OLD NATIONAL BANCORP /IN/
For the period ended May 13, 2026. Filed Apr 2, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 13, 2026 · Filed Apr 2, 2026
Contents
2025 Compensation Program
In determining executive officer compensation for 2025, the Compensation Committee reviewed our executive compensation structure, its competitiveness relative to our peer group and market data and the alignment of our executive pay with the Company’s expected performance.
The Compensation Committee considered the following factors, among others, when setting 2025 compensation for our CEO and our other NEOs.
| ● | Compensation levels of comparable executive officers in our peer group as well as other market data for comparable positions; |
| ● | Providing a mix of base salary, annual incentives and long-term equity to align our executive officers’ compensation with our peer group and the market generally; |
| ● | Our targeted financial and strategic performance objectives for 2025; |
| ● | Advice from WTW, the Compensation Committee’s independent compensation consultant; and |
| ● | Input from our CEO and Chief People Officer. |
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