---
schema_version: "secwatch.filing_event.v1"
accession: "0000357173-24-000041"
form_type: "8-K"
ticker: "OSBC"
cik: "0000357173"
company_name: "OLD SECOND BANCORP INC"
filed_at: "2024-05-23T23:59:59+00:00"
generated_at: "2026-06-01T09:24:37.961413+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Old Second Bancorp stockholders elect four Class II directors at May 21 annual meeting

## Summary
- Elected James Eccher, Barry Finn, Dennis Klaeser, Hugh McLean as Class II directors (term expiring 2027).
- Say-on-pay advisory vote approved: 29,454,172 for, 4,064,267 against, 463,002 abstentions.
- Ratified Plante & Moran as independent auditor for FY 2024: 37,639,089 for, 442,138 against.
- Approximately 85.08% of outstanding shares (38.16M of 44.85M) represented at the meeting.
- Broker non-votes: 4,174,883 on director elections and say-on-pay; none on auditor ratification.

## SEC filing metadata
- accession: 0000357173-24-000041
- form_type: 8-K
- ticker: OSBC
- cik: 0000357173
- company_name: OLD SECOND BANCORP INC
- filed_at: 2024-05-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/357173/000035717324000041/0000357173-24-000041-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/357173/000035717324000041/tmb-20240521x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000357173-24-000041
- JSON: https://secwatch.observer/filing/0000357173-24-000041.json
- Plain text: https://secwatch.observer/filing/0000357173-24-000041.txt

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