proxyvotesnow.com

Home › Companies › OLD SECOND BANCORP INC. › 2024-2025

OLD SECOND BANCORP INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and OLD SECOND BANCORP INC.’s Form 8-K, filed 2025-05-20 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 16Reported items
  • 208Asset managers
  • 2,353Fund votes
  • 2025-05-20Meeting date

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

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

Official 2024-2025 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 2025-05-20 (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 2025-05-20
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Edward Bonifas 30,108,6903,651,849441,317 --3,560,617 Majority: yes
Elect Director: Gary Collins 32,611,7201,339,406250,730 --3,560,617 Majority: yes
Elect Director: Keith Kotche 32,181,5891,884,873135,394 --3,560,617 Majority: yes
Elect Director: Jill York 32,304,8531,673,138223,865 --3,560,617 Majority: yes

Source: OLD SECOND BANCORP INC., Form 8-K, filed with the SEC on 2025-05-20 — read the filing on EDGAR.

How asset managers voted at the OLD SECOND BANCORP INC. 2024-2025 meeting

Each item below shows how the 208 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 6 wordings of this item as funds reported it.

92% fund support · no official result

FOR 92%8%

The 195 asset managers below cast 92% of the shares they voted on this item FOR (26,713,428 for, 2,399,843 against).

FOR: 26,713,428 (91.8%)AGAINST: 2,399,843 (8.2%)ABSTAIN: 570 (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., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock3,285,6040 00For
Vanguard2,720,9390 00For
American Century02,229,647 00Against
Dimensional2,032,3430 00For
John Hancock1,817,5100 00For
FJ Capital Management LLC1,731,4550 00For
State Street1,546,1440 00For
GEODE CAPITAL MANAGEMENT, LLC1,075,0330 00For
Fidelity1,012,3220 00For
Goldman Sachs884,3070 00For
AllianceBernstein753,1120 00For
Stieven Capital Advisors, L.P.716,2280 00For
Charles Schwab712,2350 00For
Nuveen505,5770 00For
KENNEDY CAPITAL MANAGEMENT LLC420,7650 00For
JACOBS ASSET MANAGEMENT, LLC403,3730 00For
AQR375,4040 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC306,4030 00For
BRIDGEWAY FUNDS INC289,5030 00For
JPMorgan288,2490 00For
Russell Investments252,7820 00For
Gator Capital Management, LLC235,9000 00For
Wellington233,5370 00For
Thrivent229,0620 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP187,3970 00For

Showing the 25 largest of 195 asset managers. See all 195 in the interactive database.

2. Approval, in a non-advisory vote, of the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.

SECTION 14A SAY-ON-PAY VOTES

Combines 5 wordings of this item as funds reported it.

99.4% fund support · no official result

ONE YEAR 67%1 YEAR 26%7%

The 192 asset managers below cast 99.4% of the shares they voted on this item FOR (49,545 for, 263 against).

FOR: 49,545 (0.2%)AGAINST: 263 (0.0%)ONE YEAR: 19,061,193 (66.6%)1 YEAR: 7,454,580 (26.0%)THREE YEARS: 2,045,194 (7.1%)3 YEARS: 15,785 (0.1%)1-YEAR: 96 (0.0%)
Largest asset managers voting on “Approval, in a non-advisory vote, of the frequency of future stockholder advisory votes on the compensation of” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock00 001 Year
Vanguard00 00One Year
American Century00 00One Year
Dimensional00 00Three Years
John Hancock00 00One Year
FJ Capital Management LLC00 00One Year
State Street00 00One Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
Fidelity00 00One Year
Goldman Sachs00 00One Year
AllianceBernstein00 00One Year
Stieven Capital Advisors, L.P.00 00One Year
Charles Schwab00 001 Year
Nuveen00 00One Year
KENNEDY CAPITAL MANAGEMENT LLC00 00One Year
AQR00 00One Year
BRIDGEWAY CAPITAL MANAGEMENT, LLC00 00One Year
BRIDGEWAY FUNDS INC00 00One Year
JPMorgan00 001 Year
Russell Investments00 001 Year
Gator Capital Management, LLC00 001 Year
Wellington00 001 Year
Thrivent00 00One Year
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP00 00One Year
EA Series Trust00 001 Year

Showing the 25 largest of 192 asset managers. See all 192 in the interactive database.

3. Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Edward Bonifas

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 30,108,690AGAINST: 3,651,849

OLD SECOND BANCORP INC.’s own tally for this item (“Elect Director: Edward Bonifas”): 30,108,690 for, 3,651,849 against, per its Form 8-K filed 2025-05-20 (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 45,047,151 outstanding shares: 67% for, 8% against (75% of the company cast a for/against vote).

The 66 asset managers below cast 95% of the shares they voted on this item FOR (12,638,515 for, 712,843 against).

FOR 95%
FOR: 12,638,515 (94.7%)AGAINST: 712,843 (5.3%)
Largest asset managers voting on “Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Edward Bonifas” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,625,0330 00For
Dimensional1,847,1730 00For
BlackRock1,748,0420 00For
American Century1,097,3390 00For
Fidelity988,8610 00For
John Hancock863,0850 00For
Goldman Sachs568,9950 00For
Charles Schwab356,0030 00For
State Street320,81815 00For
BRIDGEWAY FUNDS INC289,5030 00For
JPMorgan286,0490 00For
EA Series Trust0167,087 00Against
Nuveen166,1840 00For
Russell Investments0126,391 00Against
Equitable78,92947,200 00For
Advisors' Inner Circle Fund III0121,787 00Against
TIAA116,8660 00For
Thrivent112,3110 00For
RMB INVESTORS TRUST100,0000 00For
Brighthouse97,8930 00For
AIG/SunAmerica93,6820 00For
Nationwide85,8290 00For
Lincoln Financial85,7940 00For
WisdomTree83,2220 00For
QUANTITATIVE MASTER SERIES LLC75,0320 00For

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

4. Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Gary Collins

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 32,611,720AGAINST: 1,339,406

OLD SECOND BANCORP INC.’s own tally for this item (“Elect Director: Gary Collins”): 32,611,720 for, 1,339,406 against, per its Form 8-K filed 2025-05-20 (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 45,047,151 outstanding shares: 72% for, 3% against (75% of the company cast a for/against vote).

The 66 asset managers below cast 99.3% of the shares they voted on this item FOR (13,263,696 for, 90,238 against).

FOR 99.3%
FOR: 13,263,696 (99.3%)AGAINST: 90,238 (0.7%)
Largest asset managers voting on “Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Gary Collins” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,625,0330 00For
Dimensional1,847,1730 00For
BlackRock1,748,0420 00For
American Century1,097,3390 00For
Fidelity988,8610 00For
John Hancock863,0850 00For
Goldman Sachs568,9950 00For
Charles Schwab356,0030 00For
State Street320,81815 00For
BRIDGEWAY FUNDS INC289,5030 00For
JPMorgan286,0490 00For
EA Series Trust167,0870 00For
Nuveen166,1840 00For
Russell Investments126,3910 00For
Equitable126,1290 00For
Advisors' Inner Circle Fund III121,7870 00For
TIAA116,8660 00For
Thrivent112,3110 00For
RMB INVESTORS TRUST100,0000 00For
Brighthouse97,8930 00For
AIG/SunAmerica93,6820 00For
Nationwide85,8290 00For
Lincoln Financial85,7940 00For
WisdomTree083,222 00Against
QUANTITATIVE MASTER SERIES LLC75,0320 00For

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

5. Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Jill York

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 32,304,853AGAINST: 1,673,138

OLD SECOND BANCORP INC.’s own tally for this item (“Elect Director: Jill York”): 32,304,853 for, 1,673,138 against, per its Form 8-K filed 2025-05-20 (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 45,047,151 outstanding shares: 72% for, 4% against (75% of the company cast a for/against vote).

