secwatch.observer — SEC 8-K summary ====================================== Issuer: OLD SECOND BANCORP INC (OSBC) CIK: 0000357173 Form: 8-K Filed at: 2024-05-23T23:59:59+00:00 Accession: 0000357173-24-000041 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Old Second Bancorp stockholders elect four Class II directors at May 21 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/357173/000035717324000041/0000357173-24-000041-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/357173/000035717324000041/tmb-20240521x8k.htm HTML page: https://secwatch.observer/filing/0000357173-24-000041 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer