OLD SECOND BANCORP INC 8-K

What Happened Old Second Bancorp, Inc. filed an 8‑K on May 20, 2026 reporting the results of its Annual Meeting of Stockholders. Of 51,779,472 shares eligible to vote, 44,215,472 were represented (≈85.39% turnout). Stockholders elected four Class I directors — Darin Campbell, Billy J. Lyons, Jr., Patti Temple Rocks, and John Williams, Jr. — each to a term expiring in 2029, and voted on executive compensation and auditor ratification.

Key Details

• Director election vote counts:
  • Darin Campbell — For: 36,786,104; Against: 2,481,638; Abstentions: 132,015; Broker non‑votes: 4,815,715
  • Billy J. Lyons, Jr. — For: 35,257,039; Against: 4,002,995; Abstentions: 139,723; Broker non‑votes: 4,815,715
  • Patti Temple Rocks — For: 36,209,014; Against: 3,057,423; Abstentions: 133,320; Broker non‑votes: 4,815,715
  • John Williams, Jr. — For: 36,523,715; Against: 2,742,721; Abstentions: 133,321; Broker non‑votes: 4,815,715
• Say‑on‑pay (advisory) vote: For 37,948,165; Against 726,935; Abstentions 724,657; Broker non‑votes 4,815,715.
• Auditor ratification: Plante & Moran, PLLC ratified — For 43,850,137; Against 259,581; Abstentions 105,754.

Why It Matters These results confirm the board composition for the next three years and show majority shareholder support for the company’s governance and executive pay policies (advisory). Ratification of Plante & Moran ensures continuity of the company’s independent audit firm for 2026. High turnout (~85%) indicates strong shareholder engagement in these governance matters.