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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 May 23, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 6Ballot items
  • 185Asset managers
  • 1,391Fund votes
  • May 21, 2024Meeting date

Results at a glance

Meeting of May 21, 2024: 6 items on OLD SECOND BANCORP INC.’s Form 8-K, filed May 23, 2024: 6 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

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 May 23, 2024 (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 May 21, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: James Eccher 32,105,5731,819,43056,438 --4,174,883 95%Not verified—
Elect Director: Barry Finn 30,247,7213,635,22898,492 --4,174,883 89%Not verified—
Elect Director: Dennis Klaeser 32,146,8701,767,67066,901 --4,174,883 95%Not verified—
Elect Director: Hugh McLean 32,145,7821,781,99053,669 --4,174,883 95%Not verified—
2. A non-binding, advisory vote, to approve the compensation of our named executive officers (the "say-on-pay" vote) 29,454,1724,064,267463,002 --4,174,883 88%Not verified—
3. A proposal to ratify Plante & Moran, PLLC as the Company's independent registered public accounting firm for the year ended December 31, 2024 37,639,089442,13875,097 --0 99%Not verified—

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

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

Each item below shows how the 185 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.

1. Elect Director: James Eccher

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

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
Details: description as filed, official tally, votes by 67 asset managers

Description as filed by funds: Proposal to elect four Class II director nominees to serve for a term expiring in 2027: James Eccher

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 May 23, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 11,518,719 for, 182,324 against, 1,559 unknown.

FOR
FOR: 11,518,719AGAINST: 182,324UNKNOWN: 1,559
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 managerForAgainst AbstainWithheldVote
Vanguard2,353,3120 00For
BlackRock1,731,8560 00For
Dimensional1,314,9970 00For
John Hancock935,5360 00For
Fidelity914,1740 00For
American Century644,0460 00For
JPMorgan549,0050 00For
Charles Schwab383,6600 00For
State Street270,233109 00For
ETF Series Solutions195,4430 00For
RMB INVESTORS TRUST175,0000 00For
First Trust137,7960 00For
Goldman Sachs137,3420 00For
BRIDGEWAY FUNDS INC132,6030 00For
AIG/SunAmerica130,0990 00For
Brighthouse116,2390 00For
Equitable108,9750 00For
EA Series Trust0101,077 00Against
TIAA90,4660 00For
WisdomTree89,6900 00For
Invesco86,8620 00For
AMERICAN BEACON FUNDS86,8080 00For
Russell Investments86,7650 00For
Thrivent85,4400 00For
SEI79,7900 00For

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

2. Elect Director: Barry Finn

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%
FOR: 30,247,721AGAINST: 3,635,228
Details: description as filed, official tally, votes by 67 asset managers

Description as filed by funds: Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Barry Finn

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 May 23, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 11,013,754 for, 687,289 against, 1,559 unknown.

FOR
FOR: 11,013,754AGAINST: 687,289UNKNOWN: 1,559
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 managerForAgainst AbstainWithheldVote
Vanguard2,353,3120 00For
BlackRock1,731,8560 00For
Dimensional1,314,9970 00For
John Hancock935,5360 00For
Fidelity914,1740 00For
American Century644,0460 00For
JPMorgan549,0050 00For
Charles Schwab383,6600 00For
State Street270,193149 00For
ETF Series Solutions195,4430 00For
RMB INVESTORS TRUST175,0000 00For
First Trust137,7960 00For
Goldman Sachs137,3420 00For
BRIDGEWAY FUNDS INC0132,603 00Against
AIG/SunAmerica130,0990 00For
Brighthouse116,2390 00For
Equitable74,72534,250 00Mixed
EA Series Trust0101,077 00Against
TIAA90,4660 00For
WisdomTree89,6900 00For
Invesco086,862 00Against
AMERICAN BEACON FUNDS86,8080 00For
Russell Investments86,7650 00For
Thrivent85,4400 00For
SEI079,790 00Against

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

3. Elect Director: Dennis Klaeser

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

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
Details: description as filed, official tally, votes by 67 asset managers

Description as filed by funds: Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Dennis Klaeser

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 May 23, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 11,666,725 for, 34,318 against, 1,559 unknown.

FOR
FOR: 11,666,725AGAINST: 34,318UNKNOWN: 1,559
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 managerForAgainst AbstainWithheldVote
Vanguard2,353,3120 00For
BlackRock1,731,8560 00For
Dimensional1,314,9970 00For
John Hancock935,5360 00For
Fidelity914,1740 00For
American Century644,0460 00For
JPMorgan549,0050 00For
Charles Schwab383,6600 00For
State Street270,27468 00For
ETF Series Solutions195,4430 00For
RMB INVESTORS TRUST175,0000 00For
First Trust137,7960 00For
Goldman Sachs137,3420 00For
BRIDGEWAY FUNDS INC132,6030 00For
AIG/SunAmerica130,0990 00For
Brighthouse116,2390 00For
Equitable74,72534,250 00Mixed
EA Series Trust101,0770 00For
TIAA90,4660 00For
WisdomTree89,6900 00For
Invesco86,8620 00For
AMERICAN BEACON FUNDS86,8080 00For
Russell Investments86,7650 00For
Thrivent85,4400 00For
SEI79,7900 00For

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

4. Elect Director: Hugh McLean

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

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
Details: description as filed, official tally, votes by 67 asset managers

Description as filed by funds: Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Hugh McLean

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 May 23, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 11,666,725 for, 34,318 against, 1,559 unknown.

FOR
FOR: 11,666,725AGAINST: 34,318UNKNOWN: 1,559
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 managerForAgainst AbstainWithheldVote
Vanguard2,353,3120 00For
BlackRock1,731,8560 00For
Dimensional1,314,9970 00For
John Hancock935,5360 00For
Fidelity914,1740 00For
American Century644,0460 00For
JPMorgan549,0050 00For
Charles Schwab383,6600 00For
State Street270,27468 00For
ETF Series Solutions195,4430 00For
RMB INVESTORS TRUST175,0000 00For
First Trust137,7960 00For
Goldman Sachs137,3420 00For
BRIDGEWAY FUNDS INC132,6030 00For
AIG/SunAmerica130,0990 00For
Brighthouse116,2390 00For
Equitable74,72534,250 00Mixed
EA Series Trust101,0770 00For
TIAA90,4660 00For
WisdomTree89,6900 00For
Invesco86,8620 00For
AMERICAN BEACON FUNDS86,8080 00For
Russell Investments86,7650 00For
Thrivent85,4400 00For
SEI79,7900 00For

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

5. 2. A non-binding, advisory vote, to approve the compensation of our named executive officers (the "say-on-pay" vote)

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 14 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%
FOR: 29,454,172AGAINST: 4,064,267
Details: description as filed, official tally, votes by 184 asset managers

Description as filed by funds: 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.

OLD SECOND BANCORP INC.’s own tally for this item (“2. A non-binding, advisory vote, to approve the compensation of our named executive officers (the "say-on-pay" vote)”): 29,454,172 for, 4,064,267 against, per its Form 8-K filed May 23, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 67 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 managerForAgainst AbstainWithheldVote
Vanguard2,353,3120 00For
BlackRock1,731,8560 00For
Dimensional1,314,9970 00For
John Hancock935,5360 00For
Fidelity914,1740 00For
American Century0644,046 00Against
JPMorgan549,0050 00For
Charles Schwab383,6600 00For
State Street270,3420 00For
ETF Series Solutions195,4430 00For
RMB INVESTORS TRUST175,0000 00For
First Trust137,7960 00For
Goldman Sachs137,3420 00For
BRIDGEWAY FUNDS INC132,6030 00For
AIG/SunAmerica130,0990 00For
Brighthouse116,2390 00For
Equitable108,9750 00For
EA Series Trust101,0770 00For
TIAA90,4660 00For
WisdomTree89,6900 00For
Invesco86,8620 00For
AMERICAN BEACON FUNDS86,8080 00For
Russell Investments86,7650 00For
Thrivent85,4400 00For
SEI79,7900 00For

