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Old Second Bancorp
Old Second Bancorp (OSBC) investor relations material
Old Second Bancorp Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy filing summary6 Apr, 2026
Voting matters and shareholder proposals
Election of four Class I director nominees for terms expiring in 2029 is up for vote, with all nominees recommended by the board.
Advisory vote on executive compensation for named executive officers is included.
Ratification of Plante & Moran, PLLC as independent auditors for the fiscal year ending December 31, 2026 is proposed.
Additional business may be addressed if properly brought before the meeting.
Board of directors and corporate governance
Four director nominees are presented for election to serve three-year terms, expiring in 2029.
Executive compensation and say-on-pay
Advisory vote on the compensation of named executive officers is scheduled, allowing shareholders to express approval or disapproval.
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Latest events from Old Second Bancorp
- Proxy details director elections, executive pay, auditor ratification, and strong governance practices.OSBC
Proxy filing6 Apr 2026 - Q2 2024 net income was $21.9M, with improved asset quality and strong capital metrics.OSBCQ2 20243 Feb 2026
- Q4 net income rose, margins stayed strong, and capital ratios improved despite asset quality issues.OSBCQ4 202522 Jan 2026
- Q3 net income was $23.0M, with strong capital, asset quality, and a 20% dividend hike.OSBCQ3 202419 Jan 2026
- Q4 net income was $19.1M with improved asset quality, strong margins, and robust capital ratios.OSBCQ4 20249 Jan 2026
- Q1 2025 net income was $19.8M, with strong capital and pending mergers to drive future growth.OSBCQ1 202527 Dec 2025
- $197M merger delivers 16% EPS accretion, $12M cost savings, and expands powersports lending.OSBCM&A Announcement23 Dec 2025
- Annual meeting seeks approval for director elections, share increase, equity plan, and auditor ratification.OSBCProxy Filing2 Dec 2025
- Annual meeting to vote on directors, compensation, share increase, and equity plan changes.OSBCProxy Filing1 Dec 2025
Next Old Second Bancorp earnings date
Q1 202623 Apr, 2026
Old Second Bancorp
Next Old Second Bancorp earnings date
Q1 202623 Apr, 2026
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