The 66 asset managers below cast 99.6% of the shares they voted on this item FOR (13,306,734 for, 47,200 against).

FOR 99.6%
FOR: 13,306,734 (99.6%)AGAINST: 47,200 (0.4%)
Largest asset managers voting on “Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Jill York” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,625,0330 00For
Dimensional1,847,1730 00For
BlackRock1,748,0420 00For
American Century1,097,3390 00For
Fidelity988,8610 00For
John Hancock863,0850 00For
Goldman Sachs568,9950 00For
Charles Schwab356,0030 00For
State Street320,8330 00For
BRIDGEWAY FUNDS INC289,5030 00For
JPMorgan286,0490 00For
EA Series Trust167,0870 00For
Nuveen166,1840 00For
Russell Investments126,3910 00For
Equitable78,92947,200 00For
Advisors' Inner Circle Fund III121,7870 00For
TIAA116,8660 00For
Thrivent112,3110 00For
RMB INVESTORS TRUST100,0000 00For
Brighthouse97,8930 00For
AIG/SunAmerica93,6820 00For
Nationwide85,8290 00For
Lincoln Financial85,7940 00For
WisdomTree83,2220 00For
QUANTITATIVE MASTER SERIES LLC75,0320 00For

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

6. Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Keith Kotche

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 32,181,589AGAINST: 1,884,873

OLD SECOND BANCORP INC.’s own tally for this item (“Elect Director: Keith Kotche”): 32,181,589 for, 1,884,873 against, per its Form 8-K filed 2025-05-20 (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 45,047,151 outstanding shares: 71% for, 4% against (76% of the company cast a for/against vote).

The 66 asset managers below cast 99.4% of the shares they voted on this item FOR (13,277,020 for, 76,914 against).

FOR 99.4%
FOR: 13,277,020 (99.4%)AGAINST: 76,914 (0.6%)
Largest asset managers voting on “Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Keith Kotche” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,625,0330 00For
Dimensional1,847,1730 00For
BlackRock1,748,0420 00For
American Century1,097,3390 00For
Fidelity988,8610 00For
John Hancock863,0850 00For
Goldman Sachs568,9950 00For
Charles Schwab356,0030 00For
State Street320,8330 00For
BRIDGEWAY FUNDS INC289,5030 00For
JPMorgan286,0490 00For
EA Series Trust167,0870 00For
Nuveen166,1840 00For
Russell Investments126,3910 00For
Equitable78,92947,200 00For
Advisors' Inner Circle Fund III121,7870 00For
TIAA116,8660 00For
Thrivent112,3110 00For
RMB INVESTORS TRUST100,0000 00For
Brighthouse97,8930 00For
AIG/SunAmerica93,6820 00For
Nationwide85,8290 00For
Lincoln Financial85,7940 00For
WisdomTree83,2220 00For
QUANTITATIVE MASTER SERIES LLC75,0320 00For

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

7. PROPOSAL TO ADOPT AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 SHARES, PAR VALUE $1.00 PER SHARE, TO 120,000,000.

CAPITAL STRUCTURE

99.9% fund support · no official result

FOR 99.9%

The 64 asset managers below cast 99.9% of the shares they voted on this item FOR (13,326,537 for, 10,103 against).

FOR: 13,326,537 (99.9%)AGAINST: 10,103 (0.1%)
Largest asset managers voting on “PROPOSAL TO ADOPT AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE OUR AUTHO” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,625,0330 00For
Dimensional1,847,1730 00For
BlackRock1,748,0420 00For
American Century1,097,3390 00For
Fidelity988,8610 00For
John Hancock863,0850 00For
Goldman Sachs568,9950 00For
Charles Schwab356,0030 00For
State Street320,8303 00For
BRIDGEWAY FUNDS INC289,5030 00For
JPMorgan286,0490 00For
EA Series Trust167,0870 00For
Nuveen166,1840 00For
Russell Investments126,3910 00For
Equitable126,1290 00For
Advisors' Inner Circle Fund III121,7870 00For
TIAA116,8660 00For
Thrivent112,3110 00For
RMB INVESTORS TRUST100,0000 00For
Brighthouse97,8930 00For
AIG/SunAmerica93,6820 00For
Nationwide85,8290 00For
Lincoln Financial85,7940 00For
WisdomTree83,2220 00For
QUANTITATIVE MASTER SERIES LLC75,0320 00For

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

8. PROPOSAL TO APPROVE THE OLD SECOND BANCORP, INC. 2019 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 800,000 SHARES, FROM 1,800,000 SHARES TO 2,600,000 SHARES.

COMPENSATION

91% fund support · no official result

FOR 91%9%

The 64 asset managers below cast 91% of the shares they voted on this item FOR (12,192,207 for, 1,144,433 against).

FOR: 12,192,207 (91.4%)AGAINST: 1,144,433 (8.6%)
Largest asset managers voting on “PROPOSAL TO APPROVE THE OLD SECOND BANCORP, INC. 2019 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED TO INCREA” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,625,0330 00For
Dimensional1,847,1730 00For
BlackRock1,748,0420 00For
American Century01,097,339 00Against
Fidelity988,8610 00For
John Hancock863,0850 00For
Goldman Sachs568,9950 00For
Charles Schwab356,0030 00For
State Street320,81815 00For
BRIDGEWAY FUNDS INC289,5030 00For
JPMorgan286,0490 00For
EA Series Trust167,0870 00For
Nuveen166,1840 00For
Russell Investments126,3910 00For
Equitable126,1290 00For
Advisors' Inner Circle Fund III121,7870 00For
TIAA116,8660 00For
Thrivent112,3110 00For
RMB INVESTORS TRUST100,0000 00For
Brighthouse97,8930 00For
AIG/SunAmerica93,6820 00For
Nationwide85,8290 00For
Lincoln Financial85,7940 00For
WisdomTree83,2220 00For
QUANTITATIVE MASTER SERIES LLC75,0320 00For

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

9. PROPOSAL TO RATIFY THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.

AUDIT-RELATED

99% fund support · no official result

FOR 99%

The 64 asset managers below cast 99% of the shares they voted on this item FOR (13,169,538 for, 167,102 against).

FOR: 13,169,538 (98.7%)AGAINST: 167,102 (1.3%)
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., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,625,0330 00For
Dimensional1,847,1730 00For
BlackRock1,748,0420 00For
American Century1,097,3390 00For
Fidelity988,8610 00For
John Hancock863,0850 00For
Goldman Sachs568,9950 00For
Charles Schwab356,0030 00For
State Street320,81815 00For
BRIDGEWAY FUNDS INC289,5030 00For
JPMorgan286,0490 00For
EA Series Trust0167,087 00Against
Nuveen166,1840 00For
Russell Investments126,3910 00For
Equitable126,1290 00For
Advisors' Inner Circle Fund III121,7870 00For
TIAA116,8660 00For
Thrivent112,3110 00For
RMB INVESTORS TRUST100,0000 00For
Brighthouse97,8930 00For
AIG/SunAmerica93,6820 00For
Nationwide85,8290 00For
Lincoln Financial85,7940 00For
WisdomTree83,2220 00For
QUANTITATIVE MASTER SERIES LLC75,0320 00For

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

10. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTES

— fund support · no official result

ONE YEAR 87%13%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

ONE YEAR: 669,482 (86.8%)1-YEAR: 100,000 (13.0%)1 YEAR: 2,002 (0.3%)
Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
JPMorgan00 00One Year
ADAGE CAPITAL PARTNERS GP, L.L.C.00 001-Year
GuideStone00 00One Year
APG Asset Management US Inc.00 00One Year
HC CAPITAL TRUST00 00One Year
SIERRA SUMMIT ADVISORS LLC00 001 Year

11. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

99.3% fund support · no official result

FOR 99.3%

The 6 asset managers below cast 99.3% of the shares they voted on this item FOR (766,246 for, 5,238 against).

FOR: 766,246 (99.3%)AGAINST: 5,238 (0.7%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
JPMorgan646,9500 00For
ADAGE CAPITAL PARTNERS GP, L.L.C.100,0000 00For
GuideStone15,1000 00For
APG Asset Management US Inc.05,238 00Against
HC CAPITAL TRUST2,1940 00For
SIERRA SUMMIT ADVISORS LLC2,0020 00For

12. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (1,893,754 for, 0 against).

FOR: 1,893,754 (100.0%)
Largest asset managers voting on “14A Executive Compensation” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
OLD SECOND NATIONAL BANK OF AURORA1,560,0680 00For
River Street Advisors LLC283,7110 00For
Two Roads Shared Trust49,9750 00For

13. 14A Executive Compensation Vote Frequency

SECTION 14A SAY-ON-PAY VOTES

— fund support · no official result

1 YEAR 100%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

1 YEAR: 1,893,754 (100.0%)
Largest asset managers voting on “14A Executive Compensation Vote Frequency” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
OLD SECOND NATIONAL BANK OF AURORA00 001 Year
River Street Advisors LLC00 001 Year
Two Roads Shared Trust00 001 Year

14. Amend Omnibus Stock Plan

COMPENSATION

87% fund support · no official result

FOR 87%13%

The 2 asset managers below cast 87% of the shares they voted on this item FOR (15,100 for, 2,194 against).

FOR: 15,100 (87.3%)AGAINST: 2,194 (12.7%)
Largest asset managers voting on “Amend Omnibus Stock Plan” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
GuideStone15,1000 00For
HC CAPITAL TRUST02,194 00Against

15. Increase Authorized Common Stock

CAPITAL STRUCTURE

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,294 for, 0 against).

FOR: 17,294 (100.0%)
Largest asset managers voting on “Increase Authorized Common Stock” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
GuideStone15,1000 00For
HC CAPITAL TRUST2,1940 00For

16. Ratify Plante & Moran, PLLC as Auditors

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,294 for, 0 against).

FOR: 17,294 (100.0%)
Largest asset managers voting on “Ratify Plante & Moran, PLLC as Auditors” at OLD SECOND BANCORP INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
GuideStone15,1000 00For
HC CAPITAL TRUST2,1940 00For

Largest OLD SECOND BANCORP INC. shareholders voting in 2024-2025

Ranked by the number of OLD SECOND BANCORP INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 45,047,151 shares outstanding at the time of that meeting.

Top OLD SECOND BANCORP INC. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1BlackRock 7.29%
2Vanguard 6.04%
3American Century 4.95%
4Dimensional 4.51%
5John Hancock 4.03%
6FJ Capital Management LLC 3.84%
7State Street 3.43%
8GEODE CAPITAL MANAGEMENT, LLC 2.39%
9Fidelity 2.25%
10Goldman Sachs 1.96%

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 2024-2025 proxy season
Holder % outstanding Disclosure
BlackRock 7.95% 13F
Vanguard Group 6.02% 13F
Dimensional Fund Advisors 4.64% 13F
Goldman Sachs 3.28% 13F
State Street 2.91% 13F
Geode Capital 2.50% 13F
JPMorgan Chase 2.11% 13F
AQR Capital 1.20% 13F
Northern Trust 0.93% 13F
Morgan Stanley 0.80% 13F

Percentages above are of 45,047,151 shares outstanding, as reported by OLD SECOND BANCORP INC. on its Form 10-Q dated 2025-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 2025-03-31. 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 2025-05-20, in the 2024-2025 proxy season, 208 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,353 separate fund positions. Their filings are grouped here into 16 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 92% 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 · 2024-2025 (this page) · 2025-2026.