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Old National Bancorp 2025-2026 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 04 October 2026.

  • 18Reported items
  • 427Asset managers
  • 6,756Fund votes
  • 2026-05-13Meeting date

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

Explore Old National Bancorp in the interactive database Compare manager voting policies

Official 2025-2026 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 2026-05-13
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Barbara A. Boigegrain 330,560,142---- 3,808,33322,848,063 Majority: yes
Elect Director: Thomas L. Brown 332,801,566---- 1,566,90922,848,063 Majority: yes
Elect Director: Kathryn J. Hayley 331,779,204---- 2,589,27122,848,063 Majority: yes
Elect Director: Peter J. Henseler 332,710,151---- 1,658,32422,848,063 Majority: yes
Elect Director: Daniel S. Hermann 325,803,851---- 8,564,62422,848,063 Majority: yes
Elect Director: Ryan C. Kitchell 329,882,656---- 4,485,81922,848,063 Majority: yes
Elect Director: Daniel C. Reardon 332,187,226---- 2,181,24922,848,063 Majority: yes
Elect Director: James C. Ryan, III 330,352,036---- 4,016,43922,848,063 Majority: yes
Elect Director: Thomas E. Salmon 333,719,522---- 648,95322,848,063 Majority: yes
Elect Director: Michael J. Small 332,772,929---- 1,595,54622,848,063 Majority: yes
Elect Director: Derrick J. Stewart 330,340,731---- 4,027,74422,848,063 Majority: yes
Elect Director: Katherine E. White 330,510,476---- 3,857,99922,848,063 Majority: yes
Advisory Proposal 319,063,1159,990,0575,315,303 --22,848,063 Passed
Item 4 – Approval of the Company's 2026 Equity Compensation Plan . The Company's 2026 Equity Compensation Plan was approved upon the following votes: 319,941,2189,953,0674,474,190 --22,848,063 Majority: yes

Source: Old National Bancorp, Form 8-K — read the filing on EDGAR.

How asset managers voted at the Old National Bancorp 2025-2026 meeting

Each item below shows how the 427 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 the compensation of the Company's named executive officers.

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Combines 6 wordings of this item as funds reported it.

97% Passed · of votes cast

FOR 97%
FOR: 319,063,115AGAINST: 9,990,057

Old National Bancorp’s own tally for this item (“Advisory Proposal”): 319,063,115 for, 9,990,057 against — passed, per its Form 8-K (Item 5.07).

The 418 asset managers below cast 97% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 97%
FOR: 96.6%AGAINST: 3.3%ABSTAIN: 0.0%NOT VOTED: 0.0%SPLIT: 0.0%
Largest asset managers voting on “Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers.” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity72,963,4620 00For
BlackRock36,868,1812,832 00For
Vanguard36,453,19913 00For
FULLER & THALER ASSET MANAGEMENT, INC.14,417,0310 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
American Century10,893,3690 00For
Charles Schwab9,681,3740 00For
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST9,536,4430 00For
GEODE CAPITAL MANAGEMENT, LLC9,381,4400 00For
John Hancock8,900,3320 00For
Victory Capital8,494,8850 00For
Delaware/Macquarie7,558,7740 00For
Dimensional7,174,6220 00For
First Trust6,686,1281,958 00For
Thrivent5,086,3010 00For
Calvert04,222,657 00Against
Allspring3,767,1580 00For
Northern Trust3,030,4640 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC2,850,2080 00For
Fisher Asset Management, LLC2,560,6780 00For
SILVERCREST ASSET MANAGEMENT GROUP LLC2,352,908164,320 00For
MELLON INVESTMENTS Corp2,268,3160 00For
BROWN ADVISORY INC2,116,1550 00For
SEI2,004,27610,148 00For
Nuveen01,957,171 00Against

Showing the 25 largest of 418 asset managers. See all 418 in the interactive database.

