DEFA14A: Old National Bancorp Announces 2025 Annual Meeting of Shareholders

Old National Bancorp's 2025 Annual Meeting of Shareholders will be held virtually on May 14, 2025, with voting open until May 13, 2025.

Summary

• Old National Bancorp is holding its 2025 Annual Meeting of Shareholders on May 14, 2025, at 10:00 AM CT.
• The meeting will be held virtually at www.virtualshareholdermeeting.com/ONB2025.
• Shareholders can vote on proposals, including the election of directors, an advisory vote on executive compensation, and the ratification of Deloitte & Touche LLP as the independent auditor.
• The deadline to request a paper or email copy of the meeting materials is April 30, 2025.
• The voting deadline is May 13, 2025, at 11:59 PM ET, except for shares held in an employee benefit plan, which have a deadline of May 9, 2025, at 11:59 PM ET.

Sentiment

Score: 7

Explanation: The document is a standard proxy statement, indicating a neutral to positive sentiment as it facilitates shareholder participation in corporate governance.

Positives

• Shareholders have the opportunity to participate virtually in the Annual Meeting.
• Shareholders can easily access proxy materials online or request a free copy.
• The agenda includes important governance matters such as director elections and executive compensation.

Future Outlook

The document outlines the upcoming annual meeting and provides information for shareholders to vote on key proposals, indicating a focus on corporate governance and shareholder engagement.

Industry Context

This announcement is standard practice for publicly traded companies, ensuring shareholders are informed and have the opportunity to vote on important company matters.

Stakeholder Impact

• Shareholders can influence the company's direction through their votes.
• The outcome of the votes will impact the composition of the board and executive compensation.

Next Steps

• Shareholders should review the proxy materials and vote on the proposals.
• Attend the virtual Annual Meeting on May 14, 2025.

Key Dates

Keywords

Annual Meeting, Shareholders, Proxy Vote, Old National Bancorp, Directors, Executive Compensation, Deloitte & Touche, Voting