Fund voting reports, all 67 managers: 11,055,288 for, 647,134 against, 1,559 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 137 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 managerForAgainst AbstainWithheldVote
BANC FUNDS CO LLC2,088,0620 00For
FJ Capital Management LLC2,055,9710 00For
OLD SECOND NATIONAL BANK OF AURORA1,732,8810 00For
BlackRock1,206,7280 00For
John Hancock1,045,1690 00For
GEODE CAPITAL MANAGEMENT, LLC953,4000 00For
JPMorgan868,0570 00For
AllianceBernstein839,6620 00For
American Century0647,752 00Against
Stieven Capital Advisors, L.P.640,9840 00For
KENNEDY CAPITAL MANAGEMENT LLC450,2860 00For
Wellington387,8000 00For
Charles Schwab383,6600 00For
State Street285,7030 00For
Gator Capital Management, LLC238,4900 00For
EJF Capital LLC207,7980 00For
State of New Jersey Common Pension Fund D207,6030 00For
Renaissance203,8640 00For
JACOBS ASSET MANAGEMENT, LLC179,6930 00For
MELLON INVESTMENTS Corp173,4250 00For
Dimensional172,4790 00For
River Street Advisors LLC170,9800 00For
Siena Capital Partners GP, LLC163,0380 00For
Northern Trust151,7360 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC132,6030 00For

Institutional-manager reports, all 137 managers: 16,871,839 for, 756,863 against. Showing the 25 largest; see all in the interactive database.

6. 3. A proposal to ratify Plante & Moran, PLLC as the Company's independent registered public accounting firm for the…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 37,639,089AGAINST: 442,138
Details: description as filed, official tally, votes by 67 asset managers

Description as filed by funds: 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.

OLD SECOND BANCORP INC.’s own tally for this item (“3. A proposal to ratify Plante & Moran, PLLC as the Company's independent registered public accounting firm for the year ended December 31, 2024”): 37,639,089 for, 442,138 against, per its Form 8-K filed May 23, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 11,599,926 for, 101,117 against, 1,559 unknown.

FOR
FOR: 11,599,926AGAINST: 101,117UNKNOWN: 1,559
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 managerForAgainst AbstainWithheldVote
Vanguard2,353,3120 00For
BlackRock1,731,8560 00For
Dimensional1,314,9970 00For
John Hancock935,5360 00For
Fidelity914,1740 00For
American Century644,0460 00For
JPMorgan549,0050 00For
Charles Schwab383,6600 00For
State Street270,30240 00For
ETF Series Solutions195,4430 00For
RMB INVESTORS TRUST175,0000 00For
First Trust137,7960 00For
Goldman Sachs137,3420 00For
BRIDGEWAY FUNDS INC132,6030 00For
AIG/SunAmerica130,0990 00For
Brighthouse116,2390 00For
Equitable108,9750 00For
EA Series Trust0101,077 00Against
TIAA90,4660 00For
WisdomTree89,6900 00For
Invesco86,8620 00For
AMERICAN BEACON FUNDS86,8080 00For
Russell Investments86,7650 00For
Thrivent85,4400 00For
SEI79,7900 00For

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

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

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 44,845,629 shares outstanding at the time of that meeting.

Fund voting reports: top OLD SECOND BANCORP INC. shareholders by shares voted on “Proposal to approve on a non- binding, advisory basis, the compensation of the Company's named…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 5.25%
2BlackRock 3.86%
3Dimensional 2.93%
4John Hancock 2.09%
5Fidelity 2.04%
6American Century 1.44%
7JPMorgan 1.22%
8Charles Schwab 0.86%
9State Street 0.60%
10ETF Series Solutions 0.44%
Institutional-manager reports: top OLD SECOND BANCORP INC. shareholders by shares voted on “Proposal to approve on a non- binding, advisory basis, the compensation of the Company's named…”, 2023-2024
#Asset manager % of shares outstanding
1BANC FUNDS CO LLC 4.66%
2FJ Capital Management LLC 4.58%
3OLD SECOND NATIONAL BANK OF AURORA 3.86%
4BlackRock 2.69%
5John Hancock 2.33%
6GEODE CAPITAL MANAGEMENT, LLC 2.13%
7JPMorgan 1.94%
8AllianceBernstein 1.87%
9American Century 1.44%
10Stieven Capital Advisors, L.P. 1.43%

Reported OLD SECOND BANCORP INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

OLD SECOND BANCORP INC. holdings and ownership disclosed 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 March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), 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 March 31, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At OLD SECOND BANCORP INC.'s shareholder meeting held May 21, 2024, in the 2023-2024 proxy season, 185 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 1,391 separate fund positions. On the most widely held item on that ballot — Proposal to approve on a non- binding, advisory basis, the compensation of the Company's named… — FOR was 88% of the votes cast (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), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: OLD SECOND BANCORP INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 23, 2024.

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

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