Not independent
Tenure on this board
1.1 yrs
Meeting calendar
OSBC · Annual meeting · Tuesday, May 19, 2026
Old Second Bancorp Inc
4 nominees · 3 ballot items.
Election of four Class I directors; advisory vote to approve named executive officer compensation (say-on-pay); ratification of Plante & Moran, PLLC as independent registered public accounting firm for 2026.
Market cap
$1.2B
1Y TSR
+26.3%
Board grade
B+
Record date
Mar 20, 2026
Filing
DEF 14A
Meeting concluded · May 19, 2026
Follow how the vote landed and what changed on Old Second Bancorp Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect four Class I director nominees (Darin Campbell, Billy J. Lyons, Jr., Patti Temple Rocks, John Williams, Jr.) for terms expiring 2029.
- 2
Non-Binding Advisory Vote to Approve Named Executive Officer Compensation (Say-on-Pay
ManagementBoard: FORA non-binding, advisory vote to approve the compensation of the company’s named executive officers as disclosed in the proxy statement.
More detail
This advisory proposal asks shareholders to approve, on a non-binding basis, the Company’s executive compensation as disclosed in the proxy materials. Management seeks endorsement to validate its pay practices which emphasize pay-for-performance through a mix of base salary, annual cash incentives tied to adjusted net income, asset quality and efficiency metrics, and long-term equity awards (TRSUs and PRSUs) with performance vesting. The Compensation Committee notes strong 2025 performance and a prior 94% favorable vote in 2025, using that as context to recommend support. The board recommends “FOR” because it believes the compensation structure aligns executives’ interests with shareholders, incorporates risk controls (caps, clawback policy, double-trigger change-in-control provisions), and uses independent consultant input. A “FOR” vote is advisory and non-binding but will be considered by the Compensation Committee in future pay decisions.
- 3
Ratification of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of Plante & Moran, PLLC as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Director elections
Nominees on the ballot4
Independent
Tenure on this board
5.7 yrs
Independent
Tenure on this board
11.5 yrs
Independent
Tenure on this board
4.6 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | DIMENSIONAL FUND ADVISORS LP | 4.4% | 2,280,295 | $46M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 2,251,849 | $45M |
| 3 | BlackRock, Inc. | 3.8% | 1,961,267 | $40M |
| 4 | Davis Asset Management, L.P. | 3.5% | 1,800,000 | $36M |
| 5 | STATE STREET CORP | 3.1% | 1,599,302 | $32M |
| 6 | AMERICAN CENTURY COMPANIES INC | 3.1% | 1,590,943 | $32M |
| 7 | BlackRock, Inc. | 3.0% | 1,519,830 | $31M |
| 8 | FJ Capital Management LLC | 2.9% | 1,505,102 | $30M |
| 9 | Boston Partners | 2.7% | 1,373,035 | $28M |
| 10 | KENNEDY CAPITAL MANAGEMENT LLC | 2.5% | 1,268,490 | $26M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Old Second Bancorp Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Reference
Frequently asked questions
- When is the Old Second Bancorp Inc 2026 annual meeting?
- Old Second Bancorp Inc (OSBC) holds its 2026 annual shareholder meeting on Tuesday, May 19, 2026.
- What is the record date for the Old Second Bancorp Inc 2026 meeting?
- The record date for the Old Second Bancorp Inc 2026 meeting is Friday, March 20, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Old Second Bancorp Inc's 2026 meeting?
- The board is presenting 4 director nominees at the Old Second Bancorp Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Old Second Bancorp Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Old Second Bancorp Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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