Focus Financial Partners Inc. 34417P100 US34417P1003 07/14/2023 To approve the proposal to adopt the Agreement and Plan of Merger, dated as of February 27, 2023, by and among Ferdinand FFP Acquisition, LLC, a Delaware limited liability company ("Parent"), Ferdinand FFP Merger Sub 1, Inc., a Delaware corporation ("Company Merger Sub"), Ferdinand FFP Merger Sub 2, LLC, a Delaware limited liability company ("LLC Merger Sub"), Focus Financial Partners, LLC, a Delaware limited liability company ("Focus LLC") and Focus Financial Partners Inc., a Delaware corporation (the "Company"), pursuant to which, among other things (a) LLC Merger Sub will merger with and into Focus LLC (the "LLC Merger"), with Focus LLC surviving the LLC Merger and (b) immediately following the LLC Merger, Company Merger Sub will merge with and into the Company (the "Company Merger', and collectively with the LLC Merger, the "Mergers") with the Company surviving the Company Merger as a wholly-owned subsidiary of Parent (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 92351.000000 0 FOR 92351.000000 FOR S000004449 Focus Financial Partners Inc. 34417P100 US34417P1003 07/14/2023 To approve on one or more proposals to adjourn the Special Meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal. CORPORATE GOVERNANCE ISSUER 92351.000000 0 FOR 92351.000000 FOR S000004449 Focus Financial Partners Inc. 34417P100 US34417P1003 07/14/2023 To approve, by non-binding, advisory vote, certain compensation, arrangements for the Company's named executive officers in connection with the Mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 92351.000000 0 AGAINST 92351.000000 AGAINST S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Rhodes R. Bobbitt DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Tracy A. Bolt DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors J. Taylor Crandall DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Hill A. Feinberg DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Gerald J. Ford DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Jeremy B. Ford DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors J. Markham Green DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Charlotte Jones DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Lee Lewis DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Andrew J. Littlefair DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Tom C. Nichols DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors W. Robert Nichols, III DIRECTOR ELECTIONS ISSUER 101319.000000 0 WITHHOLD 101319.000000 AGAINST S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Kenneth D. Russell DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors A. Haag Sherman DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Jonathan S. Sobel DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Robert C. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Carl B. Webb DIRECTOR ELECTIONS ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Non-binding advisory vote on the frequency of stockholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 101319.000000 0 ONE YEAR 101319.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2023 fiscal year. AUDIT-RELATED ISSUER 101319.000000 0 FOR 101319.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Dennis J. Langwell as a Class II Director DIRECTOR ELECTIONS ISSUER 58571.000000 0 FOR 58571.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Peter B. Migliorato as a Class II Director DIRECTOR ELECTIONS ISSUER 58571.000000 0 FOR 58571.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Ollie L. Sherman, Jr. as a Class II Director DIRECTOR ELECTIONS ISSUER 58571.000000 0 FOR 58571.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Frank N. D'Orazio as a Class III Director DIRECTOR ELECTIONS ISSUER 58571.000000 0 FOR 58571.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2024 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, To determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 58571.000000 0 FOR 58571.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 To approve, on a non-binding, advisory basis, the 2022 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58571.000000 0 FOR 58571.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 08/10/2023 To approve an amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock of the Company. CAPITAL STRUCTURE ISSUER 29588.000000 0 AGAINST 29588.000000 AGAINST S000004449 StoneX Group Inc. 861896108 US8618961085 08/10/2023 To approve the advisory (non-binding) vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29588.000000 0 ONE YEAR 29588.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Ken R. Bramlett, Jr. DIRECTOR ELECTIONS ISSUER 5423.000000 0 FOR 5423.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: R. Chad Prashad DIRECTOR ELECTIONS ISSUER 5423.000000 0 FOR 5423.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 5423.000000 0 FOR 5423.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Charles D. Way DIRECTOR ELECTIONS ISSUER 5423.000000 0 FOR 5423.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Darrell E. Whitaker DIRECTOR ELECTIONS ISSUER 5423.000000 0 FOR 5423.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Elizabeth R. Neuhoff DIRECTOR ELECTIONS ISSUER 5423.000000 0 FOR 5423.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Benjamin E. Robinson III DIRECTOR ELECTIONS ISSUER 5423.000000 0 FOR 5423.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/16/2023 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 5423.000000 0 FOR 5423.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/16/2023 DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-FREQUENCY) SECTION 14A SAY-ON-PAY VOTES ISSUER 5423.000000 0 ONE YEAR 5423.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/16/2023 RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2024. AUDIT-RELATED ISSUER 5423.000000 0 FOR 5423.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: THOMAS E. CAPASSE DIRECTOR ELECTIONS ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: JACK J. ROSS DIRECTOR ELECTIONS ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: FRANK P. FILIPPS DIRECTOR ELECTIONS ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: DANIEL J. HIRSCH DIRECTOR ELECTIONS ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: KEVIN M. LUEBBERS DIRECTOR ELECTIONS ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: MEREDITH MARSHALL DIRECTOR ELECTIONS ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: PINKIE D. MAYFIELD DIRECTOR ELECTIONS ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: DOMINIQUE MIELLE DIRECTOR ELECTIONS ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: GILBERT E. NATHAN DIRECTOR ELECTIONS ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: ANDREA PETRO DIRECTOR ELECTIONS ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: J. MITCHELL REESE DIRECTOR ELECTIONS ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: TODD M. SINAI DIRECTOR ELECTIONS ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. AUDIT-RELATED ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Approval, on an advisory basis, of the compensation of our named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Approval and adoption the Ready Capital Corporation 2023 Equity Incentive Plan COMPENSATION ISSUER 261289.000000 0 FOR 261289.000000 FOR S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 Election of Directors: David J. Berkman DIRECTOR ELECTIONS ISSUER 51102.000000 0 WITHHOLD 51102.000000 AGAINST S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 Election of Directors: O. Griffith Sexton DIRECTOR ELECTIONS ISSUER 51102.000000 0 WITHHOLD 51102.000000 AGAINST S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51102.000000 0 FOR 51102.000000 FOR S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to provide for the exculpation of certain of our officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 51102.000000 0 FOR 51102.000000 FOR S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to amend the exclusive forum provision SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 51102.000000 0 FOR 51102.000000 FOR S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 51102.000000 0 FOR 51102.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To elect the three director nominees named in the proxy statement as Class III directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: Scott W. Hart DIRECTOR ELECTIONS ISSUER 80485.000000 0 WITHHOLD 80485.000000 AGAINST S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To elect the three director nominees named in the proxy statement as Class III directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 80485.000000 0 FOR 80485.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To elect the three director nominees named in the proxy statement as Class III directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: Anne L. Raymond DIRECTOR ELECTIONS ISSUER 80485.000000 0 FOR 80485.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 80485.000000 0 FOR 80485.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 80485.000000 0 FOR 80485.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To approve the StepStone Group Inc. 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 80485.000000 0 FOR 80485.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/20/2023 To elect three Class II directors to our board of directors: Irwin N. Gold DIRECTOR ELECTIONS ISSUER 85733.000000 0 FOR 85733.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/20/2023 To elect three Class II directors to our board of directors: Cyrus D. Walker DIRECTOR ELECTIONS ISSUER 85733.000000 0 FOR 85733.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/20/2023 To elect three Class II directors to our board of directors: Gillian B. Zucker DIRECTOR ELECTIONS ISSUER 85733.000000 0 FOR 85733.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/20/2023 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 85733.000000 0 FOR 85733.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/20/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 85733.000000 0 FOR 85733.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/20/2023 To amend and restate our amended and restated certificate of incorporation to provide exculpation from liability for certain officers to the extent permitted by the Delaware General Corporate Law (the "DGCL"), eliminate inoperative or historical provisions, and update certain other related miscellaneous provisions; CORPORATE GOVERNANCE ISSUER 85733.000000 0 FOR 85733.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Marc Beilinson DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: James Belardi DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Jessica Bibliowicz DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Walter (Jay) Clayton DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Michael Ducey DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Kerry Murphy Healey DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Mitra Hormozi DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Pamela Joyner DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Scott Kleinman DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: A.B. Krongard DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Pauline Richards DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Marc Rowan DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: David Simon DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Lynn Swann DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Patrick Toomey DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: James Zelter DIRECTOR ELECTIONS ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. AUDIT-RELATED ISSUER 676227.000000 0 FOR 676227.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: Mark L. Behan DIRECTOR ELECTIONS ISSUER 28027.000000 0 FOR 28027.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: Gregory J. Champion DIRECTOR ELECTIONS ISSUER 28027.000000 0 FOR 28027.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: Elizabeth A. Miller DIRECTOR ELECTIONS ISSUER 28027.000000 0 FOR 28027.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: William L. Owens DIRECTOR ELECTIONS ISSUER 28027.000000 0 FOR 28027.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: David S. DeMarco DIRECTOR ELECTIONS ISSUER 28027.000000 0 FOR 28027.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 Approve, on an advisory basis, the frequency with which shareholders may vote on the Company's executive compensation (i.e. "Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 28027.000000 0 ONE YEAR 28027.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To approve, on an advisory basis, a resolution relating to the 2022 compensation for our named executive officers (i.e. the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 28027.000000 0 FOR 28027.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 Approval of the Arrow Financial Corporation 2023 Directors' Stock Plan. COMPENSATION ISSUER 28027.000000 0 FOR 28027.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To ratify the appointment of the independent registered public accounting firm KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 28027.000000 0 FOR 28027.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Theodore J. Aanensen (three-year term) DIRECTOR ELECTIONS ISSUER 103160.000000 0 FOR 103160.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Curtland E. Fields (three-year term) DIRECTOR ELECTIONS ISSUER 103160.000000 0 FOR 103160.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Joseph P. Mazza (three-year term) DIRECTOR ELECTIONS ISSUER 103160.000000 0 FOR 103160.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Charles J. Pivirotto (three-year term) DIRECTOR ELECTIONS ISSUER 103160.000000 0 FOR 103160.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: John F. Regan (three-year term) DIRECTOR ELECTIONS ISSUER 103160.000000 0 FOR 103160.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Melvina Wong-Zaza (two-year term) DIRECTOR ELECTIONS ISSUER 103160.000000 0 FOR 103160.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 103160.000000 0 FOR 103160.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 103160.000000 0 FOR 103160.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Election of Directors for terms to expire in 2026: Rebecca M. Brooks DIRECTOR ELECTIONS ISSUER 17078.000000 0 FOR 17078.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Election of Directors for terms to expire in 2026: Dennis C. Robison DIRECTOR ELECTIONS ISSUER 17078.000000 0 FOR 17078.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Election of Directors for terms to expire in 2026: David J. Tooley DIRECTOR ELECTIONS ISSUER 17078.000000 0 FOR 17078.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Election of Directors for terms to expire in 2026: David L. McClain DIRECTOR ELECTIONS ISSUER 17078.000000 0 FOR 17078.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Advisory (non-binding) vote on executive compensation as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 17078.000000 0 FOR 17078.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Ratification of the appointment of FORVIS, LLP as Southern Missouri Bancorp's Independent auditors for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 17078.000000 0 FOR 17078.000000 FOR S000004449 Freedom Holding Corp. 356390104 US3563901046 11/07/2023 To elect to the Board of Directors the two Class I nominees named in the proxy statement: Askar Tashtitov DIRECTOR ELECTIONS ISSUER 59.000000 30202.000000 FOR 59.000000 FOR S000004449 Freedom Holding Corp. 356390104 US3563901046 11/07/2023 To elect to the Board of Directors the two Class I nominees named in the proxy statement: Boris Cherdabayev DIRECTOR ELECTIONS ISSUER 59.000000 30202.000000 FOR 59.000000 FOR S000004449 Freedom Holding Corp. 356390104 US3563901046 11/07/2023 Ratification of the appointment of Deloitte LLP in Kazakhstan, a member of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee, as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 59.000000 30202.000000 FOR 59.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Tamara N. Bohlig DIRECTOR ELECTIONS ISSUER 88793.000000 0 FOR 88793.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Nicholas A. Mosich DIRECTOR ELECTIONS ISSUER 88793.000000 0 FOR 88793.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Edward J. Ratinoff DIRECTOR ELECTIONS ISSUER 88793.000000 0 FOR 88793.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 88793.000000 0 FOR 88793.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To recommend, in a non-binding and advisory vote, whether future non-binding and advisory stockholder votes on executive compensation should occur every year, every two years, or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 88793.000000 0 ONE YEAR 88793.000000 AGAINST S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To approve the Amended and Restated 2014 Stock Incentive Plan. COMPENSATION ISSUER 88793.000000 0 FOR 88793.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To ratify the selection of BDO USA, P.A. as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 88793.000000 0 FOR 88793.000000 FOR S000004449 American Equity Investment Life Holding Company 025676875 US0256768757 11/10/2023 The Merger Proposal - To approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of July 4, 2023, by and among AEL, Brookfield Reinsurance Ltd. ("Parent"), Arches Merger Sub Inc. ("Merger Sub"), and, solely for the purposes set forth in the Merger Agreement, Brookfield Asset Management Ltd., and the transactions contemplated by the Merger Agreement, including the merger of Merger Sub with and into AEL, with AEL surviving the merger as an indirect wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 103679.000000 0.000000 FOR 103679.000000 FOR S000004449 American Equity Investment Life Holding Company 025676875 US0256768757 11/10/2023 The Compensation Proposal - To approve, on an advisory (non-binding) basis, certain merger-related executive officer compensation that may be paid or become payable to AEL's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 103679.000000 0.000000 AGAINST 103679.000000 AGAINST S000004449 American Equity Investment Life Holding Company 025676875 US0256768757 11/10/2023 The Adjournment Proposal - To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 103679.000000 0.000000 FOR 103679.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: Howard W. Lutnick DIRECTOR ELECTIONS ISSUER 543838.000000 0 WITHHOLD 543838.000000 AGAINST S000004449 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: David P. Richards DIRECTOR ELECTIONS ISSUER 543838.000000 0 WITHHOLD 543838.000000 AGAINST S000004449 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: Arthur U. Mbanefo DIRECTOR ELECTIONS ISSUER 543838.000000 0 WITHHOLD 543838.000000 AGAINST S000004449 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: Linda A. Bell DIRECTOR ELECTIONS ISSUER 543838.000000 0 WITHHOLD 543838.000000 AGAINST S000004449 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: William D. Addas DIRECTOR ELECTIONS ISSUER 543838.000000 0 FOR 543838.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Approval of the ratification of Emst & Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. AUDIT-RELATED ISSUER 543838.000000 0 FOR 543838.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 543838.000000 0 AGAINST 543838.000000 AGAINST S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: D. Foss DIRECTOR ELECTIONS ISSUER 122952.000000 0 FOR 122952.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: M. Flanigan DIRECTOR ELECTIONS ISSUER 122952.000000 0 FOR 122952.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: T. Wilson DIRECTOR ELECTIONS ISSUER 122952.000000 0 FOR 122952.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: J. Fiegel DIRECTOR ELECTIONS ISSUER 122952.000000 0 FOR 122952.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: T. Wimsett DIRECTOR ELECTIONS ISSUER 122952.000000 0 FOR 122952.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: L. Kelly DIRECTOR ELECTIONS ISSUER 122952.000000 0 FOR 122952.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: S. Miyashiro DIRECTOR ELECTIONS ISSUER 122952.000000 0 FOR 122952.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: W. Brown DIRECTOR ELECTIONS ISSUER 122952.000000 0 FOR 122952.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: C. Campbell DIRECTOR ELECTIONS ISSUER 122952.000000 0 FOR 122952.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122952.000000 0 FOR 122952.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 To approve, on an advisory basis, the frequency of the advisory approval of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 122952.000000 0 ONE YEAR 122952.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 To ratify the selection of the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 122952.000000 0 FOR 122952.000000 FOR S000004449 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Jeffrey D. Benjamin DIRECTOR ELECTIONS ISSUER 31672.000000 0 FOR 31672.000000 FOR S000004449 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Ellis Landau DIRECTOR ELECTIONS ISSUER 31672.000000 0 FOR 31672.000000 FOR S000004449 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Beverley Lepine DIRECTOR ELECTIONS ISSUER 31672.000000 0 FOR 31672.000000 FOR S000004449 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Carol Meltzer DIRECTOR ELECTIONS ISSUER 31672.000000 0 FOR 31672.000000 FOR S000004449 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: John U. Moorhead DIRECTOR ELECTIONS ISSUER 31672.000000 0 FOR 31672.000000 FOR S000004449 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Jess M. Ravich DIRECTOR ELECTIONS ISSUER 31672.000000 0 FOR 31672.000000 FOR S000004449 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Gregory N. Roberts DIRECTOR ELECTIONS ISSUER 31672.000000 0 FOR 31672.000000 FOR S000004449 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Monique Sanchez DIRECTOR ELECTIONS ISSUER 31672.000000 0 FOR 31672.000000 FOR S000004449 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Kendall Saville DIRECTOR ELECTIONS ISSUER 31672.000000 0 FOR 31672.000000 FOR S000004449 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Michael R. Wittmeyer DIRECTOR ELECTIONS ISSUER 31672.000000 0 FOR 31672.000000 FOR S000004449 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 To vote, on an advisory basis, to approve the fiscal year 2023 compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 31672.000000 0 FOR 31672.000000 FOR S000004449 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 31672.000000 0 FOR 31672.000000 FOR S000004449 Avantax, Inc. 095229100 US0952291005 11/21/2023 Proposal to adopt the Agreement and Plan of Merger, dated as of September 9, 2023 (as may be amended from time to time, the "merger agreement") by and among Avantax, Inc., Aretec Group, Inc. and C2023 Sub Corp.: EXTRAORDINARY TRANSACTIONS ISSUER 57665.000000 0 FOR 57665.000000 FOR S000004449 Avantax, Inc. 095229100 US0952291005 11/21/2023 Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Avantax, Inc.'s named executive officers that is based on, or otherwise relates to, the merger of C2023 Sub Corp. with and into Avantax, Inc., as contemplated by the merger agreement: SECTION 14A SAY-ON-PAY VOTES ISSUER 57665.000000 0 FOR 57665.000000 FOR S000004449 Avantax, Inc. 095229100 US0952291005 11/21/2023 Proposal to adjourn the special meeting from time to time to a later date or time, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement: CORPORATE GOVERNANCE ISSUER 57665.000000 0 FOR 57665.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 11/22/2023 A proposal to approve the issuance of BANC common stock to holders of PACW common stock (the "PACW stockholders") pursuant to the merger agreement and the issuance of BANC common stock, BANC NVCE stock and warrants to the Investors pursuant to the investment agreements (the "BANC issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 88970.000000 0 FOR 88970.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 11/22/2023 A proposal to amend and restate BANC's existing 2018 omnibus stock incentive plan, to be renamed the Amended and Restated Banc of California, Inc. 2018 Omnibus Stock Incentive Plan, or "A&R 2018 Plan", pursuant to which the combined company will be able to make grants of equity-based awards to employees, officers, directors and consultants of the combined company following the closing of the transactions contemplated by the merger agreement (the "BANC incentive plan proposal"); COMPENSATION ISSUER 88970.000000 0 FOR 88970.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 11/22/2023 A proposal to amend (the "BANC charter amendment") Section F of Article 6 of the Second Articles of Restatement of BANC (the "BANC charter") in a manner to exempt the Warburg Investors and their affiliates (but not any other stockholder of BANC) from the application of Section F of Article 6 (other than paragraph 4 thereof, which deals mainly with the quorum requirement for meetings of BANC stockholders) of the BANC charter (the "BANC exemption amendment proposal"); and CORPORATE GOVERNANCE ISSUER 88970.000000 0 FOR 88970.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 11/22/2023 A proposal to adjourn the BANC special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the BANC special meeting to approve the BANC issuance proposal (the "BANC adjournment proposal"). CORPORATE GOVERNANCE ISSUER 88970.000000 0 FOR 88970.000000 FOR S000004449 PacWest Bancorp 695263103 US6952631033 11/22/2023 Adoption of the Agreement and Plan of Merger, dated as of July 25, 2023, as it may be amended from time to time, by and among PacWest Bancorp ("PACW"), Banc of California, Inc. ("BANC") and Cal Merger Sub, Inc (the "merger agreement"), pursuant to which Cal Merger Sub, Inc. will merge with and into PACW with PACW as the surviving entity, and, immediately thereafter, PACW will merge with and into BANC with BANC as the surviving entity (the "mergers"). EXTRAORDINARY TRANSACTIONS ISSUER 198527.000000 0 FOR 198527.000000 FOR S000004449 PacWest Bancorp 695263103 US6952631033 11/22/2023 Approval of, on a non-binding, advisory basis, the compensation that PACW's named executive officers may receive in connection with the mergers pursuant to agreements or arrangements with PACW. SECTION 14A SAY-ON-PAY VOTES ISSUER 198527.000000 0 FOR 198527.000000 FOR S000004449 PacWest Bancorp 695263103 US6952631033 11/22/2023 Approval of one or more adjournments of the Special Meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of adopting the merger agreement. CORPORATE GOVERNANCE ISSUER 198527.000000 0 FOR 198527.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/04/2023 Elect the three Class III nominees for director named in the accompanying proxy statement: Max Levchin DIRECTOR ELECTIONS ISSUER 331865.000000 0 FOR 331865.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/04/2023 Elect the three Class III nominees for director named in the accompanying proxy statement: Jeremy Liew DIRECTOR ELECTIONS ISSUER 331865.000000 0 FOR 331865.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/04/2023 Elect the three Class III nominees for director named in the accompanying proxy statement: James D. White DIRECTOR ELECTIONS ISSUER 331865.000000 0 FOR 331865.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/04/2023 Ratify the Audit Committee's selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 331865.000000 0 FOR 331865.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/04/2023 Approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 331865.000000 0 FOR 331865.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To elect four directors to the Board of Directors: Robin A. Abrams, Malcolm Frank and Laurie Siegel each be elected to serve a two-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025. Robin A. Abrams DIRECTOR ELECTIONS ISSUER 60250.000000 0 FOR 60250.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To elect four directors to the Board of Directors: Robin A. Abrams, Malcolm Frank and Laurie Siegel each be elected to serve a two-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025. Malcolm Frank DIRECTOR ELECTIONS ISSUER 60250.000000 0 FOR 60250.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To elect four directors to the Board of Directors: Robin A. Abrams, Malcolm Frank and Laurie Siegel each be elected to serve a two-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025. Laurie Siegel DIRECTOR ELECTIONS ISSUER 60250.000000 0 FOR 60250.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To elect four directors to the Board of Directors: Elisha Wiesel to be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2024. Elisha Wiesel DIRECTOR ELECTIONS ISSUER 60250.000000 0 FOR 60250.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To ratify the appointment of the accounting firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31,2024. AUDIT-RELATED ISSUER 60250.000000 0 FOR 60250.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To vote on a non-binding advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60250.000000 0 FOR 60250.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To vote on a non-binding advisory resolution on the frequency of executive compensation voting. SECTION 14A SAY-ON-PAY VOTES ISSUER 60250.000000 0 ONE YEAR 60250.000000 FOR S000004449 Lakeland Bancorp, Inc. 511637100 US5116371007 12/28/2023 Election of directors for the terms described in the proxy statement: Mark J. Fredericks DIRECTOR ELECTIONS ISSUER 97364.000000 0 FOR 97364.000000 FOR S000004449 Lakeland Bancorp, Inc. 511637100 US5116371007 12/28/2023 Election of directors for the terms described in the proxy statement: James E. Hanson II DIRECTOR ELECTIONS ISSUER 97364.000000 0 FOR 97364.000000 FOR S000004449 Lakeland Bancorp, Inc. 511637100 US5116371007 12/28/2023 Election of directors for the terms described in the proxy statement: Janeth C. Hendershot DIRECTOR ELECTIONS ISSUER 97364.000000 0 FOR 97364.000000 FOR S000004449 Lakeland Bancorp, Inc. 511637100 US5116371007 12/28/2023 Election of directors for the terms described in the proxy statement: Robert B. Nicholson, III DIRECTOR ELECTIONS ISSUER 97364.000000 0 FOR 97364.000000 FOR S000004449 Lakeland Bancorp, Inc. 511637100 US5116371007 12/28/2023 Approval, on an advisory basis, of the executive compensation of the Company's Named Executive Officers as described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 97364.000000 0 FOR 97364.000000 FOR S000004449 Lakeland Bancorp, Inc. 511637100 US5116371007 12/28/2023 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023 AUDIT-RELATED ISSUER 97364.000000 0 FOR 97364.000000 FOR S000004449 National Western Life Group, Inc. 638517102 US6385171029 01/08/2024 Adopt the Agreement and Plan of Merger, dated as of October 8, 2023, among National Western Life Group, Inc., S. USA Life Insurance Company, Inc. and PGH Merger Inc. EXTRAORDINARY TRANSACTIONS ISSUER 3412.000000 0 FOR 3412.000000 FOR S000004449 National Western Life Group, Inc. 638517102 US6385171029 01/08/2024 Approve, on an advisory (non- binding) basis, the compensation that may be paid or become payable to National Western Life Group, Inc.'s named executive officers that is based on or otherwise relates to the proposed merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 3412.000000 0 FOR 3412.000000 FOR S000004449 National Western Life Group, Inc. 638517102 US6385171029 01/08/2024 Approve the adjournment of the National Western Life Group, Inc. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the proposal to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 3412.000000 0 FOR 3412.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 Election of Directors: (for three-year terms): Morris J. Huey, II DIRECTOR ELECTIONS ISSUER 207965.000000 0 FOR 207965.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 Election of Directors: (for three-year terms): Carlton A. Ricketts DIRECTOR ELECTIONS ISSUER 207965.000000 0 FOR 207965.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 207965.000000 0 FOR 207965.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 207965.000000 0 FOR 207965.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement. : Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement. : Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement. : Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement. : Ramon Laguarta DIRECTOR ELECTIONS ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement. : Teri L. List DIRECTOR ELECTIONS ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement. : John F. Lundgren DIRECTOR ELECTIONS ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement. : Ryan Mclnerney DIRECTOR ELECTIONS ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement. : Denise M. Morrison DIRECTOR ELECTIONS ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement. : Pamela Murphy DIRECTOR ELECTIONS ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement. : Linda J. Rendle DIRECTOR ELECTIONS ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement. : Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments. CAPITAL STRUCTURE ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To approve one more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal. CORPORATE GOVERNANCE ISSUER 2304551.000000 0 FOR 2304551.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements. COMPENSATION SECURITY HOLDER 2304551.000000 0 AGAINST 2304551.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Mariann Byerwalter DIRECTOR ELECTIONS ISSUER 481407.000000 0 FOR 481407.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Alexander S. Friedman DIRECTOR ELECTIONS ISSUER 481407.000000 0 FOR 481407.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Gregory E. Johnson DIRECTOR ELECTIONS ISSUER 481407.000000 0 FOR 481407.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 481407.000000 0 FOR 481407.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Rupert H. Johnson, Jr. DIRECTOR ELECTIONS ISSUER 481407.000000 0 FOR 481407.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : John Y. Kim DIRECTOR ELECTIONS ISSUER 481407.000000 0 FOR 481407.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Karen M. King DIRECTOR ELECTIONS ISSUER 481407.000000 0 FOR 481407.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Anthony J. Noto DIRECTOR ELECTIONS ISSUER 481407.000000 0 FOR 481407.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : John W. Thiel DIRECTOR ELECTIONS ISSUER 481407.000000 0 FOR 481407.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Seth H. Waugh DIRECTOR ELECTIONS ISSUER 481407.000000 0 FOR 481407.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/06/2024 To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. : Geoffrey Y. Yang DIRECTOR ELECTIONS ISSUER 481407.000000 0 FOR 481407.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 481407.000000 0 FOR 481407.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/06/2024 To approve an amendment and restatement of the Company's 2002 Universal Stock Incentive Plan. COMPENSATION ISSUER 481407.000000 0 FOR 481407.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/13/2024 Election of Directors: Brent J. Beardall DIRECTOR ELECTIONS ISSUER 102891.000000 0 FOR 102891.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/13/2024 Election of Directors: Sylvia R. Hampel DIRECTOR ELECTIONS ISSUER 102891.000000 0 FOR 102891.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/13/2024 Election of Directors: S. Steven Singh DIRECTOR ELECTIONS ISSUER 102891.000000 0 FOR 102891.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/13/2024 ADVISORY VOTE ON THE COMPENSATION OF WAFD INC'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 102891.000000 0 FOR 102891.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/13/2024 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. AUDIT-RELATED ISSUER 102891.000000 0 FOR 102891.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/13/2024 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF WARD, INC.'S EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 102891.000000 0 ONE YEAR 102891.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Gregory Daily DIRECTOR ELECTIONS ISSUER 37717.000000 0 FOR 37717.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Clay Whitson DIRECTOR ELECTIONS ISSUER 37717.000000 0 FOR 37717.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Elizabeth S. Courtney DIRECTOR ELECTIONS ISSUER 37717.000000 0 FOR 37717.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: John Harrison DIRECTOR ELECTIONS ISSUER 37717.000000 0 FOR 37717.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Burton Harvey DIRECTOR ELECTIONS ISSUER 37717.000000 0 FOR 37717.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Timothy McKenna DIRECTOR ELECTIONS ISSUER 37717.000000 0 FOR 37717.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: David Morgan DIRECTOR ELECTIONS ISSUER 37717.000000 0 FOR 37717.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: David Wilds DIRECTOR ELECTIONS ISSUER 37717.000000 0 FOR 37717.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Decosta Jenkins DIRECTOR ELECTIONS ISSUER 37717.000000 0 FOR 37717.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 37717.000000 0 FOR 37717.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 To consider and act upon a non-binding, advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 37717.000000 0 FOR 37717.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 To consider and act upon a non-binding, advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37717.000000 0 ONE YEAR 37717.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/22/2024 ELECTION OF DIRECTORS: Marlene Debel DIRECTOR ELECTIONS ISSUER 318222.000000 0 FOR 318222.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/22/2024 ELECTION OF DIRECTORS: Robert M. Dutkowsky DIRECTOR ELECTIONS ISSUER 318222.000000 0 FOR 318222.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/22/2024 ELECTION OF DIRECTORS: Jeffrey N. Edwards DIRECTOR ELECTIONS ISSUER 318222.000000 0 FOR 318222.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/22/2024 ELECTION OF DIRECTORS: Benjamin C. Esty DIRECTOR ELECTIONS ISSUER 318222.000000 0 FOR 318222.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/22/2024 ELECTION OF DIRECTORS: Art A. Garcia DIRECTOR ELECTIONS ISSUER 318222.000000 0 FOR 318222.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/22/2024 ELECTION OF DIRECTORS: Anne Gates DIRECTOR ELECTIONS ISSUER 318222.000000 0 FOR 318222.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/22/2024 ELECTION OF DIRECTORS: Gordon L. Johnson DIRECTOR ELECTIONS ISSUER 318222.000000 0 FOR 318222.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/22/2024 ELECTION OF DIRECTORS: Raymond W. McDaniel, Jr. DIRECTOR ELECTIONS ISSUER 318222.000000 0 FOR 318222.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/22/2024 ELECTION OF DIRECTORS: Roderick C. McGeary DIRECTOR ELECTIONS ISSUER 318222.000000 0 FOR 318222.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/22/2024 ELECTION OF DIRECTORS: Paul C. Reilly DIRECTOR ELECTIONS ISSUER 318222.000000 0 FOR 318222.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/22/2024 ELECTION OF DIRECTORS: Raj Seshadri DIRECTOR ELECTIONS ISSUER 318222.000000 0 FOR 318222.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/22/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 318222.000000 0 FOR 318222.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/22/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 318222.000000 0 FOR 318222.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 Election of Directors: Becky S. Shulman (3 year term) DIRECTOR ELECTIONS ISSUER 42855.000000 0 FOR 42855.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 Election of Directors: Lizabeth H. Zlatkus (3 year term) DIRECTOR ELECTIONS ISSUER 42855.000000 0 FOR 42855.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 Election of Directors: Christopher Perretta (2 year term) DIRECTOR ELECTIONS ISSUER 42855.000000 0 FOR 42855.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 42855.000000 0 FOR 42855.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 To approve the Pathward Financial, Inc. 2023 Omnibus incentive Plan. COMPENSATION ISSUER 42855.000000 0 FOR 42855.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 42855.000000 0 FOR 42855.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Annabelle G. Bexiga DIRECTOR ELECTIONS ISSUER 45349.000000 0 FOR 45349.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Diane L. Cooper DIRECTOR ELECTIONS ISSUER 45349.000000 0 FOR 45349.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: John Fowler DIRECTOR ELECTIONS ISSUER 45349.000000 0 FOR 45349.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Steven Kass DIRECTOR ELECTIONS ISSUER 45349.000000 0 FOR 45349.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Sean M. O'Connor DIRECTOR ELECTIONS ISSUER 45349.000000 0 FOR 45349.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Eric Parthemore DIRECTOR ELECTIONS ISSUER 45349.000000 0 FOR 45349.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: John Radziwill DIRECTOR ELECTIONS ISSUER 45349.000000 0 FOR 45349.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Dhamu R. Thamodaran DIRECTOR ELECTIONS ISSUER 45349.000000 0 FOR 45349.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 02/27/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 45349.000000 0 FOR 45349.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 02/27/2024 To approve the advisory (non-binding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45349.000000 0 FOR 45349.000000 FOR S000004449 Cambridge Bancorp 132152109 US1321521098 02/28/2024 A proposal to approve the Agreement and Plan of Merger (the "merger agreement"), dated as of September 19, 2023, by and among Eastern Bankshares, Inc. ("Eastern"), Citadel MS 2023, Inc. ("Merger Sub"), Eastern Bank, Cambridge Bancorp ("Cambridge"), and Cambridge Trust Company ("Cambridge Trust"), pursuant to which Merger Sub will merge with and into Cambridge, with Cambridge as the surviving entity (the "Merger"), and as soon as reasonably practicable following the merger, Cambridge will merge with and into Eastern, with Eastern as the surviving entity (the "Holdco Merger") and, following the Holdco Merger, at a time to be determined by Eastern, Cambridge Trust will merge with and into Eastern Bank, with Eastern Bank as the surviving bank (the "Bank Merger and together with the Merger and the Holdco Merger, the "Mergers"). EXTRAORDINARY TRANSACTIONS ISSUER 11317.000000 0 FOR 11317.000000 FOR S000004449 Cambridge Bancorp 132152109 US1321521098 02/28/2024 A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of Cambridge in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 11317.000000 0 FOR 11317.000000 FOR S000004449 Cambridge Bancorp 132152109 US1321521098 02/28/2024 A proposal to approve one or more adjournments of the Cambridge special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Cambridge special meeting, or at any adjournment or postponement of that meeting, to approve the Merger Agreement. CORPORATE GOVERNANCE ISSUER 11317.000000 0 FOR 11317.000000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 02/28/2024 a proposal to approve the issuance of Eastern common stock to holders of Cambridge common stock pursuant to the merger agreement, dated as of September 19, 2023 (the "Eastern Share Issuance Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 257776.000000 0 FOR 257776.000000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 02/28/2024 a proposal to approve the adjournment of the Eastern special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Eastern special meeting to approve the Eastern Share Issuance Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Eastern shareholders (the "Eastern Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 257776.000000 0 FOR 257776.000000 FOR S000004449 CapStar Financial Holdings, Inc. 14070T102 US14070T1025 02/29/2024 To adopt and approve the Agreement and Plan of Merger, dated as of October 26, 2023, by and between CapStar Financial Holdings, Inc. and Old National Bancorp, as it may be amended from time to time (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 29337.000000 0 FOR 29337.000000 FOR S000004449 CapStar Financial Holdings, Inc. 14070T102 US14070T1025 02/29/2024 To approve, on a non-binding, advisory basis, the merger-related named executive officer compensation that will or may be paid to CapStar Financial Holdings, Inc.'s named executive officers in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 29337.000000 0 AGAINST 29337.000000 AGAINST S000004449 CapStar Financial Holdings, Inc. 14070T102 US14070T1025 02/29/2024 To adjourn the Special Meeting of Shareholders of CapStar Financial Holdings, Inc., if necessary or appropriate, to solicit additional proxies in favor of adopting and approving the Merger Agreement. CORPORATE GOVERNANCE ISSUER 29337.000000 0 FOR 29337.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Linda L. Adamany DIRECTOR ELECTIONS ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Robert D. Beyer DIRECTOR ELECTIONS ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Matrice Ellis Kirk DIRECTOR ELECTIONS ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Brian P. Friedman DIRECTOR ELECTIONS ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: MaryAnne Gilmartin DIRECTOR ELECTIONS ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Richard B. Handler DIRECTOR ELECTIONS ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Jacob M. Katz DIRECTOR ELECTIONS ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Michael T. O'Kane DIRECTOR ELECTIONS ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Joseph S. Steinberg DIRECTOR ELECTIONS ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Melissa V. Weiler DIRECTOR ELECTIONS ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Advisory vote to approve 2023 executive-compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Approval of Amendment to Jefferies Financial Group Inc. Equity Compensation Plan. COMPENSATION ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2024. AUDIT-RELATED ISSUER 256604.000000 0 FOR 256604.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: A. Faraz Abbasi DIRECTOR ELECTIONS ISSUER 39596.000000 0 FOR 39596.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Blake W. Augsburger DIRECTOR ELECTIONS ISSUER 39596.000000 0 FOR 39596.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Robert E. Bartels, Jr. DIRECTOR ELECTIONS ISSUER 39596.000000 0 FOR 39596.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Darrianne P. Christian DIRECTOR ELECTIONS ISSUER 39596.000000 0 FOR 39596.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: David M. Findlay DIRECTOR ELECTIONS ISSUER 39596.000000 0 FOR 39596.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Emily E. Pichon DIRECTOR ELECTIONS ISSUER 39596.000000 0 FOR 39596.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Kristin L. Pruitt DIRECTOR ELECTIONS ISSUER 39596.000000 0 FOR 39596.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Steven D. Ross DIRECTOR ELECTIONS ISSUER 39596.000000 0 FOR 39596.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Brian J. Smith DIRECTOR ELECTIONS ISSUER 39596.000000 0 FOR 39596.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Bradley J. Toothaker DIRECTOR ELECTIONS ISSUER 39596.000000 0 FOR 39596.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: M. Scott Welch DIRECTOR ELECTIONS ISSUER 39596.000000 0 FOR 39596.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39596.000000 0 FOR 39596.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 39596.000000 0 FOR 39596.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Election of Directors: Linda Z. Cook DIRECTOR ELECTIONS ISSUER 1197425.000000 0 FOR 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 1197425.000000 0 FOR 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Election of Directors: M. Amy Gilliland DIRECTOR ELECTIONS ISSUER 1197425.000000 0 FOR 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Election of Directors: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 1197425.000000 0 FOR 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Election of Directors: K. Guru Gowrappan DIRECTOR ELECTIONS ISSUER 1197425.000000 0 FOR 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Election of Directors: Ralph Izzo DIRECTOR ELECTIONS ISSUER 1197425.000000 0 FOR 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Election of Directors: Sandra E. "Sandie" O'Connor DIRECTOR ELECTIONS ISSUER 1197425.000000 0 FOR 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Election of Directors: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 1197425.000000 0 FOR 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Election of Directors: Rakefet Russak-Aminoach DIRECTOR ELECTIONS ISSUER 1197425.000000 0 FOR 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Election of Directors: Robin Vince DIRECTOR ELECTIONS ISSUER 1197425.000000 0 FOR 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Election of Directors: Alfred W. "Al" Zollar DIRECTOR ELECTIONS ISSUER 1197425.000000 0 FOR 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Advisory resolution to approve the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1197425.000000 0 FOR 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Ratify the appointment of KPMG LLP as our independent auditor for 2024. AUDIT-RELATED ISSUER 1197425.000000 0 FOR 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Stockholder proposal regarding transperency in lobbying, if properly presented. OTHER SOCIAL ISSUES SECURITY HOLDER 1197425.000000 0 AGAINST 1197425.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/09/2024 Stockholder proposal regarding report on risks of politicized de-banking, if properly presented. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1197425.000000 0 AGAINST 1197425.000000 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 Election of Directors: Robert A. Ebel DIRECTOR ELECTIONS ISSUER 20060.000000 0 FOR 20060.000000 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 Election of Directors: Randall L. Schilling DIRECTOR ELECTIONS ISSUER 20060.000000 0 FOR 20060.000000 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 Election of Directors: Franklin D. Wicks, Jr. DIRECTOR ELECTIONS ISSUER 20060.000000 0 FOR 20060.000000 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 To approve the advisory resolution on executive compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 20060.000000 0 FOR 20060.000000 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2024: AUDIT-RELATED ISSUER 20060.000000 0 FOR 20060.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Nicholas K. Akins DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: B. Evan Bayh, III DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Katherine B. Blackburn DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Emerson L. Brumback DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: C. Bryan Daniels DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Laurent Desmangles DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Mitchell S. Feiger DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Thomas H. Harvey DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Gary R. Heminger DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Michael B. McCallister DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Kathleen A. Rogers DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Timothy N. Spence DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Marsha C. Williams DIRECTOR ELECTIONS ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2024. AUDIT-RELATED ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 An advisory vote on approval of the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Approval of the Fifth Third Bancorp 2024 Incentive Compensation Plan, including the issuance of common stock shares authorized thereunder. COMPENSATION ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/16/2024 Approval of the Fifth Third Bancorp 2024 Employee Stock Purchase Plan, including the issuance of common stock shares authorized thereunder. COMPENSATION ISSUER 1045658.000000 0 FOR 1045658.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO ELECT 16 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington DIRECTOR ELECTIONS ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 TO APPROVE THE 2023 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/16/2024 T0 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 254742.000000 0 FOR 254742.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Election of Directors: Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 252994.000000 0 FOR 252994.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Election of Directors: Therese Esperdy DIRECTOR ELECTIONS ISSUER 252994.000000 0 FOR 252994.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Election of Directors: Robert Fauber DIRECTOR ELECTIONS ISSUER 252994.000000 0 FOR 252994.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Election of Directors: Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 252994.000000 0 FOR 252994.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Election of Directors: Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 252994.000000 0 FOR 252994.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Election of Directors: Lloyd W. Howell, Jr. DIRECTOR ELECTIONS ISSUER 252994.000000 0 FOR 252994.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Election of Directors: Jose M. Minaya DIRECTOR ELECTIONS ISSUER 252994.000000 0 FOR 252994.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Election of Directors: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 252994.000000 0 FOR 252994.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Election of Directors: Zig Serafin DIRECTOR ELECTIONS ISSUER 252994.000000 0 FOR 252994.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Election of Directors: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 252994.000000 0 FOR 252994.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2024. AUDIT-RELATED ISSUER 252994.000000 0 FOR 252994.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 252994.000000 0 FOR 252994.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Company proposal to amend the Moody's Corporation Restated Certificate of Incorporation to authorize stockholders owning 25% of the Company's common stock to have the Company call special meetings of stockholders. CORPORATE GOVERNANCE ISSUER 252994.000000 0 FOR 252994.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/16/2024 Stockholder proposal requesting that stockholders owning 15% of the Company's common stock be able to call special meetings of stockholders. CORPORATE GOVERNANCE SECURITY HOLDER 252994.000000 0 AGAINST 252994.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Election of 11 Directors: Linda Walker Bynoe DIRECTOR ELECTIONS ISSUER 317392.000000 0 FOR 317392.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Election of 11 Directors: Susan Crown DIRECTOR ELECTIONS ISSUER 317392.000000 0 FOR 317392.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Election of 11 Directors: Dean M. Harrison DIRECTOR ELECTIONS ISSUER 317392.000000 0 FOR 317392.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Election of 11 Directors: Jay L. Henderson DIRECTOR ELECTIONS ISSUER 317392.000000 0 FOR 317392.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Election of 11 Directors: Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 317392.000000 0 FOR 317392.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Election of 11 Directors: Siddharth N. (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 317392.000000 0 FOR 317392.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Election of 11 Directors: Michael G. O'Grady DIRECTOR ELECTIONS ISSUER 317392.000000 0 FOR 317392.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Election of 11 Directors: Martin P. Slark DIRECTOR ELECTIONS ISSUER 317392.000000 0 FOR 317392.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Election of 11 Directors: David H. B. Smith, Jr. DIRECTOR ELECTIONS ISSUER 317392.000000 0 FOR 317392.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Election of 11 Directors: Donald Thompson DIRECTOR ELECTIONS ISSUER 317392.000000 0 FOR 317392.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Election of 11 Directors: Charles A. Tribbett III DIRECTOR ELECTIONS ISSUER 317392.000000 0 FOR 317392.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Approval, by an advisory vote, of the 2023 compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 317392.000000 0 FOR 317392.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 317392.000000 0 FOR 317392.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/16/2024 Stockholder proposal to ascertain voting preferences. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 317392.000000 0 AGAINST 317392.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 Election of five (5) of Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders: James A. Bouligny (Class II) DIRECTOR ELECTIONS ISSUER 143094.000000 0 FOR 143094.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 Election of five (5) of Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders: W.R. Collier (Class II) DIRECTOR ELECTIONS ISSUER 143094.000000 0 FOR 143094.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 Election of five (5) of Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders: Laura Murillo (Class II) DIRECTOR ELECTIONS ISSUER 143094.000000 0 FOR 143094.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 Election of five (5) of Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders: Robert Steelhammer (Class II) DIRECTOR ELECTIONS ISSUER 143094.000000 0 FOR 143094.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 Election of five (5) of Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders: H.E. Timanus, Jr. (Class II) DIRECTOR ELECTIONS ISSUER 143094.000000 0 FOR 143094.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 143094.000000 0 FOR 143094.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 Advisory approval of the compensation of the Company's named executive officers (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 143094.000000 0 FOR 143094.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Paola M. Arbour DIRECTOR ELECTIONS ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Jonathan E. Baliff DIRECTOR ELECTIONS ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: James H. Browning DIRECTOR ELECTIONS ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: David S. Huntley DIRECTOR ELECTIONS ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Charles S. Hyle DIRECTOR ELECTIONS ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Thomas E. Long DIRECTOR ELECTIONS ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Elysia Holt Ragusa DIRECTOR ELECTIONS ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Steven P. Rosenberg DIRECTOR ELECTIONS ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Robert W. Stallings DIRECTOR ELECTIONS ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Dale W. Tremblay DIRECTOR ELECTIONS ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Laura L. Whitley DIRECTOR ELECTIONS ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Advisory Approval of the Company's Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 72833.000000 0 FOR 72833.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement: Warner L. Baxter DIRECTOR ELECTIONS ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement: Dorothy J. Bridges DIRECTOR ELECTIONS ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement: Andrew Cecere DIRECTOR ELECTIONS ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement: Alan B. Colberg DIRECTOR ELECTIONS ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement: Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement: Kimberly J. Harris DIRECTOR ELECTIONS ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement: Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement: Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement: Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement: Scott W. Wine DIRECTOR ELECTIONS ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 An advisory vote to approve the compensation of our executives disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2024 fiscal year. AUDIT-RELATED ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/16/2024 Approval of the U.S. Bancorp 2024 Stock Incentive Plan. COMPENSATION ISSUER 2349985.000000 0 FOR 2349985.000000 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 To elect three Directors to the 2027 Class for a term of three years: Terry D. Bassham DIRECTOR ELECTIONS ISSUER 190322.000000 0 FOR 190322.000000 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 To elect three Directors to the 2027 Class for a term of three years: John W. Kemper DIRECTOR ELECTIONS ISSUER 190322.000000 0 FOR 190322.000000 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 To elect three Directors to the 2027 Class for a term of three years: Jonathan M. Kemper DIRECTOR ELECTIONS ISSUER 190322.000000 0 FOR 190322.000000 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 190322.000000 0 FOR 190322.000000 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 190322.000000 0 FOR 190322.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/17/2024 Election of Directors: Thomas T. Dinkel DIRECTOR ELECTIONS ISSUER 17328.000000 0 FOR 17328.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/17/2024 Election of Directors: Susan M. Jensen DIRECTOR ELECTIONS ISSUER 17328.000000 0 FOR 17328.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/17/2024 Election of Directors: Norman L. Lowery DIRECTOR ELECTIONS ISSUER 17328.000000 0 FOR 17328.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/17/2024 Election of Directors: James O. McDonald DIRECTOR ELECTIONS ISSUER 17328.000000 0 FOR 17328.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/17/2024 Election of Directors: Thomas C. Martin DIRECTOR ELECTIONS ISSUER 17328.000000 0 FOR 17328.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/17/2024 Election of Directors: William J. Voges DIRECTOR ELECTIONS ISSUER 17328.000000 0 FOR 17328.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/17/2024 Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17328.000000 0 FOR 17328.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/17/2024 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17328.000000 0 FOR 17328.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: Alanna Y. Cotton DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: Ann B. Crane DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: Rafael Andres Diaz-Granados DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: Gina D. France DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: J. Michael Hochschwender DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: John C. Inglis DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: Richard H. King DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: Katherine M. A. Kline DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: Richard W. Neu DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: David L. Porteous DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: Teresa H. Shea DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: Roger J. Sit DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: Stephen D. Steinour DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: Jeffrey L. Tate DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Election of Directors: Gary Torgow DIRECTOR ELECTIONS ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 An advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/17/2024 Approval of the Huntington Bancshares Incorporated 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 2221883.000000 0 FOR 2221883.