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).

item 5.07

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