Business Context and Reporting Period
Old Second Bancorp Inc. filed a Form 8-K on May 19, 2026, reporting the results of its Annual Meeting of Stockholders held on the same date. The company is incorporated in Delaware and its common stock trades on The Nasdaq Stock Market under the symbol OSBC.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial performance data. The text does not provide values for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes
No material financial changes are reported in this document. The filing details the outcome of shareholder votes, including the election of directors and the ratification of the independent auditor.
Guidance, Outlook, and Management Commentary
The filing contains no forward-looking guidance, management commentary on financial outlook, or discussion of risks and contingencies. It strictly reports the voting results from the Annual Meeting.
Key Facts for Investors to Verify
- Shareholder Participation: Approximately 85.39% of outstanding shares (44,215,472 of 51,779,472) were represented at the meeting.
- Director Elections: Four Class I directors were elected to serve terms expiring in 2029: Darin Campbell, Billy J. Lyons, Jr., Patti Temple Rocks, and John Williams, Jr.
- Say-on-Pay Vote: The non-binding advisory vote on executive compensation received 37,948,165 votes for and 726,935 votes against.
- Auditor Ratification: Stockholders ratified Plante & Moran, PLLC as the independent registered public accounting firm for the year ending December 31, 2026, with 43,850,137 votes for and 259,581 votes against.