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Election of Directors: Mark A. Crosswhite DIRECTOR ELECTIONS ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Election of Directors: Noopur Davis DIRECTOR ELECTIONS ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Election of Directors: Zhanna Golodryga DIRECTOR ELECTIONS ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Election of Directors: J. Thomas Hill DIRECTOR ELECTIONS ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Election of Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Election of Directors: Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Election of Directors: James T. Prokopanko DIRECTOR ELECTIONS ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Election of Directors: Alison S. Rand DIRECTOR ELECTIONS ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Election of Directors: William C. Rhodes, III DIRECTOR ELECTIONS ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Election of Directors: Lee J. Styslinger III DIRECTOR ELECTIONS ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Election of Directors: Jose S. Suquet DIRECTOR ELECTIONS ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Election of Directors: John M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Election of Directors: Timothy Vines DIRECTOR ELECTIONS ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1442955.000000 0 FOR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1442955.000000 0 ONE YEAR 1442955.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/17/2024 Shareholder Proposal Relating to a Report on the Risks of Politicized De-Banking. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1442955.000000 0 AGAINST 1442955.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: James W. Cornelsen DIRECTOR ELECTIONS ISSUER 91135.000000 0 FOR 91135.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: Robert J. Fitzsimmons DIRECTOR ELECTIONS ISSUER 91135.000000 0 FOR 91135.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: D. Bruce Knox DIRECTOR ELECTIONS ISSUER 91135.000000 0 FOR 91135.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: Jeffrey H. Jackson DIRECTOR ELECTIONS ISSUER 91135.000000 0 FOR 91135.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 91135.000000 0 FOR 91135.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 91135.000000 0 FOR 91135.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To approve an Amendment and Restatement of the Incentive Bonus, Option and Restricted Stock Plan. COMPENSATION ISSUER 91135.000000 0 FOR 91135.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To consider and act upon such other matters as may properly come before the meeting or any adjournment thereof. CORPORATE GOVERNANCE ISSUER 91135.000000 0 AGAINST 91135.000000 AGAINST S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Donna J. Blank DIRECTOR ELECTIONS ISSUER 921712.000000 0 FOR 921712.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Morris A. Davis DIRECTOR ELECTIONS ISSUER 921712.000000 0 FOR 921712.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Peter J. Federico DIRECTOR ELECTIONS ISSUER 921712.000000 0 FOR 921712.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: John D. Fisk DIRECTOR ELECTIONS ISSUER 921712.000000 0 FOR 921712.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Andrew A. Johnson, Jr. DIRECTOR ELECTIONS ISSUER 921712.000000 0 FOR 921712.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Gary D. Kain DIRECTOR ELECTIONS ISSUER 921712.000000 0 FOR 921712.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Prue B. Larocca DIRECTOR ELECTIONS ISSUER 921712.000000 0 FOR 921712.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Paul E. Mullings DIRECTOR ELECTIONS ISSUER 921712.000000 0 FOR 921712.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Frances R. Spark DIRECTOR ELECTIONS ISSUER 921712.000000 0 FOR 921712.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 921712.000000 0 FOR 921712.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Ratification of appointment of Ernst & Young LLP as our independent public accountant for the year ending December 31, 2024. AUDIT-RELATED ISSUER 921712.000000 0 FOR 921712.000000 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Election of Directors: Dennis J. Bixenman DIRECTOR ELECTIONS ISSUER 25189.000000 0 FOR 25189.000000 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Election of Directors: Kevin M. Kraft, Sr. DIRECTOR ELECTIONS ISSUER 25189.000000 0 FOR 25189.000000 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Election of Directors: Jon M. Mahan DIRECTOR ELECTIONS ISSUER 25189.000000 0 FOR 25189.000000 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Election of Directors: Britta H. Schatz DIRECTOR ELECTIONS ISSUER 25189.000000 0 FOR 25189.000000 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Adopt our 2024 equity incentive plan for employees. COMPENSATION ISSUER 25189.000000 0 FOR 25189.000000 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Adopt our 2024 equity incentive plan for directors. COMPENSATION ISSUER 25189.000000 0 FOR 25189.000000 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 25189.000000 0 FOR 25189.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: John W. Allison DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Brian S. Davis DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Milburn Adams DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Tracy M. French DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Karen E. Garrett DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: J. Pat Hickman DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: James G. Hinkle DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Larry W. Ross DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Advisory (non-binding) vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Advisory (non-binding) vote determining the frequency of advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 293339.000000 0 ONE YEAR 293339.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Ratification of appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the next fiscal year. AUDIT-RELATED ISSUER 293339.000000 0 FOR 293339.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Thomas Peterffy DIRECTOR ELECTIONS ISSUER 155979.000000 0 AGAINST 155979.000000 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Earl H. Nemser DIRECTOR ELECTIONS ISSUER 155979.000000 0 AGAINST 155979.000000 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Milan Galik DIRECTOR ELECTIONS ISSUER 155979.000000 0 AGAINST 155979.000000 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Paul J. Brody DIRECTOR ELECTIONS ISSUER 155979.000000 0 FOR 155979.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Lawrence E. Harris DIRECTOR ELECTIONS ISSUER 155979.000000 0 FOR 155979.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: William Peterffy DIRECTOR ELECTIONS ISSUER 155979.000000 0 FOR 155979.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Nicole Yuen DIRECTOR ELECTIONS ISSUER 155979.000000 0 AGAINST 155979.000000 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Jill Bright DIRECTOR ELECTIONS ISSUER 155979.000000 0 FOR 155979.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Richard Repetto DIRECTOR ELECTIONS ISSUER 155979.000000 0 FOR 155979.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. AUDIT-RELATED ISSUER 155979.000000 0 FOR 155979.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 To recommend, by non-binding vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 155979.000000 0 ONE YEAR 155979.000000 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): Deborah J. Chadsey DIRECTOR ELECTIONS ISSUER 184619.000000 0 FOR 184619.000000 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): Wilbur R. Davis DIRECTOR ELECTIONS ISSUER 184619.000000 0 FOR 184619.000000 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): Timothy M. Hunter DIRECTOR ELECTIONS ISSUER 184619.000000 0 FOR 184619.000000 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): David M. Tullio DIRECTOR ELECTIONS ISSUER 184619.000000 0 FOR 184619.000000 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 184619.000000 0 FOR 184619.000000 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 184619.000000 0 FOR 184619.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 90446.000000 0 FOR 90446.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Irene M. Esteves DIRECTOR ELECTIONS ISSUER 90446.000000 0 FOR 90446.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Jonathan A. Langer DIRECTOR ELECTIONS ISSUER 90446.000000 0 FOR 90446.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Christen E.J. Lee DIRECTOR ELECTIONS ISSUER 90446.000000 0 FOR 90446.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Paula Madoff DIRECTOR ELECTIONS ISSUER 90446.000000 0 FOR 90446.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 90446.000000 0 FOR 90446.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Ralph F. Rosenberg DIRECTOR ELECTIONS ISSUER 90446.000000 0 FOR 90446.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Matthew A. Salem DIRECTOR ELECTIONS ISSUER 90446.000000 0 FOR 90446.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 90446.000000 0 FOR 90446.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 90446.000000 0 FOR 90446.000000 FOR S000004449 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: F. William Englefield IV DIRECTOR ELECTIONS ISSUER 24286.000000 0 FOR 24286.000000 FOR S000004449 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: Jason N. Judd DIRECTOR ELECTIONS ISSUER 24286.000000 0 FOR 24286.000000 FOR S000004449 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: David L. Trautman DIRECTOR ELECTIONS ISSUER 24286.000000 0 FOR 24286.000000 FOR S000004449 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: Leon Zazworsky DIRECTOR ELECTIONS ISSUER 24286.000000 0 FOR 24286.000000 FOR S000004449 Park National Corporation 700658107 US7006581075 04/22/2024 Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24286.000000 0 ONE YEAR 24286.000000 FOR S000004449 Park National Corporation 700658107 US7006581075 04/22/2024 Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24286.000000 0 FOR 24286.000000 FOR S000004449 Park National Corporation 700658107 US7006581075 04/22/2024 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 24286.000000 0 FOR 24286.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Arthur G. Angulo DIRECTOR ELECTIONS ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Nancy Avila DIRECTOR ELECTIONS ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Roger A. Cregg DIRECTOR ELECTIONS ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: M. Alan Gardner DIRECTOR ELECTIONS ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Richard G. Lindner DIRECTOR ELECTIONS ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Jennifer H. Sampson DIRECTOR ELECTIONS ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Barbara R. Smith DIRECTOR ELECTIONS ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Robert S. Taubman DIRECTOR ELECTIONS ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Nina G. Vaca DIRECTOR ELECTIONS ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Michael G. Van de Ven DIRECTOR ELECTIONS ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/23/2024 Approval of the Comerica Incorporated Amended and Restated 2018 Long-Term Incentive Plan, as Further Amended and Restated COMPENSATION ISSUER 201821.000000 0 FOR 201821.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Charles J. Baird DIRECTOR ELECTIONS ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Franklin H. Farris, Jr. DIRECTOR ELECTIONS ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Mark A. Gooch DIRECTOR ELECTIONS ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Eugenia Crittenden "Crit" Luallen DIRECTOR ELECTIONS ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Ina Michelle Matthews DIRECTOR ELECTIONS ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: James E. McGhee II DIRECTOR ELECTIONS ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Franky Minnifield DIRECTOR ELECTIONS ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Jefferson F. Sandlin DIRECTOR ELECTIONS ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Anthony W. St. Charles DIRECTOR ELECTIONS ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Chad C. Street DIRECTOR ELECTIONS ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Lillian (Kay) Webb DIRECTOR ELECTIONS ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Proposal to consider and approve the proposed 2025 Stock Ownership Incentive Plan. COMPENSATION ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Proposal to ratify and approve the appointment of FORVIS, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23480.000000 0 FOR 23480.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Ray T. Charley DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Gary R. Claus DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: David S. Dahlmann DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Johnston A. Glass DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Jon L. Gorney DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Jane Grebenc DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: David W. Greenfield DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Patricia A. Husic DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Bart E. Johnson DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Aradhna M. Oliphant DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: T. Michael Price DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Robert J. Ventura DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Stephen A. Wolfe DIRECTOR ELECTIONS ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Ratify the selection of Ernst & Young LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Approve the First Commonwealth Financial Corporation 2024 Stock Plan COMPENSATION ISSUER 158491.000000 0 FOR 158491.000000 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/23/2024 Election of Directors: C. William Davis DIRECTOR ELECTIONS ISSUER 25792.000000 0 FOR 25792.000000 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/23/2024 Election of Directors: Harriet B. Price DIRECTOR ELECTIONS ISSUER 25792.000000 0 FOR 25792.000000 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/23/2024 Election of Directors: William P. Stafford, II DIRECTOR ELECTIONS ISSUER 25792.000000 0 FOR 25792.000000 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/23/2024 To approve, on a non binding advisory basis, the Corporation's executive compensation program for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 25792.000000 0 FOR 25792.000000 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/23/2024 To ratify the selection of the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 25792.000000 0 FOR 25792.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: April K. Anthony DIRECTOR ELECTIONS ISSUER 208628.000000 0 FOR 208628.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Vianei Lopez Braun DIRECTOR ELECTIONS ISSUER 208628.000000 0 FOR 208628.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: David L. Copeland DIRECTOR ELECTIONS ISSUER 208628.000000 0 FOR 208628.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Mike B. Denny DIRECTOR ELECTIONS ISSUER 208628.000000 0 FOR 208628.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: F. Scott Dueser DIRECTOR ELECTIONS ISSUER 208628.000000 0 FOR 208628.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Murray H. Edwards DIRECTOR ELECTIONS ISSUER 208628.000000 0 FOR 208628.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Eli Jones Ph.D. DIRECTOR ELECTIONS ISSUER 208628.000000 0 FOR 208628.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: I. Tim Lancaster DIRECTOR ELECTIONS ISSUER 208628.000000 0 FOR 208628.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Kade L. Matthews DIRECTOR ELECTIONS ISSUER 208628.000000 0 FOR 208628.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Robert C. Nickles DIRECTOR ELECTIONS ISSUER 208628.000000 0 FOR 208628.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Johnny E. Trotter DIRECTOR ELECTIONS ISSUER 208628.000000 0 FOR 208628.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2024; AUDIT-RELATED ISSUER 208628.000000 0 FOR 208628.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To conduct an advisory, non-binding vote on the compensation of named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 208628.000000 0 FOR 208628.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Harry V. Barton, Jr. DIRECTOR ELECTIONS ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Velia Carboni DIRECTOR ELECTIONS ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: John C. Compton DIRECTOR ELECTIONS ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: John W. Dietrich DIRECTOR ELECTIONS ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: D. Bryan Jordan DIRECTOR ELECTIONS ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: J. Michael Kemp, Sr. DIRECTOR ELECTIONS ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Rick E. Maples DIRECTOR ELECTIONS ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Vicki R. Palmer DIRECTOR ELECTIONS ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Colin V. Reed DIRECTOR ELECTIONS ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Cecelia D. Stewart DIRECTOR ELECTIONS ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Rosa Sugranes DIRECTOR ELECTIONS ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: R. Eugene Taylor DIRECTOR ELECTIONS ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Ratification of appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Approval of an amendment to our 2021 Incentive Plan to increase the number of shares authorized for issuance as awards under the plan. COMPENSATION ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/23/2024 Approval of an advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 857183.000000 0 FOR 857183.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 Election of Directors: Henry A. Fernandez DIRECTOR ELECTIONS ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 Election of Directors: Robert G. Ashe DIRECTOR ELECTIONS ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 Election of Directors: Chirantan "CJ" Desai DIRECTOR ELECTIONS ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 Election of Directors: Wayne Edmunds DIRECTOR ELECTIONS ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 Election of Directors: Robin Matlock DIRECTOR ELECTIONS ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 Election of Directors: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 Election of Directors: C.D. Baer Pettit DIRECTOR ELECTIONS ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 Election of Directors: Sandy C. Rattray DIRECTOR ELECTIONS ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 Election of Directors: Linda H. Riefler DIRECTOR ELECTIONS ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 Election of Directors: Marcus L. Smith DIRECTOR ELECTIONS ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 Election of Directors: Rajat Taneja DIRECTOR ELECTIONS ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 Election of Directors: Paula Volent DIRECTOR ELECTIONS ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 To approve, by non-binding vote, our executive compensation, as described in these proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. AUDIT-RELATED ISSUER 121179.000000 0 FOR 121179.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/23/2024 To approve shareholder proposal to report on "Chinese military-industry companies" in Company indices. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 121179.000000 0 ABSTAIN 121179.000000 AGAINST S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Abney S. Boxley, III DIRECTOR ELECTIONS ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Charles E. Brock DIRECTOR ELECTIONS ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Renda J. Burkhart DIRECTOR ELECTIONS ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Gregory L. Burns DIRECTOR ELECTIONS ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Richard D. Callicutt, II DIRECTOR ELECTIONS ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Thomas C. Farnsworth, III DIRECTOR ELECTIONS ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Joseph C. Galante DIRECTOR ELECTIONS ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Glenda Baskin Glover DIRECTOR ELECTIONS ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: David B. Ingram DIRECTOR ELECTIONS ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Decosta E. Jenkins DIRECTOR ELECTIONS ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Robert A. McCabe, Jr. DIRECTOR ELECTIONS ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: M. Terry Turner DIRECTOR ELECTIONS ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: AUDIT-RELATED ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders: SECTION 14A SAY-ON-PAY VOTES ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To approve the amendment and restatement of the Pinnacle Financial Partners, Inc. Amended and Restated 2018 Omnibus Equity Incentive Plan COMPENSATION ISSUER 117673.000000 0 FOR 117673.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: Donald Clark, Jr. DIRECTOR ELECTIONS ISSUER 86232.000000 0 FOR 86232.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: Albert J. Dale, III DIRECTOR ELECTIONS ISSUER 86232.000000 0 FOR 86232.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: Connie L. Engel DIRECTOR ELECTIONS ISSUER 86232.000000 0 FOR 86232.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: C. Mitchell Waycaster DIRECTOR ELECTIONS ISSUER 86232.000000 0 FOR 86232.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Approval of an amendment to Renasant Corporation's Articles of Incorporation to phase out the classified structure of the board of directors and provide for the annual election of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 86232.000000 0 FOR 86232.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Approval of an amendment to the Renasant Corporation 2020 Long-Term Incentive Compensation Plan to increase the number of shares of common stock available for grant, award or issuance under the plan. COMPENSATION ISSUER 86232.000000 0 FOR 86232.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 86232.000000 0 FOR 86232.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Ratification of the appointment of HORNE LLP as our independent registered public accountants for 2024. AUDIT-RELATED ISSUER 86232.000000 0 FOR 86232.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To fix the number of directors at fourteen (14): CORPORATE GOVERNANCE ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Marty Casteel DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: William Clark, II DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Steven Cosse DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Mark Doramus DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Edward Drilling DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Eugene Hunt DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Jerry Hunter DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Susan Lanigan DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: George Makris, Jr. DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Tom Purvis DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Robert Shoptaw DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Julie Stackhouse DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Russell Teubner DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Mindy West DIRECTOR ELECTIONS ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." SECTION 14A SAY-ON-PAY VOTES ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To ratify the Audit Committee's selection of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2024. AUDIT-RELATED ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To approve the Simmons First National Corporation Second Amended and Restated 2015 Employee Stock Purchase Plan. COMPENSATION ISSUER 191020.000000 0 FOR 191020.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 34014.000000 0 FOR 34014.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 34014.000000 0 FOR 34014.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 34014.000000 0 FOR 34014.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Harrison B. Barnes DIRECTOR ELECTIONS ISSUER 34014.000000 0 FOR 34014.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 34014.000000 0 FOR 34014.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Richard L. Davis DIRECTOR ELECTIONS ISSUER 34014.000000 0 FOR 34014.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Davis Deadman DIRECTOR ELECTIONS ISSUER 34014.000000 0 FOR 34014.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Laura K. Easley DIRECTOR ELECTIONS ISSUER 34014.000000 0 FOR 34014.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Maribess L. Miller DIRECTOR ELECTIONS ISSUER 34014.000000 0 FOR 34014.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 34014.000000 0 FOR 34014.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 34014.000000 0 FOR 34014.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 34014.000000 0 FOR 34014.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 34014.000000 0 FOR 34014.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Dallas S. Clement DIRECTOR ELECTIONS ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Patrick C. Graney III DIRECTOR ELECTIONS ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Donna S. Morea DIRECTOR ELECTIONS ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Charles A. Patton DIRECTOR ELECTIONS ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Thomas E. Skains DIRECTOR ELECTIONS ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Laurence Stein DIRECTOR ELECTIONS ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Steven C. Voorhees DIRECTOR ELECTIONS ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 Advisory vote to approve Truist's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 2049579.000000 0 FOR 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 Shareholder proposal regarding an annual report on lobbying activities, if properly presented at the Annual Meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 2049579.000000 0 AGAINST 2049579.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/23/2024 Shareholder proposal regarding a report on Board oversight of risks related to discrimination, if properly presented at the Annual Meeting. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2049579.000000 0 AGAINST 2049579.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: William A. Brown DIRECTOR ELECTIONS ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Augustus L. Collins DIRECTOR ELECTIONS ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Tracy T. Conerly DIRECTOR ELECTIONS ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Duane A. Dewey DIRECTOR ELECTIONS ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Marcelo Eduardo DIRECTOR ELECTIONS ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: J. Clay Hays, Jr., M.D. DIRECTOR ELECTIONS ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Gerard R. Host DIRECTOR ELECTIONS ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Harris V. Morrissette DIRECTOR ELECTIONS ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Richard H. Puckett DIRECTOR ELECTIONS ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: William G. Yates III DIRECTOR ELECTIONS ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 To provide advisory approval of Trustmark's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 To approve the Trustmark Corporation Stock and Incentive Compensation Plan. COMPENSATION ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/23/2024 To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 89187.000000 0 FOR 89187.000000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/23/2024 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Constance A. Howes, Esq. DIRECTOR ELECTIONS ISSUER 26172.000000 0 FOR 26172.000000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/23/2024 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Edwin J. Santos DIRECTOR ELECTIONS ISSUER 26172.000000 0 FOR 26172.000000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/23/2024 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Lisa M. Stanton DIRECTOR ELECTIONS ISSUER 26172.000000 0 FOR 26172.000000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/23/2024 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Angel Taveras, Esq. DIRECTOR ELECTIONS ISSUER 26172.000000 0 FOR 26172.000000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/23/2024 The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 26172.000000 0 FOR 26172.000000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/23/2024 A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26172.000000 0 FOR 26172.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: James M. Cracchiolo DIRECTOR ELECTIONS ISSUER 157291.000000 0.000000 FOR 157291.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: Robert F. Sharpe, Jr. DIRECTOR ELECTIONS ISSUER 157291.000000 0.000000 FOR 157291.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: Dianne Neal Blixt DIRECTOR ELECTIONS ISSUER 157291.000000 0.000000 FOR 157291.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: Amy DiGeso DIRECTOR ELECTIONS ISSUER 157291.000000 0.000000 FOR 157291.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 157291.000000 0.000000 FOR 157291.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: Armando Pimentel, Jr. DIRECTOR ELECTIONS ISSUER 157291.000000 0.000000 FOR 157291.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: Brian T. Shea DIRECTOR ELECTIONS ISSUER 157291.000000 0.000000 FOR 157291.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 Election of Directors: W. Edward Walter III DIRECTOR ELECTIONS ISSUER 157291.000000 0.000000 FOR 157291.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 To approve the amendment of the Ameriprise Financial, Inc. Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 157291.000000 0.000000 FOR 157291.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 To approve the compensation of the named executive officers by a nonbinding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 157291.000000 0.000000 FOR 157291.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/24/2024 To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 157291.000000 0.000000 FOR 157291.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Michael D. White DIRECTOR ELECTIONS ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Election of Directors: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 10956289.000000 0 FOR 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 10956289.000000 0 AGAINST 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 10956289.000000 0 AGAINST 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 10956289.000000 0 AGAINST 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 10956289.000000 0 AGAINST 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 10956289.000000 0 AGAINST 10956289.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10956289.000000 0 AGAINST 10956289.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Charlotte N. Corley DIRECTOR ELECTIONS ISSUER 279909.000000 0.000000 FOR 279909.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Joseph W. Evans DIRECTOR ELECTIONS ISSUER 279909.000000 0.000000 FOR 279909.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Virginia A. Hepner DIRECTOR ELECTIONS ISSUER 279909.000000 0.000000 FOR 279909.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Keith J. Jackson DIRECTOR ELECTIONS ISSUER 279909.000000 0.000000 FOR 279909.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/24/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 279909.000000 0.000000 FOR 279909.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/24/2024 Declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 279909.000000 0.000000 FOR 279909.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/24/2024 Amend Right to Act by Written Consent CORPORATE GOVERNANCE ISSUER 279909.000000 0.000000 FOR 279909.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/24/2024 Eliminate Supermajority Vote Requirement CORPORATE GOVERNANCE ISSUER 279909.000000 0.000000 FOR 279909.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/24/2024 Ratify FORVIS, LLP as Auditors AUDIT-RELATED ISSUER 279909.000000 0.000000 FOR 279909.000000 FOR S000004449 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: Gregory A. Burton DIRECTOR ELECTIONS ISSUER 22323.000000 0 FOR 22323.000000 FOR S000004449 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: J. Thomas Jones DIRECTOR ELECTIONS ISSUER 22323.000000 0 FOR 22323.000000 FOR S000004449 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: James L. Rossi DIRECTOR ELECTIONS ISSUER 22323.000000 0 FOR 22323.000000 FOR S000004449 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: Diane W. Strong-Treister DIRECTOR ELECTIONS ISSUER 22323.000000 0 FOR 22323.000000 FOR S000004449 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS III NOMINEE: James M. Parsons DIRECTOR ELECTIONS ISSUER 22323.000000 0 FOR 22323.000000 FOR S000004449 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2024. AUDIT-RELATED ISSUER 22323.000000 0 FOR 22323.000000 FOR S000004449 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22323.000000 0 FOR 22323.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Hope Andrade DIRECTOR ELECTIONS ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Chris M. Avery DIRECTOR ELECTIONS ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Phillip D. Green DIRECTOR ELECTIONS ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: David J. Haemisegger DIRECTOR ELECTIONS ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Charles W. Matthews DIRECTOR ELECTIONS ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Jack Willome DIRECTOR ELECTIONS ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To provide nonbinding approval of executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To approve the 2024 Equity Incentive Plan; COMPENSATION ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2024; AUDIT-RELATED ISSUER 93184.000000 0 FOR 93184.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Michael K. Fujimoto DIRECTOR ELECTIONS ISSUER 196593.000000 0 FOR 196593.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Robert S. Harrison DIRECTOR ELECTIONS ISSUER 196593.000000 0 FOR 196593.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Faye W. Kurren DIRECTOR ELECTIONS ISSUER 196593.000000 0 FOR 196593.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: James S. Moffatt DIRECTOR ELECTIONS ISSUER 196593.000000 0 FOR 196593.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Mark M. Mugiishi DIRECTOR ELECTIONS ISSUER 196593.000000 0 FOR 196593.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Kelly A. Thompson DIRECTOR ELECTIONS ISSUER 196593.000000 0 FOR 196593.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Allen B. Uyeda DIRECTOR ELECTIONS ISSUER 196593.000000 0 FOR 196593.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Vanessa L. Washington DIRECTOR ELECTIONS ISSUER 196593.000000 0 FOR 196593.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: C. Scott Wo DIRECTOR ELECTIONS ISSUER 196593.000000 0 FOR 196593.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 196593.000000 0 FOR 196593.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 196593.000000 0 ONE YEAR 196593.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 196593.000000 0 FOR 196593.000000 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/24/2024 Election of Directors: Holly B. Adams DIRECTOR ELECTIONS ISSUER 32545.000000 0 FOR 32545.000000 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/24/2024 Election of Directors: Joseph R. Dively DIRECTOR ELECTIONS ISSUER 32545.000000 0 FOR 32545.000000 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/24/2024 Election of Directors: Zachary I. Horn DIRECTOR ELECTIONS ISSUER 32545.000000 0 FOR 32545.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: David C. Boyles DIRECTOR ELECTIONS ISSUER 170926.000000 0 FOR 170926.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 170926.000000 0 FOR 170926.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Randall M. Chesler DIRECTOR ELECTIONS ISSUER 170926.000000 0 FOR 170926.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Sherry L. Cladouhos DIRECTOR ELECTIONS ISSUER 170926.000000 0 FOR 170926.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Jesus T. Espinoza DIRECTOR ELECTIONS ISSUER 170926.000000 0 FOR 170926.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Annie M. Goodwin DIRECTOR ELECTIONS ISSUER 170926.000000 0 FOR 170926.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Kristen L. Heck DIRECTOR ELECTIONS ISSUER 170926.000000 0 FOR 170926.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Michael B. Hormaechea DIRECTOR ELECTIONS ISSUER 170926.000000 0 FOR 170926.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Craig A. Langel DIRECTOR ELECTIONS ISSUER 170926.000000 0 FOR 170926.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Douglas J. McBride DIRECTOR ELECTIONS ISSUER 170926.000000 0 FOR 170926.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 170926.000000 0 FOR 170926.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 170926.000000 0 FOR 170926.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: John M. Hairston DIRECTOR ELECTIONS ISSUER 130590.000000 0 FOR 130590.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: Suzette K. Kent DIRECTOR ELECTIONS ISSUER 130590.000000 0 FOR 130590.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: Jerry L. Levens DIRECTOR ELECTIONS ISSUER 130590.000000 0 FOR 130590.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: Christine L. Pickering DIRECTOR ELECTIONS ISSUER 130590.000000 0 FOR 130590.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 130590.000000 0 FOR 130590.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 130590.000000 0 FOR 130590.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Daniel Chu DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: James S D'Agostino, Jr. DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: James E Davison, Jr. DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Jay Dyer DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: A. La'Verne Edney DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Meryl Farr DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Richard J Gallot, Jr. DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Stacey Goff DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Michael Jones DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Gary E. Luffey DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Farrell Malone DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Drake Mills DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Lori Sirman DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Elizabeth Solender DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Steven Taylor DIRECTOR ELECTIONS ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Approve the Origin Bancorp, Inc. Omnibus Incentive Plan. COMPENSATION ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Approve, on a non-binding advisory basis, the compensation of our named executive officers for 2023 (the "Say-on-Pay Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 44413.000000 0 FOR 44413.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: John C. Corbett DIRECTOR ELECTIONS ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Jean E. Davis DIRECTOR ELECTIONS ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Martin B. Davis DIRECTOR ELECTIONS ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Douglas J. Hertz DIRECTOR ELECTIONS ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: James W. Roquemore DIRECTOR ELECTIONS ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: David G. Salyers DIRECTOR ELECTIONS ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Joshua A. Snively DIRECTOR ELECTIONS ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Approval of the Amended and Restated 2020 Omnibus Incentive Plan; and COMPENSATION ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 South State Corporation 840441109 US8404411097 04/24/2024 Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 116459.000000 0 FOR 116459.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Stacy Apter DIRECTOR ELECTIONS ISSUER 222278.000000 0 FOR 222278.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Tim E. Bentsen DIRECTOR ELECTIONS ISSUER 222278.000000 0 FOR 222278.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Kevin S. Blair DIRECTOR ELECTIONS ISSUER 222278.000000 0 FOR 222278.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Pedro Cherry DIRECTOR ELECTIONS ISSUER 222278.000000 0 FOR 222278.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: John H. Irby DIRECTOR ELECTIONS ISSUER 222278.000000 0 FOR 222278.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 222278.000000 0 FOR 222278.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Harris Pastides DIRECTOR ELECTIONS ISSUER 222278.000000 0 FOR 222278.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: John L. Stallworth DIRECTOR ELECTIONS ISSUER 222278.000000 0 FOR 222278.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Barry L. Storey DIRECTOR ELECTIONS ISSUER 222278.000000 0 FOR 222278.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Alexandra Villoch DIRECTOR ELECTIONS ISSUER 222278.000000 0 FOR 222278.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Teresa White DIRECTOR ELECTIONS ISSUER 222278.000000 0 FOR 222278.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To approve, on an advisory basis, the compensation of Synovus' named executive officers as determine by the Compensation and Human Capital Committee. SECTION 14A SAY-ON-PAY VOTES ISSUER 222278.000000 0 FOR 222278.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2024. AUDIT-RELATED ISSUER 222278.000000 0 FOR 222278.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Election of Directors: Michele Burns DIRECTOR ELECTIONS ISSUER 505510.000000 0 FOR 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Election of Directors: Mark Flaherty DIRECTOR ELECTIONS ISSUER 505510.000000 0 FOR 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Election of Directors: Kimberley Harris DIRECTOR ELECTIONS ISSUER 505510.000000 0 FOR 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Election of Directors: Kevin Johnson DIRECTOR ELECTIONS ISSUER 505510.000000 0 FOR 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Election of Directors: Ellen Kullman DIRECTOR ELECTIONS ISSUER 505510.000000 0 FOR 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Election of Directors: Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 505510.000000 0 FOR 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Election of Directors: Thomas Montag DIRECTOR ELECTIONS ISSUER 505510.000000 0 FOR 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Election of Directors: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 505510.000000 0 FOR 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Election of Directors: David Solomon DIRECTOR ELECTIONS ISSUER 505510.000000 0 FOR 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Election of Directors: Jan Tighe DIRECTOR ELECTIONS ISSUER 505510.000000 0 FOR 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Election of Directors: David Viniar DIRECTOR ELECTIONS ISSUER 505510.000000 0 FOR 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 505510.000000 0 FOR 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 505510.000000 0 FOR 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Policy for an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 505510.000000 0 AGAINST 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Transparency In Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 505510.000000 0 AGAINST 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Outcome Report on Efforts Regarding Protected Classes of Employees HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 505510.000000 0 AGAINST 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Environmental Justice Impact Assessment ENVIRONMENT OR CLIMATE SECURITY HOLDER 505510.000000 0 AGAINST 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Disclosure of Clean Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 505510.000000 0 AGAINST 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a GSAM Proxy Voting Review ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 505510.000000 0 AGAINST 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Report on Financial Statement Assumptions Regarding Climate Change ENVIRONMENT OR CLIMATE SECURITY HOLDER 505510.000000 0 AGAINST 505510.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Pay Equity Reporting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 505510.000000 0 AGAINST 505510.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: William S. Demchak DIRECTOR ELECTIONS ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Renu Khator DIRECTOR ELECTIONS ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Linda R. Medler DIRECTOR ELECTIONS ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Approval of The PNC Financial Services Group, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 613200.000000 0 FOR 613200.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Shareholder proposal regarding report on risk management and implementation of PNC's Human Rights Statement in financing. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 613200.000000 0 AGAINST 613200.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: John R. Ciulla DIRECTOR ELECTIONS ISSUER 260973.000000 0 FOR 260973.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: William L. Atwell DIRECTOR ELECTIONS ISSUER 260973.000000 0 FOR 260973.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: John P. Cahill DIRECTOR ELECTIONS ISSUER 260973.000000 0 FOR 260973.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: E. Carol Hayles DIRECTOR ELECTIONS ISSUER 260973.000000 0 FOR 260973.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: Mona Aboelnaga Kanaan DIRECTOR ELECTIONS ISSUER 260973.000000 0 FOR 260973.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: Maureen B. Mitchell DIRECTOR ELECTIONS ISSUER 260973.000000 0 FOR 260973.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: Laurence C. Morse DIRECTOR ELECTIONS ISSUER 260973.000000 0 FOR 260973.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: Richard O'Toole DIRECTOR ELECTIONS ISSUER 260973.000000 0 FOR 260973.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: Mark Pettie DIRECTOR ELECTIONS ISSUER 260973.000000 0 FOR 260973.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: Lauren C. States DIRECTOR ELECTIONS ISSUER 260973.000000 0 FOR 260973.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: William E. Whiston DIRECTOR ELECTIONS ISSUER 260973.000000 0 FOR 260973.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To approve, on a non-binding, advisory basis, the compensation of the named executive officers of Webster. SECTION 14A SAY-ON-PAY VOTES ISSUER 260973.000000 0 FOR 260973.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To vote, on a non-binding, advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2024. AUDIT-RELATED ISSUER 260973.000000 0 FOR 260973.000000 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/25/2024 Election of Directors for terms expiring April 2027: Melody Birmingham DIRECTOR ELECTIONS ISSUER 28504.000000 0 FOR 28504.000000 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/25/2024 Election of Directors for terms expiring April 2027: Tracy D. Graham DIRECTOR ELECTIONS ISSUER 28504.000000 0 FOR 28504.000000 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/25/2024 Election of Directors for terms expiring April 2027: Mark D. Schwabero DIRECTOR ELECTIONS ISSUER 28504.000000 0 FOR 28504.000000 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/25/2024 Election of Directors for terms expiring April 2027: Ronda Shrewsbury DIRECTOR ELECTIONS ISSUER 28504.000000 0 FOR 28504.000000 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/25/2024 Ratification of the appointment of FORVIS, LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28504.000000 0 FOR 28504.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Earl E. Fry DIRECTOR ELECTIONS ISSUER 41605.000000 0 FOR 41605.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Jason R. Fujimoto DIRECTOR ELECTIONS ISSUER 41605.000000 0 FOR 41605.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Jonathan B. Kindred DIRECTOR ELECTIONS ISSUER 41605.000000 0 FOR 41605.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Paul J. Kosasa DIRECTOR ELECTIONS ISSUER 41605.000000 0 FOR 41605.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Christopher T. Lutes DIRECTOR ELECTIONS ISSUER 41605.000000 0 FOR 41605.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Arnold D. Martines DIRECTOR ELECTIONS ISSUER 41605.000000 0 FOR 41605.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: A. Catherine Ngo DIRECTOR ELECTIONS ISSUER 41605.000000 0 FOR 41605.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Robert K.W.H. Nobriga DIRECTOR ELECTIONS ISSUER 41605.000000 0 FOR 41605.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Saedene K. Ota DIRECTOR ELECTIONS ISSUER 41605.000000 0 FOR 41605.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Crystal K. Rose DIRECTOR ELECTIONS ISSUER 41605.000000 0 FOR 41605.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Paul K. Yonamine DIRECTOR ELECTIONS ISSUER 41605.000000 0 FOR 41605.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 41605.000000 0 FOR 41605.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 41605.000000 0 FOR 41605.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Lee Alexander DIRECTOR ELECTIONS ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Christine M. Cumming DIRECTOR ELECTIONS ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Kevin Cummings DIRECTOR ELECTIONS ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: William P. Hankowsky DIRECTOR ELECTIONS ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Edward J. Kelly III DIRECTOR ELECTIONS ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Robert G. Leary DIRECTOR ELECTIONS ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Terrance J. Lillis DIRECTOR ELECTIONS ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Michele N. Siekerka DIRECTOR ELECTIONS ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Wendy A. Watson DIRECTOR ELECTIONS ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Approve the Amended and Restated 2014 Non-Employee Director Compensation Plan. COMPENSATION ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Approve the Amended and Restated 2014 Omnibus Incentive Plan. COMPENSATION ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Approve the Amended and Restated 2014 Employee Stock Purchase Plan. COMPENSATION ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Ratify the Appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 727159.000000 0 FOR 727159.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Robert H.B. Baldwin, Jr. DIRECTOR ELECTIONS ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Cameron M. Bready DIRECTOR ELECTIONS ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: John G. Bruno DIRECTOR ELECTIONS ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: William B. Plummer DIRECTOR ELECTIONS ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: John T. Turner DIRECTOR ELECTIONS ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: M. Troy Woods DIRECTOR ELECTIONS ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Approval, on an advisory basis, of the compensation of our named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 397783.000000 0 FOR 397783.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Advisory shareholder proposal on transparency in political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 397783.000000 0 AGAINST 397783.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Linda L. Addison DIRECTOR ELECTIONS ISSUER 145471.000000 0.000000 FOR 145471.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Marilyn A. Alexander DIRECTOR ELECTIONS ISSUER 145471.000000 0.000000 FOR 145471.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Cheryl D. Alston DIRECTOR ELECTIONS ISSUER 145471.000000 0.000000 FOR 145471.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 145471.000000 0.000000 FOR 145471.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: James P. Brannen DIRECTOR ELECTIONS ISSUER 145471.000000 0.000000 FOR 145471.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Alice S. Cho DIRECTOR ELECTIONS ISSUER 145471.000000 0.000000 FOR 145471.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: J. Matthew Darden DIRECTOR ELECTIONS ISSUER 145471.000000 0.000000 FOR 145471.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Steven P. Johnson DIRECTOR ELECTIONS ISSUER 145471.000000 0.000000 FOR 145471.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: David A. Rodriguez DIRECTOR ELECTIONS ISSUER 145471.000000 0.000000 FOR 145471.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Frank M. Svoboda DIRECTOR ELECTIONS ISSUER 145471.000000 0.000000 FOR 145471.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Mary E. Thigpen DIRECTOR ELECTIONS ISSUER 145471.000000 0.000000 FOR 145471.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Ratification of Appointment of Independent Registered Public Accounting Firm: AUDIT-RELATED ISSUER 145471.000000 0.000000 FOR 145471.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Approval of 2023 Executive Compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 145471.000000 0.000000 FOR 145471.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Elect Director Michael J. Desmond DIRECTOR ELECTIONS ISSUER 2238.000000 0 FOR 2238.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Elect Director Robert A. Lane DIRECTOR ELECTIONS ISSUER 2238.000000 0 FOR 2238.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Elect Director Scott L. Moser DIRECTOR ELECTIONS ISSUER 2238.000000 0 FOR 2238.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Elect Director Kara Gaughen Smith DIRECTOR ELECTIONS ISSUER 2238.000000 0 FOR 2238.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Elect Director Jacqueline M Youngworth DIRECTOR ELECTIONS ISSUER 2238.000000 0 FOR 2238.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Elect Company Clerk Jacqueline M. Youngworth CORPORATE GOVERNANCE ISSUER 2238.000000 0 FOR 2238.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 2238.000000 0 FOR 2238.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Ratify Wolf & Company, P.C. as Auditors AUDIT-RELATED ISSUER 2238.000000 0 FOR 2238.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Analisa M. Allen DIRECTOR ELECTIONS ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Daniel A. Arrigoni DIRECTOR ELECTIONS ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: C. Edward Chaplin DIRECTOR ELECTIONS ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Curt S. Culver DIRECTOR ELECTIONS ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Jay C. Hartzell DIRECTOR ELECTIONS ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Michael E. Lehman DIRECTOR ELECTIONS ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Teresita M. Lowman DIRECTOR ELECTIONS ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Timothy J. Mattke DIRECTOR ELECTIONS ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Sheryl L. Sculley DIRECTOR ELECTIONS ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Michael L. Thompson DIRECTOR ELECTIONS ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Mark M. Zandi DIRECTOR ELECTIONS ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Advisory Vote to Approve our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 418412.000000 0 FOR 418412.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: S. Craig Beam DIRECTOR ELECTIONS ISSUER 50788.000000 0 FOR 50788.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: David F. Dierker DIRECTOR ELECTIONS ISSUER 50788.000000 0 FOR 50788.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: W. Glenn Hogan DIRECTOR ELECTIONS ISSUER 50788.000000 0 FOR 50788.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Brooke W. James DIRECTOR ELECTIONS ISSUER 50788.000000 0 FOR 50788.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Susan D. Rector DIRECTOR ELECTIONS ISSUER 50788.000000 0 FOR 50788.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Kevin R. Reeves DIRECTOR ELECTIONS ISSUER 50788.000000 0 FOR 50788.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Carol A. Schneeberger DIRECTOR ELECTIONS ISSUER 50788.000000 0 FOR 50788.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Frances A. Skinner DIRECTOR ELECTIONS ISSUER 50788.000000 0 FOR 50788.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Dwight E. Smith DIRECTOR ELECTIONS ISSUER 50788.000000 0 FOR 50788.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Michael N. Vittorio DIRECTOR ELECTIONS ISSUER 50788.000000 0 FOR 50788.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Tyler J. Wilcox DIRECTOR ELECTIONS ISSUER 50788.000000 0 FOR 50788.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2024 Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 50788.000000 0 FOR 50788.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Advisory vote on the frequency of future advisory votes on the compensation of Peoples' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50788.000000 0 ONE YEAR 50788.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 50788.000000 0 FOR 50788.000000 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Ursuline F. Foley DIRECTOR ELECTIONS ISSUER 110051.000000 0 FOR 110051.000000 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Christopher Martin DIRECTOR ELECTIONS ISSUER 110051.000000 0 FOR 110051.000000 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Robert McNerney DIRECTOR ELECTIONS ISSUER 110051.000000 0 FOR 110051.000000 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: John Pugliese DIRECTOR ELECTIONS ISSUER 110051.000000 0 FOR 110051.000000 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The approval (non-binding) of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 110051.000000 0 FOR 110051.000000 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The approval of the 2024 Long-Term Equity Incentive Plan. COMPENSATION ISSUER 110051.000000 0 FOR 110051.000000 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 110051.000000 0 FOR 110051.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Shannon B. Arvin DIRECTOR ELECTIONS ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Paul J, Bickel III DIRECTOR ELECTIONS ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Allison J. Donovan DIRECTOR ELECTIONS ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: David P. Heintzman DIRECTOR ELECTIONS ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Carl G. Herde DIRECTOR ELECTIONS ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: James A. Hillebrand DIRECTOR ELECTIONS ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Richard A. Lechleiter DIRECTOR ELECTIONS ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Philip S. Poindexter DIRECTOR ELECTIONS ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Stephen M. Priebe DIRECTOR ELECTIONS ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Edwin S. Saunier DIRECTOR ELECTIONS ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: John L. Schutte DIRECTOR ELECTIONS ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Laura L. Wells DIRECTOR ELECTIONS ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 The ratification of FORVIS, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 The advisory approval of the compensation of Stock Yards Bancorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Approval of the amendment and restatement of the 2015 Omnibus Equity Compensation Plan. COMPENSATION ISSUER 42434.000000 0 FOR 42434.000000 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/25/2024 Election of Three Class I Directors: Suzanne Keenan DIRECTOR ELECTIONS ISSUER 45331.000000 0 FOR 45331.000000 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/25/2024 Election of Three Class I Directors: Thomas M. Petro DIRECTOR ELECTIONS ISSUER 45331.000000 0 FOR 45331.000000 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/25/2024 Election of Three Class I Directors: Charles H. Zimmerman DIRECTOR ELECTIONS ISSUER 45331.000000 0 FOR 45331.000000 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/25/2024 Election of One Alternate Director: Anne Vazquez DIRECTOR ELECTIONS ISSUER 45331.000000 0 FOR 45331.000000 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/25/2024 Ratification of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 45331.000000 0 FOR 45331.000000 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/25/2024 Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 45331.000000 0 FOR 45331.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: E.J. Bowler DIRECTOR ELECTIONS ISSUER 40816.000000 0 FOR 40816.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: A. Belew DIRECTOR ELECTIONS ISSUER 40816.000000 0 FOR 40816.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Camsey DIRECTOR ELECTIONS ISSUER 40816.000000 0 FOR 40816.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Chiesa DIRECTOR ELECTIONS ISSUER 40816.000000 0 FOR 40816.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Hassid DIRECTOR ELECTIONS ISSUER 40816.000000 0 FOR 40816.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: D. Payne DIRECTOR ELECTIONS ISSUER 40816.000000 0 FOR 40816.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: E. Sylvester DIRECTOR ELECTIONS ISSUER 40816.000000 0 FOR 40816.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: I. Wondeh DIRECTOR ELECTIONS ISSUER 40816.000000 0 FOR 40816.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Approve a non-binding advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40816.000000 0 FOR 40816.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Ratification of independent auditors. AUDIT-RELATED ISSUER 40816.000000 0 FOR 40816.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Joshua D. Feldman DIRECTOR ELECTIONS ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Peter S. Ho DIRECTOR ELECTIONS ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Michelle E. Hulst DIRECTOR ELECTIONS ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Kent T. Lucien DIRECTOR ELECTIONS ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Elliot K. Mills DIRECTOR ELECTIONS ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Alicia E. Moy DIRECTOR ELECTIONS ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Victor K. Nichols DIRECTOR ELECTIONS ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Dana M. Tokioka DIRECTOR ELECTIONS ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Raymond P. Vara, Jr. DIRECTOR ELECTIONS ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Suzanne P. Vares-Lum DIRECTOR ELECTIONS ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Robert W. Wo DIRECTOR ELECTIONS ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Say on Pay - An advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Approval of the Bank of Hawai'i Corporation 2024 Stock and Incentive Plan. COMPENSATION ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Ratification of the Re-appointment of Ernst & Young LLP for 2024. AUDIT-RELATED ISSUER 61167.000000 0 FOR 61167.