Company: OSBC
Filing Date: 2025-05-20
Form Type: 8-K
Source: 0000357173-25-000041
Chunk: 1

Company: OLD SECOND BANCORP INC
Filing Date: 2025-05-20
Form: 8-K
Item: Item 5.07
Chunk 1
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00 per share, t...  

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  36,568,142          1,015,759          178,572                     0  

  A proposal to approve the Old Second Bancorp, Inc. 2019 Equity Incentive Plan, as amended and restated, to increase the number of shares of common stock authorized for issuance under the plan b...  

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  31,163,273          2,858,538          180,045             3,560,617  

  A proposal to approve, in a non-advisory vote, of the frequency of future stockholder advisory votes on the compensation of the Company’s named executive officers.  

  Every Year      Every Two Years      Every Three Years      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────────────
  31,004,549              117,416              2,330,776          749,115             3,560,617  

  A proposal to ratify Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the year ended December 31, 2025:  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

  6,814,346                                                             
  Votes For       Votes Against      Abstentions      Broker Non-Votes  
  36,856,243      802,210            104,020          0                 

Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  OLD SECOND BANCORP, INC.                                   
  By:                           /s/ Bradley S. Adams         
                                Bradley S. Adams             
                                Executive Vice President,    
                                Chief Operating Officer and  
                                Chief Financial Officer