Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 59

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 59
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|:--------------------|:--|--------:|:--|-----------:|:--|
| James C. Ryan, III  |   | 118,041 | $ |  2,228,612 | ​ |
| Mark G. Sander      |   |  31,656 | ​ |    597,665 | ​ |
| James A. Sandgren   |   |  22,095 | ​ |    417,151 | ​ |
| John V. Moran, IV   | ​ |   7,787 | ​ |    147,016 | ​ |
| Carrie S. Goldfeder | ​ |   9,888 | ​ |    186,685 | ​ |
| Kendra L. Vanzo     | ​ |  11,693 | ​ |    220,761 | ​ |
| ​                   | ​ |       ​ | ​ |          ​ | ​ |
| Former Executives   | ​ |       ​ | ​ |          ​ | ​ |
| Michael L. Scudder  | ​ | 106,236 | ​ |  2,005,736 | ​ |
| Brendon B. Falconer |   |  23,362 | ​ |    441,075 | ​ |

| ​                                         |  ​ |
| OLD NATIONAL BANCORP 2025 PROXY STATEMENT | 57 |

COMPENSATION DISCUSSION AND ANALYSIS Performance Share Units Earned for the 2022-2024 Performance Period.As explained above, the metrics for the performance share unit awards for the three-year performance period that ended on December 31, 2024 were the Company’s relative TSR and ROATCE as compared to the performance of the companies in the KRX Index. The Company’s TSR for the 2022-2024 performance share awards was 38.8%, which equated to performance at approximately the 86 thpercentile as compared to the KRX Index. This resulted in the performance share units for the TSR metric being earned at 191% of target. The Company’s ROATCE for the 2022-2024 performance share awards was 16.6%, which equated to performance at approximately the 82 ndpercentile as compared to the KRX Index. This resulted in the performance share units for the ROATCE metric being earned at 179% of target. When calculating the Company’s performance for the ROATCE metric, the one