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Suren K. Gupta DIRECTOR ELECTIONS ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Claire A. Huang DIRECTOR ELECTIONS ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Vivian S. Lee DIRECTOR ELECTIONS ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Scott J. McLean DIRECTOR ELECTIONS ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Edward F. Murphy DIRECTOR ELECTIONS ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Harris H. Simmons DIRECTOR ELECTIONS ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Aaron B. Skonnard DIRECTOR ELECTIONS ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. AUDIT-RELATED ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Approval, on a nonbinding advisory basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Approval of amendments to the Bank's 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 228128.000000 0 FOR 228128.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Shareholder proposal requesting a report on risks of politicized de-banking. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 228128.000000 0 AGAINST 228128.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 Election of Directors: Marc D. Fine DIRECTOR ELECTIONS ISSUER 44686.000000 0 FOR 44686.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 Election of Directors: Jason M. Kelly DIRECTOR ELECTIONS ISSUER 44686.000000 0 FOR 44686.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 Election of Directors: Christina M. Ryan DIRECTOR ELECTIONS ISSUER 44686.000000 0 FOR 44686.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 Election of Directors: Tyson J. Wagler DIRECTOR ELECTIONS ISSUER 44686.000000 0 FOR 44686.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 To approve, on an advisory basis, the compensation of our Executive Officers who are named in the compensation disclosures in the accompanying Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 44686.000000 0 FOR 44686.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 To approve, on an advisory basis, the appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 44686.000000 0 FOR 44686.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: R. Jay Gerken DIRECTOR ELECTIONS ISSUER 229327.000000 0 FOR 229327.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Judith P. Greffin DIRECTOR ELECTIONS ISSUER 229327.000000 0 FOR 229327.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Michael J. Haddad DIRECTOR ELECTIONS ISSUER 229327.000000 0 FOR 229327.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Andrew J. Harmening DIRECTOR ELECTIONS ISSUER 229327.000000 0 FOR 229327.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Robert A. Jeffe DIRECTOR ELECTIONS ISSUER 229327.000000 0 FOR 229327.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 229327.000000 0 FOR 229327.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Eileen A. Kamerick DIRECTOR ELECTIONS ISSUER 229327.000000 0 FOR 229327.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Gale E. Klappa DIRECTOR ELECTIONS ISSUER 229327.000000 0 FOR 229327.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Cory L. Nettles DIRECTOR ELECTIONS ISSUER 229327.000000 0 FOR 229327.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Karen T. van Lith DIRECTOR ELECTIONS ISSUER 229327.000000 0 FOR 229327.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: John (Jay) B. Williams DIRECTOR ELECTIONS ISSUER 229327.000000 0 FOR 229327.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Advisory approval of Associated Banc-Corp's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 229327.000000 0 FOR 229327.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Advisory vote on the frequency of advisory approval of Associated Banc-Corp's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 229327.000000 0 ONE YEAR 229327.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/30/2024 The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2024. AUDIT-RELATED ISSUER 229327.000000 0 FOR 229327.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Alan S. Armstrong DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Steven Bangert DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Chester E. Cadieux, III DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: John W. Coffey DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Joseph W. Craft, III DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: David F. Griffin DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: E. Carey Joullian, IV DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: George B. Kaiser DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Stacy C. Kymes DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Stanley A. Lybarger DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Steven J. Malcolm DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Emmet C. Richards DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Claudia San Pedro DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Kayse M. Shrum DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Peggy I. Simmons DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Michael C. Turpen DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Rose Washington-Jones DIRECTOR ELECTIONS ISSUER 44710.000000 0 WITHHOLD 44710.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 44710.000000 0 FOR 44710.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Advisory approval of the compensation of the Company's named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 44710.000000 0 FOR 44710.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors: Ellen M. Costello DIRECTOR ELECTIONS ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors: Grace E. Dailey DIRECTOR ELECTIONS ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors: Barbara J. Desoer DIRECTOR ELECTIONS ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors: John C. Dugan DIRECTOR ELECTIONS ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors: Jane N. Fraser DIRECTOR ELECTIONS ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors: Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors: Peter B. Henry DIRECTOR ELECTIONS ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors: S. Leslie Ireland DIRECTOR ELECTIONS ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors: Renee J. James DIRECTOR ELECTIONS ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors: Gary M. Reiner DIRECTOR ELECTIONS ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors: James S. Turley DIRECTOR ELECTIONS ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors: Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Advisory vote to Approve our 2023 Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Approval of additional shares for, and a term extension and restatement of, the Citigroup 2019 Stock Incentive Plan. COMPENSATION ISSUER 2901619.000000 0 FOR 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting an Independent Board Chairman policy. CORPORATE GOVERNANCE SECURITY HOLDER 2901619.000000 0 AGAINST 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2901619.000000 0 AGAINST 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report to Shareholders on risks created by the Company's diversity, equity, and inclusion efforts. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2901619.000000 0 AGAINST 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on risks of Politicized De-banking. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2901619.000000 0 AGAINST 2901619.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report disclosing the Board's oversight regarding material risks associated with animal welfare. OTHER SOCIAL ISSUES SECURITY HOLDER 2901619.000000 0 AGAINST 2901619.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Carmen M. Bowser DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Patrick M. Campion DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Susan A. Cole DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Anthony J. Consi, II DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Richard Daingerfield DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Edward A. Gramigna, Jr. DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Peter D. Horst DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Steven A. Kass DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Douglas L. Kennedy DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: F. Duffield Meyercord DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Patrick J. Mullen DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Philip W. Smith, III DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Tony Spinelli DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Beth Welsh DIRECTOR ELECTIONS ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 To approve on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 To approve the Peapack-Gladstone Financial Corporation 2024 Employee Stock Purchase Plan to replace the expiring Peapack-Gladstone Financial Corporation 2014 Employee Stock Purchase Plan. COMPENSATION ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 To ratify the appointment of Crowe LLP as the Company's independent accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 24379.000000 0 FOR 24379.000000 FOR S000004449 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Marty E. Adams DIRECTOR ELECTIONS ISSUER 54855.000000 0 FOR 54855.000000 FOR S000004449 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Donald P. Hileman DIRECTOR ELECTIONS ISSUER 54855.000000 0 FOR 54855.000000 FOR S000004449 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Nikki R. Lanier DIRECTOR ELECTIONS ISSUER 54855.000000 0 FOR 54855.000000 FOR S000004449 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Gary M. Small DIRECTOR ELECTIONS ISSUER 54855.000000 0 FOR 54855.000000 FOR S000004449 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Samuel S. Strausbaugh DIRECTOR ELECTIONS ISSUER 54855.000000 0 FOR 54855.000000 FOR S000004449 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 To consider and approve on a non-binding advisory basis the compensation of Premier's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54855.000000 0 FOR 54855.000000 FOR S000004449 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 To consider and vote on a proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2024. AUDIT-RELATED ISSUER 54855.000000 0 FOR 54855.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Patrick G. Ryan DIRECTOR ELECTIONS ISSUER 152184.000000 0 FOR 152184.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Michelle L. Collins DIRECTOR ELECTIONS ISSUER 152184.000000 0 FOR 152184.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Cameron Findlay DIRECTOR ELECTIONS ISSUER 152184.000000 0 FOR 152184.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: John W. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 152184.000000 0 FOR 152184.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Francesca Cornelli DIRECTOR ELECTIONS ISSUER 152184.000000 0 FOR 152184.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Anthony J. Kuczinski DIRECTOR ELECTIONS ISSUER 152184.000000 0 FOR 152184.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Patrick G. Ryan, Jr. DIRECTOR ELECTIONS ISSUER 152184.000000 0 FOR 152184.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 152184.000000 0 FOR 152184.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers (ie., "say-on-pay proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 152184.000000 0 FOR 152184.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Robin C. Beery DIRECTOR ELECTIONS ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Janine A. Davidson DIRECTOR ELECTIONS ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Greg M. Graves DIRECTOR ELECTIONS ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Timothy R. Murphy DIRECTOR ELECTIONS ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Kris A. Robbins DIRECTOR ELECTIONS ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/30/2024 The approval of an amendment to the UMB Financial Corporation Omnibus Incentive Compensation Plan to increase the maximum number of shares available for issuance thereunder. COMPENSATION ISSUER 70856.000000 0 FOR 70856.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Steven D. Black DIRECTOR ELECTIONS ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Mark A. Chancy DIRECTOR ELECTIONS ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Richard K. Davis DIRECTOR ELECTIONS ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: CeCelia G. Morken DIRECTOR ELECTIONS ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Advisory vote to approve executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Approval of an amendment to the Restated Certificate of Incorporation to opt out of Delaware General Corporation Law Section 203. CORPORATE GOVERNANCE ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Approval of an amendment to the By-Laws to remove the supermajority vote standard to amend the local directors provision. CORPORATE GOVERNANCE ISSUER 5536537.000000 0 FOR 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5536537.000000 0 AGAINST 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Third-Party Assessment of Respect for Freedom of Association and Collective Bargaining. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5536537.000000 0 AGAINST 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5536537.000000 0 AGAINST 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Audit of Climate Transition Policies. ENVIRONMENT OR CLIMATE SECURITY HOLDER 5536537.000000 0 AGAINST 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Climate Lobbying Congruency Report. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 5536537.000000 0 AGAINST 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values. OTHER SOCIAL ISSUES SECURITY HOLDER 5536537.000000 0 AGAINST 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Transparency in Lobbying Annual Report. OTHER SOCIAL ISSUES SECURITY HOLDER 5536537.000000 0 AGAINST 5536537.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Risks of Politicized De-Banking. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 5536537.000000 0 AGAINST 5536537.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Lyne B. Andrich DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Michael A. DeCola DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Robert E. Guest, Jr. DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: James M. Havel DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Michael R. Holmes DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Nevada A. Kent, IV DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: James B. Lally DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Marcela Manjarrez DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Stephen P. Marsh DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Daniel A. Rodrigues DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Richard M. Sanborn DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Eloise E. Schmitz DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Sandra A. Van Trease DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Lina A. Young DIRECTOR ELECTIONS ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 56649.000000 0 FOR 56649.000000 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 ELECTION OF DIRECTORS: Aditya Dutt DIRECTOR ELECTIONS ISSUER 162226.000000 0 FOR 162226.000000 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 ELECTION OF DIRECTORS: Henna Karna DIRECTOR ELECTIONS ISSUER 162226.000000 0 FOR 162226.000000 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 ELECTION OF DIRECTORS: Roy J. Kasmar DIRECTOR ELECTIONS ISSUER 162226.000000 0 FOR 162226.000000 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2024 AND UNTIL THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. AUDIT-RELATED ISSUER 162226.000000 0 FOR 162226.000000 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 162226.000000 0 FOR 162226.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: John M. Alexander, Jr. DIRECTOR ELECTIONS ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Victor E. Bell III DIRECTOR ELECTIONS ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Peter M. Bristow DIRECTOR ELECTIONS ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Hope H. Bryant DIRECTOR ELECTIONS ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Michael A. Carpenter DIRECTOR ELECTIONS ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: H. Lee Durham, Jr. DIRECTOR ELECTIONS ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Dr. Eugene Flood, Jr. DIRECTOR ELECTIONS ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Frank B. Holding, Jr. DIRECTOR ELECTIONS ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert R. Hoppe DIRECTOR ELECTIONS ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: David G. Leitch DIRECTOR ELECTIONS ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert E. Mason IV DIRECTOR ELECTIONS ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert T. Newcomb DIRECTOR ELECTIONS ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2024. AUDIT-RELATED ISSUER 15429.000000 0 FOR 15429.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Proposal requesting a report on the risks of politicized de-banking, if properly presented during the meeting by or on behalf of the stockholder. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 15429.000000 0 AGAINST 15429.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Brian Baldwin DIRECTOR ELECTIONS ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: John Cassaday DIRECTOR ELECTIONS ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Kalpana Desai DIRECTOR ELECTIONS ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Ali Dibadj DIRECTOR ELECTIONS ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Kevin Dolan DIRECTOR ELECTIONS ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Eugene Flood, Jr. DIRECTOR ELECTIONS ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Josh Frank DIRECTOR ELECTIONS ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Alison Quirk DIRECTOR ELECTIONS ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Angela Seymour-Jackson DIRECTOR ELECTIONS ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Anne Sheehan DIRECTOR ELECTIONS ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Advisory Say-on-Pay Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Renewal of Authority to Repurchase Common Stock. CAPITAL STRUCTURE ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Reappointment and Remuneration of Auditors. AUDIT-RELATED ISSUER 200750.000000 0 FOR 200750.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Teresa A. Canida DIRECTOR ELECTIONS ISSUER 97163.000000 0 FOR 97163.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: George N. Cochran DIRECTOR ELECTIONS ISSUER 97163.000000 0 FOR 97163.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Jason N. Gorevic DIRECTOR ELECTIONS ISSUER 97163.000000 0 FOR 97163.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 97163.000000 0 FOR 97163.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Joseph P. Lacher, Jr. DIRECTOR ELECTIONS ISSUER 97163.000000 0 FOR 97163.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Gerald Laderman DIRECTOR ELECTIONS ISSUER 97163.000000 0 FOR 97163.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 97163.000000 0 FOR 97163.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Alberto J. Paracchini DIRECTOR ELECTIONS ISSUER 97163.000000 0 FOR 97163.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Stuart B. Parker DIRECTOR ELECTIONS ISSUER 97163.000000 0 FOR 97163.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Susan D. Whiting DIRECTOR ELECTIONS ISSUER 97163.000000 0 FOR 97163.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/01/2024 Advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 97163.000000 0 FOR 97163.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/01/2024 Vote to approve the Amended and Restated Kemper Corporation 2023 Omnibus Plan. COMPENSATION ISSUER 97163.000000 0 FOR 97163.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/01/2024 Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 97163.000000 0 FOR 97163.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Ralph W. Clermont DIRECTOR ELECTIONS ISSUER 56839.000000 0 FOR 56839.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Robert E. Dean DIRECTOR ELECTIONS ISSUER 56839.000000 0 FOR 56839.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Robin A. Doyle DIRECTOR ELECTIONS ISSUER 56839.000000 0 FOR 56839.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Alka Gupta DIRECTOR ELECTIONS ISSUER 56839.000000 0 FOR 56839.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Fred J. Joseph DIRECTOR ELECTIONS ISSUER 56839.000000 0 FOR 56839.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: G. Timothy Laney DIRECTOR ELECTIONS ISSUER 56839.000000 0 FOR 56839.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Patrick Sobers DIRECTOR ELECTIONS ISSUER 56839.000000 0 FOR 56839.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Micho F. Spring DIRECTOR ELECTIONS ISSUER 56839.000000 0 FOR 56839.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Art Zeile DIRECTOR ELECTIONS ISSUER 56839.000000 0 FOR 56839.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 56839.000000 0 FOR 56839.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 To adopt a resolution approving, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 56839.000000 0 FOR 56839.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Marco Alvera DIRECTOR ELECTIONS ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Jacques Esculier DIRECTOR ELECTIONS ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Gay Huey Evans DIRECTOR ELECTIONS ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: William D. Green DIRECTOR ELECTIONS ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Stephanie C. Hill DIRECTOR ELECTIONS ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Robert P. Kelly DIRECTOR ELECTIONS ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Ian P. Livingston DIRECTOR ELECTIONS ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Election of Directors: Gregory Washington DIRECTOR ELECTIONS ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated; COMPENSATION ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/01/2024 Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024; AUDIT-RELATED ISSUER 490302.000000 0 FOR 490302.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: AINAR D. AIJALA, JR. DIRECTOR ELECTIONS ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: LISA ROJAS BACUS DIRECTOR ELECTIONS ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: TERRENCE W. CAVANAUGH DIRECTOR ELECTIONS ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: WOLE C. COAXUM DIRECTOR ELECTIONS ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: ROBERT KELLY DOHERTY DIRECTOR ELECTIONS ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: JOHN J. MARCHIONI DIRECTOR ELECTIONS ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: THOMAS A. MCCARTHY DIRECTOR ELECTIONS ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: STEPHEN C. MILLS DIRECTOR ELECTIONS ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: H. ELIZABETH MITCHELL DIRECTOR ELECTIONS ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: CYNTHIA S. NICHOLSON DIRECTOR ELECTIONS ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: JOHN S. SCHEID DIRECTOR ELECTIONS ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: PHILIP H. URBAN DIRECTOR ELECTIONS ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 APPROVAL ON AN ADVISORY BASIS OF THE 2023 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 APPROVAL OF THE SELECTIVE INSURANCE GROUP, INC. 2024 OMNIBUS STTOCK PLAN COMPENSATION ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 RATIFICATITON OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AUDIT-RELATED ISSUER 91952.000000 0.000000 FOR 91952.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Mark C. Batten DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Francisco L. Borges DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Bonnie L. Howard DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Alan J. Kreczko DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Yukiko Omura DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Lorin P.T. Radtke DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Courtney C. Shea DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Advisory vote on the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Approval of the Assured Guaranty Ltd. 2024 Long-Term Incentive Plan COMPENSATION ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2024 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company AUDIT-RELATED ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Robert A. Bailenson DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Gary Burnet DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Ling Chow DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Stephen Donnarumma DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Darrin Futter DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Jorge A. Gana DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Holly L. Horn DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Benjamin Rosenblum DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Walter A. Scott DIRECTOR ELECTIONS ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Appoint the PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 82713.000000 0.000000 FOR 82713.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Richard D. Fairbank DIRECTOR ELECTIONS ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Ime Archibong DIRECTOR ELECTIONS ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Christine Detrick DIRECTOR ELECTIONS ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Ann Fritz Hackett DIRECTOR ELECTIONS ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Suni P. Harford DIRECTOR ELECTIONS ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Peter Thomas Killalea DIRECTOR ELECTIONS ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Cornelis ("Eli") Leenaars DIRECTOR ELECTIONS ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Peter E. Raskind DIRECTOR ELECTIONS ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Eileen Serra DIRECTOR ELECTIONS ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Craig Anthony Williams DIRECTOR ELECTIONS ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Advisory vote on our Named Executive Officer compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Approval and adoption of the Capital One Financial Corporation Amended and Restated 2002 Associate Stock Purchase Plan. COMPENSATION ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Ratification of the selection of Ernst & Young LLP, as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 577475.000000 0 FOR 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting setting of near - and long-term greenhouse gas emission reduction targets. ENVIRONMENT OR CLIMATE SECURITY HOLDER 577475.000000 0 AGAINST 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting a report on respecting workforce civil liberties. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 577475.000000 0 AGAINST 577475.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting a director election resignation bylaw. CORPORATE GOVERNANCE SECURITY HOLDER 577475.000000 0 AGAINST 577475.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Martin Cohen DIRECTOR ELECTIONS ISSUER 41046.000000 0 FOR 41046.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Robert H. Steers DIRECTOR ELECTIONS ISSUER 41046.000000 0 FOR 41046.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Joseph M. Harvey DIRECTOR ELECTIONS ISSUER 41046.000000 0 FOR 41046.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Reena Aggarwal DIRECTOR ELECTIONS ISSUER 41046.000000 0 FOR 41046.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Frank T. Connor DIRECTOR ELECTIONS ISSUER 41046.000000 0 FOR 41046.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Peter L. Rhein DIRECTOR ELECTIONS ISSUER 41046.000000 0 FOR 41046.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Richard P. Simon DIRECTOR ELECTIONS ISSUER 41046.000000 0 FOR 41046.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Dasha Smith DIRECTOR ELECTIONS ISSUER 41046.000000 0 FOR 41046.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Edmond D. Villani DIRECTOR ELECTIONS ISSUER 41046.000000 0 FOR 41046.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 41046.000000 0 FOR 41046.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Approval, by non-binding advisory vote, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41046.000000 0 FOR 41046.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Mary Clara Capel DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: James C. Crawford, III DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Suzanne S. DeFerie DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Abby J. Donnelly DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Mason Y. Garrett DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: John B. Gould DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Michael G. Mayer DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: John W. McCauley DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Carlie C. McLamb, Jr. DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Richard H. Moore DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Dexter V. Perry DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: J. Randolph Potter DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: O. Temple Sloan, III DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Frederick L. Taylor, II DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Dennis A. Wicker DIRECTOR ELECTIONS ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2024. AUDIT-RELATED ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 First Bancorp 318910106 US3189101062 05/02/2024 To approve the 2024 Equity Plan. COMPENSATION ISSUER 61861.000000 0 FOR 61861.000000 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/02/2024 Election of Directors: Lawrence E. Burnell DIRECTOR ELECTIONS ISSUER 66760.000000 0 FOR 66760.000000 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/02/2024 Election of Directors: Julie S. Freigang DIRECTOR ELECTIONS ISSUER 66760.000000 0 FOR 66760.000000 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/02/2024 Election of Directors: Thomas M. Prame DIRECTOR ELECTIONS ISSUER 66760.000000 0 FOR 66760.000000 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/02/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66760.000000 0 FOR 66760.000000 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/02/2024 Ratification of appointment of Forvis, LLP as independent auditors. AUDIT-RELATED ISSUER 66760.000000 0 FOR 66760.000000 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/02/2024 Frequency of advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66760.000000 0 ONE YEAR 66760.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Michael E. Angelina DIRECTOR ELECTIONS ISSUER 62608.000000 0 FOR 62608.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: David B. Duclos DIRECTOR ELECTIONS ISSUER 62608.000000 0 FOR 62608.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 62608.000000 0 FOR 62608.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Jordan W. Graham DIRECTOR ELECTIONS ISSUER 62608.000000 0 FOR 62608.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 62608.000000 0 FOR 62608.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Craig W. Kliethermes DIRECTOR ELECTIONS ISSUER 62608.000000 0 FOR 62608.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Paul B. Medini DIRECTOR ELECTIONS ISSUER 62608.000000 0 FOR 62608.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Robert P. Restrepo DIRECTOR ELECTIONS ISSUER 62608.000000 0 FOR 62608.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Debbie S. Roberts DIRECTOR ELECTIONS ISSUER 62608.000000 0 FOR 62608.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Michael J. Stone DIRECTOR ELECTIONS ISSUER 62608.000000 0 FOR 62608.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/02/2024 Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 62608.000000 0 FOR 62608.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/02/2024 Ratification of the Selection of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 62608.000000 0 FOR 62608.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Jeffery R. Hayward DIRECTOR ELECTIONS ISSUER 50410.000000 0 FOR 50410.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Ellen D. Levy DIRECTOR ELECTIONS ISSUER 50410.000000 0 FOR 50410.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Michael D. Malone DIRECTOR ELECTIONS ISSUER 50410.000000 0 FOR 50410.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: John Rice DIRECTOR ELECTIONS ISSUER 50410.000000 0 FOR 50410.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Dana L. Schmaltz DIRECTOR ELECTIONS ISSUER 50410.000000 0 FOR 50410.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: William M. Walker DIRECTOR ELECTIONS ISSUER 50410.000000 0 FOR 50410.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Donna C. Wells DIRECTOR ELECTIONS ISSUER 50410.000000 0 FOR 50410.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Ratification of the appointment of the independent registered public accounting firm AUDIT-RELATED ISSUER 50410.000000 0 FOR 50410.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 50410.000000 0 FOR 50410.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Approval of the adoption of the 2024 Equity Incentive Plan, which constitutes an amendment and restatement of the Walker & Dunlop, Inc. 2020 Equity Incentive Plan, as amended COMPENSATION ISSUER 50410.000000 0 FOR 50410.000000 FOR S000004449 Bridge Investment Group Holdings Inc. 10806B100 US10806B1008 05/03/2024 To elect three Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Adam O'Farrell DIRECTOR ELECTIONS ISSUER 44041.000000 0 WITHHOLD 44041.000000 AGAINST S000004449 Bridge Investment Group Holdings Inc. 10806B100 US10806B1008 05/03/2024 To elect three Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Dean Allara DIRECTOR ELECTIONS ISSUER 44041.000000 0 WITHHOLD 44041.000000 AGAINST S000004449 Bridge Investment Group Holdings Inc. 10806B100 US10806B1008 05/03/2024 To elect three Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Chad Leat DIRECTOR ELECTIONS ISSUER 44041.000000 0 WITHHOLD 44041.000000 AGAINST S000004449 Bridge Investment Group Holdings Inc. 10806B100 US10806B1008 05/03/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 44041.000000 0 FOR 44041.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Richard D. Bronson DIRECTOR ELECTIONS ISSUER 475177.000000 0 FOR 475177.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Jeffrey G. Dishner DIRECTOR ELECTIONS ISSUER 475177.000000 0 FOR 475177.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Camille J. Douglas DIRECTOR ELECTIONS ISSUER 475177.000000 0 FOR 475177.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Deborah L. Harmon DIRECTOR ELECTIONS ISSUER 475177.000000 0 FOR 475177.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Solomon J. Kumin DIRECTOR ELECTIONS ISSUER 475177.000000 0 FOR 475177.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Fred Perpall DIRECTOR ELECTIONS ISSUER 475177.000000 0 FOR 475177.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Fred S. Ridley DIRECTOR ELECTIONS ISSUER 475177.000000 0 FOR 475177.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Barry S. Sternlicht DIRECTOR ELECTIONS ISSUER 475177.000000 0 FOR 475177.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Strauss Zelnick DIRECTOR ELECTIONS ISSUER 475177.000000 0 FOR 475177.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 475177.000000 0 FOR 475177.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2024. AUDIT-RELATED ISSUER 475177.000000 0 FOR 475177.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Ajit Jain DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Ronald L. Olson DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 1987844.000000 0.000000 FOR 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activities. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1987844.000000 0.000000 AGAINST 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway Energy. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1987844.000000 0.000000 AGAINST 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1987844.000000 0.000000 AGAINST 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directors. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1987844.000000 0.000000 AGAINST 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statements. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1987844.000000 0.000000 AGAINST 1987844.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to China. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1987844.000000 0.000000 AGAINST 1987844.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: Thomas J. Aaron DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: Nancy C. Benacci DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: Dirk J. Debbink DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: Steven J. Johnston DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: Jill P. Meyer DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: David P. Osborn DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: Charles O. Schiff DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: Douglas S. Skidmore DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: Stephen M. Spray DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: John F. Steele, Jr. DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: Larry R. Webb DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Election of Directors: Cheng-sheng Peter Wu DIRECTOR ELECTIONS ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 A nonbinding proposal to approve compensation for the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Approving the Cincinnati Financial Corporation 2024 Stock Compensation Plan. COMPENSATION ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/04/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 237548.000000 0 FOR 237548.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Daniel P. Amos DIRECTOR ELECTIONS ISSUER 864113.000000 0 FOR 864113.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: W. Paul Bowers DIRECTOR ELECTIONS ISSUER 864113.000000 0 FOR 864113.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Arthur R. Collins DIRECTOR ELECTIONS ISSUER 864113.000000 0 FOR 864113.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Miwako Hosoda DIRECTOR ELECTIONS ISSUER 864113.000000 0 FOR 864113.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Thomas J. Kenny DIRECTOR ELECTIONS ISSUER 864113.000000 0 FOR 864113.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Georgette D. Kiser DIRECTOR ELECTIONS ISSUER 864113.000000 0 FOR 864113.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Karole F. Lloyd DIRECTOR ELECTIONS ISSUER 864113.000000 0 FOR 864113.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Nobuchika Mori DIRECTOR ELECTIONS ISSUER 864113.000000 0 FOR 864113.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Joseph L. Moskowitz DIRECTOR ELECTIONS ISSUER 864113.000000 0 FOR 864113.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Katherine T. Rohrer DIRECTOR ELECTIONS ISSUER 864113.000000 0 FOR 864113.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/06/2024 to consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2024 Annual Meeting of Shareholders and Proxy Statement" SECTION 14A SAY-ON-PAY VOTES ISSUER 864113.000000 0 FOR 864113.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/06/2024 to consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 864113.000000 0 FOR 864113.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year: Thomas J. Baltimore DIRECTOR ELECTIONS ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year: John J. Brennan DIRECTOR ELECTIONS ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year: Walter J. Clayton III DIRECTOR ELECTIONS ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year: Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year: Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year: Karen L. Parkhill DIRECTOR ELECTIONS ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year: Charles E. Phillips DIRECTOR ELECTIONS ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year: Lynn A. Pike DIRECTOR ELECTIONS ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year: Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year: Daniel L. Vasella DIRECTOR ELECTIONS ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year: Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year: Christopher D. Young DIRECTOR ELECTIONS ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Approval of the Second Amended and Restated American Express Company 2016 Incentive Compensation Plan. COMPENSATION ISSUER 882533.000000 0 FOR 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Shareholder proposal relating to golden parachutes. COMPENSATION SECURITY HOLDER 882533.000000 0 AGAINST 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Shareholder proposal relating to climate lobbying. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 882533.000000 0 AGAINST 882533.000000 FOR S000004449 American Express Company 025816109 US0258161092 05/06/2024 Shareholder proposal relating to merchant category codes. OTHER SOCIAL ISSUES SECURITY HOLDER 882533.000000 0 AGAINST 882533.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Nicholas Brown DIRECTOR ELECTIONS ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Paula Cholmondeley DIRECTOR ELECTIONS ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Beverly Cole DIRECTOR ELECTIONS ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Robert East DIRECTOR ELECTIONS ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Kathleen Franklin DIRECTOR ELECTIONS ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Jeffrey Gearhart DIRECTOR ELECTIONS ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director George G. Gleason DIRECTOR ELECTIONS ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Peter C. Kenny DIRECTOR ELECTIONS ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director William A. Koefoed, Jr. DIRECTOR ELECTIONS ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Elizabeth Musico DIRECTOR ELECTIONS ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Christopher Orndorff DIRECTOR ELECTIONS ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Steven Sadoff DIRECTOR ELECTIONS ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Ross Whipple DIRECTOR ELECTIONS ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Ratify PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/06/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 166882.000000 0.000000 FOR 166882.000000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Mark E. Jones DIRECTOR ELECTIONS ISSUER 33370.000000 0 FOR 33370.000000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Waded Cruzado DIRECTOR ELECTIONS ISSUER 33370.000000 0 FOR 33370.000000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Peter Lane DIRECTOR ELECTIONS ISSUER 33370.000000 0 FOR 33370.000000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Ratify the selection, by the audit committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 33370.000000 0 FOR 33370.000000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Non-binding and advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33370.000000 0 FOR 33370.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Brian S. Charneski DIRECTOR ELECTIONS ISSUER 53299.000000 0 FOR 53299.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Jeffrey J. Deuel DIRECTOR ELECTIONS ISSUER 53299.000000 0 FOR 53299.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Trevor D. Dryer DIRECTOR ELECTIONS ISSUER 53299.000000 0 FOR 53299.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Kimberly T. Ellwanger DIRECTOR ELECTIONS ISSUER 53299.000000 0 FOR 53299.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Deborah J. Gavin DIRECTOR ELECTIONS ISSUER 53299.000000 0 FOR 53299.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Gail B. Giacobbe DIRECTOR ELECTIONS ISSUER 53299.000000 0 FOR 53299.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Jeffrey S. Lyon DIRECTOR ELECTIONS ISSUER 53299.000000 0 FOR 53299.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Frederick B. Rivera DIRECTOR ELECTIONS ISSUER 53299.000000 0 FOR 53299.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Brian L. Vance DIRECTOR ELECTIONS ISSUER 53299.000000 0 FOR 53299.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Ann Watson DIRECTOR ELECTIONS ISSUER 53299.000000 0 FOR 53299.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53299.000000 0 FOR 53299.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 53299.000000 0 FOR 53299.000000 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 05/06/2024 To elect the three nominees named in the accompanying proxy statement to serve as Class II directors, each for a term expiring at the 2027 annual meeting of shareholders: Gerald J. Carlson DIRECTOR ELECTIONS ISSUER 32101.000000 0 FOR 32101.000000 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 05/06/2024 To elect the three nominees named in the accompanying proxy statement to serve as Class II directors, each for a term expiring at the 2027 annual meeting of shareholders: Sherina M. Edwards DIRECTOR ELECTIONS ISSUER 32101.000000 0 FOR 32101.000000 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 05/06/2024 To elect the three nominees named in the accompanying proxy statement to serve as Class II directors, each for a term expiring at the 2027 annual meeting of shareholders: Robert F. Schultz DIRECTOR ELECTIONS ISSUER 32101.000000 0 FOR 32101.000000 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 05/06/2024 To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the "say-on-pay proposal." SECTION 14A SAY-ON-PAY VOTES ISSUER 32101.000000 0 FOR 32101.000000 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 05/06/2024 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 32101.000000 0 FOR 32101.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Franklin W. Hobbs DIRECTOR ELECTIONS ISSUER 410906.000000 0 FOR 410906.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 410906.000000 0 FOR 410906.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 410906.000000 0 FOR 410906.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Mayree C. Clark DIRECTOR ELECTIONS ISSUER 410906.000000 0 FOR 410906.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Kim S. Fennebresque DIRECTOR ELECTIONS ISSUER 410906.000000 0 FOR 410906.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 410906.000000 0 FOR 410906.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Melissa Goldman DIRECTOR ELECTIONS ISSUER 410906.000000 0 FOR 410906.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Marjorie Magner DIRECTOR ELECTIONS ISSUER 410906.000000 0 FOR 410906.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: David Reilly DIRECTOR ELECTIONS ISSUER 410906.000000 0 FOR 410906.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Brian H. Sharples DIRECTOR ELECTIONS ISSUER 410906.000000 0 FOR 410906.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Michael G. Rhodes DIRECTOR ELECTIONS ISSUER 410906.000000 0 FOR 410906.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 410906.000000 0 FOR 410906.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 410906.000000 0 FOR 410906.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/07/2024 Election of Directors: Sherry Barrat DIRECTOR ELECTIONS ISSUER 326961.000000 0 FOR 326961.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/07/2024 Election of Directors: Deborah Caplan DIRECTOR ELECTIONS ISSUER 326961.000000 0 FOR 326961.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/07/2024 Election of Directors: Teresa Clarke DIRECTOR ELECTIONS ISSUER 326961.000000 0 FOR 326961.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/07/2024 Election of Directors: John Coldman DIRECTOR ELECTIONS ISSUER 326961.000000 0 FOR 326961.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/07/2024 Election of Directors: Pat Gallagher DIRECTOR ELECTIONS ISSUER 326961.000000 0 FOR 326961.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/07/2024 Election of Directors: David Johnson DIRECTOR ELECTIONS ISSUER 326961.000000 0 FOR 326961.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/07/2024 Election of Directors: Chris Miskel DIRECTOR ELECTIONS ISSUER 326961.000000 0 FOR 326961.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/07/2024 Election of Directors: Ralph Nicoletti DIRECTOR ELECTIONS ISSUER 326961.000000 0 FOR 326961.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/07/2024 Election of Directors: Norman Rosenthal DIRECTOR ELECTIONS ISSUER 326961.000000 0 FOR 326961.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/07/2024 Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 326961.000000 0 FOR 326961.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/07/2024 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 326961.000000 0 FOR 326961.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Patrick E. Corbin DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 113646.000000 0 FOR 113646.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/07/2024 Election of Directors: Michael R. Becher DIRECTOR ELECTIONS ISSUER 90142.000000 0 FOR 90142.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/07/2024 Election of Directors: Patrick J. Fehring DIRECTOR ELECTIONS ISSUER 90142.000000 0 FOR 90142.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/07/2024 Election of Directors: Mark K. Hardwick DIRECTOR ELECTIONS ISSUER 90142.000000 0 FOR 90142.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/07/2024 Election of Directors: Jason R. Sondhi DIRECTOR ELECTIONS ISSUER 90142.000000 0 FOR 90142.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve, on an advisory basis, the compensation of First Merchant Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 90142.000000 0 FOR 90142.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve the First Merchants Corporation 2024 Long-Term Equity Incentive Plan. COMPENSATION ISSUER 90142.000000 0 FOR 90142.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve the First Merchants Corporation Equity Compensation Plan for Non-Employee Directors. COMPENSATION ISSUER 90142.000000 0 FOR 90142.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve the First Merchants Corporation 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 90142.000000 0 FOR 90142.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve an amendment to the Company's Articles of Incorporation giving shareholders the ability to amend the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 90142.000000 0 FOR 90142.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve amendments to the Company's Articles of Incorporation to provide for a phased-in declassification of the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 90142.000000 0 FOR 90142.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve an amendment to the Company's Articles of Incorporation to require majority voting in uncontested director elections. CORPORATE GOVERNANCE ISSUER 90142.000000 0 FOR 90142.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to ratify the appointment of the firm FORVIS, LLP as the independent auditor for 2024. AUDIT-RELATED ISSUER 90142.000000 0 FOR 90142.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve, on an advisory basis, the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 90142.000000 0 ONE YEAR 90142.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: John S. Day DIRECTOR ELECTIONS ISSUER 74623.000000 0 FOR 74623.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: Carolyn L. Gibbs DIRECTOR ELECTIONS ISSUER 74623.000000 0 FOR 74623.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 74623.000000 0 FOR 74623.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: Katharine W. Kelley DIRECTOR ELECTIONS ISSUER 74623.000000 0 FOR 74623.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: Don H. Liu DIRECTOR ELECTIONS ISSUER 74623.000000 0 FOR 74623.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: Dennis P. Lockhart DIRECTOR ELECTIONS ISSUER 74623.000000 0 FOR 74623.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: Beth A. Zayicek DIRECTOR ELECTIONS ISSUER 74623.000000 0 FOR 74623.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Advisory vote to approve the Company's 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 74623.000000 0 FOR 74623.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Approval of the amended and restated Invesco Mortgage Capital Inc. 2009 Equity Incentive Plan COMPENSATION ISSUER 74623.000000 0 FOR 74623.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Appointment of PricewaterhouseCoopers as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 74623.000000 0 FOR 74623.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2024 Election of Directors: Glenn R. August DIRECTOR ELECTIONS ISSUER 343607.000000 0 FOR 343607.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2024 Election of Directors: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 343607.000000 0 FOR 343607.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2024 Election of Directors: William P. Donnelly DIRECTOR ELECTIONS ISSUER 343607.000000 0 FOR 343607.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2024 Election of Directors: Dina Dublon DIRECTOR ELECTIONS ISSUER 343607.000000 0 FOR 343607.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2024 Election of Directors: Robert F. MacLellan DIRECTOR ELECTIONS ISSUER 343607.000000 0 FOR 343607.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2024 Election of Directors: Eileen P. Rominger DIRECTOR ELECTIONS ISSUER 343607.000000 0 FOR 343607.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2024 Election of Directors: Robert W. Sharps DIRECTOR ELECTIONS ISSUER 343607.000000 0 FOR 343607.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2024 Election of Directors: Cynthia F. Smith DIRECTOR ELECTIONS ISSUER 343607.000000 0 FOR 343607.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2024 Election of Directors: Robert J. Stevens DIRECTOR ELECTIONS ISSUER 343607.000000 0 FOR 343607.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2024 Election of Directors: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 343607.000000 0 FOR 343607.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2024 Election of Directors: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 343607.000000 0 FOR 343607.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2024 Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 343607.000000 0 FOR 343607.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 343607.000000 0 FOR 343607.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Gerald P. Plush DIRECTOR ELECTIONS ISSUER 44504.000000 0 FOR 44504.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Pamella J. Dana DIRECTOR ELECTIONS ISSUER 44504.000000 0 FOR 44504.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Miguel A. Capriles L. DIRECTOR ELECTIONS ISSUER 44504.000000 0 FOR 44504.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Samantha Holroyd DIRECTOR ELECTIONS ISSUER 44504.000000 0 FOR 44504.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Erin D. Knight DIRECTOR ELECTIONS ISSUER 44504.000000 0 FOR 44504.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Gustavo Marturet M. DIRECTOR ELECTIONS ISSUER 44504.000000 0 FOR 44504.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: John W. Quill DIRECTOR ELECTIONS ISSUER 44504.000000 0 FOR 44504.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Ashaki Rucker DIRECTOR ELECTIONS ISSUER 44504.000000 0 FOR 44504.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Oscar Suarez DIRECTOR ELECTIONS ISSUER 44504.000000 0 FOR 44504.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Millar Wilson DIRECTOR ELECTIONS ISSUER 44504.000000 0 FOR 44504.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers - Say-on-Pay. SECTION 14A SAY-ON-PAY VOTES ISSUER 44504.000000 0 FOR 44504.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 44504.000000 0 FOR 44504.000000 FOR S000004449 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 Election of Directors: Willard I. Hill, Jr. DIRECTOR ELECTIONS ISSUER 134912.000000 0 FOR 134912.000000 FOR S000004449 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 Election of Directors: Thomas J. Hollister DIRECTOR ELECTIONS ISSUER 134912.000000 0 FOR 134912.000000 FOR S000004449 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 Election of Directors: Paul A. Perrault DIRECTOR ELECTIONS ISSUER 134912.000000 0 FOR 134912.000000 FOR S000004449 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 134912.000000 0 FOR 134912.000000 FOR S000004449 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 To approve on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 134912.000000 0 FOR 134912.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: J. Powell Brown DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Lawrence L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: James C. Hays DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: James S. Hunt DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Toni Jennings DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Paul J. Krump DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Chilton D. Varner DIRECTOR ELECTIONS ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 368606.000000 0 FOR 368606.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Cort L. O'Haver DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Craig D. Eerkes DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Mark A. Finkelstein DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Eric S. Forrest DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Peggy Y. Fowler DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Randal L. Lund DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Luis F. Machuca DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: S. Mae Fujita Numata DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Maria M. Pope DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: John F. Schultz DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Elizabeth W. Seaton DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Clint E. Stein DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Anddria Varnado DIRECTOR ELECTIONS ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 To approve the Columbia Banking System, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 To approve an amendment to the Amended and Restated Employee Stock Purchase Plan. COMPENSATION ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 To ratify the appointment of Deloitte & Touche LLP as Columbia Banking System Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 316137.000000 0 FOR 316137.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Ellen Carnahan DIRECTOR ELECTIONS ISSUER 45421.000000 0 FOR 45421.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 45421.000000 0 FOR 45421.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): David Fisher DIRECTOR ELECTIONS ISSUER 45421.000000 0 FOR 45421.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): William M. Goodyear DIRECTOR ELECTIONS ISSUER 45421.000000 0 FOR 45421.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): James A. Gray DIRECTOR ELECTIONS ISSUER 45421.000000 0 FOR 45421.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Gregg A. Kaplan DIRECTOR ELECTIONS ISSUER 45421.000000 0 FOR 45421.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Mark P. McGowan DIRECTOR ELECTIONS ISSUER 45421.000000 0 FOR 45421.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 45421.000000 0 FOR 45421.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Mark A. Tebbe DIRECTOR ELECTIONS ISSUER 45421.000000 0 FOR 45421.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45421.000000 0 FOR 45421.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45421.000000 0 FOR 45421.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 To approve the Enova International, Inc. Fourth Amended and Restated 2014 Long-Term Incentive Plan. COMPENSATION ISSUER 45421.000000 0 FOR 45421.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: Pamela A. Bena DIRECTOR ELECTIONS ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: William B. Campbell DIRECTOR ELECTIONS ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: James D. Chiafullo DIRECTOR ELECTIONS ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: Vincent J. Delie, Jr. DIRECTOR ELECTIONS ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: Mary Jo Dively DIRECTOR ELECTIONS ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: David J. Malone DIRECTOR ELECTIONS ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: Frank C. Mencini DIRECTOR ELECTIONS ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: David L. Motley DIRECTOR ELECTIONS ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: Heidi A. Nicholas DIRECTOR ELECTIONS ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: John S. Stanik DIRECTOR ELECTIONS ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: William J. Strimbu DIRECTOR ELECTIONS ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Advisory approval of the 2023 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Approval and adoption of the Amended and Restated F.N.B. Corporation 2022 Incentive Compensation Plan. COMPENSATION ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 540473.000000 0 FOR 540473.000000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/08/2024 The election of three directors, each for a three-year term: Thomas J. Carlson DIRECTOR ELECTIONS ISSUER 14959.000000 0 FOR 14959.000000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/08/2024 The election of three directors, each for a three-year term: Debra Mallonee (Shantz) Hart DIRECTOR ELECTIONS ISSUER 14959.000000 0 FOR 14959.000000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/08/2024 The election of three directors, each for a three-year term: Joseph W. Turner DIRECTOR ELECTIONS ISSUER 14959.000000 0 FOR 14959.000000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/08/2024 The advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14959.000000 0 FOR 14959.000000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/08/2024 The advisory (non-binding) vote as to whether future advisory votes on executive compensation should be held every year, every two years or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 14959.000000 0 ONE YEAR 14959.000000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/08/2024 The ratification of the appointment of FORVIS, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 14959.000000 0 FOR 14959.000000 FOR S000004449 Guild Holdings Company 40172N107 US40172N1072 05/08/2024 Election of each of the Class I Directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Mary Ann McGarry DIRECTOR ELECTIONS ISSUER 15840.000000 0 FOR 15840.000000 FOR S000004449 Guild Holdings Company 40172N107 US40172N1072 05/08/2024 Election of each of the Class I Directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Michael C. Meyer DIRECTOR ELECTIONS ISSUER 15840.000000 0 FOR 15840.000000 FOR S000004449 Guild Holdings Company 40172N107 US40172N1072 05/08/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15840.000000 0 FOR 15840.000000 FOR S000004449 Guild Holdings Company 40172N107 US40172N1072 05/08/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15840.000000 0 FOR 15840.