Old Second Bancorp holds annual meeting, elects four directors, approves say-on-pay and auditor ratification

OLD SECOND BANCORP INC

Elected Darin Campbell, Billy J. Lyons Jr., Patti Temple Rocks, and John Williams Jr. as Class I directors for three-year terms expiring 2029.
Non-binding say-on-pay resolution approved with 37,948,165 votes for vs 726,935 against.
Ratification of Plante & Moran as independent auditor for 2026 passed with 43,850,137 votes for.
Approximately 85.4% of shares were represented at the meeting (44,215,472 of 51,779,472 shares).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLD SECOND BANCORP INC shareholders approved A proposal to ratify Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

3) A proposal to ratify Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2026:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLD SECOND BANCORP INC shareholders approved Election of four Class I directors to serve a three-year term expiring in 2029 at the 2026-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLD SECOND BANCORP INC shareholders approved A non-binding, advisory vote, to approve the compensation of our named executive officers at the 2026-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

2) A non-binding, advisory vote, to approve the compensation of our named executive officers (the "say-on-pay" vote):

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OLD SECOND BANCORP INC filing history →

Source: SEC EDGAR

accession 0000357173-26-000026

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