OLD SECOND BANCORP INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Edward Bonifas

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 May 20, 2025 (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 66 asset managers below reported 12,751,393 for, 712,843 against.

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

Description as filed by funds: Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Gary Collins

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 May 20, 2025 (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: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 13,376,574 for, 90,238 against.

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

Description as filed by funds: Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Jill York

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 May 20, 2025 (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 66 asset managers below reported 13,419,612 for, 47,200 against.

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

Description as filed by funds: Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Keith Kotche

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 May 20, 2025 (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: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 13,389,898 for, 76,914 against.

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

Description as filed by funds: 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.

The 64 asset managers below reported 13,439,415 for, 10,103 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

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

Description as filed by funds: 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.

The 64 asset managers below reported 12,305,085 for, 1,144,433 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

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

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)”): 31,418,805 for, 2,029,024 against, per its Form 8-K filed May 20, 2025 (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: 94% 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, all 67 managers: 12,391,042 for, 1,125,745 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 163 managers: 17,141,100 for, 1,279,336 against, 570 abstained, 17,709 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Approval, in a non-advisory vote, of the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.

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). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 64 managers: 28,116 for, 11,543,349 1 year, 1,878,053 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 153 managers: 21,429 for, 263 against, 15,104,016 1 year, 185,170 3 year. Showing the 25 largest; see all in the interactive database.

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, 2025.

OLD SECOND BANCORP INC.’s own tally for this item (“6. A proposal to ratify Plante & Moran, PLLC as the Company's independent registered public accounting firm for the year ended December 31, 2025”): 36,856,243 for, 802,210 against, per its Form 8-K filed May 20, 2025 (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: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 13,299,710 for, 167,102 against.

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