{"schema_version":"secwatch.filing_event.v1","accession":"0000357173-23-000027","form_type":"8-K","ticker":"OSBC","cik":"0000357173","company_name":"OLD SECOND BANCORP INC","filed_at":"2023-05-24T23:59:59+00:00","discovered_at":"2026-05-14T18:03:41.821345+00:00","generated_at":"2026-06-14T16:16:50.357362+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Old Second Bancorp annual meeting elects directors, approves compensation, ratifies auditor","bullets":["Voter turnout 83.05% (37,094,152 of 44,665,127 eligible shares represented).","Elected Class I directors: William Kane, John Ladowicz, Billy J. Lyons, Jr., Patti Temple Rocks, John Williams, Jr. for terms expiring 2026.","Say-on-pay advisory vote approved: 30,215,831 for, 2,082,269 against, 935,338 abstentions.","Ratification of Plante & Moran as independent auditor: 36,779,480 for, 268,804 against, 45,868 abstentions."],"urls":{"canonical":"https://secwatch.observer/filing/0000357173-23-000027","json":"https://secwatch.observer/filing/0000357173-23-000027.json","markdown":"https://secwatch.observer/filing/0000357173-23-000027.md","text":"https://secwatch.observer/filing/0000357173-23-000027.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/357173/000035717323000027/0000357173-23-000027-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/357173/000035717323000027/tmb-20230523x8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T16:16:50.357362+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"10d1a1ef7a4db9177f424801fa8c3775a629e9e2","claim":"OLD SECOND BANCORP INC shareholders approved A non-binding, advisory vote, to approve the compensation of our named executive officers (the \"say-on-pay\" vote) at the 2023-05-23 meeting.","evidence_excerpt":"Votes For Votes Against Abstentions Broker Non-Votes 30,215,831 2,082,269 935,338 3,860,714","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/357173/000035717323000027/0000357173-23-000027-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-23"}],"fact_type":"shareholder_vote"},{"claim_id":"1c3f58a776fd186ada37c80eb23b7e3aaae69631","claim":"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 ended December 31, 2023 at the 2023-05-23 meeting.","evidence_excerpt":"Votes For Votes Against Abstentions Broker Non-Votes 36,779,480 268,804 45,868 0","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/357173/000035717323000027/0000357173-23-000027-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-23"}],"fact_type":"shareholder_vote"},{"claim_id":"d6c962a7e145416ee9f008e6e8b766a07301b941","claim":"OLD SECOND BANCORP INC shareholders approved Election of five Class I directors to serve a three-year term expiring in 2026 at the 2023-05-23 meeting.","evidence_excerpt":"Name Votes For Votes Against Abstentions Broker Non-Votes William Kane 30,489,024 1,989,184 755,230 3,860,714 John Ladowicz 26,935,397 5,552,419 745,622 3,860,714 Billy J. Lyons, Jr. 30,330,298 2,808,131 95,009 3,860,714 Patti Temple Rocks 28,996,502 3,473,466 763,470 3,860,714 John Williams, Jr. 32,459,492 715,124 58,822 3,860,714","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/357173/000035717323000027/0000357173-23-000027-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-23"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}