OSBC » Topics » What matters will be voted on at the meeting?

This excerpt taken from the OSBC DEF 14A filed Mar 24, 2009.

What matters will be voted on at the meeting?

 

You are being asked to vote on the election of four nominees to our board of directors, a non-binding, advisory proposal on executive compensation and the ratification of Grant Thornton LLP as our independent registered public accounting firm for the year ended December 31, 2009 and any other business that may properly be brought before the meeting.

 

This excerpt taken from the OSBC DEF 14A filed Mar 17, 2008.

What matters will be voted on at the meeting?

 

You are being asked to vote on the election of five nominees to our board of directors, the approval of the Old Second Bancorp, Inc. 2008 Equity Incentive Plan and the ratification of Grant Thornton LLP as our independent registered public accounting firm for the year ended December 31, 2008 and any other business that may properly be brought before the meeting.

 

This excerpt taken from the OSBC DEF 14A filed Mar 15, 2007.

What matters will be voted on at the meeting?

You are being asked to vote on the election of four directors of Old Second, the ratification of Grant Thornton LLP as our independent registered public accounting firm for 2007 and any other business that may properly be brought before the meeting.

This excerpt taken from the OSBC DEF 14A filed Mar 16, 2006.

What matters will be voted on at the meeting?

 

You are being asked to vote on the election of five directors of Old Second and any other business that may properly be brought before the meeting.

 

This excerpt taken from the OSBC DEF 14A filed Mar 22, 2005.

What matters will be voted on at the meeting?

 

You are being asked to vote on the election of five directors of Old Second, the ratification of the selection of Ernst & Young LLP to serve as our independent auditors for 2005 and any other business that may properly be brought before the meeting.

 

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