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OLD SECOND BANCORP INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and OLD SECOND BANCORP INC.’s Form 8-K, filed 2024-05-23 (Item 5.07 on EDGAR). Page generated 02 October 2026.

8Reported items
187Asset managers
1,394Fund votes
2024-05-21Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore OLD SECOND BANCORP INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by OLD SECOND BANCORP INC.

These tallies are OLD SECOND BANCORP INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-23 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

OLD SECOND BANCORP INC. — official shareholder meeting results, meeting held 2024-05-21
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: James Eccher	32,105,573	1,819,430	56,438	--	4,174,883	Majority: yes
Elect Director: Barry Finn	30,247,721	3,635,228	98,492	--	4,174,883	Majority: yes
Elect Director: Dennis Klaeser	32,146,870	1,767,670	66,901	--	4,174,883	Majority: yes
Elect Director: Hugh McLean	32,145,782	1,781,990	53,669	--	4,174,883	Majority: yes

Source: OLD SECOND BANCORP INC., Form 8-K, filed with the SEC on 2024-05-23 — read the filing on EDGAR.

How asset managers voted at the OLD SECOND BANCORP INC. 2023-2024 meeting

Each item below shows how the 187 asset managers that disclosed a OLD SECOND BANCORP INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of OLD SECOND BANCORP INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Proposal to approve on a non- binding, advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement.

SECTION 14A SAY-ON-PAY VOTES

Combines 10 wordings of this item as funds reported it.

94% fund support · no official result

FOR 94%

The 179 asset managers below cast 94% of the shares they voted on this item FOR (23,065,407 for, 1,403,997 against).

FOR: 23,065,407 (94.3%)AGAINST: 1,403,997 (5.7%)UNKNOWN: 1,559 (0.0%)

Largest asset managers voting on “Proposal to approve on a non- binding, advisory basis, the compensation of the Company's named executive offic” at OLD SECOND BANCORP INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,938,584	0	For
Vanguard	2,416,783	0	For
FJ Capital Management LLC	2,055,971	0	For
John Hancock	1,980,705	0	For
Dimensional	1,487,476	0	For
American Century	0	1,291,798	Against
GEODE CAPITAL MANAGEMENT, LLC	953,400	0	For
Fidelity	915,002	0	For
AllianceBernstein	839,662	0	For
Charles Schwab	767,320	0	For
Stieven Capital Advisors, L.P.	640,984	0	For
JPMorgan	614,457	0	For
State Street	540,017	0	For
KENNEDY CAPITAL MANAGEMENT LLC	450,286	0	For
Wellington	387,800	0	For
Gator Capital Management, LLC	238,490	0	For
Northern Trust	208,914	0	For
EJF Capital LLC	207,798	0	For
State of New Jersey Common Pension Fund D	207,603	0	For
Goldman Sachs	205,814	0	For
Renaissance	203,864	0	For
ETF Series Solutions	195,443	0	For
Invesco	192,678	0	For
JACOBS ASSET MANAGEMENT, LLC	179,693	0	For
RMB INVESTORS TRUST	175,000	0	For

Showing the 25 largest of 179 asset managers. See all 179 in the interactive database.

2. Proposal to elect four Class II director nominees to serve for a term expiring in 2027: James Eccher

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 32,105,573AGAINST: 1,819,430

OLD SECOND BANCORP INC.’s own tally for this item (“Elect Director: James Eccher”): 32,105,573 for, 1,819,430 against, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 44,845,629 outstanding shares: 72% for, 4% against (76% of the company cast a for/against vote).

The 67 asset managers below cast 98% of the shares they voted on this item FOR (11,518,719 for, 182,324 against).

FOR 98%

FOR: 11,518,719 (98.4%)AGAINST: 182,324 (1.6%)UNKNOWN: 1,559 (0.0%)

Largest asset managers voting on “Proposal to elect four Class II director nominees to serve for a term expiring in 2027: James Eccher” at OLD SECOND BANCORP INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	2,353,312	0	For
BlackRock	1,731,856	0	For
Dimensional	1,314,997	0	For
John Hancock	935,536	0	For
Fidelity	914,174	0	For
American Century	644,046	0	For
JPMorgan	549,005	0	For
Charles Schwab	383,660	0	For
State Street	270,233	109	For
ETF Series Solutions	195,443	0	For
RMB INVESTORS TRUST	175,000	0	For
First Trust	137,796	0	For
Goldman Sachs	137,342	0	For
BRIDGEWAY FUNDS INC	132,603	0	For
AIG/SunAmerica	130,099	0	For
Brighthouse	116,239	0	For
Equitable	108,975	0	For
EA Series Trust	0	101,077	Against
TIAA	90,466	0	For
WisdomTree	89,690	0	For
Invesco	86,862	0	For
AMERICAN BEACON FUNDS	86,808	0	For
Russell Investments	86,765	0	For
Thrivent	85,440	0	For
SEI	79,790	0	For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

3. Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Barry Finn

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%

FOR: 30,247,721AGAINST: 3,635,228

OLD SECOND BANCORP INC.’s own tally for this item (“Elect Director: Barry Finn”): 30,247,721 for, 3,635,228 against, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 44,845,629 outstanding shares: 67% for, 8% against (76% of the company cast a for/against vote).

The 67 asset managers below cast 94% of the shares they voted on this item FOR (11,013,754 for, 687,289 against).

FOR 94%

FOR: 11,013,754 (94.1%)AGAINST: 687,289 (5.9%)UNKNOWN: 1,559 (0.0%)

Largest asset managers voting on “Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Barry Finn” at OLD SECOND BANCORP INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	2,353,312	0	For
BlackRock	1,731,856	0	For
Dimensional	1,314,997	0	For
John Hancock	935,536	0	For
Fidelity	914,174	0	For
American Century	644,046	0	For
JPMorgan	549,005	0	For
Charles Schwab	383,660	0	For
State Street	270,193	149	For
ETF Series Solutions	195,443	0	For
RMB INVESTORS TRUST	175,000	0	For
First Trust	137,796	0	For
Goldman Sachs	137,342	0	For
BRIDGEWAY FUNDS INC	0	132,603	Against
AIG/SunAmerica	130,099	0	For
Brighthouse	116,239	0	For
Equitable	74,725	34,250	For
EA Series Trust	0	101,077	Against
TIAA	90,466	0	For
WisdomTree	89,690	0	For
Invesco	0	86,862	Against
AMERICAN BEACON FUNDS	86,808	0	For
Russell Investments	86,765	0	For
Thrivent	85,440	0	For
SEI	0	79,790	Against

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

4. Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Dennis Klaeser

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 32,146,870AGAINST: 1,767,670

OLD SECOND BANCORP INC.’s own tally for this item (“Elect Director: Dennis Klaeser”): 32,146,870 for, 1,767,670 against, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 44,845,629 outstanding shares: 72% for, 4% against (76% of the company cast a for/against vote).

The 67 asset managers below cast 99.7% of the shares they voted on this item FOR (11,666,725 for, 34,318 against).

FOR 99.6%

FOR: 11,666,725 (99.7%)AGAINST: 34,318 (0.3%)UNKNOWN: 1,559 (0.0%)

Largest asset managers voting on “Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Dennis Klaeser” at OLD SECOND BANCORP INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	2,353,312	0	For
BlackRock	1,731,856	0	For
Dimensional	1,314,997	0	For
John Hancock	935,536	0	For
Fidelity	914,174	0	For
American Century	644,046	0	For
JPMorgan	549,005	0	For
Charles Schwab	383,660	0	For
State Street	270,274	68	For
ETF Series Solutions	195,443	0	For
RMB INVESTORS TRUST	175,000	0	For
First Trust	137,796	0	For
Goldman Sachs	137,342	0	For
BRIDGEWAY FUNDS INC	132,603	0	For
AIG/SunAmerica	130,099	0	For
Brighthouse	116,239	0	For
Equitable	74,725	34,250	For
EA Series Trust	101,077	0	For
TIAA	90,466	0	For
WisdomTree	89,690	0	For
Invesco	86,862	0	For
AMERICAN BEACON FUNDS	86,808	0	For
Russell Investments	86,765	0	For
Thrivent	85,440	0	For
SEI	79,790	0	For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

5. Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Hugh McLean

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 32,145,782AGAINST: 1,781,990

OLD SECOND BANCORP INC.’s own tally for this item (“Elect Director: Hugh McLean”): 32,145,782 for, 1,781,990 against, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 44,845,629 outstanding shares: 72% for, 4% against (76% of the company cast a for/against vote).

The 67 asset managers below cast 99.7% of the shares they voted on this item FOR (11,666,725 for, 34,318 against).

FOR 99.6%

FOR: 11,666,725 (99.7%)AGAINST: 34,318 (0.3%)UNKNOWN: 1,559 (0.0%)

Largest asset managers voting on “Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Hugh McLean” at OLD SECOND BANCORP INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	2,353,312	0	For
BlackRock	1,731,856	0	For
Dimensional	1,314,997	0	For
John Hancock	935,536	0	For
Fidelity	914,174	0	For
American Century	644,046	0	For
JPMorgan	549,005	0	For
Charles Schwab	383,660	0	For
State Street	270,274	68	For
ETF Series Solutions	195,443	0	For
RMB INVESTORS TRUST	175,000	0	For
First Trust	137,796	0	For
Goldman Sachs	137,342	0	For
BRIDGEWAY FUNDS INC	132,603	0	For
AIG/SunAmerica	130,099	0	For
Brighthouse	116,239	0	For
Equitable	74,725	34,250	For
EA Series Trust	101,077	0	For
TIAA	90,466	0	For
WisdomTree	89,690	0	For
Invesco	86,862	0	For
AMERICAN BEACON FUNDS	86,808	0	For
Russell Investments	86,765	0	For
Thrivent	85,440	0	For
SEI	79,790	0	For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

6. PROPOSAL TO RATIFY THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

AUDIT-RELATED

Combines 5 wordings of this item as funds reported it.

99.1% fund support · no official result

FOR 99.1%

The 66 asset managers below cast 99.1% of the shares they voted on this item FOR (11,599,198 for, 101,117 against).

FOR: 11,599,198 (99.1%)AGAINST: 101,117 (0.9%)UNKNOWN: 1,559 (0.0%)

Largest asset managers voting on “PROPOSAL TO RATIFY THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCO” at OLD SECOND BANCORP INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	2,353,312	0	For
BlackRock	1,731,856	0	For
Dimensional	1,314,997	0	For
John Hancock	935,536	0	For
Fidelity	914,174	0	For
American Century	644,046	0	For
JPMorgan	549,005	0	For
Charles Schwab	383,660	0	For
State Street	270,302	40	For
ETF Series Solutions	195,443	0	For
RMB INVESTORS TRUST	175,000	0	For
First Trust	137,796	0	For
Goldman Sachs	137,342	0	For
BRIDGEWAY FUNDS INC	132,603	0	For
AIG/SunAmerica	130,099	0	For
Brighthouse	116,239	0	For
Equitable	108,975	0	For
EA Series Trust	0	101,077	Against
TIAA	90,466	0	For
WisdomTree	89,690	0	For
Invesco	86,862	0	For
AMERICAN BEACON FUNDS	86,808	0	For
Russell Investments	86,765	0	For
Thrivent	85,440	0	For
SEI	79,790	0	For

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

7. Advisory Vote to Ratify Named Executive Officers' Compensation

COMPENSATION

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (737,881 for, 0 against).

FOR: 737,881 (100.0%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at OLD SECOND BANCORP INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
JPMorgan	737,153	0	0	0	For
CORNELL UNIVERSITY	728	0	0	0	For

8. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (1,903,861 for, 0 against).

FOR: 1,903,861 (100.0%)

Largest asset managers voting on “14A Executive Compensation” at OLD SECOND BANCORP INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
OLD SECOND NATIONAL BANK OF AURORA	1,732,881	0	0	0	For
River Street Advisors LLC	170,980	0	0	0	For

Largest OLD SECOND BANCORP INC. shareholders voting in 2023-2024

Ranked by the number of OLD SECOND BANCORP INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 44,845,629 shares outstanding at the time of that meeting.

Top OLD SECOND BANCORP INC. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	BlackRock	6.55%
2	Vanguard	5.39%
3	FJ Capital Management LLC	4.58%
4	John Hancock	4.42%
5	Dimensional	3.32%
6	American Century	2.88%
7	GEODE CAPITAL MANAGEMENT, LLC	2.13%
8	Fidelity	2.04%
9	AllianceBernstein	1.87%
10	Charles Schwab	1.71%

Reported OLD SECOND BANCORP INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

OLD SECOND BANCORP INC. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock	8.51%	13F
Vanguard Group	7.29%	13F
S	5.90%	13G
Dimensional Fund Advisors	3.48%	13F
Goldman Sachs	3.48%	13F
State Street	2.61%	13F
Geode Capital	2.13%	13F
JPMorgan Chase	1.74%	13F
Northern Trust	1.34%	13F
Wellington Management	0.86%	13F

Percentages above are of 44,845,629 shares outstanding, as reported by OLD SECOND BANCORP INC. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from OLD SECOND BANCORP INC.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At OLD SECOND BANCORP INC.'s shareholder meeting held 2024-05-21, in the 2023-2024 proxy season, 187 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,394 separate fund positions. Their filings are grouped here into 8 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. OLD SECOND BANCORP INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Proposal to approve on a non- binding, advisory basis, the compensation of the Company's named… — the reporting funds cast 94% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

OLD SECOND BANCORP INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.