secwatch / observer
8-K filed May 24, 2023, 7:59 PM ET ticker OSBC CIK 0000357173
other confidence high sentiment neutral materiality 0.15

Old Second Bancorp annual meeting elects directors, approves compensation, ratifies auditor

OLD SECOND BANCORP INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLD SECOND BANCORP INC shareholders approved A non-binding, advisory vote, to approve the compensation of our named executive officers (the "say-on-pay" vote) at the 2023-05-23 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-23
Exact text from the filing
Votes For Votes Against Abstentions Broker Non-Votes 30,215,831 2,082,269 935,338 3,860,714
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLD SECOND BANCORP INC shareholders approved A proposal to ratify Plante & Moran, PLLC as the Company's independent registered public accounting firm for the year ended December 31, 2023 at the 2023-05-23 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-23
Exact text from the filing
Votes For Votes Against Abstentions Broker Non-Votes 36,779,480 268,804 45,868 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLD SECOND BANCORP INC shareholders approved Election of five Class I directors to serve a three-year term expiring in 2026 at the 2023-05-23 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-23
Exact text from the filing
Name Votes For Votes Against Abstentions Broker Non-Votes William Kane 30,489,024 1,989,184 755,230 3,860,714 John Ladowicz 26,935,397 5,552,419 745,622 3,860,714 Billy J. Lyons, Jr. 30,330,298 2,808,131 95,009 3,860,714 Patti Temple Rocks 28,996,502 3,473,466 763,470 3,860,714 John Williams, Jr. 32,459,492 715,124 58,822 3,860,714
View on SEC.gov

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OLD SECOND BANCORP INC filing history →

Source: SEC EDGAR
accession 0000357173-23-000027
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