Old Second Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
I
United States
Securities And Exchange Commission
Washington, D.C. 20549
FORM
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders
On May 21, 2024, Old Second Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). Of the 44,845,629 shares of common stock eligible to vote at the Annual Meeting, 38,156,324 shares were represented in person or by proxy, representing approximately 85.08% of the outstanding shares. At the Annual Meeting, the stockholders elected James Eccher, Barry Finn, Dennis Klaeser, and Hugh McLean as Class II directors to serve a term expiring in 2027, and voted on the two 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:
1) | Election of four Class II directors to serve a three-year term expiring in 2027 and until their respective successors are duly elected and qualified: |
Name | Votes For | Votes Against | Abstentions | Broker Non-Votes |
2) | 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 |
29,454,172 | 4,064,267 | 463,002 | 4,174,883 |
3) | A proposal to ratify Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the year ended December 31, 2024: |
Votes For | Votes Against | Abstentions | Broker Non-Votes |
37,639,089 | 442,138 | 75,097 | 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. | ||
Dated: May 23, 2024 | By: | /s/ Bradley S. Adams |
Bradley S. Adams | ||
Executive Vice President, | ||
Chief Operating Officer and | ||
Chief Financial Officer |