” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,753,709	2,218	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

10. Election of Directors: Kathryn J. Hayley

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 233,413,471WITHHELD: 1,923,748

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Kathryn J. Hayley”): 233,413,471 for, 1,923,748 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,446,709 for, 0 against).

FOR 99.9%

FOR: 140,446,709 (99.9%)ABSTAIN: 77,264 (0.1%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Kathryn J. Hayley” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,754,565	1,362	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

11. Election of Directors: Michael J. Small

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 233,549,525WITHHELD: 1,787,694

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Michael J. Small”): 233,549,525 for, 1,787,694 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,454,467 for, 0 against).

FOR 99.9%

FOR: 140,454,467 (99.9%)ABSTAIN: 69,506 (0.0%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Michael J. Small” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,754,565	1,362	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

12. Election of Directors: Peter J. Henseler

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 233,097,412WITHHELD: 2,239,807

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Peter J. Henseler”): 233,097,412 for, 2,239,807 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,428,786 for, 0 against).

FOR 99.9%

FOR: 140,428,786 (99.9%)ABSTAIN: 95,187 (0.1%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Peter J. Henseler” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,753,709	2,218	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

13. Election of Directors: Rebecca S. Skillman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 230,575,708WITHHELD: 4,761,511

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Rebecca S. Skillman”): 230,575,708 for, 4,761,511 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,215,759 for, 0 against).

FOR 99.7%

FOR: 140,215,759 (99.8%)ABSTAIN: 308,214 (0.2%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Rebecca S. Skillman” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,753,709	2,218	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

14. Election of Directors: Ryan C. Kitchell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 233,175,228WITHHELD: 2,161,991

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Ryan C. Kitchell”): 233,175,228 for, 2,161,991 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,293,499 for, 0 against).

FOR 99.8%

FOR: 140,293,499 (99.8%)ABSTAIN: 230,474 (0.2%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Ryan C. Kitchell” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,753,709	2,218	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

15. Election of Directors: Stephen C. Van Arsdell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 232,477,969WITHHELD: 2,859,250

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Stephen C. Van Arsdell”): 232,477,969 for, 2,859,250 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,085,865 for, 0 against).

FOR 99.6%

FOR: 140,085,865 (99.7%)ABSTAIN: 438,108 (0.3%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Stephen C. Van Arsdell” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,753,709	2,218	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

16. Election of Directors: Thomas E. Salmon

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 233,476,358WITHHELD: 1,860,861

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Thomas E. Salmon”): 233,476,358 for, 1,860,861 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,453,447 for, 0 against).

FOR 99.9%

FOR: 140,453,447 (99.9%)ABSTAIN: 70,526 (0.1%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Thomas E. Salmon” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,754,565	1,362	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

17. Election of Directors: Thomas L. Brown

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 233,603,201WITHHELD: 1,734,018

OLD NATIONAL BANCORP’s own tally for this item (“Elect Director: Thomas L. Brown”): 233,603,201 for, 1,734,018 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below cast 100% of the shares they voted on this item FOR (140,454,467 for, 0 against).

FOR 99.9%

FOR: 140,454,467 (99.9%)ABSTAIN: 69,506 (0.0%)UNKNOWN: 1,254 (0.0%)

Largest asset managers voting on “Election of Directors: Thomas L. Brown” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	30,426,057	0	For
BlackRock	21,915,689	0	For
UNDISCOVERED MANAGERS FUNDS	17,008,404	0	For
Dimensional	12,793,458	0	For
American Century	11,440,781	0	For
Delaware/Macquarie	7,295,071	0	For
Fidelity	7,148,850	0	For
State Street	5,754,565	1,362	For
Charles Schwab	3,238,400	0	For
JPMorgan	1,613,866	0	For
Bridge Builder Trust	1,443,827	0	For
John Hancock	1,215,996	0	For
Equitable	1,182,346	0	For
First Trust	922,340	0	For
SEI	877,906	0	For
TIAA	836,877	0	For
WILLIAM BLAIR FUNDS	828,513	0	For
AIG/SunAmerica	732,243	0	For
Thrivent	719,122	0	For
WisdomTree	703,548	0	For
Victory Capital	690,802	0	For
AMERICAN BEACON FUNDS	571,832	0	For
Jackson National	567,960	0	For
Lincoln Financial	554,089	0	For
QUANTITATIVE MASTER SERIES LLC	513,965	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

18. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

15% fund support · no official result

FOR 15%AGAINST 85%

The 7 asset managers below cast 15% of the shares they voted on this item FOR (455,594 for, 2,662,604 against).

FOR: 455,594 (14.6%)AGAINST: 2,662,604 (85.4%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Against	Vote
JPMorgan	0	1,768,802	Against
NORDEA INVESTMENT MANAGEMENT AB	0	597,396	Against
VALUED ADVISERS TRUST	327,368	0	For
APG Asset Management US Inc.	0	156,748	Against
Empower	0	136,307	Against
CLEARWATER INVESTMENT TRUST	128,226	0	For
Desjardins Global Asset Management Inc.	0	3,351	Against

19. DIRECTOR

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (592,901 for, 0 against).

FOR: 592,901 (100.0%)

Largest asset managers voting on “DIRECTOR” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Vote
James Alpha Funds Trust	590,800	For
HOWLAND CAPITAL MANAGEMENT LLC	1,706	For
SYNTAX ETF TRUST	395	For

20. Ratify Deloitte & Touche LLP as Auditors

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (591,901 for, 0 against).

FOR: 591,901 (100.0%)

Largest asset managers voting on “Ratify Deloitte & Touche LLP as Auditors” at OLD NATIONAL BANCORP, 2023-2024
Asset manager	For	Vote
VALUED ADVISERS TRUST	327,368	For
Empower	136,307	For
CLEARWATER INVESTMENT TRUST	128,226	For

Largest OLD NATIONAL BANCORP shareholders voting in 2023-2024

Ranked by the number of OLD NATIONAL BANCORP shares each manager voted on the most widely held ballot item of the 2023-2024 meeting.

Top OLD NATIONAL BANCORP shareholders by shares voted, 2023-2024
#	Asset manager	Shares voted
1	Vanguard	30,987,055
2	BlackRock	29,890,074
3	American Century	25,655,941
4	FULLER & THALER ASSET MANAGEMENT, INC.	19,469,618
5	UNDISCOVERED MANAGERS FUNDS	17,008,404
6	Dimensional	14,293,579
7	State Street	11,498,676
8	MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST	7,965,531
9	Fidelity	7,746,736
10	Delaware/Macquarie	7,295,071

Shown as share counts, not percentages: no shares-outstanding figure has been matched to OLD NATIONAL BANCORP for the 2023-2024 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At OLD NATIONAL BANCORP's shareholder meeting held 2024-05-15, in the 2023-2024 proxy season, 360 asset managers reported how they voted in their SEC Form N-PX filings, covering 6,666 separate fund positions. Their filings are grouped here into 20 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. OLD NATIONAL BANCORP's own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Approval of a non-binding advisory proposal on Executive Compensation. — the reporting funds cast 88% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

OLD NATIONAL BANCORP proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.