重大事件
即時報告
8-K
2026-05-20
Old Second Bancorp股東年會通過董事選舉、薪酬案及審計師任命，投票率達85.39%
AI 繁中摘要
Old Second Bancorp Inc. 於 2026 年 5 月 19 日舉行股東年會，並於會後提交 8-K 申報文件。出席表決的股份共 44,215,472 股，約佔合資格投票股份的 85.39%。
會上股東投票通過三項議案：
1. **選舉四名 Class I 董事**，任期至 2029 年：Darin Campbell（得票 36,786,104 贊成）、Billy J. Lyons, Jr.（35,257,039 贊成）、Patti Temple Rocks（36,209,014 贊成）及 John Williams, Jr.（36,523,715 贊成）均順利當選。全部候選人贊成票數遠超反對票，惟分別有約 4,815,715 股由經紀商代持未投票（broker non-votes）。
2. **「薪酬話事權」顧問投票（Say-on-Pay）**：以非約束方式表決通過高層薪酬方案，贊成票 37,948,165 票，反對 726,935 票，棄權 724,657 票，broker non-votes 同為 4,815,715 票。結果顯示大比數股東支持現行薪酬安排。
3. **審計師任命**：批准續聘 Plante & Moran, PLLC 為 2026 年度的獨立註冊會計師事務所，贊成 43,850,137 票，反對 259,581 票，棄權 105,754 票，並無 broker non-votes，屬高票通過。
是次年會整體投票率理想，董事選舉及審計師任命均獲強烈支持，而薪酬投票亦反映股東對管理層的認可。對投資者而言，穩定的董事會組成及持續的審計關係有助維持公司管治水平，減低不確定性。
展開英文正文
OLD SECOND BANCORP INC_May 19, 2026 OLD SECOND BANCORP INC0000357173false00003571732026-05-192026-05-19 I United States Securities And Exchange Commission Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 19, 2026 (Exact name of registrant as specified in its charter) Delaware 000-10537 36-3143493 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 37 South River Street Aurora, Illinois 60507 (Address of principal executive offices) (Zip code) (630) 892-0202 (Registrant’s telephone number, including area code) N/A (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock OSBC The Nasdaq Stock Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act (17 CFR 230.405) or Rule 12b-2 under the Exchange Act (17 CFR 240.12b-2). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07. Submission of Matters to a Vote of Security Holders On May 19, 2026, Old Second Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). Of the 51,779,472 shares of common stock eligible to vote at the Annual Meeting, 44,215,472 shares were represented in person or by proxy, representing approximately 85.39% of the outstanding shares. At the Annual Meeting, the stockholders elected Darin Campbell, Billy J. Lyons, Jr., Patti Temple Rocks, and John Williams, Jr. as Class I directors to serve a term expiring in 2029, 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 I directors to serve a three-year term expiring in 2029 and until their respective successors are duly elected and qualified: Name Votes For Votes Against Abstentions Broker Non-Votes Darin Campbell 36,786,104 2,481,638 132,015 4,815,715 Billy J. Lyons, Jr. 35,257,039 4,002,995 139,723 4,815,715 Patti Temple Rocks 36,209,014 3,057,423 133,320 4,815,715 John Williams, Jr. 36,523,715 2,742,721 133,321 4,815,715 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 37,948,165 726,935 724,657 4,815,715 3)A proposal to ratify Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2026: Votes For Votes Against Abstentions Broker Non-Votes 43,850,137 259,581 105,754 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 20, 2026 By: /s/ Bradley S. Adams Bradley S. Adams Executive Vice President, Chief Operating Officer and Chief Financial Officer