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: George Joseph DIRECTOR ELECTIONS ISSUER 42018.000000 0 FOR 42018.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Martha E. Marcon DIRECTOR ELECTIONS ISSUER 42018.000000 0 FOR 42018.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Joshua E. Little DIRECTOR ELECTIONS ISSUER 42018.000000 0 FOR 42018.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Gabriel Tirador DIRECTOR ELECTIONS ISSUER 42018.000000 0 FOR 42018.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: James G. Ellis DIRECTOR ELECTIONS ISSUER 42018.000000 0 FOR 42018.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: George G. Braunegg DIRECTOR ELECTIONS ISSUER 42018.000000 0 FOR 42018.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Ramona L. Cappello DIRECTOR ELECTIONS ISSUER 42018.000000 0 FOR 42018.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Vicky Wai Yee Joseph DIRECTOR ELECTIONS ISSUER 42018.000000 0 FOR 42018.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Victor G. Joseph DIRECTOR ELECTIONS ISSUER 42018.000000 0 FOR 42018.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42018.000000 0 FOR 42018.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 42018.000000 0 FOR 42018.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jorge Colon-Gerena DIRECTOR ELECTIONS ISSUER 72383.000000 0 FOR 72383.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Nestor de Jesus DIRECTOR ELECTIONS ISSUER 72383.000000 0 FOR 72383.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 72383.000000 0 FOR 72383.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Susan Harnett DIRECTOR ELECTIONS ISSUER 72383.000000 0 FOR 72383.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jose Rafael Fernandez DIRECTOR ELECTIONS ISSUER 72383.000000 0 FOR 72383.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Angel Vazquez DIRECTOR ELECTIONS ISSUER 72383.000000 0 FOR 72383.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Rafael Velez DIRECTOR ELECTIONS ISSUER 72383.000000 0 FOR 72383.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 72383.000000 0 FOR 72383.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To ratify the selection of the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 72383.000000 0 FOR 72383.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 52829.000000 0.000000 FOR 52829.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Joel M. Babbit DIRECTOR ELECTIONS ISSUER 52829.000000 0.000000 FOR 52829.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Amber L. Cottle DIRECTOR ELECTIONS ISSUER 52829.000000 0.000000 FOR 52829.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 52829.000000 0.000000 FOR 52829.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 52829.000000 0.000000 FOR 52829.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 52829.000000 0.000000 FOR 52829.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Beatriz R. Perez DIRECTOR ELECTIONS ISSUER 52829.000000 0.000000 FOR 52829.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: D. Richard Williams DIRECTOR ELECTIONS ISSUER 52829.000000 0.000000 FOR 52829.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Glenn J. Williams DIRECTOR ELECTIONS ISSUER 52829.000000 0.000000 FOR 52829.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 52829.000000 0.000000 FOR 52829.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 52829.000000 0.000000 FOR 52829.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To consider an advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 52829.000000 0.000000 FOR 52829.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 52829.000000 0.000000 FOR 52829.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Thomas G. Apel DIRECTOR ELECTIONS ISSUER 41531.000000 0 FOR 41531.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: C. Allen Bradley, Jr. DIRECTOR ELECTIONS ISSUER 41531.000000 0 FOR 41531.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Robert L. Clarke DIRECTOR ELECTIONS ISSUER 41531.000000 0 FOR 41531.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: William S. Corey, Jr. DIRECTOR ELECTIONS ISSUER 41531.000000 0 FOR 41531.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Frederick H. Eppinger, Jr. DIRECTOR ELECTIONS ISSUER 41531.000000 0 FOR 41531.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Deborah J. Matz DIRECTOR ELECTIONS ISSUER 41531.000000 0 FOR 41531.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Matthew W. Morris DIRECTOR ELECTIONS ISSUER 41531.000000 0 FOR 41531.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Karen R. Pallotta DIRECTOR ELECTIONS ISSUER 41531.000000 0 FOR 41531.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Manolo Sanchez DIRECTOR ELECTIONS ISSUER 41531.000000 0 FOR 41531.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 41531.000000 0 FOR 41531.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 41531.000000 0 FOR 41531.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2024. AUDIT-RELATED ISSUER 41531.000000 0 FOR 41531.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Approval of the First Amendment to the Stewart Information Corporation 2020 Incentive Plan. COMPENSATION ISSUER 41531.000000 0 FOR 41531.000000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 Election of Class III Directors: David C. Brown DIRECTOR ELECTIONS ISSUER 49854.000000 0 FOR 49854.000000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 Election of Class III Directors: Richard M. DeMartini DIRECTOR ELECTIONS ISSUER 49854.000000 0 AGAINST 49854.000000 AGAINST S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 49854.000000 0 FOR 49854.000000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49854.000000 0 FOR 49854.000000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 A non-binding advisory vote on the frequency of the named executive officer compensation advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 49854.000000 0 ONE YEAR 49854.000000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 To approve an amendment and restatement of the Victory Capital Holdings, Inc., 2018 Stock Incentive Plan. COMPENSATION ISSUER 49854.000000 0 FOR 49854.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Class II Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal: Laurie S. Goodman DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Class II Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal: John M. Pasquesi DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Brian Chen DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Crystal Doughty DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: William Soares DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Alan Tiernan DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/09/2024 To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd DIRECTOR ELECTIONS ISSUER 289419.000000 0 FOR 289419.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: James A. "Conan" Barker DIRECTOR ELECTIONS ISSUER 214933.000000 0 FOR 214933.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Paul R. Burke DIRECTOR ELECTIONS ISSUER 214933.000000 0 FOR 214933.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Mary A. Curran DIRECTOR ELECTIONS ISSUER 214933.000000 0 FOR 214933.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: John M. Eggemeyer DIRECTOR ELECTIONS ISSUER 214933.000000 0 FOR 214933.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Shannon F. Eusey DIRECTOR ELECTIONS ISSUER 214933.000000 0 FOR 214933.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Richard J. Lashley DIRECTOR ELECTIONS ISSUER 214933.000000 0 FOR 214933.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Susan E. Lester DIRECTOR ELECTIONS ISSUER 214933.000000 0 FOR 214933.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Joseph J. Rice DIRECTOR ELECTIONS ISSUER 214933.000000 0 FOR 214933.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Todd Schell DIRECTOR ELECTIONS ISSUER 214933.000000 0 FOR 214933.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Vania E. Schlogel DIRECTOR ELECTIONS ISSUER 214933.000000 0 FOR 214933.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Andrew Thau DIRECTOR ELECTIONS ISSUER 214933.000000 0 FOR 214933.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Jared M. Wolff DIRECTOR ELECTIONS ISSUER 214933.000000 0 FOR 214933.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 214933.000000 0 FOR 214933.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Terrence A. Duffy DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Kathryn Benesh DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Timothy S. Bitsberger DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Charles P. Carey DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Bryan T. Durkin DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Harold Ford Jr. DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Martin J. Gepsman DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Larry G. Gerdes DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Daniel R. Glickman DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Daniel G. Kaye DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Phyllis M. Lockett DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Deborah J. Lucas DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Terry L. Savage DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Rahael Seifu DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: William R. Shepard DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Howard J. Siegel DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Election of Equity Directors: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/09/2024 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 544905.000000 0 FOR 544905.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Gary C. Bhojwani DIRECTOR ELECTIONS ISSUER 170603.000000 0.000000 FOR 170603.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 170603.000000 0.000000 FOR 170603.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: David B. Foss DIRECTOR ELECTIONS ISSUER 170603.000000 0.000000 FOR 170603.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Mary R. (Nina) Henderson DIRECTOR ELECTIONS ISSUER 170603.000000 0.000000 FOR 170603.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Adrianne B. Lee DIRECTOR ELECTIONS ISSUER 170603.000000 0.000000 FOR 170603.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Daniel R. Maurer DIRECTOR ELECTIONS ISSUER 170603.000000 0.000000 FOR 170603.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Chetlur S. Ragavan DIRECTOR ELECTIONS ISSUER 170603.000000 0.000000 FOR 170603.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Steven E. Shebik DIRECTOR ELECTIONS ISSUER 170603.000000 0.000000 FOR 170603.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 170603.000000 0.000000 FOR 170603.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 170603.000000 0.000000 FOR 170603.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Approval of the adoption of the Amended and Restated Section 382 Shareholder Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 170603.000000 0.000000 FOR 170603.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Election of the nominees named below as directors for one year term: Heather E. Brilliant DIRECTOR ELECTIONS ISSUER 4652.000000 0 FOR 4652.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Election of the nominees named below as directors for one year term: Richard S. Cooley DIRECTOR ELECTIONS ISSUER 4652.000000 0 FOR 4652.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Election of the nominees named below as directors for one year term: James F. Laird DIRECTOR ELECTIONS ISSUER 4652.000000 0 FOR 4652.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Election of the nominees named below as directors for one year term: Paula R. Meyer DIRECTOR ELECTIONS ISSUER 4652.000000 0 FOR 4652.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Election of the nominees named below as directors for one year term: Nicole R. St. Pierre DIRECTOR ELECTIONS ISSUER 4652.000000 0 FOR 4652.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Election of the nominees named below as directors for one year term: L'Quentus Thomas DIRECTOR ELECTIONS ISSUER 4652.000000 0 FOR 4652.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 4652.000000 0 FOR 4652.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Approval on an advisory basis of the 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4652.000000 0 FOR 4652.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 05/09/2024 Election of Directors: Candace H. Duncan DIRECTOR ELECTIONS ISSUER 378301.000000 0 FOR 378301.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 05/09/2024 Election of Directors: Joseph F. Eazor DIRECTOR ELECTIONS ISSUER 378301.000000 0 FOR 378301.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 05/09/2024 Election of Directors: Kathy L. Lonowski DIRECTOR ELECTIONS ISSUER 378301.000000 0 FOR 378301.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 05/09/2024 Election of Directors: Thomas G. Maheras DIRECTOR ELECTIONS ISSUER 378301.000000 0 FOR 378301.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 05/09/2024 Election of Directors: Daniela O'Leary-Gill DIRECTOR ELECTIONS ISSUER 378301.000000 0 FOR 378301.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 05/09/2024 Election of Directors: John B. Owen DIRECTOR ELECTIONS ISSUER 378301.000000 0 FOR 378301.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 05/09/2024 Election of Directors: David L. Rawlinson II DIRECTOR ELECTIONS ISSUER 378301.000000 0 FOR 378301.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 05/09/2024 Election of Directors: J. Michael Shepherd DIRECTOR ELECTIONS ISSUER 378301.000000 0 FOR 378301.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 05/09/2024 Election of Directors: Beverley A. Sibblies DIRECTOR ELECTIONS ISSUER 378301.000000 0 FOR 378301.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 05/09/2024 Election of Directors: Jennifer L. Wong DIRECTOR ELECTIONS ISSUER 378301.000000 0 FOR 378301.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 05/09/2024 Advisory vote to approve named executive officer compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 378301.000000 0 FOR 378301.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 05/09/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm: AUDIT-RELATED ISSUER 378301.000000 0 FOR 378301.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Election of Directors: Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Election of Directors: H. James Dallas DIRECTOR ELECTIONS ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Election of Directors: Elizabeth R. Gile DIRECTOR ELECTIONS ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Election of Directors: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Election of Directors: Christopher M. Gorman DIRECTOR ELECTIONS ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Election of Directors: Robin N. Hayes DIRECTOR ELECTIONS ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Election of Directors: Carlton L. Highsmith DIRECTOR ELECTIONS ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Election of Directors: Richard J. Hipple DIRECTOR ELECTIONS ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Election of Directors: Devina A. Rankin DIRECTOR ELECTIONS ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Election of Directors: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Election of Directors: Richard J. Tobin DIRECTOR ELECTIONS ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Election of Directors: Todd J. Vasos DIRECTOR ELECTIONS ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Election of Directors: David K. Wilson DIRECTOR ELECTIONS ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Ratification of the appointment of independent auditor. AUDIT-RELATED ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1416826.000000 0 FOR 1416826.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/09/2024 Shareholder proposal seeking an independent Board Chairperson. CORPORATE GOVERNANCE SECURITY HOLDER 1416826.000000 0 AGAINST 1416826.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Dan H. Arnold DIRECTOR ELECTIONS ISSUER 114294.000000 0 FOR 114294.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Edward C. Bernard DIRECTOR ELECTIONS ISSUER 114294.000000 0 FOR 114294.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 114294.000000 0 FOR 114294.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): William F. Glavin Jr. DIRECTOR ELECTIONS ISSUER 114294.000000 0 FOR 114294.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Albert J. Ko DIRECTOR ELECTIONS ISSUER 114294.000000 0 FOR 114294.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 114294.000000 0 FOR 114294.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 114294.000000 0 FOR 114294.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): James S. Putnam DIRECTOR ELECTIONS ISSUER 114294.000000 0 FOR 114294.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard P. Schifter DIRECTOR ELECTIONS ISSUER 114294.000000 0 FOR 114294.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Corey E. Thomas DIRECTOR ELECTIONS ISSUER 114294.000000 0 FOR 114294.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/09/2024 Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 114294.000000 0 FOR 114294.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/09/2024 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 114294.000000 0 FOR 114294.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 116981.000000 0 FOR 116981.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Adam S. Pollitzer DIRECTOR ELECTIONS ISSUER 116981.000000 0 FOR 116981.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Michael Embler DIRECTOR ELECTIONS ISSUER 116981.000000 0 FOR 116981.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 116981.000000 0 FOR 116981.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Priya Huskins DIRECTOR ELECTIONS ISSUER 116981.000000 0 FOR 116981.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Lynn S. McCreary DIRECTOR ELECTIONS ISSUER 116981.000000 0 FOR 116981.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Michael Montgomery DIRECTOR ELECTIONS ISSUER 116981.000000 0 FOR 116981.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Regina Muehlhauser DIRECTOR ELECTIONS ISSUER 116981.000000 0 FOR 116981.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Steven L. Scheid DIRECTOR ELECTIONS ISSUER 116981.000000 0 FOR 116981.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Advisory approval of NMI Holdings, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 116981.000000 0 FOR 116981.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors. AUDIT-RELATED ISSUER 116981.000000 0 FOR 116981.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Amendment and restatement of NMI Holdings, Inc.'s current amended and restated certificate of incorporation to provide exculpation for certain officers. CORPORATE GOVERNANCE ISSUER 116981.000000 0 FOR 116981.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Ignacio Alvarez DIRECTOR ELECTIONS ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Ballester DIRECTOR ELECTIONS ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Robert Carrady DIRECTOR ELECTIONS ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Richard L. Carrion DIRECTOR ELECTIONS ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Bertil E. Chappuis DIRECTOR ELECTIONS ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Betty DeVita DIRECTOR ELECTIONS ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: John W. Diercksen DIRECTOR ELECTIONS ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Maria Luisa Ferre Rangel DIRECTOR ELECTIONS ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Myrna M. Soto DIRECTOR ELECTIONS ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Carlos A. Unanue DIRECTOR ELECTIONS ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Approve, on an advisory basis, the Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/09/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 108994.000000 0 FOR 108994.000000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/09/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Andrew Robinson DIRECTOR ELECTIONS ISSUER 42388.000000 0 FOR 42388.000000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/09/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Michael Morrissey DIRECTOR ELECTIONS ISSUER 42388.000000 0 FOR 42388.000000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/09/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Katharine Terry DIRECTOR ELECTIONS ISSUER 42388.000000 0 FOR 42388.000000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/09/2024 To consider and vote upon the ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 42388.000000 0 FOR 42388.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Nancy Altobello DIRECTOR ELECTIONS ISSUER 64485.000000 0.000000 FOR 64485.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Daniel Callahan DIRECTOR ELECTIONS ISSUER 64485.000000 0.000000 FOR 64485.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Aimee Cardwell DIRECTOR ELECTIONS ISSUER 64485.000000 0.000000 FOR 64485.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Shikhar Ghosh DIRECTOR ELECTIONS ISSUER 64485.000000 0.000000 FOR 64485.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: James Groch DIRECTOR ELECTIONS ISSUER 64485.000000 0.000000 FOR 64485.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: James (Jim) Neary DIRECTOR ELECTIONS ISSUER 64485.000000 0.000000 FOR 64485.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Derrick Roman DIRECTOR ELECTIONS ISSUER 64485.000000 0.000000 FOR 64485.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Melissa Smith DIRECTOR ELECTIONS ISSUER 64485.000000 0.000000 FOR 64485.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Stephen Smith DIRECTOR ELECTIONS ISSUER 64485.000000 0.000000 FOR 64485.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Susan Sobbott DIRECTOR ELECTIONS ISSUER 64485.000000 0.000000 FOR 64485.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Jack VanWoerkom DIRECTOR ELECTIONS ISSUER 64485.000000 0.000000 FOR 64485.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/09/2024 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64485.000000 0.000000 FOR 64485.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/09/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 64485.000000 0.000000 FOR 64485.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Joe Mansueto DIRECTOR ELECTIONS ISSUER 38883.000000 0 FOR 38883.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Kunal Kapoor DIRECTOR ELECTIONS ISSUER 38883.000000 0 FOR 38883.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Robin Diamonte DIRECTOR ELECTIONS ISSUER 38883.000000 0 FOR 38883.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Cheryl Francis DIRECTOR ELECTIONS ISSUER 38883.000000 0 FOR 38883.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Steve Joynt DIRECTOR ELECTIONS ISSUER 38883.000000 0 FOR 38883.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Steve Kaplan DIRECTOR ELECTIONS ISSUER 38883.000000 0 FOR 38883.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Gail Landis DIRECTOR ELECTIONS ISSUER 38883.000000 0 FOR 38883.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Bill Lyons DIRECTOR ELECTIONS ISSUER 38883.000000 0 FOR 38883.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Doniel Sutton DIRECTOR ELECTIONS ISSUER 38883.000000 0 FOR 38883.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Caroline Tsay DIRECTOR ELECTIONS ISSUER 38883.000000 0 FOR 38883.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Advisory vote to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38883.000000 0 FOR 38883.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 38883.000000 0 FOR 38883.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Election of Directors: Danelle M. Barrett DIRECTOR ELECTIONS ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Election of Directors: Philip Bleser DIRECTOR ELECTIONS ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Election of Directors: Stuart B. Burgdoerfer DIRECTOR ELECTIONS ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Election of Directors: Pamela J. Craig DIRECTOR ELECTIONS ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Election of Directors: Charles A. Davis DIRECTOR ELECTIONS ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Election of Directors: Roger N. Farah DIRECTOR ELECTIONS ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Election of Directors: Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Election of Directors: Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Election of Directors: Devin C. Johnson DIRECTOR ELECTIONS ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Election of Directors: Jeffrey D. Kelly DIRECTOR ELECTIONS ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Election of Directors: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Election of Directors: Kahina Van Dyke DIRECTOR ELECTIONS ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Approve The Progressive Corporation 2024 Equity Incentive Plan; COMPENSATION ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Cast an advisory vote to approve our executive compensation program; SECTION 14A SAY-ON-PAY VOTES ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 885339.000000 0.000000 FOR 885339.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/10/2024 Shareholder proposal regarding a report on the Company's diversity, equity, and inclusion efforts; and ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 885339.000000 0.000000 AGAINST 885339.000000 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/10/2024 Election of Directors: Jacques Aigrain DIRECTOR ELECTIONS ISSUER 164720.000000 0 FOR 164720.000000 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/10/2024 Election of Directors: Balbir Bakhshi DIRECTOR ELECTIONS ISSUER 164720.000000 0 FOR 164720.000000 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/10/2024 Election of Directors: Paula Madoff DIRECTOR ELECTIONS ISSUER 164720.000000 0 FOR 164720.000000 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/10/2024 Election of Directors: Thomas Pluta DIRECTOR ELECTIONS ISSUER 164720.000000 0 FOR 164720.000000 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/10/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 164720.000000 0 FOR 164720.000000 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/10/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 164720.000000 0 FOR 164720.000000 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/10/2024 To determine, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 164720.000000 0 ONE YEAR 164720.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Jane Jelenko DIRECTOR ELECTIONS ISSUER 104167.000000 0 FOR 104167.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Ann Yee Kono DIRECTOR ELECTIONS ISSUER 104167.000000 0 FOR 104167.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Anthony M. Tang DIRECTOR ELECTIONS ISSUER 104167.000000 0 FOR 104167.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Shally Wang DIRECTOR ELECTIONS ISSUER 104167.000000 0 FOR 104167.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Peter Wu DIRECTOR ELECTIONS ISSUER 104167.000000 0 FOR 104167.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class II Director, to be elected for the term ending 2025: Elizabeth Woo DIRECTOR ELECTIONS ISSUER 104167.000000 0 FOR 104167.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 104167.000000 0 FOR 104167.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 104167.000000 0 FOR 104167.000000 FOR S000004449 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Richard C. Bane DIRECTOR ELECTIONS ISSUER 240136.000000 0 FOR 240136.000000 FOR S000004449 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Joseph T. Chung DIRECTOR ELECTIONS ISSUER 240136.000000 0 FOR 240136.000000 FOR S000004449 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Paul M. Connolly DIRECTOR ELECTIONS ISSUER 240136.000000 0 FOR 240136.000000 FOR S000004449 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Bari A. Harlam DIRECTOR ELECTIONS ISSUER 240136.000000 0 FOR 240136.000000 FOR S000004449 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Marisa J. Harney DIRECTOR ELECTIONS ISSUER 240136.000000 0 FOR 240136.000000 FOR S000004449 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To approve, in an advisory vote, the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 240136.000000 0 FOR 240136.000000 FOR S000004449 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To ratify the appointment of Ernst & Young LLP by the Audit Committee of our Board of Directors as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 240136.000000 0 FOR 240136.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Ayad A. Fargo DIRECTOR ELECTIONS ISSUER 145117.000000 0 FOR 145117.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Steven R. Gardner DIRECTOR ELECTIONS ISSUER 145117.000000 0 FOR 145117.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Stephanie Hsieh DIRECTOR ELECTIONS ISSUER 145117.000000 0 FOR 145117.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Jeffrey C. Jones DIRECTOR ELECTIONS ISSUER 145117.000000 0 FOR 145117.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Rose E. McKinney-James DIRECTOR ELECTIONS ISSUER 145117.000000 0 FOR 145117.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 145117.000000 0 FOR 145117.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: George M. Pereira DIRECTOR ELECTIONS ISSUER 145117.000000 0 FOR 145117.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Barbara S. Polsky DIRECTOR ELECTIONS ISSUER 145117.000000 0 FOR 145117.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Zareh H. Sarrafian DIRECTOR ELECTIONS ISSUER 145117.000000 0 FOR 145117.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Jaynie M. Studenmund DIRECTOR ELECTIONS ISSUER 145117.000000 0 FOR 145117.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Richard C. Thomas DIRECTOR ELECTIONS ISSUER 145117.000000 0 FOR 145117.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 145117.000000 0 FOR 145117.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 To approve, on a non-binding advisory basis, the frequency of future advisory votes on the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 145117.000000 0 ONE YEAR 145117.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 145117.000000 0 FOR 145117.000000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 Election of Directors: Brian G. J. Gray DIRECTOR ELECTIONS ISSUER 77440.000000 0 FOR 77440.000000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 Election of Directors: Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 77440.000000 0 FOR 77440.000000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 Election of Directors: Kevin J. O'Donnell DIRECTOR ELECTIONS ISSUER 77440.000000 0 FOR 77440.000000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 77440.000000 0 FOR 77440.000000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2024 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. AUDIT-RELATED ISSUER 77440.000000 0 FOR 77440.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 05/13/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company's Class A common stock issuable pursuant to the terms of the Transaction Agreements, each dated February 7, 2024 between the Company and the other parties thereto, or related exchange agreement. CAPITAL STRUCTURE ISSUER 77433.000000 0 AGAINST 77433.000000 AGAINST S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Nicolas C. Anderson DIRECTOR ELECTIONS ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Russell A. Colombo DIRECTOR ELECTIONS ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Charles D. Fite DIRECTOR ELECTIONS ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Cigdem F. Gencer DIRECTOR ELECTIONS ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: James C. Hale DIRECTOR ELECTIONS ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Kevin R. Kennedy DIRECTOR ELECTIONS ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: William H. McDevitt DIRECTOR ELECTIONS ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Timothy D. Myers DIRECTOR ELECTIONS ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Sanjiv S. Sanghvi DIRECTOR ELECTIONS ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Joel Sklar, MD DIRECTOR ELECTIONS ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Brian M. Sobel DIRECTOR ELECTIONS ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Secil Tabli Watson DIRECTOR ELECTIONS ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 To approve, by non-binding vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Ratification of the selection of independent auditor AUDIT-RELATED ISSUER 21958.000000 0 FOR 21958.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Ralph J. Andretta DIRECTOR ELECTIONS ISSUER 73275.000000 0.000000 FOR 73275.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Roger H. Ballou DIRECTOR ELECTIONS ISSUER 73275.000000 0.000000 FOR 73275.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: John J. Fawcett DIRECTOR ELECTIONS ISSUER 73275.000000 0.000000 FOR 73275.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: John C. Gerspach, Jr. DIRECTOR ELECTIONS ISSUER 73275.000000 0.000000 FOR 73275.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 73275.000000 0.000000 FOR 73275.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Joyce St. Clair DIRECTOR ELECTIONS ISSUER 73275.000000 0.000000 FOR 73275.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Timothy J. Theriault DIRECTOR ELECTIONS ISSUER 73275.000000 0.000000 FOR 73275.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 73275.000000 0.000000 FOR 73275.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Sharen J. Turney DIRECTOR ELECTIONS ISSUER 73275.000000 0.000000 FOR 73275.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 73275.000000 0.000000 FOR 73275.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 APPROVAL OF THE 2024 OMNIBUS INCENTIVE PLAN COMPENSATION ISSUER 73275.000000 0.000000 FOR 73275.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2024 AUDIT-RELATED ISSUER 73275.000000 0.000000 FOR 73275.000000 FOR S000004449 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 05/14/2024 To elect four members of the Board of Directors named in the Proxy Statement as nominees as Class I directors, each for a term of three years: Ronald C. Geist DIRECTOR ELECTIONS ISSUER 66056.000000 0 FOR 66056.000000 FOR S000004449 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 05/14/2024 To elect four members of the Board of Directors named in the Proxy Statement as nominees as Class I directors, each for a term of three years: Kevin S. Rauckman DIRECTOR ELECTIONS ISSUER 66056.000000 0 FOR 66056.000000 FOR S000004449 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 05/14/2024 To elect four members of the Board of Directors named in the Proxy Statement as nominees as Class I directors, each for a term of three years: Grey Stogner DIRECTOR ELECTIONS ISSUER 66056.000000 0 FOR 66056.000000 FOR S000004449 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 05/14/2024 To elect four members of the Board of Directors named in the Proxy Statement as nominees as Class I directors, each for a term of three years: Steven W. Caple DIRECTOR ELECTIONS ISSUER 66056.000000 0 FOR 66056.000000 FOR S000004449 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 05/14/2024 To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 66056.000000 0 FOR 66056.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/14/2024 Election of Directors: Ann E. Berman DIRECTOR ELECTIONS ISSUER 286799.000000 0 FOR 286799.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/14/2024 Election of Directors: Charles D. Davidson DIRECTOR ELECTIONS ISSUER 286799.000000 0 FOR 286799.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/14/2024 Election of Directors: Charles M. Diker DIRECTOR ELECTIONS ISSUER 286799.000000 0 FOR 286799.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/14/2024 Election of Directors: Paul J. Fribourg DIRECTOR ELECTIONS ISSUER 286799.000000 0 FOR 286799.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/14/2024 Election of Directors: Walter L. Harris DIRECTOR ELECTIONS ISSUER 286799.000000 0 FOR 286799.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/14/2024 Election of Directors: Jonathan C. Locker DIRECTOR ELECTIONS ISSUER 286799.000000 0 FOR 286799.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/14/2024 Election of Directors: Susan P. Peters DIRECTOR ELECTIONS ISSUER 286799.000000 0 FOR 286799.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/14/2024 Election of Directors: Andrew H. Tisch DIRECTOR ELECTIONS ISSUER 286799.000000 0 FOR 286799.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/14/2024 Election of Directors: James S. Tisch DIRECTOR ELECTIONS ISSUER 286799.000000 0 FOR 286799.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/14/2024 Election of Directors: Jonathan M. Tisch DIRECTOR ELECTIONS ISSUER 286799.000000 0 FOR 286799.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/14/2024 Election of Directors: Anthony Welters DIRECTOR ELECTIONS ISSUER 286799.000000 0 FOR 286799.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/14/2024 Approve, on an advisory basis, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 286799.000000 0 FOR 286799.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/14/2024 Ratify Deloitte & Touche LLP as independent auditors AUDIT-RELATED ISSUER 286799.000000 0 FOR 286799.000000 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Tim Chen DIRECTOR ELECTIONS ISSUER 58632.000000 0 FOR 58632.000000 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Jennifer E. Ceran DIRECTOR ELECTIONS ISSUER 58632.000000 0 FOR 58632.000000 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Lynne M. Laube DIRECTOR ELECTIONS ISSUER 58632.000000 0 FOR 58632.000000 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Kenneth T. McBride DIRECTOR ELECTIONS ISSUER 58632.000000 0 FOR 58632.000000 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Maurice Taylor DIRECTOR ELECTIONS ISSUER 58632.000000 0 FOR 58632.000000 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 58632.000000 0 FOR 58632.000000 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To amend the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 58632.000000 0 FOR 58632.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/14/2024 Election of Directors: Gilbert F. Casellas DIRECTOR ELECTIONS ISSUER 545990.000000 0.000000 FOR 545990.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/14/2024 Election of Directors: Robert M. Falzon DIRECTOR ELECTIONS ISSUER 545990.000000 0.000000 FOR 545990.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/14/2024 Election of Directors: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 545990.000000 0.000000 FOR 545990.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/14/2024 Election of Directors: Wendy E. Jones DIRECTOR ELECTIONS ISSUER 545990.000000 0.000000 FOR 545990.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/14/2024 Election of Directors: Charles F. Lowrey DIRECTOR ELECTIONS ISSUER 545990.000000 0.000000 FOR 545990.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/14/2024 Election of Directors: Kathleen A. Murphy DIRECTOR ELECTIONS ISSUER 545990.000000 0.000000 FOR 545990.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/14/2024 Election of Directors: Sandra Pianalto DIRECTOR ELECTIONS ISSUER 545990.000000 0.000000 FOR 545990.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/14/2024 Election of Directors: Christine A. Poon DIRECTOR ELECTIONS ISSUER 545990.000000 0.000000 FOR 545990.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/14/2024 Election of Directors: Douglas A. Scovanner DIRECTOR ELECTIONS ISSUER 545990.000000 0.000000 FOR 545990.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/14/2024 Election of Directors: Michael A. Todman DIRECTOR ELECTIONS ISSUER 545990.000000 0.000000 FOR 545990.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 545990.000000 0.000000 FOR 545990.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/14/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 545990.000000 0.000000 FOR 545990.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/14/2024 Shareholder proposal regarding an Independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 545990.000000 0.000000 AGAINST 545990.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Lewis W. Adkins, Jr. DIRECTOR ELECTIONS ISSUER 56889.000000 0 FOR 56889.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: David G. Antolik DIRECTOR ELECTIONS ISSUER 56889.000000 0 FOR 56889.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Peter R. Barsz DIRECTOR ELECTIONS ISSUER 56889.000000 0 FOR 56889.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christina A. Cassotis DIRECTOR ELECTIONS ISSUER 56889.000000 0 FOR 56889.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Michael J. Donnelly DIRECTOR ELECTIONS ISSUER 56889.000000 0 FOR 56889.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Jeffrey D. Grube DIRECTOR ELECTIONS ISSUER 56889.000000 0 FOR 56889.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: William J. Hieb DIRECTOR ELECTIONS ISSUER 56889.000000 0 FOR 56889.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christopher J. McComish DIRECTOR ELECTIONS ISSUER 56889.000000 0 FOR 56889.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Frank J. Palermo, Jr. DIRECTOR ELECTIONS ISSUER 56889.000000 0 FOR 56889.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Bhaskar Ramachandran DIRECTOR ELECTIONS ISSUER 56889.000000 0 FOR 56889.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christine J. Toretti DIRECTOR ELECTIONS ISSUER 56889.000000 0 FOR 56889.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2024. AUDIT-RELATED ISSUER 56889.000000 0 FOR 56889.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 56889.000000 0 FOR 56889.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 56889.000000 0 ONE YEAR 56889.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Election of Directors: Donald E. Brown DIRECTOR ELECTIONS ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Election of Directors: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Election of Directors: Richard T. Hume DIRECTOR ELECTIONS ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Election of Directors: Margaret M. Keane DIRECTOR ELECTIONS ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Election of Directors: Siddharth N. Mehta DIRECTOR ELECTIONS ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Election of Directors: Maria Morris DIRECTOR ELECTIONS ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Election of Directors: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Election of Directors: Andrea Redmond DIRECTOR ELECTIONS ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Election of Directors: Gregg M. Sherrill DIRECTOR ELECTIONS ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Election of Directors: Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Election of Directors: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Election of Directors: Monica Turner DIRECTOR ELECTIONS ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Election of Directors: Thomas J. Wilson DIRECTOR ELECTIONS ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Advisory vote to approve the compensation of the named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2024. AUDIT-RELATED ISSUER 396418.000000 0.000000 FOR 396418.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/14/2024 Stockholder proposal on independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 396418.000000 0.000000 AGAINST 396418.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Election of three Directors, each for a three-year term: J. Paul Condrin III DIRECTOR ELECTIONS ISSUER 54158.000000 0.000000 FOR 54158.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Election of three Directors, each for a three-year term: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 54158.000000 0.000000 FOR 54158.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Election of three Directors, each for a three-year term: Kathleen S. Lane DIRECTOR ELECTIONS ISSUER 54158.000000 0.000000 FOR 54158.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Approval of the amendment of the Company's Amended and Restated By-laws to modernized the director nomination process SHAREHOLDER RIGHTS AND DEFENSES ISSUER 54158.000000 0.000000 FOR 54158.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Approval of the amendment of the Company's Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 54158.000000 0.000000 FOR 54158.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Approval of the amendment of the Company's Certificate of Incorporation to allow for officer exculpation CORPORATE GOVERNANCE ISSUER 54158.000000 0.000000 FOR 54158.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Approval of the amendment of the Company's Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 54158.000000 0.000000 FOR 54158.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 54158.000000 0.000000 FOR 54158.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Ratification of the of PricewaterhouseCoopers as the Company's independent, registered public accounting firm for 2024 AUDIT-RELATED ISSUER 54158.000000 0.000000 FOR 54158.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Nancy E. Catarisano DIRECTOR ELECTIONS ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Daniel J. Fessenden DIRECTOR ELECTIONS ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Patricia A. Johnson DIRECTOR ELECTIONS ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Angela B. Lee DIRECTOR ELECTIONS ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: John D. McClurg DIRECTOR ELECTIONS ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Ita M. Rahilly DIRECTOR ELECTIONS ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Thomas R. Rochon DIRECTOR ELECTIONS ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Stephen S. Romaine DIRECTOR ELECTIONS ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Michael H. Spain DIRECTOR ELECTIONS ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Jennifer R. Tegan DIRECTOR ELECTIONS ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Alfred J. Weber DIRECTOR ELECTIONS ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Advisory approval of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 18762.000000 0 FOR 18762.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Avi Banyasz DIRECTOR ELECTIONS ISSUER 82553.000000 0 FOR 82553.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Doug Bouquard DIRECTOR ELECTIONS ISSUER 82553.000000 0 FOR 82553.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Julie Hong DIRECTOR ELECTIONS ISSUER 82553.000000 0 FOR 82553.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Michael Gillmore DIRECTOR ELECTIONS ISSUER 82553.000000 0 FOR 82553.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Todd Schuster DIRECTOR ELECTIONS ISSUER 82553.000000 0 FOR 82553.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Wendy Silverstein DIRECTOR ELECTIONS ISSUER 82553.000000 0 FOR 82553.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Bradley Smith DIRECTOR ELECTIONS ISSUER 82553.000000 0 FOR 82553.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Gregory White DIRECTOR ELECTIONS ISSUER 82553.000000 0 FOR 82553.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 82553.000000 0 FOR 82553.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Advisory Vote on Executive Compensation: To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 82553.000000 0 FOR 82553.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation: Approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 82553.000000 0 ONE YEAR 82553.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Election of Directors: PAOLA BERGAMASCHI DIRECTOR ELECTIONS ISSUER 1063215.000000 0 FOR 1063215.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Election of Directors: JAMES COLE, JR. DIRECTOR ELECTIONS ISSUER 1063215.000000 0 FOR 1063215.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Election of Directors: JAMES (JIMMY) DUNNE III DIRECTOR ELECTIONS ISSUER 1063215.000000 0 FOR 1063215.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Election of Directors: JOHN (CHRIS) INGLIS DIRECTOR ELECTIONS ISSUER 1063215.000000 0 FOR 1063215.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Election of Directors: LINDA A. MILLS DIRECTOR ELECTIONS ISSUER 1063215.000000 0 FOR 1063215.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Election of Directors: DIANA M. MURPHY DIRECTOR ELECTIONS ISSUER 1063215.000000 0 FOR 1063215.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Election of Directors: PETER R. PORRINO DIRECTOR ELECTIONS ISSUER 1063215.000000 0 FOR 1063215.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Election of Directors: JOHN G. RICE DIRECTOR ELECTIONS ISSUER 1063215.000000 0 FOR 1063215.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Election of Directors: VANESSA A. WITTMAN DIRECTOR ELECTIONS ISSUER 1063215.000000 0 FOR 1063215.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Election of Directors: PETER ZAFFINO DIRECTOR ELECTIONS ISSUER 1063215.000000 0 FOR 1063215.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1063215.000000 0 FOR 1063215.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024. AUDIT-RELATED ISSUER 1063215.000000 0 FOR 1063215.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Shareholder Proposal Requesting an Independent Board Chair Policy. CORPORATE GOVERNANCE SECURITY HOLDER 1063215.000000 0 AGAINST 1063215.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/15/2024 Shareholder Proposal Requesting a Director Resignation By-Law. CORPORATE GOVERNANCE SECURITY HOLDER 1063215.000000 0 AGAINST 1063215.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Francine J. Bovich DIRECTOR ELECTIONS ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: David L. Finkelstein DIRECTOR ELECTIONS ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Thomas Hamilton DIRECTOR ELECTIONS ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Michael Haylon DIRECTOR ELECTIONS ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Martin Laguerre DIRECTOR ELECTIONS ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Manon Laroche DIRECTOR ELECTIONS ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Eric A. Reeves DIRECTOR ELECTIONS ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: John H. Schaefer DIRECTOR ELECTIONS ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Glenn A. Votek DIRECTOR ELECTIONS ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Scott Wede DIRECTOR ELECTIONS ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Vicki Williams DIRECTOR ELECTIONS ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 757883.000000 0 FOR 757883.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Rajinder P. Singh DIRECTOR ELECTIONS ISSUER 112798.000000 0 FOR 112798.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Tere Blanca DIRECTOR ELECTIONS ISSUER 112798.000000 0 FOR 112798.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: John N. DiGiacomo DIRECTOR ELECTIONS ISSUER 112798.000000 0 FOR 112798.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Michael J. Dowling DIRECTOR ELECTIONS ISSUER 112798.000000 0 FOR 112798.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 112798.000000 0 FOR 112798.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: William S. Rubenstein DIRECTOR ELECTIONS ISSUER 112798.000000 0 FOR 112798.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Germaine Smith Baugh, Ed.D. DIRECTOR ELECTIONS ISSUER 112798.000000 0 FOR 112798.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Sanjiv Sobti, Ph.D. DIRECTOR ELECTIONS ISSUER 112798.000000 0 FOR 112798.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Lynne Wines DIRECTOR ELECTIONS ISSUER 112798.000000 0 FOR 112798.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 112798.000000 0 FOR 112798.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 112798.000000 0 FOR 112798.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Advisory vote on the frequency of the shareholder vote to approve the compensation of our named executive officers in the future. SECTION 14A SAY-ON-PAY VOTES ISSUER 112798.000000 0 ONE YEAR 112798.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Pamela Daley DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Laurence D. Fink DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: William E. Ford DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Fabrizio Freda DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Robert S. Kapito DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Amin H. Nasser DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Marco Antonio Slim Domit DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Susan L. Wagner DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Election of Directors: Mark Wilson DIRECTOR ELECTIONS ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Approval of the BlackRock, Inc. Third Amended and Restated 1999 Stock Award and Incentive Plan. COMPENSATION ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Ratification of the appointment of Deloitte LLP BlackRock's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 225122.000000 0 FOR 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Report on EEO Policy Risk. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 225122.000000 0 AGAINST 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Amend Bylaws to Require Independent Board Chair. CORPORATE GOVERNANCE SECURITY HOLDER 225122.000000 0 AGAINST 225122.000000 FOR S000004449 BlackRock, Inc. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Report on Proxy Voting Record and Policies for Climate Change-Related Proposals. ENVIRONMENT OR CLIMATE SECURITY HOLDER 225122.000000 0 AGAINST 225122.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Mark J. Bolus DIRECTOR ELECTIONS ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Neil E. Fesette DIRECTOR ELECTIONS ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Dimitar A. Karaivanov DIRECTOR ELECTIONS ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Jeffery J. Knauss DIRECTOR ELECTIONS ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Kerrie D. MacPherson DIRECTOR ELECTIONS ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: John Parente DIRECTOR ELECTIONS ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Raymond C. Pecor, III DIRECTOR ELECTIONS ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Susan E. Skerritt DIRECTOR ELECTIONS ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Sally A. Steele DIRECTOR ELECTIONS ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Eric E. Stickels DIRECTOR ELECTIONS ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Michele P. Sullivan DIRECTOR ELECTIONS ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: John F. Whipple, Jr. DIRECTOR ELECTIONS ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Approval of the Community Bank System, Inc. 2022 Long-Term Incentive Plan, as Amended. COMPENSATION ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 79809.000000 0 FOR 79809.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: George A. Borba, Jr. DIRECTOR ELECTIONS ISSUER 210975.000000 0 FOR 210975.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: David A. Brager DIRECTOR ELECTIONS ISSUER 210975.000000 0 FOR 210975.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Stephen A. Del Guercio DIRECTOR ELECTIONS ISSUER 210975.000000 0 FOR 210975.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Anna Kan DIRECTOR ELECTIONS ISSUER 210975.000000 0 FOR 210975.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Jane Olvera Majors DIRECTOR ELECTIONS ISSUER 210975.000000 0 FOR 210975.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Raymond V. O'Brien III DIRECTOR ELECTIONS ISSUER 210975.000000 0 FOR 210975.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Hal W. Oswalt DIRECTOR ELECTIONS ISSUER 210975.000000 0 FOR 210975.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Kimberly Sheehy DIRECTOR ELECTIONS ISSUER 210975.000000 0 FOR 210975.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/15/2024 To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 210975.000000 0 FOR 210975.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/15/2024 To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 210975.000000 0 FOR 210975.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Luis A. Aguilar DIRECTOR ELECTIONS ISSUER 39544.000000 0 FOR 39544.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Richard L. Crandall DIRECTOR ELECTIONS ISSUER 39544.000000 0 FOR 39544.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Charles D. Drucker DIRECTOR ELECTIONS ISSUER 39544.000000 0 FOR 39544.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Juliet S. Ellis DIRECTOR ELECTIONS ISSUER 39544.000000 0 FOR 39544.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Gary G. Greenfield DIRECTOR ELECTIONS ISSUER 39544.000000 0 FOR 39544.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Jeffrey Jacobowitz DIRECTOR ELECTIONS ISSUER 39544.000000 0 FOR 39544.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Daniel N. Leib DIRECTOR ELECTIONS ISSUER 39544.000000 0 FOR 39544.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Lois M. Martin DIRECTOR ELECTIONS ISSUER 39544.000000 0 FOR 39544.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Chandar Pattabhiram DIRECTOR ELECTIONS ISSUER 39544.000000 0 FOR 39544.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39544.000000 0 FOR 39544.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 39544.000000 0 FOR 39544.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: John J. Amore DIRECTOR ELECTIONS ISSUER 65669.000000 0 FOR 65669.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Juan C. Andrade DIRECTOR ELECTIONS ISSUER 65669.000000 0 FOR 65669.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: William F. Galtney, Jr. DIRECTOR ELECTIONS ISSUER 65669.000000 0 FOR 65669.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: John A. Graf DIRECTOR ELECTIONS ISSUER 65669.000000 0 FOR 65669.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Meryl Hartzband DIRECTOR ELECTIONS ISSUER 65669.000000 0 FOR 65669.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Gerri Losquadro DIRECTOR ELECTIONS ISSUER 65669.000000 0 FOR 65669.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Hazel McNeilage DIRECTOR ELECTIONS ISSUER 65669.000000 0 FOR 65669.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Roger M. Singer DIRECTOR ELECTIONS ISSUER 65669.000000 0 FOR 65669.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Joseph V. Taranto DIRECTOR ELECTIONS ISSUER 65669.000000 0 FOR 65669.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2024 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 65669.000000 0 FOR 65669.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 For the approval, by non-binding advisory vote, of the 2023 compensation paid to the NEOs. SECTION 14A SAY-ON-PAY VOTES ISSUER 65669.000000 0 FOR 65669.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Frank J. Bisignano DIRECTOR ELECTIONS ISSUER 909080.000000 0 FOR 909080.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Henrique de Castro DIRECTOR ELECTIONS ISSUER 909080.000000 0 FOR 909080.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Harry F. DiSimone DIRECTOR ELECTIONS ISSUER 909080.000000 0 FOR 909080.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Lance M. Fritz DIRECTOR ELECTIONS ISSUER 909080.000000 0 FOR 909080.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Ajei S. Gopal DIRECTOR ELECTIONS ISSUER 909080.000000 0 FOR 909080.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Wafaa Mamilli DIRECTOR ELECTIONS ISSUER 909080.000000 0 FOR 909080.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Heidi G. Miller DIRECTOR ELECTIONS ISSUER 909080.000000 0 FOR 909080.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 909080.000000 0 FOR 909080.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 909080.000000 0 FOR 909080.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 909080.000000 0 FOR 909080.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/15/2024 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 909080.000000 0 FOR 909080.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fisery, Inc. for 2024. AUDIT-RELATED ISSUER 909080.000000 0 FOR 909080.000000 FOR S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/15/2024 The election of the three Class III director nominees named in the proxy statement to serve on our Board of Directors for a term of three years and until their respective successors are duly elected and qualified: Mandy Lee Berman DIRECTOR ELECTIONS ISSUER 65860.000000 0 FOR 65860.000000 FOR S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/15/2024 The election of the three Class III director nominees named in the proxy statement to serve on our Board of Directors for a term of three years and until their respective successors are duly elected and qualified: Anne H. Margulies DIRECTOR ELECTIONS ISSUER 65860.000000 0 FOR 65860.000000 FOR S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/15/2024 The election of the three Class III director nominees named in the proxy statement to serve on our Board of Directors for a term of three years and until their respective successors are duly elected and qualified: William A. Payne DIRECTOR ELECTIONS ISSUER 65860.000000 0 FOR 65860.000000 FOR S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/15/2024 The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 65860.000000 0 FOR 65860.000000 FOR S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/15/2024 A non-binding advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 65860.000000 0 FOR 65860.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Barbara A. Boigegrain DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Thomas L. Brown DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Kathryn J. Hayley DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Peter J. Henseler DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Daniel S. Hermann DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Ryan C. Kitchell DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Austin M. Ramirez DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Ellen A. Rudnick DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: James C. Ryan, III DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Thomas E. Salmon DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Rebecca S. Skillman DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Michael J. Small DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Derrick J. Stewart DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Katherine E. White DIRECTOR ELECTIONS ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Approval of a non-binding advisory proposal on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 440696.000000 0 FOR 440696.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Kathy T. Betty DIRECTOR ELECTIONS ISSUER 69019.000000 0 FOR 69019.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Douglas C. Curling DIRECTOR ELECTIONS ISSUER 69019.000000 0 FOR 69019.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 69019.000000 0 FOR 69019.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Curtis L. Doman DIRECTOR ELECTIONS ISSUER 69019.000000 0 FOR 69019.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Ray M. Martinez DIRECTOR ELECTIONS ISSUER 69019.000000 0 FOR 69019.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Steven A. Michaels DIRECTOR ELECTIONS ISSUER 69019.000000 0 FOR 69019.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 69019.000000 0 FOR 69019.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 69019.000000 0 FOR 69019.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: James P. Smith DIRECTOR ELECTIONS ISSUER 69019.000000 0 FOR 69019.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Approval of a non-binding advisory resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 69019.000000 0 FOR 69019.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 69019.000000 0 FOR 69019.000000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Election of three Class I Directors to serve a three year term expiring in 2027: Charles J. Brophy III DIRECTOR ELECTIONS ISSUER 22500.000000 0 FOR 22500.000000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Election of three Class I Directors to serve a three year term expiring in 2027: Dennis J. Langwell DIRECTOR ELECTIONS ISSUER 22500.000000 0 FOR 22500.000000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Election of three Class I Directors to serve a three year term expiring in 2027: Mary C. Moran DIRECTOR ELECTIONS ISSUER 22500.000000 0 FOR 22500.000000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Ratification of the Appointment of DELOITIE & TOUCHE, LLP. AUDIT-RELATED ISSUER 22500.000000 0 FOR 22500.000000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22500.000000 0 FOR 22500.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: S. Elaine Anderson, CPA DIRECTOR ELECTIONS ISSUER 41918.000000 0 FOR 41918.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: Kirk A. Calhoun, M.D. DIRECTOR ELECTIONS ISSUER 41918.000000 0 FOR 41918.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: Patricia A. Callan DIRECTOR ELECTIONS ISSUER 41918.000000 0 FOR 41918.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: John R. (Bob) Garrett DIRECTOR ELECTIONS ISSUER 41918.000000 0 FOR 41918.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: Tony K. Morgan, CPA DIRECTOR ELECTIONS ISSUER 41918.000000 0 FOR 41918.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Approve a non-binding advisory vote on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 41918.000000 0 FOR 41918.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 41918.000000 0 FOR 41918.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To elect 12 directors: P. de Saint-Aignan DIRECTOR ELECTIONS ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To elect 12 directors: M. Chandoha DIRECTOR ELECTIONS ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To elect 12 directors: D. DeMaio DIRECTOR ELECTIONS ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To elect 12 directors: A. Fawcett DIRECTOR ELECTIONS ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To elect 12 directors: W. Freda DIRECTOR ELECTIONS ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To elect 12 directors: S. Mathew DIRECTOR ELECTIONS ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To elect 12 directors: W. Meaney DIRECTOR ELECTIONS ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To elect 12 directors: R. O'Hanley DIRECTOR ELECTIONS ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To elect 12 directors: S. O'Sullivan DIRECTOR ELECTIONS ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To elect 12 directors: J. Portalatin DIRECTOR ELECTIONS ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To elect 12 directors: J. Rhea DIRECTOR ELECTIONS ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To elect 12 directors: G. Summe DIRECTOR ELECTIONS ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To approve an advisory proposal on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/15/2024 To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 466695.000000 0 FOR 466695.000000 FOR S000004449 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Larry D. De Shon DIRECTOR ELECTIONS ISSUER 455828.000000 0.000000 FOR 455828.000000 FOR S000004449 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Carlos Dominguez DIRECTOR ELECTIONS ISSUER 455828.000000 0.000000 FOR 455828.000000 FOR S000004449 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Trevor Fetter DIRECTOR ELECTIONS ISSUER 455828.000000 0.000000 FOR 455828.000000 FOR S000004449 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Donna James DIRECTOR ELECTIONS ISSUER 455828.000000 0.000000 FOR 455828.000000 FOR S000004449 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Edmund Reese DIRECTOR ELECTIONS ISSUER 455828.000000 0.000000 FOR 455828.000000 FOR S000004449 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Teresa W. Roseborough DIRECTOR ELECTIONS ISSUER 455828.000000 0.000000 FOR 455828.000000 FOR S000004449 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Virginia P. Ruesterholz DIRECTOR ELECTIONS ISSUER 455828.000000 0.000000 FOR 455828.000000 FOR S000004449 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 455828.000000 0.000000 FOR 455828.000000 FOR S000004449 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Matthew E. Winter DIRECTOR ELECTIONS ISSUER 455828.000000 0.000000 FOR 455828.000000 FOR S000004449 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Greig Woodring DIRECTOR ELECTIONS ISSUER 455828.000000 0.000000 FOR 455828.000000 FOR S000004449 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 455828.000000 0.000000 FOR 455828.000000 FOR S000004449 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 455828.000000 0.000000 FOR 455828.000000 FOR S000004449 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Management proposal to amend the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company, as permitted by recent amendments to Delaware law CORPORATE GOVERNANCE ISSUER 455828.000000 0.000000 FOR 455828.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below: Russell G. Golden DIRECTOR ELECTIONS ISSUER 345798.000000 0 FOR 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below: William J. Kane DIRECTOR ELECTIONS ISSUER 345798.000000 0 FOR 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below: Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 345798.000000 0 FOR 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below: Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 345798.000000 0 FOR 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 345798.000000 0 FOR 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below: Rafael Santana DIRECTOR ELECTIONS ISSUER 345798.000000 0 FOR 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below: Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 345798.000000 0 FOR 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below: Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 345798.000000 0 FOR 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below: Laurie J. Thomsen DIRECTOR ELECTIONS ISSUER 345798.000000 0 FOR 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below: Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 345798.000000 0 FOR 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below: David S. Williams DIRECTOR ELECTIONS ISSUER 345798.000000 0 FOR 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 345798.000000 0 FOR 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Non-binding vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 345798.000000 0 FOR 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to a report on methane in the energy sector, if presented at the Annual Meeting of Shareholders. ENVIRONMENT OR CLIMATE SECURITY HOLDER 345798.000000 0 AGAINST 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to GHG emissions, if presented at the Annual Meeting of Shareholders. ENVIRONMENT OR CLIMATE SECURITY HOLDER 345798.000000 0 AGAINST 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to human rights risks in underwriting, if presented at the Annual Meeting of Shareholders. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 345798.000000 0 AGAINST 345798.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to CEO pay ratio and executive compensation, if presented at the Annual Meeting of Shareholders. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 345798.000000 0 AGAINST 345798.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: E. Spencer Abraham DIRECTOR ELECTIONS ISSUER 146449.000000 0 FOR 146449.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: James J. Bender DIRECTOR ELECTIONS ISSUER 146449.000000 0 FOR 146449.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: Sanjiv Das DIRECTOR ELECTIONS ISSUER 146449.000000 0 FOR 146449.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: William Greenberg DIRECTOR ELECTIONS ISSUER 146449.000000 0 FOR 146449.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: Karen Hammond DIRECTOR ELECTIONS ISSUER 146449.000000 0 FOR 146449.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: Stephen G. Kasnet DIRECTOR ELECTIONS ISSUER 146449.000000 0 FOR 146449.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: W. Reid Sanders DIRECTOR ELECTIONS ISSUER 146449.000000 0 FOR 146449.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: James A. Stern DIRECTOR ELECTIONS ISSUER 146449.000000 0 FOR 146449.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 146449.000000 0 FOR 146449.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 146449.000000 0 FOR 146449.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 146449.000000 0 FOR 146449.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Richard M. Adams DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Richard M. Adams, Jr. DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Charles L. Capito, Jr. DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Peter A. Converse DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Michael P. Fitzgerald DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Patrice A. Harris MD DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Diana Lewis Jackson DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: J. Paul McNamara DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Mark R. Nesselroad DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Lacy I. Rice, III DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Albert H. Small, Jr. DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Mary K. Weddle DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Gary G. White DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: P. Clinton Winter DIRECTOR ELECTIONS ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 To approve, on an advisory basis, the compensation of United's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 204354.000000 0 FOR 204354.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Jennifer M. Bazante DIRECTOR ELECTIONS ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: George B. Bell DIRECTOR ELECTIONS ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: James P. Clements DIRECTOR ELECTIONS ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Kenneth L. Daniels DIRECTOR ELECTIONS ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Lance F. Drummond DIRECTOR ELECTIONS ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: H. Lynn Harton DIRECTOR ELECTIONS ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: John M. James DIRECTOR ELECTIONS ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Jennifer K. Mann DIRECTOR ELECTIONS ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Thomas A. Richlovsky DIRECTOR ELECTIONS ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: David C. Shaver DIRECTOR ELECTIONS ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Tim R. Wallis DIRECTOR ELECTIONS ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: David H. Wilkins DIRECTOR ELECTIONS ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 178406.000000 0 FOR 178406.000000 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Christopher R. Drahozal (Class C Director) DIRECTOR ELECTIONS ISSUER 32227.000000 0.000000 FOR 32227.000000 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Mark A. Green (Class C Director) DIRECTOR ELECTIONS ISSUER 32227.000000 0.000000 FOR 32227.000000 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Lura E. McBride (Class C Director) DIRECTOR ELECTIONS ISSUER 32227.000000 0.000000 FOR 32227.000000 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: George D. Milligan (Class C Director) DIRECTOR ELECTIONS ISSUER 32227.000000 0.000000 FOR 32227.000000 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 32227.000000 0.000000 FOR 32227.000000 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32227.000000 0.000000 FOR 32227.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: C. Malcolm Holland, III DIRECTOR ELECTIONS ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Arcilia Acosta DIRECTOR ELECTIONS ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Pat S. Bolin DIRECTOR ELECTIONS ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: April Box DIRECTOR ELECTIONS ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Blake Bozman DIRECTOR ELECTIONS ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: William D. Ellis DIRECTOR ELECTIONS ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: William E. Fallon DIRECTOR ELECTIONS ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Mark C. Griege DIRECTOR ELECTIONS ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Gordon Huddleston DIRECTOR ELECTIONS ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Steven D. Lerner DIRECTOR ELECTIONS ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Manuel J. Mehos DIRECTOR ELECTIONS ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Gregory B. Morrison DIRECTOR ELECTIONS ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: John T. Sughrue DIRECTOR ELECTIONS ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 81916.000000 0 FOR 81916.000000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 11009.000000 0 FOR 11009.000000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 Election of Directors: Melody L. Jones DIRECTOR ELECTIONS ISSUER 11009.000000 0 FOR 11009.000000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 11009.000000 0 FOR 11009.000000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 To approve, in a non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11009.000000 0 FOR 11009.000000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 To approve an amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 455,000 shares. COMPENSATION ISSUER 11009.000000 0 FOR 11009.000000 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2024 Election of Directors: Charles Davis DIRECTOR ELECTIONS ISSUER 122389.000000 0.000000 FOR 122389.000000 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2024 Election of Directors: Elanor Hardwick DIRECTOR ELECTIONS ISSUER 122389.000000 0.000000 FOR 122389.000000 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2024 Election of Directors: Axel Theis DIRECTOR ELECTIONS ISSUER 122389.000000 0.000000 FOR 122389.000000 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2024 Election of Directors: Barbara Yastine DIRECTOR ELECTIONS ISSUER 122389.000000 0.000000 FOR 122389.000000 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2024 To approve, by non-binding vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122389.000000 0.000000 FOR 122389.000000 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2024 To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2024 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. AUDIT-RELATED ISSUER 122389.000000 0.000000 FOR 122389.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: David M. Brunelle DIRECTOR ELECTIONS ISSUER 67251.000000 0 FOR 67251.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Mary Anne Callahan DIRECTOR ELECTIONS ISSUER 67251.000000 0 FOR 67251.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Nina A. Charnley DIRECTOR ELECTIONS ISSUER 67251.000000 0 FOR 67251.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Mihir A. Desai DIRECTOR ELECTIONS ISSUER 67251.000000 0 FOR 67251.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: William H. Hughes III DIRECTOR ELECTIONS ISSUER 67251.000000 0 FOR 67251.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Jeffrey W. Kip DIRECTOR ELECTIONS ISSUER 67251.000000 0 FOR 67251.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Sylvia Maxfield DIRECTOR ELECTIONS ISSUER 67251.000000 0 FOR 67251.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Nitin J. Mhatre DIRECTOR ELECTIONS ISSUER 67251.000000 0 FOR 67251.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Laurie Norton Moffatt DIRECTOR ELECTIONS ISSUER 67251.000000 0 FOR 67251.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Karyn Polito DIRECTOR ELECTIONS ISSUER 67251.000000 0 FOR 67251.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Eric S. Rosengren DIRECTOR ELECTIONS ISSUER 67251.000000 0 FOR 67251.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 67251.000000 0 FOR 67251.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To ratify the appointment of Crowe LLP as the Company's Independent Registered Public Accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 67251.000000 0 FOR 67251.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 199216.000000 0 FOR 199216.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Kim S. Diamond DIRECTOR ELECTIONS ISSUER 199216.000000 0 FOR 199216.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Catherine Long DIRECTOR ELECTIONS ISSUER 199216.000000 0 FOR 199216.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Vernon B. Schwartz DIRECTOR ELECTIONS ISSUER 199216.000000 0 FOR 199216.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: John E. Westerfield DIRECTOR ELECTIONS ISSUER 199216.000000 0 FOR 199216.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Michael J. Mazzei DIRECTOR ELECTIONS ISSUER 199216.000000 0 FOR 199216.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 Approval of an advisory proposal regarding the compensation paid to BrightSpire Capital's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 199216.000000 0 FOR 199216.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 Ratification of the appointment of Ernst & Young LLP as independent public auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 199216.000000 0 FOR 199216.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: William M. Farrow, III DIRECTOR ELECTIONS ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Fredric J. Tomczyk DIRECTOR ELECTIONS ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Edward J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Ivan K. Fong DIRECTOR ELECTIONS ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Erin A. Mansfield DIRECTOR ELECTIONS ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Cecilia H. Mao DIRECTOR ELECTIONS ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Alexander J. Matturri, Jr. DIRECTOR ELECTIONS ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Jennifer J. McPeek DIRECTOR ELECTIONS ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: Roderick A. Palmore DIRECTOR ELECTIONS ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Election of Directors: James E. Parisi DIRECTOR ELECTIONS ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Approve, in a non-binding resolution, the compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Advisory vote on a management proposal to provide stockholders the right to call a special meeting of stockholders at a 25% ownership threshold. CORPORATE GOVERNANCE ISSUER 159502.000000 0 FOR 159502.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/16/2024 Advisory vote on a stockholder proposal to provide stockholders the right to call a special meeting of stockholders at a 10% ownership threshold. CORPORATE GOVERNANCE SECURITY HOLDER 159502.000000 0 AGAINST 159502.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023 CORPORATE GOVERNANCE ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Allocation of disposable profit and distribution of a dividend from reserves: Allocation of disposable profit CAPITAL STRUCTURE ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of Auditors: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting AUDIT-RELATED ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Michael G. Atieh DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Nancy K. Buese DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Sheila P. Burke DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Robert J. Hugin DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Robert W. Scully DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Olivier Steimer DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of Evan G. Greenberg as Chairman of the Board of Directors DIRECTOR ELECTIONS ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Cancellation of repurchased shares CAPITAL STRUCTURE ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Approval of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Approval of the amended and restated Chubb Limited Employee Stock Purchase Plan COMPENSATION ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting COMPENSATION ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Maximum compensation of Executive Management for the 2025 calendar year COMPENSATION ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2023 CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 617317.000000 0 FOR 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presented ENVIRONMENT OR CLIMATE SECURITY HOLDER 617317.000000 0 AGAINST 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 Shareholder proposal on pay gap reporting, if properly presented DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 617317.000000 0 AGAINST 617317.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/16/2024 If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposals CORPORATE GOVERNANCE ISSUER 617317.000000 0 AGAINST 617317.000000 AGAINST S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Matthew D. Brockwell DIRECTOR ELECTIONS ISSUER 43516.000000 0 FOR 43516.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Steven J. Freidkin DIRECTOR ELECTIONS ISSUER 43516.000000 0 FOR 43516.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Theresa G. LaPlaca DIRECTOR ELECTIONS ISSUER 43516.000000 0 FOR 43516.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: A. Leslie Ludwig DIRECTOR ELECTIONS ISSUER 43516.000000 0 FOR 43516.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Norman R. Pozez DIRECTOR ELECTIONS ISSUER 43516.000000 0 FOR 43516.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Kathy A. Raffa DIRECTOR ELECTIONS ISSUER 43516.000000 0 FOR 43516.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Susan G. Riel DIRECTOR ELECTIONS ISSUER 43516.000000 0 FOR 43516.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: James A. Soltesz DIRECTOR ELECTIONS ISSUER 43516.000000 0 FOR 43516.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Benjamin M. Soto DIRECTOR ELECTIONS ISSUER 43516.000000 0 FOR 43516.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 43516.000000 0 FOR 43516.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To approve a non-binding, advisory resolution approving the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 43516.000000 0 FOR 43516.000000 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Paul S. Althasen DIRECTOR ELECTIONS ISSUER 66158.000000 0 FOR 66158.000000 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Michael N. Frumkin DIRECTOR ELECTIONS ISSUER 66158.000000 0 FOR 66158.000000 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Thomas A. McDonnell DIRECTOR ELECTIONS ISSUER 66158.000000 0 FOR 66158.000000 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66158.000000 0 FOR 66158.000000 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 66158.000000 0 FOR 66158.000000 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: Donna L. Abelli DIRECTOR ELECTIONS ISSUER 65456.000000 0 FOR 65456.000000 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: Mary L. Lentz DIRECTOR ELECTIONS ISSUER 65456.000000 0 FOR 65456.000000 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: John J. Morrissey DIRECTOR ELECTIONS ISSUER 65456.000000 0 FOR 65456.000000 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: Jeffrey J. Tengel DIRECTOR ELECTIONS ISSUER 65456.000000 0 FOR 65456.000000 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 65456.000000 0 FOR 65456.000000 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 65456.000000 0 FOR 65456.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Anthony K. Anderson DIRECTOR ELECTIONS ISSUER 746566.000000 0 FOR 746566.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: John Q. Doyle DIRECTOR ELECTIONS ISSUER 746566.000000 0 FOR 746566.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Oscar Fanjul DIRECTOR ELECTIONS ISSUER 746566.000000 0 FOR 746566.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: H. Edward Hanway DIRECTOR ELECTIONS ISSUER 746566.000000 0 FOR 746566.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Judith Hartmann DIRECTOR ELECTIONS ISSUER 746566.000000 0 FOR 746566.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 746566.000000 0 FOR 746566.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Tamara Ingram DIRECTOR ELECTIONS ISSUER 746566.000000 0 FOR 746566.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Jane H. Lute DIRECTOR ELECTIONS ISSUER 746566.000000 0 FOR 746566.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Steven A. Mills DIRECTOR ELECTIONS ISSUER 746566.000000 0 FOR 746566.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Morton O. Schapiro DIRECTOR ELECTIONS ISSUER 746566.000000 0 FOR 746566.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Election of Directors: Lloyd M. Yates DIRECTOR ELECTIONS ISSUER 746566.000000 0 FOR 746566.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 746566.000000 0 FOR 746566.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 746566.000000 0 FOR 746566.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/16/2024 Stockholder Proposal - Shareholder Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 746566.000000 0 AGAINST 746566.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Michael F. Petrie DIRECTOR ELECTIONS ISSUER 26220.000000 0 FOR 26220.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Randall D. Rogers DIRECTOR ELECTIONS ISSUER 26220.000000 0 FOR 26220.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Tamika D. Catchings DIRECTOR ELECTIONS ISSUER 26220.000000 0 WITHHOLD 26220.000000 AGAINST S000004449 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Thomas W. Dinwiddie DIRECTOR ELECTIONS ISSUER 26220.000000 0 FOR 26220.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Michael J. Dunlap DIRECTOR ELECTIONS ISSUER 26220.000000 0 FOR 26220.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Scott A. Evans DIRECTOR ELECTIONS ISSUER 26220.000000 0 FOR 26220.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Sue Anne Gilroy DIRECTOR ELECTIONS ISSUER 26220.000000 0 WITHHOLD 26220.000000 AGAINST S000004449 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Andrew A. Juster DIRECTOR ELECTIONS ISSUER 26220.000000 0 WITHHOLD 26220.000000 AGAINST S000004449 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Patrick D. O'Brien DIRECTOR ELECTIONS ISSUER 26220.000000 0 WITHHOLD 26220.000000 AGAINST S000004449 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Anne E. Sellers DIRECTOR ELECTIONS ISSUER 26220.000000 0 WITHHOLD 26220.000000 AGAINST S000004449 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: David N. Shane DIRECTOR ELECTIONS ISSUER 26220.000000 0 WITHHOLD 26220.000000 AGAINST S000004449 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 A non-binding, advisory vote on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26220.000000 0 AGAINST 26220.000000 AGAINST S000004449 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 The ratification of the appointment of FORVIS, LLP (formerly known as BKD, LLP) as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 26220.000000 0 FOR 26220.000000 FOR S000004449 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/16/2024 Election of Directors: Farid Tan DIRECTOR ELECTIONS ISSUER 28055.000000 0 FOR 28055.000000 FOR S000004449 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/16/2024 Election of Directors: Don T.P. Leung DIRECTOR ELECTIONS ISSUER 28055.000000 0 FOR 28055.000000 FOR S000004449 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/16/2024 Election of Directors: Ajit A. Patel DIRECTOR ELECTIONS ISSUER 28055.000000 0 FOR 28055.000000 FOR S000004449 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/16/2024 Ratification of the Appointment of Crowe LLP as the Independent Registered Public Accounting Firm of the Company for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 28055.000000 0 FOR 28055.000000 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Election of three Class I directors for three-year terms: Preeta D. Bansal DIRECTOR ELECTIONS ISSUER 24023.000000 0 FOR 24023.000000 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Election of three Class I directors for three-year terms: Michael S. Dunlap DIRECTOR ELECTIONS ISSUER 24023.000000 0 FOR 24023.000000 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Election of three Class I directors for three-year terms: Jona M. Van Deun DIRECTOR ELECTIONS ISSUER 24023.000000 0 FOR 24023.000000 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 24023.000000 0 FOR 24023.000000 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24023.000000 0 FOR 24023.000000 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 To approve an amended and restated Restricted Stock Plan COMPENSATION ISSUER 24023.000000 0 FOR 24023.000000 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: Mary Kay Bates DIRECTOR ELECTIONS ISSUER 25477.000000 0 FOR 25477.000000 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: John-Paul E. Besong DIRECTOR ELECTIONS ISSUER 25477.000000 0 FOR 25477.000000 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: Todd A. Gipple DIRECTOR ELECTIONS ISSUER 25477.000000 0 FOR 25477.000000 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: Donna J. Sorensen DIRECTOR ELECTIONS ISSUER 25477.000000 0 FOR 25477.000000 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To approve, in a non-binding advisory vote, the compensation of certain executive officers, which is referred to as "say-on-pay" vote; SECTION 14A SAY-ON-PAY VOTES ISSUER 25477.000000 0 FOR 25477.000000 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To recommend, in a non-binding, advisory vote, the frequency with which stockholders will vote on future say-on-pay proposals; SECTION 14A SAY-ON-PAY VOTES ISSUER 25477.000000 0 ONE YEAR 25477.000000 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To approve the QCR Holding, Inc. 2024 Equity Incentive Plan; and COMPENSATION ISSUER 25477.000000 0 FOR 25477.000000 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To ratify the Appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25477.000000 0 FOR 25477.000000 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Anat Bird DIRECTOR ELECTIONS ISSUER 90791.000000 0 FOR 90791.000000 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Jennifer W. Davis DIRECTOR ELECTIONS ISSUER 90791.000000 0 FOR 90791.000000 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Michael J. Donahue DIRECTOR ELECTIONS ISSUER 90791.000000 0 FOR 90791.000000 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Lynn B. McKee DIRECTOR ELECTIONS ISSUER 90791.000000 0 FOR 90791.000000 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). SECTION 14A SAY-ON-PAY VOTES ISSUER 90791.000000 0 FOR 90791.000000 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 90791.000000 0 FOR 90791.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Byron L. Boston, Chairman DIRECTOR ELECTIONS ISSUER 88803.000000 0 FOR 88803.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Julia L. Coronado, Lead Independent Director DIRECTOR ELECTIONS ISSUER 88803.000000 0 FOR 88803.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Alexander I. Crawford DIRECTOR ELECTIONS ISSUER 88803.000000 0 FOR 88803.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Andrew I. Gray DIRECTOR ELECTIONS ISSUER 88803.000000 0 FOR 88803.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Joy D. Palmer DIRECTOR ELECTIONS ISSUER 88803.000000 0 FOR 88803.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Smriti L. Popenoe DIRECTOR ELECTIONS ISSUER 88803.000000 0 FOR 88803.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 88803.000000 0 FOR 88803.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To ratify the selection of BDO USA, PC, independent certified public accountants, as auditors for the Company for the 2024 fiscal year; AUDIT-RELATED ISSUER 88803.000000 0 FOR 88803.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 Election of Directors: Stephen J. Dannhauser DIRECTOR ELECTIONS ISSUER 112781.000000 0 FOR 112781.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 Election of Directors: Lisa Mumford DIRECTOR ELECTIONS ISSUER 112781.000000 0 FOR 112781.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 Election of Directors: Laurence E. Penn DIRECTOR ELECTIONS ISSUER 112781.000000 0 FOR 112781.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 Election of Directors: Edward Resendez DIRECTOR ELECTIONS ISSUER 112781.000000 0 FOR 112781.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 Election of Directors: Ronald I. Simon, Ph.D. DIRECTOR ELECTIONS ISSUER 112781.000000 0 FOR 112781.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 The approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 112781.000000 0 FOR 112781.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 112781.000000 0 FOR 112781.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 The approval of an amendment to our Certificate of Incorporation to increase the total authorized number of shares of common stock for issuance from 200,000,000 to 300,000,000 shares with a corresponding increase in the total authorized number of shares from 300,000,000 to 400,000,000. CAPITAL STRUCTURE ISSUER 112781.000000 0 FOR 112781.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/17/2024 Election of Directors: To be elected for terms expiring in 2025: Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 866430.000000 0 FOR 866430.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/17/2024 Election of Directors: To be elected for terms expiring in 2025: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 866430.000000 0 FOR 866430.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/17/2024 Election of Directors: To be elected for terms expiring in 2025: Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 866430.000000 0 FOR 866430.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/17/2024 Election of Directors: To be elected for terms expiring in 2025: The Rt. Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 866430.000000 0 FOR 866430.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/17/2024 Election of Directors: To be elected for terms expiring in 2025: Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 866430.000000 0 FOR 866430.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/17/2024 Election of Directors: To be elected for terms expiring in 2025: Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 866430.000000 0 FOR 866430.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/17/2024 Election of Directors: To be elected for terms expiring in 2025: Caroline L. Silver DIRECTOR ELECTIONS ISSUER 866430.000000 0 FOR 866430.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/17/2024 Election of Directors: To be elected for terms expiring in 2025: Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 866430.000000 0 FOR 866430.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/17/2024 Election of Directors: To be elected for terms expiring in 2025: Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 866430.000000 0 FOR 866430.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/17/2024 Election of Directors: To be elected for terms expiring in 2025: Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 866430.000000 0 FOR 866430.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/17/2024 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 866430.000000 0 FOR 866430.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/17/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 866430.000000 0 FOR 866430.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/17/2024 A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 866430.000000 0 AGAINST 866430.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Julie M. Cameron-Doe DIRECTOR ELECTIONS ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Martin I. Cole DIRECTOR ELECTIONS ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Suzette M. Deering DIRECTOR ELECTIONS ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Devin B. McGranahan DIRECTOR ELECTIONS ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Michael A. Miles, Jr. DIRECTOR ELECTIONS ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Timothy P. Murphy DIRECTOR ELECTIONS ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Jan Siegmund DIRECTOR ELECTIONS ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Angela A. Sun DIRECTOR ELECTIONS ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Solomon D. Trujillo DIRECTOR ELECTIONS ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/17/2024 Approval of The Western Union Company 2024 Long-Term Incentive Plan COMPENSATION ISSUER 552076.000000 0 FOR 552076.000000 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: John M. Heyneman, Jr. DIRECTOR ELECTIONS ISSUER 143207.000000 0 FOR 143207.000000 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: David L. Jahnke DIRECTOR ELECTIONS ISSUER 143207.000000 0 FOR 143207.000000 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: Kevin P. Riley DIRECTOR ELECTIONS ISSUER 143207.000000 0 FOR 143207.000000 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: James R. Scott DIRECTOR ELECTIONS ISSUER 143207.000000 0 FOR 143207.000000 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Approval of the increase in the number of shares authorized for issuance under the Company's 2023 Equity and Incentive Plan. COMPENSATION ISSUER 143207.000000 0 FOR 143207.000000 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Adoption of non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 143207.000000 0 FOR 143207.000000 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 143207.000000 0 FOR 143207.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Jennifer Craighead Carey DIRECTOR ELECTIONS ISSUER 248920.000000 0 FOR 248920.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 248920.000000 0 FOR 248920.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Denise L. Devine DIRECTOR ELECTIONS ISSUER 248920.000000 0 FOR 248920.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Steven S. Etter DIRECTOR ELECTIONS ISSUER 248920.000000 0 FOR 248920.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: George K. Martin DIRECTOR ELECTIONS ISSUER 248920.000000 0 FOR 248920.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: James R. Moxley III DIRECTOR ELECTIONS ISSUER 248920.000000 0 FOR 248920.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Curtis J. Myers DIRECTOR ELECTIONS ISSUER 248920.000000 0 FOR 248920.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Antoinette M. Pergolin DIRECTOR ELECTIONS ISSUER 248920.000000 0 FOR 248920.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Scott A. Snyder DIRECTOR ELECTIONS ISSUER 248920.000000 0 FOR 248920.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Ronald H. Spair DIRECTOR ELECTIONS ISSUER 248920.000000 0 FOR 248920.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: E. Philip Wenger DIRECTOR ELECTIONS ISSUER 248920.000000 0 FOR 248920.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 A non-binding advisory proposal to approve the compensation of Fulton Financial Corporation's ("Fulton") named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 248920.000000 0 FOR 248920.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 248920.000000 0 FOR 248920.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: J. de Anda DIRECTOR ELECTIONS ISSUER 84523.000000 0 FOR 84523.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: D. B. Howland DIRECTOR ELECTIONS ISSUER 84523.000000 0 FOR 84523.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: R. M. Miles DIRECTOR ELECTIONS ISSUER 84523.000000 0 FOR 84523.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: D. E. Nixon DIRECTOR ELECTIONS ISSUER 84523.000000 0 FOR 84523.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: L. A. Norton DIRECTOR ELECTIONS ISSUER 84523.000000 0 FOR 84523.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: R. R. Resendez DIRECTOR ELECTIONS ISSUER 84523.000000 0 FOR 84523.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 84523.000000 0 FOR 84523.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: D. G. Zuniga DIRECTOR ELECTIONS ISSUER 84523.000000 0 FOR 84523.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/20/2024 PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 84523.000000 0 FOR 84523.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/20/2024 PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 84523.000000 0 FOR 84523.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Marcia M. Anderson DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Robert B. Atwell DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Hector Colon DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Michael E. Daniels DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Lynn D. Davis, Ph.D. DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: John N. Dykema DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Christopher J. Ghidorzi DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Andrew F. Hetzel, Jr. DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Brenda L. Johnson DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Donald J. Long, Jr. DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Dustin J. McClone DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Susan L. Merkatoris DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Oliver Pierce Smith DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Robert J. Weyers DIRECTOR ELECTIONS ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Ratification of the selection of FORVIS, LLP as Nicolet's independent registered public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19928.000000 0 FOR 19928.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Thomas A. Broughton III DIRECTOR ELECTIONS ISSUER 78177.000000 0 FOR 78177.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: J. Richard Cashio DIRECTOR ELECTIONS ISSUER 78177.000000 0 FOR 78177.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: James J. Filler DIRECTOR ELECTIONS ISSUER 78177.000000 0 FOR 78177.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Betsy Bugg Holloway DIRECTOR ELECTIONS ISSUER 78177.000000 0 FOR 78177.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Christopher J. Mettler DIRECTOR ELECTIONS ISSUER 78177.000000 0 FOR 78177.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Hatton C. V. Smith DIRECTOR ELECTIONS ISSUER 78177.000000 0 FOR 78177.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Irma L. Tuder DIRECTOR ELECTIONS ISSUER 78177.000000 0 FOR 78177.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 To approve, on a advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 78177.000000 0 FOR 78177.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 78177.000000 0 FOR 78177.000000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Bronek Masojada DIRECTOR ELECTIONS ISSUER 151672.000000 0 FOR 151672.000000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Daniel S. Loeb DIRECTOR ELECTIONS ISSUER 151672.000000 0 FOR 151672.000000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Mehdi A. Mahmud DIRECTOR ELECTIONS ISSUER 151672.000000 0 FOR 151672.000000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Jason Robart DIRECTOR ELECTIONS ISSUER 151672.000000 0 FOR 151672.000000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 To approve, by a non-binding advisory vote, the executive compensation payable to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 151672.000000 0 FOR 151672.000000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 To approve (i) the appointment of PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2025 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. AUDIT-RELATED ISSUER 151672.000000 0 FOR 151672.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Lynne P. Fox DIRECTOR ELECTIONS ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Priscilla Sims Brown DIRECTOR ELECTIONS ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Maryann Bruce DIRECTOR ELECTIONS ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Mark A. Finser DIRECTOR ELECTIONS ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Darrell Jackson DIRECTOR ELECTIONS ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Julie Kelly DIRECTOR ELECTIONS ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: JoAnn Lilek DIRECTOR ELECTIONS ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Meredith Miller DIRECTOR ELECTIONS ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Robert G. Romasco DIRECTOR ELECTIONS ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Edgar Romney Sr. DIRECTOR ELECTIONS ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Julieta Ross DIRECTOR ELECTIONS ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Scott Stoll DIRECTOR ELECTIONS ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To conduct a non-binding, advisory vote on the frequency of future advisory votes on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25544.000000 0 ONE YEAR 25544.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 25544.000000 0 FOR 25544.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Simon R. Griffiths DIRECTOR ELECTIONS ISSUER 22128.000000 0 FOR 22128.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Rebecca K. Hatfield DIRECTOR ELECTIONS ISSUER 22128.000000 0 FOR 22128.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: S. Catherine Longley DIRECTOR ELECTIONS ISSUER 22128.000000 0 FOR 22128.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Robert D. Merrill DIRECTOR ELECTIONS ISSUER 22128.000000 0 FOR 22128.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Robin A. Sawyer, CPA DIRECTOR ELECTIONS ISSUER 22128.000000 0 FOR 22128.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Carl J. Soderberg DIRECTOR ELECTIONS ISSUER 22128.000000 0 FOR 22128.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Lawrence J. Sterrs DIRECTOR ELECTIONS ISSUER 22128.000000 0 FOR 22128.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/21/2024 To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 22128.000000 0 FOR 22128.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/21/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 22128.000000 0 FOR 22128.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Frank Sorrentino III DIRECTOR ELECTIONS ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Stephen T. Boswell DIRECTOR ELECTIONS ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Frank W. Baier DIRECTOR ELECTIONS ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Frank Huttle III DIRECTOR ELECTIONS ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Michael Kempner DIRECTOR ELECTIONS ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Elizabeth Magennis DIRECTOR ELECTIONS ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Nicholas Minoia DIRECTOR ELECTIONS ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Anson M. Moise DIRECTOR ELECTIONS ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Katherin Nukk-Freeman DIRECTOR ELECTIONS ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Susan C. O'Donnell DIRECTOR ELECTIONS ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Daniel Rifkin DIRECTOR ELECTIONS ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Mark Sokolich DIRECTOR ELECTIONS ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 To vote, on an advisory basis, on how often the Company will conduct an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 56220.000000 0 ONE YEAR 56220.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 56220.000000 0 FOR 56220.000000 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/21/2024 Election of Class II directors: Dennis J. Gilmore DIRECTOR ELECTIONS ISSUER 156562.000000 0 FOR 156562.000000 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/21/2024 Election of Class II directors: Margaret M. McCarthy DIRECTOR ELECTIONS ISSUER 156562.000000 0 FOR 156562.000000 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/21/2024 Election of Class II directors: Martha B. Wyrsch DIRECTOR ELECTIONS ISSUER 156562.000000 0 FOR 156562.000000 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/21/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 156562.000000 0 FOR 156562.000000 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/21/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 156562.000000 0 FOR 156562.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Linda B. Bammann DIRECTOR ELECTIONS ISSUER 4374811.000000 0 FOR 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 4374811.000000 0 FOR 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Todd A. Combs DIRECTOR ELECTIONS ISSUER 4374811.000000 0 FOR 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 4374811.000000 0 FOR 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: James Dimon DIRECTOR ELECTIONS ISSUER 4374811.000000 0 FOR 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Alex Gorsky DIRECTOR ELECTIONS ISSUER 4374811.000000 0 FOR 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Mellody Hobson DIRECTOR ELECTIONS ISSUER 4374811.000000 0 FOR 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 4374811.000000 0 FOR 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Virgina M. Rometty DIRECTOR ELECTIONS ISSUER 4374811.000000 0 FOR 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Election of directors: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 4374811.000000 0 FOR 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4374811.000000 0 FOR 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Approval of amended and restated long-term incentive plan effective May 21, 2024 COMPENSATION ISSUER 4374811.000000 0 FOR 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 4374811.000000 0 FOR 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 4374811.000000 0 AGAINST 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Humanitarian risks due to climate change policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 4374811.000000 0 AGAINST 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Indigenous peoples' rights indicators HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4374811.000000 0 AGAINST 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Proxy voting alignment ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 4374811.000000 0 AGAINST 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Report on due diligence in conflict-affected and high-risk areas HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4374811.000000 0 AGAINST 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 4374811.000000 0 AGAINST 4374811.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/21/2024 Report on respecting workforce civil liberties ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 4374811.000000 0 AGAINST 4374811.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Tonya W. Bradford DIRECTOR ELECTIONS ISSUER 50037.000000 0 FOR 50037.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: William H. Cameron DIRECTOR ELECTIONS ISSUER 50037.000000 0 FOR 50037.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Diane B. Glossman DIRECTOR ELECTIONS ISSUER 50037.000000 0 FOR 50037.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Glen F. Hoffsis DIRECTOR ELECTIONS ISSUER 50037.000000 0 FOR 50037.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: David G. Lucht DIRECTOR ELECTIONS ISSUER 50037.000000 0 FOR 50037.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: James S. Mahan III DIRECTOR ELECTIONS ISSUER 50037.000000 0 FOR 50037.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Miltom E. Petty DIRECTOR ELECTIONS ISSUER 50037.000000 0 FOR 50037.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Neil L. Underwood DIRECTOR ELECTIONS ISSUER 50037.000000 0 FOR 50037.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Yousef A. Valine DIRECTOR ELECTIONS ISSUER 50037.000000 0 FOR 50037.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: William L. Williams III DIRECTOR ELECTIONS ISSUER 50037.000000 0 FOR 50037.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Approval of Amendment of 2014 Employee Stock Purchase Plan. To approve an amendment of the Company's Second Amended and Restated 2014 Employee Stock Purchase Plan to increase the number of shares of voting common stock issuable under such plan. COMPENSATION ISSUER 50037.000000 0 FOR 50037.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50037.000000 0 FOR 50037.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Ratification of Independent Auditors. Proposal to ratify FORVIS, LLP as the Company's independent auditors for 2024. AUDIT-RELATED ISSUER 50037.000000 0 FOR 50037.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Martin A. Dietrich DIRECTOR ELECTIONS ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: John H. Watt, Jr. DIRECTOR ELECTIONS ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Scott A. Kingsley DIRECTOR ELECTIONS ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Richard J. Cantele, Jr. DIRECTOR ELECTIONS ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Johanna R. Ames DIRECTOR ELECTIONS ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: J. David Brown DIRECTOR ELECTIONS ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Timothy E. Delaney DIRECTOR ELECTIONS ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Heidi M. Hoeller DIRECTOR ELECTIONS ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Andrew S. Kowalczyk, III DIRECTOR ELECTIONS ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: V. Daniel Robinson, II DIRECTOR ELECTIONS ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Matthew J. Salanger DIRECTOR ELECTIONS ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Lowell A. Seifter DIRECTOR ELECTIONS ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Jack H. Webb DIRECTOR ELECTIONS ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To approve the NBT Bancorp Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 71062.000000 0 FOR 71062.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Odilon Almeida, Jr. DIRECTOR ELECTIONS ISSUER 107587.000000 0 FOR 107587.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Mary Ellen Baker DIRECTOR ELECTIONS ISSUER 107587.000000 0 FOR 107587.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Mark W. Begor DIRECTOR ELECTIONS ISSUER 107587.000000 0 FOR 107587.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Michelle McKinney Frymire DIRECTOR ELECTIONS ISSUER 107587.000000 0 FOR 107587.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Frank A. Natoli DIRECTOR ELECTIONS ISSUER 107587.000000 0 FOR 107587.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Timothy C. Oliver DIRECTOR ELECTIONS ISSUER 107587.000000 0 FOR 107587.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Joseph E. Reece DIRECTOR ELECTIONS ISSUER 107587.000000 0 FOR 107587.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Jeffry H. von Gillern DIRECTOR ELECTIONS ISSUER 107587.000000 0 FOR 107587.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 107587.000000 0 FOR 107587.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 To approve, on a non-binding and advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107587.000000 0 ONE YEAR 107587.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 as more particularly described in the proxy materials. AUDIT-RELATED ISSUER 107587.000000 0 FOR 107587.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: John F. Barros DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Anthony R. Coscia DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Jack M. Farris DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Robert C. Garrett DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Kimberly M. Guadagno DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Nicos Katsoulis DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Joseph J. Lebel III DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Christopher D. Maher DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Joseph M. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Steven M. Scopellite DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Grace C. Torres DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Patricia L. Turner DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Dalila Wilson-Scott DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting fire of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/21/2024 Proposal to elect four Class II director nominees to serve for a term expiring in 2027: James Eccher DIRECTOR ELECTIONS ISSUER 66651.000000 0 FOR 66651.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/21/2024 Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Barry Finn DIRECTOR ELECTIONS ISSUER 66651.000000 0 FOR 66651.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/21/2024 Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Dennis Klaeser DIRECTOR ELECTIONS ISSUER 66651.000000 0 FOR 66651.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/21/2024 Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Hugh McLean DIRECTOR ELECTIONS ISSUER 66651.000000 0 FOR 66651.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/21/2024 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 ISSUER 66651.000000 0 FOR 66651.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/21/2024 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 ISSUER 66651.000000 0 FOR 66651.000000 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/21/2024 Election of Directors: Roger C. Hochschild DIRECTOR ELECTIONS ISSUER 358915.000000 0 FOR 358915.000000 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/21/2024 Election of Directors: Daniel J. Houston DIRECTOR ELECTIONS ISSUER 358915.000000 0 FOR 358915.000000 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/21/2024 Election of Directors: Diane C. Nordin DIRECTOR ELECTIONS ISSUER 358915.000000 0 FOR 358915.000000 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/21/2024 Election of Directors: Alfredo Rivera DIRECTOR ELECTIONS ISSUER 358915.000000 0 FOR 358915.000000 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/21/2024 Advisory Approval of Compensation of Our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 358915.000000 0 FOR 358915.000000 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/21/2024 Ratification of Appointment of Ernst & Young LLP as the Company's Independent Auditor for 2024 AUDIT-RELATED ISSUER 358915.000000 0 FOR 358915.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Greg H. Kubicek DIRECTOR ELECTIONS ISSUER 172180.000000 0 FOR 172180.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Christopher J. Abate DIRECTOR ELECTIONS ISSUER 172180.000000 0 FOR 172180.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Doneene K. Damon DIRECTOR ELECTIONS ISSUER 172180.000000 0 FOR 172180.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Armando Falcon DIRECTOR ELECTIONS ISSUER 172180.000000 0 FOR 172180.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 172180.000000 0 FOR 172180.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Debora D. Horvath DIRECTOR ELECTIONS ISSUER 172180.000000 0 FOR 172180.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Georganne C. Proctor DIRECTOR ELECTIONS ISSUER 172180.000000 0 FOR 172180.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Dashiell I. Robinson DIRECTOR ELECTIONS ISSUER 172180.000000 0 FOR 172180.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Faith A. Schwartz DIRECTOR ELECTIONS ISSUER 172180.000000 0 FOR 172180.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 172180.000000 0 FOR 172180.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 To vote on a non-binding advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 172180.000000 0 FOR 172180.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 To vote on an amendment to our 2002 Employee Stock Purchase Plan to increase the number of shares available for purchase. COMPENSATION ISSUER 172180.000000 0 FOR 172180.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Jacqueline L. Bradley DIRECTOR ELECTIONS ISSUER 128071.000000 0 FOR 128071.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: H. Gilbert Culbreth, Jr. DIRECTOR ELECTIONS ISSUER 128071.000000 0 FOR 128071.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Christopher E. Fogal DIRECTOR ELECTIONS ISSUER 128071.000000 0 FOR 128071.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Charles M. Shaffer DIRECTOR ELECTIONS ISSUER 128071.000000 0 FOR 128071.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Joseph B. Shearouse, III DIRECTOR ELECTIONS ISSUER 128071.000000 0 FOR 128071.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Advisory (Non-binding) Vote on Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 128071.000000 0 FOR 128071.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Ratification of Appointment of Crowe LLP as Independent Auditor for 2024 AUDIT-RELATED ISSUER 128071.000000 0 FOR 128071.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Ahmed Al-Hammadi DIRECTOR ELECTIONS ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Ruzwana Bashir DIRECTOR ELECTIONS ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Michael Bingle DIRECTOR ELECTIONS ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Steven Freiberg DIRECTOR ELECTIONS ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Dana Green DIRECTOR ELECTIONS ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: John Hele DIRECTOR ELECTIONS ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Tom Hutton DIRECTOR ELECTIONS ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Clara Liang DIRECTOR ELECTIONS ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Anthony Noto DIRECTOR ELECTIONS ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Harvey Schwartz DIRECTOR ELECTIONS ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Magdalena Ye il DIRECTOR ELECTIONS ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2024. AUDIT-RELATED ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 To approve the SoFi Technologies, Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 944859.000000 430600.000000 FOR 944859.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Steffani Cotugno, DO DIRECTOR ELECTIONS ISSUER 28840.000000 0 FOR 28840.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Brian C. Flynn DIRECTOR ELECTIONS ISSUER 28840.000000 0 FOR 28840.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Lisa M. Lucarelli DIRECTOR ELECTIONS ISSUER 28840.000000 0 FOR 28840.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Thomas O. Maggs DIRECTOR ELECTIONS ISSUER 28840.000000 0 FOR 28840.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Anthony J. Marinello, MD, PhD DIRECTOR ELECTIONS ISSUER 28840.000000 0 FOR 28840.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Robert J. McCormick DIRECTOR ELECTIONS ISSUER 28840.000000 0 FOR 28840.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Curtis N. Powell DIRECTOR ELECTIONS ISSUER 28840.000000 0 FOR 28840.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Kimberly A. Russell DIRECTOR ELECTIONS ISSUER 28840.000000 0 FOR 28840.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Frank B. Silverman DIRECTOR ELECTIONS ISSUER 28840.000000 0 FOR 28840.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28840.000000 0 FOR 28840.