2. APPROVAL OF THE COMPANY'S 2026 EQUITY COMPENSATION PLAN.

COMPENSATIONMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 319,941,218AGAINST: 9,953,067

Old National Bancorp’s own tally for this item (“Item 4 – Approval of the Company's 2026 Equity Compensation Plan . The Company's 2026 Equity Compensation Plan was approved upon the following votes:”): 319,941,218 for, 9,953,067 against, 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 102 asset managers below cast 97% of the shares they voted on this item FOR (171,906,779 for, 4,978,093 against).

FOR 97%
FOR: 171,906,779 (97.2%)AGAINST: 4,978,093 (2.8%)ABSTAIN: 10 (0.0%)NOT VOTED: 295 (0.0%)
Largest asset managers voting on “APPROVAL OF THE COMPANY'S 2026 EQUITY COMPENSATION PLAN.” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,595,4478 100For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century04,193,930 00Against
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert2,023,6260 00For
Bridge Builder Trust869,976764,804 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI738,1620 00For

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

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2026.

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.9%

The 99 asset managers below cast 99.9% of the shares they voted on this item FOR (176,811,656 for, 2 against).

FOR: 176,811,656 (100.0%)AGAINST: 2 (0.0%)ABSTAIN: 63,256 (0.0%)NOT VOTED: 295 (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, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,595,4632 00For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century4,193,9300 00For
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert2,023,6260 00For
Bridge Builder Trust1,634,7800 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI738,1620 00For

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 7 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 330,560,142WITHHELD: 3,808,333

Old National Bancorp’s own tally for this item (“Elect Director: Barbara A. Boigegrain”): 330,560,142 for, 3,808,333 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 (176,923,200 for, 0 against).

FOR 99.9%
FOR: 176,923,200 (100.0%)ABSTAIN: 72,440 (0.0%)NOT VOTED: 295 (0.0%)
Largest asset managers voting on “Election of Directors: Barbara A. Boigegrain” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,595,4610 40For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century4,193,9300 00For
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert2,023,6260 00For
Bridge Builder Trust1,634,7800 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI738,1620 00For

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

5. Election of Directors: Daniel C. Reardon

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 332,187,226WITHHELD: 2,181,249

Old National Bancorp’s own tally for this item (“Elect Director: Daniel C. Reardon”): 332,187,226 for, 2,181,249 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 (176,923,200 for, 0 against).

FOR 99.9%
FOR: 176,923,200 (100.0%)ABSTAIN: 72,440 (0.0%)NOT VOTED: 295 (0.0%)
Largest asset managers voting on “Election of Directors: Daniel C. Reardon” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,595,4610 40For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century4,193,9300 00For
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert2,023,6260 00For
Bridge Builder Trust1,634,7800 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI738,1620 00For

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

6. Election of Directors: Daniel S. Hermann

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 325,803,851WITHHELD: 8,564,624

Old National Bancorp’s own tally for this item (“Elect Director: Daniel S. Hermann”): 325,803,851 for, 8,564,624 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 (174,562,042 for, 0 against).

FOR 99%
FOR: 174,562,042 (98.6%)ABSTAIN: 2,433,598 (1.4%)NOT VOTED: 295 (0.0%)
Largest asset managers voting on “Election of Directors: Daniel S. Hermann” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,574,5420 20,9230For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century4,193,9300 00For
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert00 2,023,6260Abstain
Bridge Builder Trust1,634,7800 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI733,0880 5,0740For

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

7. Election of Directors: Derrick J. Stewart

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 330,340,731WITHHELD: 4,027,744

Old National Bancorp’s own tally for this item (“Elect Director: Derrick J. Stewart”): 330,340,731 for, 4,027,744 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 (176,923,199 for, 0 against).

FOR 99.9%
FOR: 176,923,199 (100.0%)ABSTAIN: 72,441 (0.0%)NOT VOTED: 295 (0.0%)
Largest asset managers voting on “Election of Directors: Derrick J. Stewart” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,595,4600 50For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century4,193,9300 00For
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert2,023,6260 00For
Bridge Builder Trust1,634,7800 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI738,1620 00For

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 7 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 330,352,036WITHHELD: 4,016,439

Old National Bancorp’s own tally for this item (“Elect Director: James C. Ryan, III”): 330,352,036 for, 4,016,439 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 (176,923,200 for, 0 against).

FOR 99.9%
FOR: 176,923,200 (100.0%)ABSTAIN: 72,440 (0.0%)NOT VOTED: 295 (0.0%)
Largest asset managers voting on “Election of Directors: James C. Ryan, III” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,595,4610 40For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century4,193,9300 00For
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert2,023,6260 00For
Bridge Builder Trust1,634,7800 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI738,1620 00For

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 7 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 330,510,476WITHHELD: 3,857,999

Old National Bancorp’s own tally for this item (“Elect Director: Katherine E. White”): 330,510,476 for, 3,857,999 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 (176,923,200 for, 0 against).

FOR 99.9%
FOR: 176,923,200 (100.0%)ABSTAIN: 72,440 (0.0%)NOT VOTED: 295 (0.0%)
Largest asset managers voting on “Election of Directors: Katherine E. White” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,595,4610 40For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century4,193,9300 00For
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert2,023,6260 00For
Bridge Builder Trust1,634,7800 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI738,1620 00For

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 7 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%
FOR: 331,779,204WITHHELD: 2,589,271

Old National Bancorp’s own tally for this item (“Elect Director: Kathryn J. Hayley”): 331,779,204 for, 2,589,271 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 (176,923,199 for, 0 against).

FOR 99.9%
FOR: 176,923,199 (100.0%)ABSTAIN: 72,441 (0.0%)NOT VOTED: 295 (0.0%)
Largest asset managers voting on “Election of Directors: Kathryn J. Hayley” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,595,4600 50For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century4,193,9300 00For
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert2,023,6260 00For
Bridge Builder Trust1,634,7800 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI738,1620 00For

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 7 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 332,772,929WITHHELD: 1,595,546

Old National Bancorp’s own tally for this item (“Elect Director: Michael J. Small”): 332,772,929 for, 1,595,546 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 (176,923,202 for, 0 against).

FOR 99.9%
FOR: 176,923,202 (100.0%)ABSTAIN: 72,438 (0.0%)NOT VOTED: 295 (0.0%)
Largest asset managers voting on “Election of Directors: Michael J. Small” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,595,4630 20For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century4,193,9300 00For
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert2,023,6260 00For
Bridge Builder Trust1,634,7800 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI738,1620 00For

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 7 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 332,710,151WITHHELD: 1,658,324

Old National Bancorp’s own tally for this item (“Elect Director: Peter J. Henseler”): 332,710,151 for, 1,658,324 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 (176,923,202 for, 0 against).

FOR 99.9%
FOR: 176,923,202 (100.0%)ABSTAIN: 72,438 (0.0%)NOT VOTED: 295 (0.0%)
Largest asset managers voting on “Election of Directors: Peter J. Henseler” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,595,4630 20For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century4,193,9300 00For
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert2,023,6260 00For
Bridge Builder Trust1,634,7800 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI738,1620 00For

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

13. Election of Directors: Ryan C. Kitchell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 329,882,656WITHHELD: 4,485,819

Old National Bancorp’s own tally for this item (“Elect Director: Ryan C. Kitchell”): 329,882,656 for, 4,485,819 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 (176,923,196 for, 0 against).

FOR 99.9%
FOR: 176,923,196 (100.0%)ABSTAIN: 72,444 (0.0%)NOT VOTED: 295 (0.0%)
Largest asset managers voting on “Election of Directors: Ryan C. Kitchell” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,595,4570 80For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century4,193,9300 00For
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert2,023,6260 00For
Bridge Builder Trust1,634,7800 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI738,1620 00For

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

14. Election of Directors: Thomas E. Salmon

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 333,719,522WITHHELD: 648,953

Old National Bancorp’s own tally for this item (“Elect Director: Thomas E. Salmon”): 333,719,522 for, 648,953 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 (176,923,203 for, 0 against).

FOR 99.9%
FOR: 176,923,203 (100.0%)ABSTAIN: 72,437 (0.0%)NOT VOTED: 295 (0.0%)
Largest asset managers voting on “Election of Directors: Thomas E. Salmon” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,595,4640 10For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century4,193,9300 00For
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert2,023,6260 00For
Bridge Builder Trust1,634,7800 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI738,1620 00For

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

15. Election of Directors: Thomas L. Brown

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 332,801,566WITHHELD: 1,566,909

Old National Bancorp’s own tally for this item (“Elect Director: Thomas L. Brown”): 332,801,566 for, 1,566,909 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 (176,923,202 for, 0 against).

FOR 99.9%
FOR: 176,923,202 (100.0%)ABSTAIN: 72,438 (0.0%)NOT VOTED: 295 (0.0%)
Largest asset managers voting on “Election of Directors: Thomas L. Brown” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity38,499,9230 00For
Vanguard33,595,4630 20For
BlackRock26,786,8700 00For
UNDISCOVERED MANAGERS FUNDS12,118,2830 00For
Delaware/Macquarie7,558,7740 00For
First Trust6,616,9690 00For
Dimensional5,373,5910 00For
Charles Schwab4,788,5620 00For
American Century4,193,9300 00For
John Hancock3,815,9520 00For
Victory Capital3,648,1110 00For
Thrivent2,436,7300 00For
Calvert2,023,6260 00For
Bridge Builder Trust1,634,7800 00For
Allspring1,623,4470 00For
JPMorgan1,556,5240 00For
TIAA1,438,5830 00For
Lincoln Financial1,344,8560 00For
WisdomTree1,189,4400 00For
Equitable1,174,7550 00For
Virtus1,128,2690 00For
Brown Advisory Funds1,090,5020 00For
Principal1,056,6790 00For
WILLIAM BLAIR FUNDS995,1900 00For
SEI738,1620 00For

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

16. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

85% fund support · no official result

FOR 85%AGAINST 15%

The 5 asset managers below cast 85% of the shares they voted on this item FOR (1,880,754 for, 338,450 against).

FOR: 1,880,754 (84.7%)AGAINST: 338,450 (15.3%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
ALGEBRIS (UK) LTD1,698,9750 00For
APG Asset Management US Inc.0338,450 00Against
Empower161,4220 00For
Wilshire Advisors LLC14,4780 00For
Coyle Financial Counsel LLC5,8790 00For

17. Approve Omnibus Stock Plan

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (1,860,397 for, 0 against).

FOR: 1,860,397 (100.0%)
Largest asset managers voting on “Approve Omnibus Stock Plan” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
ALGEBRIS (UK) LTD1,698,9750 00For
Empower161,4220 00For

18. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (72,706 for, 0 against).

FOR: 72,706 (100.0%)
Largest asset managers voting on “14A Executive Compensation” at Old National Bancorp, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Interval Partners, LP72,0580 00For
MQS Management LLC6480 00For

Largest Old National Bancorp shareholders voting in 2025-2026

Ranked by the number of Old National Bancorp shares each manager voted on the most widely held ballot item of the 2025-2026 meeting.

Top Old National Bancorp shareholders by shares voted, 2025-2026
#Asset manager Shares voted
1Fidelity 72,963,462
2BlackRock 36,871,013
3Vanguard 36,453,212
4FULLER & THALER ASSET MANAGEMENT, INC. 14,417,031
5UNDISCOVERED MANAGERS FUNDS 12,118,283
6American Century 10,893,369
7Charles Schwab 9,681,964
8NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST 9,536,443
9GEODE CAPITAL MANAGEMENT, LLC 9,381,440
10John Hancock 8,900,332

Shown as share counts, not percentages: no shares-outstanding figure has been matched to Old National Bancorp for the 2025-2026 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 04 October 2026; a live search always shows the current data.

At Old National Bancorp's shareholder meeting held 2026-05-13, in the 2025-2026 proxy season, 427 asset managers reported how they voted in their SEC Form N-PX filings, covering 6,756 separate fund positions. Their filings are grouped here into 18 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Approval of a non-binding advisory proposal on the compensation of the Company's named… — the proposal passed with 97% support of the votes cast (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). Source: Old National Bancorp's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission (filing date not recorded for this item).

Old National Bancorp proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).