Company: OSBC
Filing Date: 2025-05-20
Form Type: 8-K
Source: 0000357173-25-000041
Chunk: 0

Company: OLD SECOND BANCORP INC
Filing Date: 2025-05-20
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07. Submission of Matters to a Vote of Security Holders

On May 20, 2025, Old Second Bancorp, Inc. (the “ Company”) held its Annual Meeting of Stockholders (the “ Annual Meeting”). Of the 45,047,151 shares of common stock eligible to vote at the Annual Meeting, 37,762,473 shares were represented in person or by proxy, representing approximately 83.83% of the outstanding shares. At the Annual Meeting, the stockholders elected Edward Bonifas, Gary Collins, Keith Kotche, and Jill York as Class III directors to serve a term expiring in 2028, and voted on the five additional proposals listed below. Further detail on each of the matters voted on by the stockholders is available in the Company’s Definitive Proxy Statement.

The final results of voting on each of the matters submitted to a vote of common stockholders during the Annual Meeting are as follows:

  Election of four Class III directors to serve a three-year term expiring in 2028 and until their respective successors are duly elected and qualified:  

  Name                Votes For       Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────
  Edward Bonifas      30,108,690      3,651,849          441,317          3,560,617         
  Gary Collins        32,611,720      1,339,406          250,730          3,560,617         
  Keith Kotche        32,181,589      1,884,873          135,394          3,560,617         
  Jill York           32,304,853      1,673,138          223,865          3,560,617         

  A non-binding, advisory vote, to approve the compensation of our named executive officers (the “say-on-pay” vote):  

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  31,418,805          2,029,024          754,027             3,560,617  

  A proposal to adopt an amendment to our Restated Certificate of Incorporation, as amended, to increase our authorized shares of common stock from 60,000,000 shares, par value $1.