---
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"
generated_at: "2026-06-14T16:16:50.357362+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Old Second Bancorp annual meeting elects directors, approves compensation, ratifies auditor

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000357173-23-000027
- JSON: https://secwatch.observer/filing/0000357173-23-000027.json
- Plain text: https://secwatch.observer/filing/0000357173-23-000027.txt

## Key facts
- Shareholder Votes
  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.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-23
  source text: Votes For Votes Against Abstentions Broker Non-Votes 30,215,831 2,082,269 935,338 3,860,714
  evidence_url: https://www.sec.gov/Archives/edgar/data/357173/000035717323000027/0000357173-23-000027-index.htm
- Shareholder Votes
  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.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-23
  source text: Votes For Votes Against Abstentions Broker Non-Votes 36,779,480 268,804 45,868 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/357173/000035717323000027/0000357173-23-000027-index.htm
- Shareholder Votes
  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.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-23
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/357173/000035717323000027/0000357173-23-000027-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.