Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 44

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 44
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,997 | ​ | ​            |       — | ​ | ​ | 231,000 | ​ |
| Michael J. Small       | ​ |     178,500 |   | ​ | ​      |       — | ​ | ​            |       — | ​ | ​ | 178,500 | ​ |
| Derrick J. Stewart     | ​ |     195,250 |   | ​ | ​      |       — | ​ | ​            |  80,615 | ​ | ​ | 275,865 | ​ |
| Stephen C. Van Arsdell | ​ |     205,000 |   | ​ | ​      |       — | ​ | ​            | 113,502 | ​ | ​ | 318,502 | ​ |
| Katherine E. White     | ​ |     186,000 |   | ​ | ​      |       — | ​ | ​            |  51,285 | ​ | ​ | 237,285 | ​ |

| (1) | Includes amounts paid in annual cash retainers, committee member retainers, committee chair retainers and lead independent director retainer. |

| (2) | Amounts represent the aggregate grant date fair value of common stock, calculated in accordance with FASB ASC Topic 718. |

| (3) | Directors who meet our stock ownership guidelines may elect to receive the amount of their annual stock grant in cash. |

| (4) | The amounts in this column reflect the earnings on the account balances of directors who participate in the Company’s non-qualified director deferred compensation plan. The directors select from among several investment alternatives available under the plan to invest their account balances. |

| ​  | ​                                         |
| 40 | OLD NATIONAL BANCORP 2025 PROXY STATEMENT |

INformation regarding beneficial ownership of SECURITIES BY Directors, Executive Officers and Principal Shareholders The following table and accompanying footnotes set forth information concerning the beneficial ownership of the shares of our Common Stock and our depositary shares (each representing a 1/40th interest in a share of either our Series A or Series C preferred stock) as of March 20, 2025, the Record Date for the Annual Meeting, of each director and Current Named Executive Officer and all directors and executive officers as a group. Except as described below, each person has sole voting and investment power for all shares shown. Unless otherwise indicated, the address of each beneficial owner is c/o Old National Banc