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 28840.000000 0 FOR 28840.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Andrew B. Abramson DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Peter J. Baum DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Eric P. Edelstein DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Dafna Landau DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Marc J. Lenner DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Peter V. Maio DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Avner Mendelson DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Kathleen C. Perrott DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Ira Robbins DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Suresh L. Sani DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Lisa J. Schultz DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Jennifer W. Steans DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Jeffrey S. Wilks DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Dr. Sidney S. Williams, Jr. DIRECTOR ELECTIONS ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 An advisory, non-binding vote to approve Valley's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 655430.000000 0 FOR 655430.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/21/2024 A shareholder proposal to provide shareholders with the right to ratify executive termination pay if properly presented at the Annual Meeting of Shareholders. COMPENSATION SECURITY HOLDER 655430.000000 0 AGAINST 655430.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Karen L. Alvingham DIRECTOR ELECTIONS ISSUER 50974.000000 0 FOR 50974.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Dwight D. Churchill DIRECTOR ELECTIONS ISSUER 50974.000000 0 FOR 50974.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 50974.000000 0 FOR 50974.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jay C. Horgen DIRECTOR ELECTIONS ISSUER 50974.000000 0 FOR 50974.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Reuben Jeffery III DIRECTOR ELECTIONS ISSUER 50974.000000 0 FOR 50974.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Felix V. Matos Rodriguez DIRECTOR ELECTIONS ISSUER 50974.000000 0 FOR 50974.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 50974.000000 0 FOR 50974.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: David C. Ryan DIRECTOR ELECTIONS ISSUER 50974.000000 0 FOR 50974.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Loren M. Starr DIRECTOR ELECTIONS ISSUER 50974.000000 0 FOR 50974.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50974.000000 0 FOR 50974.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 50974.000000 0 FOR 50974.000000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Carrie Wilkens DIRECTOR ELECTIONS ISSUER 281861.000000 0 FOR 281861.000000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 281861.000000 0 FOR 281861.000000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: William C. Green DIRECTOR ELECTIONS ISSUER 281861.000000 0 FOR 281861.000000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Elliot Schwartz DIRECTOR ELECTIONS ISSUER 281861.000000 0 FOR 281861.000000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Approval of an amendment and restatement to the Arbor Realty Trust, Inc. 2020 Amended Omnibus Stock Incentive Plan (the "Plan") to authorize an additional 5,000,000 shares of common stock of Arbor Realty Trust, Inc. for issuance under the Plan and to extend the Plan until May 22, 2034. COMPENSATION ISSUER 281861.000000 0 FOR 281861.000000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2024. AUDIT-RELATED ISSUER 281861.000000 0 FOR 281861.000000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Advisory vote to approve the compensation of Arbor Realty Trust, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 281861.000000 0 FOR 281861.000000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/22/2024 Election of Directors: Rand S. April DIRECTOR ELECTIONS ISSUER 74215.000000 0 FOR 74215.000000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/22/2024 Election of Directors: Bryan P. Donohoe DIRECTOR ELECTIONS ISSUER 74215.000000 0 FOR 74215.000000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/22/2024 Election of Directors: James E. Skinner DIRECTOR ELECTIONS ISSUER 74215.000000 0 FOR 74215.000000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/22/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 74215.000000 0 FOR 74215.000000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/22/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2023, as described in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 74215.000000 0 FOR 74215.000000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/22/2024 To approve the Second Amendment to the Company's Amended and Restated 2012 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 2,525,000 shares. COMPENSATION ISSUER 74215.000000 0 FOR 74215.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Margot J. Copeland DIRECTOR ELECTIONS ISSUER 51750.000000 0 FOR 51750.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Mark J. Grescovich DIRECTOR ELECTIONS ISSUER 51750.000000 0 FOR 51750.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 51750.000000 0 AGAINST 51750.000000 AGAINST S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: David A. Klaue DIRECTOR ELECTIONS ISSUER 51750.000000 0 FOR 51750.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: John R. Layman DIRECTOR ELECTIONS ISSUER 51750.000000 0 FOR 51750.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Kevin F. Riordan DIRECTOR ELECTIONS ISSUER 51750.000000 0 FOR 51750.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Terry S. Schwakopf DIRECTOR ELECTIONS ISSUER 51750.000000 0 FOR 51750.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Paul J. Walsh DIRECTOR ELECTIONS ISSUER 51750.000000 0 FOR 51750.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2024 Advisory approval of the compensation of Banner Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 51750.000000 0 FOR 51750.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2024 Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 51750.000000 0 FOR 51750.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Michael R. Bird DIRECTOR ELECTIONS ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Kevin S. Bloomfield DIRECTOR ELECTIONS ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Robert M. Bolton DIRECTOR ELECTIONS ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Gregory W. Feldmann DIRECTOR ELECTIONS ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: James W. Haskins DIRECTOR ELECTIONS ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Phyllis Q. Karavatakis DIRECTOR ELECTIONS ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Jacob A. Lutz, III DIRECTOR ELECTIONS ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: E. Warren Matthews DIRECTOR ELECTIONS ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Catharine L. Midkiff DIRECTOR ELECTIONS ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Curtis E. Stephens DIRECTOR ELECTIONS ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Litz H. Van Dyke DIRECTOR ELECTIONS ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Elizabeth L. Walsh DIRECTOR ELECTIONS ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 To ratify the appointment of the independent registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 36119.000000 0 FOR 36119.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 To elect four Directors for a 3-year term until the 2027 meeting of shareholders: Sadhana Akella-Mishra DIRECTOR ELECTIONS ISSUER 16117.000000 0 FOR 16117.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 To elect four Directors for a 3-year term until the 2027 meeting of shareholders: Brian T. Hamilton DIRECTOR ELECTIONS ISSUER 16117.000000 0 FOR 16117.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 To elect four Directors for a 3-year term until the 2027 meeting of shareholders: Eric M. Sprink DIRECTOR ELECTIONS ISSUER 16117.000000 0 FOR 16117.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 To elect four Directors for a 3-year term until the 2027 meeting of shareholders: Pamela R. Unger DIRECTOR ELECTIONS ISSUER 16117.000000 0 FOR 16117.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16117.000000 0 FOR 16117.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 Advisory (non-binding) approval of the frequency of future advisory votes on compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16117.000000 0 ONE YEAR 16117.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16117.000000 0 FOR 16117.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Francis A. Hondal DIRECTOR ELECTIONS ISSUER 508470.000000 0.000000 FOR 508470.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Arlene Isaacs-Lowe DIRECTOR ELECTIONS ISSUER 508470.000000 0.000000 FOR 508470.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Daniel G. Kaye DIRECTOR ELECTIONS ISSUER 508470.000000 0.000000 FOR 508470.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 508470.000000 0.000000 FOR 508470.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Craig MacKay DIRECTOR ELECTIONS ISSUER 508470.000000 0.000000 FOR 508470.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Mark Pearson DIRECTOR ELECTIONS ISSUER 508470.000000 0.000000 FOR 508470.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 508470.000000 0.000000 FOR 508470.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: George Stansfield DIRECTOR ELECTIONS ISSUER 508470.000000 0.000000 FOR 508470.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Charles G.T. Stonehill DIRECTOR ELECTIONS ISSUER 508470.000000 0.000000 FOR 508470.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024; and AUDIT-RELATED ISSUER 508470.000000 0.000000 FOR 508470.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Advisory vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 508470.000000 0.000000 FOR 508470.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Samuel P. Banks DIRECTOR ELECTIONS ISSUER 79466.000000 0 FOR 79466.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: George Barr DIRECTOR ELECTIONS ISSUER 79466.000000 0 FOR 79466.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Stanley J. Bradshaw DIRECTOR ELECTIONS ISSUER 79466.000000 0 FOR 79466.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Michael D. Cassens DIRECTOR ELECTIONS ISSUER 79466.000000 0 FOR 79466.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Van A. Dukeman DIRECTOR ELECTIONS ISSUER 79466.000000 0 FOR 79466.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Karen M. Jensen DIRECTOR ELECTIONS ISSUER 79466.000000 0 FOR 79466.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Frederic L. Kenney DIRECTOR ELECTIONS ISSUER 79466.000000 0 FOR 79466.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Stephen V. King DIRECTOR ELECTIONS ISSUER 79466.000000 0 FOR 79466.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Gregory B. Lykins DIRECTOR ELECTIONS ISSUER 79466.000000 0 FOR 79466.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Cassandra R. Sanford DIRECTOR ELECTIONS ISSUER 79466.000000 0 FOR 79466.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/22/2024 To approve, in a non-binding, advisory vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 79466.000000 0 FOR 79466.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/22/2024 To approve, in a non-binding, advisory vote, the frequency with which stockholders will vote on future say-on-pay proposals. SECTION 14A SAY-ON-PAY VOTES ISSUER 79466.000000 0 ONE YEAR 79466.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/22/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 79466.000000 0 FOR 79466.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: J. Chris Brewster DIRECTOR ELECTIONS ISSUER 70677.000000 0 FOR 70677.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: Saturnino Fanlo DIRECTOR ELECTIONS ISSUER 70677.000000 0 FOR 70677.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: George Gresham DIRECTOR ELECTIONS ISSUER 70677.000000 0 FOR 70677.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: William I Jacobs DIRECTOR ELECTIONS ISSUER 70677.000000 0 FOR 70677.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: Robert Millard DIRECTOR ELECTIONS ISSUER 70677.000000 0 FOR 70677.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: Michelleta Razon DIRECTOR ELECTIONS ISSUER 70677.000000 0 FOR 70677.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: Ellen Richey DIRECTOR ELECTIONS ISSUER 70677.000000 0 FOR 70677.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: George T. Shaheen DIRECTOR ELECTIONS ISSUER 70677.000000 0 FOR 70677.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 70677.000000 0 FOR 70677.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 70677.000000 0 FOR 70677.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Amendment and restatement of Green Dot's 2010 Equity Incentive Plan. COMPENSATION ISSUER 70677.000000 0 FOR 70677.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: John J. Ahn DIRECTOR ELECTIONS ISSUER 46061.000000 0 FOR 46061.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Christie K. Chu DIRECTOR ELECTIONS ISSUER 46061.000000 0 FOR 46061.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Harry H. Chung DIRECTOR ELECTIONS ISSUER 46061.000000 0 FOR 46061.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Bonita I. Lee DIRECTOR ELECTIONS ISSUER 46061.000000 0 FOR 46061.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Gloria J. Lee DIRECTOR ELECTIONS ISSUER 46061.000000 0 FOR 46061.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: James A. Marasco DIRECTOR ELECTIONS ISSUER 46061.000000 0 FOR 46061.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: David L. Rosenblum DIRECTOR ELECTIONS ISSUER 46061.000000 0 FOR 46061.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Thomas J. Williams DIRECTOR ELECTIONS ISSUER 46061.000000 0 FOR 46061.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Michael M. Yang DIRECTOR ELECTIONS ISSUER 46061.000000 0 FOR 46061.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Gideon Yu DIRECTOR ELECTIONS ISSUER 46061.000000 0 FOR 46061.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 46061.000000 0 FOR 46061.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 46061.000000 0 FOR 46061.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Robert B. Engel DIRECTOR ELECTIONS ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Brad J. Henderson DIRECTOR ELECTIONS ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Jennifer K. Hopkins DIRECTOR ELECTIONS ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Christopher S. Hylen DIRECTOR ELECTIONS ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Margaret G. Lazo DIRECTOR ELECTIONS ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Bruce K. Lee DIRECTOR ELECTIONS ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Susan G. Murphy DIRECTOR ELECTIONS ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Opal G. Perry DIRECTOR ELECTIONS ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: John K. Schmidt DIRECTOR ELECTIONS ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Paul W. Taylor DIRECTOR ELECTIONS ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Kathryn Graves Unger DIRECTOR ELECTIONS ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Duane E. White DIRECTOR ELECTIONS ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 Approval of the Heartland Financial 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 Non-binding, advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 61064.000000 0 FOR 61064.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 61921.000000 0.000000 FOR 61921.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Victor P. Fetter DIRECTOR ELECTIONS ISSUER 61921.000000 0.000000 FOR 61921.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Perry G. Hines DIRECTOR ELECTIONS ISSUER 61921.000000 0.000000 FOR 61921.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Mark E. Konen DIRECTOR ELECTIONS ISSUER 61921.000000 0.000000 FOR 61921.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Beverley J. McClure DIRECTOR ELECTIONS ISSUER 61921.000000 0.000000 FOR 61921.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: H. Wade Reece DIRECTOR ELECTIONS ISSUER 61921.000000 0.000000 FOR 61921.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Aaliyah A. Samuel, EdD DIRECTOR ELECTIONS ISSUER 61921.000000 0.000000 FOR 61921.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 61921.000000 0.000000 FOR 61921.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 61921.000000 0.000000 FOR 61921.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Approve the First Amendment to the Horace Mann Educators Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated. COMPENSATION ISSUER 61921.000000 0.000000 FOR 61921.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Approve the advisory resolution to approve Named Executive Officers' compensation, SECTION 14A SAY-ON-PAY VOTES ISSUER 61921.000000 0.000000 FOR 61921.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December December 31, 2024 AUDIT-RELATED ISSUER 61921.000000 0.000000 FOR 61921.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Election of directors: Mark M. Besca DIRECTOR ELECTIONS ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Election of directors: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Election of directors: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Election of directors: Greta J. Harris DIRECTOR ELECTIONS ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Election of directors: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Election of directors: Diane Leopold DIRECTOR ELECTIONS ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Election of directors: Anthony F. Markel DIRECTOR ELECTIONS ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Election of directors: Steven A. Markel DIRECTOR ELECTIONS ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Election of directors: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Election of directors: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Election of directors: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Approval of the Company's 2024 Equity Incentive Compensation Plan. COMPENSATION ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 19984.000000 0 FOR 19984.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/22/2024 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 19984.000000 0 AGAINST 19984.000000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 Election of Directors for the term shown: Timothy C. Harrison - three-year term DIRECTOR ELECTIONS ISSUER 63695.000000 0 FOR 63695.000000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 Election of Directors for the term shown: Karen J. Kessler - three-year term DIRECTOR ELECTIONS ISSUER 63695.000000 0 FOR 63695.000000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 Election of Directors for the term shown: Rachana A. Kulkarni - three-year term DIRECTOR ELECTIONS ISSUER 63695.000000 0 FOR 63695.000000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 Election of Directors for the term shown: Patrick L. Ryan - one-year term DIRECTOR ELECTIONS ISSUER 63695.000000 0 FOR 63695.000000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 63695.000000 0 FOR 63695.000000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 The ratification of the appointment of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 63695.000000 0 FOR 63695.000000 FOR S000004449 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To elect three Class I directors for a three-year term: Eric A. Feldstein DIRECTOR ELECTIONS ISSUER 118268.000000 0 FOR 118268.000000 FOR S000004449 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To elect three Class I directors for a three-year term: Thomas K. Hegge DIRECTOR ELECTIONS ISSUER 118268.000000 0 FOR 118268.000000 FOR S000004449 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To elect three Class I directors for a three-year term: Gene Yoon DIRECTOR ELECTIONS ISSUER 118268.000000 0 WITHHOLD 118268.000000 AGAINST S000004449 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 118268.000000 0 FOR 118268.000000 FOR S000004449 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To vote to approve on a nonbinding advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118268.000000 0 FOR 118268.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Rodney C. Adkins DIRECTOR ELECTIONS ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Alex Chriss DIRECTOR ELECTIONS ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Jonathan Christodoro DIRECTOR ELECTIONS ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement: John J. Donahoe DIRECTOR ELECTIONS ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement: David W. Dorman DIRECTOR ELECTIONS ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Enrique Lores DIRECTOR ELECTIONS ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Gail J. McGovern DIRECTOR ELECTIONS ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Deborah M. Messemer DIRECTOR ELECTIONS ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement: David M. Moffett DIRECTOR ELECTIONS ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Ann M. Sarnoff DIRECTOR ELECTIONS ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Frank D. Yeary DIRECTOR ELECTIONS ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated. COMPENSATION ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2024. AUDIT-RELATED ISSUER 1543278.000000 0 FOR 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Stockholder Proposal - Report on Respecting Workforce Civil Liberties. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1543278.000000 0 AGAINST 1543278.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/22/2024 Stockholder Proposal - Bylaw Amendment: Stockholder Approval of Director Compensation. COMPENSATION SECURITY HOLDER 1543278.000000 0 AGAINST 1543278.000000 FOR S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To elect four directors to our Board of Directors: Peter A. Weinberg DIRECTOR ELECTIONS ISSUER 69216.000000 0 WITHHOLD 69216.000000 AGAINST S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To elect four directors to our Board of Directors: Dietrich Becker DIRECTOR ELECTIONS ISSUER 69216.000000 0 WITHHOLD 69216.000000 AGAINST S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To elect four directors to our Board of Directors: Jane C. Sherburne DIRECTOR ELECTIONS ISSUER 69216.000000 0 WITHHOLD 69216.000000 AGAINST S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To elect four directors to our Board of Directors: Elizabeth (Beth) Cogan Fascitelli DIRECTOR ELECTIONS ISSUER 69216.000000 0 WITHHOLD 69216.000000 AGAINST S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 69216.000000 0 FOR 69216.000000 FOR S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to update the exculpation provision. CORPORATE GOVERNANCE ISSUER 69216.000000 0 FOR 69216.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Bruce D. Angiolillo, J.D. DIRECTOR ELECTIONS ISSUER 74728.000000 0 FOR 74728.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Richard J. Bielen, C.P.A. DIRECTOR ELECTIONS ISSUER 74728.000000 0 FOR 74728.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Samuel A. Di Piazza, Jr., C.P.A. DIRECTOR ELECTIONS ISSUER 74728.000000 0 FOR 74728.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Staci M. Pierce, J.D. DIRECTOR ELECTIONS ISSUER 74728.000000 0 FOR 74728.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Approval of the ProAssurance Corporation 2024 Equity Incentive Plan. COMPENSATION ISSUER 74728.000000 0 FOR 74728.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 To ratify the appointment of Ernst & Young LLP as independent auditor. AUDIT-RELATED ISSUER 74728.000000 0 FOR 74728.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 74728.000000 0 FOR 74728.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Howard B. Culang DIRECTOR ELECTIONS ISSUER 231056.000000 0 FOR 231056.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Fawad Ahmad DIRECTOR ELECTIONS ISSUER 231056.000000 0 FOR 231056.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brad L. Conner DIRECTOR ELECTIONS ISSUER 231056.000000 0 FOR 231056.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Debra Hess DIRECTOR ELECTIONS ISSUER 231056.000000 0 FOR 231056.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa W. Hess DIRECTOR ELECTIONS ISSUER 231056.000000 0 FOR 231056.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Anne Leyden DIRECTOR ELECTIONS ISSUER 231056.000000 0 FOR 231056.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brian D. Montgomery DIRECTOR ELECTIONS ISSUER 231056.000000 0 FOR 231056.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa Mumford DIRECTOR ELECTIONS ISSUER 231056.000000 0 FOR 231056.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Gregory V. Serio DIRECTOR ELECTIONS ISSUER 231056.000000 0 FOR 231056.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 231056.000000 0 FOR 231056.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Richard G. Thornberry DIRECTOR ELECTIONS ISSUER 231056.000000 0 FOR 231056.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/22/2024 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 231056.000000 0 FOR 231056.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 231056.000000 0 FOR 231056.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Pina Albo DIRECTOR ELECTIONS ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Michele Bang DIRECTOR ELECTIONS ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Tony Cheng DIRECTOR ELECTIONS ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: John J. Gauthier DIRECTOR ELECTIONS ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Patricia L. Guinn DIRECTOR ELECTIONS ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Hazel M. McNeilage DIRECTOR ELECTIONS ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: George Nichols III DIRECTOR ELECTIONS ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Stephen O'Hearn DIRECTOR ELECTIONS ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Alison Rand DIRECTOR ELECTIONS ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Shundrawn Thomas DIRECTOR ELECTIONS ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Khanh T. Tran DIRECTOR ELECTIONS ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 To approve the adoption of an Employee Stock Purchase Plan. COMPENSATION ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 99172.000000 0 FOR 99172.000000 FOR S000004449 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Election of Directors: Ralph F. Boyd DIRECTOR ELECTIONS ISSUER 67679.000000 0 FOR 67679.000000 FOR S000004449 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Election of Directors: Mark C. Michael DIRECTOR ELECTIONS ISSUER 67679.000000 0 FOR 67679.000000 FOR S000004449 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Election of Directors: Robert L. Orndorff DIRECTOR ELECTIONS ISSUER 67679.000000 0 FOR 67679.000000 FOR S000004449 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Election of Directors: Daniel J. Schrider DIRECTOR ELECTIONS ISSUER 67679.000000 0 FOR 67679.000000 FOR S000004449 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Vote, on an advisory basis, to approve the compensation for the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 67679.000000 0 FOR 67679.000000 FOR S000004449 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 67679.000000 0 FOR 67679.000000 FOR S000004449 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Approve the Sandy Spring Bancorp, Inc. 2024 Equity Plan. COMPENSATION ISSUER 67679.000000 0 FOR 67679.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Richard S. Bray DIRECTOR ELECTIONS ISSUER 105894.000000 0 FOR 105894.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Andrew S. Fine DIRECTOR ELECTIONS ISSUER 105894.000000 0 FOR 105894.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director John R. Lawson, II DIRECTOR ELECTIONS ISSUER 105894.000000 0 FOR 105894.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Aubrey L. Layne, Jr. DIRECTOR ELECTIONS ISSUER 105894.000000 0 FOR 105894.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director W. Ashton Lewis DIRECTOR ELECTIONS ISSUER 105894.000000 0 FOR 105894.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director R. Scott Morgan DIRECTOR ELECTIONS ISSUER 105894.000000 0 FOR 105894.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Robert M. Oman DIRECTOR ELECTIONS ISSUER 105894.000000 0 FOR 105894.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director R.V. Owens, III DIRECTOR ELECTIONS ISSUER 105894.000000 0 FOR 105894.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Sachin S. Shetty DIRECTOR ELECTIONS ISSUER 105894.000000 0 FOR 105894.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/22/2024 Ratify FORVIS, LLP as Auditors AUDIT-RELATED ISSUER 105894.000000 0 FOR 105894.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/22/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 105894.000000 0 FOR 105894.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/22/2024 Advisory Vote on Say on Pay Frequency SECTION 14A SAY-ON-PAY VOTES ISSUER 105894.000000 0 ONE YEAR 105894.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Elect directors: Dame Inga Beale DIRECTOR ELECTIONS ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Elect directors: Fumbi Chima DIRECTOR ELECTIONS ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Elect directors: Stephen Chipman DIRECTOR ELECTIONS ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Elect directors: Michael Hammond DIRECTOR ELECTIONS ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Elect directors: Carl Hess DIRECTOR ELECTIONS ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Elect directors: Jacqueline Hunt DIRECTOR ELECTIONS ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Elect directors: Paul Reilly DIRECTOR ELECTIONS ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Elect directors: Michelle Swanback DIRECTOR ELECTIONS ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Elect directors: Paul Thomas DIRECTOR ELECTIONS ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Elect directors: Fredric Tomczyk DIRECTOR ELECTIONS ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. AUDIT-RELATED ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Approve, on an advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Renew the Board's existing authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/22/2024 Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 156365.000000 0 FOR 156365.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: Carl H. Lindner III DIRECTOR ELECTIONS ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: S. Craig Lindner DIRECTOR ELECTIONS ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: John B. Berding DIRECTOR ELECTIONS ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: James E. Evans DIRECTOR ELECTIONS ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: Gregory G. Joseph DIRECTOR ELECTIONS ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: Mary Beth Martin DIRECTOR ELECTIONS ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: Amy Y. Murray DIRECTOR ELECTIONS ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: Roger K. Newport DIRECTOR ELECTIONS ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: Evans N. Nwankwo DIRECTOR ELECTIONS ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: William W. Verity DIRECTOR ELECTIONS ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: John I. Von Lehman DIRECTOR ELECTIONS ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Advisory vote on compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Approval of the Amended and Restated 2015 Stock Incentive Plan. COMPENSATION ISSUER 107519.000000 0 FOR 107519.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Elaine D. Rosen DIRECTOR ELECTIONS ISSUER 79656.000000 0.000000 FOR 79656.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Paget L. Alves DIRECTOR ELECTIONS ISSUER 79656.000000 0.000000 FOR 79656.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Rajiv Basu DIRECTOR ELECTIONS ISSUER 79656.000000 0.000000 FOR 79656.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: J. Braxton Carter DIRECTOR ELECTIONS ISSUER 79656.000000 0.000000 FOR 79656.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Keith W. Demmings DIRECTOR ELECTIONS ISSUER 79656.000000 0.000000 FOR 79656.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 79656.000000 0.000000 FOR 79656.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Sari Granat DIRECTOR ELECTIONS ISSUER 79656.000000 0.000000 FOR 79656.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Lawrence V. Jackson DIRECTOR ELECTIONS ISSUER 79656.000000 0.000000 FOR 79656.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Debra J. Perry DIRECTOR ELECTIONS ISSUER 79656.000000 0.000000 FOR 79656.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Ognjen (Ogi) Redzic DIRECTOR ELECTIONS ISSUER 79656.000000 0.000000 FOR 79656.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Paul J. Reilly DIRECTOR ELECTIONS ISSUER 79656.000000 0.000000 FOR 79656.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 79656.000000 0.000000 FOR 79656.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Advisory approval of the 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 79656.000000 0.000000 FOR 79656.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: F. Ford Drummond DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Joseph Ford DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Joe R. Goyne DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: David R. Harlow DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Mautra Staley Jones DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Bill G. Lance DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Dave R. Lopez DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: William Scott Martin DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Tom H. McCasland, III DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Dr. Leslie J. Rainbolt DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Robin Roberson DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Darryl W. Schmidt DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Natalie Shirley DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Michael K. Wallace DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Gregory G. Wedel DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: G. Rainey Williams, Jr. DIRECTOR ELECTIONS ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 To amend the BancFirst Corporation Directors' Deferred Stock Compensation Plan to increase the number of shares of common stock authorized to be granted subsequent to such amendment to 40,000 shares and to extend the term of the plan from December 31, 2024 to December 31, 2030; COMPENSATION ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Advisory vote to approve executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 32334.000000 0 FOR 32334.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Alexander S. Bhathal DIRECTOR ELECTIONS ISSUER 102675.000000 0 FOR 102675.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: James J. Bottiglieri DIRECTOR ELECTIONS ISSUER 102675.000000 0 FOR 102675.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Gordon M. Burns DIRECTOR ELECTIONS ISSUER 102675.000000 0 FOR 102675.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Nancy B. Mahon DIRECTOR ELECTIONS ISSUER 102675.000000 0 FOR 102675.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Harold S. Edwards DIRECTOR ELECTIONS ISSUER 102675.000000 0 FOR 102675.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Larry L. Enterline DIRECTOR ELECTIONS ISSUER 102675.000000 0 FOR 102675.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Heidi Locke Simon DIRECTOR ELECTIONS ISSUER 102675.000000 0 FOR 102675.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Teri R. Shaffer DIRECTOR ELECTIONS ISSUER 102675.000000 0 FOR 102675.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To approve, on a non-binding and advisory basis, the resolution approving the compensation of our named executive officer as disclosed in the Proxy Statement ("Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 102675.000000 0 FOR 102675.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for the Company and the Trust for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 102675.000000 0 FOR 102675.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kenneth J. Mahon DIRECTOR ELECTIONS ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Paul M. Aguggia DIRECTOR ELECTIONS ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Rosemarie Chen DIRECTOR ELECTIONS ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Michael P. Devine DIRECTOR ELECTIONS ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Judith H. Germano DIRECTOR ELECTIONS ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Matthew A. Lindenbaum DIRECTOR ELECTIONS ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Stuart H. Lubow DIRECTOR ELECTIONS ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Albert E. McCoy, Jr. DIRECTOR ELECTIONS ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Raymond A. Nielsen DIRECTOR ELECTIONS ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Joseph J. Perry DIRECTOR ELECTIONS ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kevin Stein DIRECTOR ELECTIONS ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Approval of additional shares for the Dime Community Bancshares, Inc. 2021 Equity Incentive Plan. COMPENSATION ISSUER 52848.000000 0 FOR 52848.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Katherine H. Antonello DIRECTOR ELECTIONS ISSUER 38601.000000 0.000000 FOR 38601.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Joao "John" M. de Figueiredo DIRECTOR ELECTIONS ISSUER 38601.000000 0.000000 FOR 38601.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Barbara A. Higgins DIRECTOR ELECTIONS ISSUER 38601.000000 0.000000 FOR 38601.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: James R. Kroner DIRECTOR ELECTIONS ISSUER 38601.000000 0.000000 FOR 38601.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Michael J. McColgan DIRECTOR ELECTIONS ISSUER 38601.000000 0.000000 FOR 38601.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Michael J. McSally DIRECTOR ELECTIONS ISSUER 38601.000000 0.000000 FOR 38601.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Jeanne L. Mockard DIRECTOR ELECTIONS ISSUER 38601.000000 0.000000 FOR 38601.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Alejandro "Alex" Perez-Tenessa DIRECTOR ELECTIONS ISSUER 38601.000000 0.000000 FOR 38601.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Steven P. Sorenson DIRECTOR ELECTIONS ISSUER 38601.000000 0.000000 FOR 38601.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Ratification of amendment to the Bylaws. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 38601.000000 0.000000 FOR 38601.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 To approve, on a non-binding basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38601.000000 0.000000 FOR 38601.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2024. AUDIT-RELATED ISSUER 38601.000000 0.000000 FOR 38601.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Frank G. D'Angelo DIRECTOR ELECTIONS ISSUER 98383.000000 0 FOR 98383.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Morgan M. Schuessler, Jr. DIRECTOR ELECTIONS ISSUER 98383.000000 0 FOR 98383.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Kelly Barrett DIRECTOR ELECTIONS ISSUER 98383.000000 0 FOR 98383.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Olga Botero DIRECTOR ELECTIONS ISSUER 98383.000000 0 FOR 98383.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Virginia Gambale DIRECTOR ELECTIONS ISSUER 98383.000000 0 FOR 98383.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Jorge A Junquera DIRECTOR ELECTIONS ISSUER 98383.000000 0 FOR 98383.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Ivan Pagan DIRECTOR ELECTIONS ISSUER 98383.000000 0 FOR 98383.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Aldo J. Polak DIRECTOR ELECTIONS ISSUER 98383.000000 0 FOR 98383.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 98383.000000 0 FOR 98383.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Brian J. Smith DIRECTOR ELECTIONS ISSUER 98383.000000 0 FOR 98383.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 98383.000000 0 FOR 98383.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 98383.000000 0 FOR 98383.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan Ayers DIRECTOR ELECTIONS ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter III DIRECTOR ELECTIONS ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. Clark DIRECTOR ELECTIONS ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IV DIRECTOR ELECTIONS ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. Exum DIRECTOR ELECTIONS ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. Holmes DIRECTOR ELECTIONS ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. Ingram DIRECTOR ELECTIONS ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton Johnson DIRECTOR ELECTIONS ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. Jubran DIRECTOR ELECTIONS ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright Pinson DIRECTOR ELECTIONS ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. Reynolds DIRECTOR ELECTIONS ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. Sullivan DIRECTOR ELECTIONS ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Non-binding, advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards. CORPORATE GOVERNANCE ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 56509.000000 0 FOR 56509.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Juan Acosta Reboyras DIRECTOR ELECTIONS ISSUER 260442.000000 0 FOR 260442.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Aurelio Aleman DIRECTOR ELECTIONS ISSUER 260442.000000 0 FOR 260442.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Luz A. Crespo DIRECTOR ELECTIONS ISSUER 260442.000000 0 FOR 260442.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Tracey Dedrick DIRECTOR ELECTIONS ISSUER 260442.000000 0 FOR 260442.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Patricia M. Eaves DIRECTOR ELECTIONS ISSUER 260442.000000 0 FOR 260442.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Daniel E. Frye DIRECTOR ELECTIONS ISSUER 260442.000000 0 FOR 260442.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: John A. Heffern DIRECTOR ELECTIONS ISSUER 260442.000000 0 FOR 260442.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 260442.000000 0 AGAINST 260442.000000 AGAINST S000004449 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Felix M. Villamil DIRECTOR ELECTIONS ISSUER 260442.000000 0 FOR 260442.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/23/2024 To approve on a non-binding basis the 2023 compensation of First BanCorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 260442.000000 0 FOR 260442.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/23/2024 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2024 fiscal year. AUDIT-RELATED ISSUER 260442.000000 0 FOR 260442.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/23/2024 To vote on a non-binding basis on the frequency of future advisory votes on the corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 260442.000000 0 ONE YEAR 260442.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: G. Kent Conrad DIRECTOR ELECTIONS ISSUER 681522.000000 0.000000 FOR 681522.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Karen E. Dyson DIRECTOR ELECTIONS ISSUER 681522.000000 0.000000 FOR 681522.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 681522.000000 0.000000 FOR 681522.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Melina E. Higgins DIRECTOR ELECTIONS ISSUER 681522.000000 0.000000 FOR 681522.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 681522.000000 0.000000 FOR 681522.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Howard D. Mills, III DIRECTOR ELECTIONS ISSUER 681522.000000 0.000000 FOR 681522.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Robert P. Restrepo, Jr. DIRECTOR ELECTIONS ISSUER 681522.000000 0.000000 FOR 681522.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 681522.000000 0.000000 FOR 681522.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Ramsey D. Smith DIRECTOR ELECTIONS ISSUER 681522.000000 0.000000 FOR 681522.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 681522.000000 0.000000 FOR 681522.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 681522.000000 0.000000 FOR 681522.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Approval of an Amended and Restated Certificate of Incorporation to Remove All References to Legacy GE Provisions Including the Removal of References to Class B Common Stock and Renaming Class A Common Stock. CAPITAL STRUCTURE ISSUER 681522.000000 0.000000 FOR 681522.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Approval of an Amendment to Genworth's Certificate of Incorporation to Provide Stockholders the Right to Request the Calling of a Special Meeting of Stockholders at a 25% Ownership Threshold. CORPORATE GOVERNANCE ISSUER 681522.000000 0.000000 FOR 681522.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: J. M. Biagini-Komas DIRECTOR ELECTIONS ISSUER 92206.000000 0 FOR 92206.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Bruce H. Cabral DIRECTOR ELECTIONS ISSUER 92206.000000 0 FOR 92206.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Jack W. Conner DIRECTOR ELECTIONS ISSUER 92206.000000 0 FOR 92206.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Jason DiNapoli DIRECTOR ELECTIONS ISSUER 92206.000000 0 FOR 92206.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Stephen G. Heitel DIRECTOR ELECTIONS ISSUER 92206.000000 0 FOR 92206.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Kamran F. Husain DIRECTOR ELECTIONS ISSUER 92206.000000 0 FOR 92206.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Robertson Clay Jones DIRECTOR ELECTIONS ISSUER 92206.000000 0 FOR 92206.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Laura Roden DIRECTOR ELECTIONS ISSUER 92206.000000 0 FOR 92206.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Marina H. Park Sutton DIRECTOR ELECTIONS ISSUER 92206.000000 0 FOR 92206.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Ranson W. Webster DIRECTOR ELECTIONS ISSUER 92206.000000 0 FOR 92206.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Advisory proposal on the frequency of votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 92206.000000 0 ONE YEAR 92206.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Approval of the advisory proposal on 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 92206.000000 0 FOR 92206.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Ratification of selection of independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 92206.000000 0 FOR 92206.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Kevin S. Kim DIRECTOR ELECTIONS ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Scott Yoon-Suk Whang DIRECTOR ELECTIONS ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Steven S. Koh DIRECTOR ELECTIONS ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Donald D. Byun DIRECTOR ELECTIONS ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Jinho Doo DIRECTOR ELECTIONS ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Daisy Y. Ha DIRECTOR ELECTIONS ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Joon Kyung Kim DIRECTOR ELECTIONS ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: William J. Lewis DIRECTOR ELECTIONS ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: David P. Malone DIRECTOR ELECTIONS ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Lisa K. Pai DIRECTOR ELECTIONS ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Dale S. Zuehls DIRECTOR ELECTIONS ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Rachel H. Lee DIRECTOR ELECTIONS ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's amended and restated certificate of incorporation ("Certificate of Incorporation") to increase the authorized shares of common stock from 150,000,000 to 300,000,000. CAPITAL STRUCTURE ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's Certificate of Incorporation to indemnify employees and agents of the Company. CORPORATE GOVERNANCE ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's Certificate of Incorporation to include an officer exculpation provision (as permitted by amendments to Delaware law). CORPORATE GOVERNANCE ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's Certificate of Incorporation to add a forum selection provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval, on an advisory and non-binding basis, on how often an advisory vote to approve executive compensation should be held in the future. SECTION 14A SAY-ON-PAY VOTES ISSUER 181406.000000 0 ONE YEAR 181406.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval, on an advisory and non-binding basis, to approve the 2023 compensation paid to the Company's "Named Executive Officers". SECTION 14A SAY-ON-PAY VOTES ISSUER 181406.000000 0 FOR 181406.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Sarah E. Beshar DIRECTOR ELECTIONS ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Thomas M. Finke DIRECTOR ELECTIONS ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: William F. Glavin, Jr. DIRECTOR ELECTIONS ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Elizabeth S. Johnson DIRECTOR ELECTIONS ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Andrew R. Schlossberg DIRECTOR ELECTIONS ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Sir Nigel Sheinwald DIRECTOR ELECTIONS ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: G. Richard Wagoner, Jr. DIRECTOR ELECTIONS ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Christopher C. Womack DIRECTOR ELECTIONS ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Advisory vote to approve the company's 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Amendment and restatement of the Invesco Ltd. 2016 Global Equity Incentive Plan to increase the number of authorized shares and make certain other revisions COMPENSATION ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 510446.000000 0 FOR 510446.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Shareholder proposal to request shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 510446.000000 0 AGAINST 510446.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Lily Fu Claffee DIRECTOR ELECTIONS ISSUER 108413.000000 0.000000 FOR 108413.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Gregory T. Durant DIRECTOR ELECTIONS ISSUER 108413.000000 0.000000 FOR 108413.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 108413.000000 0.000000 FOR 108413.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Derek G. Kirkland DIRECTOR ELECTIONS ISSUER 108413.000000 0.000000 FOR 108413.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Drew E. Lawton DIRECTOR ELECTIONS ISSUER 108413.000000 0.000000 FOR 108413.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Martin J. Lippert DIRECTOR ELECTIONS ISSUER 108413.000000 0.000000 FOR 108413.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Russell G. Noles DIRECTOR ELECTIONS ISSUER 108413.000000 0.000000 FOR 108413.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Laura L. Prieskorn DIRECTOR ELECTIONS ISSUER 108413.000000 0.000000 FOR 108413.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Esta E. Stecher DIRECTOR ELECTIONS ISSUER 108413.000000 0.000000 FOR 108413.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2024 AUDIT-RELATED ISSUER 108413.000000 0.000000 FOR 108413.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Non-binding, Advisory Vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 108413.000000 0.000000 FOR 108413.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Adopt the Fourth Amended and Restated Certificate of Incorporation to update the exculpation provision and make ministerial changes to the Certificate CORPORATE GOVERNANCE ISSUER 108413.000000 0.000000 FOR 108413.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 33153.000000 0 FOR 33153.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 33153.000000 0 FOR 33153.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 33153.000000 0 FOR 33153.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 33153.000000 0 FOR 33153.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 33153.000000 0 FOR 33153.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 33153.000000 0 FOR 33153.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: James J. Ritchie DIRECTOR ELECTIONS ISSUER 33153.000000 0 FOR 33153.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Frederick L. Russell, Jr. DIRECTOR ELECTIONS ISSUER 33153.000000 0 FOR 33153.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Gregory M. Share DIRECTOR ELECTIONS ISSUER 33153.000000 0 FOR 33153.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 33153.000000 0 FOR 33153.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Advisory vote on the frequency of advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 33153.000000 0 ONE YEAR 33153.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Approval of an Amendment to the Company's Certificate of Incorporation to include the exculpation of officers CORPORATE GOVERNANCE ISSUER 33153.000000 0 FOR 33153.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2024 AUDIT-RELATED ISSUER 33153.000000 0 FOR 33153.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: William H. Cunningham DIRECTOR ELECTIONS ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Janet Liang DIRECTOR ELECTIONS ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Michael F. Mee DIRECTOR ELECTIONS ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Owen Ryan DIRECTOR ELECTIONS ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Lynn M. Utter DIRECTOR ELECTIONS ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. COMPENSATION ISSUER 256866.000000 0.000000 FOR 256866.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/23/2024 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE SECURITY HOLDER 256866.000000 0.000000 AGAINST 256866.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Michael S. Davenport DIRECTOR ELECTIONS ISSUER 22964.000000 0 FOR 22964.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Michelle L. Eldridge DIRECTOR ELECTIONS ISSUER 22964.000000 0 FOR 22964.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Robert B. Kaminski, Jr. DIRECTOR ELECTIONS ISSUER 22964.000000 0 FOR 22964.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Michael H. Price DIRECTOR ELECTIONS ISSUER 22964.000000 0 FOR 22964.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: David B. Ramaker DIRECTOR ELECTIONS ISSUER 22964.000000 0 FOR 22964.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Raymond E. Reitsma DIRECTOR ELECTIONS ISSUER 22964.000000 0 FOR 22964.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Amy L. Sparks DIRECTOR ELECTIONS ISSUER 22964.000000 0 FOR 22964.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Nelson F. Sanchez DIRECTOR ELECTIONS ISSUER 22964.000000 0 FOR 22964.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting company for 2024. AUDIT-RELATED ISSUER 22964.000000 0 FOR 22964.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Advisory vote to approve the compensation of our named executive officers disclosed in this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 22964.000000 0 FOR 22964.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Megan Butler DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: James P. Gorman DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Robert H. Herz DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Erika H. James DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Jami Miscik DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Masato Miyachi DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Dennis M. Nally DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Edward Pick DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Election of Directors: Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as independent auditor AUDIT-RELATED ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 To approve Non-U.S. Nonqualified Employee Stock Purchase Plan COMPENSATION ISSUER 1862327.000000 0 FOR 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Shareholder proposal requesting a report on risks of politicized de-banking ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1862327.000000 0 AGAINST 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Shareholder proposal regarding transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 1862327.000000 0 AGAINST 1862327.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/23/2024 Shareholder proposal requesting a clean energy supply financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 1862327.000000 0 AGAINST 1862327.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Jay Bray DIRECTOR ELECTIONS ISSUER 99752.000000 0 FOR 99752.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Busy Burr DIRECTOR ELECTIONS ISSUER 99752.000000 0 FOR 99752.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Roy Guthrie DIRECTOR ELECTIONS ISSUER 99752.000000 0 FOR 99752.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Daniela Jorge DIRECTOR ELECTIONS ISSUER 99752.000000 0 FOR 99752.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Michael Malone DIRECTOR ELECTIONS ISSUER 99752.000000 0 FOR 99752.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Shveta Mujumdar DIRECTOR ELECTIONS ISSUER 99752.000000 0 FOR 99752.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Tagar Olson DIRECTOR ELECTIONS ISSUER 99752.000000 0 FOR 99752.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Steven Scheiwe DIRECTOR ELECTIONS ISSUER 99752.000000 0 FOR 99752.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 To conduct an advisory vote on named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 99752.000000 0 FOR 99752.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 99752.000000 0 FOR 99752.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Frederick Arnold DIRECTOR ELECTIONS ISSUER 132283.000000 0 FOR 132283.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Edward J. Bramson DIRECTOR ELECTIONS ISSUER 132283.000000 0 FOR 132283.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Anna Escobedo Cabral DIRECTOR ELECTIONS ISSUER 132283.000000 0 FOR 132283.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Larry A. Klane DIRECTOR ELECTIONS ISSUER 132283.000000 0 FOR 132283.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Michael A. Lawson DIRECTOR ELECTIONS ISSUER 132283.000000 0 FOR 132283.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Linda A. Mills DIRECTOR ELECTIONS ISSUER 132283.000000 0 FOR 132283.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Jane J. Thompson DIRECTOR ELECTIONS ISSUER 132283.000000 0 FOR 132283.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: David L. Yowan DIRECTOR ELECTIONS ISSUER 132283.000000 0 FOR 132283.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 05/23/2024 Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 132283.000000 0 FOR 132283.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 05/23/2024 Approve, in a non-binding advisory vote, the compensation paid to Navient's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 132283.000000 0 FOR 132283.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 05/23/2024 Approve the Navient Corporation 2024 Omnibus Incentive Plan to replace the expiring 2014 Omnibus Incentive Plan; and COMPENSATION ISSUER 132283.000000 0 FOR 132283.000000 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/23/2024 Election of Directors: Michael D. Kennedy DIRECTOR ELECTIONS ISSUER 402274.000000 0 FOR 402274.000000 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/23/2024 Election of Directors: Spencer LeRoy III DIRECTOR ELECTIONS ISSUER 402274.000000 0 FOR 402274.000000 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/23/2024 Election of Directors: Peter B. McNitt DIRECTOR ELECTIONS ISSUER 402274.000000 0 FOR 402274.000000 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/23/2024 Election of Directors: J. Eric Smith DIRECTOR ELECTIONS ISSUER 402274.000000 0 FOR 402274.000000 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/23/2024 Election of Directors: Steven R. Walker DIRECTOR ELECTIONS ISSUER 402274.000000 0 FOR 402274.000000 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/23/2024 To ratify the selection of KPMG LLP as the company's auditors for 2024. AUDIT-RELATED ISSUER 402274.000000 0 FOR 402274.000000 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/23/2024 To provide an advisory approval on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 402274.000000 0 FOR 402274.000000 FOR S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Catriona M. Fallon DIRECTOR ELECTIONS ISSUER 37704.000000 0 FOR 37704.000000 FOR S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Daina Middleton DIRECTOR ELECTIONS ISSUER 37704.000000 0 FOR 37704.000000 FOR S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Richard H. Taketa DIRECTOR ELECTIONS ISSUER 37704.000000 0 FOR 37704.000000 FOR S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 37704.000000 0 FOR 37704.000000 FOR S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 37704.000000 0 FOR 37704.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 26801.000000 0 FOR 26801.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Jonathan J. Doyle DIRECTOR ELECTIONS ISSUER 26801.000000 0 FOR 26801.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: William R. Fitzgerald DIRECTOR ELECTIONS ISSUER 26801.000000 0 FOR 26801.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 26801.000000 0 FOR 26801.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 26801.000000 0 FOR 26801.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Thomas S. Schreier DIRECTOR ELECTIONS ISSUER 26801.000000 0 FOR 26801.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 26801.000000 0 FOR 26801.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Philip E. Soran DIRECTOR ELECTIONS ISSUER 26801.000000 0 FOR 26801.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Brian R. Sterling DIRECTOR ELECTIONS ISSUER 26801.000000 0 FOR 26801.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 26801.000000 0 FOR 26801.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26801.000000 0 FOR 26801.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/23/2024 An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 26801.000000 0 FOR 26801.000000 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/23/2024 Election of Directors: Kevin J. Finnerty DIRECTOR ELECTIONS ISSUER 728355.000000 0 FOR 728355.000000 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/23/2024 Election of Directors: Michael Nierenberg DIRECTOR ELECTIONS ISSUER 728355.000000 0 FOR 728355.000000 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/23/2024 Election of Directors: Patrice M. Le Melle DIRECTOR ELECTIONS ISSUER 728355.000000 0 FOR 728355.000000 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/23/2024 To the approve appointment of Ernst & Young LLP as the independent registered public accounting firm for Rithm Capital Corp. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 728355.000000 0 FOR 728355.000000 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/23/2024 To approve (on a non-binding advisory basis) the compensation of the named executive officers as described in the accompanying materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 728355.000000 0 FOR 728355.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Cathy G. Ackermann DIRECTOR ELECTIONS ISSUER 21847.000000 0 FOR 21847.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Victor L. Barrett DIRECTOR ELECTIONS ISSUER 21847.000000 0 FOR 21847.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: William Y. Carroll, Jr. DIRECTOR ELECTIONS ISSUER 21847.000000 0 FOR 21847.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: William Y. Carroll, Sr. DIRECTOR ELECTIONS ISSUER 21847.000000 0 FOR 21847.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Ted C. Miller DIRECTOR ELECTIONS ISSUER 21847.000000 0 FOR 21847.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: David A. Ogle DIRECTOR ELECTIONS ISSUER 21847.000000 0 FOR 21847.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: John M. Presley DIRECTOR ELECTIONS ISSUER 21847.000000 0 FOR 21847.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Steven B. Tucker DIRECTOR ELECTIONS ISSUER 21847.000000 0 FOR 21847.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Wesley M. Welborn DIRECTOR ELECTIONS ISSUER 21847.000000 0 FOR 21847.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Keith E. Whaley, O.D. DIRECTOR ELECTIONS ISSUER 21847.000000 0 FOR 21847.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Geoffrey A. Wolpert DIRECTOR ELECTIONS ISSUER 21847.000000 0 FOR 21847.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 To ratify the appointment of FORVIS, LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 21847.000000 0 FOR 21847.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 To approve, on a non-binding advisory basis, the compensation of SmartFinancial's named executive officers as listed in these proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 21847.000000 0 FOR 21847.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Terms: Walter W. Bettinger II DIRECTOR ELECTIONS ISSUER 2278768.000000 0 FOR 2278768.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Terms: Joan T. Dea DIRECTOR ELECTIONS ISSUER 2278768.000000 0 FOR 2278768.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Terms: Christopher V. Dodds DIRECTOR ELECTIONS ISSUER 2278768.000000 0 FOR 2278768.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Terms: Bharat B. Masrani DIRECTOR ELECTIONS ISSUER 2278768.000000 0 FOR 2278768.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Terms: Charles A. Ruffel DIRECTOR ELECTIONS ISSUER 2278768.000000 0 FOR 2278768.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 2278768.000000 0 FOR 2278768.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2278768.000000 0 FOR 2278768.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Stockholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION SECURITY HOLDER 2278768.000000 0 AGAINST 2278768.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Stockholder Proposal on Workforce Discrimination Risk Oversight and Impact ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2278768.000000 0 AGAINST 2278768.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/23/2024 Stockholder Proposal on Pay Equity Disclosure DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2278768.000000 0 AGAINST 2278768.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: David W. Bomboy DIRECTOR ELECTIONS ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: M. Ray "Hoppy" Cole, Jr. DIRECTOR ELECTIONS ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: E. Ricky Gibson DIRECTOR ELECTIONS ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Jonathan A. Levy DIRECTOR ELECTIONS ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Charles R. Lightsey DIRECTOR ELECTIONS ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Fred A. McMurry DIRECTOR ELECTIONS ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Thomas E. Mitchell DIRECTOR ELECTIONS ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Renee Moore DIRECTOR ELECTIONS ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Ted E. Parker DIRECTOR ELECTIONS ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: J. Douglas Seidenburg DIRECTOR ELECTIONS ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Andrew D. Stetelman DIRECTOR ELECTIONS ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Valencia M. Williamson DIRECTOR ELECTIONS ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Approval of an amendment to the 2007 Stock Incentive Plan COMPENSATION ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Ratification of the appointment of FORVIS, LLP as the independent registered public accounting firm for the Company for the fiscal year 2024 AUDIT-RELATED ISSUER 41777.000000 0 FOR 41777.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Kirsten E. Garen DIRECTOR ELECTIONS ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Cory W. Giese DIRECTOR ELECTIONS ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: John S. A. Hasbrook DIRECTOR ELECTIONS ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Margaret L. Kane DIRECTOR ELECTIONS ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Michael W. Koehnen DIRECTOR ELECTIONS ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Anthony L. Leggio DIRECTOR ELECTIONS ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Martin A. Mariani DIRECTOR ELECTIONS ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Thomas C. McGraw DIRECTOR ELECTIONS ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Jon Y. Nakamura DIRECTOR ELECTIONS ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Richard P. Smith DIRECTOR ELECTIONS ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Kimberley H. Vogel DIRECTOR ELECTIONS ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/23/2024 To ratify the selection of Moss Adams LLP as the company's independent auditor for 2024. AUDIT-RELATED ISSUER 47813.000000 0 FOR 47813.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Theodore H. Bunting, Jr. DIRECTOR ELECTIONS ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Susan L. Cross DIRECTOR ELECTIONS ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Susan D. Devore DIRECTOR ELECTIONS ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Timothy F. Keaney DIRECTOR ELECTIONS ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Gale V. King DIRECTOR ELECTIONS ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Gloria C. Larson DIRECTOR ELECTIONS ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Mojgan M. Lefebvre DIRECTOR ELECTIONS ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Ronald P. O'Hanley DIRECTOR ELECTIONS ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 To approve, on an advisory basis, the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/23/2024 To approve amendment to the company's Amended and Restated Certificate of Incorporation to reflect recent amendments to Delaware law regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 295835.000000 0.000000 FOR 295835.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Lynne Biggar DIRECTOR ELECTIONS ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Stephen Bowman DIRECTOR ELECTIONS ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Yvette S. Butler DIRECTOR ELECTIONS ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Jane P. Chwick DIRECTOR ELECTIONS ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Kathleen DeRose DIRECTOR ELECTIONS ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Hikmet Ersek DIRECTOR ELECTIONS ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Heather Lavallee DIRECTOR ELECTIONS ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Robert G. Leary DIRECTOR ELECTIONS ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Joseph V. Tripodi DIRECTOR ELECTIONS ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Approval, on an advisory basis, the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Approval of the Voya Financial, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 157653.000000 0.000000 ONE YEAR 157653.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 157653.000000 0.000000 FOR 157653.000000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/23/2024 Election of Class I Director to a term ending in 2025: Reid T. Campbell DIRECTOR ELECTIONS ISSUER 3852.000000 0 FOR 3852.000000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/23/2024 Election of Class III Director for a term ending in 2027: Margaret Dillon DIRECTOR ELECTIONS ISSUER 3852.000000 0 FOR 3852.000000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/23/2024 Election of Class III Director for a term ending in 2027: Philip A. Gelston DIRECTOR ELECTIONS ISSUER 3852.000000 0 FOR 3852.000000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/23/2024 Election of Class III Director for a term ending in 2027: David A. Tanner DIRECTOR ELECTIONS ISSUER 3852.000000 0 FOR 3852.000000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/23/2024 Approval of the advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3852.000000 0 FOR 3852.000000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/23/2024 Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 3852.000000 0 FOR 3852.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Elizabeth H. Connelly DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Timothy S. Crane DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Peter D. Crist DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: William J. Doyle DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Marla F. Glabe DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: H. Patrick Hackett, Jr. DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Scott K. Heitmann DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Brian A. Kenney DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Deborah L. Hall Lefevre DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Gregory A. Smith DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Karin Gustafson Teglia DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Alex E. Washington, III DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Edward J. Wehmer DIRECTOR ELECTIONS ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 92484.000000 0 FOR 92484.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Manuel P. Alvarez DIRECTOR ELECTIONS ISSUER 212234.000000 0 FOR 212234.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Molly Campbell DIRECTOR ELECTIONS ISSUER 212234.000000 0 FOR 212234.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Archana Deskus DIRECTOR ELECTIONS ISSUER 212234.000000 0 FOR 212234.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Serge Dumont DIRECTOR ELECTIONS ISSUER 212234.000000 0 FOR 212234.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Rudolph I. Estrada DIRECTOR ELECTIONS ISSUER 212234.000000 0 FOR 212234.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Mark Hutchins DIRECTOR ELECTIONS ISSUER 212234.000000 0 FOR 212234.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Paul H. Irving DIRECTOR ELECTIONS ISSUER 212234.000000 0 FOR 212234.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Sabrina Kay DIRECTOR ELECTIONS ISSUER 212234.000000 0 FOR 212234.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Jack C. Liu DIRECTOR ELECTIONS ISSUER 212234.000000 0 FOR 212234.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Dominic Ng DIRECTOR ELECTIONS ISSUER 212234.000000 0 FOR 212234.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Lester M. Sussman DIRECTOR ELECTIONS ISSUER 212234.000000 0 FOR 212234.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 212234.000000 0 FOR 212234.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 212234.000000 0 FOR 212234.000000 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 Election of three Class I Directors: Jay S. Sidhu DIRECTOR ELECTIONS ISSUER 45424.000000 0 FOR 45424.000000 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 Election of three Class I Directors: Rajeev V. Date DIRECTOR ELECTIONS ISSUER 45424.000000 0 FOR 45424.000000 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 Election of three Class I Directors: Robert J. Buford DIRECTOR ELECTIONS ISSUER 45424.000000 0 FOR 45424.000000 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45424.000000 0 FOR 45424.000000 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 To approve a non-binding advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45424.000000 0 FOR 45424.000000 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 To approve a non-binding advisory resolution on the frequency of future votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45424.000000 0 ONE YEAR 45424.000000 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 To approve an amendment to the Customers Bancorp, Inc. 2019 Stock Incentive Plan. COMPENSATION ISSUER 45424.000000 0 FOR 45424.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 143862.000000 0 FOR 143862.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Vincent A. Berta DIRECTOR ELECTIONS ISSUER 143862.000000 0 FOR 143862.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Cynthia O. Booth DIRECTOR ELECTIONS ISSUER 143862.000000 0 FOR 143862.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 143862.000000 0 FOR 143862.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Claude E. Davis DIRECTOR ELECTIONS ISSUER 143862.000000 0 FOR 143862.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: William J. Kramer DIRECTOR ELECTIONS ISSUER 143862.000000 0 FOR 143862.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 143862.000000 0 FOR 143862.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Thomas M. O'Brien DIRECTOR ELECTIONS ISSUER 143862.000000 0 FOR 143862.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Andre T. Porter DIRECTOR ELECTIONS ISSUER 143862.000000 0 FOR 143862.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Maribeth S. Rahe DIRECTOR ELECTIONS ISSUER 143862.000000 0 FOR 143862.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Gary W. Warzala DIRECTOR ELECTIONS ISSUER 143862.000000 0 FOR 143862.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 143862.000000 0 FOR 143862.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Advisory (non-binding) vote on the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 143862.000000 0 FOR 143862.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Max Briggs DIRECTOR ELECTIONS ISSUER 76548.000000 0 FOR 76548.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: John Hakopian DIRECTOR ELECTIONS ISSUER 76548.000000 0 FOR 76548.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Scott F. Kavanaugh DIRECTOR ELECTIONS ISSUER 76548.000000 0 FOR 76548.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Ulrich E. Keller, Jr. DIRECTOR ELECTIONS ISSUER 76548.000000 0 FOR 76548.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: David Lake DIRECTOR ELECTIONS ISSUER 76548.000000 0 FOR 76548.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Elizabeth A. Pagliarini DIRECTOR ELECTIONS ISSUER 76548.000000 0 FOR 76548.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Mitchell M. Rosenberg DIRECTOR ELECTIONS ISSUER 76548.000000 0 FOR 76548.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Diane M. Rubin DIRECTOR ELECTIONS ISSUER 76548.000000 0 FOR 76548.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Jacob Sonenshine DIRECTOR ELECTIONS ISSUER 76548.000000 0 FOR 76548.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Gabriel V. Vazquez DIRECTOR ELECTIONS ISSUER 76548.000000 0 FOR 76548.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 To approve the First Foundation Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 76548.000000 0 FOR 76548.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 76548.000000 0 FOR 76548.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 To approve, by non-binding advisory vote, the compensation of the Company's named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 76548.000000 0 FOR 76548.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Election of Class B Directors (for a term expiring in 2027): Michael A. Azarian DIRECTOR ELECTIONS ISSUER 38531.000000 0 FOR 38531.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Election of Class B Directors (for a term expiring in 2027): Steven J. D'Iorio DIRECTOR ELECTIONS ISSUER 38531.000000 0 FOR 38531.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Election of Class B Directors (for a term expiring in 2027): Louis C. Grassi DIRECTOR ELECTIONS ISSUER 38531.000000 0 FOR 38531.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Election of Class B Directors (for a term expiring in 2027): Sam S. Han DIRECTOR ELECTIONS ISSUER 38531.000000 0 FOR 38531.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38531.000000 0 FOR 38531.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Approval of the Company's 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 38531.000000 0 FOR 38531.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Ratification of appointment of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the year ending December 31, 2024. In their discretion, the proxies are authorized to vote upon other business as may properly come before the meeting or at any adjournment thereof. AUDIT-RELATED ISSUER 38531.000000 0 FOR 38531.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Pat Augustine DIRECTOR ELECTIONS ISSUER 125232.000000 0 FOR 125232.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Richard J. Byrne DIRECTOR ELECTIONS ISSUER 125232.000000 0 FOR 125232.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Joe Dumars DIRECTOR ELECTIONS ISSUER 125232.000000 0 FOR 125232.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Jamie Handwerker DIRECTOR ELECTIONS ISSUER 125232.000000 0 FOR 125232.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Peter J. McDonough DIRECTOR ELECTIONS ISSUER 125232.000000 0 FOR 125232.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Buford H. Ortale DIRECTOR ELECTIONS ISSUER 125232.000000 0 FOR 125232.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Elizabeth K. Tuppeny DIRECTOR ELECTIONS ISSUER 125232.000000 0 FOR 125232.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 AMENDMENT TO THE COMPANY'S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CORPORATE GOVERNANCE ISSUER 125232.000000 0 FOR 125232.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024 AUDIT-RELATED ISSUER 125232.000000 0 FOR 125232.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 125232.000000 0 FOR 125232.000000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: Mark R. DeFazio - for a 3-year term DIRECTOR ELECTIONS ISSUER 14711.000000 0 FOR 14711.000000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: Harvey M. Gutman - for a 3-year term DIRECTOR ELECTIONS ISSUER 14711.000000 0 FOR 14711.000000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: Katrina Robinson - for a 3-year term DIRECTOR ELECTIONS ISSUER 14711.000000 0 FOR 14711.000000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: George J. Wolf, Jr. - for a 3-year term DIRECTOR ELECTIONS ISSUER 14711.000000 0 FOR 14711.000000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Ratification of Appointment of Crowe LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 14711.000000 0 FOR 14711.000000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Advisory Vote on Named Executive Officer Compensation for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 14711.000000 0 FOR 14711.000000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Vote to Approve the Metropolitan Bank Holding Corp. Amended And Restated 2022 Equity Incentive Plan COMPENSATION ISSUER 14711.000000 0 FOR 14711.000000 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/29/2024 Election of Directors: Carl A. Guarino DIRECTOR ELECTIONS ISSUER 169589.000000 0 FOR 169589.000000 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/29/2024 Election of Directors: Stephanie D. Miller DIRECTOR ELECTIONS ISSUER 169589.000000 0 FOR 169589.000000 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/29/2024 Election of Directors: Carmen V. Romeo DIRECTOR ELECTIONS ISSUER 169589.000000 0 FOR 169589.000000 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/29/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 169589.000000 0 FOR 169589.000000 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/29/2024 To approve the adoption of the 2024 Omnibus Equity Compensation Plan. COMPENSATION ISSUER 169589.000000 0 FOR 169589.000000 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/29/2024 To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 169589.000000 0 FOR 169589.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Michael J. Bradley DIRECTOR ELECTIONS ISSUER 81299.000000 0 FOR 81299.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Matthew N. Cohn DIRECTOR ELECTIONS ISSUER 81299.000000 0 FOR 81299.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Cheryl D. Creuzot DIRECTOR ELECTIONS ISSUER 81299.000000 0 FOR 81299.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Hersh Kozlov DIRECTOR ELECTIONS ISSUER 81299.000000 0 FOR 81299.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Damian M. Kozlowski DIRECTOR ELECTIONS ISSUER 81299.000000 0 FOR 81299.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: William H. Lamb DIRECTOR ELECTIONS ISSUER 81299.000000 0 FOR 81299.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: James J. McEntee III DIRECTOR ELECTIONS ISSUER 81299.000000 0 FOR 81299.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Daniela A. Mielke DIRECTOR ELECTIONS ISSUER 81299.000000 0 FOR 81299.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Stephanie B. Mudick DIRECTOR ELECTIONS ISSUER 81299.000000 0 FOR 81299.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Mark E. Tryniski DIRECTOR ELECTIONS ISSUER 81299.000000 0 FOR 81299.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Advisory (non-binding) approval of the 2023 compensation of The Bancorp, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 81299.000000 0 FOR 81299.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Advisory (non-binding) ratification of the appointment of Crowe LLP as The Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 81299.000000 0 FOR 81299.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Approval of The Bancorp, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 81299.000000 0 FOR 81299.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Election of Directors: Daniel A. D'Aniello DIRECTOR ELECTIONS ISSUER 325513.000000 0 FOR 325513.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Election of Directors: Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 325513.000000 0 FOR 325513.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Election of Directors: William J. Shaw DIRECTOR ELECTIONS ISSUER 325513.000000 0 FOR 325513.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 325513.000000 0 FOR 325513.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Management Proposal to Eliminate the Supermajority Vote Provision in Our Charter CORPORATE GOVERNANCE ISSUER 325513.000000 0 FOR 325513.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan COMPENSATION ISSUER 325513.000000 0 FOR 325513.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 325513.000000 0 FOR 325513.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Shareholder Proposal to Adopt Improved Shareholder Right to Call a Special Shareholder Meeting CORPORATE GOVERNANCE SECURITY HOLDER 325513.000000 0 FOR 325513.000000 AGAINST S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Dave Girouard DIRECTOR ELECTIONS ISSUER 22997.000000 85100.000000 FOR 22997.000000 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Jeff Huber DIRECTOR ELECTIONS ISSUER 22997.000000 85100.000000 FOR 22997.000000 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 22997.000000 85100.000000 FOR 22997.000000 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 22997.000000 85100.000000 FOR 22997.000000 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22997.000000 85100.000000 FOR 22997.000000 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Sharda Caro del Castillo DIRECTOR ELECTIONS ISSUER 410238.000000 0 FOR 410238.000000 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Christopher (Woody) Marshall DIRECTOR ELECTIONS ISSUER 410238.000000 0 FOR 410238.000000 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 410238.000000 0 FOR 410238.000000 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Ratification of the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 410238.000000 0 FOR 410238.000000 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 410238.000000 0 FOR 410238.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director Li Yu DIRECTOR ELECTIONS ISSUER 19522.000000 0 FOR 19522.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director Clark Hsu DIRECTOR ELECTIONS ISSUER 19522.000000 0 FOR 19522.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director Kathleen Shane DIRECTOR ELECTIONS ISSUER 19522.000000 0 FOR 19522.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director William C.Y. Cheng DIRECTOR ELECTIONS ISSUER 19522.000000 0 FOR 19522.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director Chih-Wei Wu DIRECTOR ELECTIONS ISSUER 19522.000000 0 FOR 19522.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director J. Richard Belliston DIRECTOR ELECTIONS ISSUER 19522.000000 0 FOR 19522.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director Gary S. Nunnelly DIRECTOR ELECTIONS ISSUER 19522.000000 0 FOR 19522.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director Wayne Wu DIRECTOR ELECTIONS ISSUER 19522.000000 0 FOR 19522.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/30/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 19522.000000 0 FOR 19522.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/30/2024 Advisory Vote on Say on Pay Frequency SECTION 14A SAY-ON-PAY VOTES ISSUER 19522.000000 0 ONE YEAR 19522.000000 AGAINST S000004449 Preferred Bank 740367404 US7403674044 05/30/2024 Amend Omnibus Stock Plan COMPENSATION ISSUER 19522.000000 0 FOR 19522.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/30/2024 Ratify Crowe LLP as Auditors AUDIT-RELATED ISSUER 19522.000000 0 FOR 19522.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Shaler Alias DIRECTOR ELECTIONS ISSUER 117789.000000 0 FOR 117789.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 117789.000000 0 FOR 117789.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Maryann Goebel DIRECTOR ELECTIONS ISSUER 117789.000000 0 FOR 117789.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Robert H. Hartheimer DIRECTOR ELECTIONS ISSUER 117789.000000 0 FOR 117789.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: William Jacobs DIRECTOR ELECTIONS ISSUER 117789.000000 0 FOR 117789.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Peter J. Kight DIRECTOR ELECTIONS ISSUER 117789.000000 0 FOR 117789.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: John Morris DIRECTOR ELECTIONS ISSUER 117789.000000 0 FOR 117789.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Emnet Rios DIRECTOR ELECTIONS ISSUER 117789.000000 0 FOR 117789.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 117789.000000 0 FOR 117789.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 117789.000000 0 FOR 117789.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To approve and adopt an amendment and restatement of our Omnibus Incentive Plan (the "Second Amended and Restated Plan"); COMPENSATION ISSUER 117789.000000 0 FOR 117789.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 117789.000000 0 FOR 117789.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Z. Jamie Behar DIRECTOR ELECTIONS ISSUER 62398.000000 12200.000000 FOR 62398.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Marc H. Bell DIRECTOR ELECTIONS ISSUER 62398.000000 12200.000000 FOR 62398.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Carolyn Downey DIRECTOR ELECTIONS ISSUER 62398.000000 12200.000000 FOR 62398.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Robert C. Hain DIRECTOR ELECTIONS ISSUER 62398.000000 12200.000000 FOR 62398.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: John P. Hollihan, III DIRECTOR ELECTIONS ISSUER 62398.000000 12200.000000 FOR 62398.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Stewart J. Paperin DIRECTOR ELECTIONS ISSUER 62398.000000 12200.000000 FOR 62398.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Daniel C. Staton DIRECTOR ELECTIONS ISSUER 62398.000000 12200.000000 FOR 62398.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Scott J. Ulm DIRECTOR ELECTIONS ISSUER 62398.000000 12200.000000 FOR 62398.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To ratify the appointment of Deloitte & Touche LLP as ARMOUR'S independent registered certified public accountants for the fiscal year 2024. AUDIT-RELATED ISSUER 62398.000000 12200.000000 FOR 62398.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To approve, by non-binding advisory vote, ARMOUR's 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 62398.000000 12200.000000 FOR 62398.000000 FOR S000004449 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: McKeel Hagerty DIRECTOR ELECTIONS ISSUER 37319.000000 0 FOR 37319.000000 FOR S000004449 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: William (Bill) Swanson DIRECTOR ELECTIONS ISSUER 37319.000000 0 FOR 37319.000000 FOR S000004449 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: F. Michael (Mike) Crowley DIRECTOR ELECTIONS ISSUER 37319.000000 0 FOR 37319.000000 FOR S000004449 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Laurie Harris DIRECTOR ELECTIONS ISSUER 37319.000000 0 FOR 37319.000000 FOR S000004449 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Robert (Rob) Kauffman DIRECTOR ELECTIONS ISSUER 37319.000000 0 FOR 37319.000000 FOR S000004449 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Sabrina Kay DIRECTOR ELECTIONS ISSUER 37319.000000 0 FOR 37319.000000 FOR S000004449 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Mika Salmi DIRECTOR ELECTIONS ISSUER 37319.000000 0 FOR 37319.000000 FOR S000004449 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Randall (Rand) Harbert DIRECTOR ELECTIONS ISSUER 37319.000000 0 FOR 37319.000000 FOR S000004449 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to ratify the appointment of Deloitte & Touche LLP as Hagerty's independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 37319.000000 0 FOR 37319.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Michael J Arougheti DIRECTOR ELECTIONS ISSUER 251294.000000 0 AGAINST 251294.000000 AGAINST S000004449 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Ashish Bhutani DIRECTOR ELECTIONS ISSUER 251294.000000 0 FOR 251294.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Antoinette Bush DIRECTOR ELECTIONS ISSUER 251294.000000 0 AGAINST 251294.000000 AGAINST S000004449 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: R. Kipp deVeer DIRECTOR ELECTIONS ISSUER 251294.000000 0 FOR 251294.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Paul G. Joubert DIRECTOR ELECTIONS ISSUER 251294.000000 0 FOR 251294.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: David B. Kaplan DIRECTOR ELECTIONS ISSUER 251294.000000 0 FOR 251294.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Michael Lynton DIRECTOR ELECTIONS ISSUER 251294.000000 0 FOR 251294.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Eileen Naughton DIRECTOR ELECTIONS ISSUER 251294.000000 0 FOR 251294.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Dr. Judy D. Olian DIRECTOR ELECTIONS ISSUER 251294.000000 0 AGAINST 251294.000000 AGAINST S000004449 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Antony P. Ressler DIRECTOR ELECTIONS ISSUER 251294.000000 0 AGAINST 251294.000000 AGAINST S000004449 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Bennett Rosenthal DIRECTOR ELECTIONS ISSUER 251294.000000 0 FOR 251294.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2024 fiscal year. AUDIT-RELATED ISSUER 251294.000000 0 FOR 251294.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Marlo J. Gabelli DIRECTOR ELECTIONS ISSUER 4649.000000 0 WITHHOLD 4649.000000 AGAINST S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Marc Gabelli DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Daniel R. Lee DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Bruce M. Lisman DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Frederic V. Salerno DIRECTOR ELECTIONS ISSUER 4649.000000 0 WITHHOLD 4649.000000 AGAINST S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Salvatore F. Sodano DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Elisa M. Wilson DIRECTOR ELECTIONS ISSUER 4649.000000 0 WITHHOLD 4649.000000 AGAINST S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Douglas R. Jamieson DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Richard T. Prins DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2024 AUDIT-RELATED ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Advisory Vote on the Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: ROBERTO R. HERENCIA DIRECTOR ELECTIONS ISSUER 45257.000000 0 FOR 45257.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: PHILIP R. CABRERA DIRECTOR ELECTIONS ISSUER 45257.000000 0 FOR 45257.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: ANTONIO DEL VALLE PEROCHENA DIRECTOR ELECTIONS ISSUER 45257.000000 0 FOR 45257.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: MARY JO S. HERSETH DIRECTOR ELECTIONS ISSUER 45257.000000 0 FOR 45257.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: MARGARITA HUGUES VELEZ DIRECTOR ELECTIONS ISSUER 45257.000000 0 FOR 45257.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: STEVEN P. KENT DIRECTOR ELECTIONS ISSUER 45257.000000 0 FOR 45257.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: WILLIAM G. KISTNER DIRECTOR ELECTIONS ISSUER 45257.000000 0 FOR 45257.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: ALBERTO J. PARACCHINI DIRECTOR ELECTIONS ISSUER 45257.000000 0 FOR 45257.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: PAMELA C. STEWART DIRECTOR ELECTIONS ISSUER 45257.000000 0 FOR 45257.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: CARLOS RUIZ SACRISTAN DIRECTOR ELECTIONS ISSUER 45257.000000 0 FOR 45257.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 45257.000000 0 FOR 45257.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 45257.000000 0 FOR 45257.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Derrick D. Cephas DIRECTOR ELECTIONS ISSUER 168568.000000 0 FOR 168568.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Mary Haggerty DIRECTOR ELECTIONS ISSUER 168568.000000 0 FOR 168568.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Pamela Liebman DIRECTOR ELECTIONS ISSUER 168568.000000 0 FOR 168568.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Richard Mack DIRECTOR ELECTIONS ISSUER 168568.000000 0 FOR 168568.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Michael McGillis DIRECTOR ELECTIONS ISSUER 168568.000000 0 FOR 168568.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Steven L. Richman DIRECTOR ELECTIONS ISSUER 168568.000000 0 FOR 168568.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Andrew Silberstein DIRECTOR ELECTIONS ISSUER 168568.000000 0 FOR 168568.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Vincent Tese DIRECTOR ELECTIONS ISSUER 168568.000000 0 FOR 168568.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: W. Edward Walter III DIRECTOR ELECTIONS ISSUER 168568.000000 0 FOR 168568.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 168568.000000 0 FOR 168568.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Advisory vote to approve the compensation of Claros Mortgage Trust, Inc.'s named executive officers, as more fully described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 168568.000000 0 FOR 168568.000000 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/04/2024 Election of two Class III Directors: Phillip Riese DIRECTOR ELECTIONS ISSUER 161393.000000 0 FOR 161393.000000 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/04/2024 Election of two Class III Directors: Edwin Santos DIRECTOR ELECTIONS ISSUER 161393.000000 0 FOR 161393.000000 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/04/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 161393.000000 0 FOR 161393.000000 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/04/2024 The advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 161393.000000 0 FOR 161393.000000 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/04/2024 Elect three Class III directors for a three-year term: Mark Schaaf DIRECTOR ELECTIONS ISSUER 18498.000000 0 FOR 18498.000000 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/04/2024 Elect three Class III directors for a three-year term: Assaf Wand DIRECTOR ELECTIONS ISSUER 18498.000000 0 FOR 18498.000000 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/04/2024 Elect three Class III directors for a three-year term: Sandra Wijnberg DIRECTOR ELECTIONS ISSUER 18498.000000 0 FOR 18498.000000 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/04/2024 Ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 18498.000000 0 FOR 18498.000000 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 Election of Directors: Robin Josephs DIRECTOR ELECTIONS ISSUER 154086.000000 0 FOR 154086.000000 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 Election of Directors: Craig L. Knutson DIRECTOR ELECTIONS ISSUER 154086.000000 0 FOR 154086.000000 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 Election of Directors: Sheila A. Stamps DIRECTOR ELECTIONS ISSUER 154086.000000 0 FOR 154086.000000 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 154086.000000 0 FOR 154086.000000 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 154086.000000 0 FOR 154086.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Jon-Al Duplantier DIRECTOR ELECTIONS ISSUER 67776.000000 0 FOR 67776.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Cynthia A. Dopjera DIRECTOR ELECTIONS ISSUER 67776.000000 0 FOR 67776.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Joe E. Penland, Sr. DIRECTOR ELECTIONS ISSUER 67776.000000 0 FOR 67776.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Tymothi O. Tombar DIRECTOR ELECTIONS ISSUER 67776.000000 0 FOR 67776.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: John E. Williams, Jr. DIRECTOR ELECTIONS ISSUER 67776.000000 0 FOR 67776.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To conduct an advisory, non-binding vote regarding the compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 67776.000000 0 FOR 67776.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 67776.000000 0 FOR 67776.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To elect each of the following three (3) persons as Class B directors for a term of three (3) years, each to serve until their successors have been duly elected and qualified: David S. DeMarco DIRECTOR ELECTIONS ISSUER 25898.000000 0 FOR 25898.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To elect each of the following three (3) persons as Class B directors for a term of three (3) years, each to serve until their successors have been duly elected and qualified: David G. Krucz nicki DIRECTOR ELECTIONS ISSUER 25898.000000 0 FOR 25898.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To elect each of the following three (3) persons as Class B directors for a term of three (3) years, each to serve until their successors have been duly elected and qualified: Raymond F. O'Conor DIRECTOR ELECTIONS ISSUER 25898.000000 0 FOR 25898.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To approve, on an advisory basis, a resolution relating to the 2023 executive compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 25898.000000 0 FOR 25898.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 Approval of the Arrow Financial Corporation 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 25898.000000 0 FOR 25898.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To ratify the selection of the independent registered public accounting firm Crowe LLP as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25898.000000 0 FOR 25898.000000 FOR S000004449 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 Company Proposal - To elect three Class II Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Trevor Baldwin DIRECTOR ELECTIONS ISSUER 91397.000000 0 FOR 91397.000000 FOR S000004449 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 Company Proposal - To elect three Class II Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Jay Cohen DIRECTOR ELECTIONS ISSUER 91397.000000 0 FOR 91397.000000 FOR S000004449 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 Company Proposal - To elect three Class II Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Barbara Matas DIRECTOR ELECTIONS ISSUER 91397.000000 0 FOR 91397.000000 FOR S000004449 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 91397.000000 0 FOR 91397.000000 FOR S000004449 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 91397.000000 0 FOR 91397.000000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 Election of Directors: Sandra Bell DIRECTOR ELECTIONS ISSUER 332930.000000 0 FOR 332930.000000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 Election of Directors: Susan Mills DIRECTOR ELECTIONS ISSUER 332930.000000 0 FOR 332930.000000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 Election of Directors: Debra W. Still DIRECTOR ELECTIONS ISSUER 332930.000000 0 FOR 332930.000000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 The proposal to approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 332930.000000 0 FOR 332930.000000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 332930.000000 0 FOR 332930.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Kenneth S. Booth DIRECTOR ELECTIONS ISSUER 10406.000000 0 FOR 10406.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Glenda J. Flanagan DIRECTOR ELECTIONS ISSUER 10406.000000 0 FOR 10406.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Vinayak R. Hegde DIRECTOR ELECTIONS ISSUER 10406.000000 0 FOR 10406.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Sean E. Quinn DIRECTOR ELECTIONS ISSUER 10406.000000 0 FOR 10406.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 10406.000000 0 FOR 10406.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 10406.000000 0 FOR 10406.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Approval of an amendment to the Credit Acceptance Corporation Amended and Restated Incentive Compensation Plan. COMPENSATION ISSUER 10406.000000 0 FOR 10406.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10406.000000 0 FOR 10406.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 10406.000000 0 FOR 10406.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/05/2024 Election of Directors: Lee Adrean DIRECTOR ELECTIONS ISSUER 893447.000000 0 FOR 893447.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/05/2024 Election of Directors: Mark D. Benjamin DIRECTOR ELECTIONS ISSUER 893447.000000 0 FOR 893447.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/05/2024 Election of Directors: Stephanie L. Ferris DIRECTOR ELECTIONS ISSUER 893447.000000 0 FOR 893447.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/05/2024 Election of Directors: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 893447.000000 0 FOR 893447.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/05/2024 Election of Directors: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 893447.000000 0 FOR 893447.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/05/2024 Election of Directors: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 893447.000000 0 FOR 893447.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/05/2024 Election of Directors: Gary L. Lauer DIRECTOR ELECTIONS ISSUER 893447.000000 0 FOR 893447.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/05/2024 Election of Directors: James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 893447.000000 0 FOR 893447.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 893447.000000 0 FOR 893447.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/05/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 893447.000000 0 FOR 893447.000000 FOR S000004449 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 Election of Class I Directors: Daniel Schreiber DIRECTOR ELECTIONS ISSUER 5596.000000 72549.000000 FOR 5596.000000 FOR S000004449 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 Election of Class I Directors: Mwashuma Nyatta DIRECTOR ELECTIONS ISSUER 5596.000000 72549.000000 FOR 5596.000000 FOR S000004449 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5596.000000 72549.000000 FOR 5596.000000 FOR S000004449 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5596.000000 72549.000000 FOR 5596.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Richard M. McVey DIRECTOR ELECTIONS ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Christopher R. Concannon DIRECTOR ELECTIONS ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Nancy Altobello DIRECTOR ELECTIONS ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Steven L. Begleiter DIRECTOR ELECTIONS ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Stephen P. Casper DIRECTOR ELECTIONS ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Jane Chwick DIRECTOR ELECTIONS ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: William F. Cruger DIRECTOR ELECTIONS ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Kourtney Gibson DIRECTOR ELECTIONS ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Carlos Hernandez DIRECTOR ELECTIONS ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Richard G. Ketchum DIRECTOR ELECTIONS ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Emily H. Portney DIRECTOR ELECTIONS ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain of the Company's officers as permitted pursuant to recent amendments to the Delaware General Corporate Law. CORPORATE GOVERNANCE ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 To approve the Board of Directors' proposal to create a stockholder right to call a special stockholder meeting. CORPORATE GOVERNANCE ISSUER 57218.000000 0 FOR 57218.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 If properly presented, a stockholder proposal to adopt a right to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 57218.000000 0 AGAINST 57218.000000 FOR S000004449 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 Election of Directors: Milton Berlinski DIRECTOR ELECTIONS ISSUER 1080525.000000 0 FOR 1080525.000000 FOR S000004449 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 Election of Directors: Alan Frank DIRECTOR ELECTIONS ISSUER 1080525.000000 0 FOR 1080525.000000 FOR S000004449 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 Election of Directors: Jennifer R. Whip DIRECTOR ELECTIONS ISSUER 1080525.000000 0 FOR 1080525.000000 FOR S000004449 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1080525.000000 0 FOR 1080525.000000 FOR S000004449 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1080525.000000 0 FOR 1080525.000000 FOR S000004449 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 A proposal to amend the Amended and Restated Certificate of Incorporation of the Company to increase (a) the total number of shares of stock of all classes that the Company has authority to issue from 905,000,000 to 2,005,000,000 and (b) the number of authorized shares of common stock, par value $0.01 per share, of the Company from 900,000,000 to 2,000,000,000. CAPITAL STRUCTURE ISSUER 1080525.000000 0 FOR 1080525.000000 FOR S000004449 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 A proposal to amend the Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Common Stock by a ratio of 1-3, with such action to be effected at such time and date as determined by the Board of Directors of the Company within one year after the conclusion of the 2024 Annual Meeting of Shareholders of the Company, and a corresponding reduction in the total number of shares of Common Stock that the Company is authorized to issue under the Amended and Restated Certificate of Incorporation. CAPITAL STRUCTURE ISSUER 1080525.000000 0 FOR 1080525.000000 FOR S000004449 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 A proposal to waive the application of Article Fourth, Section C, Clauses 1 and 4 of the Amended and Restated Certificate of Incorporation with respect to affiliates of funds managed by Liberty 77 Capital L.P. and affiliates of funds managed by Reverence Capital Partners, L.P. but not any other shareholders of the Company, which provision prohibits any person who beneficially owns, directly or indirectly, more than 10% of the then-outstanding shares of Common Stock from voting any such shares in excess of such 10% threshold. CORPORATE GOVERNANCE ISSUER 1080525.000000 0 FOR 1080525.000000 FOR S000004449 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 A proposal to approve the issuance of shares of Company Common Stock in connection with the March 2024 capital raise pursuant to New York Stock Exchange listing rules. CAPITAL STRUCTURE ISSUER 1080525.000000 0 FOR 1080525.000000 FOR S000004449 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 Approval of proposed amendments to the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 1080525.000000 0 FOR 1080525.000000 FOR S000004449 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 A proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 1080525.000000 0 FOR 1080525.000000 FOR S000004449 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 A shareholder proposal on Simple Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 1080525.000000 0 AGAINST 1080525.000000 FOR S000004449 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 An adjournment proposal, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve Proposals 4, 6 and 7. CORPORATE GOVERNANCE ISSUER 1080525.000000 0 FOR 1080525.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: David A. Spector DIRECTOR ELECTIONS ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: James K. Hunt DIRECTOR ELECTIONS ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Jonathon S. Jacobson DIRECTOR ELECTIONS ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Doug Jones DIRECTOR ELECTIONS ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Patrick Kinsella DIRECTOR ELECTIONS ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Anne D. McCallion DIRECTOR ELECTIONS ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Joseph Mazzella DIRECTOR ELECTIONS ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Farhad Nanji DIRECTOR ELECTIONS ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Jeffrey A. Perlowitz DIRECTOR ELECTIONS ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Lisa M. Shalett DIRECTOR ELECTIONS ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Theodore W. Tozer DIRECTOR ELECTIONS ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Emily Youssouf DIRECTOR ELECTIONS ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 64280.000000 0 FOR 64280.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Adam T. Berlew DIRECTOR ELECTIONS ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Maryam S. Brown DIRECTOR ELECTIONS ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Michael W. Brown DIRECTOR ELECTIONS ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Lisa L. Carnoy DIRECTOR ELECTIONS ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Robert E. Grady DIRECTOR ELECTIONS ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: James P. Kavanaugh DIRECTOR ELECTIONS ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Ronald J. Kruszewski DIRECTOR ELECTIONS ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Daniel J. Ludeman DIRECTOR ELECTIONS ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Maura A. Markus DIRECTOR ELECTIONS ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: David A. Peacock DIRECTOR ELECTIONS ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Thomas W. Weisel DIRECTOR ELECTIONS ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Michael J. Zimmerman DIRECTOR ELECTIONS ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 152985.000000 0 FOR 152985.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Josh Baumgarten DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: David Bonderman DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Gunther Bright DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Maya Chorengel DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Jonathan Coslet DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: James Coulter DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Mary Cranston DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Kelvin Davis DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Deborah Messemer DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Nehal Raj DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Ganendran Sarvananthan DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Todd Sisitsky DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: David Trujillo DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Jack Weingart DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Jon Winkelried DIRECTOR ELECTIONS ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Josh Baumgarten DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: James Coulter DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Kelvin Davis DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Nehal Raj DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Jeffrey Rhodes DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Ganendran Sarvananthan DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Todd Sisitsky DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: David Trujillo DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Jack Weingart DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Jon Winkelried DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 118717.000000 0 WITHHOLD 118717.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 118717.000000 0 FOR 118717.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2024 Approve an Amendment to the Company's Certificate of Incorporation Providing for Officer Exculpation under Delaware Law CORPORATE GOVERNANCE ISSUER 118717.000000 0 FOR 118717.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Murray Low DIRECTOR ELECTIONS ISSUER 17269.000000 31700.000000 FOR 17269.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Howard Rubin DIRECTOR ELECTIONS ISSUER 17269.000000 31700.000000 FOR 17269.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Jacqueline Davidson DIRECTOR ELECTIONS ISSUER 17269.000000 31700.000000 FOR 17269.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Richard Enthoven DIRECTOR ELECTIONS ISSUER 17269.000000 31700.000000 FOR 17269.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Paulette Dodson DIRECTOR ELECTIONS ISSUER 17269.000000 31700.000000 FOR 17269.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Elizabeth McLaughlin DIRECTOR ELECTIONS ISSUER 17269.000000 31700.000000 FOR 17269.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Darryl Rawlings DIRECTOR ELECTIONS ISSUER 17269.000000 31700.000000 FOR 17269.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Max Broden DIRECTOR ELECTIONS ISSUER 17269.000000 31700.000000 FOR 17269.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To approve the Trupanion 2024 Equity Incentive Plan. COMPENSATION ISSUER 17269.000000 31700.000000 FOR 17269.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To ratify the selection of Ernst& Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17269.000000 31700.000000 FOR 17269.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 17269.000000 31700.000000 FOR 17269.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: R. Dale Ezzell DIRECTOR ELECTIONS ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Leo J. Hill DIRECTOR ELECTIONS ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Robert P. Lynch DIRECTOR ELECTIONS ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Elizabeth A. McCague DIRECTOR ELECTIONS ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Claire E. McLean DIRECTOR ELECTIONS ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Gloria A. O'Neal DIRECTOR ELECTIONS ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: William H. Stern DIRECTOR ELECTIONS ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 97637.000000 0 FOR 97637.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 97637.000000 0 ONE YEAR 97637.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin DIRECTOR ELECTIONS ISSUER 96707.000000 0.000000 FOR 96707.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley DIRECTOR ELECTIONS ISSUER 96707.000000 0.000000 FOR 96707.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Michael J. ("Mike") Inserra DIRECTOR ELECTIONS ISSUER 96707.000000 0.000000 FOR 96707.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Carol D. Juel DIRECTOR ELECTIONS ISSUER 96707.000000 0.000000 FOR 96707.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 96707.000000 0.000000 FOR 96707.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Diane E. Offereins DIRECTOR ELECTIONS ISSUER 96707.000000 0.000000 FOR 96707.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Eric T. Steigerwalt DIRECTOR ELECTIONS ISSUER 96707.000000 0.000000 FOR 96707.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Paul M. Wetzel DIRECTOR ELECTIONS ISSUER 96707.000000 0.000000 FOR 96707.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Lizabeth H. Zlatkus DIRECTOR ELECTIONS ISSUER 96707.000000 0.000000 FOR 96707.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 96707.000000 0.000000 FOR 96707.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 96707.000000 0.000000 FOR 96707.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Advisory vote on the frequency of future advisory votes to approve the compensation paid to Brighthouse Financial's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 96707.000000 0.000000 ONE YEAR 96707.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Approval of the amended and restated Brighthouse Financial, Inc. Employee Stock Purchase Plan COMPENSATION ISSUER 96707.000000 0.000000 FOR 96707.000000 FOR S000004449 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Robert J. Chersi DIRECTOR ELECTIONS ISSUER 48805.000000 0 FOR 48805.000000 FOR S000004449 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Andrew Kim DIRECTOR ELECTIONS ISSUER 48805.000000 0 FOR 48805.000000 FOR S000004449 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: John Paulson DIRECTOR ELECTIONS ISSUER 48805.000000 0 FOR 48805.000000 FOR S000004449 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Barbara Trebbi DIRECTOR ELECTIONS ISSUER 48805.000000 0 FOR 48805.000000 FOR S000004449 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Suren Rana DIRECTOR ELECTIONS ISSUER 48805.000000 0 FOR 48805.000000 FOR S000004449 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firm. AUDIT-RELATED ISSUER 48805.000000 0 FOR 48805.000000 FOR S000004449 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48805.000000 0 FOR 48805.000000 FOR S000004449 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 Election of Directors (Three-Year Terms): Noel R. Holland DIRECTOR ELECTIONS ISSUER 45831.000000 0 FOR 45831.000000 FOR S000004449 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 Election of Directors (Three-Year Terms): Lucy Sorrentini DIRECTOR ELECTIONS ISSUER 45831.000000 0 FOR 45831.000000 FOR S000004449 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 Election of Directors (Three-Year Terms): Robert Van Dyk DIRECTOR ELECTIONS ISSUER 45831.000000 0 FOR 45831.000000 FOR S000004449 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 45831.000000 0 FOR 45831.000000 FOR S000004449 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45831.000000 0 FOR 45831.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Elect Directors nominated by the Board of Directors for a one-year term: Annabelle Bexiga DIRECTOR ELECTIONS ISSUER 108493.000000 0 FOR 108493.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Elect Directors nominated by the Board of Directors for a one-year term: Ronald F. Clarke DIRECTOR ELECTIONS ISSUER 108493.000000 0 FOR 108493.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Elect Directors nominated by the Board of Directors for a one-year term: Joseph W. Farrelly DIRECTOR ELECTIONS ISSUER 108493.000000 0 FOR 108493.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Elect Directors nominated by the Board of Directors for a one-year term: Rahul Gupta DIRECTOR ELECTIONS ISSUER 108493.000000 0 FOR 108493.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Elect Directors nominated by the Board of Directors for a one-year term: Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 108493.000000 0 FOR 108493.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Elect Directors nominated by the Board of Directors for a one-year term: Archie L. Jones, Jr. DIRECTOR ELECTIONS ISSUER 108493.000000 0 FOR 108493.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Elect Directors nominated by the Board of Directors for a one-year term: Richard Macchia DIRECTOR ELECTIONS ISSUER 108493.000000 0 FOR 108493.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Elect Directors nominated by the Board of Directors for a one-year term: Hala G. Moddelmog DIRECTOR ELECTIONS ISSUER 108493.000000 0 FOR 108493.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Elect Directors nominated by the Board of Directors for a one-year term: Jeffrey S. Sloan DIRECTOR ELECTIONS ISSUER 108493.000000 0 FOR 108493.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Elect Directors nominated by the Board of Directors for a one-year term: Steven T. Stull DIRECTOR ELECTIONS ISSUER 108493.000000 0 FOR 108493.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Elect Directors nominated by the Board of Directors for a one-year term: Gerald Throop DIRECTOR ELECTIONS ISSUER 108493.000000 0 FOR 108493.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Ratify the re-appointment of Ernst & Young LLP as Corpay's independent public accounting firm for 2024. AUDIT-RELATED ISSUER 108493.000000 0 FOR 108493.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 108493.000000 0 FOR 108493.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/06/2024 Shareholder proposal regarding an independent Board chair requirement, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 108493.000000 0 AGAINST 108493.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Robert J. Campbell DIRECTOR ELECTIONS ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: B. Frederick Becker DIRECTOR ELECTIONS ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Sharon A. Beesley DIRECTOR ELECTIONS ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: James D. Carey DIRECTOR ELECTIONS ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Susan L. Cross DIRECTOR ELECTIONS ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Hans-Peter Gerhardt DIRECTOR ELECTIONS ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Orla Gregory DIRECTOR ELECTIONS ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Myron Hendry DIRECTOR ELECTIONS ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Paul J. O'Shea DIRECTOR ELECTIONS ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Hitesh Patel DIRECTOR ELECTIONS ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Dominic Silvester DIRECTOR ELECTIONS ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Poul A. Winslow DIRECTOR ELECTIONS ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. AUDIT-RELATED ISSUER 18302.000000 0 FOR 18302.000000 FOR S000004449 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Jeffrey W. Eckel DIRECTOR ELECTIONS ISSUER 168260.000000 0 FOR 168260.000000 FOR S000004449 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Lizabeth A. Ardisana DIRECTOR ELECTIONS ISSUER 168260.000000 0 FOR 168260.000000 FOR S000004449 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Clarence D. Armbrister DIRECTOR ELECTIONS ISSUER 168260.000000 0 FOR 168260.000000 FOR S000004449 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Teresa M. Brenner DIRECTOR ELECTIONS ISSUER 168260.000000 0 FOR 168260.000000 FOR S000004449 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Nancy C. Floyd DIRECTOR ELECTIONS ISSUER 168260.000000 0 FOR 168260.000000 FOR S000004449 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Jeffrey A. Lipson DIRECTOR ELECTIONS ISSUER 168260.000000 0 FOR 168260.000000 FOR S000004449 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Charles M. O'Neil DIRECTOR ELECTIONS ISSUER 168260.000000 0 FOR 168260.000000 FOR S000004449 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Richard J. Osborne DIRECTOR ELECTIONS ISSUER 168260.000000 0 FOR 168260.000000 FOR S000004449 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Steven G. Osgood DIRECTOR ELECTIONS ISSUER 168260.000000 0 FOR 168260.000000 FOR S000004449 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 168260.000000 0 FOR 168260.000000 FOR S000004449 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 168260.000000 0 FOR 168260.000000 FOR S000004449 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 168260.000000 0 FOR 168260.000000 FOR S000004449 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The conversion of the Company from a Maryland corporation to a Delaware corporation under the name "HA Sustainable Infrastructure Capital, Inc." in accordance with the Plan of Conversion attached to the proxy statement. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 168260.000000 0 FOR 168260.000000 FOR S000004449 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Election of the below Nominees to the Board of Directors: Douglas Durst DIRECTOR ELECTIONS ISSUER 171849.000000 0 FOR 171849.000000 FOR S000004449 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Election of the below Nominees to the Board of Directors: Jeffrey Steiner DIRECTOR ELECTIONS ISSUER 171849.000000 0 FOR 171849.000000 FOR S000004449 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 171849.000000 0 FOR 171849.000000 FOR S000004449 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Approval of a non-binding, advisory resolution to approve our executive compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 171849.000000 0 FOR 171849.000000 FOR S000004449 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Approval of a non-binding, advisory resolution on the frequency of future advisory stockholder votes to approve executive compensation ("Say on Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 171849.000000 0 ONE YEAR 171849.000000 AGAINST S000004449 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Kenneth Moelis DIRECTOR ELECTIONS ISSUER 100363.000000 0 FOR 100363.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Eric Cantor DIRECTOR ELECTIONS ISSUER 100363.000000 0 FOR 100363.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: John A. Allison IV DIRECTOR ELECTIONS ISSUER 100363.000000 0 FOR 100363.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 100363.000000 0 FOR 100363.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Laila J. Worrell DIRECTOR ELECTIONS ISSUER 100363.000000 0 FOR 100363.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/06/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100363.000000 0 FOR 100363.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/06/2024 To approve, on an advisory basis, the frequency (every 1, 2 or 3 years) of future advisory votes to approve the compensation of our Named Executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100363.000000 0 ONE YEAR 100363.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/06/2024 2024 Moelis Omnibus Incentive Plan. COMPENSATION ISSUER 100363.000000 0 FOR 100363.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/06/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 100363.000000 0 FOR 100363.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Mark T. Bertolini DIRECTOR ELECTIONS ISSUER 198493.000000 0 FOR 198493.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 198493.000000 0 FOR 198493.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: William Gassen III DIRECTOR ELECTIONS ISSUER 198493.000000 0 FOR 198493.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Joshua Kushner DIRECTOR ELECTIONS ISSUER 198493.000000 0 FOR 198493.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Laura Lang DIRECTOR ELECTIONS ISSUER 198493.000000 0 FOR 198493.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: David Plouffe DIRECTOR ELECTIONS ISSUER 198493.000000 0 FOR 198493.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Elbert O. Robinson, Jr. DIRECTOR ELECTIONS ISSUER 198493.000000 0 FOR 198493.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Siddhartha Sankaran DIRECTOR ELECTIONS ISSUER 198493.000000 0 FOR 198493.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Mario Schlosser DIRECTOR ELECTIONS ISSUER 198493.000000 0 FOR 198493.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 198493.000000 0 FOR 198493.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 198493.000000 0 FOR 198493.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 198493.000000 0 FOR 198493.000000 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/06/2024 Election of Directors: Stephen Fredette DIRECTOR ELECTIONS ISSUER 513107.000000 0 FOR 513107.000000 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/06/2024 Election of Directors: Aman Narang DIRECTOR ELECTIONS ISSUER 513107.000000 0 FOR 513107.000000 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/06/2024 Election of Directors: Deval L. Patrick DIRECTOR ELECTIONS ISSUER 513107.000000 0 FOR 513107.000000 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/06/2024 Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 513107.000000 0 FOR 513107.000000 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/06/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 513107.000000 0 FOR 513107.000000 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/06/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 513107.000000 0 FOR 513107.000000 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/06/2024 Election of Directors: Virginia Gambale DIRECTOR ELECTIONS ISSUER 129618.000000 0 FOR 129618.000000 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/06/2024 Election of Directors: John D. Nixon DIRECTOR ELECTIONS ISSUER 129618.000000 0 FOR 129618.000000 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/06/2024 Election of Directors: David J. Urban DIRECTOR ELECTIONS ISSUER 129618.000000 0 FOR 129618.000000 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/06/2024 Election of Directors: Michael T. Viola DIRECTOR ELECTIONS ISSUER 129618.000000 0 WITHHOLD 129618.000000 AGAINST S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/06/2024 Advisory Vote to Approve Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 129618.000000 0 FOR 129618.000000 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/06/2024 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 129618.000000 0 FOR 129618.000000 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/07/2024 Election of Directors: Philip A. Garcia DIRECTOR ELECTIONS ISSUER 29151.000000 0 FOR 29151.000000 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/07/2024 Election of Directors: Randall E. Roach DIRECTOR ELECTIONS ISSUER 29151.000000 0 FOR 29151.000000 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/07/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 29151.000000 0 FOR 29151.000000 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/07/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 29151.000000 0 FOR 29151.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Mark C. Biderman DIRECTOR ELECTIONS ISSUER 202403.000000 0 FOR 202403.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 202403.000000 0 FOR 202403.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Brenna Haysom DIRECTOR ELECTIONS ISSUER 202403.000000 0 FOR 202403.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Robert A. Kasdin DIRECTOR ELECTIONS ISSUER 202403.000000 0 FOR 202403.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Katherine G. Newman DIRECTOR ELECTIONS ISSUER 202403.000000 0 FOR 202403.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Scott S. Prince DIRECTOR ELECTIONS ISSUER 202403.000000 0 FOR 202403.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Stuart A. Rothstein DIRECTOR ELECTIONS ISSUER 202403.000000 0 FOR 202403.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Michael E. Salvati DIRECTOR ELECTIONS ISSUER 202403.000000 0 FOR 202403.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Carmencita N.M. Whonder DIRECTOR ELECTIONS ISSUER 202403.000000 0 FOR 202403.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Ratification of the appointment of Deloitte & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 202403.000000 0 FOR 202403.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Approval, on an advisory basis, of the compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 202403.000000 0 FOR 202403.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Approval of the Apollo Commercial Real Estate Finance, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 202403.000000 0 FOR 202403.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Michael P. Monaco DIRECTOR ELECTIONS ISSUER 35190.000000 0 FOR 35190.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: William C. Goings DIRECTOR ELECTIONS ISSUER 35190.000000 0 FOR 35190.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 35190.000000 0 FOR 35190.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Wendy G. Hannam DIRECTOR ELECTIONS ISSUER 35190.000000 0 FOR 35190.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 35190.000000 0 FOR 35190.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Angela A. Knight DIRECTOR ELECTIONS ISSUER 35190.000000 0 FOR 35190.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Laura Newman Olle DIRECTOR ELECTIONS ISSUER 35190.000000 0 FOR 35190.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 35190.000000 0 FOR 35190.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Ashish Masih DIRECTOR ELECTIONS ISSUER 35190.000000 0 FOR 35190.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35190.000000 0 FOR 35190.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35190.000000 0 FOR 35190.000000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/07/2024 Election of Directors: Dushyant Sharma DIRECTOR ELECTIONS ISSUER 25751.000000 0 FOR 25751.000000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/07/2024 Election of Directors: Jason Klein DIRECTOR ELECTIONS ISSUER 25751.000000 0 FOR 25751.000000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/07/2024 Election of Directors: Arun Oberoi DIRECTOR ELECTIONS ISSUER 25751.000000 0 FOR 25751.000000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/07/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25751.000000 0 FOR 25751.000000 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/07/2024 Election of Class I Directors: Karen Roter Davis DIRECTOR ELECTIONS ISSUER 76344.000000 0 FOR 76344.000000 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/07/2024 Election of Class I Directors: Jared Isaacman DIRECTOR ELECTIONS ISSUER 76344.000000 0 WITHHOLD 76344.000000 AGAINST S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/07/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 76344.000000 0 FOR 76344.000000 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/07/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76344.000000 0 FOR 76344.000000 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/11/2024 To elect Class A Directors: Karin Coleman DIRECTOR ELECTIONS ISSUER 10756.000000 0 FOR 10756.000000 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/11/2024 To elect Class A Directors: Eric Hoffaan DIRECTOR ELECTIONS ISSUER 10756.000000 0 FOR 10756.000000 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/11/2024 To elect Class A Directors: Sue Watts DIRECTOR ELECTIONS ISSUER 10756.000000 0 FOR 10756.000000 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/11/2024 Ratification of the appointment of FORVIS, LLP as independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 10756.000000 0 FOR 10756.000000 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/11/2024 Approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10756.000000 0 FOR 10756.000000 FOR S000004449 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: DANIEL W. BROOKS DIRECTOR ELECTIONS ISSUER 56041.000000 0 FOR 56041.000000 FOR S000004449 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: JANET P. FROETSCHER DIRECTOR ELECTIONS ISSUER 56041.000000 0 FOR 56041.000000 FOR S000004449 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: CRAIG E. HOLMES DIRECTOR ELECTIONS ISSUER 56041.000000 0 FOR 56041.000000 FOR S000004449 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: G. STACY SMITH DIRECTOR ELECTIONS ISSUER 56041.000000 0 FOR 56041.000000 FOR S000004449 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: WILLIAM E. FAIR DIRECTOR ELECTIONS ISSUER 56041.000000 0 FOR 56041.000000 FOR S000004449 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: DONALD L. POARCH DIRECTOR ELECTIONS ISSUER 56041.000000 0 FOR 56041.000000 FOR S000004449 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: MICHAEL T. VIOLA DIRECTOR ELECTIONS ISSUER 56041.000000 0 FOR 56041.000000 FOR S000004449 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ADVISORY APPROVAL OF SAY-ON-PAY: A (non-binding) vote regarding the compensation of the Company's named executive officers (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 56041.000000 0 FOR 56041.000000 FOR S000004449 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ADVISORY APPROVAL OF SAY-ON-PAY FREQUENCY: A (non-binding) vote on the frequency of future votes regarding the compensation of the Company's named executive officers (Say-On-Pay Frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 56041.000000 0 ONE YEAR 56041.000000 FOR S000004449 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 56041.000000 0 FOR 56041.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Election of Class I Directors: Syed Faiz Ahmad DIRECTOR ELECTIONS ISSUER 160521.000000 0 FOR 160521.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Election of Class I Directors: Allan Landon DIRECTOR ELECTIONS ISSUER 160521.000000 0 FOR 160521.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Election of Class I Directors: Timothy Mayopoulos DIRECTOR ELECTIONS ISSUER 160521.000000 0 FOR 160521.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 160521.000000 0 FOR 160521.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 160521.000000 0 FOR 160521.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Approval of an amendment and restatement of our Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 160521.000000 0 FOR 160521.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Approval of an amendment and restatement of our Restated Certificate of Incorporation (the Supermajority Voting Amendment) that would remove the supermajority voting requirements to amend our Restated Certificate of Incorporation or our Bylaws. CORPORATE GOVERNANCE ISSUER 160521.000000 0 FOR 160521.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Approval of an amendment and restatement of our Restated Certificate of Incorporation (the Officer Exculpation Amendment) that would limit the personal liability of certain officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 160521.000000 0 FOR 160521.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Approval of an amendment and restatement of our 2014 Employee Stock Purchase Plan (the ESPP Amendment) that would extend the expiration of the 2014 Employee Stock Purchase Plan to December 2034, and make certain other changes. COMPENSATION ISSUER 160521.000000 0 FOR 160521.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Election of 12 Directors: Melissa M. Arnoldi DIRECTOR ELECTIONS ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Election of 12 Directors: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Election of 12 Directors: Adena T. Friedman DIRECTOR ELECTIONS ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Election of 12 Directors: Essa Kazim DIRECTOR ELECTIONS ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Election of 12 Directors: Thomas A. Kloet DIRECTOR ELECTIONS ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Election of 12 Directors: Kathryn A. Koch DIRECTOR ELECTIONS ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Election of 12 Directors: Holden Spaht DIRECTOR ELECTIONS ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Election of 12 Directors: Michael R. Splinter DIRECTOR ELECTIONS ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Election of 12 Directors: Johan Torgeby DIRECTOR ELECTIONS ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Election of 12 Directors: Toni Townes-Whitley DIRECTOR ELECTIONS ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Election of 12 Directors: Jeffery W. Yabuki DIRECTOR ELECTIONS ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Election of 12 Directors: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 521639.000000 0 FOR 521639.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2024 A Shareholder Proposal entitled "Special Shareholder Meeting Improvement" CORPORATE GOVERNANCE SECURITY HOLDER 521639.000000 0 AGAINST 521639.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To elect as director the following nominees to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Robert E. Cauley DIRECTOR ELECTIONS ISSUER 60282.000000 20400.000000 FOR 60282.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To elect as director the following nominees to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: George H. Haas, IV DIRECTOR ELECTIONS ISSUER 60282.000000 20400.000000 FOR 60282.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To elect as director the following nominees to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: W. Coleman Bitting DIRECTOR ELECTIONS ISSUER 60282.000000 20400.000000 FOR 60282.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To elect as director the following nominees to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Frank P. Filipps DIRECTOR ELECTIONS ISSUER 60282.000000 20400.000000 FOR 60282.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To elect as director the following nominees to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Paula Morabito DIRECTOR ELECTIONS ISSUER 60282.000000 20400.000000 FOR 60282.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To elect as director the following nominees to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Ava L. Parker DIRECTOR ELECTIONS ISSUER 60282.000000 20400.000000 FOR 60282.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 60282.000000 20400.000000 FOR 60282.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To approve, by a non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60282.000000 20400.000000 FOR 60282.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Election of Directors: Brian D. Doubles DIRECTOR ELECTIONS ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Election of Directors: Fernando Aguirre DIRECTOR ELECTIONS ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Election of Directors: Paget L. Alves DIRECTOR ELECTIONS ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Election of Directors: Kamila Chytil DIRECTOR ELECTIONS ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Election of Directors: Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Election of Directors: Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Election of Directors: Jeffrey G. Naylor DIRECTOR ELECTIONS ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Election of Directors: Bill Parker DIRECTOR ELECTIONS ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Election of Directors: Laurel J. Richie DIRECTOR ELECTIONS ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2024. AUDIT-RELATED ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Approval of Synchrony Financial 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/11/2024 Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Reflect Recently Amended Delaware Law Provisions Regarding Officer Exculpation. CORPORATE GOVERNANCE ISSUER 621199.000000 0 FOR 621199.000000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/12/2024 Election of Class I directors to serve until the 2027 annual meeting of shareholders: Raymond R. Quirk DIRECTOR ELECTIONS ISSUER 389425.000000 0 FOR 389425.000000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/12/2024 Election of Class I directors to serve until the 2027 annual meeting of shareholders: Sandra D. Morgan DIRECTOR ELECTIONS ISSUER 389425.000000 0 FOR 389425.000000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/12/2024 Election of Class I directors to serve until the 2027 annual meeting of shareholders: Heather H. Miller DIRECTOR ELECTIONS ISSUER 389425.000000 0 FOR 389425.000000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/12/2024 Election of Class I directors to serve until the 2027 annual meeting of shareholders: John D. Rood DIRECTOR ELECTIONS ISSUER 389425.000000 0 FOR 389425.000000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/12/2024 Approval of the redomestication of the Company from the State of Delaware to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 389425.000000 0 AGAINST 389425.000000 AGAINST S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/12/2024 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 389425.000000 0 FOR 389425.000000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 389425.000000 0 FOR 389425.000000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: Rick L. Wessel DIRECTOR ELECTIONS ISSUER 57964.000000 0 FOR 57964.000000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: James H. Graves DIRECTOR ELECTIONS ISSUER 57964.000000 0 FOR 57964.000000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: Douglas R. Rippel DIRECTOR ELECTIONS ISSUER 57964.000000 0 FOR 57964.000000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 57964.000000 0 FOR 57964.000000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 57964.000000 0 FOR 57964.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Gabriel Dalporto DIRECTOR ELECTIONS ISSUER 17307.000000 0 FOR 17307.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Thomas Davidson DIRECTOR ELECTIONS ISSUER 17307.000000 0 FOR 17307.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Mark Ernst DIRECTOR ELECTIONS ISSUER 17307.000000 0 FOR 17307.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Robin Henderson DIRECTOR ELECTIONS ISSUER 17307.000000 0 FOR 17307.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Douglas Lebda DIRECTOR ELECTIONS ISSUER 17307.000000 0 FOR 17307.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Steve Ozonian DIRECTOR ELECTIONS ISSUER 17307.000000 0 FOR 17307.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Diego Rodriguez DIRECTOR ELECTIONS ISSUER 17307.000000 0 FOR 17307.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Saras Sarasvathy DIRECTOR ELECTIONS ISSUER 17307.000000 0 FOR 17307.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 17307.000000 0 FOR 17307.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 To make an advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 17307.000000 0 FOR 17307.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 17307.000000 0 FOR 17307.000000 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/12/2024 To elect three Class II directors to serve until the 2027 Annual Meeting of Stockholders: Philip L. Bronner DIRECTOR ELECTIONS ISSUER 171273.000000 0 FOR 171273.000000 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/12/2024 To elect three Class II directors to serve until the 2027 Annual Meeting of Stockholders: Toos N. Daruvala DIRECTOR ELECTIONS ISSUER 171273.000000 0 FOR 171273.000000 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/12/2024 To elect three Class II directors to serve until the 2027 Annual Meeting of Stockholders: Douglas H. Shulman DIRECTOR ELECTIONS ISSUER 171273.000000 0 FOR 171273.000000 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 171273.000000 0 FOR 171273.000000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To elect the three Class III Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2027 Annual Meeting of Shareholders: David A. Spector DIRECTOR ELECTIONS ISSUER 128707.000000 0 FOR 128707.000000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To elect the three Class III Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2027 Annual Meeting of Shareholders: Doug Jones DIRECTOR ELECTIONS ISSUER 128707.000000 0 FOR 128707.000000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To elect the three Class III Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2027 Annual Meeting of Shareholders: Catherine A. Lynch DIRECTOR ELECTIONS ISSUER 128707.000000 0 FOR 128707.000000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 128707.000000 0 FOR 128707.000000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 128707.000000 0 FOR 128707.000000 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Joshua Hug DIRECTOR ELECTIONS ISSUER 209340.000000 0 FOR 209340.000000 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Matthew Oppenheimer DIRECTOR ELECTIONS ISSUER 209340.000000 0 FOR 209340.000000 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Margaret Smyth DIRECTOR ELECTIONS ISSUER 209340.000000 0 FOR 209340.000000 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 209340.000000 0 FOR 209340.000000 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 209340.000000 0 FOR 209340.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/12/2024 Election of Directors: William R. Berkley DIRECTOR ELECTIONS ISSUER 309640.000000 0 FOR 309640.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/12/2024 Election of Directors: Christopher L. Augostini DIRECTOR ELECTIONS ISSUER 309640.000000 0 FOR 309640.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/12/2024 Election of Directors: Marie A. Mattson DIRECTOR ELECTIONS ISSUER 309640.000000 0 FOR 309640.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/12/2024 Election of Directors: Daniel L. Mosley DIRECTOR ELECTIONS ISSUER 309640.000000 0 FOR 309640.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/12/2024 Election of Directors: Mark L. Shapiro DIRECTOR ELECTIONS ISSUER 309640.000000 0 FOR 309640.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/12/2024 Election of Directors: Jonathan Talisman DIRECTOR ELECTIONS ISSUER 309640.000000 0 FOR 309640.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/12/2024 Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote SECTION 14A SAY-ON-PAY VOTES ISSUER 309640.000000 0 FOR 309640.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/12/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 309640.000000 0 FOR 309640.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Bruce D. Beach DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Kevin M. Blakely DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Howard N. Gould DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Greta Guggenheim DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Mary Tuuk Kuras DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Robert P. Latta DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Anthony T. Meola DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Bryan K. Segedi DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Donald D. Snyder DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Kenneth A. Vecchione DIRECTOR ELECTIONS ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Approve, on a non-binding advisory basis, executive compensation (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Approve, on a non-binding advisory basis, frequency of the non-binding vote on executive compensation (say on frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 155707.000000 0 ONE YEAR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Ratify the appointment of RSM US LLP as the Company's independent auditor for 2024. AUDIT-RELATED ISSUER 155707.000000 0 FOR 155707.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Shareholder proposal requesting a report on risks of politicized de-banking. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 155707.000000 0 AGAINST 155707.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 168730.000000 0 FOR 168730.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Anthony Bossone DIRECTOR ELECTIONS ISSUER 168730.000000 0 FOR 168730.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 168730.000000 0 FOR 168730.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Rilla Delorier DIRECTOR ELECTIONS ISSUER 168730.000000 0 FOR 168730.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 168730.000000 0 FOR 168730.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Shamla Naidoo DIRECTOR ELECTIONS ISSUER 168730.000000 0 FOR 168730.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Win Neuger DIRECTOR ELECTIONS ISSUER 168730.000000 0 FOR 168730.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Tonia Pankopf DIRECTOR ELECTIONS ISSUER 168730.000000 0 FOR 168730.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Jonathan Steinberg DIRECTOR ELECTIONS ISSUER 168730.000000 0 FOR 168730.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 168730.000000 0 FOR 168730.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on an advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 168730.000000 0 FOR 168730.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 168730.000000 0 ONE YEAR 168730.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To ratify the approval by the Board of Directors of the extension of the Stockholder Rights Agreement, dated March 17, 2023, as amended, by and between the Company and Continental Stock Transfer & Trust Company. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 168730.000000 0 FOR 168730.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Jonathan Steinberg DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Win Neuger DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Anthony Bossone DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Lynn S. Blake DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Smita Conjeevaram DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Rilla Delorier DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Daniela Mielke DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Shamla Naidoo DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Tonia Pankopf DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on the Company's proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 0.000000 0 S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on the Company's advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on the non-binding, advisory proposal on the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on the Company's proposal to ratify the approval by the Company's Board of Directors of the extension of the Stockholder Rights Agreement, dated March 17, 2023, as amended, by and between the Company and Continental Stock Transfer & Trust Company. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0.000000 0 S000004449 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 Election of Directors: Andrew S. Komaroff DIRECTOR ELECTIONS ISSUER 618068.000000 0 AGAINST 618068.000000 AGAINST S000004449 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 Election of Directors: Douglas I. Ostrover DIRECTOR ELECTIONS ISSUER 618068.000000 0 AGAINST 618068.000000 AGAINST S000004449 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 Election of Directors: Stacy Polley DIRECTOR ELECTIONS ISSUER 618068.000000 0 AGAINST 618068.000000 AGAINST S000004449 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 Election of Directors: Marc Zahr DIRECTOR ELECTIONS ISSUER 618068.000000 0 AGAINST 618068.000000 AGAINST S000004449 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2024 fiscal year. AUDIT-RELATED ISSUER 618068.000000 0 FOR 618068.000000 FOR S000004449 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 The approval of the Amended and Restated Blue Owl Capital Inc. 2021 Equity Incentive Plan. COMPENSATION ISSUER 618068.000000 0 AGAINST 618068.000000 AGAINST S000004449 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Alpesh Chokshi DIRECTOR ELECTIONS ISSUER 598362.000000 0 FOR 598362.000000 FOR S000004449 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Srikiran Prasad DIRECTOR ELECTIONS ISSUER 598362.000000 0 FOR 598362.000000 FOR S000004449 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Godfrey Sullivan DIRECTOR ELECTIONS ISSUER 598362.000000 0 FOR 598362.000000 FOR S000004449 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 598362.000000 0 FOR 598362.000000 FOR S000004449 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 598362.000000 0 FOR 598362.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Vikram A. Atal DIRECTOR ELECTIONS ISSUER 54862.000000 0 FOR 54862.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Danielle M. Brown DIRECTOR ELECTIONS ISSUER 54862.000000 0 FOR 54862.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 54862.000000 0 FOR 54862.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Steven D. Fredrickson DIRECTOR ELECTIONS ISSUER 54862.000000 0 FOR 54862.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Jayne-Anne Gadhia DIRECTOR ELECTIONS ISSUER 54862.000000 0 FOR 54862.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Glenn P. Marino DIRECTOR ELECTIONS ISSUER 54862.000000 0 FOR 54862.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Geir L. Olsen DIRECTOR ELECTIONS ISSUER 54862.000000 0 FOR 54862.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 54862.000000 0 FOR 54862.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Scott M. Tabakin DIRECTOR ELECTIONS ISSUER 54862.000000 0 FOR 54862.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Peggy P. Turner DIRECTOR ELECTIONS ISSUER 54862.000000 0 FOR 54862.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Lance L. Weaver DIRECTOR ELECTIONS ISSUER 54862.000000 0 FOR 54862.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 54862.000000 0 FOR 54862.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54862.000000 0 FOR 54862.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Jennifer A. Barbetta DIRECTOR ELECTIONS ISSUER 102101.000000 0 FOR 102101.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Matthew R. Barger DIRECTOR ELECTIONS ISSUER 102101.000000 0 FOR 102101.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Eric R. Colson DIRECTOR ELECTIONS ISSUER 102101.000000 0 FOR 102101.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Tench Coxe DIRECTOR ELECTIONS ISSUER 102101.000000 0 WITHHOLD 102101.000000 AGAINST S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Stephanie G. DiMarco DIRECTOR ELECTIONS ISSUER 102101.000000 0 FOR 102101.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 102101.000000 0 FOR 102101.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Saloni S. Multani DIRECTOR ELECTIONS ISSUER 102101.000000 0 FOR 102101.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 102101.000000 0 FOR 102101.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024. AUDIT-RELATED ISSUER 102101.000000 0 FOR 102101.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/14/2024 Election of Directors: Brian Armstrong DIRECTOR ELECTIONS ISSUER 260880.000000 0 FOR 260880.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/14/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 260880.000000 0 FOR 260880.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/14/2024 Election of Directors: Frederick Ernest Ehrsam III DIRECTOR ELECTIONS ISSUER 260880.000000 0 FOR 260880.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/14/2024 Election of Directors: Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 260880.000000 0 FOR 260880.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/14/2024 Election of Directors: Tobias Lutke DIRECTOR ELECTIONS ISSUER 260880.000000 0 FOR 260880.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/14/2024 Election of Directors: Gokul Rajaram DIRECTOR ELECTIONS ISSUER 260880.000000 0 FOR 260880.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/14/2024 Election of Directors: Fred Wilson DIRECTOR ELECTIONS ISSUER 260880.000000 0 FOR 260880.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/14/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 260880.000000 0 FOR 260880.000000 FOR S000004449 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Robert Alpert DIRECTOR ELECTIONS ISSUER 58991.000000 0 FOR 58991.000000 FOR S000004449 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Travis Bames DIRECTOR ELECTIONS ISSUER 58991.000000 0 FOR 58991.000000 FOR S000004449 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Luke A. Sarsfield III DIRECTOR ELECTIONS ISSUER 58991.000000 0 FOR 58991.000000 FOR S000004449 P10, Inc. 69376K106 US69376K1060 06/14/2024 Approval of amendment to the 2021 Incentive Plan to increase the number of shares issuable under the 2021 plan by 11,000,000 shares. COMPENSATION ISSUER 58991.000000 0 FOR 58991.000000 FOR S000004449 P10, Inc. 69376K106 US69376K1060 06/14/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 58991.000000 0 FOR 58991.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To elect five (5) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Mary-Kay H. Bourbulas DIRECTOR ELECTIONS ISSUER 13217.000000 0 FOR 13217.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To elect five (5) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Erin A. Davis DIRECTOR ELECTIONS ISSUER 13217.000000 0 FOR 13217.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To elect five (5) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Robert D. Gregorski DIRECTOR ELECTIONS ISSUER 13217.000000 0 FOR 13217.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To elect five (5) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Phillip R. Maples DIRECTOR ELECTIONS ISSUER 13217.000000 0 FOR 13217.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To elect five (5) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Peter J. Van Sistine DIRECTOR ELECTIONS ISSUER 13217.000000 0 FOR 13217.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To ratify the appointment of FORVIS, LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 13217.000000 0 FOR 13217.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To hold an advisory vote on the compensation of the Corporation's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 13217.000000 0 FOR 13217.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To hold an advisory vote on the frequency of the advisory vote on executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 13217.000000 0 ONE YEAR 13217.000000 AGAINST S000004449 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof. CORPORATE GOVERNANCE ISSUER 13217.000000 0 AGAINST 13217.000000 AGAINST S000004449 Block, Inc. 852234103 US8522341036 06/18/2024 TO ELECT TWO CLASS III DIRECTORS TO SERVE UNTIL OUR 2027 ANNUAL MEETING OF STCOKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: RANDALL GARUTTI DIRECTOR ELECTIONS ISSUER 832468.000000 0 FOR 832468.000000 FOR S000004449 Block, Inc. 852234103 US8522341036 06/18/2024 TO ELECT TWO CLASS III DIRECTORS TO SERVE UNTIL OUR 2027 ANNUAL MEETING OF STCOKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: MARY MEEKER DIRECTOR ELECTIONS ISSUER 832468.000000 0 FOR 832468.000000 FOR S000004449 Block, Inc. 852234103 US8522341036 06/18/2024 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 832468.000000 0 FOR 832468.000000 FOR S000004449 Block, Inc. 852234103 US8522341036 06/18/2024 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 832468.000000 0 FOR 832468.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Roger C. Altman DIRECTOR ELECTIONS ISSUER 53960.000000 0 FOR 53960.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 53960.000000 0 FOR 53960.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Ellen V. Futter DIRECTOR ELECTIONS ISSUER 53960.000000 0 FOR 53960.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Gail B. Harris DIRECTOR ELECTIONS ISSUER 53960.000000 0 FOR 53960.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Robert B. Millard DIRECTOR ELECTIONS ISSUER 53960.000000 0 FOR 53960.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 53960.000000 0 FOR 53960.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 53960.000000 0 FOR 53960.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: John S. Weinberg DIRECTOR ELECTIONS ISSUER 53960.000000 0 FOR 53960.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: William J. Wheeler DIRECTOR ELECTIONS ISSUER 53960.000000 0 FOR 53960.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 53960.000000 0 FOR 53960.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/18/2024 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53960.000000 0 FOR 53960.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/18/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 53960.000000 0 FOR 53960.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Approval of the Third Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. COMPENSATION ISSUER 53960.000000 0 FOR 53960.000000 FOR S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To approve the Agreement and Plan of Merger, dated as of January 16, 2024, by and between FirstSun Capital Bancorp. ("FirstSun"), HomeStreet, Inc. ("HomeStreet') and Dynamis Subsidiary, Inc. ("Merger Sub"), as amended on April 30, 2024 and it may be further amended from time to time (the "merger agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 29133.000000 0 FOR 29133.000000 FOR S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of HomeStreet in connection with the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 29133.000000 0 AGAINST 29133.000000 AGAINST S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To approve an adjournment of the HomeStreet shareholder meeting, if necessary, to permit further solicitation of proxies in favor of the merger proposal. CORPORATE GOVERNANCE ISSUER 29133.000000 0 FOR 29133.000000 FOR S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Scott M. Boggs DIRECTOR ELECTIONS ISSUER 29133.000000 0 FOR 29133.000000 FOR S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Sandra A. Cavanaugh DIRECTOR ELECTIONS ISSUER 29133.000000 0 FOR 29133.000000 FOR S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Jeffrey D. Green DIRECTOR ELECTIONS ISSUER 29133.000000 0 FOR 29133.000000 FOR S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Joanne R. Harrell DIRECTOR ELECTIONS ISSUER 29133.000000 0 FOR 29133.000000 FOR S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Mark K. Mason DIRECTOR ELECTIONS ISSUER 29133.000000 0 FOR 29133.000000 FOR S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: James R. Mitchell, Jr. DIRECTOR ELECTIONS ISSUER 29133.000000 0 FOR 29133.000000 FOR S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Nancy D. Pellegrino DIRECTOR ELECTIONS ISSUER 29133.000000 0 FOR 29133.000000 FOR S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: S. Craig Tompkins DIRECTOR ELECTIONS ISSUER 29133.000000 0 FOR 29133.000000 FOR S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To approve, on an advisory (non-binding) basis, the executive compensation of HomeStreet's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 29133.000000 0 FOR 29133.000000 FOR S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29133.000000 0 ONE YEAR 29133.000000 FOR S000004449 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To ratify, on an advisory (non-binding) basis, HomeStreet's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 29133.000000 0 FOR 29133.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Merit E. Janow DIRECTOR ELECTIONS ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Candido Bracher DIRECTOR ELECTIONS ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Richard K. Davis DIRECTOR ELECTIONS ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Julius Genachowski DIRECTOR ELECTIONS ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Choon Phong Goh DIRECTOR ELECTIONS ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Oki Matsumoto DIRECTOR ELECTIONS ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Michael Miebach DIRECTOR ELECTIONS ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Youngme Moon DIRECTOR ELECTIONS ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Rima Qureshi DIRECTOR ELECTIONS ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Harit Talwar DIRECTOR ELECTIONS ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Lance Uggla DIRECTOR ELECTIONS ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 AUDIT-RELATED ISSUER 1258607.000000 0 FOR 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 1258607.000000 0 AGAINST 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE SECURITY HOLDER 1258607.000000 0 AGAINST 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a congruency report on privacy and human rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1258607.000000 0 AGAINST 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a human rights congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 1258607.000000 0 AGAINST 1258607.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1258607.000000 0 AGAINST 1258607.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Election of Directors: Cheryl W. Grise DIRECTOR ELECTIONS ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Election of Directors: Carlos M. Gutierrez DIRECTOR ELECTIONS ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Election of Directors: Carla A. Harris DIRECTOR ELECTIONS ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Election of Directors: Laura J. Hay DIRECTOR ELECTIONS ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Election of Directors: David L. Herzog DIRECTOR ELECTIONS ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Election of Directors: R. Glenn Hubbard, Ph.D. DIRECTOR ELECTIONS ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Election of Directors: Edward J. Kelly, III DIRECTOR ELECTIONS ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Election of Directors: William E. Kennard DIRECTOR ELECTIONS ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Election of Directors: Michel A. Khalaf DIRECTOR ELECTIONS ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Election of Directors: Diana L. McKenzie DIRECTOR ELECTIONS ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Election of Directors: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Election of Directors: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2024 AUDIT-RELATED ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Approval of the Metlife, Inc. 2025 Stock and Incentive Compensation Plan COMPENSATION ISSUER 946307.000000 0 FOR 946307.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/18/2024 Shareholder proposal requesting a third-party racial equity audit DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 946307.000000 0 AGAINST 946307.000000 FOR S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/18/2024 Election of Class I Directors: Bill Emerson DIRECTOR ELECTIONS ISSUER 183768.000000 0 FOR 183768.000000 FOR S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/18/2024 Election of Class I Directors: Jennifer Gilbert DIRECTOR ELECTIONS ISSUER 183768.000000 0 WITHHOLD 183768.000000 AGAINST S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/18/2024 Election of Class I Directors: Jonathan Mariner DIRECTOR ELECTIONS ISSUER 183768.000000 0 FOR 183768.000000 FOR S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/18/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 183768.000000 0 FOR 183768.000000 FOR S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/18/2024 Approval of an advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 183768.000000 0 FOR 183768.000000 FOR S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/18/2024 Approval of the amendment to Rocket's Certificate of Incorporation to provide officer exculpation as permitted under Delaware law. CORPORATE GOVERNANCE ISSUER 183768.000000 0 FOR 183768.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Janaki Akella DIRECTOR ELECTIONS ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: R. Scott Blackley DIRECTOR ELECTIONS ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Christopher T. Leech DIRECTOR ELECTIONS ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Ted Manvitz DIRECTOR ELECTIONS ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Jim Matheson DIRECTOR ELECTIONS ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Samuel T. Ramsey DIRECTOR ELECTIONS ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Robert S. Strong DIRECTOR ELECTIONS ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Advisory approval of SLM Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/18/2024 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 305747.000000 0.000000 FOR 305747.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Election of three Class I directors to serve until the 2027 annual meeting of shareholders: William P. Foley, II DIRECTOR ELECTIONS ISSUER 84905.000000 0 FOR 84905.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Election of three Class I directors to serve until the 2027 annual meeting of shareholders: Douglas K. Ammerman DIRECTOR ELECTIONS ISSUER 84905.000000 0 FOR 84905.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Election of three Class I directors to serve until the 2027 annual meeting of shareholders: Frank R. Martire DIRECTOR ELECTIONS ISSUER 84905.000000 0 FOR 84905.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Approval of the redomestication of the Company from the State of Delaware to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 84905.000000 0 AGAINST 84905.000000 AGAINST S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Approval of an amendment and restatement of the Cannae Holdings, Inc. Amended and Restated 2017 Omnibus Incentive Plan. COMPENSATION ISSUER 84905.000000 0 FOR 84905.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 84905.000000 0 FOR 84905.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Selection, on a non-binding advisory basis, of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 84905.000000 0 ONE YEAR 84905.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Ratification of the appointment of Deloitte as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 84905.000000 0 FOR 84905.000000 FOR S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Michael Praeger DIRECTOR ELECTIONS ISSUER 244660.000000 0 FOR 244660.000000 FOR S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Teresa Mackintosh DIRECTOR ELECTIONS ISSUER 244660.000000 0 FOR 244660.000000 FOR S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Arthur J. Rubado DIRECTOR ELECTIONS ISSUER 244660.000000 0 FOR 244660.000000 FOR S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 244660.000000 0 FOR 244660.000000 FOR S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 A proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 244660.000000 0 FOR 244660.000000 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To elect the three nominees for Class III directors listed below, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders (Proposal 1): James Costos DIRECTOR ELECTIONS ISSUER 34387.000000 0 FOR 34387.000000 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To elect the three nominees for Class III directors listed below, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders (Proposal 1): Grace R. Skaugen DIRECTOR ELECTIONS ISSUER 34387.000000 0 FOR 34387.000000 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To elect the three nominees for Class III directors listed below, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders (Proposal 1): Kenneth C. Whitney DIRECTOR ELECTIONS ISSUER 34387.000000 0 FOR 34387.000000 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 34387.000000 0 FOR 34387.000000 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To approve, on an advisory basis, the frequency (every one, two or three years) of advisory votes to approve the compensation of our Named Executive Officers (Proposal 3). SECTION 14A SAY-ON-PAY VOTES ISSUER 34387.000000 0 ONE YEAR 34387.000000 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 (Proposal 4). AUDIT-RELATED ISSUER 34387.000000 0 FOR 34387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Election of Directors: Lester B. Knight DIRECTOR ELECTIONS ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Election of Directors: Gregory C. Case DIRECTOR ELECTIONS ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Election of Directors: Jose Antonio Alvarez DIRECTOR ELECTIONS ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Election of Directors: Jin-Yong Cai DIRECTOR ELECTIONS ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Election of Directors: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Election of Directors: Fulvio Conti DIRECTOR ELECTIONS ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Election of Directors: Cheryl A. Francis DIRECTOR ELECTIONS ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Election of Directors: Adriana Karaboutis DIRECTOR ELECTIONS ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Election of Directors: Richard C. Notebaert DIRECTOR ELECTIONS ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Election of Directors: Gloria Santona DIRECTOR ELECTIONS ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Election of Directors: Sarah E. Smith DIRECTOR ELECTIONS ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Election of Directors: Byron O. Spruell DIRECTOR ELECTIONS ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish Law. AUDIT-RELATED ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Authorize the Board or the Audit Committee of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. AUDIT-RELATED ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Authorize the Board to Issue Shares under Irish Law. CAPITAL STRUCTURE ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/21/2024 Authorize the Board to Opt-Out of Statutory Pre-Emption Rights Under Irish Law. CAPITAL STRUCTURE ISSUER 301387.000000 0 FOR 301387.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Bryant R. Riley DIRECTOR ELECTIONS ISSUER 5222.000000 20900.000000 FOR 5222.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Thomas J. Kelleher DIRECTOR ELECTIONS ISSUER 5222.000000 20900.000000 FOR 5222.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Robert L. Antin DIRECTOR ELECTIONS ISSUER 5222.000000 20900.000000 FOR 5222.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Tammy Brandt DIRECTOR ELECTIONS ISSUER 5222.000000 20900.000000 FOR 5222.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Robert D'Agostino DIRECTOR ELECTIONS ISSUER 5222.000000 20900.000000 FOR 5222.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Renee E. LaBran DIRECTOR ELECTIONS ISSUER 5222.000000 20900.000000 FOR 5222.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Randall E. Paulson DIRECTOR ELECTIONS ISSUER 5222.000000 20900.000000 FOR 5222.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Michael J. Sheldon DIRECTOR ELECTIONS ISSUER 5222.000000 20900.000000 FOR 5222.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Mimi K. Walters DIRECTOR ELECTIONS ISSUER 5222.000000 20900.000000 FOR 5222.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 To ratify the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5222.000000 20900.000000 FOR 5222.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Timothy S. Johnson DIRECTOR ELECTIONS ISSUER 208733.000000 38600.000000 FOR 208733.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Katharine A. Keenan DIRECTOR ELECTIONS ISSUER 208733.000000 38600.000000 FOR 208733.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Leonard W. Cotton DIRECTOR ELECTIONS ISSUER 208733.000000 38600.000000 FOR 208733.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Thomas E. Dobrowski DIRECTOR ELECTIONS ISSUER 208733.000000 38600.000000 FOR 208733.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Nnenna Lynch DIRECTOR ELECTIONS ISSUER 208733.000000 38600.000000 FOR 208733.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Michael B. Nash DIRECTOR ELECTIONS ISSUER 208733.000000 38600.000000 FOR 208733.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Henry N. Nassau DIRECTOR ELECTIONS ISSUER 208733.000000 38600.000000 FOR 208733.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Gilda Perez-Alvarado DIRECTOR ELECTIONS ISSUER 208733.000000 38600.000000 FOR 208733.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Lynne B. Sagalyn DIRECTOR ELECTIONS ISSUER 208733.000000 38600.000000 FOR 208733.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 208733.000000 38600.000000 FOR 208733.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 208733.000000 38600.000000 FOR 208733.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Chris Banthin DIRECTOR ELECTIONS ISSUER 301374.000000 73500.000000 FOR 301374.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Adam Burk DIRECTOR ELECTIONS ISSUER 301374.000000 73500.000000 FOR 301374.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Alan Colberg DIRECTOR ELECTIONS ISSUER 301374.000000 73500.000000 AGAINST 301374.000000 AGAINST S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Rose Marie Glazer DIRECTOR ELECTIONS ISSUER 301374.000000 73500.000000 FOR 301374.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Jonathan Gray DIRECTOR ELECTIONS ISSUER 301374.000000 73500.000000 FOR 301374.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Kevin Hogan DIRECTOR ELECTIONS ISSUER 301374.000000 73500.000000 FOR 301374.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Deborah Leone DIRECTOR ELECTIONS ISSUER 301374.000000 73500.000000 FOR 301374.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Christopher Lynch DIRECTOR ELECTIONS ISSUER 301374.000000 73500.000000 FOR 301374.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Sabra Purtill DIRECTOR ELECTIONS ISSUER 301374.000000 73500.000000 FOR 301374.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Amy Schioldager DIRECTOR ELECTIONS ISSUER 301374.000000 73500.000000 FOR 301374.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Mia Tarpey DIRECTOR ELECTIONS ISSUER 301374.000000 73500.000000 FOR 301374.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Peter Zaffino DIRECTOR ELECTIONS ISSUER 301374.000000 73500.000000 FOR 301374.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Approve, on an advisory basis, the 2023 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 301374.000000 73500.000000 FOR 301374.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/21/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 301374.000000 73500.000000 FOR 301374.000000 FOR S000004449 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Election of three Class III directors to the board of directors of International Money Express, Inc. to serve for a term of three years or until their respective successors are duly elected and qualified: Robert Lisy DIRECTOR ELECTIONS ISSUER 49051.000000 0 FOR 49051.000000 FOR S000004449 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Election of three Class III directors to the board of directors of International Money Express, Inc. to serve for a term of three years or until their respective successors are duly elected and qualified: Adam Godfrey DIRECTOR ELECTIONS ISSUER 49051.000000 0 FOR 49051.000000 FOR S000004449 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Election of three Class III directors to the board of directors of International Money Express, Inc. to serve for a term of three years or until their respective successors are duly elected and qualified: Michael Purcell DIRECTOR ELECTIONS ISSUER 49051.000000 0 FOR 49051.000000 FOR S000004449 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Ratification of BDO USA, P.C. as International Money Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 49051.000000 0 FOR 49051.000000 FOR S000004449 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Approval of a non-binding advisory resolution regarding the compensation of the named executive officers of International Money Express, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 49051.000000 0 FOR 49051.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: Marc Beilinson DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: James Belardi DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: Jessica Bibliowicz DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: Walter (Jay) Clayton DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: Michael Ducey DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: Kerry Murphy Healey DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: Mitra Hormozi DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: Pamela Joyner DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: Scott Kleinman DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: A.B. Krongard DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: Pauline Richards DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: Marc Rowan DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: David Simon DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: Lynn Swann DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: Patrick Toomey DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 ELECTION OF DIRECTORS: James Zelter DIRECTOR ELECTIONS ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/24/2024 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 597396.000000 0 FOR 597396.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Eugenia R. Cheng DIRECTOR ELECTIONS ISSUER 137993.000000 0 FOR 137993.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Michael B. Clement DIRECTOR ELECTIONS ISSUER 137993.000000 0 FOR 137993.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Audrey E. Greenberg DIRECTOR ELECTIONS ISSUER 137993.000000 0 FOR 137993.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven R. Mumma DIRECTOR ELECTIONS ISSUER 137993.000000 0 FOR 137993.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven G. Norcutt DIRECTOR ELECTIONS ISSUER 137993.000000 0 FOR 137993.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Lisa A. Pendergast DIRECTOR ELECTIONS ISSUER 137993.000000 0 FOR 137993.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Jason T. Serrano DIRECTOR ELECTIONS ISSUER 137993.000000 0 FOR 137993.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To hold an advisory vote to approve named executive officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 137993.000000 0 FOR 137993.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To consider and act upon a proposal to ratify, confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 137993.000000 0 FOR 137993.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Vladimir Tenev DIRECTOR ELECTIONS ISSUER 610261.000000 0 FOR 610261.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Baiju Bhatt DIRECTOR ELECTIONS ISSUER 610261.000000 0 FOR 610261.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Paula Loop DIRECTOR ELECTIONS ISSUER 610261.000000 0 FOR 610261.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Meyer Malka DIRECTOR ELECTIONS ISSUER 610261.000000 0 FOR 610261.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Jonathan Rubinstein DIRECTOR ELECTIONS ISSUER 610261.000000 0 FOR 610261.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Susan Segal DIRECTOR ELECTIONS ISSUER 610261.000000 0 FOR 610261.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Dara Treseder DIRECTOR ELECTIONS ISSUER 610261.000000 0 FOR 610261.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Robert Zoellick DIRECTOR ELECTIONS ISSUER 610261.000000 0 FOR 610261.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 610261.000000 0 FOR 610261.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 610261.000000 0 FOR 610261.000000 FOR S000004449