secwatch.observer — SEC 8-K summary ====================================== Issuer: OLD SECOND BANCORP INC (OSBC) CIK: 0000357173 Form: 8-K Filed at: 2026-05-20T14:30:10+00:00 Accession: 0000357173-26-000026 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Old Second Bancorp holds annual meeting, elects four directors, approves say-on-pay and auditor ratification -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/357173/000035717326000026/0000357173-26-000026-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/357173/000035717326000026/osbc-20260519x8k.htm HTML page: https://secwatch.observer/filing/0000357173-26-000026 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer