Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Rhodes R. Bobbitt DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Tracy A. Bolt DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: J. Taylor Crandall DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Hill A. Feinberg DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Gerald J. Ford DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Jeremy B. Ford DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: J. Markham Green DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Charlotte Jones DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Lee Lewis DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Thomas C. Nichols DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: W. Robert Nichols, III DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Kenneth D. Russell DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: A. Haag Sherman DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Jonathan S. Sobel DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Robert C. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Carl B. Webb DIRECTOR ELECTIONS ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 73091.000000 0 FOR 73091.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: THOMAS E. CAPASSE DIRECTOR ELECTIONS ISSUER 247550.000000 0 FOR 247550.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: JACK J. ROSS DIRECTOR ELECTIONS ISSUER 247550.000000 0 FOR 247550.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: MEREDITH MARSHALL DIRECTOR ELECTIONS ISSUER 247550.000000 0 FOR 247550.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: DOMINIQUE MIELLE DIRECTOR ELECTIONS ISSUER 247550.000000 0 FOR 247550.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: GILBERT E. NATHAN DIRECTOR ELECTIONS ISSUER 247550.000000 0 FOR 247550.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: J. MITCHELL REESE DIRECTOR ELECTIONS ISSUER 247550.000000 0 FOR 247550.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: TODD M. SINAI DIRECTOR ELECTIONS ISSUER 247550.000000 0 FOR 247550.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 247550.000000 0 FOR 247550.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 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 247550.000000 0 FOR 247550.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 08/06/2024 HTLF merger proposal: Proposal to approve and adopt the Agreement and Plan of Merger, dated as of April 28, 2024, by and among UMB Financial Corporation, Heartland Financial USA, Inc. ("HTLF") and Blue Sky Merger Sub Inc. and the transactions contemplated thereby; EXTRAORDINARY TRANSACTIONS ISSUER 60524.000000 0 FOR 60524.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 08/06/2024 HTLF compensation proposal: Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to HTLF's named executive officers that is based on or otherwise relates to the mergers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 60524.000000 0 FOR 60524.000000 FOR S000004449 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 08/06/2024 HTLF adjournment proposal: Proposal to adjourn or postpone the HTLF special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the HTLF merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of HTLF common stock. CORPORATE GOVERNANCE ISSUER 60524.000000 0 FOR 60524.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 08/06/2024 Proposal to approve an amendment to the UMB articles of incorporation to increase the number of authorized shares of UMB common stock from eighty million (80,000,000) shares to one hundred sixty million (160,000,000) shares (the "UMB articles amendment" and such proposal, the "UMB articles amendment proposal"); CAPITAL STRUCTURE ISSUER 69671.000000 0 FOR 69671.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 08/06/2024 Proposal to approve an amendment to the UMB articles of incorporation to increase the number of authorized shares of UMB common stock from eighty million (80,000,000) shares to one hundred sixty million (160,000,000) shares (the "UMB articles amendment" and such proposal, the "UMB articles amendment proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 69671.000000 0 FOR 69671.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 08/06/2024 Proposal to adjourn or postpone the UMB special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the UMB articles amendment proposal or the UMB share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of UMB common stock (the "UMB adjournment proposal"). CORPORATE GOVERNANCE ISSUER 69671.000000 0 FOR 69671.000000 FOR S000004449 Independent Bank Group, Inc. 45384B106 US45384B1061 08/14/2024 The IBTX merger proposal: to approve the Agreement and Plan of Merger, dated as of May 17, 2024, by and between SouthState Corporation ("SouthState") and IBTX, and the transactions contemplated thereby, including the merger of IBTX with and into SouthState (the "merger"); EXTRAORDINARY TRANSACTIONS ISSUER 55985.000000 0 FOR 55985.000000 FOR S000004449 Independent Bank Group, Inc. 45384B106 US45384B1061 08/14/2024 The IBTX compensation proposal: to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to IBTX's named executive officers that is based on or otherwise relates to the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 55985.000000 0 AGAINST 55985.000000 AGAINST S000004449 Independent Bank Group, Inc. 45384B106 US45384B1061 08/14/2024 The IBTX adjournment proposal: to adjourn or postpone the IBTX special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the IBTX merger proposal of to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of IBTX common stock. CORPORATE GOVERNANCE ISSUER 55985.000000 0 FOR 55985.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 08/14/2024 Proposal to approve the merger agreement and the transactions contemplated thereby, including the merger and the issuance of SouthState common stock to holders of IBTX common stock pursuant to the merger agreement (including for purposes of complying with NYSE Listing Rule 312.03, which requires approval of the issuance of shares of SouthState common stock in an amount that exceeds 20% of the currently outstanding shares of SouthState common stock) (the "SouthState merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 114429.000000 0 FOR 114429.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 08/14/2024 Proposal to adjourn or postpone the SouthState special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the SouthState merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SouthState common stock (the "SouthState adjournment proposal"). CORPORATE GOVERNANCE ISSUER 114429.000000 0 FOR 114429.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: Ken R. Bramlett, Jr. DIRECTOR ELECTIONS ISSUER 5211.000000 0 FOR 5211.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: R. Chad Prashad DIRECTOR ELECTIONS ISSUER 5211.000000 0 FOR 5211.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 5211.000000 0 FOR 5211.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: Charles D. Way DIRECTOR ELECTIONS ISSUER 5211.000000 0 FOR 5211.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: Darrell E. Whitaker DIRECTOR ELECTIONS ISSUER 5211.000000 0 FOR 5211.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: Elizabeth R. Neuhoff DIRECTOR ELECTIONS ISSUER 5211.000000 0 FOR 5211.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: Benjamin E. Robinson III DIRECTOR ELECTIONS ISSUER 5211.000000 0 FOR 5211.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/21/2024 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 5211.000000 0 FOR 5211.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/21/2024 RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2025. AUDIT-RELATED ISSUER 5211.000000 0 FOR 5211.000000 FOR S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/05/2024 Election of Directors: R. Vann Graves DIRECTOR ELECTIONS ISSUER 57967.000000 0 WITHHOLD 57967.000000 AGAINST S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/05/2024 Election of Directors: Erik R. Hirsch DIRECTOR ELECTIONS ISSUER 57967.000000 0 WITHHOLD 57967.000000 AGAINST S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/05/2024 Election of Directors: Leslie F. Varon DIRECTOR ELECTIONS ISSUER 57967.000000 0 WITHHOLD 57967.000000 AGAINST S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/05/2024 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57967.000000 0 FOR 57967.000000 FOR S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/05/2024 To approve the Amended and Restated Hamilton Lane Incorporated 2017 Equity Incentive Plan. COMPENSATION ISSUER 57967.000000 0 FOR 57967.000000 FOR S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/05/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 57967.000000 0 FOR 57967.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To elect the five director nominees named in the proxy statement, 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: Monte M. Brem DIRECTOR ELECTIONS ISSUER 82730.000000 0 WITHHOLD 82730.000000 AGAINST S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To elect the five director nominees named in the proxy statement, 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: Valerie G. Brown DIRECTOR ELECTIONS ISSUER 82730.000000 0 FOR 82730.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To elect the five director nominees named in the proxy statement, 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 82730.000000 0 WITHHOLD 82730.000000 AGAINST S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To elect the five director nominees named in the proxy statement, 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 82730.000000 0 FOR 82730.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To elect the five director nominees named in the proxy statement, 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 82730.000000 0 FOR 82730.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 82730.000000 0 FOR 82730.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 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 82730.000000 0 FOR 82730.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company's Class A common stock pursuant to the terms of the Option Agreement, dated November 2, 2022, between the Company and the other parties thereto. CAPITAL STRUCTURE ISSUER 82730.000000 0 FOR 82730.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Election of Directors: Howard W. Lutnick DIRECTOR ELECTIONS ISSUER 560369.000000 0 FOR 560369.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Election of Directors: David P. Richards DIRECTOR ELECTIONS ISSUER 560369.000000 0 FOR 560369.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Election of Directors: Arthur U. Mbanefo DIRECTOR ELECTIONS ISSUER 560369.000000 0 FOR 560369.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Election of Directors: Linda A. Bell DIRECTOR ELECTIONS ISSUER 560369.000000 0 FOR 560369.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Election of Directors: William D. Addas DIRECTOR ELECTIONS ISSUER 560369.000000 0 FOR 560369.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Approval of the ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2024. AUDIT-RELATED ISSUER 560369.000000 0 FOR 560369.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 560369.000000 0 FOR 560369.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 To elect four Class III directors to our board of directors: Scott J. Adelson DIRECTOR ELECTIONS ISSUER 79058.000000 0 FOR 79058.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 To elect four Class III directors to our board of directors: Ekpedeme M. Bassey DIRECTOR ELECTIONS ISSUER 79058.000000 0 FOR 79058.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 To elect four Class III directors to our board of directors: Robert A. Schriesheim DIRECTOR ELECTIONS ISSUER 79058.000000 0 FOR 79058.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 To elect four Class III directors to our board of directors: P. Eric Siegert DIRECTOR ELECTIONS ISSUER 79058.000000 0 FOR 79058.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 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 79058.000000 0 FOR 79058.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 To approve, on an advisory basis, the frequency (every one, two or three years) of future advisory votes to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 79058.000000 0 ONE YEAR 79058.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025; and, AUDIT-RELATED ISSUER 79058.000000 0 FOR 79058.000000 FOR S000004449 Freedom Holding Corp. 356390104 US3563901046 09/19/2024 To elect to the Board of Directors the three Class II director nominees named in the proxy statement: Andrew Gamble DIRECTOR ELECTIONS ISSUER 11044.000000 16200.000000 FOR 11044.000000 FOR S000004449 Freedom Holding Corp. 356390104 US3563901046 09/19/2024 To elect to the Board of Directors the three Class II director nominees named in the proxy statement: Amber Williams DIRECTOR ELECTIONS ISSUER 11044.000000 16200.000000 FOR 11044.000000 FOR S000004449 Freedom Holding Corp. 356390104 US3563901046 09/19/2024 To elect to the Board of Directors the three Class II director nominees named in the proxy statement: Kairat Kelimbetov DIRECTOR ELECTIONS ISSUER 11044.000000 16200.000000 FOR 11044.000000 FOR S000004449 Freedom Holding Corp. 356390104 US3563901046 09/19/2024 Approval of the non-binding advisory resolution regarding the compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11044.000000 16200.000000 FOR 11044.000000 FOR S000004449 Freedom Holding Corp. 356390104 US3563901046 09/19/2024 Approval of the non-binding advisor resolution on the frequency of the Company's advisory vote on compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11044.000000 16200.000000 ONE YEAR 11044.000000 FOR S000004449 Freedom Holding Corp. 356390104 US3563901046 09/19/2024 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 2025 fiscal year. AUDIT-RELATED ISSUER 11044.000000 16200.000000 FOR 11044.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 09/30/2024 To approve and adopt an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares. CAPITAL STRUCTURE ISSUER 76748.000000 0 FOR 76748.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 09/30/2024 To approve the issuance of shares of common stock in connection with the July 2024 Capital Raise (as defined in the accompanying proxy statement) pursuant to New York Stock Exchange listing rules. CAPITAL STRUCTURE ISSUER 76748.000000 0 FOR 76748.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 09/30/2024 To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposals 1 and 2 have not been obtained. CORPORATE GOVERNANCE ISSUER 76748.000000 0 FOR 76748.000000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 10/11/2024 To approve the issuance to Amundi Asset Management S.A.S. ("Amundi") of (a) a number of newly issued shares of Victory Capital's common stock, par value $0.01 per share ("Victory common stock"), representing 4.9% of the number of issued and outstanding shares of Victory common stock, after giving effect to that issuance, and (b) a number of newly issued shares of a new series of non-voting convertible preferred stock, par value $0.01 per share, of Victory Capital, which will be designated as Series A Non-Voting Convertible Preferred Stock and which, together with the shares of Victory common stock issued to Amundi, will in the aggregate represent 26.1% of Victory Capital's fully diluted shares after giving effect to such issuances, in each case, pursuant to the terms and subject to the conditions of the Contribution Agreement (the "Contribution Agreement") by and among Victory Capital, Amundi, and solely for certain purposes set forth therein, Amundi S.A. and subject to certain adjustments as contemplated in the Contribution Agreement (the "share issuance proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 58186.000000 0 FOR 58186.000000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 10/11/2024 To amend Victory Capital's Second Amended and Restated Certificate of Incorporation to increase its authorized number of shares of preferred stock, par value $0.01 per share, to 100,000,000 (the "authorized preferred share increase proposal"). CAPITAL STRUCTURE ISSUER 58186.000000 0 AGAINST 58186.000000 AGAINST S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 10/11/2024 To amend Victory Capital's Second Amended and Restated Certificate of Incorporation to expand its existing corporate opportunities waiver provision to permit Amundi and its affiliates to benefit from such provision (the "corporate opportunities proposal"). CORPORATE GOVERNANCE ISSUER 58186.000000 0 AGAINST 58186.000000 AGAINST S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 10/11/2024 To approve the adjournment of the special meeting, whether or not a quorum is present, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal, the authorized preferred share increase proposal or the corporate opportunities proposal (the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 58186.000000 0 FOR 58186.000000 FOR S000004449 Ambac Financial Group, Inc. 023139884 US0231398845 10/16/2024 To approve the stock purchase agreement, dated June 4, 2024, by and among Ambac Financial Group, Inc. ("Ambac") and American Acorn Corporation, a Delaware corporation owned by funds managed by Oaktree Capital Management, L.P. ("Buyer") (as it may be amended from time to time in accordance with its terms), providing for the sale by Ambac to Buyer of all of the issued and outstanding shares of common stock, par value $2.50 per share, of Ambac Assurance Corporation, a Wisconsin stock insurance company and wholly-owned subsidiary of Ambac (the "Sale"), as such Sale could be considered to constitute the sale of "substantially all of Ambac's property and assets" within the meaning of Section 271 of the General Corporation Law of the State of Delaware (the "Sale Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 68134.000000 0 FOR 68134.000000 FOR S000004449 Ambac Financial Group, Inc. 023139884 US0231398845 10/16/2024 To approve, on an advisory (non-binding) basis, the compensation that will or may be paid or provided by Ambac to its named executive officers in connection with the Sale. SECTION 14A SAY-ON-PAY VOTES ISSUER 68134.000000 0 FOR 68134.000000 FOR S000004449 Ambac Financial Group, Inc. 023139884 US0231398845 10/16/2024 To approve the adjournment of the special meeting, if necessary or appropriate, in order to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Sale Proposal. CORPORATE GOVERNANCE ISSUER 68134.000000 0 FOR 68134.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/17/2024 The election of four nominees listed, each for a three-year term: John N. Hopkins DIRECTOR ELECTIONS ISSUER 87701.000000 0 FOR 87701.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/17/2024 The election of four nominees listed, each for a three-year term: Catherine A. Lawton DIRECTOR ELECTIONS ISSUER 87701.000000 0 FOR 87701.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/17/2024 The election of four nominees listed, each for a three-year term: Craig L. Montanaro DIRECTOR ELECTIONS ISSUER 87701.000000 0 FOR 87701.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/17/2024 The election of four nominees listed, each for a three-year term: Leopold W. Montanaro DIRECTOR ELECTIONS ISSUER 87701.000000 0 FOR 87701.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/17/2024 Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 87701.000000 0 FOR 87701.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/17/2024 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 87701.000000 0 FOR 87701.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 10/22/2024 APPROVAL OF THE 2024 EQUITY INCENTIVE PLAN. To approve Preferred Bank's 2024 Equity Incentive Plan (the "Proposal"). COMPENSATION ISSUER 19467.000000 0 FOR 19467.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 10/22/2024 a proposal to approve the Agreement and Plan of Merger, dated as of July 29, 2024, which we refer to as the merger agreement, by and between Renasant and The First Bancshares, Inc., which we refer to as FBMS, pursuant to which, among other things, (1) FBMS will merge with and into Renasant, with Renasant continuing as the surviving corporation, which we refer to as the merger, and (2) immediately following the merger, The First Bank, the wholly-owned bank subsidiary of FBMS, will merge with and into Renasant Bank, the wholly-owned bank subsidiary of Renasant, with Renasant Bank continuing as the surviving bank, which we refer to as the bank merger and, together with the merger, as the mergers, and to approve the transactions contemplated by the merger agreement, including the merger and the issuance of shares of common stock, par value of $5.00 per share, of Renasant, or Renasant common stock, as consideration under the merger agreement, which we refer to as the Renasant share issuance, each as more fully described in the attached joint proxy statement/prospectus, which we refer to as the Renasant merger and share issuance proposal; and EXTRAORDINARY TRANSACTIONS ISSUER 94263.000000 0 FOR 94263.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 10/22/2024 a proposal to approve one or more adjournments of the Renasant special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the Renasant merger and share issuance proposal, which we refer to as the Renasant adjournment proposal. CORPORATE GOVERNANCE ISSUER 94263.000000 0 FOR 94263.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 10/22/2024 A proposal to approve the Agreement and Plan of Merger, dated as of July 29, 2024, by and between Renasant Corporation and The First Bancshares, Inc., and the transactions contemplated thereby, including the merger of The First Bancshares, Inc. with and into Renasant Corporation, with Renasant Corporation as the surviving corporation (the "merger"). EXTRAORDINARY TRANSACTIONS ISSUER 45869.000000 0 FOR 45869.000000 FOR S000004449 The First Bancshares, Inc. 318916103 US3189161033 10/22/2024 A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of The First Bancshares, Inc. in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 45869.000000 0 AGAINST 45869.000000 AGAINST S000004449 The First Bancshares, Inc. 318916103 US3189161033 10/22/2024 A proposal to approve one or more adjournments of the Special Meeting of The First Bancshares, Inc. shareholders, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1. CORPORATE GOVERNANCE ISSUER 45869.000000 0 FOR 45869.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Matthew B. Botein DIRECTOR ELECTIONS ISSUER 56751.000000 0 FOR 56751.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Thomas L. Brown DIRECTOR ELECTIONS ISSUER 56751.000000 0 FOR 56751.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Frank N. D'Orazio DIRECTOR ELECTIONS ISSUER 56751.000000 0 FOR 56751.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Kirstin M. Gould DIRECTOR ELECTIONS ISSUER 56751.000000 0 FOR 56751.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Dennis J. Langwell DIRECTOR ELECTIONS ISSUER 56751.000000 0 FOR 56751.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Christine LaSala DIRECTOR ELECTIONS ISSUER 56751.000000 0 FOR 56751.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Peter B. Migliorato DIRECTOR ELECTIONS ISSUER 56751.000000 0 FOR 56751.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Ollie L. Sherman, Jr. DIRECTOR ELECTIONS ISSUER 56751.000000 0 FOR 56751.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2025 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 56751.000000 0 FOR 56751.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 To approve, on a non-binding, advisory basis, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56751.000000 0 FOR 56751.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 To approve, on a non-binding, advisory basis, the frequency of future shareholder votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56751.000000 0 ONE YEAR 56751.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 To approve the amendment of the James River Group Holdings, Ltd. 2014 Long-Term Incentive Plan. COMPENSATION ISSUER 56751.000000 0 FOR 56751.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 To approve the amendment of the James River Group Holdings, Ltd. 2014 Non-Employee Director Incentive Plan. COMPENSATION ISSUER 56751.000000 0 FOR 56751.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 Election of Directors for terms to expire in 2027: Greg A. Steffens DIRECTOR ELECTIONS ISSUER 14959.000000 0 FOR 14959.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 Election of Directors for terms to expire in 2027: Todd E. Hensley DIRECTOR ELECTIONS ISSUER 14959.000000 0 FOR 14959.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 Election of Directors for terms to expire in 2027: L. Douglas Bagby DIRECTOR ELECTIONS ISSUER 14959.000000 0 FOR 14959.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 Advisory (non-binding) vote on executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14959.000000 0 FOR 14959.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 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 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 Approval of the Southern Missouri Bancorp, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 14959.000000 0 FOR 14959.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 Ratification of the appointment of Forvis Mazars, LLP as Southern Missouri Bancorp's Independent auditors for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 14959.000000 0 FOR 14959.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 11/06/2024 To approve, with immediate effect, an amendment to Enstar's bye-laws, by inserting a new bye-law 78 as set forth in the Proxy Statement, which would require any resolution proposed at a general meeting to approve the merger or amalgamation of Enstar with any other company to be approved by the affirmative vote of a majority of the votes cast by Enstar shareholders that are present (in person or by proxy) and voting at such general meeting. CORPORATE GOVERNANCE ISSUER 18327.000000 0 FOR 18327.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 11/06/2024 To approve, with immediate effect, an amendment to Enstar's bye-laws, by inserting a new bye-law 79 as set forth in the Proxy Statement, which would grant exclusive jurisdiction to the Supreme Court of Bermuda for any dispute arising out of or in connection with Enstar's bye-laws. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 18327.000000 0 AGAINST 18327.000000 AGAINST S000004449 Enstar Group Limited G3075P101 BMG3075P1014 11/06/2024 To approve (a) the Agreement and Plan of Merger dated as of July 29, 2024 (the "Merger Agreement"), by and among Enstar Elk Bidco Limited ("Parent"), Elk Merger Sub Limited ("Parent Merger Sub"), Deer Ltd. ("New Company Holdco") and Deer Merger Sub Ltd. ("Company Merger Sub"), pursuant to which (i) Company Merger Sub will merge with and into Enstar, with Enstar surviving the merger (the "First Merger"), in accordance with the terms of the Merger Agreement and the terms of the First Statutory Merger Agreement in the form substantially attached to the Merger Agreement, (ii) as soon as practicable following the consummation of the First Merger, New Company Holdco will merge with and into Enstar, with Enstar surviving such merger (the "Second Merger"), in accordance with the terms of the Merger Agreement and the terms of the Second Statutory Merger Agreement in the form substantially attached to the Merger Agreement, and (iii) as soon as practicable following the consummation of such merger, Parent Merger Sub will merge with and into Enstar, with Enstar surviving such merger (the "Third Mer Merger" and together with the Second Merger and the Third Merger, the "Mergers"), in accordance with the terms of the Merger Agreement and the terms of the Third Statutory Merger Agreement in the form substantially attached to the Merger Agreement, (b) the Statutory Merger Agreements and (c) the Mergers. EXTRAORDINARY TRANSACTIONS ISSUER 18327.000000 0 FOR 18327.000000 FOR S000004449 Enstar Group Limited G3075P101 BMG3075P1014 11/06/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Enstar to its named executive officers in connection with the Mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18327.000000 0 AGAINST 18327.000000 AGAINST S000004449 Enstar Group Limited G3075P101 BMG3075P1014 11/06/2024 To approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to approve the Merger Agreement and the Mergers. CORPORATE GOVERNANCE ISSUER 18327.000000 0 FOR 18327.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2024 To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: David B. Foss DIRECTOR ELECTIONS ISSUER 110219.000000 0 FOR 110219.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2024 To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Matthew C. Flanigan DIRECTOR ELECTIONS ISSUER 110219.000000 0 FOR 110219.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2024 To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Thomas H. Wilson, Jr. DIRECTOR ELECTIONS ISSUER 110219.000000 0 FOR 110219.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2024 To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Thomas A. Wimsett DIRECTOR ELECTIONS ISSUER 110219.000000 0 FOR 110219.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2024 To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Shruti S. Miyashiro DIRECTOR ELECTIONS ISSUER 110219.000000 0 FOR 110219.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2024 To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Wesley A. Brown DIRECTOR ELECTIONS ISSUER 110219.000000 0 FOR 110219.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2024 To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Curtis A. Campbell DIRECTOR ELECTIONS ISSUER 110219.000000 0 FOR 110219.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2024 To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Tammy S. LoCascio DIRECTOR ELECTIONS ISSUER 110219.000000 0 FOR 110219.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2024 To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Lisa M. Nelson DIRECTOR ELECTIONS ISSUER 110219.000000 0 FOR 110219.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 110219.000000 0 FOR 110219.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2024 To approve an amendment to our certificate of incorporation to reduce stockholder voting thresholds. CORPORATE GOVERNANCE ISSUER 110219.000000 0 FOR 110219.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2024 To ratify the selection of the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 110219.000000 0 FOR 110219.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/14/2024 Election of Directors: Gregory Garrabrants DIRECTOR ELECTIONS ISSUER 81508.000000 0 FOR 81508.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/14/2024 Election of Directors: Paul J. Grinberg DIRECTOR ELECTIONS ISSUER 81508.000000 0 FOR 81508.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/14/2024 Election of Directors: Uzair Dada DIRECTOR ELECTIONS ISSUER 81508.000000 0 FOR 81508.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/14/2024 Election of Directors: Sara Wardell-Smith DIRECTOR ELECTIONS ISSUER 81508.000000 0 FOR 81508.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/14/2024 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 81508.000000 0 FOR 81508.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/14/2024 To ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 81508.000000 0 FOR 81508.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 11/19/2024 to consider and vote upon a proposal to approve the Agreement and Plan of Reorganization, dated as of July 29, 2024 (the "merger agreement") by and among GABC, Heartland BancCorp, an Ohio corporation ("HLAN"), Heartland Bank, and German American Bank, including the issuance of shares of GABC common stock to shareholders of HLAN as contemplated thereby (the "GABC merger proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 44653.000000 0 FOR 44653.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 11/19/2024 to approve one or more adjournments of the special meeting if necessary to permit further solicitation of proxies in favor of the GABC merger proposal, or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to the holders of HLAN and GABC common stock (the "GABC adjournment proposal"). CORPORATE GOVERNANCE ISSUER 44653.000000 0 FOR 44653.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/09/2024 To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the 2027 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Libor Michalek DIRECTOR ELECTIONS ISSUER 356873.000000 0 FOR 356873.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/09/2024 To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the 2027 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Jacqueline D. Reses DIRECTOR ELECTIONS ISSUER 356873.000000 0 FOR 356873.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/09/2024 To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the 2027 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Noel Watson DIRECTOR ELECTIONS ISSUER 356873.000000 0 FOR 356873.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/09/2024 To 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, 2025. AUDIT-RELATED ISSUER 356873.000000 0 FOR 356873.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/09/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 356873.000000 0 FOR 356873.000000 FOR S000004449 Premier Financial Corp. 74052F108 US74052F1084 12/11/2024 To adopt the merger of Premier Financial Corp. ("Premier Financial) with and into Wesbanco, Inc. ("Wesbanco"), with Wesbanco as the surviving entity (the "Merger"), pursuant to an Agreement and Plan of Merger, dated as of July 25, 2024 (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), by and among Wesbanco, Wesbanco Bank, Inc., Premier Financial and Premier Bank, as more fully described in the attached joint proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 53936.000000 0 FOR 53936.000000 FOR S000004449 Premier Financial Corp. 74052F108 US74052F1084 12/11/2024 To approve, in a non-binding advisory vote, the compensation payable to the named executive officers of Premier Financial in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 53936.000000 0 FOR 53936.000000 FOR S000004449 Premier Financial Corp. 74052F108 US74052F1084 12/11/2024 To approve the adjournment of the Premier Financial Special Meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Premier Financial special meeting to adopt the Merger pursuant to the Merger Agreement. CORPORATE GOVERNANCE ISSUER 53936.000000 0 FOR 53936.000000 FOR S000004449 WesBanco, Inc. 950810101 US9508101014 12/11/2024 A proposal to approve the Agreement and Plan of Merger, dated as of July 25, 2024 (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), by and among Wesbanco, Wesbanco Bank, Inc., a West Virginia corporation and a wholly owned subsidiary of Wesbanco, Premier Financial Corp., an Ohio corporation ("Premier Financial"), and Premier Bank, an Ohio corporation and a wholly owned subsidiary of Premier Financial, which provides for, among other things, the merger of Premier Financial with and into Wesbanco, with Wesbanco as the surviving entity (the "Merger"), as more fully described in the attached joint proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 89643.000000 0 FOR 89643.000000 FOR S000004449 WesBanco, Inc. 950810101 US9508101014 12/11/2024 A proposal to approve the issuance of shares of Wesbanco common stock, par value $2.0833 per share, pursuant to the Merger Agreement in connection with the Merger. EXTRAORDINARY TRANSACTIONS ISSUER 89643.000000 0 FOR 89643.000000 FOR S000004449 WesBanco, Inc. 950810101 US9508101014 12/11/2024 A proposal to approve the adjournment of the Wesbanco special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Wesbanco special meeting to approve the Merger Agreement or the issuance of shares of Wesbanco common stock pursuant to the Merger Agreement in connection with the Merger. CORPORATE GOVERNANCE ISSUER 89643.000000 0 FOR 89643.000000 FOR S000004449 WesBanco, Inc. 950810101 US9508101014 12/11/2024 A proposal to amend Wesbanco's amended and restated articles of incorporation (the "Wesbanco Articles") to increase the number of authorized shares of Wesbanco common stock from 100,000,000 to 200,000,000 shares. CAPITAL STRUCTURE ISSUER 89643.000000 0 FOR 89643.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/19/2024 To elect four directors to the Board of Directors: Siew Kai Choy, Laurie G. Hylton, Lee Shavel, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025: Siew Kai Choy DIRECTOR ELECTIONS ISSUER 57310.000000 0 FOR 57310.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/19/2024 To elect four directors to the Board of Directors: Siew Kai Choy, Laurie G. Hylton, Lee Shavel, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025: Laurie G. Hylton DIRECTOR ELECTIONS ISSUER 57310.000000 0 FOR 57310.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/19/2024 To elect four directors to the Board of Directors: Siew Kai Choy, Laurie G. Hylton, Lee Shavel, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025: Lee Shavel DIRECTOR ELECTIONS ISSUER 57310.000000 0 FOR 57310.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/19/2024 To elect four directors to the Board of Directors: Siew Kai Choy, Laurie G. Hylton, Lee Shavel, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025: Elisha Wiesel DIRECTOR ELECTIONS ISSUER 57310.000000 0 FOR 57310.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/19/2024 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, 2025. AUDIT-RELATED ISSUER 57310.000000 0 FOR 57310.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/19/2024 To vote on a non-binding advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57310.000000 0 FOR 57310.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/19/2024 To vote on a stockholder proposal, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 57310.000000 0 AGAINST 57310.000000 FOR S000004449 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 12/20/2024 CrossFirst merger proposal. Proposal to approve the Agreement and Plan of Merger, dated as of August 26, 2024, by and between First Busey Corporation and CrossFirst Bankshares, Inc. ("CrossFirst"). EXTRAORDINARY TRANSACTIONS ISSUER 67252.000000 0 FOR 67252.000000 FOR S000004449 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 12/20/2024 CrossFirst compensation proposal. Proposal 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 CrossFirst in connection with the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 67252.000000 0 FOR 67252.000000 FOR S000004449 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 12/20/2024 CrossFirst adjournment proposal. Proposal to adjourn the CrossFirst special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CrossFirst merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CrossFirst common stock. CORPORATE GOVERNANCE ISSUER 67252.000000 0 FOR 67252.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 12/20/2024 A proposal to approve the merger agreement and the issuance of Busey common stock to holders of CrossFirst common stock pursuant to the merger agreement (including for purposes of complying with Nasdaq Listing Rule 5635(a), which requires approval of the issuance of shares of Busey common stock in an amount that exceeds 20% of the currently outstanding shares of Busey common stock) (the "Busey merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 87418.000000 0 FOR 87418.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 12/20/2024 A proposal to approve an amendment to Busey's amended and restated articles of incorporation to increase the authorized number of shares of Busey common stock from 100,000,000 to 200,000,000 (the "Busey articles amendment proposal"). CAPITAL STRUCTURE ISSUER 87418.000000 0 FOR 87418.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 12/20/2024 A proposal 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 Busey in connection with the transactions contemplated by the merger agreement (the "Busey compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 87418.000000 0 FOR 87418.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 12/20/2024 A proposal to adjourn the Busey special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Busey merger proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Busey common stock (the "Busey adjournment proposal"). CORPORATE GOVERNANCE ISSUER 87418.000000 0 FOR 87418.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/28/2025 Election of Directors: (for three-year terms): John B. Dicus DIRECTOR ELECTIONS ISSUER 203109.000000 0 FOR 203109.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/28/2025 Election of Directors: (for three-year terms): James G. Morris DIRECTOR ELECTIONS ISSUER 203109.000000 0 FOR 203109.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/28/2025 Election of Directors: (for three-year terms): Jeffrey R. Thompson DIRECTOR ELECTIONS ISSUER 203109.000000 0 FOR 203109.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/28/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 203109.000000 0 FOR 203109.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/28/2025 The ratification of the appointment of KPMG LLP as Capitol Federal Financial, Inc.'s independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 203109.000000 0 FOR 203109.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/28/2025 Approval of an amendment to Capitol Federal Financial, Inc.'s charter to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 203109.000000 0 FOR 203109.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 1867009.000000 0 FOR 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1867009.000000 0 FOR 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 1867009.000000 0 FOR 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 1867009.000000 0 FOR 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Teri L. List DIRECTOR ELECTIONS ISSUER 1867009.000000 0 FOR 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: John F. Lundgren DIRECTOR ELECTIONS ISSUER 1867009.000000 0 FOR 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Ryan McInerney DIRECTOR ELECTIONS ISSUER 1867009.000000 0 FOR 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 1867009.000000 0 FOR 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Pamela Murphy DIRECTOR ELECTIONS ISSUER 1867009.000000 0 FOR 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 1867009.000000 0 FOR 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 1867009.000000 0 FOR 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1867009.000000 0 FOR 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1867009.000000 0 FOR 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on gender-based compensation gaps and associated risks. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1867009.000000 0 AGAINST 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting a report on policy on merchant category codes. OTHER SOCIAL ISSUES SECURITY HOLDER 1867009.000000 0 AGAINST 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting adoption of a new director election resignation governance guideline. CORPORATE GOVERNANCE SECURITY HOLDER 1867009.000000 0 AGAINST 1867009.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on transparency in lobbying. OTHER SOCIAL ISSUES SECURITY HOLDER 1867009.000000 0 AGAINST 1867009.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/04/2025 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 454330.000000 0 FOR 454330.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/04/2025 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 454330.000000 0 FOR 454330.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/04/2025 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 454330.000000 0 FOR 454330.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/04/2025 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 454330.000000 0 FOR 454330.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/04/2025 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 454330.000000 0 FOR 454330.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/04/2025 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 454330.000000 0 FOR 454330.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/04/2025 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 454330.000000 0 FOR 454330.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/04/2025 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 454330.000000 0 FOR 454330.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/04/2025 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 454330.000000 0 FOR 454330.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/04/2025 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 454330.000000 0 FOR 454330.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/04/2025 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 454330.000000 0 FOR 454330.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/04/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 454330.000000 0 FOR 454330.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 02/05/2025 Proposal to approve the merger agreement and the transactions contemplated thereby, including the merger and the issuance of shares of Atlantic Union common stock to holders of Sandy Spring common stock pursuant to the merger agreement (including for purposes of complying with NYSE Listing Rule 312.03, which requires approval of the issuance of shares of Atlantic Union common stock in an amount that exceeds 20% of the currently outstanding shares of Atlantic Union common stock) (the "Atlantic Union merger proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 140563.000000 0 FOR 140563.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 02/05/2025 Proposal to adjourn or postpone the Atlantic Union special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Atlantic Union merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Atlantic Union common stock (the "Atlantic Union adjournment proposal"). CORPORATE GOVERNANCE ISSUER 140563.000000 0 FOR 140563.000000 FOR S000004449 Sandy Spring Bancorp, Inc. 800363103 US8003631038 02/05/2025 Sandy Spring merger proposal: Proposal to approve and adopt the Agreement and Plan of Merger, dated as of October 21, 2024 by and between Sandy Spring Bancorp, Inc. and Atlantic Union Bankshares Corporation and the transactions contemplated thereby; EXTRAORDINARY TRANSACTIONS ISSUER 70501.000000 0 FOR 70501.000000 FOR S000004449 Sandy Spring Bancorp, Inc. 800363103 US8003631038 02/05/2025 Sandy Spring compensation proposal: Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Sandy Spring's named executive officers that is based on or otherwise relates to the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 70501.000000 0 FOR 70501.000000 FOR S000004449 Sandy Spring Bancorp, Inc. 800363103 US8003631038 02/05/2025 Sandy Spring adjournment proposal: Proposal to adjourn or postpone the Sandy Spring special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Sandy Spring merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Sandy Spring common stock. CORPORATE GOVERNANCE ISSUER 70501.000000 0 FOR 70501.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/11/2025 Election of Directors: R. Shawn Bice DIRECTOR ELECTIONS ISSUER 128498.000000 0 FOR 128498.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/11/2025 Election of Directors: Linda S. Brower DIRECTOR ELECTIONS ISSUER 128498.000000 0 FOR 128498.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/11/2025 Election of Directors: Sean B. Singleton DIRECTOR ELECTIONS ISSUER 128498.000000 0 FOR 128498.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/11/2025 Election of Directors: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 128498.000000 0 FOR 128498.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/11/2025 Election of Directors: M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 128498.000000 0 FOR 128498.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/11/2025 APPROVAL OF THE WAFD, INC. 2025 STOCK INCENTIVE PLAN. COMPENSATION ISSUER 128498.000000 0 FOR 128498.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/11/2025 ADVISORY VOTE ON THE COMPENSATION OF WAFD, INC.'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 128498.000000 0 FOR 128498.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/11/2025 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. AUDIT-RELATED ISSUER 128498.000000 0 FOR 128498.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 02/14/2025 A proposal to approve the issuance of ConnectOne common stock to holders of FLIC common stock pursuant to the merger agreement dated as of September 4, 2024, by and between ConnectOne and FLIC (the "ConnectOne share issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 58712.000000 0 FOR 58712.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 02/14/2025 To approve a proposal to adjourn the ConnectOne meeting, if necessary or appropriate, to solicit additional proxies in favor of the ConnectOne share issuance proposal (the "ConnectOne adjournment proposal"). CORPORATE GOVERNANCE ISSUER 58712.000000 0 FOR 58712.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 02/18/2025 A proposal to approve the issuance of Capital One Financial Corporation ("Capital One") common stock in connection with the merger of Vega Merger Sub, Inc., a wholly owned subsidiary of Capital One ("Merger Sub"), with and into Discover Financial Services ("Discover") as merger consideration to holders of Discover common stock pursuant to the Agreement and Plan of Merger, dated February 19, 2024, by and among Capital One, Discover, and Merger Sub (the "Capital One share issuance proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 605684.000000 0 FOR 605684.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 02/18/2025 A proposal to adjourn the special meeting of holders of Capital One common stock, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Capital One share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Capital One common stock (the "Capital One adjournment proposal"). CORPORATE GOVERNANCE ISSUER 605684.000000 0 FOR 605684.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 02/18/2025 Adoption of the Agreement and Plan of Merger, dated as of February 19, 2024, as it may be amended from time to time (the "merger agreement"), by and among Discover Financial Services ("Discover"), Capital One Financial Corporation ("Capital One") and Vega Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Discover, with Discover as the surviving corporation and, immediately thereafter, Discover will merge with and into Capital One, with Capital One as the surviving corporation. EXTRAORDINARY TRANSACTIONS ISSUER 398253.000000 0 FOR 398253.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 02/18/2025 Approval of, on an advisory (non-binding) basis, the merger related compensation payments that will or may be paid to named executive officers of Discover in connection with the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 398253.000000 0 FOR 398253.000000 FOR S000004449 Discover Financial Services 254709108 US2547091080 02/18/2025 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 398253.000000 0 FOR 398253.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 ELECTION OF DIRECTORS: Marlene Debel DIRECTOR ELECTIONS ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 ELECTION OF DIRECTORS: Jeffrey N. Edwards DIRECTOR ELECTIONS ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 ELECTION OF DIRECTORS: Benjamin C. Esty DIRECTOR ELECTIONS ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 ELECTION OF DIRECTORS: Art A. Garcia DIRECTOR ELECTIONS ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 ELECTION OF DIRECTORS: Anne Gates DIRECTOR ELECTIONS ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 ELECTION OF DIRECTORS: Gordon L. Johnson DIRECTOR ELECTIONS ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 ELECTION OF DIRECTORS: Raymond W. McDaniel, Jr. DIRECTOR ELECTIONS ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 ELECTION OF DIRECTORS: Roderick C. McGeary DIRECTOR ELECTIONS ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 ELECTION OF DIRECTORS: Cecily M. Mistarz DIRECTOR ELECTIONS ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 ELECTION OF DIRECTORS: Paul C. Reilly DIRECTOR ELECTIONS ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 ELECTION OF DIRECTORS: Raj Seshadri DIRECTOR ELECTIONS ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 ELECTION OF DIRECTORS: Paul M. Shoukry DIRECTOR ELECTIONS ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/20/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 309470.000000 0 FOR 309470.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Gregory Daily DIRECTOR ELECTIONS ISSUER 36736.000000 0 FOR 36736.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Clay Whitson DIRECTOR ELECTIONS ISSUER 36736.000000 0 FOR 36736.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Elizabeth S. Courtney DIRECTOR ELECTIONS ISSUER 36736.000000 0 FOR 36736.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: John Harrison DIRECTOR ELECTIONS ISSUER 36736.000000 0 FOR 36736.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Burton Harvey DIRECTOR ELECTIONS ISSUER 36736.000000 0 FOR 36736.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Timothy McKenna DIRECTOR ELECTIONS ISSUER 36736.000000 0 FOR 36736.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: David Morgan DIRECTOR ELECTIONS ISSUER 36736.000000 0 FOR 36736.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: David Wilds DIRECTOR ELECTIONS ISSUER 36736.000000 0 FOR 36736.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Decosta Jenkins DIRECTOR ELECTIONS ISSUER 36736.000000 0 FOR 36736.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 36736.000000 0 FOR 36736.000000 FOR S000004449 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 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 36736.000000 0 FOR 36736.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Elizabeth G. Hoople (3 year term) DIRECTOR ELECTIONS ISSUER 40093.000000 0 FOR 40093.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Ronald D. McCray (3 year term) DIRECTOR ELECTIONS ISSUER 40093.000000 0 FOR 40093.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Brett L. Pharr (3 year term) DIRECTOR ELECTIONS ISSUER 40093.000000 0 FOR 40093.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Neeraj K. Mehta (2 year term) DIRECTOR ELECTIONS ISSUER 40093.000000 0 FOR 40093.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 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 40093.000000 0 FOR 40093.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 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, 2025. AUDIT-RELATED ISSUER 40093.000000 0 FOR 40093.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: Annabelle G. Bexiga DIRECTOR ELECTIONS ISSUER 45486.000000 0 FOR 45486.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: Diane L. Cooper DIRECTOR ELECTIONS ISSUER 45486.000000 0 FOR 45486.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: John Fowler DIRECTOR ELECTIONS ISSUER 45486.000000 0 FOR 45486.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: Steven Kass DIRECTOR ELECTIONS ISSUER 45486.000000 0 FOR 45486.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: Sean M. O'Connor DIRECTOR ELECTIONS ISSUER 45486.000000 0 FOR 45486.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: Eric Parthemore DIRECTOR ELECTIONS ISSUER 45486.000000 0 FOR 45486.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: John Radziwill DIRECTOR ELECTIONS ISSUER 45486.000000 0 FOR 45486.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: Dhamu R. Thamodaran DIRECTOR ELECTIONS ISSUER 45486.000000 0 FOR 45486.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/05/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 45486.000000 0 FOR 45486.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/05/2025 To approve the advisory (non-binding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45486.000000 0 FOR 45486.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/05/2025 To approve an amendment to the 2022 Omnibus Incentive Compensation Plan to increase the total number of shares authorized for issuance under the Plan. COMPENSATION ISSUER 45486.000000 0 FOR 45486.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Linda L. Adamany DIRECTOR ELECTIONS ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Robert D. Beyer DIRECTOR ELECTIONS ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Matrice Ellis Kirk DIRECTOR ELECTIONS ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Brian P. Friedman DIRECTOR ELECTIONS ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: MaryAnne Gilmartin DIRECTOR ELECTIONS ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Richard B. Handler DIRECTOR ELECTIONS ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Jacob M. Katz DIRECTOR ELECTIONS ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Toru Nakashima DIRECTOR ELECTIONS ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Michael T. O'Kane DIRECTOR ELECTIONS ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Joseph S. Steinberg DIRECTOR ELECTIONS ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Melissa V. Weiler DIRECTOR ELECTIONS ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Advisory vote to approve 2024 executive-compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2025. AUDIT-RELATED ISSUER 247029.000000 0 FOR 247029.000000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 04/02/2025 a proposal to approve the issuance by Mid Penn of shares of Mid Penn common stock to holders of common stock of William Penn Bancorporation, or William Penn, as contemplated by the Agreement and Plan of Merger, dated October 31, 2024, by and between Mid Penn and William Penn (the "Mid Penn share issuance proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 22068.000000 0 FOR 22068.000000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 04/02/2025 a proposal to authorize the board of directors to adjourn the special meeting, if necessary, to solicit additional proxies, in the event there are not sufficient votes at the time of the special meeting to approve the Mid Penn share issuance proposal (the "Mid Penn adjournment proposal"). CORPORATE GOVERNANCE ISSUER 22068.000000 0 FOR 22068.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: A. Faraz Abbasi DIRECTOR ELECTIONS ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Blake W. Augsburger DIRECTOR ELECTIONS ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Robert E. Bartels, Jr. DIRECTOR ELECTIONS ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Darrianne P. Christian DIRECTOR ELECTIONS ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: David M. Findlay DIRECTOR ELECTIONS ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Emily E. Pichon DIRECTOR ELECTIONS ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Kristin L. Pruitt DIRECTOR ELECTIONS ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Steven D. Ross DIRECTOR ELECTIONS ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Brian J. Smith DIRECTOR ELECTIONS ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Bradley J. Toothaker DIRECTOR ELECTIONS ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: M. Scott Welch DIRECTOR ELECTIONS ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 APPROVAL of the Lakeland Financial Corporation 2025 Equity Incentive Plan. COMPENSATION ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 41856.000000 0 FOR 41856.000000 FOR S000004449 MoneyLion Inc. 60938K304 US60938K3041 04/10/2025 to adopt the Agreement and Plan of Merger, dated as of December 10, 2024 (such agreement, as it may be amended from time to time, is referred to as the "merger agreement"), by and among MoneyLion Inc. (referred to as "MoneyLion"), Gen Digital Inc. (referred to as "Gen Digital") and Maverick Group Holdings, Inc., a wholly-owned subsidiary of Gen Digital (referred to as "Merger Sub"), pursuant to which Merger Sub will be merged with and into MoneyLion (referred to as the "merger"), with MoneyLion surviving the merger as a wholly-owned subsidiary of Gen Digital (referred to as the "merger agreement proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 10531.000000 0 FOR 10531.000000 FOR S000004449 MoneyLion Inc. 60938K304 US60938K3041 04/10/2025 to approve the adjournment from time to time of the special meeting of stockholders of MoneyLion (referred to as the "MoneyLion special meeting"), if necessary to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal at the time of the MoneyLion special meeting or any adjournment or postponement thereof (referred to as the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 10531.000000 0 FOR 10531.000000 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/15/2025 Election of Directors: Ralph W. Clermont DIRECTOR ELECTIONS ISSUER 21315.000000 0 FOR 21315.000000 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/15/2025 Election of Directors: Wendy J. Henry DIRECTOR ELECTIONS ISSUER 21315.000000 0 FOR 21315.000000 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/15/2025 Election of Directors: James J. Lindemann DIRECTOR ELECTIONS ISSUER 21315.000000 0 FOR 21315.000000 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/15/2025 Election of Directors: Sally H. Roth DIRECTOR ELECTIONS ISSUER 21315.000000 0 FOR 21315.000000 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/15/2025 To approve the advisory resolution on executive compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 21315.000000 0 FOR 21315.000000 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/15/2025 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 21315.000000 0 FOR 21315.000000 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/15/2025 a proposal to approve the issuance of common stock, no par value, of CNB ("CNB common stock") pursuant to the Agreement and Plan of Merger (the "merger agreement"), by and among CNB, CNB Bank, a Pennsylvania-chartered nonmember bank and wholly owned subsidiary of CNB ("CNB Bank"), ESSA Bancorp, Inc., a Pennsylvania corporation ("ESSA"), and ESSA Bank & Trust, a Pennsylvania-chartered stock savings bank and wholly-owned subsidiary of ESSA ("ESSA Bank"), dated as of January 9, 2025, pursuant to which (i) ESSA will merge with and into CNB, with CNB as the surviving entity, and (ii) ESSA Bank will merge with and into CNB Bank, with CNB Bank as the surviving entity (the "CNB share issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 34152.000000 0 FOR 34152.000000 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/15/2025 the election to the CNB Board of Directors of the three Class 2 directors set forth in the enclosed joint proxy statement/prospectus to serve until the 2028 annual meeting of CNB shareholders or until their respective successors are elected: Deborah Dick Pontzer DIRECTOR ELECTIONS ISSUER 34152.000000 0 FOR 34152.000000 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/15/2025 the election to the CNB Board of Directors of the three Class 2 directors set forth in the enclosed joint proxy statement/prospectus to serve until the 2028 annual meeting of CNB shareholders or until their respective successors are elected: Nicholas N. Scott DIRECTOR ELECTIONS ISSUER 34152.000000 0 FOR 34152.000000 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/15/2025 the election to the CNB Board of Directors of the three Class 2 directors set forth in the enclosed joint proxy statement/prospectus to serve until the 2028 annual meeting of CNB shareholders or until their respective successors are elected: Julie M. Young DIRECTOR ELECTIONS ISSUER 34152.000000 0 FOR 34152.000000 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/15/2025 a proposal to approve the CNB Financial Corporation 2025 Omnibus Incentive Plan (the "CNB incentive plan proposal"); COMPENSATION ISSUER 34152.000000 0 FOR 34152.000000 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/15/2025 a non-binding advisory resolution to approve the compensation of CNB's named executive officers (the "CNB say-on-pay proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 34152.000000 0 FOR 34152.000000 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/15/2025 a proposal to ratify the appointment of Forvis Mazars, LLP as CNB's independent registered public accounting firm for the fiscal year ending December 31, 2025 (the "CNB auditor ratification proposal"); and AUDIT-RELATED ISSUER 34152.000000 0 FOR 34152.000000 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/15/2025 a proposal to approve one or more adjournments of the CNB annual meeting, if necessary or appropriate, to permit further solicitation of proxies if there are insufficient votes at the time of the CNB annual meeting, or at an adjournment or postponement of that meeting, to approve the CNB share issuance proposal (the "CNB adjournment proposal"). CORPORATE GOVERNANCE ISSUER 34152.000000 0 FOR 34152.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Nicholas K. Akins DIRECTOR ELECTIONS ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: B. Evan Bayh, III DIRECTOR ELECTIONS ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Katherine B. Blackburn DIRECTOR ELECTIONS ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: C. Bryan Daniels DIRECTOR ELECTIONS ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Laurent Desmangles DIRECTOR ELECTIONS ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Mitchell S. Feiger DIRECTOR ELECTIONS ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Thomas H. Harvey DIRECTOR ELECTIONS ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Gary R. Heminger DIRECTOR ELECTIONS ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Kathleen A. Rogers DIRECTOR ELECTIONS ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Timothy N. Spence DIRECTOR ELECTIONS ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2025. AUDIT-RELATED ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/15/2025 An advisory vote on approval of the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1107453.000000 0 FOR 1107453.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington DIRECTOR ELECTIONS ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO APPROVE THE 2024 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/15/2025 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 273487.000000 0 FOR 273487.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/15/2025 Election of Directors: Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 268701.000000 0 FOR 268701.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/15/2025 Election of Directors: Therese Esperdy DIRECTOR ELECTIONS ISSUER 268701.000000 0 FOR 268701.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/15/2025 Election of Directors: Robert Fauber DIRECTOR ELECTIONS ISSUER 268701.000000 0 FOR 268701.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/15/2025 Election of Directors: Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 268701.000000 0 FOR 268701.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/15/2025 Election of Directors: Lloyd W. Howell, Jr. DIRECTOR ELECTIONS ISSUER 268701.000000 0 FOR 268701.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/15/2025 Election of Directors: Jose M. Minaya DIRECTOR ELECTIONS ISSUER 268701.000000 0 FOR 268701.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/15/2025 Election of Directors: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 268701.000000 0 FOR 268701.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/15/2025 Election of Directors: Zig Serafin DIRECTOR ELECTIONS ISSUER 268701.000000 0 FOR 268701.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/15/2025 Election of Directors: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 268701.000000 0 FOR 268701.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/15/2025 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2025. AUDIT-RELATED ISSUER 268701.000000 0 FOR 268701.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/15/2025 Advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 268701.000000 0 FOR 268701.000000 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/15/2025 Stockholder proposal requesting stockholder ratification of certain executive severance arrangements. COMPENSATION SECURITY HOLDER 268701.000000 0 AGAINST 268701.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) 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 126486.000000 0 FOR 126486.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) 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 126486.000000 0 FOR 126486.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) 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 126486.000000 0 FOR 126486.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) 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 126486.000000 0 FOR 126486.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) 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 126486.000000 0 FOR 126486.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) 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 126486.000000 0 FOR 126486.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) 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 126486.000000 0 FOR 126486.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) 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 126486.000000 0 FOR 126486.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) 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 126486.000000 0 FOR 126486.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) 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 126486.000000 0 FOR 126486.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) 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 126486.000000 0 FOR 126486.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) 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 126486.000000 0 FOR 126486.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 126486.000000 0 FOR 126486.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To approve, on a non-binding, advisory basis, the Company's named executive officer's compensation as disclosed in the proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 126486.000000 0 FOR 126486.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Election of five (5) of Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders: Ileana Blanco (Class III) DIRECTOR ELECTIONS ISSUER 155044.000000 0 FOR 155044.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Election of five (5) of Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders: Leah Henderson (Class III) DIRECTOR ELECTIONS ISSUER 155044.000000 0 FOR 155044.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Election of five (5) of Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders: Ned S. Holmes (Class III) DIRECTOR ELECTIONS ISSUER 155044.000000 0 FOR 155044.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Election of five (5) of Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders: Jack Lord (Class III) DIRECTOR ELECTIONS ISSUER 155044.000000 0 FOR 155044.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Election of five (5) of Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders: David Zalman (Class III) DIRECTOR ELECTIONS ISSUER 155044.000000 0 FOR 155044.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 155044.000000 0 FOR 155044.000000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 155044.000000 0 FOR 155044.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Paola M. Arbour DIRECTOR ELECTIONS ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Jonathan E. Baliff DIRECTOR ELECTIONS ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Ranjana B. Clark DIRECTOR ELECTIONS ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: David S. Huntley DIRECTOR ELECTIONS ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Charles S. Hyle DIRECTOR ELECTIONS ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Thomas E. Long DIRECTOR ELECTIONS ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Mark W. Midkiff DIRECTOR ELECTIONS ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Elysia Holt Ragusa DIRECTOR ELECTIONS ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Steven P. Rosenberg DIRECTOR ELECTIONS ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Robert W. Stallings DIRECTOR ELECTIONS ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Dale W. Tremblay DIRECTOR ELECTIONS ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Laura L. Whitley DIRECTOR ELECTIONS ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To approve, on an advisory basis, the 2024 compensation of the Company's named executive officers as described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To approve the 2022 Long-Term Incentive Plan, as amended and restated, as described in the Proxy Statement; and COMPENSATION ISSUER 75208.000000 0 FOR 75208.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/15/2025 Election of Directors: Linda Z. Cook DIRECTOR ELECTIONS ISSUER 1209976.000000 0 FOR 1209976.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/15/2025 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 1209976.000000 0 FOR 1209976.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/15/2025 Election of Directors: M. Amy Gilliland DIRECTOR ELECTIONS ISSUER 1209976.000000 0 FOR 1209976.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/15/2025 Election of Directors: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 1209976.000000 0 FOR 1209976.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/15/2025 Election of Directors: K. Guru Gowrappan DIRECTOR ELECTIONS ISSUER 1209976.000000 0 FOR 1209976.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/15/2025 Election of Directors: Ralph Izzo DIRECTOR ELECTIONS ISSUER 1209976.000000 0 FOR 1209976.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/15/2025 Election of Directors: Sandra E. "Sandie" O'Connor DIRECTOR ELECTIONS ISSUER 1209976.000000 0 FOR 1209976.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/15/2025 Election of Directors: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 1209976.000000 0 FOR 1209976.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/15/2025 Election of Directors: Rakefet Russak-Aminoach DIRECTOR ELECTIONS ISSUER 1209976.000000 0 FOR 1209976.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/15/2025 Election of Directors: Robin Vince DIRECTOR ELECTIONS ISSUER 1209976.000000 0 FOR 1209976.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/15/2025 Election of Directors: Alfred W. "Al" Zollar DIRECTOR ELECTIONS ISSUER 1209976.000000 0 FOR 1209976.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/15/2025 Advisory resolution to approve the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1209976.000000 0 FOR 1209976.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/15/2025 Ratify the appointment of KPMG LLP as our independent auditor for 2025. AUDIT-RELATED ISSUER 1209976.000000 0 FOR 1209976.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Warner L. Baxter DIRECTOR ELECTIONS ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Dorothy Bridges DIRECTOR ELECTIONS ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Andrew Cecere DIRECTOR ELECTIONS ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Alan B. Colberg DIRECTOR ELECTIONS ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Aleem Gillani DIRECTOR ELECTIONS ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Gunjan Kedia DIRECTOR ELECTIONS ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 An advisory vote to approve the compensation of our executives disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2025 fiscal year. AUDIT-RELATED ISSUER 2552139.000000 0 FOR 2552139.000000 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/15/2025 A shareholder proposal regarding a report on board oversight of risks relating to discrimination. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2552139.000000 0 AGAINST 2552139.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/16/2025 Election of Directors: Curtis Brighton DIRECTOR ELECTIONS ISSUER 18483.000000 0 FOR 18483.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/16/2025 Election of Directors: Michael A. Carty DIRECTOR ELECTIONS ISSUER 18483.000000 0 FOR 18483.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/16/2025 Election of Directors: William R. Krieble DIRECTOR ELECTIONS ISSUER 18483.000000 0 FOR 18483.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/16/2025 Election of Directors: Tina J. Maher DIRECTOR ELECTIONS ISSUER 18483.000000 0 FOR 18483.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/16/2025 Election of Directors: Ronald K. Rich DIRECTOR ELECTIONS ISSUER 18483.000000 0 FOR 18483.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/16/2025 Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18483.000000 0 FOR 18483.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/16/2025 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 18483.000000 0 FOR 18483.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 Election of Directors: Ann B. Crane DIRECTOR ELECTIONS ISSUER 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 Election of Directors: Rafael A. Diaz-Granados DIRECTOR ELECTIONS ISSUER 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 Election of Directors: John C. Inglis DIRECTOR ELECTIONS ISSUER 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 Election of Directors: Katherine M.A. Kline DIRECTOR ELECTIONS ISSUER 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 Election of Directors: Richard W. Neu DIRECTOR ELECTIONS ISSUER 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 Election of Directors: Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 Election of Directors: David L. Porteous DIRECTOR ELECTIONS ISSUER 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 Election of Directors: Teresa H. Shea DIRECTOR ELECTIONS ISSUER 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 Election of Directors: Roger J. Sit DIRECTOR ELECTIONS ISSUER 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 Election of Directors: Stephen D. Steinour DIRECTOR ELECTIONS ISSUER 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 Election of Directors: Jeffrey L. Tate DIRECTOR ELECTIONS ISSUER 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 Election of Directors: Gary Torgow DIRECTOR ELECTIONS ISSUER 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 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 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/16/2025 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2376712.000000 0 FOR 2376712.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: Mark A. Crosswhite DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: Noopur Davis DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: Zhanna Golodryga DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: J. Thomas Hill DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: Roger W. Jenkins DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: James T. Prokopanko DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: Alison S. Rand DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: William C. Rhodes, III DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: Lee J. Styslinger III DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: Jose S. Suquet DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: John M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Election of Directors: Timothy Vines DIRECTOR ELECTIONS ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Advisory Vote to Approve Regions' Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Regions Financial Corporation 2025 Long Term Incentive Plan. COMPENSATION ISSUER 1501034.000000 0 FOR 1501034.000000 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 04/16/2025 Shareholder Proposal Relating to Simple Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 1501034.000000 0 FOR 1501034.000000 NONE S000004449 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Rosie Allen-Herring DIRECTOR ELECTIONS ISSUER 157930.000000 0 FOR 157930.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: John L. Bookmyer DIRECTOR ELECTIONS ISSUER 157930.000000 0 FOR 157930.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Christopher V. Criss DIRECTOR ELECTIONS ISSUER 157930.000000 0 FOR 157930.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Lisa A. Knutson DIRECTOR ELECTIONS ISSUER 157930.000000 0 FOR 157930.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Gregory S. Proctor, Jr. DIRECTOR ELECTIONS ISSUER 157930.000000 0 FOR 157930.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Joseph R. Robinson DIRECTOR ELECTIONS ISSUER 157930.000000 0 FOR 157930.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Kerry M. Stemler DIRECTOR ELECTIONS ISSUER 157930.000000 0 FOR 157930.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (b) For a term of one (1) year expiring at the annual stockholders meeting in 2026: Louis M. Altman DIRECTOR ELECTIONS ISSUER 157930.000000 0 FOR 157930.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (c) For a term of two (2) years expiring at the annual stockholders meeting in 2027: Zahid Afzal DIRECTOR ELECTIONS ISSUER 157930.000000 0 FOR 157930.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (c) For a term of two (2) years expiring at the annual stockholders meeting in 2027: Lee J. Burdman DIRECTOR ELECTIONS ISSUER 157930.000000 0 FOR 157930.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 157930.000000 0 FOR 157930.000000 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 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, 2025. AUDIT-RELATED ISSUER 157930.000000 0 FOR 157930.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Donna J. Blank DIRECTOR ELECTIONS ISSUER 1149767.000000 124000.000000 FOR 1149767.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Peter J. Federico DIRECTOR ELECTIONS ISSUER 1149767.000000 124000.000000 FOR 1149767.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: John D. Fisk DIRECTOR ELECTIONS ISSUER 1149767.000000 124000.000000 FOR 1149767.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Andrew A. Johnson, Jr. DIRECTOR ELECTIONS ISSUER 1149767.000000 124000.000000 FOR 1149767.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Gary D. Kain DIRECTOR ELECTIONS ISSUER 1149767.000000 124000.000000 FOR 1149767.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Prue B. Larocca DIRECTOR ELECTIONS ISSUER 1149767.000000 124000.000000 FOR 1149767.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Paul E. Mullings DIRECTOR ELECTIONS ISSUER 1149767.000000 124000.000000 FOR 1149767.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Frances R. Spark DIRECTOR ELECTIONS ISSUER 1149767.000000 124000.000000 FOR 1149767.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Vote to approve the amendment to our Amended and Restated Certificate of Incorporation to increase the total authorized number of shares of common stock from 1,500,000,000 to 2,250,000,000. CAPITAL STRUCTURE ISSUER 1149767.000000 124000.000000 FOR 1149767.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1149767.000000 124000.000000 FOR 1149767.000000 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Ratification of appointment of Ernst & Young LLC as our independent public accountant for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1149767.000000 124000.000000 FOR 1149767.000000 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/17/2025 Election of Directors: Barry C. Huber DIRECTOR ELECTIONS ISSUER 26740.000000 0 FOR 26740.000000 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/17/2025 Election of Directors: S. Trezevant Moore, Jr. DIRECTOR ELECTIONS ISSUER 26740.000000 0 FOR 26740.000000 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/17/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 26740.000000 0 FOR 26740.000000 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 04/17/2025 To elect three Class III directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2028: Carl D. Culp DIRECTOR ELECTIONS ISSUER 61476.000000 0 FOR 61476.000000 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 04/17/2025 To elect three Class III directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2028: Frank J. Monaco DIRECTOR ELECTIONS ISSUER 61476.000000 0 FOR 61476.000000 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 04/17/2025 To elect three Class III directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2028: Edward W. Muransky DIRECTOR ELECTIONS ISSUER 61476.000000 0 FOR 61476.000000 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 04/17/2025 To consider and vote upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61476.000000 0 FOR 61476.000000 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 04/17/2025 To consider and vote upon a proposal to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 61476.000000 0 FOR 61476.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: John W. Allison DIRECTOR ELECTIONS ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Brian S. Davis DIRECTOR ELECTIONS ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Milburn Adams DIRECTOR ELECTIONS ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Karen E. Garret DIRECTOR ELECTIONS ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: James G. Hinkle DIRECTOR ELECTIONS ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Larry W. Ross DIRECTOR ELECTIONS ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Advisory (non-binding) vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Approval of an amendment to the Company's Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000. CAPITAL STRUCTURE ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Ratification of appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 306352.000000 0 FOR 306352.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Thomas Peterffy DIRECTOR ELECTIONS ISSUER 178071.000000 0 FOR 178071.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Earl H. Nemser DIRECTOR ELECTIONS ISSUER 178071.000000 0 FOR 178071.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Milan Galik DIRECTOR ELECTIONS ISSUER 178071.000000 0 FOR 178071.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Paul J. Brody DIRECTOR ELECTIONS ISSUER 178071.000000 0 FOR 178071.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Lawrence E. Harris DIRECTOR ELECTIONS ISSUER 178071.000000 0 FOR 178071.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: William Peterffy DIRECTOR ELECTIONS ISSUER 178071.000000 0 AGAINST 178071.000000 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Nicole Yuen DIRECTOR ELECTIONS ISSUER 178071.000000 0 FOR 178071.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Jill Bright DIRECTOR ELECTIONS ISSUER 178071.000000 0 FOR 178071.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Richard Repetto DIRECTOR ELECTIONS ISSUER 178071.000000 0 FOR 178071.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Lori Conkling DIRECTOR ELECTIONS ISSUER 178071.000000 0 FOR 178071.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. AUDIT-RELATED ISSUER 178071.000000 0 FOR 178071.000000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 178071.000000 0 FOR 178071.000000 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 04/17/2025 The election as directors of all nominees listed below (except as marked to the contrary at the right): Robert M. Campana DIRECTOR ELECTIONS ISSUER 206015.000000 0 FOR 206015.000000 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 04/17/2025 The election as directors of all nominees listed below (except as marked to the contrary at the right): Timothy B. Fannin DIRECTOR ELECTIONS ISSUER 206015.000000 0 FOR 206015.000000 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 04/17/2025 The election as directors of all nominees listed below (except as marked to the contrary at the right): John P. Meegan DIRECTOR ELECTIONS ISSUER 206015.000000 0 FOR 206015.000000 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 04/17/2025 The election as directors of all nominees listed below (except as marked to the contrary at the right): Mark A. Paup DIRECTOR ELECTIONS ISSUER 206015.000000 0 FOR 206015.000000 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 04/17/2025 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 206015.000000 0 FOR 206015.000000 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 04/17/2025 An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 206015.000000 0 FOR 206015.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Michael D. White DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Electing Directors: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Ratifying the appointment of our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 11273575.000000 0 FOR 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Shareholder proposal requesting the nomination of more director candidates than board seats CORPORATE GOVERNANCE SECURITY HOLDER 11273575.000000 0 AGAINST 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on board oversight of risks related to animal welfare OTHER SOCIAL ISSUES SECURITY HOLDER 11273575.000000 0 AGAINST 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Shareholder proposal request report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 11273575.000000 0 AGAINST 11273575.000000 FOR S000004449 Bank of America Corporation 060505104 US0605051046 04/22/2025 Shareholder proposal requesting disclosure of energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 11273575.000000 0 AGAINST 11273575.000000 FOR S000004449 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Robert Antoine DIRECTOR ELECTIONS ISSUER 23366.000000 0 FOR 23366.000000 FOR S000004449 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Thomas A. Barron DIRECTOR ELECTIONS ISSUER 23366.000000 0 FOR 23366.000000 FOR S000004449 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: William F. Butler DIRECTOR ELECTIONS ISSUER 23366.000000 0 FOR 23366.000000 FOR S000004449 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Stanley W. Connally, Jr. DIRECTOR ELECTIONS ISSUER 23366.000000 0 FOR 23366.000000 FOR S000004449 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Marshall M. Criser III DIRECTOR ELECTIONS ISSUER 23366.000000 0 FOR 23366.000000 FOR S000004449 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Kimberly A. Crowell DIRECTOR ELECTIONS ISSUER 23366.000000 0 FOR 23366.000000 FOR S000004449 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Bonnie J. Davenport DIRECTOR ELECTIONS ISSUER 23366.000000 0 FOR 23366.000000 FOR S000004449 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: William Eric Grant DIRECTOR ELECTIONS ISSUER 23366.000000 0 FOR 23366.000000 FOR S000004449 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Laura L. Johnson DIRECTOR ELECTIONS ISSUER 23366.000000 0 FOR 23366.000000 FOR S000004449 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: John G. Sample, Jr. DIRECTOR ELECTIONS ISSUER 23366.000000 0 FOR 23366.000000 FOR S000004449 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: William G. Smith, Jr. DIRECTOR ELECTIONS ISSUER 23366.000000 0 FOR 23366.000000 FOR S000004449 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Ashbel C. Williams DIRECTOR ELECTIONS ISSUER 23366.000000 0 FOR 23366.000000 FOR S000004449 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 To ratify the appointment of Forvis Mazars, LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 23366.000000 0 FOR 23366.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Franklin H. Farris, Jr. DIRECTOR ELECTIONS ISSUER 24986.000000 0 FOR 24986.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Mark A. Gooch DIRECTOR ELECTIONS ISSUER 24986.000000 0 FOR 24986.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Eugenia Crittenden "Crit" Luallen DIRECTOR ELECTIONS ISSUER 24986.000000 0 FOR 24986.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Ina Michelle Matthews DIRECTOR ELECTIONS ISSUER 24986.000000 0 FOR 24986.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: James E. McGhee II DIRECTOR ELECTIONS ISSUER 24986.000000 0 FOR 24986.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Franky Minnifield DIRECTOR ELECTIONS ISSUER 24986.000000 0 FOR 24986.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Jefferson F. Sandlin DIRECTOR ELECTIONS ISSUER 24986.000000 0 FOR 24986.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Anthony W. St. Charles DIRECTOR ELECTIONS ISSUER 24986.000000 0 FOR 24986.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Chad C. Street DIRECTOR ELECTIONS ISSUER 24986.000000 0 FOR 24986.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Lillian (Kay) Webb DIRECTOR ELECTIONS ISSUER 24986.000000 0 FOR 24986.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Proposal to consider and approve the proposed Amended and Restated 2025 Stock Ownership Incentive Plan. COMPENSATION ISSUER 24986.000000 0 FOR 24986.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Proposal to ratify and approve the appointment of BDO USA, P.C. as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 24986.000000 0 FOR 24986.000000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24986.000000 0 FOR 24986.000000 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Approval of an amendment to the Company's Second Amended and Restated Articles of Incorporation to phase out the classified structure of the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 25093.000000 0 FOR 25093.000000 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Election of four (4) Class I directors to a one-year term ending at the Company's 2026 Annual Meeting of Stockholders (or if Item 1 is not approved, for a three-year term ending at the Company's 2028 Annual Meeting of Stockholders): R. Renee Koger DIRECTOR ELECTIONS ISSUER 25093.000000 0 FOR 25093.000000 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Election of four (4) Class I directors to a one-year term ending at the Company's 2026 Annual Meeting of Stockholders (or if Item 1 is not approved, for a three-year term ending at the Company's 2028 Annual Meeting of Stockholders): James S. Loving DIRECTOR ELECTIONS ISSUER 25093.000000 0 FOR 25093.000000 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Election of four (4) Class I directors to a one-year term ending at the Company's 2026 Annual Meeting of Stockholders (or if Item 1 is not approved, for a three-year term ending at the Company's 2028 Annual Meeting of Stockholders): Jerry P. Maland DIRECTOR ELECTIONS ISSUER 25093.000000 0 FOR 25093.000000 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Election of four (4) Class I directors to a one-year term ending at the Company's 2026 Annual Meeting of Stockholders (or if Item 1 is not approved, for a three-year term ending at the Company's 2028 Annual Meeting of Stockholders): Shawn D. Penner DIRECTOR ELECTIONS ISSUER 25093.000000 0 FOR 25093.000000 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Advisory vote to approve the compensation paid to the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 25093.000000 0 FOR 25093.000000 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 25093.000000 0 FOR 25093.000000 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/22/2025 Election of Directors: Samuel L. Elmore DIRECTOR ELECTIONS ISSUER 27196.000000 0 FOR 27196.000000 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/22/2025 Election of Directors: Richard S. Johnson DIRECTOR ELECTIONS ISSUER 27196.000000 0 FOR 27196.000000 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/22/2025 Election of Directors: Beth A. Taylor DIRECTOR ELECTIONS ISSUER 27196.000000 0 FOR 27196.000000 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/22/2025 To approve, on a non binding advisory basis, the Corporation's executive compensation program for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 27196.000000 0 FOR 27196.000000 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/22/2025 To ratify the selection of the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 27196.000000 0 FOR 27196.000000 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/22/2025 To approve an amendment to the Corporation's Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 27196.000000 0 FOR 27196.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Tertia M. Freas DIRECTOR ELECTIONS ISSUER 208275.000000 0 FOR 208275.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Michael K. Fujimoto DIRECTOR ELECTIONS ISSUER 208275.000000 0 FOR 208275.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Robert S. Harrison DIRECTOR ELECTIONS ISSUER 208275.000000 0 FOR 208275.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Faye W. Kurren DIRECTOR ELECTIONS ISSUER 208275.000000 0 FOR 208275.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: James S. Moffatt DIRECTOR ELECTIONS ISSUER 208275.000000 0 FOR 208275.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Mark M. Mugiishi DIRECTOR ELECTIONS ISSUER 208275.000000 0 FOR 208275.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Kelly A. Thompson DIRECTOR ELECTIONS ISSUER 208275.000000 0 FOR 208275.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Vanessa L. Washington DIRECTOR ELECTIONS ISSUER 208275.000000 0 FOR 208275.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: C. Scott Wo DIRECTOR ELECTIONS ISSUER 208275.000000 0 FOR 208275.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 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 208275.000000 0 FOR 208275.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Approval of the First Hawaiian, Inc 2025 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 208275.000000 0 FOR 208275.000000 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 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, 2025. AUDIT-RELATED ISSUER 208275.000000 0 FOR 208275.000000 FOR S000004449 Independent Bank Corporation 453838609 US4538386099 04/22/2025 Election of Directors: Dennis W. Archer, Jr. DIRECTOR ELECTIONS ISSUER 33988.000000 0 FOR 33988.000000 FOR S000004449 Independent Bank Corporation 453838609 US4538386099 04/22/2025 Election of Directors: William J. Boer DIRECTOR ELECTIONS ISSUER 33988.000000 0 FOR 33988.000000 FOR S000004449 Independent Bank Corporation 453838609 US4538386099 04/22/2025 Election of Directors: Joan A. Budden DIRECTOR ELECTIONS ISSUER 33988.000000 0 FOR 33988.000000 FOR S000004449 Independent Bank Corporation 453838609 US4538386099 04/22/2025 Election of Directors: Michael J. Cok DIRECTOR ELECTIONS ISSUER 33988.000000 0 FOR 33988.000000 FOR S000004449 Independent Bank Corporation 453838609 US4538386099 04/22/2025 Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 33988.000000 0 FOR 33988.000000 FOR S000004449 Independent Bank Corporation 453838609 US4538386099 04/22/2025 Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 33988.000000 0 FOR 33988.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 Election of Directors: Robert G. Ashe DIRECTOR ELECTIONS ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 Election of Directors: Henry A. Fernandez DIRECTOR ELECTIONS ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 Election of Directors: Robin Matlock DIRECTOR ELECTIONS ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 Election of Directors: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 Election of Directors: C.D. Baer Pettit DIRECTOR ELECTIONS ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 Election of Directors: Sandy C. Rattray DIRECTOR ELECTIONS ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 Election of Directors: Linda H. Riefler DIRECTOR ELECTIONS ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 Election of Directors: Michelle Seitz DIRECTOR ELECTIONS ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 Election of Directors: Marcus L. Smith DIRECTOR ELECTIONS ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 Election of Directors: Rajat Taneja DIRECTOR ELECTIONS ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 Election of Directors: Paula Volent DIRECTOR ELECTIONS ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 Election of Directors: June Yang DIRECTOR ELECTIONS ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 To approve, by advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 To approve the MSCI Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. AUDIT-RELATED ISSUER 129359.000000 0 FOR 129359.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Election of 13 Directors: Susan Crown DIRECTOR ELECTIONS ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Election of 13 Directors: Chandra Dhandapani DIRECTOR ELECTIONS ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Election of 13 Directors: Dean M. Harrison DIRECTOR ELECTIONS ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Election of 13 Directors: Jay L. Henderson DIRECTOR ELECTIONS ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Election of 13 Directors: Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Election of 13 Directors: Siddharth N. (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Election of 13 Directors: Robert E. Moritz DIRECTOR ELECTIONS ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Election of 13 Directors: Michael G. O'Grady DIRECTOR ELECTIONS ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Election of 13 Directors: Richard M. Petrino DIRECTOR ELECTIONS ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Election of 13 Directors: Martin P. Slark DIRECTOR ELECTIONS ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Election of 13 Directors: David H. B. Smith, Jr. DIRECTOR ELECTIONS ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Election of 13 Directors: Donald Thompson DIRECTOR ELECTIONS ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Election of 13 Directors: Charles A. Tribbett III DIRECTOR ELECTIONS ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Approval, by an advisory vote, of the 2024 compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/22/2025 Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 330457.000000 0 FOR 330457.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Kevin D. Chapman DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Donald Clark, Jr. DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: M. Ray (Hoppy) Cole, Jr. DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: John M. Creekmore DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Albert J. Dale, III DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Jill V. Deer DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Connie L. Engel DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Neal A. Holland, Jr. DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Jonathan A. Levy DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: E. Robinson McGraw DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Renee Moore DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Ted E. Parker DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Sean M. Suggs DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: C. Mitchell Waycaster DIRECTOR ELECTIONS ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Approval of an amendment to Renasant Corporation's Articles of Incorporation to increase the number of shares of common stock, par value $5.00 per share, authorized for issuance from 150 million shares to 250 million shares. CAPITAL STRUCTURE ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Approval of an amendment to Renasant Corporation's Articles of Incorporation to eliminate the personal liability of directors for monetary damages for actions, or failures to act, as directors in accordance with Mississippi law, subject to certain exceptions. CORPORATE GOVERNANCE ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 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 104690.000000 0 FOR 104690.000000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Ratification of the appointment of HORNE LLP as our independent registered public accountants for 2025. AUDIT-RELATED ISSUER 104690.000000 0 FOR 104690.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Harrison B. Barnes DIRECTOR ELECTIONS ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Richard L. Davis DIRECTOR ELECTIONS ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Davis Deadman DIRECTOR ELECTIONS ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Laura K. Easley DIRECTOR ELECTIONS ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Melissa K. McSherry DIRECTOR ELECTIONS ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Maribess L. Miller DIRECTOR ELECTIONS ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Management Proposal Regarding Advisory Approval of Frequency of Future Say On Pay Votes SECTION 14A SAY-ON-PAY VOTES ISSUER 35994.000000 0 ONE YEAR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Approval of the Fourth Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan COMPENSATION ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 35994.000000 0 FOR 35994.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/22/2025 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 94709.000000 0 FOR 94709.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/22/2025 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 94709.000000 0 FOR 94709.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/22/2025 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 94709.000000 0 FOR 94709.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/22/2025 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 94709.000000 0 FOR 94709.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/22/2025 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 94709.000000 0 FOR 94709.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/22/2025 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 94709.000000 0 FOR 94709.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/22/2025 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 94709.000000 0 FOR 94709.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/22/2025 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 94709.000000 0 FOR 94709.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/22/2025 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 94709.000000 0 FOR 94709.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/22/2025 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: Lea B. Turnipseed DIRECTOR ELECTIONS ISSUER 94709.000000 0 FOR 94709.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/22/2025 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 94709.000000 0 FOR 94709.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/22/2025 To provide advisory approval of Trustmark's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 94709.000000 0 FOR 94709.000000 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/22/2025 To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 94709.000000 0 FOR 94709.000000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/22/2025 The election of three directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Joseph P. Gencarella DIRECTOR ELECTIONS ISSUER 30901.000000 0 FOR 30901.000000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/22/2025 The election of three directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Edward O. Handy III DIRECTOR ELECTIONS ISSUER 30901.000000 0 FOR 30901.000000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/22/2025 The election of three directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: John T. Ruggieri DIRECTOR ELECTIONS ISSUER 30901.000000 0 FOR 30901.000000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/22/2025 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, 2025. AUDIT-RELATED ISSUER 30901.000000 0 FOR 30901.000000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/22/2025 A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30901.000000 0 FOR 30901.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Fernando G. Araujo DIRECTOR ELECTIONS ISSUER 298283.000000 0.000000 FOR 298283.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 298283.000000 0.000000 FOR 298283.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: William G. Holliman DIRECTOR ELECTIONS ISSUER 298283.000000 0.000000 FOR 298283.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Alice L. Rodriguez DIRECTOR ELECTIONS ISSUER 298283.000000 0.000000 FOR 298283.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: James D. Rollins III DIRECTOR ELECTIONS ISSUER 298283.000000 0.000000 FOR 298283.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Non-Binding, Advisory Vote Regarding the Compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 298283.000000 0.000000 FOR 298283.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 298283.000000 0.000000 FOR 298283.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Fernando G. Araujo DIRECTOR ELECTIONS ISSUER 298283.000000 0 FOR 298283.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 298283.000000 0 FOR 298283.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: William G. Holliman DIRECTOR ELECTIONS ISSUER 298283.000000 0 FOR 298283.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Alice L. Rodriguez DIRECTOR ELECTIONS ISSUER 298283.000000 0 FOR 298283.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: James D. Rollins III DIRECTOR ELECTIONS ISSUER 298283.000000 0 FOR 298283.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Non-Binding, Advisory Vote Regarding the Compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 298283.000000 0 FOR 298283.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/23/2025 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 298283.000000 0 FOR 298283.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 Election of Directors: Moses H. Feagin Sr. DIRECTOR ELECTIONS ISSUER 141193.000000 0 FOR 141193.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 Election of Directors: Randall W. Hanna DIRECTOR ELECTIONS ISSUER 141193.000000 0 FOR 141193.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 Election of Directors: H. Merritt Lane, III DIRECTOR ELECTIONS ISSUER 141193.000000 0 FOR 141193.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 Election of Directors: Sonya C. Little DIRECTOR ELECTIONS ISSUER 141193.000000 0 FOR 141193.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 Election of Directors: Sonia A Perez DIRECTOR ELECTIONS ISSUER 141193.000000 0 FOR 141193.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 Election of Directors: Albert J. Williams DIRECTOR ELECTIONS ISSUER 141193.000000 0 FOR 141193.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 141193.000000 0 FOR 141193.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 To approve an amendment to the Hancock Whitney Corporation 2020 Long Term Incentive Plan to Increase the number of shares available by 1,300,000. COMPENSATION ISSUER 141193.000000 0 FOR 141193.000000 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 141193.000000 0 FOR 141193.000000 FOR S000004449 NB Bancorp, Inc. 63945M107 US63945M1071 04/23/2025 To elect the four nominees named in the proxy statement as directors, each to serve for as three-year period and until their respective successors shall have been elected and qualified: Susan Elliott DIRECTOR ELECTIONS ISSUER 61715.000000 0 FOR 61715.000000 FOR S000004449 NB Bancorp, Inc. 63945M107 US63945M1071 04/23/2025 To elect the four nominees named in the proxy statement as directors, each to serve for as three-year period and until their respective successors shall have been elected and qualified: Christopher Lynch DIRECTOR ELECTIONS ISSUER 61715.000000 0 FOR 61715.000000 FOR S000004449 NB Bancorp, Inc. 63945M107 US63945M1071 04/23/2025 To elect the four nominees named in the proxy statement as directors, each to serve for as three-year period and until their respective successors shall have been elected and qualified: Kenneth Montgomery DIRECTOR ELECTIONS ISSUER 61715.000000 0 FOR 61715.000000 FOR S000004449 NB Bancorp, Inc. 63945M107 US63945M1071 04/23/2025 To elect the four nominees named in the proxy statement as directors, each to serve for as three-year period and until their respective successors shall have been elected and qualified: Francis Orfanello DIRECTOR ELECTIONS ISSUER 61715.000000 0 FOR 61715.000000 FOR S000004449 NB Bancorp, Inc. 63945M107 US63945M1071 04/23/2025 To approve the NB Bancorp, Inc. 2025 equity Incentive Plan. COMPENSATION ISSUER 61715.000000 0 FOR 61715.000000 FOR S000004449 NB Bancorp, Inc. 63945M107 US63945M1071 04/23/2025 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 61715.000000 0 FOR 61715.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven 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 47812.000000 0 FOR 47812.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven 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 D'Agostino, Jr. DIRECTOR ELECTIONS ISSUER 47812.000000 0 FOR 47812.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven 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 Davison, Jr. DIRECTOR ELECTIONS ISSUER 47812.000000 0 FOR 47812.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven 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 47812.000000 0 FOR 47812.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven 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 47812.000000 0 FOR 47812.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven 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 Gallot, Jr. DIRECTOR ELECTIONS ISSUER 47812.000000 0 FOR 47812.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven 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 47812.000000 0 FOR 47812.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven 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: Cecil Jones DIRECTOR ELECTIONS ISSUER 47812.000000 0 FOR 47812.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven 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 47812.000000 0 FOR 47812.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven 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 Luffey DIRECTOR ELECTIONS ISSUER 47812.000000 0 FOR 47812.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven 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 47812.000000 0 FOR 47812.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Approve, on a non-binding advisory basis, the compensation of our named executive officers (the "Say-on-Pay Proposal.") SECTION 14A SAY-ON-PAY VOTES ISSUER 47812.000000 0 FOR 47812.000000 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 47812.000000 0 FOR 47812.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: David R. Brooks DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: John C. Corbett DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Jean E. Davis DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Martin B. Davis DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Douglas J. Hertz DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Merriann Metz DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: James W. Roquemore DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: David G. Salyers DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: G. Stacy Smith DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Joshua A. Snively DIRECTOR ELECTIONS ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 Approval of a Change in the Company's Domicile from South Carolina to Florida; and EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 SouthState Corporation 840441109 US8404411097 04/23/2025 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, 2025. AUDIT-RELATED ISSUER 166512.000000 0 FOR 166512.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: Michele Burns DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: Mark Flaherty DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: Kimberley Harris DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: John Hess DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: Kevin Johnson DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: Ellen Kullman DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: KC McClure DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: Thomas Montag DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: David Solomon DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: Jan Tighe DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: David Viniar DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Election of Directors: John Waldron DIRECTOR ELECTIONS ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2025) COMPENSATION ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 517612.000000 0 FOR 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding DEI Goals in Executive Pay Incentives ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 517612.000000 0 AGAINST 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Racial Discrimination Audit ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 517612.000000 0 AGAINST 517612.000000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Disclosure of Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 517612.000000 0 AGAINST 517612.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Election of directors: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Election of directors: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Election of directors: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Election of directors: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Election of directors: William S. Demchak DIRECTOR ELECTIONS ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Election of directors: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Election of directors: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Election of directors: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Election of directors: Renu Khator DIRECTOR ELECTIONS ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Election of directors: Linda R. Medler DIRECTOR ELECTIONS ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Election of directors: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Election of directors: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Election of directors: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/23/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 640428.000000 0 FOR 640428.000000 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/24/2025 Election of Directors for terms expiring April 2028: John F. Affleck-Graves DIRECTOR ELECTIONS ISSUER 29858.000000 0 FOR 29858.000000 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/24/2025 Election of Directors for terms expiring April 2028: Daniel B. Fitzpatrick DIRECTOR ELECTIONS ISSUER 29858.000000 0 FOR 29858.000000 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/24/2025 Election of Directors for terms expiring April 2028: Christopher J. Murphy IV DIRECTOR ELECTIONS ISSUER 29858.000000 0 FOR 29858.000000 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/24/2025 Election of Directors for terms expiring April 2028: Isaac P. Torres DIRECTOR ELECTIONS ISSUER 29858.000000 0 FOR 29858.000000 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/24/2025 Ratification of the appointment of FORVIS MAZARS, LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 29858.000000 0 FOR 29858.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Earl E. Fry DIRECTOR ELECTIONS ISSUER 48508.000000 0 FOR 48508.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Jason R. Fujimoto DIRECTOR ELECTIONS ISSUER 48508.000000 0 FOR 48508.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Jonathan B. Kindred DIRECTOR ELECTIONS ISSUER 48508.000000 0 FOR 48508.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Paul J. Kosasa DIRECTOR ELECTIONS ISSUER 48508.000000 0 FOR 48508.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Christopher T. Lutes DIRECTOR ELECTIONS ISSUER 48508.000000 0 FOR 48508.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Arnold D. Martines DIRECTOR ELECTIONS ISSUER 48508.000000 0 FOR 48508.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: A. Catherine Ngo DIRECTOR ELECTIONS ISSUER 48508.000000 0 FOR 48508.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Robert K. W. H. Nobriga DIRECTOR ELECTIONS ISSUER 48508.000000 0 FOR 48508.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Saedene K. Ota DIRECTOR ELECTIONS ISSUER 48508.000000 0 FOR 48508.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Diane S. L. Paloma DIRECTOR ELECTIONS ISSUER 48508.000000 0 FOR 48508.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Crystal K. Rose DIRECTOR ELECTIONS ISSUER 48508.000000 0 FOR 48508.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Paul K. Yonamine DIRECTOR ELECTIONS ISSUER 48508.000000 0 FOR 48508.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 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 48508.000000 0 FOR 48508.000000 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 48508.000000 0 FOR 48508.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Election of Directors: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Election of Directors: Lee Alexander DIRECTOR ELECTIONS ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Election of Directors: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Election of Directors: Christine M. Cumming DIRECTOR ELECTIONS ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Election of Directors: Kevin Cummings DIRECTOR ELECTIONS ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Election of Directors: William P. Hankowsky DIRECTOR ELECTIONS ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Election of Directors: Edward J. Kelly III DIRECTOR ELECTIONS ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Election of Directors: Robert G. Leary DIRECTOR ELECTIONS ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Election of Directors: Terrance J. Lillis DIRECTOR ELECTIONS ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Election of Directors: Michele N. Siekerka DIRECTOR ELECTIONS ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Election of Directors: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Election of Directors: Claude E. Wade DIRECTOR ELECTIONS ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/24/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 737757.000000 0 FOR 737757.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Election of Ten Nominees as Directors: F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Election of Ten Nominees as Directors: Robert H.B. Baldwin, Jr. DIRECTOR ELECTIONS ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Election of Ten Nominees as Directors: Cameron M. Bready DIRECTOR ELECTIONS ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Election of Ten Nominees as Directors: John G. Bruno DIRECTOR ELECTIONS ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Election of Ten Nominees as Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Election of Ten Nominees as Directors: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Election of Ten Nominees as Directors: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Election of Ten Nominees as Directors: Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Election of Ten Nominees as Directors: William B. Plummer DIRECTOR ELECTIONS ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Election of Ten Nominees as Directors: M. Troy Woods DIRECTOR ELECTIONS ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Approval, on an advisory basis, of the compensation of the company's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Approval of Global Payments 2025 Incentive Plan. COMPENSATION ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/24/2025 Approval of Amended and Restated Employee Stock Purchase Plan. COMPENSATION ISSUER 418451.000000 0 FOR 418451.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Election of directors: Matthew J. Adams DIRECTOR ELECTIONS ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Election of directors: Linda L. Addison DIRECTOR ELECTIONS ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Election of directors: Marilyn A. Alexander DIRECTOR ELECTIONS ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Election of directors: Cheryl D. Alston DIRECTOR ELECTIONS ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Election of directors: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Election of directors: James P. Brannen DIRECTOR ELECTIONS ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Election of directors: Alice S. Cho DIRECTOR ELECTIONS ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Election of directors: J. Matthew Darden DIRECTOR ELECTIONS ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Election of directors: Phillip M. Jacobs DIRECTOR ELECTIONS ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Election of directors: David A. Rodriguez DIRECTOR ELECTIONS ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Election of directors: Frank M. Svoboda DIRECTOR ELECTIONS ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Election of directors: Mary E. Thigpen DIRECTOR ELECTIONS ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Approval of 2024 Executive Compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/24/2025 Ratification of Appointment of Independent Registered Public Accounting Firm: AUDIT-RELATED ISSUER 138180.000000 0.000000 FOR 138180.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Analisa M. Allen DIRECTOR ELECTIONS ISSUER 417471.000000 0 FOR 417471.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: C. Edward Chaplin DIRECTOR ELECTIONS ISSUER 417471.000000 0 FOR 417471.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Curt S. Culver DIRECTOR ELECTIONS ISSUER 417471.000000 0 FOR 417471.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Jay C. Hartzell DIRECTOR ELECTIONS ISSUER 417471.000000 0 FOR 417471.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 417471.000000 0 FOR 417471.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Teresita M. Lowman DIRECTOR ELECTIONS ISSUER 417471.000000 0 FOR 417471.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Timothy J. Mattke DIRECTOR ELECTIONS ISSUER 417471.000000 0 FOR 417471.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Sheryl L. Sculley DIRECTOR ELECTIONS ISSUER 417471.000000 0 FOR 417471.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Michael L. Thompson DIRECTOR ELECTIONS ISSUER 417471.000000 0 FOR 417471.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Mark M. Zandi DIRECTOR ELECTIONS ISSUER 417471.000000 0 FOR 417471.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Advisory Vote to Approve our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 417471.000000 0 FOR 417471.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Approval of 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 417471.000000 0 FOR 417471.000000 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 417471.000000 0 FOR 417471.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: S. Craig Beam DIRECTOR ELECTIONS ISSUER 57506.000000 0 FOR 57506.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: David F. Dierker DIRECTOR ELECTIONS ISSUER 57506.000000 0 FOR 57506.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: W. Glenn Hogan DIRECTOR ELECTIONS ISSUER 57506.000000 0 FOR 57506.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Brooke W. James DIRECTOR ELECTIONS ISSUER 57506.000000 0 FOR 57506.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Susan D. Rector DIRECTOR ELECTIONS ISSUER 57506.000000 0 FOR 57506.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Kevin R. Reeves DIRECTOR ELECTIONS ISSUER 57506.000000 0 FOR 57506.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Carol A. Schneeberger DIRECTOR ELECTIONS ISSUER 57506.000000 0 FOR 57506.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Frances A. Skinner DIRECTOR ELECTIONS ISSUER 57506.000000 0 FOR 57506.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Dwight E. Smith DIRECTOR ELECTIONS ISSUER 57506.000000 0 FOR 57506.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Michael N. Vittorio DIRECTOR ELECTIONS ISSUER 57506.000000 0 FOR 57506.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Tyler J. Wilcox DIRECTOR ELECTIONS ISSUER 57506.000000 0 FOR 57506.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2025 Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 57506.000000 0 FOR 57506.000000 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 57506.000000 0 FOR 57506.000000 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 04/24/2025 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: James P. Dunigan DIRECTOR ELECTIONS ISSUER 201235.000000 0 FOR 201235.000000 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 04/24/2025 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Matthew K. Harding DIRECTOR ELECTIONS ISSUER 201235.000000 0 FOR 201235.000000 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 04/24/2025 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Anthony J. Labozzetta DIRECTOR ELECTIONS ISSUER 201235.000000 0 FOR 201235.000000 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 04/24/2025 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 E. McCracken DIRECTOR ELECTIONS ISSUER 201235.000000 0 FOR 201235.000000 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 04/24/2025 The approval (non-binding) of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 201235.000000 0 FOR 201235.000000 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 04/24/2025 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 201235.000000 0 FOR 201235.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Shannon B. Arvin DIRECTOR ELECTIONS ISSUER 45419.000000 0 FOR 45419.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Paul J. Bickel III DIRECTOR ELECTIONS ISSUER 45419.000000 0 FOR 45419.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Allison J. Donovan DIRECTOR ELECTIONS ISSUER 45419.000000 0 FOR 45419.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: David P. Heintzman DIRECTOR ELECTIONS ISSUER 45419.000000 0 FOR 45419.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Carl G. Herde DIRECTOR ELECTIONS ISSUER 45419.000000 0 FOR 45419.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: James A. Hillebrand DIRECTOR ELECTIONS ISSUER 45419.000000 0 FOR 45419.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Richard A. Lechleiter DIRECTOR ELECTIONS ISSUER 45419.000000 0 FOR 45419.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Philip S. Poindexter DIRECTOR ELECTIONS ISSUER 45419.000000 0 FOR 45419.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Stephen M. Priebe DIRECTOR ELECTIONS ISSUER 45419.000000 0 FOR 45419.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Edwin S. Saunier DIRECTOR ELECTIONS ISSUER 45419.000000 0 FOR 45419.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: John L. Schutte DIRECTOR ELECTIONS ISSUER 45419.000000 0 FOR 45419.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Laura L. Wells DIRECTOR ELECTIONS ISSUER 45419.000000 0 FOR 45419.000000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 The advisory approval of the compensation of Stock Yards Bancorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45419.000000 0 FOR 45419.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Stacy Apter DIRECTOR ELECTIONS ISSUER 237048.000000 0 FOR 237048.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Tim E. Bentsen DIRECTOR ELECTIONS ISSUER 237048.000000 0 FOR 237048.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Kevin S. Blair DIRECTOR ELECTIONS ISSUER 237048.000000 0 FOR 237048.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Pedro Cherry DIRECTOR ELECTIONS ISSUER 237048.000000 0 FOR 237048.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: John H. Irby DIRECTOR ELECTIONS ISSUER 237048.000000 0 FOR 237048.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Gregory Montana DIRECTOR ELECTIONS ISSUER 237048.000000 0 FOR 237048.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 237048.000000 0 FOR 237048.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Harris Pastides DIRECTOR ELECTIONS ISSUER 237048.000000 0 FOR 237048.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Barry L. Storey DIRECTOR ELECTIONS ISSUER 237048.000000 0 FOR 237048.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Alexandra Villoch DIRECTOR ELECTIONS ISSUER 237048.000000 0 FOR 237048.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Teresa White DIRECTOR ELECTIONS ISSUER 237048.000000 0 FOR 237048.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. SECTION 14A SAY-ON-PAY VOTES ISSUER 237048.000000 0 FOR 237048.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2025. AUDIT-RELATED ISSUER 237048.000000 0 FOR 237048.000000 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/24/2025 Election of Four Class II Directors: Todd S. Benning DIRECTOR ELECTIONS ISSUER 47146.000000 0 FOR 47146.000000 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/24/2025 Election of Four Class II Directors: Martin P. Connor DIRECTOR ELECTIONS ISSUER 47146.000000 0 FOR 47146.000000 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/24/2025 Election of Four Class II Directors: Jeffrey M. Schweitzer DIRECTOR ELECTIONS ISSUER 47146.000000 0 FOR 47146.000000 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/24/2025 Election of Four Class II Directors: Michael L. Turner DIRECTOR ELECTIONS ISSUER 47146.000000 0 FOR 47146.000000 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/24/2025 Ratification of KPMG LLP as our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 47146.000000 0 FOR 47146.000000 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/24/2025 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 47146.000000 0 FOR 47146.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: E.J. Bowler DIRECTOR ELECTIONS ISSUER 43846.000000 0 FOR 43846.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: A. Belew DIRECTOR ELECTIONS ISSUER 43846.000000 0 FOR 43846.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: M. Camsey DIRECTOR ELECTIONS ISSUER 43846.000000 0 FOR 43846.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: M. Chiesa DIRECTOR ELECTIONS ISSUER 43846.000000 0 FOR 43846.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: M. Hassid DIRECTOR ELECTIONS ISSUER 43846.000000 0 FOR 43846.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: D. Payne DIRECTOR ELECTIONS ISSUER 43846.000000 0 FOR 43846.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: E. Sylvester DIRECTOR ELECTIONS ISSUER 43846.000000 0 FOR 43846.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: I. Wondeh DIRECTOR ELECTIONS ISSUER 43846.000000 0 FOR 43846.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Approve a non-binding advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43846.000000 0 FOR 43846.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Approve the 2025 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 43846.000000 0 FOR 43846.000000 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Ratification of independent auditors. AUDIT-RELATED ISSUER 43846.000000 0 FOR 43846.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Joshua D. Feldman DIRECTOR ELECTIONS ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Peter S. Ho DIRECTOR ELECTIONS ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Michelle E. Hulst DIRECTOR ELECTIONS ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Kent T. Lucien DIRECTOR ELECTIONS ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Elliot K. Mills DIRECTOR ELECTIONS ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Alicia E. Moy DIRECTOR ELECTIONS ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Victor K. Nichols DIRECTOR ELECTIONS ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Dana M. Tokioka DIRECTOR ELECTIONS ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Raymond P. Vara, Jr. DIRECTOR ELECTIONS ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Suzanne P. Vares-Lum DIRECTOR ELECTIONS ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Robert W. Wo DIRECTOR ELECTIONS ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Say on Pay - An advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Approval of the Bank of Hawai'i Corporation 2025 Director Stock Compensation Plan. COMPENSATION ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Ratification of the Re-appointment of Ernst & Young LLP for 2025. AUDIT-RELATED ISSUER 64932.000000 0 FOR 64932.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/25/2025 To Approve the Second Amended and Restated Articles of Incorporation in Accordance with Mississippi Law CORPORATE GOVERNANCE ISSUER 279771.000000 0.000000 FOR 279771.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/25/2025 To Approve the Second Amended and Restated Articles of Incorporation to Implement Repurchases of Cadence Bank Common and Preferred Stock CAPITAL STRUCTURE ISSUER 279771.000000 0.000000 FOR 279771.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/25/2025 To Approve the Cadence Bank 2025 Long-Term Incentive Plan COMPENSATION ISSUER 279771.000000 0.000000 FOR 279771.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 04/25/2025 To Adjourn the Meeting, if Necessary, to Allow Time for Further Solicitation of Proxies CORPORATE GOVERNANCE ISSUER 279771.000000 0.000000 FOR 279771.000000 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 To elect one Director to the 2027 Class for a term of two years: Benjamin F. Rassieur, III DIRECTOR ELECTIONS ISSUER 214152.000000 0 FOR 214152.000000 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 To elect four Directors to the 2028 Class for a term of three years: Timothy S. Dunn DIRECTOR ELECTIONS ISSUER 214152.000000 0 FOR 214152.000000 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 To elect four Directors to the 2028 Class for a term of three years: June McAllister Fowler DIRECTOR ELECTIONS ISSUER 214152.000000 0 FOR 214152.000000 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 To elect four Directors to the 2028 Class for a term of three years: Todd R. Schnuck DIRECTOR ELECTIONS ISSUER 214152.000000 0 FOR 214152.000000 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 To elect four Directors to the 2028 Class for a term of three years: Christine B. Taylor DIRECTOR ELECTIONS ISSUER 214152.000000 0 FOR 214152.000000 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 214152.000000 0 FOR 214152.000000 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 Advisory approval of the Company's executive compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 214152.000000 0 FOR 214152.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 96100.000000 0 FOR 96100.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Irene M. Esteves DIRECTOR ELECTIONS ISSUER 96100.000000 0 FOR 96100.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Jonathan A. Langer DIRECTOR ELECTIONS ISSUER 96100.000000 0 FOR 96100.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Christen E.J. Lee DIRECTOR ELECTIONS ISSUER 96100.000000 0 FOR 96100.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Paula Madoff DIRECTOR ELECTIONS ISSUER 96100.000000 0 FOR 96100.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 96100.000000 0 FOR 96100.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Ralph F. Rosenberg DIRECTOR ELECTIONS ISSUER 96100.000000 0 FOR 96100.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Matthew A. Salem DIRECTOR ELECTIONS ISSUER 96100.000000 0 FOR 96100.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 96100.000000 0 FOR 96100.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 96100.000000 0 FOR 96100.000000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Approve the KKR Real Estate Finance Trust Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 96100.000000 0 FOR 96100.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/28/2025 Election of Directors: Zachary W. Bawel DIRECTOR ELECTIONS ISSUER 55498.000000 0 FOR 55498.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/28/2025 Election of Directors: D. Neil Dauby DIRECTOR ELECTIONS ISSUER 55498.000000 0 FOR 55498.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/28/2025 Election of Directors: Susan J. Ellspermann DIRECTOR ELECTIONS ISSUER 55498.000000 0 FOR 55498.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/28/2025 Election of Directors: G. Scott McComb DIRECTOR ELECTIONS ISSUER 55498.000000 0 FOR 55498.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/28/2025 To approve, on an advisory basis, the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 55498.000000 0 FOR 55498.000000 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/28/2025 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, 2025 AUDIT-RELATED ISSUER 55498.000000 0 FOR 55498.000000 FOR S000004449 Park National Corporation 700658107 US7006581075 04/28/2025 Election of three directors, each to serve for a term of three years to expire at the 2028 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: Donna M. Alvarado DIRECTOR ELECTIONS ISSUER 26317.000000 0 FOR 26317.000000 FOR S000004449 Park National Corporation 700658107 US7006581075 04/28/2025 Election of three directors, each to serve for a term of three years to expire at the 2028 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: Frederic M. Bertley, Ph.D. DIRECTOR ELECTIONS ISSUER 26317.000000 0 FOR 26317.000000 FOR S000004449 Park National Corporation 700658107 US7006581075 04/28/2025 Election of three directors, each to serve for a term of three years to expire at the 2028 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: Timothy S. McLain DIRECTOR ELECTIONS ISSUER 26317.000000 0 FOR 26317.000000 FOR S000004449 Park National Corporation 700658107 US7006581075 04/28/2025 Approval of non-binding advisory resolution to approve the compensation of Park National Corporations named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26317.000000 0 FOR 26317.000000 FOR S000004449 Park National Corporation 700658107 US7006581075 04/28/2025 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, 2025. AUDIT-RELATED ISSUER 26317.000000 0 FOR 26317.000000 FOR S000004449 Park National Corporation 700658107 US7006581075 04/28/2025 Adoption of an amendment to Park's Articles of Incorporation to increase the number of authorized Park common shares from 20,000,000 to 40,000,000, each without par value. CAPITAL STRUCTURE ISSUER 26317.000000 0 FOR 26317.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Election of director nominees proposed by the Board of Directors for a term of one year: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Election of director nominees proposed by the Board of Directors for a term of one year: Thomas J. Baltimore DIRECTOR ELECTIONS ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Election of director nominees proposed by the Board of Directors for a term of one year: John J. Brennan DIRECTOR ELECTIONS ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Election of director nominees proposed by the Board of Directors for a term of one year: Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Election of director nominees proposed by the Board of Directors for a term of one year: Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Election of director nominees proposed by the Board of Directors for a term of one year: Karen L. Parkhill DIRECTOR ELECTIONS ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Election of director nominees proposed by the Board of Directors for a term of one year: Charles E. Phillips DIRECTOR ELECTIONS ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Election of director nominees proposed by the Board of Directors for a term of one year: Lynn A. Pike DIRECTOR ELECTIONS ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Election of director nominees proposed by the Board of Directors for a term of one year: Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Election of director nominees proposed by the Board of Directors for a term of one year: Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Election of director nominees proposed by the Board of Directors for a term of one year: Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Election of director nominees proposed by the Board of Directors for a term of one year: Christopher D. Young DIRECTOR ELECTIONS ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 927454.000000 0 FOR 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Shareholder proposal relating to DEI goals in executive pay incentives. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 927454.000000 0 AGAINST 927454.000000 FOR S000004449 American Express Company 025816109 US0258161092 04/29/2025 Shareholder proposal relating to civil liberties in advertising services. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 927454.000000 0 AGAINST 927454.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: R. Jay Gerken DIRECTOR ELECTIONS ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Judith P. Greffin DIRECTOR ELECTIONS ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Michael J. Haddad DIRECTOR ELECTIONS ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Andrew J. Harmening DIRECTOR ELECTIONS ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Robert A. Jeffe DIRECTOR ELECTIONS ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Eileen A. Kamerick DIRECTOR ELECTIONS ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Gale E. Klappa DIRECTOR ELECTIONS ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Kristen M. Ludgate DIRECTOR ELECTIONS ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Cory L. Nettles DIRECTOR ELECTIONS ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Owen J. Sullivan DIRECTOR ELECTIONS ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Karen T. van Lith DIRECTOR ELECTIONS ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: John (Jay) B. Williams DIRECTOR ELECTIONS ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Approval of the Associated Banc-Corp 2025 Equity Incentive Plan. COMPENSATION ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Advisory approval of Associated Banc-Corp's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/29/2025 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, 2025. AUDIT-RELATED ISSUER 273832.000000 0 FOR 273832.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Alan S. Armstrong DIRECTOR ELECTIONS ISSUER 36532.000000 0 WITHHOLD 36532.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Steven Bangert DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Chester E. Cadieux, III DIRECTOR ELECTIONS ISSUER 36532.000000 0 WITHHOLD 36532.000000 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: John W. Coffey DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Joseph W. Craft, III DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: David F. Griffin DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: E. Carey Joullian, IV DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: George B. Kaiser DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Stacy C. Kymes DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Stanley A. Lybarger DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Steven J. Malcolm DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Emmet C. Richards DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Claudia S. San Pedro DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Kayse M. Shrum DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Michael C. Turpen DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Rose Washington-Jones DIRECTOR ELECTIONS ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Advisory approval of the compensation of the Company's named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 36532.000000 0 FOR 36532.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Proposal to elect 12 Directors: Titi Cole DIRECTOR ELECTIONS ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Proposal to elect 12 Directors: Ellen M. Costello DIRECTOR ELECTIONS ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Proposal to elect 12 Directors: Grace E. Dailey DIRECTOR ELECTIONS ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Proposal to elect 12 Directors: John C. Dugan DIRECTOR ELECTIONS ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Proposal to elect 12 Directors: Jane N. Fraser DIRECTOR ELECTIONS ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Proposal to elect 12 Directors: Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Proposal to elect 12 Directors: Peter B. Henry DIRECTOR ELECTIONS ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Proposal to elect 12 Directors: Renee J. James DIRECTOR ELECTIONS ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Proposal to elect 12 Directors: Gary M. Reiner DIRECTOR ELECTIONS ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Proposal to elect 12 Directors: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Proposal to elect 12 Directors: James S. Turley DIRECTOR ELECTIONS ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Proposal to elect 12 Directors: Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Advisory vote to approve our 2024 Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. COMPENSATION ISSUER 3112992.000000 0 FOR 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Stockholder proposal requesting a shareholder vote regarding excessive golden parachutes. COMPENSATION SECURITY HOLDER 3112992.000000 0 AGAINST 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 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 3112992.000000 0 AGAINST 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Stockholder proposal requesting a report on financial statement assumptions and climate change. ENVIRONMENT OR CLIMATE SECURITY HOLDER 3112992.000000 0 AGAINST 3112992.000000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 04/29/2025 Stockholder proposal requesting a report disclosing the Board's oversight regarding material risks associated with animal welfare. OTHER SOCIAL ISSUES SECURITY HOLDER 3112992.000000 0 AGAINST 3112992.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Arthur G. Angulo DIRECTOR ELECTIONS ISSUER 218705.000000 0 FOR 218705.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Roger A. Cregg DIRECTOR ELECTIONS ISSUER 218705.000000 0 FOR 218705.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 218705.000000 0 FOR 218705.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: M. Alan Gardner DIRECTOR ELECTIONS ISSUER 218705.000000 0 FOR 218705.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 218705.000000 0 FOR 218705.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Richard G. Lindner DIRECTOR ELECTIONS ISSUER 218705.000000 0 FOR 218705.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Jennifer H. Sampson DIRECTOR ELECTIONS ISSUER 218705.000000 0 FOR 218705.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Barbara R. Smith DIRECTOR ELECTIONS ISSUER 218705.000000 0 FOR 218705.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Robert S. Taubman DIRECTOR ELECTIONS ISSUER 218705.000000 0 FOR 218705.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Nina G. Vaca DIRECTOR ELECTIONS ISSUER 218705.000000 0 FOR 218705.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Michael G. Van de Ven DIRECTOR ELECTIONS ISSUER 218705.000000 0 FOR 218705.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/29/2025 Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 218705.000000 0 FOR 218705.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 04/29/2025 Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 218705.000000 0 FOR 218705.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Election of the nominees named below as directors for one-year term: Heather E. Brilliant DIRECTOR ELECTIONS ISSUER 4458.000000 0 FOR 4458.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Election of the nominees named below as directors for one-year term: Richard S. Cooley DIRECTOR ELECTIONS ISSUER 4458.000000 0 FOR 4458.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Election of the nominees named below as directors for one-year term: Gordon B. Fowler DIRECTOR ELECTIONS ISSUER 4458.000000 0 FOR 4458.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Election of the nominees named below as directors for one-year term: Paula R. Meyer DIRECTOR ELECTIONS ISSUER 4458.000000 0 FOR 4458.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Election of the nominees named below as directors for one-year term: Nicole R. St. Pierre DIRECTOR ELECTIONS ISSUER 4458.000000 0 FOR 4458.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Election of the nominees named below as directors for one-year term: L'Quentus Thomas DIRECTOR ELECTIONS ISSUER 4458.000000 0 FOR 4458.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4458.000000 0 FOR 4458.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Approval and adoption of the Diamond Hill Investment Group, Inc. 2025 Equity and Cash Incentive Plan. COMPENSATION ISSUER 4458.000000 0 FOR 4458.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Approval on an advisory basis of the 2024 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4458.000000 0 FOR 4458.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Mary Clara Capel DIRECTOR ELECTIONS ISSUER 67058.000000 0 FOR 67058.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: James C. Crawford, III DIRECTOR ELECTIONS ISSUER 67058.000000 0 FOR 67058.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Suzanne S. DeFerie DIRECTOR ELECTIONS ISSUER 67058.000000 0 FOR 67058.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Abby J. Donnelly DIRECTOR ELECTIONS ISSUER 67058.000000 0 FOR 67058.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Michael G. Mayer DIRECTOR ELECTIONS ISSUER 67058.000000 0 FOR 67058.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: John W. McCauley DIRECTOR ELECTIONS ISSUER 67058.000000 0 FOR 67058.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Carlie C. McLamb, Jr. DIRECTOR ELECTIONS ISSUER 67058.000000 0 FOR 67058.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Richard H. Moore DIRECTOR ELECTIONS ISSUER 67058.000000 0 FOR 67058.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Dexter V. Perry DIRECTOR ELECTIONS ISSUER 67058.000000 0 FOR 67058.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: O. Temple Sloan, III DIRECTOR ELECTIONS ISSUER 67058.000000 0 FOR 67058.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Frederick L. Taylor, II DIRECTOR ELECTIONS ISSUER 67058.000000 0 FOR 67058.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 To ratify the appointment of Crowe, LLP as the independent auditors of the Company for 2025. AUDIT-RELATED ISSUER 67058.000000 0 FOR 67058.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 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 67058.000000 0 FOR 67058.000000 FOR S000004449 First Bancorp 318910106 US3189101062 04/29/2025 To provide an advisory vote on the frequency with which the advisory vote on the named executive officers' compensation shall occur. SECTION 14A SAY-ON-PAY VOTES ISSUER 67058.000000 0 ONE YEAR 67058.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 16033.000000 0 FOR 16033.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Victor E. Bell III DIRECTOR ELECTIONS ISSUER 16033.000000 0 FOR 16033.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Peter M. Bristow DIRECTOR ELECTIONS ISSUER 16033.000000 0 FOR 16033.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Hope H. Bryant DIRECTOR ELECTIONS ISSUER 16033.000000 0 FOR 16033.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Dr. Eugene Flood, Jr. DIRECTOR ELECTIONS ISSUER 16033.000000 0 FOR 16033.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Frank B. Holding, Jr. DIRECTOR ELECTIONS ISSUER 16033.000000 0 FOR 16033.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Robert R. Hoppe DIRECTOR ELECTIONS ISSUER 16033.000000 0 FOR 16033.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: David G. Leitch DIRECTOR ELECTIONS ISSUER 16033.000000 0 FOR 16033.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Robert E. Mason IV DIRECTOR ELECTIONS ISSUER 16033.000000 0 FOR 16033.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Robert T. Newcomb DIRECTOR ELECTIONS ISSUER 16033.000000 0 FOR 16033.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: R. Mattox Snow III DIRECTOR ELECTIONS ISSUER 16033.000000 0 FOR 16033.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 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 16033.000000 0 FOR 16033.000000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2025. AUDIT-RELATED ISSUER 16033.000000 0 FOR 16033.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Todd D. Brice DIRECTOR ELECTIONS ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Ray T. Charley DIRECTOR ELECTIONS ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Gary R. Claus DIRECTOR ELECTIONS ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Jon L. Gorney DIRECTOR ELECTIONS ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Jane Grebenc DIRECTOR ELECTIONS ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: David W. Greenfield DIRECTOR ELECTIONS ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Bart E. Johnson DIRECTOR ELECTIONS ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Aradhna M. Oliphant DIRECTOR ELECTIONS ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: T. Michael Price DIRECTOR ELECTIONS ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Stephen A. Wolfe DIRECTOR ELECTIONS ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Ratify the selection of Ernst & Young LLP as our independent auditors for 2025 AUDIT-RELATED ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 168514.000000 0 FOR 168514.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Vianei Lopez Braun DIRECTOR ELECTIONS ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: David L. Copeland DIRECTOR ELECTIONS ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Sally Pope Davis DIRECTOR ELECTIONS ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Mike B. Denny DIRECTOR ELECTIONS ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: F. Scott Dueser DIRECTOR ELECTIONS ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Murray H. Edwards DIRECTOR ELECTIONS ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Geoff Haney DIRECTOR ELECTIONS ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Eli Jones, Ph.D. DIRECTOR ELECTIONS ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: I. Tim Lancaster DIRECTOR ELECTIONS ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Kade L. Matthews DIRECTOR ELECTIONS ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Robert C. Nickles DIRECTOR ELECTIONS ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Blake Poutra DIRECTOR ELECTIONS ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Johnny E. Trotter DIRECTOR ELECTIONS ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2025 AUDIT-RELATED ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To conduct an advisory, non-binding vote on the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 198311.000000 0 FOR 198311.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Jeffrey J. Brown DIRECTOR ELECTIONS ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Velia Carboni DIRECTOR ELECTIONS ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: John C. Compton DIRECTOR ELECTIONS ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: John W. Dietrich DIRECTOR ELECTIONS ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: D. Bryan Jordan DIRECTOR ELECTIONS ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: J. Michael Kemp, Sr. DIRECTOR ELECTIONS ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Rick E. Maples DIRECTOR ELECTIONS ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Vicki R. Palmer DIRECTOR ELECTIONS ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Colin V. Reed DIRECTOR ELECTIONS ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Cecelia D. Stewart DIRECTOR ELECTIONS ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: R. Eugene Taylor DIRECTOR ELECTIONS ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Approval of an advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/29/2025 Ratification of appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 882568.000000 0 FOR 882568.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Carmen M. Bowser DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Patrick M. Campion DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Susan A. Cole DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Anthony J. Consi, II DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Richard Daingerfield DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Edward A. Gramigna, Jr. DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Peter D. Horst DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Steven A. Kass DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Douglas L. Kennedy DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: F. Duffield Meyercord DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Patrick J. Mullen DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Philip W. Smith, III DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Tony Spinelli DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Beth Welsh DIRECTOR ELECTIONS ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 To approve on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 To approve the Peapack-Gladstone Financial Corporation 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 26197.000000 0 FOR 26197.000000 FOR S000004449 Tiptree Inc. 88822Q103 US88822Q1031 04/29/2025 Election of two Class III Directors: Lesley Goldwasser DIRECTOR ELECTIONS ISSUER 39100.000000 0 FOR 39100.000000 FOR S000004449 Tiptree Inc. 88822Q103 US88822Q1031 04/29/2025 Election of two Class III Directors: Jonathan Ilany DIRECTOR ELECTIONS ISSUER 39100.000000 0 FOR 39100.000000 FOR S000004449 Tiptree Inc. 88822Q103 US88822Q1031 04/29/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 39100.000000 0 FOR 39100.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Dallas S. Clement DIRECTOR ELECTIONS ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Donna S. Morea DIRECTOR ELECTIONS ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Charles A. Patton DIRECTOR ELECTIONS ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Thomas E. Skains DIRECTOR ELECTIONS ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Laurence Stein DIRECTOR ELECTIONS ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Steven C. Voorhees DIRECTOR ELECTIONS ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/29/2025 Advisory vote to approve Truist's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 2197963.000000 0 FOR 2197963.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Robin C. Beery DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Janine A. Davidson DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Greg M. Graves DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Bradley J. Henderson DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Jennifer K. Hopkins DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Margaret Lazo DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Susan G. Murphy DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Timothy R. Murphy DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Kris A. Robbins DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: John K. Schmidt DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/29/2025 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 118525.000000 0 FOR 118525.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Steven D. Black DIRECTOR ELECTIONS ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Mark A. Chancy DIRECTOR ELECTIONS ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Richard K. Davis DIRECTOR ELECTIONS ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: CeCelia G. Morken DIRECTOR ELECTIONS ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Advisory vote to approve executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 5413282.000000 0 FOR 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5413282.000000 0 AGAINST 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values. OTHER SOCIAL ISSUES SECURITY HOLDER 5413282.000000 0 AGAINST 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Shareholder Proposal - Energy Supply Ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 5413282.000000 0 AGAINST 5413282.000000 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5413282.000000 0 AGAINST 5413282.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/30/2025 Election of Directors: James M. Cracchiolo DIRECTOR ELECTIONS ISSUER 159696.000000 0.000000 FOR 159696.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/30/2025 Election of Directors: Robert F. Sharpe, Jr. DIRECTOR ELECTIONS ISSUER 159696.000000 0.000000 FOR 159696.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/30/2025 Election of Directors: Dianne Neal Blixt DIRECTOR ELECTIONS ISSUER 159696.000000 0.000000 FOR 159696.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/30/2025 Election of Directors: Amy DiGeso DIRECTOR ELECTIONS ISSUER 159696.000000 0.000000 FOR 159696.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/30/2025 Election of Directors: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 159696.000000 0.000000 FOR 159696.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/30/2025 Election of Directors: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 159696.000000 0.000000 FOR 159696.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/30/2025 Election of Directors: Brian T. Shea DIRECTOR ELECTIONS ISSUER 159696.000000 0.000000 FOR 159696.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/30/2025 Election of Directors: W. Edward Walter III DIRECTOR ELECTIONS ISSUER 159696.000000 0.000000 FOR 159696.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/30/2025 To approve the compensation of the named executive officers by a nonbinding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 159696.000000 0.000000 FOR 159696.000000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/30/2025 To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 159696.000000 0.000000 FOR 159696.000000 FOR S000004449 City Holding Company 177835105 US1778351056 04/30/2025 Proposal to elect three Class II directors to serve for a term of three years: James A. Hoyer DIRECTOR ELECTIONS ISSUER 24263.000000 0 FOR 24263.000000 FOR S000004449 City Holding Company 177835105 US1778351056 04/30/2025 Proposal to elect three Class II directors to serve for a term of three years: C. Dallas Kayser DIRECTOR ELECTIONS ISSUER 24263.000000 0 FOR 24263.000000 FOR S000004449 City Holding Company 177835105 US1778351056 04/30/2025 Proposal to elect three Class II directors to serve for a term of three years: Sharon H. Rowe DIRECTOR ELECTIONS ISSUER 24263.000000 0 FOR 24263.000000 FOR S000004449 City Holding Company 177835105 US1778351056 04/30/2025 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 2025. AUDIT-RELATED ISSUER 24263.000000 0 FOR 24263.000000 FOR S000004449 City Holding Company 177835105 US1778351056 04/30/2025 Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24263.000000 0 FOR 24263.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 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 2026 Annual Meeting of Shareholders: Hope Andrade DIRECTOR ELECTIONS ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 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 2026 Annual Meeting of Shareholders: Chris M. Avery DIRECTOR ELECTIONS ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 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 2026 Annual Meeting of Shareholders: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 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 2026 Annual Meeting of Shareholders: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 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 2026 Annual Meeting of Shareholders: Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 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 2026 Annual Meeting of Shareholders: Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 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 2026 Annual Meeting of Shareholders: John T. Engates DIRECTOR ELECTIONS ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 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 2026 Annual Meeting of Shareholders: Phillip D. Green DIRECTOR ELECTIONS ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 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 2026 Annual Meeting of Shareholders: David J. Haemisegger DIRECTOR ELECTIONS ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 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 2026 Annual Meeting of Shareholders: Charles W. Matthews DIRECTOR ELECTIONS ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 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 2026 Annual Meeting of Shareholders: Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 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 2026 Annual Meeting of Shareholders: Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 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 2026 Annual Meeting of Shareholders: Jack Willome DIRECTOR ELECTIONS ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To provide nonbinding approval of executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2025; AUDIT-RELATED ISSUER 100497.000000 0 FOR 100497.000000 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/30/2025 Election of Directors: Robert S. Cook DIRECTOR ELECTIONS ISSUER 33043.000000 0 FOR 33043.000000 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/30/2025 Election of Directors: Gisele A. Marcus DIRECTOR ELECTIONS ISSUER 33043.000000 0 FOR 33043.000000 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/30/2025 Election of Directors: James E. Zimmer DIRECTOR ELECTIONS ISSUER 33043.000000 0 FOR 33043.000000 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/30/2025 Approval of a proposed amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock to 45 million, an increase of 15 million shares. CAPITAL STRUCTURE ISSUER 33043.000000 0 FOR 33043.000000 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/30/2025 Approval of a proposed amendment to the 2017 Stock Incentive Plan (which will be renamed the 2025 Stock Incentive Plan) to extend the term of the plan to 2035 and increase the number of authorized shares to 1,000,000, an increase of 450,000. COMPENSATION ISSUER 33043.000000 0 FOR 33043.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: David C. Boyles DIRECTOR ELECTIONS ISSUER 184775.000000 0 FOR 184775.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 184775.000000 0 FOR 184775.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Randall M. Chesler DIRECTOR ELECTIONS ISSUER 184775.000000 0 FOR 184775.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Jesus T. Espinoza DIRECTOR ELECTIONS ISSUER 184775.000000 0 FOR 184775.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Annie M. Goodwin DIRECTOR ELECTIONS ISSUER 184775.000000 0 FOR 184775.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Kristen L. Heck DIRECTOR ELECTIONS ISSUER 184775.000000 0 FOR 184775.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Michael B. Hormaechea DIRECTOR ELECTIONS ISSUER 184775.000000 0 FOR 184775.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Craig A. Langel DIRECTOR ELECTIONS ISSUER 184775.000000 0 FOR 184775.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Douglas J. McBride DIRECTOR ELECTIONS ISSUER 184775.000000 0 FOR 184775.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Beth Noymer Levine DIRECTOR ELECTIONS ISSUER 184775.000000 0 FOR 184775.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To approve the Glacter Baricorp, Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 184775.000000 0 FOR 184775.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 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 184775.000000 0 FOR 184775.000000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 184775.000000 0 FOR 184775.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Elect Director Kevin W. Gaughen, Jr. DIRECTOR ELECTIONS ISSUER 1973.000000 500.000000 FOR 1973.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Elect Director Julio R. Hernando DIRECTOR ELECTIONS ISSUER 1973.000000 500.000000 FOR 1973.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Elect Director Robert K. Sheridan DIRECTOR ELECTIONS ISSUER 1973.000000 500.000000 FOR 1973.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Elect Director Ronald D. Falcione DIRECTOR ELECTIONS ISSUER 1973.000000 500.000000 FOR 1973.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Elect Director Ryan T. Joyce DIRECTOR ELECTIONS ISSUER 1973.000000 500.000000 FOR 1973.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Meeting of Stockholders, and until her successor is duly elected and qualified; CORPORATE GOVERNANCE ISSUER 1973.000000 500.000000 FOR 1973.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Advisory Vote to Ratify Named Executive Officers' Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1973.000000 500.000000 FOR 1973.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Advisory Vote on Say on Pay Frequency SECTION 14A SAY-ON-PAY VOTES ISSUER 1973.000000 500.000000 ONE YEAR 1973.000000 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Ratify Wolf & Company, P.C. as Auditors AUDIT-RELATED ISSUER 1973.000000 500.000000 FOR 1973.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Brian Baldwin DIRECTOR ELECTIONS ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: John Cassaday DIRECTOR ELECTIONS ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Kalpana Desai DIRECTOR ELECTIONS ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Ali Dibadj DIRECTOR ELECTIONS ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Kevin Dolan DIRECTOR ELECTIONS ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Eugene Flood Jr. DIRECTOR ELECTIONS ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Josh Frank DIRECTOR ELECTIONS ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Alison Quirk DIRECTOR ELECTIONS ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Angela Seymour-Jackson DIRECTOR ELECTIONS ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Anne Sheehan DIRECTOR ELECTIONS ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Advisory Say-on-Pay Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Renewal of Authority to Repurchase Common Stock. CAPITAL STRUCTURE ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Reappointment and Remuneration of Auditors. AUDIT-RELATED ISSUER 208441.000000 0 FOR 208441.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Ralph W. Clermont DIRECTOR ELECTIONS ISSUER 61575.000000 0 FOR 61575.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Robert E. Dean DIRECTOR ELECTIONS ISSUER 61575.000000 0 FOR 61575.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Robin A. Doyle DIRECTOR ELECTIONS ISSUER 61575.000000 0 FOR 61575.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Alka Gupta DIRECTOR ELECTIONS ISSUER 61575.000000 0 FOR 61575.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Fred J. Joseph DIRECTOR ELECTIONS ISSUER 61575.000000 0 FOR 61575.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: G. Timothy Laney DIRECTOR ELECTIONS ISSUER 61575.000000 0 FOR 61575.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Patrick G. Sobers DIRECTOR ELECTIONS ISSUER 61575.000000 0 FOR 61575.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Micho F. Spring DIRECTOR ELECTIONS ISSUER 61575.000000 0 FOR 61575.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Art Zeile DIRECTOR ELECTIONS ISSUER 61575.000000 0 FOR 61575.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2025. AUDIT-RELATED ISSUER 61575.000000 0 FOR 61575.000000 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 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 61575.000000 0 FOR 61575.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jorge Colon-Gerena DIRECTOR ELECTIONS ISSUER 75981.000000 0 FOR 75981.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Nestor de Jesus DIRECTOR ELECTIONS ISSUER 75981.000000 0 FOR 75981.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jose Rafael Fernandez DIRECTOR ELECTIONS ISSUER 75981.000000 0 FOR 75981.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 75981.000000 0 FOR 75981.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Roberto Garcia DIRECTOR ELECTIONS ISSUER 75981.000000 0 FOR 75981.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Lynda Grindstaff DIRECTOR ELECTIONS ISSUER 75981.000000 0 FOR 75981.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Susan Harnett DIRECTOR ELECTIONS ISSUER 75981.000000 0 FOR 75981.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Angel Vazquez DIRECTOR ELECTIONS ISSUER 75981.000000 0 FOR 75981.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Rafael Velez DIRECTOR ELECTIONS ISSUER 75981.000000 0 FOR 75981.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 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 75981.000000 0 FOR 75981.000000 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To ratify the selection of the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 75981.000000 0 FOR 75981.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: AINAR D. AIJALA, JR. DIRECTOR ELECTIONS ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: LISA ROJAS BACUS DIRECTOR ELECTIONS ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: TERRENCE W. CAVANAUGH DIRECTOR ELECTIONS ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: WOLE C. COAXUM DIRECTOR ELECTIONS ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: ROBERT KELLY DOHERTY DIRECTOR ELECTIONS ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: JOHN J. MARCHIONI DIRECTOR ELECTIONS ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: THOMAS A. MCCARTHY DIRECTOR ELECTIONS ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: STEPHEN C. MILLS DIRECTOR ELECTIONS ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: H. ELIZABETH MITCHELL DIRECTOR ELECTIONS ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: CYNTHIA S. NICHOLSON DIRECTOR ELECTIONS ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: KATE E. R. SAMPSON DIRECTOR ELECTIONS ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: JOHN S. SCHEID DIRECTOR ELECTIONS ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 APPROVAL ON AN ADVISORY BASIS OF THE 2024 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 RATIFICATITON OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AUDIT-RELATED ISSUER 100320.000000 0.000000 FOR 100320.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Z. Jamie Behar DIRECTOR ELECTIONS ISSUER 92515.000000 0 FOR 92515.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Marc H. Bell DIRECTOR ELECTIONS ISSUER 92515.000000 0 FOR 92515.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Carolyn Downey DIRECTOR ELECTIONS ISSUER 92515.000000 0 FOR 92515.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Robert C. Hain DIRECTOR ELECTIONS ISSUER 92515.000000 0 FOR 92515.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: John P. Hollihan, III DIRECTOR ELECTIONS ISSUER 92515.000000 0 FOR 92515.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Stewart J. Paperin DIRECTOR ELECTIONS ISSUER 92515.000000 0 FOR 92515.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Daniel C. Staton DIRECTOR ELECTIONS ISSUER 92515.000000 0 FOR 92515.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Scott J. Ulm DIRECTOR ELECTIONS ISSUER 92515.000000 0 FOR 92515.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To ratify the appointment of Deloitte & Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2025. AUDIT-RELATED ISSUER 92515.000000 0 FOR 92515.000000 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To approve, by non-binding advisory vote, ARMOUR's 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 92515.000000 0 FOR 92515.000000 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 05/01/2025 Election of Directors: Stephen Sills DIRECTOR ELECTIONS ISSUER 21236.000000 0 FOR 21236.000000 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 05/01/2025 Election of Directors: Tom Baker DIRECTOR ELECTIONS ISSUER 21236.000000 0 FOR 21236.000000 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 05/01/2025 Election of Directors: Matthew Botein DIRECTOR ELECTIONS ISSUER 21236.000000 0 FOR 21236.000000 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 05/01/2025 Election of Directors: Troy Van Beek DIRECTOR ELECTIONS ISSUER 21236.000000 0 FOR 21236.000000 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 05/01/2025 Ratification of Pricewaterhouse Coopers LLP as Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 21236.000000 0 FOR 21236.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Martin Cohen DIRECTOR ELECTIONS ISSUER 45636.000000 0 FOR 45636.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Robert H. Steers DIRECTOR ELECTIONS ISSUER 45636.000000 0 FOR 45636.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Joseph M. Harvey DIRECTOR ELECTIONS ISSUER 45636.000000 0 FOR 45636.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Reena Aggarwal DIRECTOR ELECTIONS ISSUER 45636.000000 0 FOR 45636.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Frank T. Connor DIRECTOR ELECTIONS ISSUER 45636.000000 0 FOR 45636.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Lisa Dolly DIRECTOR ELECTIONS ISSUER 45636.000000 0 FOR 45636.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Dasha Smith DIRECTOR ELECTIONS ISSUER 45636.000000 0 FOR 45636.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Karen Wilson Thissen DIRECTOR ELECTIONS ISSUER 45636.000000 0 FOR 45636.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Edmond D. Villani DIRECTOR ELECTIONS ISSUER 45636.000000 0 FOR 45636.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 45636.000000 0 FOR 45636.000000 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Approval, by non-binding advisory vote, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45636.000000 0 FOR 45636.000000 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/01/2025 Election of Directors: Kevin W. Ahern DIRECTOR ELECTIONS ISSUER 70919.000000 0 FOR 70919.000000 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/01/2025 Election of Directors: Eric P. Blackhurst DIRECTOR ELECTIONS ISSUER 70919.000000 0 FOR 70919.000000 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/01/2025 Election of Directors: Brian W. Maass DIRECTOR ELECTIONS ISSUER 70919.000000 0 FOR 70919.000000 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/01/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 70919.000000 0 FOR 70919.000000 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/01/2025 Ratification of appointment of Forvis Mazars, LLP as independent auditors. AUDIT-RELATED ISSUER 70919.000000 0 FOR 70919.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Richard D. Bronson DIRECTOR ELECTIONS ISSUER 527728.000000 0 FOR 527728.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Jeffrey G. Dishner DIRECTOR ELECTIONS ISSUER 527728.000000 0 FOR 527728.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Camille J. Douglas DIRECTOR ELECTIONS ISSUER 527728.000000 0 FOR 527728.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Deborah L. Harmon DIRECTOR ELECTIONS ISSUER 527728.000000 0 FOR 527728.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Solomon J. Kumin DIRECTOR ELECTIONS ISSUER 527728.000000 0 FOR 527728.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Fred Perpall DIRECTOR ELECTIONS ISSUER 527728.000000 0 FOR 527728.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Jonathan Pollack DIRECTOR ELECTIONS ISSUER 527728.000000 0 FOR 527728.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Fred S. Ridley DIRECTOR ELECTIONS ISSUER 527728.000000 0 FOR 527728.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Barry S. Sternlicht DIRECTOR ELECTIONS ISSUER 527728.000000 0 FOR 527728.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Strauss Zelnick DIRECTOR ELECTIONS ISSUER 527728.000000 0 FOR 527728.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 527728.000000 0 FOR 527728.000000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2025. AUDIT-RELATED ISSUER 527728.000000 0 FOR 527728.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: William M. Walker DIRECTOR ELECTIONS ISSUER 55269.000000 0 FOR 55269.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: Jeffery R. Hayward DIRECTOR ELECTIONS ISSUER 55269.000000 0 FOR 55269.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: Ellen Levy DIRECTOR ELECTIONS ISSUER 55269.000000 0 FOR 55269.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: Gary S. Pinkus DIRECTOR ELECTIONS ISSUER 55269.000000 0 FOR 55269.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: John Rice DIRECTOR ELECTIONS ISSUER 55269.000000 0 FOR 55269.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: Dana L. Schmaltz DIRECTOR ELECTIONS ISSUER 55269.000000 0 FOR 55269.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: Donna C. Wells DIRECTOR ELECTIONS ISSUER 55269.000000 0 FOR 55269.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Ratification of the appointment of the independent registered public accounting firm AUDIT-RELATED ISSUER 55269.000000 0 FOR 55269.000000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 55269.000000 0 FOR 55269.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Mark C. Batten DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Francisco L. Borges DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Bonnie L. Howard DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Alan J. Kreczko DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Yukiko Omura DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Lorin P.T. Radtke DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Courtney C. Shea DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Antonio Ursano, Jr. DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Advisory vote on the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2025 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditor of the Company AUDIT-RELATED ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Robert A. Bailenson DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Gary F. Burnet DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Ling Chow DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Stephen Donnarumma DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Darrin G. Futter DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Jorge A. Gana DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Holly L. Horn DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Benjamin G. Rosenblum DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Walter A. Scott DIRECTOR ELECTIONS ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 79697.000000 0.000000 FOR 79697.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 244047.000000 0 FOR 244047.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 244047.000000 0 FOR 244047.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Suren K. Gupta DIRECTOR ELECTIONS ISSUER 244047.000000 0 FOR 244047.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Claire A. Huang DIRECTOR ELECTIONS ISSUER 244047.000000 0 FOR 244047.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Vivian S. Lee DIRECTOR ELECTIONS ISSUER 244047.000000 0 FOR 244047.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Scott J. McLean DIRECTOR ELECTIONS ISSUER 244047.000000 0 FOR 244047.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Edward F. Murphy DIRECTOR ELECTIONS ISSUER 244047.000000 0 FOR 244047.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 244047.000000 0 FOR 244047.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Harris H. Simmons DIRECTOR ELECTIONS ISSUER 244047.000000 0 FOR 244047.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Aaron B. Skonnard DIRECTOR ELECTIONS ISSUER 244047.000000 0 FOR 244047.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 244047.000000 0 FOR 244047.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To ratify the appointment of our independent registered public accounting firm for our fiscal year ending Dec. 31, 2025 (Proposal 2); AUDIT-RELATED ISSUER 244047.000000 0 FOR 244047.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To approve, on a nonbinding advisory basis, the compensation paid to our named executive officers with respect to the fiscal year ended Dec. 31, 2024 (Proposal 3); and SECTION 14A SAY-ON-PAY VOTES ISSUER 244047.000000 0 FOR 244047.000000 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To establish through a nonbinding advisory vote the preference of our shareholders regarding whether the nonbinding advisory vote on executive compensation should occur every one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 244047.000000 0 ONE YEAR 244047.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 2188808.000000 0.000000 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 2188808.000000 0.000000 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 2188808.000000 0.000000 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 2188808.000000 0.000000 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 2188808.000000 0.000000 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 2188808.000000 0.000000 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 2188808.000000 0.000000 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2188808.000000 0.000000 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 2188808.000000 0.000000 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Ajit Jain DIRECTOR ELECTIONS ISSUER 2188808.000000 0.000000 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 2188808.000000 0.000000 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 2188808.000000 0.000000 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 2188808.000000 0.000000 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company publish a report regarding the costs and benefits of Berkshire Hathaway Energy's voluntary environmental activities. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2188808.000000 0.000000 AGAINST 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company disclose the highest NEO's pay ratio. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2188808.000000 0.000000 AGAINST 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company issue a civil rights and non-discrimination report. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2188808.000000 0.000000 AGAINST 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board of Directors oversee an independent racial discrimination audit. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2188808.000000 0.000000 AGAINST 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company designate a Board Committee to oversee the Company's diversity and inclusion strategy. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2188808.000000 0.000000 AGAINST 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company annually disclose its clean energy financing ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2188808.000000 0.000000 AGAINST 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board charter a new committee of independent directors to address risks associated with the development and deployment of AI across the Company's operations. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2188808.000000 0.000000 AGAINST 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 2188808.000000 0 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 2188808.000000 0 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 2188808.000000 0 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 2188808.000000 0 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 2188808.000000 0 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 2188808.000000 0 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 2188808.000000 0 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2188808.000000 0 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 2188808.000000 0 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Ajit Jain DIRECTOR ELECTIONS ISSUER 2188808.000000 0 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 2188808.000000 0 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 2188808.000000 0 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Election of Directors: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 2188808.000000 0 FOR 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company publish a report regarding the costs and benefits of Berkshire Hathaway Energy's voluntary environmental activities. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2188808.000000 0 AGAINST 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company disclose the highest NEO's pay ratio. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2188808.000000 0 AGAINST 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company issue a civil rights and non-discrimination report. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2188808.000000 0 AGAINST 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board of Directors oversee an independent racial discrimination audit. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2188808.000000 0 AGAINST 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company designate a Board Committee to oversee the Company's diversity and inclusion strategy. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2188808.000000 0 AGAINST 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company annually disclose its clean energy financing ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2188808.000000 0 AGAINST 2188808.000000 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board charter a new committee of independent directors to address risks associated with the development and deployment of AI across the Company's operations. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2188808.000000 0 AGAINST 2188808.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Election of Directors: Nancy C. Benacci DIRECTOR ELECTIONS ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Election of Directors: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Election of Directors: Dirk J. Debbink DIRECTOR ELECTIONS ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Election of Directors: Steven J. Johnston DIRECTOR ELECTIONS ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Election of Directors: Jill P. Meyer DIRECTOR ELECTIONS ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Election of Directors: David P. Osborn DIRECTOR ELECTIONS ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Election of Directors: Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Election of Directors: Charles O. Schiff DIRECTOR ELECTIONS ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Election of Directors: Douglas S. Skidmore DIRECTOR ELECTIONS ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Election of Directors: Stephen M. Spray DIRECTOR ELECTIONS ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Election of Directors: John F. Steele, Jr. DIRECTOR ELECTIONS ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Election of Directors: Larry R. Webb DIRECTOR ELECTIONS ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Election of Directors: Cheng-sheng Peter Wu DIRECTOR ELECTIONS ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Approving the Amended and Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 A nonbinding proposal to approve compensation for the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/03/2025 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 256853.000000 0 FOR 256853.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/05/2025 to elect as Directors of the Company the eleven 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 871648.000000 0 FOR 871648.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/05/2025 to elect as Directors of the Company the eleven 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 871648.000000 0 FOR 871648.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/05/2025 to elect as Directors of the Company the eleven 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 871648.000000 0 FOR 871648.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/05/2025 to elect as Directors of the Company the eleven 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 871648.000000 0 FOR 871648.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/05/2025 to elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Michael A. Forrester DIRECTOR ELECTIONS ISSUER 871648.000000 0 FOR 871648.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/05/2025 to elect as Directors of the Company the eleven 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 871648.000000 0 FOR 871648.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/05/2025 to elect as Directors of the Company the eleven 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 871648.000000 0 FOR 871648.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/05/2025 to elect as Directors of the Company the eleven 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 871648.000000 0 FOR 871648.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/05/2025 to elect as Directors of the Company the eleven 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 871648.000000 0 FOR 871648.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/05/2025 to elect as Directors of the Company the eleven 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 871648.000000 0 FOR 871648.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/05/2025 to elect as Directors of the Company the eleven 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 871648.000000 0 FOR 871648.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/05/2025 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 2025 Annual Meeting of Shareholders and Proxy Statement" SECTION 14A SAY-ON-PAY VOTES ISSUER 871648.000000 0 FOR 871648.000000 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/05/2025 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, 2025 AUDIT-RELATED ISSUER 871648.000000 0 FOR 871648.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Nicholas Brown DIRECTOR ELECTIONS ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Paula Cholmondeley DIRECTOR ELECTIONS ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Robert East DIRECTOR ELECTIONS ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Anna Fabrega DIRECTOR ELECTIONS ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Kathleen Franklin DIRECTOR ELECTIONS ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Jeffrey Gearhart DIRECTOR ELECTIONS ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: George Gleason DIRECTOR ELECTIONS ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Peter Kenny DIRECTOR ELECTIONS ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: William A. Koefoed, Jr. DIRECTOR ELECTIONS ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Elizabeth Musico DIRECTOR ELECTIONS ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Christopher Orndorff DIRECTOR ELECTIONS ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Steven Sadoff DIRECTOR ELECTIONS ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Ross Whipple DIRECTOR ELECTIONS ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/05/2025 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 177231.000000 0 FOR 177231.000000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/05/2025 Election of Directors: Mark K. Miller DIRECTOR ELECTIONS ISSUER 38060.000000 0 FOR 38060.000000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/05/2025 Election of Directors: James Reid DIRECTOR ELECTIONS ISSUER 38060.000000 0 FOR 38060.000000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/05/2025 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, 2025. AUDIT-RELATED ISSUER 38060.000000 0 FOR 38060.000000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/05/2025 Non-binding and advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38060.000000 0 FOR 38060.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Brian S. Charneski DIRECTOR ELECTIONS ISSUER 57355.000000 0 FOR 57355.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Trevor D. Dryer DIRECTOR ELECTIONS ISSUER 57355.000000 0 FOR 57355.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Kimberly T. Ellwanger DIRECTOR ELECTIONS ISSUER 57355.000000 0 FOR 57355.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Gail B. Giacobbe DIRECTOR ELECTIONS ISSUER 57355.000000 0 FOR 57355.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Jeffrey S. Lyon DIRECTOR ELECTIONS ISSUER 57355.000000 0 FOR 57355.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Frederick B. Rivera DIRECTOR ELECTIONS ISSUER 57355.000000 0 FOR 57355.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Karen R. Saunders DIRECTOR ELECTIONS ISSUER 57355.000000 0 FOR 57355.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Brian L. Vance DIRECTOR ELECTIONS ISSUER 57355.000000 0 FOR 57355.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Ann Watson DIRECTOR ELECTIONS ISSUER 57355.000000 0 FOR 57355.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57355.000000 0 FOR 57355.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 The ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 57355.000000 0 FOR 57355.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Franklin W. Hobbs DIRECTOR ELECTIONS ISSUER 450370.000000 0 FOR 450370.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 450370.000000 0 FOR 450370.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Mayree C. Clark DIRECTOR ELECTIONS ISSUER 450370.000000 0 FOR 450370.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Kim S. Fennebresque DIRECTOR ELECTIONS ISSUER 450370.000000 0 FOR 450370.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 450370.000000 0 FOR 450370.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Michelle J. Goldberg DIRECTOR ELECTIONS ISSUER 450370.000000 0 FOR 450370.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Marjorie Magner DIRECTOR ELECTIONS ISSUER 450370.000000 0 FOR 450370.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: David Reilly DIRECTOR ELECTIONS ISSUER 450370.000000 0 FOR 450370.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Michael G. Rhodes DIRECTOR ELECTIONS ISSUER 450370.000000 0 FOR 450370.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Brian H. Sharples DIRECTOR ELECTIONS ISSUER 450370.000000 0 FOR 450370.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 450370.000000 0 FOR 450370.000000 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 450370.000000 0 FOR 450370.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Mona Abutaleb Stephenson DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Patrick E. Corbin DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Mark C. Micklem DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Daniel J. Schrider DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To approve the Atlantic Union Bankshares Corporation 2025 Stock and Incentive Plan COMPENSATION ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 149931.000000 0 FOR 149931.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Election of Directors: William M. Farrow, III DIRECTOR ELECTIONS ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Election of Directors: Fredric J. Tomczyk DIRECTOR ELECTIONS ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Election of Directors: Edward J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Election of Directors: Ivan K. Fong DIRECTOR ELECTIONS ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Election of Directors: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Election of Directors: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Election of Directors: Erin A. Mansfield DIRECTOR ELECTIONS ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Election of Directors: Cecilia H. Mao DIRECTOR ELECTIONS ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Election of Directors: Alexander J. Matturri, Jr. DIRECTOR ELECTIONS ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Election of Directors: Jennifer J. McPeek DIRECTOR ELECTIONS ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Election of Directors: Roderick A. Palmore DIRECTOR ELECTIONS ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Election of Directors: James E. Parisi DIRECTOR ELECTIONS ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Approve, in a non-binding resolution, the compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Approve the Third Amended and Restated Cboe Global Markets, Inc. Long-Term Incentive Plan to, among other things, increase share reserve by 3,000,000 shares and extend the term of the plan. COMPENSATION ISSUER 173151.000000 0 FOR 173151.000000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/06/2025 Stockholder proposal regarding political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 173151.000000 0 AGAINST 173151.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: John S. Day DIRECTOR ELECTIONS ISSUER 96648.000000 0 FOR 96648.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: Robert L. Fleshman DIRECTOR ELECTIONS ISSUER 96648.000000 0 FOR 96648.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: Carolyn L. Gibbs DIRECTOR ELECTIONS ISSUER 96648.000000 0 FOR 96648.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 96648.000000 0 FOR 96648.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: Katharine W. Kelley DIRECTOR ELECTIONS ISSUER 96648.000000 0 FOR 96648.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: Don H. Liu DIRECTOR ELECTIONS ISSUER 96648.000000 0 FOR 96648.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: W. Wesley McMullan DIRECTOR ELECTIONS ISSUER 96648.000000 0 FOR 96648.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Advisory Vote to approve the Company's executive compensation as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 96648.000000 0 FOR 96648.000000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 96648.000000 0 FOR 96648.000000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 Election of Directors: Loretta J. Mester DIRECTOR ELECTIONS ISSUER 85323.000000 0 FOR 85323.000000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 Election of Directors: Henry Klehm III DIRECTOR ELECTIONS ISSUER 85323.000000 0 FOR 85323.000000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 Election of Directors: Valerie Rahmani DIRECTOR ELECTIONS ISSUER 85323.000000 0 FOR 85323.000000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 Election of Directors: Carol P. Sanders DIRECTOR ELECTIONS ISSUER 85323.000000 0 FOR 85323.000000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 Election of Directors: Cynthia Trudell DIRECTOR ELECTIONS ISSUER 85323.000000 0 FOR 85323.000000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 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 85323.000000 0 FOR 85323.000000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2025 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. AUDIT-RELATED ISSUER 85323.000000 0 FOR 85323.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Gerald P. Plush DIRECTOR ELECTIONS ISSUER 55490.000000 0 FOR 55490.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Pamella J. Dana DIRECTOR ELECTIONS ISSUER 55490.000000 0 FOR 55490.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Odilon Almeida Junior DIRECTOR ELECTIONS ISSUER 55490.000000 0 FOR 55490.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Erin D. Knight DIRECTOR ELECTIONS ISSUER 55490.000000 0 FOR 55490.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Lisa Lutoff-Perlo DIRECTOR ELECTIONS ISSUER 55490.000000 0 FOR 55490.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Gustavo Marturet M. DIRECTOR ELECTIONS ISSUER 55490.000000 0 FOR 55490.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: John W. Quill DIRECTOR ELECTIONS ISSUER 55490.000000 0 FOR 55490.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Ashaki Rucker DIRECTOR ELECTIONS ISSUER 55490.000000 0 FOR 55490.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Oscar Suarez DIRECTOR ELECTIONS ISSUER 55490.000000 0 FOR 55490.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Millar Wilson DIRECTOR ELECTIONS ISSUER 55490.000000 0 FOR 55490.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 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 55490.000000 0 FOR 55490.000000 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 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, 2025. AUDIT-RELATED ISSUER 55490.000000 0 FOR 55490.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 To elect the nominees listed as Class III 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 L. Bunce, Jr. DIRECTOR ELECTIONS ISSUER 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 To elect the nominees listed as Class III 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: Moira Kilcoyne DIRECTOR ELECTIONS ISSUER 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 To elect the nominees listed as Class III 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: Alexander Moczarski DIRECTOR ELECTIONS ISSUER 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 To elect the nominees listed as Class III 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: Nicolas Papadopoulo DIRECTOR ELECTIONS ISSUER 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 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 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 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 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 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 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 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 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 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 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 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 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 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 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 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 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 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 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 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 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 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 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 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 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 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 617527.000000 0 FOR 617527.000000 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/07/2025 To vote on a shareholder proposal requesting that the Company report to shareholders on the effectiveness of its diversity, equity and inclusion efforts, if properly presented at the Meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 617527.000000 0 AGAINST 617527.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: James A. "Conan" Barker DIRECTOR ELECTIONS ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Paul R. Burke DIRECTOR ELECTIONS ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Mary A. Curran DIRECTOR ELECTIONS ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: John M. Eggemeyer DIRECTOR ELECTIONS ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Shannon F. Eusey DIRECTOR ELECTIONS ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Richard J. Lashley DIRECTOR ELECTIONS ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Susan E. Lester DIRECTOR ELECTIONS ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Joseph J. Rice DIRECTOR ELECTIONS ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Todd Schell DIRECTOR ELECTIONS ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Vania E. Schlogel DIRECTOR ELECTIONS ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Andrew Thau DIRECTOR ELECTIONS ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Jared M. Wolff DIRECTOR ELECTIONS ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 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 (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 232943.000000 0 FOR 232943.000000 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Approval, on an advisory and non-binding basis, of the frequency of future Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 232943.000000 0 ONE YEAR 232943.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 Election of Directors: J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 Election of Directors: J. Powell Brown DIRECTOR ELECTIONS ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 Election of Directors: Lawrence L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 Election of Directors: Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 Election of Directors: James S. Hunt DIRECTOR ELECTIONS ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 Election of Directors: Toni Jennings DIRECTOR ELECTIONS ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 Election of Directors: Paul J. Krump DIRECTOR ELECTIONS ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 Election of Directors: Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 Election of Directors: Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 Election of Directors: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 Election of Directors: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 Election of Directors: Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 Election of Directors: Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/07/2025 To approve an amendment to Brown & Brown, Inc.'s 2019 Stock Incentive Plan to increase the number of shares available for issuance under the plan and extend the term. COMPENSATION ISSUER 400015.000000 0 FOR 400015.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Lyne B. Andrich DIRECTOR ELECTIONS ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Michael A. DeCola DIRECTOR ELECTIONS ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Michael E. Finn DIRECTOR ELECTIONS ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Michael R. Holmes DIRECTOR ELECTIONS ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Nevada A. Kent, IV DIRECTOR ELECTIONS ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: James B. Lally DIRECTOR ELECTIONS ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Marcela Manjarrez DIRECTOR ELECTIONS ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Stephen P. Marsh DIRECTOR ELECTIONS ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Richard M. Sanborn DIRECTOR ELECTIONS ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Sandra A. Van Trease DIRECTOR ELECTIONS ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Lina A. Young DIRECTOR ELECTIONS ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Approval of an amendment to the Enterprise Financial Services Corp Amended and Restated 2018 Stock Incentive Plan to increase the number of shares available for award. COMPENSATION ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60765.000000 0 FOR 60765.000000 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/07/2025 ELECTION OF DIRECTORS: Class II Director: David C. Benson DIRECTOR ELECTIONS ISSUER 174056.000000 0 FOR 174056.000000 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/07/2025 ELECTION OF DIRECTORS: Class II Director: Angela L. Heise DIRECTOR ELECTIONS ISSUER 174056.000000 0 FOR 174056.000000 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/07/2025 ELECTION OF DIRECTORS: Class II Director: April Galda Joyce DIRECTOR ELECTIONS ISSUER 174056.000000 0 FOR 174056.000000 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/07/2025 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2025 AND UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. AUDIT-RELATED ISSUER 174056.000000 0 FOR 174056.000000 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/07/2025 PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 174056.000000 0 FOR 174056.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: Pamela A. Bena DIRECTOR ELECTIONS ISSUER 595659.000000 0 FOR 595659.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: William B. Campbell DIRECTOR ELECTIONS ISSUER 595659.000000 0 FOR 595659.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: James D. Chiafullo DIRECTOR ELECTIONS ISSUER 595659.000000 0 FOR 595659.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: Vincent J. Delie, Jr. DIRECTOR ELECTIONS ISSUER 595659.000000 0 FOR 595659.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: Mary Jo Dively DIRECTOR ELECTIONS ISSUER 595659.000000 0 FOR 595659.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: David J. Malone DIRECTOR ELECTIONS ISSUER 595659.000000 0 FOR 595659.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: Frank C. Mencini DIRECTOR ELECTIONS ISSUER 595659.000000 0 FOR 595659.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: David L. Motley DIRECTOR ELECTIONS ISSUER 595659.000000 0 FOR 595659.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: Heidi A. Nicholas DIRECTOR ELECTIONS ISSUER 595659.000000 0 FOR 595659.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: John S. Stanik DIRECTOR ELECTIONS ISSUER 595659.000000 0 FOR 595659.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: William J. Strimbu DIRECTOR ELECTIONS ISSUER 595659.000000 0 FOR 595659.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Advisory approval of the 2024 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 595659.000000 0 FOR 595659.000000 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 595659.000000 0 FOR 595659.000000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/07/2025 Election of Three Directors, each for a three-year term: Julie Turner Brown DIRECTOR ELECTIONS ISSUER 15999.000000 0 FOR 15999.000000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/07/2025 Election of Three Directors, each for a three-year term: Earl A. Steinert, Jr. DIRECTOR ELECTIONS ISSUER 15999.000000 0 FOR 15999.000000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/07/2025 Election of Three Directors, each for a three-year term: William V. Turner DIRECTOR ELECTIONS ISSUER 15999.000000 0 FOR 15999.000000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/07/2025 The advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15999.000000 0 FOR 15999.000000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/07/2025 The ratification of the appointment of Forvis Mazars, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 15999.000000 0 FOR 15999.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Teresa A. Canida DIRECTOR ELECTIONS ISSUER 104841.000000 0 FOR 104841.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: George N. Cochran DIRECTOR ELECTIONS ISSUER 104841.000000 0 FOR 104841.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Jason N. Gorevic DIRECTOR ELECTIONS ISSUER 104841.000000 0 FOR 104841.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 104841.000000 0 FOR 104841.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Joseph P. Lacher, Jr. DIRECTOR ELECTIONS ISSUER 104841.000000 0 FOR 104841.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Gerald Laderman DIRECTOR ELECTIONS ISSUER 104841.000000 0 FOR 104841.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 104841.000000 0 FOR 104841.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Alberto J. Paracchini DIRECTOR ELECTIONS ISSUER 104841.000000 0 FOR 104841.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Stuart B. Parker DIRECTOR ELECTIONS ISSUER 104841.000000 0 FOR 104841.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Susan D. Whiting DIRECTOR ELECTIONS ISSUER 104841.000000 0 FOR 104841.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/07/2025 Advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 104841.000000 0 FOR 104841.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/07/2025 Vote to approve the Second Amended and Restated Kemper Corporation 2023 Omnibus Plan. COMPENSATION ISSUER 104841.000000 0 FOR 104841.000000 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/07/2025 Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 104841.000000 0 FOR 104841.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Douglas C. Curling DIRECTOR ELECTIONS ISSUER 68784.000000 0 FOR 68784.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 68784.000000 0 FOR 68784.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Curtis L. Doman DIRECTOR ELECTIONS ISSUER 68784.000000 0 FOR 68784.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Robert K. Julian DIRECTOR ELECTIONS ISSUER 68784.000000 0 FOR 68784.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Ray M. Martinez DIRECTOR ELECTIONS ISSUER 68784.000000 0 FOR 68784.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Steven A. Michaels DIRECTOR ELECTIONS ISSUER 68784.000000 0 FOR 68784.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 68784.000000 0 FOR 68784.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 68784.000000 0 FOR 68784.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 68784.000000 0 FOR 68784.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: James P. Smith DIRECTOR ELECTIONS ISSUER 68784.000000 0 FOR 68784.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Approval of a non-binding advisory resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 68784.000000 0 FOR 68784.000000 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 68784.000000 0 FOR 68784.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/07/2025 Election of Directors: Marco Alvera DIRECTOR ELECTIONS ISSUER 524006.000000 0 FOR 524006.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/07/2025 Election of Directors: Martina Cheung DIRECTOR ELECTIONS ISSUER 524006.000000 0 FOR 524006.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/07/2025 Election of Directors: Jacques Esculier DIRECTOR ELECTIONS ISSUER 524006.000000 0 FOR 524006.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/07/2025 Election of Directors: William D. Green DIRECTOR ELECTIONS ISSUER 524006.000000 0 FOR 524006.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/07/2025 Election of Directors: Stephanie C. Hill DIRECTOR ELECTIONS ISSUER 524006.000000 0 FOR 524006.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/07/2025 Election of Directors: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 524006.000000 0 FOR 524006.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/07/2025 Election of Directors: Ian P. Livingston DIRECTOR ELECTIONS ISSUER 524006.000000 0 FOR 524006.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/07/2025 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 524006.000000 0 FOR 524006.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/07/2025 Election of Directors: Gregory Washington DIRECTOR ELECTIONS ISSUER 524006.000000 0 FOR 524006.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/07/2025 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 524006.000000 0 FOR 524006.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/07/2025 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025; AUDIT-RELATED ISSUER 524006.000000 0 FOR 524006.000000 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/07/2025 Vote on a shareholder proposal to amend the Company's clawback policy for unearned executive pay; COMPENSATION SECURITY HOLDER 524006.000000 0 AGAINST 524006.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 To fix the number of directors at fourteen (14): CORPORATE GOVERNANCE ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Marty Casteel DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: William Clark, II DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Steven Cosse DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Mark Doramus DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Edward Drilling DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Eugene Hunt DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Jerry Hunter DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Susan Lanigan DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: George Makris, Jr. DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Tom Purvis DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Robert Shoptaw DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Julie Stackhouse DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Russell Teubner DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Mindy West DIRECTOR ELECTIONS ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 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 209979.000000 0 FOR 209979.000000 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/07/2025 To ratify the Audit Committee's selection of the accounting firm Forvis Mazars, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2025. AUDIT-RELATED ISSUER 209979.000000 0 FOR 209979.000000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/07/2025 To elect two directors to serve as Class III directors for a three-year term to expire at the 2028 annual meeting of stockholders: Marcia Dall DIRECTOR ELECTIONS ISSUER 59525.000000 0 FOR 59525.000000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/07/2025 To elect two directors to serve as Class III directors for a three-year term to expire at the 2028 annual meeting of stockholders: Anthony J. Kuczinski DIRECTOR ELECTIONS ISSUER 59525.000000 0 FOR 59525.000000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/07/2025 The approval, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 59525.000000 0 FOR 59525.000000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/07/2025 The approval, on a non-binding advisory basis, the frequency of future advisory votes on named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59525.000000 0 ONE YEAR 59525.000000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/07/2025 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, 2025. AUDIT-RELATED ISSUER 59525.000000 0 FOR 59525.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Thomas G. Apel DIRECTOR ELECTIONS ISSUER 45305.000000 0 FOR 45305.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: C. Allen Bradley, Jr. DIRECTOR ELECTIONS ISSUER 45305.000000 0 FOR 45305.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Robert L. Clarke DIRECTOR ELECTIONS ISSUER 45305.000000 0 FOR 45305.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: William S. Corey, Jr. DIRECTOR ELECTIONS ISSUER 45305.000000 0 FOR 45305.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Frederick H. Eppinger, Jr. DIRECTOR ELECTIONS ISSUER 45305.000000 0 FOR 45305.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Deborah J. Matz DIRECTOR ELECTIONS ISSUER 45305.000000 0 FOR 45305.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Matthew W. Morris DIRECTOR ELECTIONS ISSUER 45305.000000 0 FOR 45305.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Karen R. Pallotta DIRECTOR ELECTIONS ISSUER 45305.000000 0 FOR 45305.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Manolo Sanchez DIRECTOR ELECTIONS ISSUER 45305.000000 0 FOR 45305.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 45305.000000 0 FOR 45305.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 45305.000000 0 FOR 45305.000000 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2025. AUDIT-RELATED ISSUER 45305.000000 0 FOR 45305.000000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/07/2025 Election of Class I Directors: Lawrence Davanzo DIRECTOR ELECTIONS ISSUER 69273.000000 0 FOR 69273.000000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/07/2025 Election of Class I Directors: Robert V. Delaney, Jr. DIRECTOR ELECTIONS ISSUER 69273.000000 0 FOR 69273.000000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/07/2025 Election of Class I Directors: Karin Hirtler-Garvey DIRECTOR ELECTIONS ISSUER 69273.000000 0 FOR 69273.000000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/07/2025 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 69273.000000 0 FOR 69273.000000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/07/2025 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69273.000000 0 FOR 69273.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Election of Directors: Richard D. Fairbank DIRECTOR ELECTIONS ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Election of Directors: Ime Archibong DIRECTOR ELECTIONS ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Election of Directors: Christine Detrick DIRECTOR ELECTIONS ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Election of Directors: Ann Fritz Hackett DIRECTOR ELECTIONS ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Election of Directors: Suni P. Harford DIRECTOR ELECTIONS ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Election of Directors: Peter Thomas Killalea DIRECTOR ELECTIONS ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Election of Directors: Cornelis ("Eli") Leenaars DIRECTOR ELECTIONS ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Election of Directors: Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Election of Directors: Peter E. Raskind DIRECTOR ELECTIONS ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Election of Directors: Eileen Serra DIRECTOR ELECTIONS ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Election of Directors: Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Election of Directors: Craig Anthony Williams DIRECTOR ELECTIONS ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Advisory vote on our Named Executive Officer compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Ratification of the selection of Ernst & Young LLP, as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 625164.000000 0 FOR 625164.000000 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2025 Stockholder proposal to require a shareholder vote on golden parachute arrangements. COMPENSATION SECURITY HOLDER 625164.000000 0 AGAINST 625164.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: Terrence A. Duffy DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: Kathryn Benesh DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: Timothy S. Bitsberger DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: Charles P. Carey DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: Bryan T. Durkin DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: Harold Ford Jr. DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: Martin J. Gepsman DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: Daniel G. Kaye DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: Phyllis M. Lockett DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: Deborah J. Lucas DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: Rahael Seifu DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: William R. Shepard DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: Howard J. Siegel DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Election of Equity Directors: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 05/08/2025 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 592807.000000 0 FOR 592807.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Gary C. Bhojwani DIRECTOR ELECTIONS ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: David B. Foss DIRECTOR ELECTIONS ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Mary R. (Nina) Henderson DIRECTOR ELECTIONS ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Adrianne B. Lee DIRECTOR ELECTIONS ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Daniel R. Maurer DIRECTOR ELECTIONS ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Chetlur S. Ragavan DIRECTOR ELECTIONS ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Steven E. Shebik DIRECTOR ELECTIONS ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Jessica A. Turner DIRECTOR ELECTIONS ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Approval of the Amended and Restated Certificate of Incorporation to include the Replacement NOL Protective Amendment. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Approval of the Amended and Restated Long-Term Incentive Plan. COMPENSATION ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Approval of the Amended and Restated Employee Stock Purchase Plan. COMPENSATION ISSUER 169358.000000 0.000000 FOR 169358.000000 FOR S000004449 Lazard, Inc. 52110M109 US52110M1099 05/08/2025 Election of Directors: Peter Harrison DIRECTOR ELECTIONS ISSUER 148526.000000 0 FOR 148526.000000 FOR S000004449 Lazard, Inc. 52110M109 US52110M1099 05/08/2025 Election of Directors: Dan Schulman DIRECTOR ELECTIONS ISSUER 148526.000000 0 FOR 148526.000000 FOR S000004449 Lazard, Inc. 52110M109 US52110M1099 05/08/2025 Non-binding advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 148526.000000 0 FOR 148526.000000 FOR S000004449 Lazard, Inc. 52110M109 US52110M1099 05/08/2025 Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2025 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration. AUDIT-RELATED ISSUER 148526.000000 0 FOR 148526.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 124381.000000 0 FOR 124381.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Adam S. Pollitzer DIRECTOR ELECTIONS ISSUER 124381.000000 0 FOR 124381.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Michael Embler DIRECTOR ELECTIONS ISSUER 124381.000000 0 FOR 124381.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 124381.000000 0 FOR 124381.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Priya Huskins DIRECTOR ELECTIONS ISSUER 124381.000000 0 FOR 124381.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Lynn S. McCreary DIRECTOR ELECTIONS ISSUER 124381.000000 0 FOR 124381.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Michael Montgomery DIRECTOR ELECTIONS ISSUER 124381.000000 0 FOR 124381.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Regina Muehlhauser DIRECTOR ELECTIONS ISSUER 124381.000000 0 FOR 124381.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Steven L. Scheid DIRECTOR ELECTIONS ISSUER 124381.000000 0 FOR 124381.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Advisory approval of NMI Holdings, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 124381.000000 0 FOR 124381.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Advisory vote on whether the frequency of the stockholder vote on our executive compensation should be every 1, 2 or 3 years. SECTION 14A SAY-ON-PAY VOTES ISSUER 124381.000000 0 ONE YEAR 124381.000000 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors. AUDIT-RELATED ISSUER 124381.000000 0 FOR 124381.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Ballester DIRECTOR ELECTIONS ISSUER 117602.000000 0 FOR 117602.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Robert Carrady DIRECTOR ELECTIONS ISSUER 117602.000000 0 FOR 117602.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Richard L. Carrion DIRECTOR ELECTIONS ISSUER 117602.000000 0 FOR 117602.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Bertil E. Chappuis DIRECTOR ELECTIONS ISSUER 117602.000000 0 FOR 117602.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Betty DeVita DIRECTOR ELECTIONS ISSUER 117602.000000 0 FOR 117602.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Maria Luisa Ferre Rangel DIRECTOR ELECTIONS ISSUER 117602.000000 0 FOR 117602.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 117602.000000 0 FOR 117602.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 117602.000000 0 FOR 117602.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 117602.000000 0 FOR 117602.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Myrna M. Soto DIRECTOR ELECTIONS ISSUER 117602.000000 0 FOR 117602.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Carlos A. Unanue DIRECTOR ELECTIONS ISSUER 117602.000000 0 FOR 117602.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2025 Approve, on an advisory basis, the Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 117602.000000 0 FOR 117602.000000 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2025 Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 117602.000000 0 FOR 117602.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 Election of Directors: Glenn R. August DIRECTOR ELECTIONS ISSUER 366018.000000 0 FOR 366018.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 Election of Directors: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 366018.000000 0 FOR 366018.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 Election of Directors: William P. Donnelly DIRECTOR ELECTIONS ISSUER 366018.000000 0 FOR 366018.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 Election of Directors: Dina Dublon DIRECTOR ELECTIONS ISSUER 366018.000000 0 FOR 366018.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 Election of Directors: Robert F. MacLellan DIRECTOR ELECTIONS ISSUER 366018.000000 0 FOR 366018.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 Election of Directors: Eileen P. Rominger DIRECTOR ELECTIONS ISSUER 366018.000000 0 FOR 366018.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 Election of Directors: Robert W. Sharps DIRECTOR ELECTIONS ISSUER 366018.000000 0 FOR 366018.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 Election of Directors: Cynthia F. Smith DIRECTOR ELECTIONS ISSUER 366018.000000 0 FOR 366018.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 Election of Directors: Robert J. Stevens DIRECTOR ELECTIONS ISSUER 366018.000000 0 FOR 366018.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 Election of Directors: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 366018.000000 0 FOR 366018.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 Election of Directors: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 366018.000000 0 FOR 366018.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 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 366018.000000 0 FOR 366018.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 366018.000000 0 FOR 366018.000000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/08/2025 Consider a stockholder proposal for a shareholder approval requirement for excessive golden parachutes. COMPENSATION SECURITY HOLDER 366018.000000 0 AGAINST 366018.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Joe Mansueto DIRECTOR ELECTIONS ISSUER 45783.000000 0 FOR 45783.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Kunal Kapoor DIRECTOR ELECTIONS ISSUER 45783.000000 0 FOR 45783.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Robin Diamonte DIRECTOR ELECTIONS ISSUER 45783.000000 0 FOR 45783.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Cheryl Francis DIRECTOR ELECTIONS ISSUER 45783.000000 0 FOR 45783.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Steve Joynt DIRECTOR ELECTIONS ISSUER 45783.000000 0 FOR 45783.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Steve Kaplan DIRECTOR ELECTIONS ISSUER 45783.000000 0 FOR 45783.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Gail Landis DIRECTOR ELECTIONS ISSUER 45783.000000 0 FOR 45783.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Bill Lyons DIRECTOR ELECTIONS ISSUER 45783.000000 0 FOR 45783.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Doniel Sutton DIRECTOR ELECTIONS ISSUER 45783.000000 0 FOR 45783.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Caroline Tsay DIRECTOR ELECTIONS ISSUER 45783.000000 0 FOR 45783.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/09/2025 Advisory vote to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45783.000000 0 FOR 45783.000000 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/09/2025 Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 45783.000000 0 FOR 45783.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/09/2025 Election of Directors: Philip Bleser DIRECTOR ELECTIONS ISSUER 965942.000000 0 FOR 965942.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/09/2025 Election of Directors: Stuart B. Burgdoerfer DIRECTOR ELECTIONS ISSUER 965942.000000 0 FOR 965942.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/09/2025 Election of Directors: Pamela J. Craig DIRECTOR ELECTIONS ISSUER 965942.000000 0 FOR 965942.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/09/2025 Election of Directors: Charles A. Davis DIRECTOR ELECTIONS ISSUER 965942.000000 0 FOR 965942.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/09/2025 Election of Directors: Roger N. Farah DIRECTOR ELECTIONS ISSUER 965942.000000 0 FOR 965942.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/09/2025 Election of Directors: Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 965942.000000 0 FOR 965942.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/09/2025 Election of Directors: Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 965942.000000 0 FOR 965942.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/09/2025 Election of Directors: Devin C. Johnson DIRECTOR ELECTIONS ISSUER 965942.000000 0 FOR 965942.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/09/2025 Election of Directors: Jeffrey D. Kelly DIRECTOR ELECTIONS ISSUER 965942.000000 0 FOR 965942.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/09/2025 Election of Directors: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 965942.000000 0 FOR 965942.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/09/2025 Election of Directors: Kahina Van Dyke DIRECTOR ELECTIONS ISSUER 965942.000000 0 FOR 965942.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/09/2025 Cast an advisory vote to approve our executive compensation program; SECTION 14A SAY-ON-PAY VOTES ISSUER 965942.000000 0 FOR 965942.000000 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/09/2025 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public counting term for 2025; and AUDIT-RELATED ISSUER 965942.000000 0 FOR 965942.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/12/2025 Election of Directors. Class II Directors, to be elected for the term ending 2028: Dunson K. Cheng DIRECTOR ELECTIONS ISSUER 112747.000000 0 FOR 112747.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/12/2025 Election of Directors. Class II Directors, to be elected for the term ending 2028: Chang M. Liu DIRECTOR ELECTIONS ISSUER 112747.000000 0 FOR 112747.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/12/2025 Election of Directors. Class II Directors, to be elected for the term ending 2028: Shally Wang DIRECTOR ELECTIONS ISSUER 112747.000000 0 FOR 112747.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/12/2025 Election of Directors. Class II Directors, to be elected for the term ending 2028: Elizabeth Woo DIRECTOR ELECTIONS ISSUER 112747.000000 0 FOR 112747.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/12/2025 Approval, on the Cathay General Bancorp 2005 Incentive Plan, As Amended and Restated. COMPENSATION ISSUER 112747.000000 0 FOR 112747.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/12/2025 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 112747.000000 0 FOR 112747.000000 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/12/2025 Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 112747.000000 0 FOR 112747.000000 FOR S000004449 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Election of Directors: Robert J. Chersi DIRECTOR ELECTIONS ISSUER 49288.000000 0 FOR 49288.000000 FOR S000004449 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Election of Directors: Andrew Kim DIRECTOR ELECTIONS ISSUER 49288.000000 0 FOR 49288.000000 FOR S000004449 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Election of Directors: John Paulson DIRECTOR ELECTIONS ISSUER 49288.000000 0 FOR 49288.000000 FOR S000004449 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Election of Directors: Barbara Trebbi DIRECTOR ELECTIONS ISSUER 49288.000000 0 FOR 49288.000000 FOR S000004449 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Election of Directors: Kelly Young DIRECTOR ELECTIONS ISSUER 49288.000000 0 FOR 49288.000000 FOR S000004449 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Acadian Asset Management Inc. AUDIT-RELATED ISSUER 49288.000000 0 FOR 49288.000000 FOR S000004449 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49288.000000 0 FOR 49288.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/13/2025 Election of Directors: Sherry Barrat DIRECTOR ELECTIONS ISSUER 412273.000000 0 FOR 412273.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/13/2025 Election of Directors: Deborah Caplan DIRECTOR ELECTIONS ISSUER 412273.000000 0 FOR 412273.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/13/2025 Election of Directors: Teresa Clarke DIRECTOR ELECTIONS ISSUER 412273.000000 0 FOR 412273.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/13/2025 Election of Directors: John Coldman DIRECTOR ELECTIONS ISSUER 412273.000000 0 FOR 412273.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/13/2025 Election of Directors: Richard Harries DIRECTOR ELECTIONS ISSUER 412273.000000 0 FOR 412273.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/13/2025 Election of Directors: Pat Gallagher DIRECTOR ELECTIONS ISSUER 412273.000000 0 FOR 412273.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/13/2025 Election of Directors: David Johnson DIRECTOR ELECTIONS ISSUER 412273.000000 0 FOR 412273.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/13/2025 Election of Directors: Chris Miskel DIRECTOR ELECTIONS ISSUER 412273.000000 0 FOR 412273.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/13/2025 Election of Directors: Ralph Nicoletti DIRECTOR ELECTIONS ISSUER 412273.000000 0 FOR 412273.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/13/2025 Election of Directors: Norman Rosenthal DIRECTOR ELECTIONS ISSUER 412273.000000 0 FOR 412273.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/13/2025 Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 412273.000000 0 FOR 412273.000000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/13/2025 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 412273.000000 0 FOR 412273.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Ralph J. Andretta DIRECTOR ELECTIONS ISSUER 81762.000000 0 FOR 81762.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Roger H. Ballou DIRECTOR ELECTIONS ISSUER 81762.000000 0 FOR 81762.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: John J. Fawcett DIRECTOR ELECTIONS ISSUER 81762.000000 0 FOR 81762.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: John C. Gerspach, Jr. DIRECTOR ELECTIONS ISSUER 81762.000000 0 FOR 81762.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Praniti Lakhwara DIRECTOR ELECTIONS ISSUER 81762.000000 0 FOR 81762.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 81762.000000 0 FOR 81762.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Joyce St. Clair DIRECTOR ELECTIONS ISSUER 81762.000000 0 FOR 81762.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Timothy J. Theriault DIRECTOR ELECTIONS ISSUER 81762.000000 0 FOR 81762.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 81762.000000 0 FOR 81762.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Sharen J. Turney DIRECTOR ELECTIONS ISSUER 81762.000000 0 FOR 81762.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 81762.000000 0 FOR 81762.000000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2025 AUDIT-RELATED ISSUER 81762.000000 0 FOR 81762.000000 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 Election of Class III director nominees: Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 169655.000000 0 FOR 169655.000000 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 Election of Class III director nominees: Parker S. Kennedy DIRECTOR ELECTIONS ISSUER 169655.000000 0 FOR 169655.000000 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 Election of Class III director nominees: Mark C. Oman DIRECTOR ELECTIONS ISSUER 169655.000000 0 FOR 169655.000000 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 169655.000000 0 FOR 169655.000000 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 169655.000000 0 FOR 169655.000000 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 To approve an amendment and restatement of the 2020 Incentive Compensation Plan. COMPENSATION ISSUER 169655.000000 0 FOR 169655.000000 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 169655.000000 0 FOR 169655.000000 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 To vote on a non-binding stockholder proposal requesting simple majority voting requirements, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 169655.000000 0 FOR 169655.000000 AGAINST S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/13/2025 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: Joseph F. Casey DIRECTOR ELECTIONS ISSUER 63521.000000 0 FOR 63521.000000 FOR S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/13/2025 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: Dr. Timothy R. Lynch DIRECTOR ELECTIONS ISSUER 63521.000000 0 FOR 63521.000000 FOR S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/13/2025 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: Damian W. Wilmot, Esq. DIRECTOR ELECTIONS ISSUER 63521.000000 0 FOR 63521.000000 FOR S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/13/2025 The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 63521.000000 0 FOR 63521.000000 FOR S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/13/2025 A non-binding advisory resolution to approve the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 63521.000000 0 FOR 63521.000000 FOR S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/13/2025 The approval of the HarborOne Bancorp, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 63521.000000 0 FOR 63521.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Election of Directors: Ann E. Berman DIRECTOR ELECTIONS ISSUER 305313.000000 0 FOR 305313.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Election of Directors: Charles D. Davidson DIRECTOR ELECTIONS ISSUER 305313.000000 0 FOR 305313.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Election of Directors: Charles M. Diker DIRECTOR ELECTIONS ISSUER 305313.000000 0 FOR 305313.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Election of Directors: Paul J. Fribourg DIRECTOR ELECTIONS ISSUER 305313.000000 0 FOR 305313.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Election of Directors: Walter L. Harris DIRECTOR ELECTIONS ISSUER 305313.000000 0 FOR 305313.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Election of Directors: Jonathan C. Locker DIRECTOR ELECTIONS ISSUER 305313.000000 0 FOR 305313.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Election of Directors: Susan P. Peters DIRECTOR ELECTIONS ISSUER 305313.000000 0 FOR 305313.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Election of Directors: Alexander H. Tisch DIRECTOR ELECTIONS ISSUER 305313.000000 0 FOR 305313.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Election of Directors: Benjamin J. Tisch DIRECTOR ELECTIONS ISSUER 305313.000000 0 FOR 305313.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Election of Directors: James S. Tisch DIRECTOR ELECTIONS ISSUER 305313.000000 0 FOR 305313.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Election of Directors: Anthony Welters DIRECTOR ELECTIONS ISSUER 305313.000000 0 AGAINST 305313.000000 AGAINST S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Approve, on an advisory basis, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 305313.000000 0 FOR 305313.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Ratify Deloitte & Touche LLP as independent auditors AUDIT-RELATED ISSUER 305313.000000 0 FOR 305313.000000 FOR S000004449 Loews Corporation 540424108 US5404241086 05/13/2025 Approve the Loews Corporation 2025 Incentive Compensation Plan COMPENSATION ISSUER 305313.000000 0 FOR 305313.000000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 Election of Directors: Robert A. Abel DIRECTOR ELECTIONS ISSUER 27992.000000 0 FOR 27992.000000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 Election of Directors: Matthew G. DeSoto DIRECTOR ELECTIONS ISSUER 27992.000000 0 FOR 27992.000000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 Election of Directors: Bruce A. Kiefer DIRECTOR ELECTIONS ISSUER 27992.000000 0 FOR 27992.000000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 Election of Directors: Theodore W. Mowery DIRECTOR ELECTIONS ISSUER 27992.000000 0 FOR 27992.000000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 Election of Directors: William A. Specht, III DIRECTOR ELECTIONS ISSUER 27992.000000 0 FOR 27992.000000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 An advisory vote to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27992.000000 0 FOR 27992.000000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27992.000000 0 ONE YEAR 27992.000000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 To ratify the appointment of RSM US LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 27992.000000 0 FOR 27992.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/13/2025 Election of Directors: Gilbert F. Casellas DIRECTOR ELECTIONS ISSUER 586909.000000 0.000000 FOR 586909.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/13/2025 Election of Directors: Carmine DiSibio DIRECTOR ELECTIONS ISSUER 586909.000000 0.000000 FOR 586909.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/13/2025 Election of Directors: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 586909.000000 0.000000 FOR 586909.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/13/2025 Election of Directors: Wendy E. Jones DIRECTOR ELECTIONS ISSUER 586909.000000 0.000000 FOR 586909.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/13/2025 Election of Directors: Charles F. Lowrey DIRECTOR ELECTIONS ISSUER 586909.000000 0.000000 FOR 586909.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/13/2025 Election of Directors: Sandra Pianalto DIRECTOR ELECTIONS ISSUER 586909.000000 0.000000 FOR 586909.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/13/2025 Election of Directors: Christine A. Poon DIRECTOR ELECTIONS ISSUER 586909.000000 0.000000 FOR 586909.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/13/2025 Election of Directors: Andrew F. Sullivan DIRECTOR ELECTIONS ISSUER 586909.000000 0.000000 FOR 586909.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/13/2025 Election of Directors: Michael A. Todman DIRECTOR ELECTIONS ISSUER 586909.000000 0.000000 FOR 586909.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/13/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 586909.000000 0.000000 FOR 586909.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/13/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 586909.000000 0.000000 FOR 586909.000000 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/13/2025 Shareholder proposal regarding an Independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 586909.000000 0.000000 AGAINST 586909.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Michael E. Angelina DIRECTOR ELECTIONS ISSUER 136744.000000 0 FOR 136744.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: David B. Duclos DIRECTOR ELECTIONS ISSUER 136744.000000 0 FOR 136744.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 136744.000000 0 FOR 136744.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Jordan W. Graham DIRECTOR ELECTIONS ISSUER 136744.000000 0 FOR 136744.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 136744.000000 0 FOR 136744.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Craig W. Kliethermes DIRECTOR ELECTIONS ISSUER 136744.000000 0 FOR 136744.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Paul B. Medini DIRECTOR ELECTIONS ISSUER 136744.000000 0 FOR 136744.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Robert P. Restrepo DIRECTOR ELECTIONS ISSUER 136744.000000 0 FOR 136744.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Debbie S. Roberts DIRECTOR ELECTIONS ISSUER 136744.000000 0 FOR 136744.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Michael J. Stone DIRECTOR ELECTIONS ISSUER 136744.000000 0 FOR 136744.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/13/2025 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 136744.000000 0 FOR 136744.000000 FOR S000004449 RLI Corp. 749607107 US7496071074 05/13/2025 Ratification of the Selection of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 136744.000000 0 FOR 136744.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Lewis W. Adkins, Jr. DIRECTOR ELECTIONS ISSUER 61636.000000 0 FOR 61636.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: David G. Antolik DIRECTOR ELECTIONS ISSUER 61636.000000 0 FOR 61636.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Peter R. Barsz DIRECTOR ELECTIONS ISSUER 61636.000000 0 FOR 61636.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Christina A. Cassotis DIRECTOR ELECTIONS ISSUER 61636.000000 0 FOR 61636.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Michael J. Donnelly DIRECTOR ELECTIONS ISSUER 61636.000000 0 FOR 61636.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Jeffrey D. Grube DIRECTOR ELECTIONS ISSUER 61636.000000 0 FOR 61636.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Peter G. Gurt DIRECTOR ELECTIONS ISSUER 61636.000000 0 FOR 61636.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: William J. Hieb DIRECTOR ELECTIONS ISSUER 61636.000000 0 FOR 61636.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Christopher J. McComish DIRECTOR ELECTIONS ISSUER 61636.000000 0 FOR 61636.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Bhaskar Ramachandran DIRECTOR ELECTIONS ISSUER 61636.000000 0 FOR 61636.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Christine J. Toretti DIRECTOR ELECTIONS ISSUER 61636.000000 0 FOR 61636.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2025. AUDIT-RELATED ISSUER 61636.000000 0 FOR 61636.000000 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 61636.000000 0 FOR 61636.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The election of five individuals to the Board of Directors, each for a one-year term: Kevin J. Bradicich DIRECTOR ELECTIONS ISSUER 59562.000000 0.000000 FOR 59562.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The election of five individuals to the Board of Directors, each for a one-year term: Theodore H. Bunting, Jr. DIRECTOR ELECTIONS ISSUER 59562.000000 0.000000 FOR 59562.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The election of five individuals to the Board of Directors, each for a one-year term: William E. Donnell DIRECTOR ELECTIONS ISSUER 59562.000000 0.000000 FOR 59562.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The election of five individuals to the Board of Directors, each for a one-year term: Joseph R. Ramrath DIRECTOR ELECTIONS ISSUER 59562.000000 0.000000 FOR 59562.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The election of five individuals to the Board of Directors, each for a one-year term: John C. Roche DIRECTOR ELECTIONS ISSUER 59562.000000 0.000000 FOR 59562.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The advisory approval of the Company's executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 59562.000000 0.000000 FOR 59562.000000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent, registered public accounting firm for 2025. AUDIT-RELATED ISSUER 59562.000000 0.000000 FOR 59562.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Nancy E. Catarisano DIRECTOR ELECTIONS ISSUER 20392.000000 0 FOR 20392.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 20392.000000 0 FOR 20392.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Heidi M. Davidson DIRECTOR ELECTIONS ISSUER 20392.000000 0 FOR 20392.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Helen Eaton DIRECTOR ELECTIONS ISSUER 20392.000000 0 FOR 20392.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Daniel J. Fessenden DIRECTOR ELECTIONS ISSUER 20392.000000 0 FOR 20392.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Patricia A. Johnson DIRECTOR ELECTIONS ISSUER 20392.000000 0 FOR 20392.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Angela B. Lee DIRECTOR ELECTIONS ISSUER 20392.000000 0 FOR 20392.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: John D. McClurg DIRECTOR ELECTIONS ISSUER 20392.000000 0 FOR 20392.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Ita M. Rahilly DIRECTOR ELECTIONS ISSUER 20392.000000 0 FOR 20392.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Stephen S. Romaine DIRECTOR ELECTIONS ISSUER 20392.000000 0 FOR 20392.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Michael H. Spain DIRECTOR ELECTIONS ISSUER 20392.000000 0 FOR 20392.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Advisory approval of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20392.000000 0 FOR 20392.000000 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 20392.000000 0 FOR 20392.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Election of Directors: PAOLA BERGAMASCHI DIRECTOR ELECTIONS ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Election of Directors: JAMES COLE, JR. DIRECTOR ELECTIONS ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Election of Directors: JAMES (JIMMY) DUNNE III DIRECTOR ELECTIONS ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Election of Directors: JOHN (CHRIS) INGLIS DIRECTOR ELECTIONS ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Election of Directors: COURTNEY LEIMKUHLER DIRECTOR ELECTIONS ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Election of Directors: LINDA A. MILLS DIRECTOR ELECTIONS ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Election of Directors: DIANA M. MURPHY DIRECTOR ELECTIONS ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Election of Directors: JUAN PEREZ DIRECTOR ELECTIONS ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Election of Directors: PETER R. PORRINO DIRECTOR ELECTIONS ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Election of Directors: JOHN G. RICE DIRECTOR ELECTIONS ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Election of Directors: VANESSA A. WITTMAN DIRECTOR ELECTIONS ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Election of Directors: PETER ZAFFINO DIRECTOR ELECTIONS ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Advisory Vote on the Frequency of Future Executive Compensation Votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 512974.000000 0 ONE YEAR 512974.000000 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/14/2025 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025. AUDIT-RELATED ISSUER 512974.000000 0 FOR 512974.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: David L. Finkelstein DIRECTOR ELECTIONS ISSUER 925046.000000 0 FOR 925046.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Thomas Hamilton DIRECTOR ELECTIONS ISSUER 925046.000000 0 FOR 925046.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 925046.000000 0 FOR 925046.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Martin Laguerre DIRECTOR ELECTIONS ISSUER 925046.000000 0 FOR 925046.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Manon Laroche DIRECTOR ELECTIONS ISSUER 925046.000000 0 FOR 925046.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Eric A. Reeves DIRECTOR ELECTIONS ISSUER 925046.000000 0 FOR 925046.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Glenn A. Votek DIRECTOR ELECTIONS ISSUER 925046.000000 0 FOR 925046.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Scott Wede DIRECTOR ELECTIONS ISSUER 925046.000000 0 FOR 925046.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Vicki Williams DIRECTOR ELECTIONS ISSUER 925046.000000 0 FOR 925046.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 925046.000000 0 FOR 925046.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 925046.000000 0 FOR 925046.000000 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Advisory stockholder proposal to adopt the right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 925046.000000 0 AGAINST 925046.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2026 annual meeting of stockholders: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 215271.000000 0 FOR 215271.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2026 annual meeting of stockholders: Kim S. Diamond DIRECTOR ELECTIONS ISSUER 215271.000000 0 FOR 215271.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2026 annual meeting of stockholders: Catherine Long DIRECTOR ELECTIONS ISSUER 215271.000000 0 FOR 215271.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2026 annual meeting of stockholders: Vernon B. Schwartz DIRECTOR ELECTIONS ISSUER 215271.000000 0 FOR 215271.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2026 annual meeting of stockholders: John E. Westerfield DIRECTOR ELECTIONS ISSUER 215271.000000 0 FOR 215271.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2026 annual meeting of stockholders: Michael J. Mazzei DIRECTOR ELECTIONS ISSUER 215271.000000 0 FOR 215271.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 Approval of an advisory proposal regarding the compensation paid to BrightSpire Capital's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 215271.000000 0 FOR 215271.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To recommend the frequency of future stockholder votes on "Say on Pay" proposals. SECTION 14A SAY-ON-PAY VOTES ISSUER 215271.000000 0 ONE YEAR 215271.000000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 Ratification of the appointment of Deloitte & Touche LLP as independent public auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 215271.000000 0 FOR 215271.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Luis A. Aguilar DIRECTOR ELECTIONS ISSUER 45776.000000 0 FOR 45776.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Richard L. Crandall DIRECTOR ELECTIONS ISSUER 45776.000000 0 FOR 45776.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Juliet S. Ellis DIRECTOR ELECTIONS ISSUER 45776.000000 0 FOR 45776.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Gary G. Greenfield DIRECTOR ELECTIONS ISSUER 45776.000000 0 FOR 45776.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Daniel N. Leib DIRECTOR ELECTIONS ISSUER 45776.000000 0 FOR 45776.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Lois M. Martin DIRECTOR ELECTIONS ISSUER 45776.000000 0 FOR 45776.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Chandar Pattabhiram DIRECTOR ELECTIONS ISSUER 45776.000000 0 FOR 45776.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Ayman Sayed DIRECTOR ELECTIONS ISSUER 45776.000000 0 FOR 45776.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45776.000000 0 FOR 45776.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To vote to amend the Company's Amended and Restated 2016 Performance Incentive Plan. COMPENSATION ISSUER 45776.000000 0 FOR 45776.000000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 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 45776.000000 0 FOR 45776.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Ellen Carnahan DIRECTOR ELECTIONS ISSUER 43467.000000 0 FOR 43467.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Lindsay Y. Corby DIRECTOR ELECTIONS ISSUER 43467.000000 0 FOR 43467.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 43467.000000 0 FOR 43467.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): David Fisher DIRECTOR ELECTIONS ISSUER 43467.000000 0 FOR 43467.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): William M. Goodyear DIRECTOR ELECTIONS ISSUER 43467.000000 0 FOR 43467.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): James A. Gray DIRECTOR ELECTIONS ISSUER 43467.000000 0 FOR 43467.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Gregg A. Kaplan DIRECTOR ELECTIONS ISSUER 43467.000000 0 FOR 43467.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Mark P. McGowan DIRECTOR ELECTIONS ISSUER 43467.000000 0 FOR 43467.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 43467.000000 0 FOR 43467.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Mark A. Tebbe DIRECTOR ELECTIONS ISSUER 43467.000000 0 FOR 43467.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43467.000000 0 FOR 43467.000000 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 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, 2025. AUDIT-RELATED ISSUER 43467.000000 0 FOR 43467.000000 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/14/2025 Election of Class I Directors: Michael J. Brown DIRECTOR ELECTIONS ISSUER 68582.000000 0 FOR 68582.000000 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/14/2025 Election of Class I Directors: Sergi Herrero DIRECTOR ELECTIONS ISSUER 68582.000000 0 FOR 68582.000000 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/14/2025 Election of Class I Directors: Brad Sprong DIRECTOR ELECTIONS ISSUER 68582.000000 0 FOR 68582.000000 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/14/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 68582.000000 0 FOR 68582.000000 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/14/2025 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 68582.000000 0 FOR 68582.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/14/2025 Election of Directors for a term to end in 2026: John J. Amore DIRECTOR ELECTIONS ISSUER 70849.000000 0 FOR 70849.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/14/2025 Election of Directors for a term to end in 2026: William F. Galtney, Jr. DIRECTOR ELECTIONS ISSUER 70849.000000 0 FOR 70849.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/14/2025 Election of Directors for a term to end in 2026: John A. Graf DIRECTOR ELECTIONS ISSUER 70849.000000 0 FOR 70849.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/14/2025 Election of Directors for a term to end in 2026: Meryl Hartzband DIRECTOR ELECTIONS ISSUER 70849.000000 0 FOR 70849.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/14/2025 Election of Directors for a term to end in 2026: John Howard DIRECTOR ELECTIONS ISSUER 70849.000000 0 FOR 70849.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/14/2025 Election of Directors for a term to end in 2026: Gerri Losquadro DIRECTOR ELECTIONS ISSUER 70849.000000 0 FOR 70849.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/14/2025 Election of Directors for a term to end in 2026: Hazel McNeilage DIRECTOR ELECTIONS ISSUER 70849.000000 0 FOR 70849.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/14/2025 Election of Directors for a term to end in 2026: Roger M. Singer DIRECTOR ELECTIONS ISSUER 70849.000000 0 FOR 70849.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/14/2025 Election of Directors for a term to end in 2026: Jim Williamson DIRECTOR ELECTIONS ISSUER 70849.000000 0 FOR 70849.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/14/2025 To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2025 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 70849.000000 0 FOR 70849.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/14/2025 To approve, by non-binding advisory vote, 2024 compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70849.000000 0 FOR 70849.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/14/2025 To approve the Everest Group, Ltd. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 70849.000000 0 FOR 70849.000000 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/14/2025 To approve amendments to the Everest Group, Ltd. Bye-Laws (as described in the Proxy Statement). CORPORATE GOVERNANCE ISSUER 70849.000000 0 FOR 70849.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/14/2025 Election of Directors: Stephanie E. Cohen DIRECTOR ELECTIONS ISSUER 938866.000000 0 FOR 938866.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/14/2025 Election of Directors: Henrique de Castro DIRECTOR ELECTIONS ISSUER 938866.000000 0 FOR 938866.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/14/2025 Election of Directors: Harry F. DiSimone DIRECTOR ELECTIONS ISSUER 938866.000000 0 FOR 938866.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/14/2025 Election of Directors: Lance M. Fritz DIRECTOR ELECTIONS ISSUER 938866.000000 0 FOR 938866.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/14/2025 Election of Directors: Ajei S. Gopal DIRECTOR ELECTIONS ISSUER 938866.000000 0 FOR 938866.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/14/2025 Election of Directors: Michael P. Lyons DIRECTOR ELECTIONS ISSUER 938866.000000 0 FOR 938866.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/14/2025 Election of Directors: Wafaa Mamilli DIRECTOR ELECTIONS ISSUER 938866.000000 0 FOR 938866.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/14/2025 Election of Directors: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 938866.000000 0 FOR 938866.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/14/2025 Election of Directors: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 938866.000000 0 FOR 938866.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/14/2025 Election of Directors: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 938866.000000 0 FOR 938866.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/14/2025 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 938866.000000 0 FOR 938866.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/14/2025 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2025. AUDIT-RELATED ISSUER 938866.000000 0 FOR 938866.000000 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/14/2025 Shareholder proposal requesting amendments to the Fiserv, Inc. Compensation Recoupment Policy. COMPENSATION SECURITY HOLDER 938866.000000 0 AGAINST 938866.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 66985.000000 0.000000 FOR 66985.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Victor P. Fetter DIRECTOR ELECTIONS ISSUER 66985.000000 0.000000 FOR 66985.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Perry G. Hines DIRECTOR ELECTIONS ISSUER 66985.000000 0.000000 FOR 66985.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Mark E. Konen DIRECTOR ELECTIONS ISSUER 66985.000000 0.000000 FOR 66985.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Beverley J. McClure DIRECTOR ELECTIONS ISSUER 66985.000000 0.000000 FOR 66985.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: H. Wade Reece DIRECTOR ELECTIONS ISSUER 66985.000000 0.000000 FOR 66985.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Aaliyah A. Samuel, EdD DIRECTOR ELECTIONS ISSUER 66985.000000 0.000000 FOR 66985.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 66985.000000 0.000000 FOR 66985.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 66985.000000 0.000000 FOR 66985.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Approve the advisory resolution to approve Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66985.000000 0.000000 FOR 66985.000000 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 66985.000000 0.000000 FOR 66985.000000 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: George Joseph DIRECTOR ELECTIONS ISSUER 45460.000000 0 FOR 45460.000000 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: Martha E. Marcon DIRECTOR ELECTIONS ISSUER 45460.000000 0 FOR 45460.000000 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: Joshua E. Little DIRECTOR ELECTIONS ISSUER 45460.000000 0 FOR 45460.000000 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: Gabriel Tirador DIRECTOR ELECTIONS ISSUER 45460.000000 0 FOR 45460.000000 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: James G. Ellis DIRECTOR ELECTIONS ISSUER 45460.000000 0 FOR 45460.000000 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: George G. Braunegg DIRECTOR ELECTIONS ISSUER 45460.000000 0 FOR 45460.000000 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: Ramona L. Cappello DIRECTOR ELECTIONS ISSUER 45460.000000 0 FOR 45460.000000 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: Vicky Wai Yee Joseph DIRECTOR ELECTIONS ISSUER 45460.000000 0 FOR 45460.000000 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: Victor G. Joseph DIRECTOR ELECTIONS ISSUER 45460.000000 0 FOR 45460.000000 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/14/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45460.000000 0 FOR 45460.000000 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/14/2025 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 45460.000000 0 FOR 45460.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Barbara A. Boigegrain DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Thomas L. Brown DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Kathryn J. Hayley DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Peter J. Henseler DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Daniel S. Hermann DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Ryan C. Kitchell DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Austin M. Ramirez DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Ellen A. Rudnick DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: James C. Ryan, III DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Thomas E. Salmon DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Rebecca S. Skillman DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Michael J. Small DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Derrick J. Stewart DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Katherine E. White DIRECTOR ELECTIONS ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/14/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 529228.000000 0 FOR 529228.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 55071.000000 0.000000 FOR 55071.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Joel M. Babbit DIRECTOR ELECTIONS ISSUER 55071.000000 0.000000 FOR 55071.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Amber L. Cottle DIRECTOR ELECTIONS ISSUER 55071.000000 0.000000 FOR 55071.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 55071.000000 0.000000 FOR 55071.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 55071.000000 0.000000 FOR 55071.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 55071.000000 0.000000 FOR 55071.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Beatriz R. Perez DIRECTOR ELECTIONS ISSUER 55071.000000 0.000000 FOR 55071.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: D. Richard Williams DIRECTOR ELECTIONS ISSUER 55071.000000 0.000000 FOR 55071.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Glenn J. Williams DIRECTOR ELECTIONS ISSUER 55071.000000 0.000000 FOR 55071.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 55071.000000 0.000000 FOR 55071.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 55071.000000 0.000000 FOR 55071.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To consider an advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 55071.000000 0.000000 FOR 55071.000000 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 55071.000000 0.000000 FOR 55071.000000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/14/2025 Election of two Class II Directors to serve a three year term expiring in 2028: Deborah E. Gray DIRECTOR ELECTIONS ISSUER 24456.000000 0 FOR 24456.000000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/14/2025 Election of two Class II Directors to serve a three year term expiring in 2028: George M. Murphy DIRECTOR ELECTIONS ISSUER 24456.000000 0 FOR 24456.000000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/14/2025 Ratification of the Appointment of DELOITTE & TOUCHE, LLP. AUDIT-RELATED ISSUER 24456.000000 0 FOR 24456.000000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/14/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24456.000000 0 FOR 24456.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 Election of Directors: Nominees with Terms Expiring 2028: Shannon Dacus DIRECTOR ELECTIONS ISSUER 46172.000000 0 FOR 46172.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 Election of Directors: Nominees with Terms Expiring 2028: Alton L. Frailey DIRECTOR ELECTIONS ISSUER 46172.000000 0 FOR 46172.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 Election of Directors: Nominees with Terms Expiring 2028: Lee R. Gibson, CPA DIRECTOR ELECTIONS ISSUER 46172.000000 0 FOR 46172.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 Election of Directors: Nominees with Term Expiring 2026: Michael J. Bosworth DIRECTOR ELECTIONS ISSUER 46172.000000 0 FOR 46172.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 Approve a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46172.000000 0 FOR 46172.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 Approve the Southside Bancshares, Inc. 2025 Incentive Plan. COMPENSATION ISSUER 46172.000000 0 FOR 46172.000000 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 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, 2025. AUDIT-RELATED ISSUER 46172.000000 0 FOR 46172.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 To elect 11 directors. Nominees for Director: M. Chandoha DIRECTOR ELECTIONS ISSUER 483146.000000 0 FOR 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 To elect 11 directors. Nominees for Director: D. DeMaio DIRECTOR ELECTIONS ISSUER 483146.000000 0 FOR 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 To elect 11 directors. Nominees for Director: A. Fawcett DIRECTOR ELECTIONS ISSUER 483146.000000 0 FOR 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 To elect 11 directors. Nominees for Director: W. Freda DIRECTOR ELECTIONS ISSUER 483146.000000 0 FOR 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 To elect 11 directors. Nominees for Director: P. Halliday DIRECTOR ELECTIONS ISSUER 483146.000000 0 FOR 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 To elect 11 directors. Nominees for Director: S. Mathew DIRECTOR ELECTIONS ISSUER 483146.000000 0 FOR 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 To elect 11 directors. Nominees for Director: W. Meaney DIRECTOR ELECTIONS ISSUER 483146.000000 0 FOR 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 To elect 11 directors. Nominees for Director: R. O'Hanley DIRECTOR ELECTIONS ISSUER 483146.000000 0 FOR 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 To elect 11 directors. Nominees for Director: S. O'Sullivan DIRECTOR ELECTIONS ISSUER 483146.000000 0 FOR 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 To elect 11 directors. Nominees for Director: J. Portalatin DIRECTOR ELECTIONS ISSUER 483146.000000 0 FOR 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 To elect 11 directors. Nominees for Director: J. Rhea DIRECTOR ELECTIONS ISSUER 483146.000000 0 FOR 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 To approve on an advisory proposal on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 483146.000000 0 FOR 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 483146.000000 0 FOR 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 Shareholder proposal requesting the adoption of a policy and amendment to the by-laws requiring the Chair of the Board be an independent member of the Board in the next CEO transition, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 483146.000000 0 AGAINST 483146.000000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/14/2025 Shareholder proposal requesting a report disclosing whether and how the Company addresses transition of workers and fairness to communities in its transition finance strategy, if properly presented. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 483146.000000 0 AGAINST 483146.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: G. Robert Aston, Jr. DIRECTOR ELECTIONS ISSUER 118668.000000 0 FOR 118668.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: J. Morgan Davis DIRECTOR ELECTIONS ISSUER 118668.000000 0 FOR 118668.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: Frank E. Jenkins, Jr. DIRECTOR ELECTIONS ISSUER 118668.000000 0 FOR 118668.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: Harry T. Lester DIRECTOR ELECTIONS ISSUER 118668.000000 0 FOR 118668.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: William T. Morrison DIRECTOR ELECTIONS ISSUER 118668.000000 0 FOR 118668.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: J. Christopher Perry DIRECTOR ELECTIONS ISSUER 118668.000000 0 FOR 118668.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: Elizabeth W. Robertson DIRECTOR ELECTIONS ISSUER 118668.000000 0 FOR 118668.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: Sachin S. Shetty, Ph.D. DIRECTOR ELECTIONS ISSUER 118668.000000 0 FOR 118668.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/14/2025 To ratify the selection of Forvis Mazars, LLP, certified public accountants, as independent auditors of TowneBank for 2025; AUDIT-RELATED ISSUER 118668.000000 0 FOR 118668.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/14/2025 To approve, on a non-binding advisory basis, TowneBank's Named Executive Officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 118668.000000 0 FOR 118668.000000 FOR S000004449 TowneBank 89214P109 US89214P1093 05/14/2025 To approve the TowneBank 2025 Stock Incentive Plan; and COMPENSATION ISSUER 118668.000000 0 FOR 118668.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: E. Spencer Abraham DIRECTOR ELECTIONS ISSUER 169274.000000 0 FOR 169274.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: James J. Bender DIRECTOR ELECTIONS ISSUER 169274.000000 0 FOR 169274.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: Sanjiv Das DIRECTOR ELECTIONS ISSUER 169274.000000 0 FOR 169274.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: William Greenberg DIRECTOR ELECTIONS ISSUER 169274.000000 0 FOR 169274.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: Karen Hammond DIRECTOR ELECTIONS ISSUER 169274.000000 0 FOR 169274.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: Stephen G. Kasnet DIRECTOR ELECTIONS ISSUER 169274.000000 0 FOR 169274.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: James A. Stern DIRECTOR ELECTIONS ISSUER 169274.000000 0 FOR 169274.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 169274.000000 0 FOR 169274.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 169274.000000 0 FOR 169274.000000 FOR S000004449 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 169274.000000 0 FOR 169274.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Richard M. Adams DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Richard M. Adams, Jr. DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Charles L. Capito, Jr. DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Peter A. Converse DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Sara DuMond, MD, FAAP DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Michael P. Fitzgerald DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Patrice A. Harris, MD, MA, FAPA DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Diana Lewis Jackson DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: J. Paul McNamara DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Mark R. Nesselroad DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Lacy I. Rice, III DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Albert H. Small, Jr. DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Mary K. Weddle DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Gary G. White DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: P. Clinton Winter DIRECTOR ELECTIONS ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 To approve, on an advisory basis, the compensation of United's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 To approve the United Bankshares, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 223946.000000 0 FOR 223946.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Jennifer M. Bazante DIRECTOR ELECTIONS ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: George B. Bell DIRECTOR ELECTIONS ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: James P. Clements DIRECTOR ELECTIONS ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Kenneth L. Daniels DIRECTOR ELECTIONS ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Sally Pope Davis DIRECTOR ELECTIONS ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Lance F. Drummond DIRECTOR ELECTIONS ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: H. Lynn Harton DIRECTOR ELECTIONS ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: John M. James DIRECTOR ELECTIONS ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Jennifer K. Mann DIRECTOR ELECTIONS ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Thomas A. Richlovsky DIRECTOR ELECTIONS ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Tim R. Wallis DIRECTOR ELECTIONS ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: David H. Wilkins DIRECTOR ELECTIONS ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 To approve, on an advisory basis, the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 198317.000000 0 ONE YEAR 198317.000000 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 198317.000000 0 FOR 198317.000000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 Election of Directors: Peter L. Bain DIRECTOR ELECTIONS ISSUER 10887.000000 0 FOR 10887.000000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 Election of Directors: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 10887.000000 0 FOR 10887.000000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 10887.000000 0 FOR 10887.000000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 Election of Directors: Melody L. Jones DIRECTOR ELECTIONS ISSUER 10887.000000 0 FOR 10887.000000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 Election of Directors: W. Howard Morris DIRECTOR ELECTIONS ISSUER 10887.000000 0 FOR 10887.000000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 Election of Directors: John C. Weisenseel DIRECTOR ELECTIONS ISSUER 10887.000000 0 FOR 10887.000000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 10887.000000 0 FOR 10887.000000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 To approve, in a non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10887.000000 0 FOR 10887.000000 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Daina H. Belair DIRECTOR ELECTIONS ISSUER 24952.000000 0 FOR 24952.000000 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Matthew L. Caras DIRECTOR ELECTIONS ISSUER 24952.000000 0 FOR 24952.000000 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: David M. Colter DIRECTOR ELECTIONS ISSUER 24952.000000 0 FOR 24952.000000 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Lauri E. Fernald DIRECTOR ELECTIONS ISSUER 24952.000000 0 FOR 24952.000000 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Heather D. Jones DIRECTOR ELECTIONS ISSUER 24952.000000 0 FOR 24952.000000 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Debra B. Miller DIRECTOR ELECTIONS ISSUER 24952.000000 0 FOR 24952.000000 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Brian D. Shaw DIRECTOR ELECTIONS ISSUER 24952.000000 0 FOR 24952.000000 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Curtis C. Simard DIRECTOR ELECTIONS ISSUER 24952.000000 0 FOR 24952.000000 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Kenneth E. Smith DIRECTOR ELECTIONS ISSUER 24952.000000 0 FOR 24952.000000 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Scott G. Toothaker DIRECTOR ELECTIONS ISSUER 24952.000000 0 FOR 24952.000000 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 To hold a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24952.000000 0 FOR 24952.000000 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 24952.000000 0 FOR 24952.000000 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 To approve the amendment of the Company's articles of incorporation to increase the total number of authorized shares of common stock from 20,000,000 to 30,000,000. CAPITAL STRUCTURE ISSUER 24952.000000 0 FOR 24952.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Pamela Daley DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Laurence D. Fink DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Gregory J. Fleming DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: William E. Ford DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Fabrizio Freda DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Robert S. Kapito DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Kathleen Murphy DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Amin H. Nasser DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Adebayo Ogunlesi DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Susan L. Wagner DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Election of Directors: Mark Wilson DIRECTOR ELECTIONS ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 242716.000000 0 FOR 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Shareholder Proposal - Report on Risk of Stakeholder Capitalism. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 242716.000000 0 AGAINST 242716.000000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/15/2025 Shareholder Proposal - Democratic Reform of the Board Election. CORPORATE GOVERNANCE SECURITY HOLDER 242716.000000 0 AGAINST 242716.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2024 CORPORATE GOVERNANCE ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Allocation of disposable profit and distribution of a dividend out of legal reserves Allocation of disposable profit CAPITAL STRUCTURE ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of Auditors Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 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 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: Michael G. Atieh DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: Nancy K. Buese DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: Sheila P. Burke DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: Fred Hu DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: Robert J. Hugin DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: Robert W. Scully DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: Olivier Steimer DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of Evan G. Greenberg as Chairman of the Board of Directors DIRECTOR ELECTIONS ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Compensation Committee of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Compensation Committee of the Board of Directors: Michael L. Corbat DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Compensation Committee of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of the Compensation Committee of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Renewal of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 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 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Maximum compensation of Executive Management for the 2026 calendar year COMPENSATION ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2024 CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 632850.000000 0 FOR 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presented ENVIRONMENT OR CLIMATE SECURITY HOLDER 632850.000000 0 AGAINST 632850.000000 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/15/2025 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 632850.000000 0 AGAINST 632850.000000 AGAINST S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Maria M. Pope DIRECTOR ELECTIONS ISSUER 346747.000000 0 FOR 346747.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Mark A. Finkelstein DIRECTOR ELECTIONS ISSUER 346747.000000 0 FOR 346747.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Eric S. Forrest DIRECTOR ELECTIONS ISSUER 346747.000000 0 FOR 346747.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Randal L. Lund DIRECTOR ELECTIONS ISSUER 346747.000000 0 FOR 346747.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Luis F. Machuca DIRECTOR ELECTIONS ISSUER 346747.000000 0 FOR 346747.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: S. Mae Fujita Numata DIRECTOR ELECTIONS ISSUER 346747.000000 0 FOR 346747.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: John F. Schultz DIRECTOR ELECTIONS ISSUER 346747.000000 0 FOR 346747.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Elizabeth W. Seaton DIRECTOR ELECTIONS ISSUER 346747.000000 0 FOR 346747.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Clint E. Stein DIRECTOR ELECTIONS ISSUER 346747.000000 0 FOR 346747.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 346747.000000 0 FOR 346747.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Anddria Varnado DIRECTOR ELECTIONS ISSUER 346747.000000 0 FOR 346747.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 346747.000000 0 FOR 346747.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 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, 2025. AUDIT-RELATED ISSUER 346747.000000 0 FOR 346747.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: Matthew D. Brockwell DIRECTOR ELECTIONS ISSUER 48737.000000 0 FOR 48737.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: Steven J. Freidkin DIRECTOR ELECTIONS ISSUER 48737.000000 0 FOR 48737.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: Theresa G. LaPlaca DIRECTOR ELECTIONS ISSUER 48737.000000 0 FOR 48737.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: A. Leslie Ludwig DIRECTOR ELECTIONS ISSUER 48737.000000 0 FOR 48737.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: Louis P. "Pete" Mathews Jr. DIRECTOR ELECTIONS ISSUER 48737.000000 0 FOR 48737.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: Susan G. Riel DIRECTOR ELECTIONS ISSUER 48737.000000 0 FOR 48737.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: James A. Soltesz DIRECTOR ELECTIONS ISSUER 48737.000000 0 FOR 48737.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: Benjamin M. Soto DIRECTOR ELECTIONS ISSUER 48737.000000 0 FOR 48737.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 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, 2025. AUDIT-RELATED ISSUER 48737.000000 0 FOR 48737.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To approve a non-binding, advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48737.000000 0 FOR 48737.000000 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To approve the 2025 Eagle Bancorp, Inc. Equity Incentive Plan. COMPENSATION ISSUER 48737.000000 0 FOR 48737.000000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/15/2025 The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David A. Brown DIRECTOR ELECTIONS ISSUER 74405.000000 0 FOR 74405.000000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/15/2025 The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Giuseppina Albo DIRECTOR ELECTIONS ISSUER 74405.000000 0 FOR 74405.000000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/15/2025 The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: John J. Gauthier DIRECTOR ELECTIONS ISSUER 74405.000000 0 FOR 74405.000000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/15/2025 The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Anu (Henna) Karna DIRECTOR ELECTIONS ISSUER 74405.000000 0 FOR 74405.000000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/15/2025 The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Stephen W. Pacala DIRECTOR ELECTIONS ISSUER 74405.000000 0 FOR 74405.000000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/15/2025 The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Neil Patterson DIRECTOR ELECTIONS ISSUER 74405.000000 0 FOR 74405.000000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/15/2025 The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Marvin Pestcoe DIRECTOR ELECTIONS ISSUER 74405.000000 0 FOR 74405.000000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/15/2025 The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Everard Barclay Simmons DIRECTOR ELECTIONS ISSUER 74405.000000 0 FOR 74405.000000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/15/2025 The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Therese Vaughan DIRECTOR ELECTIONS ISSUER 74405.000000 0 FOR 74405.000000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/15/2025 The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Karen Ann Green DIRECTOR ELECTIONS ISSUER 74405.000000 0 FOR 74405.000000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/15/2025 The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David Priebe DIRECTOR ELECTIONS ISSUER 74405.000000 0 FOR 74405.000000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/15/2025 Approve, on a non-binding, advisory basis, the fiscal 2024 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74405.000000 0 FOR 74405.000000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/15/2025 The appointment of Ernst & Young Ltd. as our independent registered public accounting firm for the fiscal year ending December 31, 2025 and the authorization of our Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. AUDIT-RELATED ISSUER 74405.000000 0 FOR 74405.000000 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Reelection of Class II Directors: Michael P. Hogan DIRECTOR ELECTIONS ISSUER 71017.000000 0 FOR 71017.000000 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Reelection of Class II Directors: Eileen C. Miskell DIRECTOR ELECTIONS ISSUER 71017.000000 0 FOR 71017.000000 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Reelection of Class II Directors: Gerard F. Nadeau DIRECTOR ELECTIONS ISSUER 71017.000000 0 FOR 71017.000000 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Reelection of Class II Directors: Susan Perry O'Day DIRECTOR ELECTIONS ISSUER 71017.000000 0 FOR 71017.000000 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Reelection of Class II Directors: Thomas R. Venables DIRECTOR ELECTIONS ISSUER 71017.000000 0 FOR 71017.000000 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 71017.000000 0 FOR 71017.000000 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 71017.000000 0 FOR 71017.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: Jacqueline L. Allard DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: H. James Dallas DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: Elizabeth R. Gile DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: Christopher M. Gorman DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: Robin N. Hayes DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: Carlton L. Highsmith DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: Richard J. Hipple DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: Somesh Khanna DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: Devina A. Rankin DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: Richard J. Tobin DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: Todd J. Vasos DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Election of Directors: David K. Wilson DIRECTOR ELECTIONS ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Ratification of the appointment of independent auditor. AUDIT-RELATED ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 KeyCorp 493267108 US4932671088 05/15/2025 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1535133.000000 0 FOR 1535133.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Election of Directors: Anthony K. Anderson DIRECTOR ELECTIONS ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Election of Directors: John Q. Doyle DIRECTOR ELECTIONS ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Election of Directors: H. Edward Hanway DIRECTOR ELECTIONS ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Election of Directors: Judith Hartmann DIRECTOR ELECTIONS ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Election of Directors: Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Election of Directors: Tamara Ingram DIRECTOR ELECTIONS ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Election of Directors: Jane H. Lute DIRECTOR ELECTIONS ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Election of Directors: Steven A. Mills DIRECTOR ELECTIONS ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Election of Directors: Morton O. Schapiro DIRECTOR ELECTIONS ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Election of Directors: Jan Siegmund DIRECTOR ELECTIONS ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Election of Directors: Lloyd M. Yates DIRECTOR ELECTIONS ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/15/2025 Approval of the Marsh & McLennan Companies, Inc. Amended and Restated 2020 Incentive and Stock Award Plan COMPENSATION ISSUER 810625.000000 0 FOR 810625.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Michael F. Petrie DIRECTOR ELECTIONS ISSUER 34016.000000 0 FOR 34016.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Randall D. Rogers DIRECTOR ELECTIONS ISSUER 34016.000000 0 FOR 34016.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Tamika D. Catchings DIRECTOR ELECTIONS ISSUER 34016.000000 0 FOR 34016.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Thomas W. Dinwiddie DIRECTOR ELECTIONS ISSUER 34016.000000 0 FOR 34016.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Michael J. Dunlap DIRECTOR ELECTIONS ISSUER 34016.000000 0 FOR 34016.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Scott A. Evans DIRECTOR ELECTIONS ISSUER 34016.000000 0 FOR 34016.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Sue Anne Gilroy DIRECTOR ELECTIONS ISSUER 34016.000000 0 FOR 34016.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Andrew A. Juster DIRECTOR ELECTIONS ISSUER 34016.000000 0 FOR 34016.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Patrick D. O'Brien DIRECTOR ELECTIONS ISSUER 34016.000000 0 FOR 34016.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Anne E. Sellers DIRECTOR ELECTIONS ISSUER 34016.000000 0 WITHHOLD 34016.000000 AGAINST S000004449 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: David N. Shane DIRECTOR ELECTIONS ISSUER 34016.000000 0 FOR 34016.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 A non-binding, advisory vote on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34016.000000 0 FOR 34016.000000 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 The ratification of the appointment of Forvis Mazars, LLP (formerly known as FORVIS, LLP) as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 34016.000000 0 FOR 34016.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Megan Butler DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Robert H. Herz DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Erika H. James DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Jami Miscik DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Masato Miyachi DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Dennis M. Nally DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Edward Pick DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Election of Directors: Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 To ratify the appointment of Deloitte & Touche LLP as independent auditor AUDIT-RELATED ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 To approve the Amended and Restated Equity Incentive Compensation Plan COMPENSATION ISSUER 1994130.000000 0 FOR 1994130.000000 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/15/2025 Shareholder proposal requesting an energy supply ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 1994130.000000 0 AGAINST 1994130.000000 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/15/2025 Election of three Class II directors for three-year terms: Matthew W. Dunlap DIRECTOR ELECTIONS ISSUER 23288.000000 0 FOR 23288.000000 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/15/2025 Election of three Class II directors for three-year terms: Adam K. Peterson DIRECTOR ELECTIONS ISSUER 23288.000000 0 FOR 23288.000000 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/15/2025 Election of three Class II directors for three-year terms: Kimberly K. Rath DIRECTOR ELECTIONS ISSUER 23288.000000 0 FOR 23288.000000 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/15/2025 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 23288.000000 0 FOR 23288.000000 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/15/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23288.000000 0 FOR 23288.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Julie M. Cameron-Doe DIRECTOR ELECTIONS ISSUER 556149.000000 0 FOR 556149.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Martin I. Cole DIRECTOR ELECTIONS ISSUER 556149.000000 0 FOR 556149.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Suzette M. Deering DIRECTOR ELECTIONS ISSUER 556149.000000 0 FOR 556149.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 556149.000000 0 FOR 556149.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 556149.000000 0 FOR 556149.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Devin B. McGranahan DIRECTOR ELECTIONS ISSUER 556149.000000 0 FOR 556149.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Michael A. Miles, Jr. DIRECTOR ELECTIONS ISSUER 556149.000000 0 FOR 556149.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Timothy P. Murphy DIRECTOR ELECTIONS ISSUER 556149.000000 0 FOR 556149.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Jan Siegmund DIRECTOR ELECTIONS ISSUER 556149.000000 0 FOR 556149.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Angela A. Sun DIRECTOR ELECTIONS ISSUER 556149.000000 0 FOR 556149.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Solomon D. Trujillo DIRECTOR ELECTIONS ISSUER 556149.000000 0 FOR 556149.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/15/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 556149.000000 0 FOR 556149.000000 FOR S000004449 The Western Union Company 959802109 US9598021098 05/15/2025 Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 556149.000000 0 FOR 556149.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Nancy Altobello DIRECTOR ELECTIONS ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Daniel Callahan DIRECTOR ELECTIONS ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Aimee Cardwell DIRECTOR ELECTIONS ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Shikhar Ghosh DIRECTOR ELECTIONS ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: James Groch DIRECTOR ELECTIONS ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: James (Jim) Neary DIRECTOR ELECTIONS ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Derrick Roman DIRECTOR ELECTIONS ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Melissa Smith DIRECTOR ELECTIONS ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Stephen Smith DIRECTOR ELECTIONS ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Susan Sobbott DIRECTOR ELECTIONS ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Jack VanWoerkom DIRECTOR ELECTIONS ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 To approve the WEX Inc. Amended and Restated 2019 Equity and Incentive Plan to increase the number of shares issuable thereunder. COMPENSATION ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 To approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/15/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 53028.000000 0 FOR 53028.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/15/2025 Elect directors: Dame Inga Beale DIRECTOR ELECTIONS ISSUER 166208.000000 0 FOR 166208.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/15/2025 Elect directors: Fumbi Chima DIRECTOR ELECTIONS ISSUER 166208.000000 0 FOR 166208.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/15/2025 Elect directors: Stephen Chipman DIRECTOR ELECTIONS ISSUER 166208.000000 0 FOR 166208.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/15/2025 Elect directors: Michael Hammond DIRECTOR ELECTIONS ISSUER 166208.000000 0 FOR 166208.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/15/2025 Elect directors: Carl Hess DIRECTOR ELECTIONS ISSUER 166208.000000 0 FOR 166208.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/15/2025 Elect directors: Jacqueline Hunt DIRECTOR ELECTIONS ISSUER 166208.000000 0 FOR 166208.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/15/2025 Elect directors: Paul Reilly DIRECTOR ELECTIONS ISSUER 166208.000000 0 FOR 166208.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/15/2025 Elect directors: Michelle Swanback DIRECTOR ELECTIONS ISSUER 166208.000000 0 FOR 166208.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/15/2025 Elect directors: Fredric Tomczyk DIRECTOR ELECTIONS ISSUER 166208.000000 0 FOR 166208.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/15/2025 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 Committee, to fix the independent auditors' remuneration. AUDIT-RELATED ISSUER 166208.000000 0 FOR 166208.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/15/2025 Approve, on an advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 166208.000000 0 FOR 166208.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/15/2025 Grant the Board authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 166208.000000 0 FOR 166208.000000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/15/2025 Grant the Board authority to opt out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 166208.000000 0 FOR 166208.000000 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/15/2025 The election of four directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Karen Dougherty Buchholz DIRECTOR ELECTIONS ISSUER 98356.000000 0 FOR 98356.000000 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/15/2025 The election of four directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Francis B. Brake DIRECTOR ELECTIONS ISSUER 98356.000000 0 FOR 98356.000000 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/15/2025 The election of four directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Christopher T. Gheysens DIRECTOR ELECTIONS ISSUER 98356.000000 0 FOR 98356.000000 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/15/2025 The election of four directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Rodger Levenson DIRECTOR ELECTIONS ISSUER 98356.000000 0 FOR 98356.000000 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/15/2025 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 98356.000000 0 FOR 98356.000000 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/15/2025 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, 2025. AUDIT-RELATED ISSUER 98356.000000 0 FOR 98356.000000 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2025 Election of Directors: Anne Melissa Dowling DIRECTOR ELECTIONS ISSUER 130867.000000 0.000000 FOR 130867.000000 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2025 Election of Directors: Stanley Galanski DIRECTOR ELECTIONS ISSUER 130867.000000 0.000000 FOR 130867.000000 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2025 Election of Directors: Henry Smith DIRECTOR ELECTIONS ISSUER 130867.000000 0.000000 FOR 130867.000000 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2025 Election of Directors: Vincent Tizzio DIRECTOR ELECTIONS ISSUER 130867.000000 0.000000 FOR 130867.000000 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2025 To approve, by non-binding vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 130867.000000 0.000000 FOR 130867.000000 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2025 To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2025 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 130867.000000 0.000000 FOR 130867.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/16/2025 Election of Directors: F. Howard Halderman DIRECTOR ELECTIONS ISSUER 97808.000000 0 FOR 97808.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/16/2025 Election of Directors: Kevin D. Johnson DIRECTOR ELECTIONS ISSUER 97808.000000 0 FOR 97808.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/16/2025 Election of Directors: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 97808.000000 0 FOR 97808.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/16/2025 Election of Directors: Michael C. Rechin DIRECTOR ELECTIONS ISSUER 97808.000000 0 FOR 97808.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/16/2025 Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 97808.000000 0 FOR 97808.000000 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/16/2025 Proposal to ratify the appointment of the firm Forvis Mazars, LLP as the independent auditor for 2025. AUDIT-RELATED ISSUER 97808.000000 0 FOR 97808.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/16/2025 Election of Directors: Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 948467.000000 0 FOR 948467.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/16/2025 Election of Directors: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 948467.000000 0 FOR 948467.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/16/2025 Election of Directors: Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 948467.000000 0 FOR 948467.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/16/2025 Election of Directors: The Rt. Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 948467.000000 0 FOR 948467.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/16/2025 Election of Directors: Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 948467.000000 0 FOR 948467.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/16/2025 Election of Directors: Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 948467.000000 0 FOR 948467.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/16/2025 Election of Directors: Caroline L. Silver DIRECTOR ELECTIONS ISSUER 948467.000000 0 FOR 948467.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/16/2025 Election of Directors: Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 948467.000000 0 FOR 948467.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/16/2025 Election of Directors: Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 948467.000000 0 FOR 948467.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/16/2025 Election of Directors: Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 948467.000000 0 FOR 948467.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/16/2025 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 948467.000000 0 FOR 948467.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/16/2025 To approve the adoption of amendments to our current Certificate of Incorporation to adopt voting limitations for regulatory compliance. CORPORATE GOVERNANCE ISSUER 948467.000000 0 FOR 948467.000000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/16/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 948467.000000 0 FOR 948467.000000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To elect five directors for a two-year term expiring in 2027: Richard E. Holbrook DIRECTOR ELECTIONS ISSUER 316342.000000 0 FOR 316342.000000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To elect five directors for a two-year term expiring in 2027: Deborah C. Jackson DIRECTOR ELECTIONS ISSUER 316342.000000 0 FOR 316342.000000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To elect five directors for a two-year term expiring in 2027: Peter K. Markell DIRECTOR ELECTIONS ISSUER 316342.000000 0 FOR 316342.000000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To elect five directors for a two-year term expiring in 2027: Linda M. Williams DIRECTOR ELECTIONS ISSUER 316342.000000 0 FOR 316342.000000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To elect five directors for a two-year term expiring in 2027: Andargachew S. Zelleke DIRECTOR ELECTIONS ISSUER 316342.000000 0 FOR 316342.000000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 316342.000000 0 FOR 316342.000000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To ratify the appointment of Ernst & Young LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 316342.000000 0 FOR 316342.000000 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/19/2025 The election of three directors: Laura C. Kendall DIRECTOR ELECTIONS ISSUER 24213.000000 0 FOR 24213.000000 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/19/2025 The election of three directors: Rebekah M. Lowe DIRECTOR ELECTIONS ISSUER 24213.000000 0 FOR 24213.000000 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/19/2025 The election of three directors: Narasimhulu Neelagaru, M.D. DIRECTOR ELECTIONS ISSUER 24213.000000 0 FOR 24213.000000 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/19/2025 An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 24213.000000 0 FOR 24213.000000 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/19/2025 The ratification of the appointment of Crowe LLP as HomeTrust Bancshares, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 24213.000000 0 FOR 24213.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: J. de Anda DIRECTOR ELECTIONS ISSUER 91617.000000 0 FOR 91617.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: D. B. Howland DIRECTOR ELECTIONS ISSUER 91617.000000 0 FOR 91617.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: R. M. Miles DIRECTOR ELECTIONS ISSUER 91617.000000 0 FOR 91617.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: D. E. Nixon DIRECTOR ELECTIONS ISSUER 91617.000000 0 FOR 91617.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: L. A. Norton DIRECTOR ELECTIONS ISSUER 91617.000000 0 FOR 91617.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: R. R. Resendez DIRECTOR ELECTIONS ISSUER 91617.000000 0 FOR 91617.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 91617.000000 0 FOR 91617.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: D. G. Zuniga DIRECTOR ELECTIONS ISSUER 91617.000000 0 FOR 91617.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/19/2025 PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 91617.000000 0 FOR 91617.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/19/2025 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 91617.000000 0 FOR 91617.000000 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/19/2025 PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the FREQUENCY OF THE APPROVAL OF THE Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 91617.000000 0 ONE YEAR 91617.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Marcia M. Anderson DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Robert B. Atwell DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Hector Colon DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Michael E. Daniels DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Lynn D. Davis, Ph.D. DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: John N. Dykema DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Christopher J. Ghidorzi DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Andrew F. Hetzel, Jr. DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Brenda L. Johnson DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Donald J. Long, Jr. DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Dustin J. McClone DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Susan L. Merkatoris, MBA DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Oliver Pierce Smith DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Robert J. Weyers DIRECTOR ELECTIONS ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Ratification of the selection of Forvis Mazars, LLP as Nicolet's independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22703.000000 0 FOR 22703.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Approval, on a non-binding advisory basis, of the frequency of the advisory vote of the compensation of Nicolet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22703.000000 0 ONE YEAR 22703.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: John F. Barros DIRECTOR ELECTIONS ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Anthony R. Coscia DIRECTOR ELECTIONS ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Jack M. Farris DIRECTOR ELECTIONS ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Robert C. Garrett DIRECTOR ELECTIONS ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Kimberly M. Guadagno DIRECTOR ELECTIONS ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Nicos Katsoulis DIRECTOR ELECTIONS ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Joseph J. Lebel III DIRECTOR ELECTIONS ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Christopher D. Maher DIRECTOR ELECTIONS ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Joseph M. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Steven M. Scopellite DIRECTOR ELECTIONS ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Grace C. Torres DIRECTOR ELECTIONS ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Patricia L. Turner DIRECTOR ELECTIONS ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Dalila Wilson-Scott DIRECTOR ELECTIONS ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 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, 2025. AUDIT-RELATED ISSUER 97095.000000 0 FOR 97095.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Ayad A. Fargo DIRECTOR ELECTIONS ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Steven R. Gardner DIRECTOR ELECTIONS ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Stephanie Hsieh DIRECTOR ELECTIONS ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Jeffrey C. Jones DIRECTOR ELECTIONS ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Rose E. McKinney-James DIRECTOR ELECTIONS ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: George M. Pereira DIRECTOR ELECTIONS ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Barbara S. Polsky DIRECTOR ELECTIONS ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Zareh H. Sarrafian DIRECTOR ELECTIONS ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Jaynie M. Studenmund DIRECTOR ELECTIONS ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Richard C. Thomas DIRECTOR ELECTIONS ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 To approve an amendment to the Pacific Premier Bancorp, Inc. Amended and Restated 2022 Long-Term Incentive Plan to increase the number of shares available for grant under the plan. COMPENSATION ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 157448.000000 0 FOR 157448.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Elect Directors: Dennis J. Arczynski DIRECTOR ELECTIONS ISSUER 142824.000000 0 FOR 142824.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Elect Directors: Eduardo J. Arriola DIRECTOR ELECTIONS ISSUER 142824.000000 0 FOR 142824.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Elect Directors: Maryann Goebel DIRECTOR ELECTIONS ISSUER 142824.000000 0 WITHHOLD 142824.000000 AGAINST S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Elect Directors: Robert J. Lipstein DIRECTOR ELECTIONS ISSUER 142824.000000 0 FOR 142824.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Amendment to the Company's Amended and Restated Articles of Incorporation to Increase Authorized Common Stock CAPITAL STRUCTURE ISSUER 142824.000000 0 FOR 142824.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Amendment to the Company's Amended 2021 Incentive Plan to Increase Authorized Shares COMPENSATION ISSUER 142824.000000 0 FOR 142824.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Advisory (Non-binding) Vote on Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 142824.000000 0 FOR 142824.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Advisory (Non-binding) Vote on Frequency of Vote on Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 142824.000000 0 ONE YEAR 142824.000000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Ratification of Appointment of Crowe LLP as Independent Auditor for 2025 AUDIT-RELATED ISSUER 142824.000000 0 FOR 142824.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: Thomas A. Broughton III DIRECTOR ELECTIONS ISSUER 85262.000000 0 FOR 85262.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: J. Richard Cashio DIRECTOR ELECTIONS ISSUER 85262.000000 0 FOR 85262.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: James J. Filler DIRECTOR ELECTIONS ISSUER 85262.000000 0 FOR 85262.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: Betsy Bugg Holloway DIRECTOR ELECTIONS ISSUER 85262.000000 0 FOR 85262.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: Christopher J. Mettler DIRECTOR ELECTIONS ISSUER 85262.000000 0 FOR 85262.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: Hatton C. V. Smith DIRECTOR ELECTIONS ISSUER 85262.000000 0 FOR 85262.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: Irma L. Tuder DIRECTOR ELECTIONS ISSUER 85262.000000 0 FOR 85262.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 85262.000000 0 FOR 85262.000000 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 To ratify the appointment of Forvis Mazars, LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 85262.000000 0 FOR 85262.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Craig N. Denekas DIRECTOR ELECTIONS ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Simon R. Griffiths DIRECTOR ELECTIONS ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Rebecca K. Hatfield DIRECTOR ELECTIONS ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Larry K. Haynes DIRECTOR ELECTIONS ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: S. Catherine Longley DIRECTOR ELECTIONS ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Raina L. Maxwell DIRECTOR ELECTIONS ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Marie J. McCarthy DIRECTOR ELECTIONS ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Robert D. Merrill DIRECTOR ELECTIONS ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: James H. Page DIRECTOR ELECTIONS ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Robin A. Sawyer DIRECTOR ELECTIONS ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Carl J. Soderberg DIRECTOR ELECTIONS ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Lawrence J. Sterrs DIRECTOR ELECTIONS ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 To approve an amendment to the Company's 2022 Equity and Incentive Plan to increase the number of shares issuable under the plan and to extend the term of the plan to 2035. COMPENSATION ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 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 26282.000000 0 FOR 26282.000000 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/20/2025 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 26282.000000 0 FOR 26282.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Frank Sorrentino III DIRECTOR ELECTIONS ISSUER 60994.000000 0 FOR 60994.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Stephen T. Boswell DIRECTOR ELECTIONS ISSUER 60994.000000 0 FOR 60994.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Frank W. Baier DIRECTOR ELECTIONS ISSUER 60994.000000 0 FOR 60994.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Frank Huttle III DIRECTOR ELECTIONS ISSUER 60994.000000 0 FOR 60994.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Michael Kempner DIRECTOR ELECTIONS ISSUER 60994.000000 0 FOR 60994.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Elizabeth Magennis DIRECTOR ELECTIONS ISSUER 60994.000000 0 FOR 60994.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Nicholas Minoia DIRECTOR ELECTIONS ISSUER 60994.000000 0 FOR 60994.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Anson M. Moise DIRECTOR ELECTIONS ISSUER 60994.000000 0 FOR 60994.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Katherin Nukk-Freeman DIRECTOR ELECTIONS ISSUER 60994.000000 0 FOR 60994.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Susan C. O'Donnell DIRECTOR ELECTIONS ISSUER 60994.000000 0 FOR 60994.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Daniel Rifkin DIRECTOR ELECTIONS ISSUER 60994.000000 0 FOR 60994.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Mark Sokolich DIRECTOR ELECTIONS ISSUER 60994.000000 0 FOR 60994.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 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 60994.000000 0 FOR 60994.000000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 60994.000000 0 FOR 60994.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) 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 131283.000000 0 FOR 131283.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Marie Chandoha DIRECTOR ELECTIONS ISSUER 131283.000000 0 FOR 131283.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Julia L. Coronado, Ph.D., Lead Independent Director DIRECTOR ELECTIONS ISSUER 131283.000000 0 FOR 131283.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) 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 131283.000000 0 FOR 131283.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) 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 131283.000000 0 FOR 131283.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) 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 131283.000000 0 FOR 131283.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) 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 131283.000000 0 FOR 131283.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 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 131283.000000 0 FOR 131283.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To approve the Dynex Capital, Inc. 2025 Stock and Incentive Plan. COMPENSATION ISSUER 131283.000000 0 FOR 131283.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 131283.000000 0 FOR 131283.000000 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock from 180,000,000 to 360,000,000 shares. CAPITAL STRUCTURE ISSUER 131283.000000 0 FOR 131283.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten 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 227499.000000 0 FOR 227499.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten 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 227499.000000 0 FOR 227499.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten 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 227499.000000 0 FOR 227499.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten 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 227499.000000 0 FOR 227499.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten 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 227499.000000 0 FOR 227499.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten 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 227499.000000 0 FOR 227499.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten 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 227499.000000 0 FOR 227499.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten 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 227499.000000 0 FOR 227499.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten 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 227499.000000 0 FOR 227499.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten 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 227499.000000 0 FOR 227499.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 227499.000000 0 FOR 227499.000000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 227499.000000 0 FOR 227499.000000 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2025 Election of Class I Director Nominees: Stephen B. Bowman DIRECTOR ELECTIONS ISSUER 155553.000000 0 FOR 155553.000000 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2025 Election of Class I Director Nominees: Stephen M. Lacy DIRECTOR ELECTIONS ISSUER 155553.000000 0 FOR 155553.000000 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2025 Election of Class I Director Nominees: Joyce A. Phillips DIRECTOR ELECTIONS ISSUER 155553.000000 0 FOR 155553.000000 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2025 Election of Class I Director Nominees: Jeremy P. Scott DIRECTOR ELECTIONS ISSUER 155553.000000 0 FOR 155553.000000 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2025 Adoption of non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 155553.000000 0 FOR 155553.000000 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2025 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 155553.000000 0 FOR 155553.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Jennifer Craighead Carey DIRECTOR ELECTIONS ISSUER 298065.000000 0 FOR 298065.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 298065.000000 0 FOR 298065.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Denise L. Devine DIRECTOR ELECTIONS ISSUER 298065.000000 0 FOR 298065.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: George K. Martin DIRECTOR ELECTIONS ISSUER 298065.000000 0 FOR 298065.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: James R. Moxley III DIRECTOR ELECTIONS ISSUER 298065.000000 0 FOR 298065.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Curtis J. Myers DIRECTOR ELECTIONS ISSUER 298065.000000 0 FOR 298065.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Antoinette M. Pergolin DIRECTOR ELECTIONS ISSUER 298065.000000 0 FOR 298065.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Michael F. Shirk DIRECTOR ELECTIONS ISSUER 298065.000000 0 FOR 298065.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Scott A. Snyder DIRECTOR ELECTIONS ISSUER 298065.000000 0 FOR 298065.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Ronald H. Spair DIRECTOR ELECTIONS ISSUER 298065.000000 0 FOR 298065.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: E. Philip Wenger DIRECTOR ELECTIONS ISSUER 298065.000000 0 FOR 298065.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 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 298065.000000 0 FOR 298065.000000 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 298065.000000 0 FOR 298065.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Election of directors: Linda B. Bammann DIRECTOR ELECTIONS ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Election of directors: Michele G. Buck DIRECTOR ELECTIONS ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Election of directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Election of directors: Todd A. Combs DIRECTOR ELECTIONS ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Election of directors: Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Election of directors: James Dimon DIRECTOR ELECTIONS ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Election of directors: Alex Gorsky DIRECTOR ELECTIONS ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Election of directors: Mellody Hobson DIRECTOR ELECTIONS ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Election of directors: Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Election of directors: Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Election of directors: Brad D. Smith DIRECTOR ELECTIONS ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Election of directors: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 4652868.000000 0 FOR 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Support for an independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 4652868.000000 0 AGAINST 4652868.000000 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/20/2025 Report on social impacts of transition finance ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 4652868.000000 0 AGAINST 4652868.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: Tonya W. Bradford DIRECTOR ELECTIONS ISSUER 59099.000000 0 FOR 59099.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: William H. Cameron DIRECTOR ELECTIONS ISSUER 59099.000000 0 FOR 59099.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: David G. Lucht DIRECTOR ELECTIONS ISSUER 59099.000000 0 FOR 59099.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: James S. Mahan III DIRECTOR ELECTIONS ISSUER 59099.000000 0 FOR 59099.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: Miltom E. Petty DIRECTOR ELECTIONS ISSUER 59099.000000 0 FOR 59099.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: Neil L. Underwood DIRECTOR ELECTIONS ISSUER 59099.000000 0 FOR 59099.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: Yousef A. Valine DIRECTOR ELECTIONS ISSUER 59099.000000 0 FOR 59099.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: William L. Williams III DIRECTOR ELECTIONS ISSUER 59099.000000 0 FOR 59099.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 59099.000000 0 AGAINST 59099.000000 AGAINST S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Say-on-Frequency Vote. Non-binding, advisory proposal regarding the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59099.000000 0 ONE YEAR 59099.000000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Ratification of Independent Auditors. Proposal to ratify KPMG LLP as the Company's independent auditors for 2025. AUDIT-RELATED ISSUER 59099.000000 0 FOR 59099.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Martin A. Dietrich DIRECTOR ELECTIONS ISSUER 77092.000000 0 FOR 77092.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: John H. Watt, Jr. DIRECTOR ELECTIONS ISSUER 77092.000000 0 FOR 77092.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Scott A. Kingsley DIRECTOR ELECTIONS ISSUER 77092.000000 0 FOR 77092.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Johanna R. Ames DIRECTOR ELECTIONS ISSUER 77092.000000 0 FOR 77092.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: J. David Brown DIRECTOR ELECTIONS ISSUER 77092.000000 0 FOR 77092.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Richard J. Cantele, Jr. DIRECTOR ELECTIONS ISSUER 77092.000000 0 FOR 77092.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Timothy E. Delaney DIRECTOR ELECTIONS ISSUER 77092.000000 0 FOR 77092.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Heidi M. Hoeller DIRECTOR ELECTIONS ISSUER 77092.000000 0 FOR 77092.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Andrew S. Kowalczyk, III DIRECTOR ELECTIONS ISSUER 77092.000000 0 FOR 77092.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: V. Daniel Robinson, II DIRECTOR ELECTIONS ISSUER 77092.000000 0 FOR 77092.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Matthew J. Salanger DIRECTOR ELECTIONS ISSUER 77092.000000 0 FOR 77092.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 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 77092.000000 0 FOR 77092.000000 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 77092.000000 0 FOR 77092.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Edward Bonifas DIRECTOR ELECTIONS ISSUER 71994.000000 0 FOR 71994.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Gary Collins DIRECTOR ELECTIONS ISSUER 71994.000000 0 FOR 71994.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Keith Kotche DIRECTOR ELECTIONS ISSUER 71994.000000 0 FOR 71994.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Jill York DIRECTOR ELECTIONS ISSUER 71994.000000 0 FOR 71994.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 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 71994.000000 0 FOR 71994.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to adopt an amendment to our Restated Certificate of Incorporation, as amended, to increase our authorized shares of common stock from 60,000,000 shares, par value $1.00 per share, to 120,000,000. CAPITAL STRUCTURE ISSUER 71994.000000 0 FOR 71994.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to approve the Old Second Bancorp, Inc. 2019 Equity Incentive Plan, as Amended and Restated to increase the number of authorized shares of common stock authorized for issuance under the plan by 800,000 shares, from 1,800,000 shares to 2,600,000 shares. COMPENSATION ISSUER 71994.000000 0 FOR 71994.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Approval, in a non-advisory vote, of the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71994.000000 0 ONE YEAR 71994.000000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 71994.000000 0 FOR 71994.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Li Yu DIRECTOR ELECTIONS ISSUER 21192.000000 0 FOR 21192.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Clark Hsu DIRECTOR ELECTIONS ISSUER 21192.000000 0 FOR 21192.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Kathleen Shane DIRECTOR ELECTIONS ISSUER 21192.000000 0 FOR 21192.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: William C. Y. Cheng DIRECTOR ELECTIONS ISSUER 21192.000000 0 FOR 21192.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Chih-Wei Wu DIRECTOR ELECTIONS ISSUER 21192.000000 0 FOR 21192.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: J. Richard Belliston DIRECTOR ELECTIONS ISSUER 21192.000000 0 FOR 21192.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Gary S. Nunnelly DIRECTOR ELECTIONS ISSUER 21192.000000 0 FOR 21192.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Wayne Wu DIRECTOR ELECTIONS ISSUER 21192.000000 0 FOR 21192.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/20/2025 ADVISORY COMPENSATION VOTE. To approve, in a non-binding advisory vote, the compensation of our named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 21192.000000 0 FOR 21192.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/20/2025 FREQUENCY OF ADVISORY VOTE. To express preference, in a non-binding advisory vote, on the frequency of Say on Pay. SECTION 14A SAY-ON-PAY VOTES ISSUER 21192.000000 0 ONE YEAR 21192.000000 AGAINST S000004449 Preferred Bank 740367404 US7403674044 05/20/2025 AUTHORIZATION OF SHARE REPURCHASE AUTHORITY. To approve the general authority of the Board of Directors to authorize and implement share repurchase programs, including, without limitation, the Fourth Repurchase Program described herein pursuant to which the Bank may, from time to time, purchase shares of its common stock for an aggregate purchase price not to exceed $125 million. CAPITAL STRUCTURE ISSUER 21192.000000 0 FOR 21192.000000 FOR S000004449 Preferred Bank 740367404 US7403674044 05/20/2025 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Crowe LLP as our independent registered public accountants for the year ending December 31, 2025. AUDIT-RELATED ISSUER 21192.000000 0 FOR 21192.000000 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/20/2025 Election of Directors: Blair C. Pickerell DIRECTOR ELECTIONS ISSUER 376247.000000 0 FOR 376247.000000 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/20/2025 Election of Directors: Clare S. Richer DIRECTOR ELECTIONS ISSUER 376247.000000 0 FOR 376247.000000 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/20/2025 Election of Directors: H. Elizabeth Mitchell DIRECTOR ELECTIONS ISSUER 376247.000000 0 FOR 376247.000000 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/20/2025 Election of Directors: Deanna D. Strable-Soethout DIRECTOR ELECTIONS ISSUER 376247.000000 0 FOR 376247.000000 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/20/2025 Advisory approval of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 376247.000000 0 FOR 376247.000000 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/20/2025 Ratification of the appointment of Ernst & Young LLP as the company's independent auditors for 2025 AUDIT-RELATED ISSUER 376247.000000 0 FOR 376247.000000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2025 Election of Directors (Class III): Scott Egan DIRECTOR ELECTIONS ISSUER 176083.000000 0 FOR 176083.000000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2025 Election of Directors (Class III): Sharon Ludlow DIRECTOR ELECTIONS ISSUER 176083.000000 0 FOR 176083.000000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2025 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 176083.000000 0 FOR 176083.000000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2025 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 2006 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. AUDIT-RELATED ISSUER 176083.000000 0 FOR 176083.000000 FOR S000004449 South Plains Financial, Inc. 83946P107 US83946P1075 05/20/2025 To elect the following two (2) Class III directors to serve on the Company's board of directors until the Company's 2028 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office: Curtis C. Griffith DIRECTOR ELECTIONS ISSUER 20319.000000 0 FOR 20319.000000 FOR S000004449 South Plains Financial, Inc. 83946P107 US83946P1075 05/20/2025 To elect the following two (2) Class III directors to serve on the Company's board of directors until the Company's 2028 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office: Kyle R. Wargo DIRECTOR ELECTIONS ISSUER 20319.000000 0 AGAINST 20319.000000 AGAINST S000004449 South Plains Financial, Inc. 83946P107 US83946P1075 05/20/2025 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 20319.000000 0 FOR 20319.000000 FOR S000004449 South Plains Financial, Inc. 83946P107 US83946P1075 05/20/2025 To approve the Company's compensation for named executive officers - advisory (non-binding) vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 20319.000000 0 FOR 20319.000000 FOR S000004449 South Plains Financial, Inc. 83946P107 US83946P1075 05/20/2025 To approve the frequency of advisory votes on the Company's compensation for named executive officers - advisory (non-binding) vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 20319.000000 0 ONE YEAR 20319.000000 FOR S000004449 South Plains Financial, Inc. 83946P107 US83946P1075 05/20/2025 To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof. CORPORATE GOVERNANCE ISSUER 20319.000000 0 AGAINST 20319.000000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Avi Banyasz DIRECTOR ELECTIONS ISSUER 116161.000000 0 FOR 116161.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Doug Bouquard DIRECTOR ELECTIONS ISSUER 116161.000000 0 FOR 116161.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Julie Hong DIRECTOR ELECTIONS ISSUER 116161.000000 0 FOR 116161.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Michael Gillmore DIRECTOR ELECTIONS ISSUER 116161.000000 0 WITHHOLD 116161.000000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Todd Schuster DIRECTOR ELECTIONS ISSUER 116161.000000 0 FOR 116161.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Wendy Silverstein DIRECTOR ELECTIONS ISSUER 116161.000000 0 WITHHOLD 116161.000000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Bradley Smith DIRECTOR ELECTIONS ISSUER 116161.000000 0 WITHHOLD 116161.000000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 116161.000000 0 AGAINST 116161.000000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 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 116161.000000 0 FOR 116161.000000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Approval of the TPG RE Finance Trust, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 116161.000000 0 FOR 116161.000000 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/20/2025 Election of Directors: Steven Berns DIRECTOR ELECTIONS ISSUER 191811.000000 0 FOR 191811.000000 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/20/2025 Election of Directors: William Hult DIRECTOR ELECTIONS ISSUER 191811.000000 0 FOR 191811.000000 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/20/2025 Election of Directors: Lisa Opoku DIRECTOR ELECTIONS ISSUER 191811.000000 0 FOR 191811.000000 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/20/2025 Election of Directors: Rana Yared DIRECTOR ELECTIONS ISSUER 191811.000000 0 FOR 191811.000000 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/20/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 191811.000000 0 FOR 191811.000000 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/20/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 191811.000000 0 FOR 191811.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Steffani Cotugno, DO DIRECTOR ELECTIONS ISSUER 31129.000000 0 FOR 31129.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Brian C. Flynn DIRECTOR ELECTIONS ISSUER 31129.000000 0 FOR 31129.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Lisa M. Lucarelli DIRECTOR ELECTIONS ISSUER 31129.000000 0 FOR 31129.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Thomas O. Maggs DIRECTOR ELECTIONS ISSUER 31129.000000 0 FOR 31129.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Anthony J. Marinello, MD, PhD DIRECTOR ELECTIONS ISSUER 31129.000000 0 FOR 31129.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Robert J. McCormick DIRECTOR ELECTIONS ISSUER 31129.000000 0 FOR 31129.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Curtis N. Powell DIRECTOR ELECTIONS ISSUER 31129.000000 0 FOR 31129.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Kimberly A. Russell DIRECTOR ELECTIONS ISSUER 31129.000000 0 FOR 31129.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Frank B. Silverman DIRECTOR ELECTIONS ISSUER 31129.000000 0 FOR 31129.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 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 31129.000000 0 FOR 31129.000000 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 31129.000000 0 FOR 31129.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Eric P. Edelstein DIRECTOR ELECTIONS ISSUER 831394.000000 0 FOR 831394.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Eyal Efrat DIRECTOR ELECTIONS ISSUER 831394.000000 0 FOR 831394.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Peter V. Maio DIRECTOR ELECTIONS ISSUER 831394.000000 0 FOR 831394.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Kathleen C. Perrott DIRECTOR ELECTIONS ISSUER 831394.000000 0 FOR 831394.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Ira Robbins DIRECTOR ELECTIONS ISSUER 831394.000000 0 FOR 831394.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Nitzan Sandor DIRECTOR ELECTIONS ISSUER 831394.000000 0 FOR 831394.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Suresh L. Sani DIRECTOR ELECTIONS ISSUER 831394.000000 0 FOR 831394.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Lisa J. Schultz DIRECTOR ELECTIONS ISSUER 831394.000000 0 FOR 831394.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Jennifer W. Steans DIRECTOR ELECTIONS ISSUER 831394.000000 0 FOR 831394.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Jeffrey S. Wilks DIRECTOR ELECTIONS ISSUER 831394.000000 0 FOR 831394.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Dr. Sidney S. Williams, Jr. DIRECTOR ELECTIONS ISSUER 831394.000000 0 FOR 831394.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/20/2025 An advisory, non-binding vote to approve the compensation of Valley's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 831394.000000 0 FOR 831394.000000 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/20/2025 Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 831394.000000 0 FOR 831394.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Lynne P. Fox DIRECTOR ELECTIONS ISSUER 31708.000000 0 FOR 31708.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Priscilla Sims Brown DIRECTOR ELECTIONS ISSUER 31708.000000 0 FOR 31708.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Maryann Bruce DIRECTOR ELECTIONS ISSUER 31708.000000 0 FOR 31708.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Mark A. Finser DIRECTOR ELECTIONS ISSUER 31708.000000 0 FOR 31708.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Darrell Jackson DIRECTOR ELECTIONS ISSUER 31708.000000 0 FOR 31708.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Julie Kelly DIRECTOR ELECTIONS ISSUER 31708.000000 0 FOR 31708.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: JoAnn Lilek DIRECTOR ELECTIONS ISSUER 31708.000000 0 FOR 31708.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Meredith Miller DIRECTOR ELECTIONS ISSUER 31708.000000 0 FOR 31708.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Edgar Romney Sr. DIRECTOR ELECTIONS ISSUER 31708.000000 0 FOR 31708.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Julieta Ross DIRECTOR ELECTIONS ISSUER 31708.000000 0 FOR 31708.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Scott Stoll DIRECTOR ELECTIONS ISSUER 31708.000000 0 FOR 31708.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31708.000000 0 FOR 31708.000000 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 31708.000000 0 FOR 31708.000000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/21/2025 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Caryn Effron DIRECTOR ELECTIONS ISSUER 86101.000000 224000.000000 FOR 86101.000000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/21/2025 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Joseph Martello DIRECTOR ELECTIONS ISSUER 86101.000000 224000.000000 FOR 86101.000000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/21/2025 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Edward Farrell DIRECTOR ELECTIONS ISSUER 86101.000000 224000.000000 FOR 86101.000000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/21/2025 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: George Tsunis DIRECTOR ELECTIONS ISSUER 86101.000000 224000.000000 FOR 86101.000000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/21/2025 Ratification of the appointment of Ernst & Young LLP as the Independent registered public accounting firm of Arbor Realty Trust, Inc. for 2025. AUDIT-RELATED ISSUER 86101.000000 224000.000000 FOR 86101.000000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/21/2025 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 86101.000000 224000.000000 FOR 86101.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Election of Directors: Elaine D. Rosen DIRECTOR ELECTIONS ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Election of Directors: Rajiv Basu DIRECTOR ELECTIONS ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Election of Directors: J. Braxton Carter DIRECTOR ELECTIONS ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Election of Directors: Keith W. Demmings DIRECTOR ELECTIONS ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Election of Directors: Sari Granat DIRECTOR ELECTIONS ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Election of Directors: Debra J. Perry DIRECTOR ELECTIONS ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Election of Directors: Ognjen (Ogi) Redzic DIRECTOR ELECTIONS ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Election of Directors: Paul J. Reilly DIRECTOR ELECTIONS ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Election of Directors: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Advisory approval of the 2024 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Approval of an amendment to the Charter to enable adoption of a stockholders' right to call a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Approval of an amendment to the Charter to limit liability of officers as permitted by law. CORPORATE GOVERNANCE ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Approval of amendments to the Charter to implement other miscellaneous changes. CORPORATE GOVERNANCE ISSUER 84731.000000 0.000000 FOR 84731.000000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2025 Stockholder proposal entitled: "Give Shareholders the Ability to Call for a Special Shareholder Meeting" CORPORATE GOVERNANCE SECURITY HOLDER 84731.000000 0.000000 AGAINST 84731.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Nicolas C. Anderson DIRECTOR ELECTIONS ISSUER 24332.000000 0 FOR 24332.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Russell A. Colombo DIRECTOR ELECTIONS ISSUER 24332.000000 0 FOR 24332.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Charles D. Fite DIRECTOR ELECTIONS ISSUER 24332.000000 0 FOR 24332.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Cigdem F. Gencer DIRECTOR ELECTIONS ISSUER 24332.000000 0 FOR 24332.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: James C. Hale DIRECTOR ELECTIONS ISSUER 24332.000000 0 FOR 24332.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Kevin R. Kennedy DIRECTOR ELECTIONS ISSUER 24332.000000 0 FOR 24332.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Timothy D. Myers DIRECTOR ELECTIONS ISSUER 24332.000000 0 FOR 24332.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Joel Sklar, MD DIRECTOR ELECTIONS ISSUER 24332.000000 0 FOR 24332.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Brian M. Sobel DIRECTOR ELECTIONS ISSUER 24332.000000 0 FOR 24332.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Secil Tabli Watson DIRECTOR ELECTIONS ISSUER 24332.000000 0 FOR 24332.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 To approve, by non-binding vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 24332.000000 0 FOR 24332.000000 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Ratification of the selection of independent auditor AUDIT-RELATED ISSUER 24332.000000 0 FOR 24332.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 a proposal to approve the issuance of Berkshire common stock to holders of Brookline Bancorp, Inc. ("Brookline") common stock pursuant to the Agreement and Plan of Merger, dated as of December 16, 2024, by and among Berkshire Hills Bancorp, Inc., Commerce Acquisition Sub, Inc., and Brookline Bancorp, Inc. (the "Merger Agreement") pursuant to which Commerce Acquisition Sub, Inc. will merge with and into Brookline (the "Merger"), with Brookline surviving the Merger, immediately followed by the merger of Brookline with and into Berkshire (the "Holdco Merger"), with Berkshire surviving the Holdco Merger (together with the Merger, the "Mergers") (the "Berkshire Share Issuance Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 a proposal to approve an amendment to Berkshire's Certificate of Incorporation to increase the number of authorized shares of common stock of the surviving corporation (the "Berkshire Certificate of Incorporation Amendment Proposal"); CAPITAL STRUCTURE ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 a proposal to approve the Berkshire Hills Bancorp, Inc. 2025 Stock Option and Incentive Plan (the "Berkshire Equity Plan Proposal"); COMPENSATION ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): David M. Brunelle DIRECTOR ELECTIONS ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Mary Anne Callahan DIRECTOR ELECTIONS ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Nina A. Charnley DIRECTOR ELECTIONS ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Mihir A. Desai DIRECTOR ELECTIONS ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): William H. Hughes III DIRECTOR ELECTIONS ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Sylvia Maxfield DIRECTOR ELECTIONS ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Nitin J. Mhatre DIRECTOR ELECTIONS ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Karyn Polito DIRECTOR ELECTIONS ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Eric S. Rosengren DIRECTOR ELECTIONS ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 a proposal to approve, on a non-binding advisory basis, the compensation of Berkshire's named executive officers (the "Berkshire Say-on-Pay Proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 a proposal to ratify, on a non-binding advisory basis, the appointment of Crowe LLP as Berkshire's independent registered public accounting firm for fiscal year 2025 (the "Berkshire Auditor Ratification Proposal"); and AUDIT-RELATED ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 a proposal to adjourn the Berkshire Annual Meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the annual meeting to approve the Berkshire Share Issuance Proposal, the Berkshire Certificate of Incorporation Amendment Proposal or the Berkshire Equity Plan Proposal (the "Berkshire Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 70223.000000 0 FOR 70223.000000 FOR S000004449 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/21/2025 A proposal to adopt the Agreement and Plan of Merger, dated as of December 16, 2024, by and among Berkshire Hills Bancorp, Inc. ("Berkshire"), Commerce Acquisition Sub, Inc. and Brookline Bancorp, Inc. ("Brookline"), pursuant to which Commerce Acquisition Sub, Inc. will merge with and into Brookline (the "Merger"), with Brookline surviving the Merger, and, immediately following the Merger, Brookline will merge with and into Berkshire (the "Holdco Merger"), with Berkshire surviving the Holdco Merger (together with the Merger, the "Mergers") (the "Brookline Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 146186.000000 0 FOR 146186.000000 FOR S000004449 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/21/2025 A proposal to approve, on a non-binding advisory basis, the compensation that may become payable to the named executive officers of Brookline in connection with the Mergers (the "Brookline Merger-Related Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 146186.000000 0 FOR 146186.000000 FOR S000004449 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/21/2025 A proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the Brookline Merger Proposal (the "Brookline Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 146186.000000 0 FOR 146186.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 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 86534.000000 0 FOR 86534.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 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 86534.000000 0 FOR 86534.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 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 86534.000000 0 FOR 86534.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 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 86534.000000 0 FOR 86534.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 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 86534.000000 0 FOR 86534.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 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 86534.000000 0 FOR 86534.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 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 86534.000000 0 FOR 86534.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 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: Savneet Singh DIRECTOR ELECTIONS ISSUER 86534.000000 0 FOR 86534.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 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 86534.000000 0 FOR 86534.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 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 86534.000000 0 FOR 86534.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 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 86534.000000 0 FOR 86534.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 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 86534.000000 0 FOR 86534.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86534.000000 0 FOR 86534.000000 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 86534.000000 0 FOR 86534.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: George A. Borba, Jr. DIRECTOR ELECTIONS ISSUER 228730.000000 0 FOR 228730.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: David A. Brager DIRECTOR ELECTIONS ISSUER 228730.000000 0 FOR 228730.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: Stephen A. Del Guercio DIRECTOR ELECTIONS ISSUER 228730.000000 0 FOR 228730.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: Anna Kan DIRECTOR ELECTIONS ISSUER 228730.000000 0 FOR 228730.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: Jane Olvera Majors DIRECTOR ELECTIONS ISSUER 228730.000000 0 FOR 228730.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: Raymond V. O'Brien III DIRECTOR ELECTIONS ISSUER 228730.000000 0 FOR 228730.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: Hal W. Oswalt DIRECTOR ELECTIONS ISSUER 228730.000000 0 FOR 228730.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: Kimberly Sheehy DIRECTOR ELECTIONS ISSUER 228730.000000 0 FOR 228730.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/21/2025 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 228730.000000 0 FOR 228730.000000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/21/2025 To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2025. AUDIT-RELATED ISSUER 228730.000000 0 FOR 228730.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Douglas Dachille DIRECTOR ELECTIONS ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Francis A. Hondal DIRECTOR ELECTIONS ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Arlene Isaacs-Lowe DIRECTOR ELECTIONS ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Daniel G. Kaye DIRECTOR ELECTIONS ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Craig MacKay DIRECTOR ELECTIONS ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Mark Pearson DIRECTOR ELECTIONS ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: George Stansfield DIRECTOR ELECTIONS ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Charles G.T. Stonehill DIRECTOR ELECTIONS ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025; AUDIT-RELATED ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Advisory vote to approve the compensation paid to our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Advisory vote on the frequency of future advisory votes on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 517148.000000 0 ONE YEAR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Amendment and restatement of the Company's 2019 Omnibus Incentive Plan; COMPENSATION ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Amendments to the Company's Certificate of Incorporation to limit the liability of certain officers of the Company, as permitted by Delaware law; CORPORATE GOVERNANCE ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Amendments to the Company's Certificate of Incorporation and By-laws to create a stockholder right to call a special meeting; and CORPORATE GOVERNANCE ISSUER 517148.000000 0 FOR 517148.000000 FOR S000004449 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Vote on a stockholder proposal regarding stockholders' ability to call a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 517148.000000 0 AGAINST 517148.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Juan Acosta Reboyras DIRECTOR ELECTIONS ISSUER 268197.000000 0 FOR 268197.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Aurelio Aleman DIRECTOR ELECTIONS ISSUER 268197.000000 0 FOR 268197.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Luz A. Crespo DIRECTOR ELECTIONS ISSUER 268197.000000 0 FOR 268197.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Tracey Dedrick DIRECTOR ELECTIONS ISSUER 268197.000000 0 FOR 268197.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Patricia M. Eaves DIRECTOR ELECTIONS ISSUER 268197.000000 0 FOR 268197.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Daniel E. Frye DIRECTOR ELECTIONS ISSUER 268197.000000 0 FOR 268197.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: John A. Heffern DIRECTOR ELECTIONS ISSUER 268197.000000 0 FOR 268197.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 268197.000000 0 AGAINST 268197.000000 AGAINST S000004449 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Felix M. Villamil DIRECTOR ELECTIONS ISSUER 268197.000000 0 FOR 268197.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/21/2025 To approve on a non-binding basis the 2024 compensation of First BanCorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 268197.000000 0 FOR 268197.000000 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/21/2025 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2025 fiscal year. AUDIT-RELATED ISSUER 268197.000000 0 FOR 268197.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Mark M. Besca DIRECTOR ELECTIONS ISSUER 21113.000000 0 FOR 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 21113.000000 0 FOR 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 21113.000000 0 FOR 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Greta J. Harris DIRECTOR ELECTIONS ISSUER 21113.000000 0 FOR 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 21113.000000 0 FOR 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Diane Leopold DIRECTOR ELECTIONS ISSUER 21113.000000 0 FOR 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Steven A. Markel DIRECTOR ELECTIONS ISSUER 21113.000000 0 FOR 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 21113.000000 0 FOR 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 21113.000000 0 FOR 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 21113.000000 0 FOR 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 21113.000000 0 FOR 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21113.000000 0 FOR 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 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, 2025. AUDIT-RELATED ISSUER 21113.000000 0 FOR 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 21113.000000 0 AGAINST 21113.000000 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/21/2025 Shareholder proposal for simple majority vote. CORPORATE GOVERNANCE SECURITY HOLDER 21113.000000 0 FOR 21113.000000 AGAINST S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Odilon Almeida, Jr. DIRECTOR ELECTIONS ISSUER 112749.000000 0 FOR 112749.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Mary Ellen Baker DIRECTOR ELECTIONS ISSUER 112749.000000 0 FOR 112749.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Michelle McKinney Frymire DIRECTOR ELECTIONS ISSUER 112749.000000 0 FOR 112749.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Frank A. Natoli DIRECTOR ELECTIONS ISSUER 112749.000000 0 FOR 112749.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Duncan L. Niederauer DIRECTOR ELECTIONS ISSUER 112749.000000 0 FOR 112749.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Timothy C. Oliver DIRECTOR ELECTIONS ISSUER 112749.000000 0 FOR 112749.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Joseph E. Reece DIRECTOR ELECTIONS ISSUER 112749.000000 0 FOR 112749.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Jeffry H. von Gillern DIRECTOR ELECTIONS ISSUER 112749.000000 0 FOR 112749.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote to approve, on a non-binding and advisory basis, the compensation of the named executive officers ("Say on Pay"), as more particularly described in these proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 112749.000000 0 FOR 112749.000000 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 112749.000000 0 FOR 112749.000000 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2025 To elect the four nominees named in the proxy statement to our Board of Directors, each to serve until the annual meeting of stockholders in 2026 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 64740.000000 0 FOR 64740.000000 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2025 To elect the four nominees named in the proxy statement to our Board of Directors, each to serve until the annual meeting of stockholders in 2026 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 64740.000000 0 FOR 64740.000000 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2025 To elect the four nominees named in the proxy statement to our Board of Directors, each to serve until the annual meeting of stockholders in 2026 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 64740.000000 0 FOR 64740.000000 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2025 To elect the four nominees named in the proxy statement to our Board of Directors, each to serve until the annual meeting of stockholders in 2026 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 64740.000000 0 FOR 64740.000000 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 64740.000000 0 FOR 64740.000000 FOR S000004449 Open Lending Corporation 68373J104 US68373J1043 05/21/2025 To elect two Class II directors for a three-year term: Adam H. Clammer DIRECTOR ELECTIONS ISSUER 165742.000000 0 FOR 165742.000000 FOR S000004449 Open Lending Corporation 68373J104 US68373J1043 05/21/2025 To elect two Class II directors for a three-year term: Blair J. Greenberg DIRECTOR ELECTIONS ISSUER 165742.000000 0 FOR 165742.000000 FOR S000004449 Open Lending Corporation 68373J104 US68373J1043 05/21/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 165742.000000 0 FOR 165742.000000 FOR S000004449 Open Lending Corporation 68373J104 US68373J1043 05/21/2025 To hold a nonbinding advisory vote on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 165742.000000 0 FOR 165742.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 05/21/2025 Election of Directors: Samuel A. Di Piazza, Jr., C.P.A. DIRECTOR ELECTIONS ISSUER 83437.000000 0 FOR 83437.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 05/21/2025 Election of Directors: Maye Head Frei DIRECTOR ELECTIONS ISSUER 83437.000000 0 FOR 83437.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 05/21/2025 Election of Directors: Scott C. Syphax DIRECTOR ELECTIONS ISSUER 83437.000000 0 FOR 83437.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 05/21/2025 To ratify the appointment of Ernst & Young LLP as independent auditor. AUDIT-RELATED ISSUER 83437.000000 0 FOR 83437.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 05/21/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 83437.000000 0 FOR 83437.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2025 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 247136.000000 0 FOR 247136.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2025 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 247136.000000 0 FOR 247136.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2025 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 247136.000000 0 FOR 247136.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2025 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 247136.000000 0 FOR 247136.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2025 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 247136.000000 0 FOR 247136.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2025 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 247136.000000 0 FOR 247136.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2025 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 247136.000000 0 FOR 247136.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2025 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Jed Rhoads DIRECTOR ELECTIONS ISSUER 247136.000000 0 FOR 247136.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2025 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 247136.000000 0 FOR 247136.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2025 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 247136.000000 0 FOR 247136.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2025 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 247136.000000 0 FOR 247136.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2025 Advisory, non-binding vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 247136.000000 0 FOR 247136.000000 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 247136.000000 0 FOR 247136.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Pina Albo DIRECTOR ELECTIONS ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Michele Bang DIRECTOR ELECTIONS ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Tony Cheng DIRECTOR ELECTIONS ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: John J. Gauthier DIRECTOR ELECTIONS ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Patricia L. Guinn DIRECTOR ELECTIONS ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Hazel M. McNeilage DIRECTOR ELECTIONS ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Stephen O'Hearn DIRECTOR ELECTIONS ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Alison Rand DIRECTOR ELECTIONS ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Shundrawn Thomas DIRECTOR ELECTIONS ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Khanh T. Tran DIRECTOR ELECTIONS ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 To approve an amended and restated Flexible Stock Plan. COMPENSATION ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 To approve an amended and restated Phantom Stock Plan for Directors. COMPENSATION ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2025. AUDIT-RELATED ISSUER 107990.000000 0 FOR 107990.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Laura D. Bellows DIRECTOR ELECTIONS ISSUER 84176.000000 0 FOR 84176.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Robert R. Franklin, Jr. DIRECTOR ELECTIONS ISSUER 84176.000000 0 FOR 84176.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Frances H. Jeter DIRECTOR ELECTIONS ISSUER 84176.000000 0 FOR 84176.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Reagan A. Reaud DIRECTOR ELECTIONS ISSUER 84176.000000 0 FOR 84176.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Steven F. Retzloff DIRECTOR ELECTIONS ISSUER 84176.000000 0 FOR 84176.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To approve an amendment to the Company's Second Amended and Restated Certificate of Formation (the "Charter Amendment") to provide for the phase out of the classified structure of our Board of Directors, a copy of which is attached as Appendix A to the proxy statement; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 84176.000000 0 FOR 84176.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To approve the Amended and Restated Stellar Bancorp, Inc. 2022 Omnibus Incentive Plan, a copy of which is attached as Appendix B to the proxy statement; COMPENSATION ISSUER 84176.000000 0 FOR 84176.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 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 84176.000000 0 FOR 84176.000000 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 84176.000000 0 FOR 84176.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 Election of Directors: Larry D. De Shon DIRECTOR ELECTIONS ISSUER 477925.000000 0.000000 FOR 477925.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 Election of Directors: Carlos Dominguez DIRECTOR ELECTIONS ISSUER 477925.000000 0.000000 FOR 477925.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 Election of Directors: Trevor Fetter DIRECTOR ELECTIONS ISSUER 477925.000000 0.000000 FOR 477925.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 Election of Directors: Donna James DIRECTOR ELECTIONS ISSUER 477925.000000 0.000000 FOR 477925.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 Election of Directors: Annette Rippert DIRECTOR ELECTIONS ISSUER 477925.000000 0.000000 FOR 477925.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 Election of Directors: Teresa W. Roseborough DIRECTOR ELECTIONS ISSUER 477925.000000 0.000000 FOR 477925.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 Election of Directors: Virginia P. Ruesterholz DIRECTOR ELECTIONS ISSUER 477925.000000 0.000000 FOR 477925.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 Election of Directors: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 477925.000000 0.000000 FOR 477925.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 Election of Directors: Matthew E. Winter DIRECTOR ELECTIONS ISSUER 477925.000000 0.000000 FOR 477925.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 Election of Directors: Kathleen Winters DIRECTOR ELECTIONS ISSUER 477925.000000 0.000000 FOR 477925.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company or the fiscal year ending December 31,2025 AUDIT-RELATED ISSUER 477925.000000 0.000000 FOR 477925.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 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 477925.000000 0.000000 FOR 477925.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 Consider and act on the Company's 2025 Long Term Stock Incentive Plan COMPENSATION ISSUER 477925.000000 0.000000 FOR 477925.000000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/21/2025 Shareholder proposal that the Company adopt special meeting rights for shareholders CORPORATE GOVERNANCE SECURITY HOLDER 477925.000000 0.000000 AGAINST 477925.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Election of the ten directors listed below: Russell G. Golden DIRECTOR ELECTIONS ISSUER 374421.000000 0 FOR 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Election of the ten directors listed below: Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 374421.000000 0 FOR 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Election of the ten directors listed below: Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 374421.000000 0 FOR 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Election of the ten directors listed below: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 374421.000000 0 FOR 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Election of the ten directors listed below: Rafael Santana DIRECTOR ELECTIONS ISSUER 374421.000000 0 FOR 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Election of the ten directors listed below: Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 374421.000000 0 FOR 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Election of the ten directors listed below: Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 374421.000000 0 FOR 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Election of the ten directors listed below: Laurie J. Thomsen DIRECTOR ELECTIONS ISSUER 374421.000000 0 FOR 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Election of the ten directors listed below: Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 374421.000000 0 FOR 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Election of the ten directors listed below: David S. Williams DIRECTOR ELECTIONS ISSUER 374421.000000 0 FOR 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 374421.000000 0 FOR 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Non-binding vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 374421.000000 0 FOR 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Amendment to The Travelers Companies, Inc. 2023 Stock Incentive Plan. COMPENSATION ISSUER 374421.000000 0 FOR 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Shareholder proposal relating to a report on climate-related pricing and coverage decisions, if presented at the Annual Meeting of Shareholders. ENVIRONMENT OR CLIMATE SECURITY HOLDER 374421.000000 0 AGAINST 374421.000000 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/21/2025 Shareholder proposal relating to ratification of golden parachutes, if presented at the Annual Meeting of Shareholders. COMPENSATION SECURITY HOLDER 374421.000000 0 AGAINST 374421.000000 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/21/2025 Election of Directors: Class B Director: John-Paul Besong DIRECTOR ELECTIONS ISSUER 34819.000000 0 FOR 34819.000000 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/21/2025 Election of Directors: Class B Director: Matthew R. Foran DIRECTOR ELECTIONS ISSUER 34819.000000 0 FOR 34819.000000 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/21/2025 Election of Directors: Class B Director: James W. Noyce DIRECTOR ELECTIONS ISSUER 34819.000000 0 FOR 34819.000000 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/21/2025 Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 34819.000000 0 FOR 34819.000000 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/21/2025 Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34819.000000 0 FOR 34819.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: John R. Ciulla DIRECTOR ELECTIONS ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Wiliam L. Atwell DIRECTOR ELECTIONS ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: John P. Cahill DIRECTOR ELECTIONS ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: William D. Haas DIRECTOR ELECTIONS ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: E. Carol Hayes DIRECTOR ELECTIONS ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Mona Aboelnaga Kanaan DIRECTOR ELECTIONS ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Maureen B. Mitchell DIRECTOR ELECTIONS ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Laurence C. Morse DIRECTOR ELECTIONS ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Richard O'Toole DIRECTOR ELECTIONS ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Mark Pettie DIRECTOR ELECTIONS ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Lauren C. States DIRECTOR ELECTIONS ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: William E. Whiston DIRECTOR ELECTIONS ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To approve, on a non-binding, advisory basis, the compensation of the named executive officers of Webster. SECTION 14A SAY-ON-PAY VOTES ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/21/2025 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, 2025. AUDIT-RELATED ISSUER 282041.000000 0 FOR 282041.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Karen L. Alvingham DIRECTOR ELECTIONS ISSUER 50035.000000 0 FOR 50035.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Dwight D. Churchill DIRECTOR ELECTIONS ISSUER 50035.000000 0 FOR 50035.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 50035.000000 0 FOR 50035.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jay C. Horgen DIRECTOR ELECTIONS ISSUER 50035.000000 0 FOR 50035.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Felix V. Matos Rodriguez DIRECTOR ELECTIONS ISSUER 50035.000000 0 FOR 50035.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 50035.000000 0 FOR 50035.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: David C. Ryan DIRECTOR ELECTIONS ISSUER 50035.000000 0 FOR 50035.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Loren M. Starr DIRECTOR ELECTIONS ISSUER 50035.000000 0 FOR 50035.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50035.000000 0 FOR 50035.000000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 50035.000000 0 FOR 50035.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Carl H. Lindner III DIRECTOR ELECTIONS ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: S. Craig Lindner DIRECTOR ELECTIONS ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: John B. Berding DIRECTOR ELECTIONS ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Gregory G. Joseph DIRECTOR ELECTIONS ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Craig Lindner, Jr. DIRECTOR ELECTIONS ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Mary Beth Martin DIRECTOR ELECTIONS ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Amy Y. Murray DIRECTOR ELECTIONS ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Roger K. Newport DIRECTOR ELECTIONS ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Evans N. Nwankwo DIRECTOR ELECTIONS ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: David L. Thompson, Jr. DIRECTOR ELECTIONS ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: William W. Verity DIRECTOR ELECTIONS ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: John I. Von Lehman DIRECTOR ELECTIONS ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Advisory vote on compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Approval of amendment to the Amended and Restated 2015 Stock Incentive Plan solely to add non-employee directors. COMPENSATION ISSUER 117057.000000 0 FOR 117057.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: F. Ford Drummond DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Joseph Ford DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: David R. Harlow DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Kimberly Ingram DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Mautra Staley Jones DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Bill G. Lance DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Dave R. Lopez DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: William Scott Martin DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Tom H. McCasland, III DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Dr. Leslie J. Rainbolt DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Robin Roberson DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Darryl W. Schmidt DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Natalie Shirley DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Michael K. Wallace DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Gregory G. Wedel DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: G. Rainey Williams, Jr. DIRECTOR ELECTIONS ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 To ratify the selection of FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35221.000000 0 FOR 35221.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Rajinder P. Singh DIRECTOR ELECTIONS ISSUER 122447.000000 0 FOR 122447.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Tere Blanca DIRECTOR ELECTIONS ISSUER 122447.000000 0 FOR 122447.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: John N. DiGiacomo DIRECTOR ELECTIONS ISSUER 122447.000000 0 FOR 122447.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Michael J. Dowling DIRECTOR ELECTIONS ISSUER 122447.000000 0 FOR 122447.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 122447.000000 0 FOR 122447.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: William S. Rubenstein DIRECTOR ELECTIONS ISSUER 122447.000000 0 FOR 122447.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Germaine Smith Baugh, Ed.D. DIRECTOR ELECTIONS ISSUER 122447.000000 0 FOR 122447.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Sanjiv Sobti, Ph.D. DIRECTOR ELECTIONS ISSUER 122447.000000 0 FOR 122447.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Lynne Wines DIRECTOR ELECTIONS ISSUER 122447.000000 0 FOR 122447.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 122447.000000 0 FOR 122447.000000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122447.000000 0 FOR 122447.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Ellen R.M. Boyer DIRECTOR ELECTIONS ISSUER 56117.000000 0 FOR 56117.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Connie R. Collingsworth DIRECTOR ELECTIONS ISSUER 56117.000000 0 FOR 56117.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Margot J. Copeland DIRECTOR ELECTIONS ISSUER 56117.000000 0 FOR 56117.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Mark J. Grescovich DIRECTOR ELECTIONS ISSUER 56117.000000 0 FOR 56117.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 56117.000000 0 AGAINST 56117.000000 AGAINST S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: David A. Klaue DIRECTOR ELECTIONS ISSUER 56117.000000 0 FOR 56117.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: John R. Layman DIRECTOR ELECTIONS ISSUER 56117.000000 0 FOR 56117.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: John Pedersen DIRECTOR ELECTIONS ISSUER 56117.000000 0 FOR 56117.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Kevin F. Riordan DIRECTOR ELECTIONS ISSUER 56117.000000 0 FOR 56117.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Terry S. Schwakopf DIRECTOR ELECTIONS ISSUER 56117.000000 0 FOR 56117.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Paul J. Walsh DIRECTOR ELECTIONS ISSUER 56117.000000 0 FOR 56117.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Advisory approval of the compensation of Banner Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56117.000000 0 FOR 56117.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Advisory approval on whether future advisory votes to approve executive compensation should be held every one, every two, or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 56117.000000 0 ONE YEAR 56117.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 56117.000000 0 FOR 56117.000000 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/22/2025 Approval of the adoption of the Banner Corporation 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 56117.000000 0 FOR 56117.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Mark G. Anderson DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Julian F. Barnwell, Jr. DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Oscar M. Bean DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Katherine D. Bonnafe DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: David P. Boyle DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: James M. Burke DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: James P. Geary, II DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Georgette R. George DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Gary L. Hinkle DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: S. Laing Hinson DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: H. Charles Maddy, III DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Shawn P. McLaughlin DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Charles S. Piccirillo DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Jose D. Riojas DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Jill S. Upson DIRECTOR ELECTIONS ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Ratification of the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 21895.000000 0 FOR 21895.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Carol M. Calkins DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Ricky D. Day DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: John P. Ducrest DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Mark P. Folse DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Zeenat Sidi DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: J. Vernon Johnson DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Rolfe H. McCollister, Jr. DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: William G. Hall DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: David R. Melville, III DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Patrick E. Mockler DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: David A. Montgomery, Jr. DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Arthur J. Price DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Aimee Quirk DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Alejandro Sanchez DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Keith A. Tillage DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Steven G. White DIRECTOR ELECTIONS ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's NEOS (the "Say-on-Pay Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 47919.000000 0 FOR 47919.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kenneth J. Mahon DIRECTOR ELECTIONS ISSUER 67929.000000 0 FOR 67929.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Paul M. Aguggia DIRECTOR ELECTIONS ISSUER 67929.000000 0 FOR 67929.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Rosemarie Chen DIRECTOR ELECTIONS ISSUER 67929.000000 0 FOR 67929.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Judith H. Germano DIRECTOR ELECTIONS ISSUER 67929.000000 0 FOR 67929.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Matthew A. Lindenbaum DIRECTOR ELECTIONS ISSUER 67929.000000 0 FOR 67929.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Stuart H. Lubow DIRECTOR ELECTIONS ISSUER 67929.000000 0 FOR 67929.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Albert E. McCoy, Jr. DIRECTOR ELECTIONS ISSUER 67929.000000 0 FOR 67929.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Raymond A. Nielsen DIRECTOR ELECTIONS ISSUER 67929.000000 0 FOR 67929.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Joseph J. Perry DIRECTOR ELECTIONS ISSUER 67929.000000 0 FOR 67929.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kevin Stein DIRECTOR ELECTIONS ISSUER 67929.000000 0 FOR 67929.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 67929.000000 0 FOR 67929.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 67929.000000 0 FOR 67929.000000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 67929.000000 0 FOR 67929.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Katherine H. Antonello DIRECTOR ELECTIONS ISSUER 41684.000000 0.000000 FOR 41684.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Joao "John" M. de Figueiredo DIRECTOR ELECTIONS ISSUER 41684.000000 0.000000 FOR 41684.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Barbara A. Higgins DIRECTOR ELECTIONS ISSUER 41684.000000 0.000000 FOR 41684.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Michael J. McColgan DIRECTOR ELECTIONS ISSUER 41684.000000 0.000000 FOR 41684.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Jeanne L. Mockard DIRECTOR ELECTIONS ISSUER 41684.000000 0.000000 FOR 41684.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Alejandro "Alex" Perez-Tenessa DIRECTOR ELECTIONS ISSUER 41684.000000 0.000000 FOR 41684.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Marvin Pestcoe DIRECTOR ELECTIONS ISSUER 41684.000000 0.000000 FOR 41684.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Steven P. Sorenson DIRECTOR ELECTIONS ISSUER 41684.000000 0.000000 FOR 41684.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 To approve, on a non-binding basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41684.000000 0.000000 FOR 41684.000000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Ratification of the appointment of the Company's independent registered public accounting firm, Ernst & Young LLP, for 2025. AUDIT-RELATED ISSUER 41684.000000 0.000000 FOR 41684.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Frank G. D'Angelo DIRECTOR ELECTIONS ISSUER 104513.000000 0 FOR 104513.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Morgan M. Schuessler, Jr. DIRECTOR ELECTIONS ISSUER 104513.000000 0 FOR 104513.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Kelly Barrett DIRECTOR ELECTIONS ISSUER 104513.000000 0 FOR 104513.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Olga Botero DIRECTOR ELECTIONS ISSUER 104513.000000 0 FOR 104513.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Virginia Gambale DIRECTOR ELECTIONS ISSUER 104513.000000 0 FOR 104513.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Jorge A. Junquera DIRECTOR ELECTIONS ISSUER 104513.000000 0 FOR 104513.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Ivan Pagan DIRECTOR ELECTIONS ISSUER 104513.000000 0 FOR 104513.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Aldo J. Polak DIRECTOR ELECTIONS ISSUER 104513.000000 0 FOR 104513.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 104513.000000 0 FOR 104513.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Brian J. Smith DIRECTOR ELECTIONS ISSUER 104513.000000 0 FOR 104513.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 104513.000000 0 FOR 104513.000000 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 104513.000000 0 FOR 104513.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan Ayers DIRECTOR ELECTIONS ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter III DIRECTOR ELECTIONS ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. Clark DIRECTOR ELECTIONS ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IV DIRECTOR ELECTIONS ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. Exum DIRECTOR ELECTIONS ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. Holmes DIRECTOR ELECTIONS ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. Ingram DIRECTOR ELECTIONS ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton Johnson DIRECTOR ELECTIONS ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. Jubran DIRECTOR ELECTIONS ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright Pinson DIRECTOR ELECTIONS ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. Reynolds DIRECTOR ELECTIONS ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. Sullivan DIRECTOR ELECTIONS ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Non-binding, advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards. CORPORATE GOVERNANCE ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 61283.000000 0 FOR 61283.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: G. Kent Conrad DIRECTOR ELECTIONS ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Karen E. Dyson DIRECTOR ELECTIONS ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Melina E. Higgins DIRECTOR ELECTIONS ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Howard D. Mills, III DIRECTOR ELECTIONS ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Robert P. Restrepo, Jr. DIRECTOR ELECTIONS ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Ramsey D. Smith DIRECTOR ELECTIONS ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Approval of the 2025 Genworth Financial, Inc. omnibus Incentive Plan. COMPENSATION ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Approval of an Amendment to the Amended and Restated Certificate of Incorporation of Genworth Holdings, Inc. to Remove "Pass-Through Voting" Provision. CORPORATE GOVERNANCE ISSUER 701462.000000 0.000000 FOR 701462.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: J. Chris Brewster DIRECTOR ELECTIONS ISSUER 78132.000000 0 FOR 78132.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: Saturnino Fanio DIRECTOR ELECTIONS ISSUER 78132.000000 0 FOR 78132.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: William I Jacobs DIRECTOR ELECTIONS ISSUER 78132.000000 0 FOR 78132.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: Robert Millard DIRECTOR ELECTIONS ISSUER 78132.000000 0 FOR 78132.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: Michelleta Razon DIRECTOR ELECTIONS ISSUER 78132.000000 0 FOR 78132.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: Ellen Richey DIRECTOR ELECTIONS ISSUER 78132.000000 0 FOR 78132.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: George T. Shaheen DIRECTOR ELECTIONS ISSUER 78132.000000 0 FOR 78132.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 78132.000000 0 FOR 78132.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 78132.000000 0 FOR 78132.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Amendment and restatement of Green Dot's 2010 Equity Incentive Plan. COMPENSATION ISSUER 78132.000000 0 FOR 78132.000000 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Amendment and restatement of Green Dot's 2010 Employee Stock Purchase Plan. COMPENSATION ISSUER 78132.000000 0 FOR 78132.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: J.M. Biagini-Komas DIRECTOR ELECTIONS ISSUER 99697.000000 0 FOR 99697.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Bruce H. Cabral DIRECTOR ELECTIONS ISSUER 99697.000000 0 FOR 99697.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Jack W. Conner DIRECTOR ELECTIONS ISSUER 99697.000000 0 FOR 99697.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Jason DiNapoli DIRECTOR ELECTIONS ISSUER 99697.000000 0 FOR 99697.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Stephen G. Heitel DIRECTOR ELECTIONS ISSUER 99697.000000 0 FOR 99697.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Kamran F. Husain DIRECTOR ELECTIONS ISSUER 99697.000000 0 FOR 99697.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Robertson Clay Jones DIRECTOR ELECTIONS ISSUER 99697.000000 0 FOR 99697.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Marina H. Park Sutton DIRECTOR ELECTIONS ISSUER 99697.000000 0 FOR 99697.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Approval of an amendment to the Company's bylaws to increase the range of the permitted number of directors. CORPORATE GOVERNANCE ISSUER 99697.000000 0 FOR 99697.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Advisory proposal on 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99697.000000 0 FOR 99697.000000 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Ratification of selection of independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 99697.000000 0 FOR 99697.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Kevin S. Kim DIRECTOR ELECTIONS ISSUER 196519.000000 0 FOR 196519.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Dale S. Zuehls DIRECTOR ELECTIONS ISSUER 196519.000000 0 FOR 196519.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Steven S. Koh DIRECTOR ELECTIONS ISSUER 196519.000000 0 FOR 196519.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders:: Donald D. Byun DIRECTOR ELECTIONS ISSUER 196519.000000 0 FOR 196519.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Jinho Doo DIRECTOR ELECTIONS ISSUER 196519.000000 0 FOR 196519.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Daisy Y. Ha DIRECTOR ELECTIONS ISSUER 196519.000000 0 FOR 196519.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Joon Kyung Kim DIRECTOR ELECTIONS ISSUER 196519.000000 0 FOR 196519.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Rachel H. Lee DIRECTOR ELECTIONS ISSUER 196519.000000 0 FOR 196519.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: David P. Malone DIRECTOR ELECTIONS ISSUER 196519.000000 0 FOR 196519.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Lisa K. Pai DIRECTOR ELECTIONS ISSUER 196519.000000 0 FOR 196519.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Scott Yoon-Suk Whang DIRECTOR ELECTIONS ISSUER 196519.000000 0 FOR 196519.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To ratify the appointment of Crowe LLP as our independent auditor for 2025. AUDIT-RELATED ISSUER 196519.000000 0 FOR 196519.000000 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To provide an advisory vote for approval of the 2024 compensation paid to our Named Executive Officers, as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 196519.000000 0 FOR 196519.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Lily Fu Claffee DIRECTOR ELECTIONS ISSUER 122337.000000 0.000000 FOR 122337.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Gregory T. Durant DIRECTOR ELECTIONS ISSUER 122337.000000 0.000000 FOR 122337.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 122337.000000 0.000000 FOR 122337.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Derek G. Kirkland DIRECTOR ELECTIONS ISSUER 122337.000000 0.000000 FOR 122337.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Drew E. Lawton DIRECTOR ELECTIONS ISSUER 122337.000000 0.000000 FOR 122337.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Martin J. Lippert DIRECTOR ELECTIONS ISSUER 122337.000000 0.000000 FOR 122337.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Russell G. Noles DIRECTOR ELECTIONS ISSUER 122337.000000 0.000000 FOR 122337.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Laura L. Prieskorn DIRECTOR ELECTIONS ISSUER 122337.000000 0.000000 FOR 122337.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Esta E. Stecher DIRECTOR ELECTIONS ISSUER 122337.000000 0.000000 FOR 122337.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2025 AUDIT-RELATED ISSUER 122337.000000 0.000000 FOR 122337.000000 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Non-binding, Advisory Vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 122337.000000 0.000000 FOR 122337.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 36572.000000 0 FOR 36572.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 36572.000000 0 FOR 36572.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Mary Jane B. Fortin DIRECTOR ELECTIONS ISSUER 36572.000000 0 FOR 36572.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 36572.000000 0 FOR 36572.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 36572.000000 0 FOR 36572.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 36572.000000 0 FOR 36572.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 36572.000000 0 FOR 36572.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Frederick L. Russell, Jr. DIRECTOR ELECTIONS ISSUER 36572.000000 0 FOR 36572.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Gregory M. Share DIRECTOR ELECTIONS ISSUER 36572.000000 0 FOR 36572.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 36572.000000 0 FOR 36572.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Approval of an Amendment to the Company's Certificate of Incorporation to include the exculpation of officers CORPORATE GOVERNANCE ISSUER 36572.000000 0 FOR 36572.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Approval of the Kinsale Capital Group, Inc. 2025 Omnibus Incentive Plan COMPENSATION ISSUER 36572.000000 0 FOR 36572.000000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2025 AUDIT-RELATED ISSUER 36572.000000 0 FOR 36572.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 282198.000000 0.000000 FOR 282198.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 282198.000000 0.000000 FOR 282198.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: William H. Cunningham DIRECTOR ELECTIONS ISSUER 282198.000000 0.000000 FOR 282198.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 282198.000000 0.000000 FOR 282198.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 282198.000000 0.000000 FOR 282198.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 282198.000000 0.000000 FOR 282198.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 282198.000000 0.000000 FOR 282198.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 282198.000000 0.000000 FOR 282198.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: James Morris DIRECTOR ELECTIONS ISSUER 282198.000000 0.000000 FOR 282198.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Owen Ryan DIRECTOR ELECTIONS ISSUER 282198.000000 0.000000 FOR 282198.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 282198.000000 0.000000 FOR 282198.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 282198.000000 0.000000 FOR 282198.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. COMPENSATION ISSUER 282198.000000 0.000000 FOR 282198.000000 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/22/2025 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE SECURITY HOLDER 282198.000000 0.000000 AGAINST 282198.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard Steinmeier DIRECTOR ELECTIONS ISSUER 123491.000000 0 FOR 123491.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 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 123491.000000 0 FOR 123491.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 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 123491.000000 0 FOR 123491.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 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 123491.000000 0 FOR 123491.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 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 123491.000000 0 FOR 123491.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 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 123491.000000 0 FOR 123491.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 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 123491.000000 0 FOR 123491.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 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 123491.000000 0 FOR 123491.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 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 123491.000000 0 FOR 123491.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 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 123491.000000 0 FOR 123491.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 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, 2025. AUDIT-RELATED ISSUER 123491.000000 0 FOR 123491.000000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 123491.000000 0 FOR 123491.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Michael S. Davenport DIRECTOR ELECTIONS ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Michelle L. Eldridge DIRECTOR ELECTIONS ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Joseph D. Jones DIRECTOR ELECTIONS ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Richard D. MacDonald DIRECTOR ELECTIONS ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Michael H. Price DIRECTOR ELECTIONS ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: David B. Ramaker DIRECTOR ELECTIONS ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Raymond E. Reitsma DIRECTOR ELECTIONS ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Nelson F. Sanchez DIRECTOR ELECTIONS ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Sara A. Schmidt DIRECTOR ELECTIONS ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Amy L. Sparks DIRECTOR ELECTIONS ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Shoran R. Williams DIRECTOR ELECTIONS ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Approval of the new Employee Stock Purchase Plan with a five percent (5%) discount ("ESPP"). COMPENSATION ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2025 ("Auditor Ratification"). AUDIT-RELATED ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 An advisory vote to approve the compensation of our named executive officers disclosed in our proxy statement ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 25521.000000 0 FOR 25521.000000 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 An advisory vote on the frequency of advisory approval of the compensation of our named executive officers ("Say-On-Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 25521.000000 0 ONE YEAR 25521.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Jay Bray DIRECTOR ELECTIONS ISSUER 105544.000000 0 FOR 105544.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Andrew Bon Salle DIRECTOR ELECTIONS ISSUER 105544.000000 0 FOR 105544.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Roy Guthrie DIRECTOR ELECTIONS ISSUER 105544.000000 0 FOR 105544.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Daniela Jorge DIRECTOR ELECTIONS ISSUER 105544.000000 0 FOR 105544.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Shveta Mujumdar DIRECTOR ELECTIONS ISSUER 105544.000000 0 FOR 105544.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Tagar Olson DIRECTOR ELECTIONS ISSUER 105544.000000 0 FOR 105544.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Steven Scheiwe DIRECTOR ELECTIONS ISSUER 105544.000000 0 FOR 105544.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Advisory Vote on Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 105544.000000 0 FOR 105544.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Advisory vote on the frequency of Say on Pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 105544.000000 0 ONE YEAR 105544.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Ratification of the Appointment of Ernst & Young LLP as our Independent Auditors for 2025 AUDIT-RELATED ISSUER 105544.000000 0 FOR 105544.000000 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/22/2025 Election of Class 2 Directors: Steven J. Bateman DIRECTOR ELECTIONS ISSUER 396986.000000 0 FOR 396986.000000 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/22/2025 Election of Class 2 Directors: Lisa J. Caldwell DIRECTOR ELECTIONS ISSUER 396986.000000 0 FOR 396986.000000 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/22/2025 Election of Class 2 Directors: Glenn W. Reed DIRECTOR ELECTIONS ISSUER 396986.000000 0 FOR 396986.000000 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/22/2025 Election of Class 2 Directors: Therace M. Risch DIRECTOR ELECTIONS ISSUER 396986.000000 0 FOR 396986.000000 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/22/2025 To ratify the selection of KPMG LLP as the company's auditors for 2025. AUDIT-RELATED ISSUER 396986.000000 0 FOR 396986.000000 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/22/2025 To provide an advisory approval on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 396986.000000 0 FOR 396986.000000 FOR S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/22/2025 To elect our Class III Directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Mac Armstrong DIRECTOR ELECTIONS ISSUER 43026.000000 0 FOR 43026.000000 FOR S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/22/2025 To elect our Class III Directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Martha Notaras DIRECTOR ELECTIONS ISSUER 43026.000000 0 FOR 43026.000000 FOR S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/22/2025 To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 43026.000000 0 FOR 43026.000000 FOR S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/22/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 43026.000000 0 FOR 43026.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 29298.000000 0 FOR 29298.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Jonathan J. Doyle DIRECTOR ELECTIONS ISSUER 29298.000000 0 FOR 29298.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Ann C. Gallo DIRECTOR ELECTIONS ISSUER 29298.000000 0 FOR 29298.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 29298.000000 0 FOR 29298.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 29298.000000 0 FOR 29298.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Thomas S. Schreier DIRECTOR ELECTIONS ISSUER 29298.000000 0 FOR 29298.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 29298.000000 0 FOR 29298.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Philip E. Soran DIRECTOR ELECTIONS ISSUER 29298.000000 0 FOR 29298.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Brian R. Sterling DIRECTOR ELECTIONS ISSUER 29298.000000 0 FOR 29298.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 29298.000000 0 FOR 29298.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 29298.000000 0 FOR 29298.000000 FOR S000004449 Piper Sandler Companies 724078100 US7240781002 05/22/2025 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 29298.000000 0 FOR 29298.000000 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/22/2025 To elect three Class II directors to serve until the regular annual meeting of stockholders in 2028 and until their successors are elected and have qualified: Brent R. Cobb DIRECTOR ELECTIONS ISSUER 27493.000000 0 FOR 27493.000000 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/22/2025 To elect three Class II directors to serve until the regular annual meeting of stockholders in 2028 and until their successors are elected and have qualified: Mark C. Kilmer DIRECTOR ELECTIONS ISSUER 27493.000000 0 FOR 27493.000000 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/22/2025 To elect three Class II directors to serve until the regular annual meeting of stockholders in 2028 and until their successors are elected and have qualified: Amy L. Reasner DIRECTOR ELECTIONS ISSUER 27493.000000 0 FOR 27493.000000 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/22/2025 To approve, in a non-binding, advisory vote, the compensation of certain executive officers, which is referred to as a "say-on-pay" vote; SECTION 14A SAY-ON-PAY VOTES ISSUER 27493.000000 0 FOR 27493.000000 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/22/2025 To ratify the appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 27493.000000 0 FOR 27493.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Greg H. Kubicek DIRECTOR ELECTIONS ISSUER 215752.000000 0 FOR 215752.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Christopher J. Abate DIRECTOR ELECTIONS ISSUER 215752.000000 0 FOR 215752.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Doneene K. Damon DIRECTOR ELECTIONS ISSUER 215752.000000 0 FOR 215752.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Armando Falcon DIRECTOR ELECTIONS ISSUER 215752.000000 0 FOR 215752.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 215752.000000 0 FOR 215752.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Debora D. Horvath DIRECTOR ELECTIONS ISSUER 215752.000000 0 FOR 215752.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Georganne C. Proctor DIRECTOR ELECTIONS ISSUER 215752.000000 0 FOR 215752.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Dashiell I. Robinson DIRECTOR ELECTIONS ISSUER 215752.000000 0 FOR 215752.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Faith A. Schwartz DIRECTOR ELECTIONS ISSUER 215752.000000 0 FOR 215752.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 To consider and vote upon the ratification of the appointment of Grant Thornton LLP as our independent registered accounting firm for 2025. AUDIT-RELATED ISSUER 215752.000000 0 FOR 215752.000000 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 To consider and vote upon a non-binding resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 215752.000000 0 FOR 215752.000000 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/22/2025 Election of Directors: Peggy Hwan Hebard DIRECTOR ELECTIONS ISSUER 845293.000000 0 FOR 845293.000000 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/22/2025 Election of Directors: Ranjit M. Kripalani DIRECTOR ELECTIONS ISSUER 845293.000000 0 FOR 845293.000000 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/22/2025 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, 2025. AUDIT-RELATED ISSUER 845293.000000 0 FOR 845293.000000 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/22/2025 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 845293.000000 0 FOR 845293.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Cathy G. Ackermann DIRECTOR ELECTIONS ISSUER 23563.000000 0 FOR 23563.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Victor L. Barrett DIRECTOR ELECTIONS ISSUER 23563.000000 0 FOR 23563.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: William Y. Carroll, Jr. DIRECTOR ELECTIONS ISSUER 23563.000000 0 FOR 23563.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: William Y. Carroll, Sr. DIRECTOR ELECTIONS ISSUER 23563.000000 0 FOR 23563.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: David A. Ogle DIRECTOR ELECTIONS ISSUER 23563.000000 0 FOR 23563.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Kelli D. Shomaker DIRECTOR ELECTIONS ISSUER 23563.000000 0 FOR 23563.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Steven B. Tucker DIRECTOR ELECTIONS ISSUER 23563.000000 0 FOR 23563.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Wesley M. Welborn DIRECTOR ELECTIONS ISSUER 23563.000000 0 FOR 23563.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Keith E. Whaley, O.D. DIRECTOR ELECTIONS ISSUER 23563.000000 0 FOR 23563.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Geoffrey A. Wolpert DIRECTOR ELECTIONS ISSUER 23563.000000 0 FOR 23563.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 To ratify the appointment of Forvis Mazars, LLP as the company's independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 23563.000000 0 FOR 23563.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 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 23563.000000 0 FOR 23563.000000 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 To approve the SmartFinancial, Inc. Omnibus Incentive Plan. COMPENSATION ISSUER 23563.000000 0 FOR 23563.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/22/2025 Election of directors for three-year terms: John K. Adams, Jr. DIRECTOR ELECTIONS ISSUER 2840992.000000 0 FOR 2840992.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/22/2025 Election of directors for three-year terms: Stephen A. Ellis DIRECTOR ELECTIONS ISSUER 2840992.000000 0 FOR 2840992.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/22/2025 Election of directors for three-year terms: Arun Sarin DIRECTOR ELECTIONS ISSUER 2840992.000000 0 FOR 2840992.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/22/2025 Election of directors for three-year terms: Charles R. Schwab DIRECTOR ELECTIONS ISSUER 2840992.000000 0 FOR 2840992.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/22/2025 Election of directors for three-year terms: Paula A. Sneed DIRECTOR ELECTIONS ISSUER 2840992.000000 0 FOR 2840992.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/22/2025 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 2840992.000000 0 FOR 2840992.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/22/2025 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2840992.000000 0 FOR 2840992.000000 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/22/2025 Stockholder proposal requesting declassification of the board of directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 2840992.000000 0 FOR 2840992.000000 AGAINST S000004449 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Kirsten E. Garen DIRECTOR ELECTIONS ISSUER 51821.000000 0 FOR 51821.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Cory W. Giese DIRECTOR ELECTIONS ISSUER 51821.000000 0 FOR 51821.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: John S. A. Hasbrook DIRECTOR ELECTIONS ISSUER 51821.000000 0 FOR 51821.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Margaret L. Kane DIRECTOR ELECTIONS ISSUER 51821.000000 0 FOR 51821.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Michael W. Koehnen DIRECTOR ELECTIONS ISSUER 51821.000000 0 FOR 51821.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Anthony L. Leggio DIRECTOR ELECTIONS ISSUER 51821.000000 0 FOR 51821.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Martin A. Mariani DIRECTOR ELECTIONS ISSUER 51821.000000 0 FOR 51821.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Thomas C. McGraw DIRECTOR ELECTIONS ISSUER 51821.000000 0 FOR 51821.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Jon Y. Nakamura DIRECTOR ELECTIONS ISSUER 51821.000000 0 FOR 51821.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Richard P. Smith DIRECTOR ELECTIONS ISSUER 51821.000000 0 FOR 51821.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Kimberley H. Vogel DIRECTOR ELECTIONS ISSUER 51821.000000 0 FOR 51821.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/22/2025 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51821.000000 0 FOR 51821.000000 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/22/2025 To ratify the selection of Moss Adams LLP as the company's independent auditor for 2025. AUDIT-RELATED ISSUER 51821.000000 0 FOR 51821.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Theodore H. Bunting, Jr. DIRECTOR ELECTIONS ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Susan L. Cross DIRECTOR ELECTIONS ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Susan D. DeVore DIRECTOR ELECTIONS ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Timothy F. Keaney DIRECTOR ELECTIONS ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Gale V. King DIRECTOR ELECTIONS ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Mojgan M. Lefebvre DIRECTOR ELECTIONS ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Ronald P. O'Hanley DIRECTOR ELECTIONS ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 To approve, on an advisory basis, the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/22/2025 To approve the Unum European Holding Company Limited SAYE Share Option Scheme 2025. COMPENSATION ISSUER 285968.000000 0.000000 FOR 285968.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Lynne Biggar DIRECTOR ELECTIONS ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: S. Biff Bowman DIRECTOR ELECTIONS ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Yvette S. Butler DIRECTOR ELECTIONS ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Jane P. Chwick DIRECTOR ELECTIONS ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Kathleen DeRose DIRECTOR ELECTIONS ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Hikmet Ersek DIRECTOR ELECTIONS ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Heather Lavallee DIRECTOR ELECTIONS ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Robert G. Leary DIRECTOR ELECTIONS ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: William J. Mullaney DIRECTOR ELECTIONS ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Joseph V. Tripodi DIRECTOR ELECTIONS ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm AUDIT-RELATED ISSUER 159202.000000 0.000000 FOR 159202.000000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/22/2025 Election of Class I Directors to a term ending in 2028: Reid T. Campbell DIRECTOR ELECTIONS ISSUER 4253.000000 0 FOR 4253.000000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/22/2025 Election of Class I Directors to a term ending in 2028: Peter M. Carlson DIRECTOR ELECTIONS ISSUER 4253.000000 0 FOR 4253.000000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/22/2025 Election of Class I Directors to a term ending in 2028: Suzanne F. Shank DIRECTOR ELECTIONS ISSUER 4253.000000 0 FOR 4253.000000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/22/2025 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4253.000000 0 FOR 4253.000000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/22/2025 Approval of the Company's amended and restated long-term incentive plan COMPENSATION ISSUER 4253.000000 0 FOR 4253.000000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/22/2025 Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 4253.000000 0 FOR 4253.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Elizabeth H. Connelly DIRECTOR ELECTIONS ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Timothy S. Crane DIRECTOR ELECTIONS ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Peter D. Crist DIRECTOR ELECTIONS ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: William J. Doyle DIRECTOR ELECTIONS ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Marla F. Glabe DIRECTOR ELECTIONS ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: H. Patrick Hackett, Jr. DIRECTOR ELECTIONS ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Brian A. Kenney DIRECTOR ELECTIONS ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Deborah L. Hall Lefevre DIRECTOR ELECTIONS ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Richard L. Postma DIRECTOR ELECTIONS ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Gregory A. Smith DIRECTOR ELECTIONS ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Karin Gustafson Teglia DIRECTOR ELECTIONS ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Alex E. Washington, III DIRECTOR ELECTIONS ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Proposal to approve Wintrust 2025 Stock Incentive Plan. COMPENSATION ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 109531.000000 0 FOR 109531.000000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: James Keith Brown DIRECTOR ELECTIONS ISSUER 284462.000000 0 FOR 284462.000000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 284462.000000 0 FOR 284462.000000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 284462.000000 0 FOR 284462.000000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 284462.000000 0 FOR 284462.000000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 284462.000000 0 FOR 284462.000000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Shaka Rasheed DIRECTOR ELECTIONS ISSUER 284462.000000 0 FOR 284462.000000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 284462.000000 0 FOR 284462.000000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Ian Schapiro DIRECTOR ELECTIONS ISSUER 284462.000000 0 FOR 284462.000000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: David M. Tolley DIRECTOR ELECTIONS ISSUER 284462.000000 0 FOR 284462.000000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To approve, on a non-binding, advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 284462.000000 0 FOR 284462.000000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 284462.000000 0 FOR 284462.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2025 Election of Directors: Sarah E. Beshar DIRECTOR ELECTIONS ISSUER 554089.000000 0 FOR 554089.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2025 Election of Directors: Thomas M. Finke DIRECTOR ELECTIONS ISSUER 554089.000000 0 FOR 554089.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2025 Election of Directors: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 554089.000000 0 FOR 554089.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2025 Election of Directors: William F. Glavin, Jr. DIRECTOR ELECTIONS ISSUER 554089.000000 0 FOR 554089.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2025 Election of Directors: Elizabeth S. Johnson DIRECTOR ELECTIONS ISSUER 554089.000000 0 FOR 554089.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2025 Election of Directors: Andrew R. Schlossberg DIRECTOR ELECTIONS ISSUER 554089.000000 0 FOR 554089.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2025 Election of Directors: Sir Nigel Sheinwald DIRECTOR ELECTIONS ISSUER 554089.000000 0 FOR 554089.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2025 Election of Directors: Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 554089.000000 0 FOR 554089.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2025 Election of Directors: G. Richard Wagoner, Jr. DIRECTOR ELECTIONS ISSUER 554089.000000 0 FOR 554089.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2025 Election of Directors: Christopher C. Womack DIRECTOR ELECTIONS ISSUER 554089.000000 0 FOR 554089.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2025 Election of Directors: Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 554089.000000 0 FOR 554089.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2025 Advisory vote to approve the company's 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 554089.000000 0 FOR 554089.000000 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2025 Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 554089.000000 0 FOR 554089.000000 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/23/2025 Election of Directors: Peter Bernard DIRECTOR ELECTIONS ISSUER 135823.000000 0 FOR 135823.000000 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/23/2025 Election of Directors: Paul Gu DIRECTOR ELECTIONS ISSUER 135823.000000 0 FOR 135823.000000 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/23/2025 Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 135823.000000 0 FOR 135823.000000 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/23/2025 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 135823.000000 0 FOR 135823.000000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2025 Election of Directors: William L. Browning DIRECTOR ELECTIONS ISSUER 82035.000000 0 FOR 82035.000000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2025 Election of Directors: Edmond N. Moriarty, III DIRECTOR ELECTIONS ISSUER 82035.000000 0 FOR 82035.000000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2025 Election of Directors: Rebecca J. Parekh DIRECTOR ELECTIONS ISSUER 82035.000000 0 FOR 82035.000000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 82035.000000 0 FOR 82035.000000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2024, as described in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 82035.000000 0 FOR 82035.000000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2025 To approve, on a non-binding, advisory basis, the frequency with which future stockholder advisory votes on the compensation of the Company's named executive officers will be held. SECTION 14A SAY-ON-PAY VOTES ISSUER 82035.000000 0 ONE YEAR 82035.000000 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/27/2025 Election of Directors: Andrea R. Allon DIRECTOR ELECTIONS ISSUER 49097.000000 0 FOR 49097.000000 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/27/2025 Election of Directors: Bernard B. Banks DIRECTOR ELECTIONS ISSUER 49097.000000 0 FOR 49097.000000 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/27/2025 Election of Directors: Daniel K. Rothermel DIRECTOR ELECTIONS ISSUER 49097.000000 0 FOR 49097.000000 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/27/2025 To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 49097.000000 0 FOR 49097.000000 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/27/2025 To approve a non-binding advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49097.000000 0 FOR 49097.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 156138.000000 0 FOR 156138.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Vincent A. Berta DIRECTOR ELECTIONS ISSUER 156138.000000 0 FOR 156138.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 156138.000000 0 FOR 156138.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Claude E. Davis DIRECTOR ELECTIONS ISSUER 156138.000000 0 FOR 156138.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: William J. Kramer DIRECTOR ELECTIONS ISSUER 156138.000000 0 FOR 156138.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 156138.000000 0 FOR 156138.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Thomas M. O'Brien DIRECTOR ELECTIONS ISSUER 156138.000000 0 FOR 156138.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Andre T. Porter DIRECTOR ELECTIONS ISSUER 156138.000000 0 FOR 156138.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Maribeth S. Rahe DIRECTOR ELECTIONS ISSUER 156138.000000 0 FOR 156138.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Gary W. Warzala DIRECTOR ELECTIONS ISSUER 156138.000000 0 FOR 156138.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 156138.000000 0 FOR 156138.000000 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Advisory (non-binding) vote on the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 156138.000000 0 FOR 156138.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: C. Malcolm Holland, III DIRECTOR ELECTIONS ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Arcilia Acosta DIRECTOR ELECTIONS ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Pat S. Bolin DIRECTOR ELECTIONS ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: April Box DIRECTOR ELECTIONS ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Blake Bozman DIRECTOR ELECTIONS ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: William D. Ellis DIRECTOR ELECTIONS ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: William E. Fallon DIRECTOR ELECTIONS ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Mark C. Griege DIRECTOR ELECTIONS ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Gordon Huddleston DIRECTOR ELECTIONS ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Steven D. Lerner DIRECTOR ELECTIONS ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Manuel J. Mehos DIRECTOR ELECTIONS ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Gregory B. Morrison DIRECTOR ELECTIONS ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: John T. Sughrue DIRECTOR ELECTIONS ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Approval of 2025 Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 86433.000000 0 FOR 86433.000000 FOR S000004449 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Ian D. Haft DIRECTOR ELECTIONS ISSUER 77138.000000 0 FOR 77138.000000 FOR S000004449 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Lisa G. Iglesias DIRECTOR ELECTIONS ISSUER 77138.000000 0 FOR 77138.000000 FOR S000004449 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 77138.000000 0 FOR 77138.000000 FOR S000004449 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Claude LeBlanc DIRECTOR ELECTIONS ISSUER 77138.000000 0 FOR 77138.000000 FOR S000004449 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 77138.000000 0 FOR 77138.000000 FOR S000004449 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Michael D. Price DIRECTOR ELECTIONS ISSUER 77138.000000 0 FOR 77138.000000 FOR S000004449 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Jeffrey S. Stein DIRECTOR ELECTIONS ISSUER 77138.000000 0 FOR 77138.000000 FOR S000004449 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 To approve, on a non-binding advisory basis, the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77138.000000 0 FOR 77138.000000 FOR S000004449 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 77138.000000 0 FOR 77138.000000 FOR S000004449 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Advisory vote on whether the compensation paid to our named executive officers should be submitted to stockholders for an advisory vote Every Year, Every 2 Years. or Every 3 Years. SECTION 14A SAY-ON-PAY VOTES ISSUER 77138.000000 0 ONE YEAR 77138.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Michael R. Bird DIRECTOR ELECTIONS ISSUER 38900.000000 0 FOR 38900.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Kevin S. Bloomfield DIRECTOR ELECTIONS ISSUER 38900.000000 0 FOR 38900.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Robert M. Bolton DIRECTOR ELECTIONS ISSUER 38900.000000 0 FOR 38900.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Gregory W. Feldmann DIRECTOR ELECTIONS ISSUER 38900.000000 0 FOR 38900.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: James W. Haskins DIRECTOR ELECTIONS ISSUER 38900.000000 0 FOR 38900.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Phyllis Q. Karavatakis DIRECTOR ELECTIONS ISSUER 38900.000000 0 FOR 38900.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Jacob A. Lutz, III DIRECTOR ELECTIONS ISSUER 38900.000000 0 FOR 38900.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Catharine L. Midkiff DIRECTOR ELECTIONS ISSUER 38900.000000 0 FOR 38900.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Curtis E. Stephens DIRECTOR ELECTIONS ISSUER 38900.000000 0 FOR 38900.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Litz H. Van Dyke DIRECTOR ELECTIONS ISSUER 38900.000000 0 FOR 38900.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Elizabeth L. Walsh DIRECTOR ELECTIONS ISSUER 38900.000000 0 FOR 38900.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 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 38900.000000 0 FOR 38900.000000 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 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, 2025. AUDIT-RELATED ISSUER 38900.000000 0 FOR 38900.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Christopher D. Adams DIRECTOR ELECTIONS ISSUER 22017.000000 0 FOR 22017.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Stephan Klee DIRECTOR ELECTIONS ISSUER 22017.000000 0 FOR 22017.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Thomas D. Lane DIRECTOR ELECTIONS ISSUER 22017.000000 0 FOR 22017.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To elect one Director to the class of Directors to serve for a 1-year term until the 2026 meeting of shareholders: Steven D. Hovde DIRECTOR ELECTIONS ISSUER 22017.000000 0 FOR 22017.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22017.000000 0 FOR 22017.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To approve the Second Amendment to the Coastal Financial Corporation 2018 Omnibus Incentive Plan (the "2018 Plan"), including an increase in the number of authorized shares under the 2018 Plan. COMPENSATION ISSUER 22017.000000 0 FOR 22017.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To approve amendments to the Amended and Restated Bylaws of Coastal Financial Corporation, relating to the qualifications and terms of office of directors. CORPORATE GOVERNANCE ISSUER 22017.000000 0 FOR 22017.000000 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 22017.000000 0 FOR 22017.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 05/28/2025 Election of Class C Directors (for a term expiring in 2028): James D. Bennett DIRECTOR ELECTIONS ISSUER 53202.000000 0 FOR 53202.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 05/28/2025 Election of Class C Directors (for a term expiring in 2028): John R. Buran DIRECTOR ELECTIONS ISSUER 53202.000000 0 FOR 53202.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 05/28/2025 Election of Class C Directors (for a term expiring in 2028): Alfred A. DelliBovi DIRECTOR ELECTIONS ISSUER 53202.000000 0 FOR 53202.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 05/28/2025 Election of Class C Directors (for a term expiring in 2028): Douglas C. Manditch DIRECTOR ELECTIONS ISSUER 53202.000000 0 FOR 53202.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 05/28/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 53202.000000 0 FOR 53202.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 05/28/2025 Ratification of appointment of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 53202.000000 0 FOR 53202.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Pat Augustine DIRECTOR ELECTIONS ISSUER 134811.000000 0 FOR 134811.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Richard J. Byrne DIRECTOR ELECTIONS ISSUER 134811.000000 0 FOR 134811.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Joe Dumars DIRECTOR ELECTIONS ISSUER 134811.000000 0 FOR 134811.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Jamie Handwerker DIRECTOR ELECTIONS ISSUER 134811.000000 0 FOR 134811.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Peter J. McDonough DIRECTOR ELECTIONS ISSUER 134811.000000 0 FOR 134811.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Buford H. Ortale DIRECTOR ELECTIONS ISSUER 134811.000000 0 FOR 134811.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Elizabeth K. Tuppeny DIRECTOR ELECTIONS ISSUER 134811.000000 0 FOR 134811.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 AMENDMENT TO THE COMPANY'S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CORPORATE GOVERNANCE ISSUER 134811.000000 0 FOR 134811.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2025 AUDIT-RELATED ISSUER 134811.000000 0 FOR 134811.000000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 134811.000000 0 FOR 134811.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: John J. Ahn DIRECTOR ELECTIONS ISSUER 49821.000000 0 FOR 49821.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Christine P. Ball DIRECTOR ELECTIONS ISSUER 49821.000000 0 FOR 49821.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Christie K. Chu DIRECTOR ELECTIONS ISSUER 49821.000000 0 FOR 49821.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Harry H. Chung DIRECTOR ELECTIONS ISSUER 49821.000000 0 FOR 49821.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Bonita I. Lee DIRECTOR ELECTIONS ISSUER 49821.000000 0 FOR 49821.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Gloria J. Lee DIRECTOR ELECTIONS ISSUER 49821.000000 0 FOR 49821.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: James A. Marasco DIRECTOR ELECTIONS ISSUER 49821.000000 0 FOR 49821.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: David L. Rosenblum DIRECTOR ELECTIONS ISSUER 49821.000000 0 FOR 49821.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Thomas J. Williams DIRECTOR ELECTIONS ISSUER 49821.000000 0 FOR 49821.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Michael M. Yang DIRECTOR ELECTIONS ISSUER 49821.000000 0 FOR 49821.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Gideon Yu DIRECTOR ELECTIONS ISSUER 49821.000000 0 FOR 49821.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 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 49821.000000 0 FOR 49821.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware General Corporation Law ("Officer Exculpation"). CORPORATE GOVERNANCE ISSUER 49821.000000 0 FOR 49821.000000 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 49821.000000 0 FOR 49821.000000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Election of Directors: Dale C. Fredston - for a 3-year term DIRECTOR ELECTIONS ISSUER 16039.000000 0 FOR 16039.000000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Election of Directors: David J. Gold - for a 3-year term DIRECTOR ELECTIONS ISSUER 16039.000000 0 FOR 16039.000000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Election of Directors: Terence J. Mitchell - for a 3-year term DIRECTOR ELECTIONS ISSUER 16039.000000 0 FOR 16039.000000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Election of Directors: Chaya Pamula - for a 3-year term DIRECTOR ELECTIONS ISSUER 16039.000000 0 FOR 16039.000000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Non-binding Advisory Vote on Named Executive Officer Compensation for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 16039.000000 0 AGAINST 16039.000000 AGAINST S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Ratification of Appointment of Crowe LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025. AUDIT-RELATED ISSUER 16039.000000 0 FOR 16039.000000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Vote to Approve the Amendment to the Metropolitan Bank Holding Corp. Amended and Restated 2022 Equity Incentive Plan. COMPENSATION ISSUER 16039.000000 0 FOR 16039.000000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 Election of Directors for the term shown: Gil Chapman - three-year term DIRECTOR ELECTIONS ISSUER 69078.000000 0 FOR 69078.000000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 Election of Directors for the term shown: Steven M. Klein - three-year term DIRECTOR ELECTIONS ISSUER 69078.000000 0 FOR 69078.000000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 Election of Directors for the term shown: Frank P. Patafio - three-year term DIRECTOR ELECTIONS ISSUER 69078.000000 0 FOR 69078.000000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 Election of Directors for the term shown: Paul V. Stahlin - one-year term DIRECTOR ELECTIONS ISSUER 69078.000000 0 FOR 69078.000000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 69078.000000 0 FOR 69078.000000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 69078.000000 0 ONE YEAR 69078.000000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 The ratification of the appointment of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 69078.000000 0 FOR 69078.000000 FOR S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/28/2025 To elect three Class I directors to our Board of Directors: Andrew Bednar DIRECTOR ELECTIONS ISSUER 89479.000000 0 FOR 89479.000000 FOR S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/28/2025 To elect three Class I directors to our Board of Directors: Kristin W. Mugford DIRECTOR ELECTIONS ISSUER 89479.000000 0 FOR 89479.000000 FOR S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/28/2025 To elect three Class I directors to our Board of Directors: Joseph R. Perella DIRECTOR ELECTIONS ISSUER 89479.000000 0 FOR 89479.000000 FOR S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/28/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 89479.000000 0 FOR 89479.000000 FOR S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/28/2025 To approve, by advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 89479.000000 0 AGAINST 89479.000000 AGAINST S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/28/2025 To recommend, by advisory vote, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 89479.000000 0 ONE YEAR 89479.000000 AGAINST S000004449 SEI Investments Company 784117103 US7841171033 05/28/2025 Election of Directors: Jonathan A. Brassington DIRECTOR ELECTIONS ISSUER 181130.000000 0 FOR 181130.000000 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/28/2025 Election of Directors: William M. Doran DIRECTOR ELECTIONS ISSUER 181130.000000 0 FOR 181130.000000 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/28/2025 Election of Directors: Alfred P. West, Jr. DIRECTOR ELECTIONS ISSUER 181130.000000 0 FOR 181130.000000 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/28/2025 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 181130.000000 0 FOR 181130.000000 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/28/2025 To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2025. AUDIT-RELATED ISSUER 181130.000000 0 FOR 181130.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Ruzwana Bashir DIRECTOR ELECTIONS ISSUER 1703656.000000 0 FOR 1703656.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: William Borden DIRECTOR ELECTIONS ISSUER 1703656.000000 0 FOR 1703656.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Steven Freiberg DIRECTOR ELECTIONS ISSUER 1703656.000000 0 FOR 1703656.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Dana Green DIRECTOR ELECTIONS ISSUER 1703656.000000 0 FOR 1703656.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: John Hele DIRECTOR ELECTIONS ISSUER 1703656.000000 0 FOR 1703656.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Tom Hutton DIRECTOR ELECTIONS ISSUER 1703656.000000 0 FOR 1703656.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Clara Liang DIRECTOR ELECTIONS ISSUER 1703656.000000 0 FOR 1703656.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Gary Meltzer DIRECTOR ELECTIONS ISSUER 1703656.000000 0 FOR 1703656.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Anthony Noto DIRECTOR ELECTIONS ISSUER 1703656.000000 0 FOR 1703656.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Magdalena Yesil DIRECTOR ELECTIONS ISSUER 1703656.000000 0 FOR 1703656.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1703656.000000 0 FOR 1703656.000000 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 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, 2025. AUDIT-RELATED ISSUER 1703656.000000 0 FOR 1703656.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Dwayne L. Allen DIRECTOR ELECTIONS ISSUER 74781.000000 0 FOR 74781.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Todd J. Brockman DIRECTOR ELECTIONS ISSUER 74781.000000 0 FOR 74781.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Matthew N. Cohn DIRECTOR ELECTIONS ISSUER 74781.000000 0 FOR 74781.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Cheryl D. Creuzot DIRECTOR ELECTIONS ISSUER 74781.000000 0 FOR 74781.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Hersh Kozlov DIRECTOR ELECTIONS ISSUER 74781.000000 0 FOR 74781.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Damian M. Kozlowski DIRECTOR ELECTIONS ISSUER 74781.000000 0 FOR 74781.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: William H. Lamb DIRECTOR ELECTIONS ISSUER 74781.000000 0 FOR 74781.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: James J. McEntee III DIRECTOR ELECTIONS ISSUER 74781.000000 0 FOR 74781.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Stephanie B. Mudick DIRECTOR ELECTIONS ISSUER 74781.000000 0 FOR 74781.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Mark E. Tryniski DIRECTOR ELECTIONS ISSUER 74781.000000 0 FOR 74781.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Advisory (non-binding) approval of the 2024 compensation of The Bancorp, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74781.000000 0 FOR 74781.000000 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 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, 2025. AUDIT-RELATED ISSUER 74781.000000 0 FOR 74781.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/29/2025 To elect the six (6) directors named in the Proxy Statement each to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Larry L. Enterline DIRECTOR ELECTIONS ISSUER 111281.000000 0 FOR 111281.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/29/2025 To elect the six (6) directors named in the Proxy Statement each to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Alexander S. Bhathal DIRECTOR ELECTIONS ISSUER 111281.000000 0 FOR 111281.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/29/2025 To elect the six (6) directors named in the Proxy Statement each to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Harold S. Edwards DIRECTOR ELECTIONS ISSUER 111281.000000 0 FOR 111281.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/29/2025 To elect the six (6) directors named in the Proxy Statement each to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Heidi Locke Simon DIRECTOR ELECTIONS ISSUER 111281.000000 0 FOR 111281.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/29/2025 To elect the six (6) directors named in the Proxy Statement each to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Nancy B. Mahon DIRECTOR ELECTIONS ISSUER 111281.000000 0 FOR 111281.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/29/2025 To elect the six (6) directors named in the Proxy Statement each to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Teri R. Shaffer DIRECTOR ELECTIONS ISSUER 111281.000000 0 FOR 111281.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/29/2025 To approve, on a non-binding and advisory basis, the resolution approving the compensation of our named executive officers as disclosed in the Proxy Statement ("Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 111281.000000 0 FOR 111281.000000 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/29/2025 To ratify the appointment of Grant Thornton LLP to serve as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 111281.000000 0 FOR 111281.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 Election of Directors: Stephen J. Dannhauser DIRECTOR ELECTIONS ISSUER 151728.000000 0 FOR 151728.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 Election of Directors: Lisa Mumford DIRECTOR ELECTIONS ISSUER 151728.000000 0 FOR 151728.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 Election of Directors: Laurence E. Penn DIRECTOR ELECTIONS ISSUER 151728.000000 0 FOR 151728.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 Election of Directors: Edward Resendez DIRECTOR ELECTIONS ISSUER 151728.000000 0 FOR 151728.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 Election of Directors: Ronald I. Simon, Ph.D. DIRECTOR ELECTIONS ISSUER 151728.000000 0 FOR 151728.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 The approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 151728.000000 0 FOR 151728.000000 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 151728.000000 0 FOR 151728.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Stanley J. Bradshaw DIRECTOR ELECTIONS ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Rodney K. Brenneman DIRECTOR ELECTIONS ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Steven W. Caple DIRECTOR ELECTIONS ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Michael D. Cassens DIRECTOR ELECTIONS ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Van A. Dukeman DIRECTOR ELECTIONS ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Jennifer M. Grigsby DIRECTOR ELECTIONS ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Karen M. Jensen DIRECTOR ELECTIONS ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Frederic L. Kenney DIRECTOR ELECTIONS ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Stephen V. King DIRECTOR ELECTIONS ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Michael J. Maddox DIRECTOR ELECTIONS ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Kevin S. Rauckman DIRECTOR ELECTIONS ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Scott A. Wehrli DIRECTOR ELECTIONS ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Tiffany B. White DIRECTOR ELECTIONS ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 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 140273.000000 0 FOR 140273.000000 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/29/2025 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 140273.000000 0 FOR 140273.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Max A. Briggs, CFP DIRECTOR ELECTIONS ISSUER 114573.000000 0 FOR 114573.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Sam Edelson DIRECTOR ELECTIONS ISSUER 114573.000000 0 FOR 114573.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Henchy R. Enden DIRECTOR ELECTIONS ISSUER 114573.000000 0 FOR 114573.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Simone Lagomarsino DIRECTOR ELECTIONS ISSUER 114573.000000 0 FOR 114573.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Benjamin Mackovak DIRECTOR ELECTIONS ISSUER 114573.000000 0 FOR 114573.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Elizabeth A. Pagliarini DIRECTOR ELECTIONS ISSUER 114573.000000 0 FOR 114573.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: C. Allen Parker DIRECTOR ELECTIONS ISSUER 114573.000000 0 FOR 114573.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Mitchell M. Rosenberg DIRECTOR ELECTIONS ISSUER 114573.000000 0 FOR 114573.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Thomas C. Shafer DIRECTOR ELECTIONS ISSUER 114573.000000 0 FOR 114573.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Jacob P. Soneshine, J.D., CFA DIRECTOR ELECTIONS ISSUER 114573.000000 0 FOR 114573.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 To approve the First Foundation Inc. Amended and Restated 2024 Equity Incentive Plan. COMPENSATION ISSUER 114573.000000 0 FOR 114573.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the year ending December 31, 2025. AUDIT-RELATED ISSUER 114573.000000 0 FOR 114573.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 114573.000000 0 FOR 114573.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 114573.000000 0 ONE YEAR 114573.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Election of Directors: Donald E. Brown DIRECTOR ELECTIONS ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Election of Directors: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Election of Directors: Richard T. Hume DIRECTOR ELECTIONS ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Election of Directors: Margaret M. Keane DIRECTOR ELECTIONS ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Election of Directors: Siddharth N. Mehta DIRECTOR ELECTIONS ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Election of Directors: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Election of Directors: Andrea Redmond DIRECTOR ELECTIONS ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Election of Directors: Gregg M. Sherrill DIRECTOR ELECTIONS ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Election of Directors: Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Election of Directors: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Election of Directors: Monica J. Turner DIRECTOR ELECTIONS ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Election of Directors: Thomas J. Wilson DIRECTOR ELECTIONS ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Advisory vote to approve the compensation of the named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/29/2025 Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2025. AUDIT-RELATED ISSUER 436298.000000 0.000000 FOR 436298.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: David M. Rubenstein DIRECTOR ELECTIONS ISSUER 380800.000000 0 FOR 380800.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: Daniel A. D'Aniello DIRECTOR ELECTIONS ISSUER 380800.000000 0 FOR 380800.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: Harvey M. Schwartz DIRECTOR ELECTIONS ISSUER 380800.000000 0 FOR 380800.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 380800.000000 0 FOR 380800.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: Linda H. Filler DIRECTOR ELECTIONS ISSUER 380800.000000 0 FOR 380800.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 380800.000000 0 FOR 380800.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: Derica W. Rice DIRECTOR ELECTIONS ISSUER 380800.000000 0 FOR 380800.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: William J. Shaw DIRECTOR ELECTIONS ISSUER 380800.000000 0 FOR 380800.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 380800.000000 0 FOR 380800.000000 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 380800.000000 0 FOR 380800.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 Election of four Class I director nominees: Henry S. Bienen, Ph.D. DIRECTOR ELECTIONS ISSUER 175411.000000 0 FOR 175411.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 Election of four Class I director nominees: Michael D. O'Halleran DIRECTOR ELECTIONS ISSUER 175411.000000 0 WITHHOLD 175411.000000 AGAINST S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 Election of four Class I director nominees: Timothy W. Turner DIRECTOR ELECTIONS ISSUER 175411.000000 0 FOR 175411.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 Election of four Class I director nominees: Patrick G. Ryan, Jr. DIRECTOR ELECTIONS ISSUER 175411.000000 0 FOR 175411.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to declassify our Board of Directors (the "Board") and phase-in annual director elections; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 175411.000000 0 FOR 175411.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to replace the plurality voting standard with a majority voting standard in uncontested director elections; CORPORATE GOVERNANCE ISSUER 175411.000000 0 FOR 175411.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to eliminate the springing supermajority voting standard with respect to the removal of a director from our Board thereby retaining stockholders' power to remove directors, with or without cause, by a majority standard; CORPORATE GOVERNANCE ISSUER 175411.000000 0 FOR 175411.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to provide for a specific outside date, September 30, 2029, by which the ten-to-one vote disparity of the Class B common stock to the Class A common stock will sunset; CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 175411.000000 0 FOR 175411.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to provide stockholders with the ability to take action by written consent; CORPORATE GOVERNANCE ISSUER 175411.000000 0 AGAINST 175411.000000 AGAINST S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to provide stockholders with the ability to call special meetings of stockholders; CORPORATE GOVERNANCE ISSUER 175411.000000 0 FOR 175411.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to eliminate the springing supermajority voting standard with respect to the amendment of the Company's Amended and Restated Bylaws and certain provisions of the Certificate, thereby retaining the majority standard; CORPORATE GOVERNANCE ISSUER 175411.000000 0 FOR 175411.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to provide for the exculpation of certain officers of the Company to the fullest extent provided under Delaware law; CORPORATE GOVERNANCE ISSUER 175411.000000 0 FOR 175411.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve certain non-substantive amendments to the Certificate to reflect the previous name change, remove the initial number of directors, eliminate obsolete provisions and incorporate other administrative modifications as set forth in the Certificate; CORPORATE GOVERNANCE ISSUER 175411.000000 0 FOR 175411.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 175411.000000 0 FOR 175411.000000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve, by non-binding advisory vote, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 175411.000000 0 FOR 175411.000000 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Election of Directors: William F. Cruger, Jr. DIRECTOR ELECTIONS ISSUER 132038.000000 0 FOR 132038.000000 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Election of Directors: Christopher C. Quick DIRECTOR ELECTIONS ISSUER 132038.000000 0 FOR 132038.000000 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Election of Directors: Vincent Viola DIRECTOR ELECTIONS ISSUER 132038.000000 0 FOR 132038.000000 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Advisory Vote to Approve Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 132038.000000 0 FOR 132038.000000 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Advisory vote on the frequency of Future Advisory Votes on Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 132038.000000 0 ONE YEAR 132038.000000 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 132038.000000 0 FOR 132038.000000 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Proposal to approve the Virtu Financial, Inc. Second Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder, extend the expiration date thereof and remove certain provisions related to Section 162(m) of the Code that are no longer applicable. COMPENSATION ISSUER 132038.000000 0 FOR 132038.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: ROBERTO R. HERENCIA DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: PHILLIP R. CABRERA DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: ANTONIO DEL VALLE PEROCHENA DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: MARY JO S. HERSETH DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: MARGARITA HUGUES VELEZ DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: STEVEN P. KENT DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: WILLIAM G. KISTNER DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: ALBERTO J. PARACCHINI DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: PAMELA C. STEWART DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: CARLOS RUIZ SACRISTAN DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 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 42315.000000 0 FOR 42315.000000 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 42315.000000 0 FOR 42315.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Christina Banthin DIRECTOR ELECTIONS ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Edward Bousa DIRECTOR ELECTIONS ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Adam Burk DIRECTOR ELECTIONS ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Alan Colberg DIRECTOR ELECTIONS ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Gilles Dellaert DIRECTOR ELECTIONS ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Rose Marie Glazer DIRECTOR ELECTIONS ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Keith Gubbay DIRECTOR ELECTIONS ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Kevin Hogan DIRECTOR ELECTIONS ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Minoru Kimura DIRECTOR ELECTIONS ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Deborah Leone DIRECTOR ELECTIONS ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Christopher Lynch DIRECTOR ELECTIONS ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Colin J. Parris DIRECTOR ELECTIONS ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Amy Schioldager DIRECTOR ELECTIONS ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Approve the 2024 compensation of Corebridge's named executive officers on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Ratify the appointment of PricewaterhouseCoopers LLP as Corebridge's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 417433.000000 0 FOR 417433.000000 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/03/2025 Elect two directors to serve as Class I directors until the 2028 Annual Meeting of Stockholders: Michael Massaro DIRECTOR ELECTIONS ISSUER 179121.000000 0 FOR 179121.000000 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/03/2025 Elect two directors to serve as Class I directors until the 2028 Annual Meeting of Stockholders: Diane Offereins DIRECTOR ELECTIONS ISSUER 179121.000000 0 FOR 179121.000000 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/03/2025 Ratify the appointment of PricewaterhouseCoopers LLP as Flywire Corporation's independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 179121.000000 0 FOR 179121.000000 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/03/2025 Approve, on a non-binding, advisory basis, the compensation of Flywire Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 179121.000000 0 FOR 179121.000000 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/03/2025 Elect three class III directors for a three-year term: Eric Feder DIRECTOR ELECTIONS ISSUER 26244.000000 0 FOR 26244.000000 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/03/2025 Elect three class III directors for a three-year term: Sam Landman DIRECTOR ELECTIONS ISSUER 26244.000000 0 FOR 26244.000000 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/03/2025 Elect three class III directors for a three-year term: John Nichols DIRECTOR ELECTIONS ISSUER 26244.000000 0 FOR 26244.000000 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/03/2025 Ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 26244.000000 0 FOR 26244.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Election of Class II Directors: Stephen Cutler DIRECTOR ELECTIONS ISSUER 184959.000000 0 FOR 184959.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Election of Class II Directors: John C. (Hans) Morris DIRECTOR ELECTIONS ISSUER 184959.000000 0 FOR 184959.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Election of Class II Directors: Erin Selleck DIRECTOR ELECTIONS ISSUER 184959.000000 0 FOR 184959.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Election of Class II Directors: Janey Whiteside DIRECTOR ELECTIONS ISSUER 184959.000000 0 FOR 184959.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 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 184959.000000 0 FOR 184959.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 184959.000000 0 FOR 184959.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Approval of an amendment and restatement of our Eighth Amended and Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 184959.000000 0 FOR 184959.000000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Approval of an amendment and restatement of our Eighth Amended and Restated Certificate of Incorporation (the Supermajority Voting Amendment) that would remove the supermajority voting requirements to amend our Eighth Amended and Restated Certificate of Incorporation or our Amended and Restated Bylaws. CORPORATE GOVERNANCE ISSUER 184959.000000 0 FOR 184959.000000 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2025 Election of Directors: Lisa Polsky DIRECTOR ELECTIONS ISSUER 163292.000000 0 FOR 163292.000000 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2025 Election of Directors: Christopher Small DIRECTOR ELECTIONS ISSUER 163292.000000 0 FOR 163292.000000 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 163292.000000 0 FOR 163292.000000 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2025 Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 163292.000000 0 FOR 163292.000000 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2025 Approval of the Company's Equity Compensation Plan, which is an amendment and restatement of the Company's existing Equity Compensation Plan. COMPENSATION ISSUER 163292.000000 0 FOR 163292.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To elect each of the following four (4) persons as Class C directors to a term of three (3) years, one (1) person as a Class A director for a term of one (1) year, and one (1) person as a Class B director for a term of two (2) years, each to serve until their successors have been duly elected and qualified: Class C: Tenee R. Casaccio DIRECTOR ELECTIONS ISSUER 27752.000000 0 FOR 27752.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To elect each of the following four (4) persons as Class C directors to a term of three (3) years, one (1) person as a Class A director for a term of one (1) year, and one (1) person as a Class B director for a term of two (2) years, each to serve until their successors have been duly elected and qualified: Class C: James M. Dawsey DIRECTOR ELECTIONS ISSUER 27752.000000 0 FOR 27752.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To elect each of the following four (4) persons as Class C directors to a term of three (3) years, one (1) person as a Class A director for a term of one (1) year, and one (1) person as a Class B director for a term of two (2) years, each to serve until their successors have been duly elected and qualified: Class C: Philip C. Morris DIRECTOR ELECTIONS ISSUER 27752.000000 0 FOR 27752.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To elect each of the following four (4) persons as Class C directors to a term of three (3) years, one (1) person as a Class A director for a term of one (1) year, and one (1) person as a Class B director for a term of two (2) years, each to serve until their successors have been duly elected and qualified: Class C: Colin L. Read, Ph.D. DIRECTOR ELECTIONS ISSUER 27752.000000 0 FOR 27752.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To elect each of the following four (4) persons as Class C directors to a term of three (3) years, one (1) person as a Class A director for a term of one (1) year, and one (1) person as a Class B director for a term of two (2) years, each to serve until their successors have been duly elected and qualified: Class A: Daniel J. White DIRECTOR ELECTIONS ISSUER 27752.000000 0 FOR 27752.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To elect each of the following four (4) persons as Class C directors to a term of three (3) years, one (1) person as a Class A director for a term of one (1) year, and one (1) person as a Class B director for a term of two (2) years, each to serve until their successors have been duly elected and qualified: Class B: Kristine D. Duffy, Ed.D. DIRECTOR ELECTIONS ISSUER 27752.000000 0 FOR 27752.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To approve, on an advisory basis, a resolution relating to the 2024 executive compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 27752.000000 0 FOR 27752.000000 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 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, 2025. AUDIT-RELATED ISSUER 27752.000000 0 FOR 27752.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Jennifer A. Barbetta DIRECTOR ELECTIONS ISSUER 113536.000000 0 FOR 113536.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Matthew R. Barger DIRECTOR ELECTIONS ISSUER 113536.000000 0 FOR 113536.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Eric R. Colson DIRECTOR ELECTIONS ISSUER 113536.000000 0 FOR 113536.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Stephanie G. DiMarco DIRECTOR ELECTIONS ISSUER 113536.000000 0 FOR 113536.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Jason A. Gottlieb DIRECTOR ELECTIONS ISSUER 113536.000000 0 FOR 113536.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 113536.000000 0 FOR 113536.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Saloni S. Multani DIRECTOR ELECTIONS ISSUER 113536.000000 0 FOR 113536.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 113536.000000 0 FOR 113536.000000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025. AUDIT-RELATED ISSUER 113536.000000 0 FOR 113536.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Mario J. Gabelli DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Marc Gabelli DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Douglas R. Jamieson DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Daniel R. Lee DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Bruce M. Lisman DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Richard T. Prins DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Frederic V. Salerno DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Salvatore F. Sodano DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Elisa M. Wilson DIRECTOR ELECTIONS ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Ratification of Appointment of Independent Registered Public Accountants AUDIT-RELATED ISSUER 4649.000000 0 FOR 4649.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Derrick D. Cephas DIRECTOR ELECTIONS ISSUER 181546.000000 0 FOR 181546.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Mary Haggerty DIRECTOR ELECTIONS ISSUER 181546.000000 0 FOR 181546.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Pamela Liebman DIRECTOR ELECTIONS ISSUER 181546.000000 0 FOR 181546.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Richard Mack DIRECTOR ELECTIONS ISSUER 181546.000000 0 FOR 181546.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Michael McGillis DIRECTOR ELECTIONS ISSUER 181546.000000 0 FOR 181546.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Steven L. Richman DIRECTOR ELECTIONS ISSUER 181546.000000 0 FOR 181546.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Andrew Silberstein DIRECTOR ELECTIONS ISSUER 181546.000000 0 FOR 181546.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Vincent Tese DIRECTOR ELECTIONS ISSUER 181546.000000 0 FOR 181546.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: W. Edward Walter III DIRECTOR ELECTIONS ISSUER 181546.000000 0 FOR 181546.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 181546.000000 0 FOR 181546.000000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 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 181546.000000 0 FOR 181546.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Election of Directors: Kenneth S. Booth DIRECTOR ELECTIONS ISSUER 10684.000000 0 FOR 10684.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Election of Directors: Glenda J. Flanagan DIRECTOR ELECTIONS ISSUER 10684.000000 0 FOR 10684.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Election of Directors: Vinayak R. Hegde DIRECTOR ELECTIONS ISSUER 10684.000000 0 FOR 10684.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Election of Directors: Sean E. Quinn DIRECTOR ELECTIONS ISSUER 10684.000000 0 FOR 10684.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Election of Directors: Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 10684.000000 0 FOR 10684.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Election of Directors: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 10684.000000 0 FOR 10684.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10684.000000 0 FOR 10684.000000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 10684.000000 0 FOR 10684.000000 FOR S000004449 Flagstar Financial, Inc. 649445400 US6494454001 06/04/2025 Election of Directors: Brian R. Callanan DIRECTOR ELECTIONS ISSUER 509935.000000 0 FOR 509935.000000 FOR S000004449 Flagstar Financial, Inc. 649445400 US6494454001 06/04/2025 Election of Directors: Marshall Lux DIRECTOR ELECTIONS ISSUER 509935.000000 0 FOR 509935.000000 FOR S000004449 Flagstar Financial, Inc. 649445400 US6494454001 06/04/2025 Election of Directors: Allen C. Puwalski DIRECTOR ELECTIONS ISSUER 509935.000000 0 FOR 509935.000000 FOR S000004449 Flagstar Financial, Inc. 649445400 US6494454001 06/04/2025 The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Flagstar Financial, Inc. in the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 509935.000000 0 FOR 509935.000000 FOR S000004449 Flagstar Financial, Inc. 649445400 US6494454001 06/04/2025 An advisory vote to approve, on a non-binding basis, compensation of our named executive officers disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 509935.000000 0 FOR 509935.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Jeffrey W. Eckel DIRECTOR ELECTIONS ISSUER 194786.000000 0 FOR 194786.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Lizabeth A. Ardisana DIRECTOR ELECTIONS ISSUER 194786.000000 0 FOR 194786.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Clarence D. Armbrister DIRECTOR ELECTIONS ISSUER 194786.000000 0 FOR 194786.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Teresa M. Brenner DIRECTOR ELECTIONS ISSUER 194786.000000 0 FOR 194786.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Nancy C. Floyd DIRECTOR ELECTIONS ISSUER 194786.000000 0 FOR 194786.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Jeffrey A. Lipson DIRECTOR ELECTIONS ISSUER 194786.000000 0 FOR 194786.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Charles M. O'Neil DIRECTOR ELECTIONS ISSUER 194786.000000 0 FOR 194786.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Richard J. Osborne DIRECTOR ELECTIONS ISSUER 194786.000000 0 FOR 194786.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Steven G. Osgood DIRECTOR ELECTIONS ISSUER 194786.000000 0 FOR 194786.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 194786.000000 0 FOR 194786.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Laura A. Schulte DIRECTOR ELECTIONS ISSUER 194786.000000 0 FOR 194786.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Barry E. Welch DIRECTOR ELECTIONS ISSUER 194786.000000 0 FOR 194786.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 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, 2025. AUDIT-RELATED ISSUER 194786.000000 0 FOR 194786.000000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 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 194786.000000 0 FOR 194786.000000 FOR S000004449 Lemonade, Inc. 52567D107 US52567D1072 06/04/2025 To elect Shai Wininger and Dr. Samer Haj-Yehia as Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Shai Wininger DIRECTOR ELECTIONS ISSUER 85773.000000 0 FOR 85773.000000 FOR S000004449 Lemonade, Inc. 52567D107 US52567D1072 06/04/2025 To elect Shai Wininger and Dr. Samer Haj-Yehia as Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Dr. Samer Haj-Yehia DIRECTOR ELECTIONS ISSUER 85773.000000 0 FOR 85773.000000 FOR S000004449 Lemonade, Inc. 52567D107 US52567D1072 06/04/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 85773.000000 0 FOR 85773.000000 FOR S000004449 Lemonade, Inc. 52567D107 US52567D1072 06/04/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 85773.000000 0 FOR 85773.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 Election of Directors: Carlos M. Hernandez DIRECTOR ELECTIONS ISSUER 61766.000000 0 FOR 61766.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 Election of Directors: Christopher R. Concannon DIRECTOR ELECTIONS ISSUER 61766.000000 0 FOR 61766.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 Election of Directors: Nancy Altobello DIRECTOR ELECTIONS ISSUER 61766.000000 0 FOR 61766.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 Election of Directors; Steven L. Begleiter DIRECTOR ELECTIONS ISSUER 61766.000000 0 FOR 61766.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 Election of Directors: Stephen P. Casper DIRECTOR ELECTIONS ISSUER 61766.000000 0 FOR 61766.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 Election of Directors: Jane Chwick DIRECTOR ELECTIONS ISSUER 61766.000000 0 FOR 61766.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 Election of Directors: William F. Cruger DIRECTOR ELECTIONS ISSUER 61766.000000 0 FOR 61766.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 Election of Directors: Kourtney Gibson DIRECTOR ELECTIONS ISSUER 61766.000000 0 FOR 61766.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 Election of Directors: Roberto Hoornweg DIRECTOR ELECTIONS ISSUER 61766.000000 0 FOR 61766.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 Election of Directors: Richard G. Ketchum DIRECTOR ELECTIONS ISSUER 61766.000000 0 FOR 61766.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 Election of Directors: Emily H. Portney DIRECTOR ELECTIONS ISSUER 61766.000000 0 FOR 61766.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 61766.000000 0 FOR 61766.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 61766.000000 0 FOR 61766.000000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/04/2025 If properly presented, a stockholder proposal to remove the one-year holding period requirement to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 61766.000000 0 AGAINST 61766.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Mark T. Bertolini DIRECTOR ELECTIONS ISSUER 273411.000000 0 FOR 273411.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 273411.000000 0 FOR 273411.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: William Gassen III DIRECTOR ELECTIONS ISSUER 273411.000000 0 FOR 273411.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Joshua Kushner DIRECTOR ELECTIONS ISSUER 273411.000000 0 FOR 273411.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Laura Lang DIRECTOR ELECTIONS ISSUER 273411.000000 0 FOR 273411.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: David Plouffe DIRECTOR ELECTIONS ISSUER 273411.000000 0 FOR 273411.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Siddhartha Sankaran DIRECTOR ELECTIONS ISSUER 273411.000000 0 FOR 273411.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Mario Schlosser DIRECTOR ELECTIONS ISSUER 273411.000000 0 FOR 273411.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 273411.000000 0 FOR 273411.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 273411.000000 0 FOR 273411.000000 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 273411.000000 0 FOR 273411.000000 FOR S000004449 Root, Inc. 77664L207 US77664L2079 06/04/2025 To elect two Class II directors, Jerri DeVard and Nancy Kramer, each to hold office until our Annual Meeting of Stockholders in 2028: Jerri DeVard DIRECTOR ELECTIONS ISSUER 13142.000000 0 FOR 13142.000000 FOR S000004449 Root, Inc. 77664L207 US77664L2079 06/04/2025 To elect two Class II directors, Jerri DeVard and Nancy Kramer, each to hold office until our Annual Meeting of Stockholders in 2028: Nancy Kramer DIRECTOR ELECTIONS ISSUER 13142.000000 0 FOR 13142.000000 FOR S000004449 Root, Inc. 77664L207 US77664L2079 06/04/2025 To ratify the selection by the audit, risk and finance committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 13142.000000 0 FOR 13142.000000 FOR S000004449 Root, Inc. 77664L207 US77664L2079 06/04/2025 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13142.000000 0 FOR 13142.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Adam T. Berlew DIRECTOR ELECTIONS ISSUER 166892.000000 0 FOR 166892.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Maryam S. Brown DIRECTOR ELECTIONS ISSUER 166892.000000 0 FOR 166892.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Michael W. Brown DIRECTOR ELECTIONS ISSUER 166892.000000 0 FOR 166892.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Lisa L. Carnoy DIRECTOR ELECTIONS ISSUER 166892.000000 0 FOR 166892.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Robert E. Grady DIRECTOR ELECTIONS ISSUER 166892.000000 0 FOR 166892.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: James P. Kavanaugh DIRECTOR ELECTIONS ISSUER 166892.000000 0 FOR 166892.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Ronald J. Kruszewski DIRECTOR ELECTIONS ISSUER 166892.000000 0 FOR 166892.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Maura A. Markus DIRECTOR ELECTIONS ISSUER 166892.000000 0 FOR 166892.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: David A. Peacock DIRECTOR ELECTIONS ISSUER 166892.000000 0 FOR 166892.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Thomas W. Weisel DIRECTOR ELECTIONS ISSUER 166892.000000 0 FOR 166892.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Michael J. Zimmerman DIRECTOR ELECTIONS ISSUER 166892.000000 0 FOR 166892.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 To approve, on an advisory basis, the compensation of our named executive officers (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 166892.000000 0 FOR 166892.000000 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 166892.000000 0 FOR 166892.000000 FOR S000004449 UWM Holdings Corporation 91823B109 US91823B1098 06/04/2025 Election of Directors: Kelly Czubak DIRECTOR ELECTIONS ISSUER 210582.000000 0 WITHHOLD 210582.000000 AGAINST S000004449 UWM Holdings Corporation 91823B109 US91823B1098 06/04/2025 Election of Directors: Alex Elezaj DIRECTOR ELECTIONS ISSUER 210582.000000 0 WITHHOLD 210582.000000 AGAINST S000004449 UWM Holdings Corporation 91823B109 US91823B1098 06/04/2025 Election of Directors: Mat Ishbia DIRECTOR ELECTIONS ISSUER 210582.000000 0 WITHHOLD 210582.000000 AGAINST S000004449 UWM Holdings Corporation 91823B109 US91823B1098 06/04/2025 To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our Independent Registered Public Accountants AUDIT-RELATED ISSUER 210582.000000 0 FOR 210582.000000 FOR S000004449 UWM Holdings Corporation 91823B109 US91823B1098 06/04/2025 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 210582.000000 0 AGAINST 210582.000000 AGAINST S000004449 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 107237.000000 0 FOR 107237.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 107237.000000 0 FOR 107237.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 107237.000000 0 FOR 107237.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Leo J. Hill DIRECTOR ELECTIONS ISSUER 107237.000000 0 FOR 107237.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 107237.000000 0 FOR 107237.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Robert P. Lynch DIRECTOR ELECTIONS ISSUER 107237.000000 0 FOR 107237.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Claire E. McLean DIRECTOR ELECTIONS ISSUER 107237.000000 0 FOR 107237.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 107237.000000 0 FOR 107237.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 107237.000000 0 FOR 107237.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: William H. Stern DIRECTOR ELECTIONS ISSUER 107237.000000 0 FOR 107237.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 107237.000000 0 FOR 107237.000000 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107237.000000 0 FOR 107237.000000 FOR S000004449 Ladder Capital Corp 505743104 US5057431042 06/05/2025 Election of the below Nominees to the Board of Directors: Alan H. Fishman DIRECTOR ELECTIONS ISSUER 186599.000000 0 FOR 186599.000000 FOR S000004449 Ladder Capital Corp 505743104 US5057431042 06/05/2025 Election of the below Nominees to the Board of Directors: Pamela McCormack DIRECTOR ELECTIONS ISSUER 186599.000000 0 FOR 186599.000000 FOR S000004449 Ladder Capital Corp 505743104 US5057431042 06/05/2025 Election of the below Nominees to the Board of Directors: David Weiner DIRECTOR ELECTIONS ISSUER 186599.000000 0 FOR 186599.000000 FOR S000004449 Ladder Capital Corp 505743104 US5057431042 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 186599.000000 0 FOR 186599.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/05/2025 Election Of Directors: Kenneth Moelis DIRECTOR ELECTIONS ISSUER 113094.000000 0 FOR 113094.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/05/2025 Election Of Directors: Eric Cantor DIRECTOR ELECTIONS ISSUER 113094.000000 0 FOR 113094.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/05/2025 Election Of Directors: Louise Mirrer DIRECTOR ELECTIONS ISSUER 113094.000000 0 FOR 113094.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/05/2025 Election Of Directors: Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 113094.000000 0 FOR 113094.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/05/2025 Election Of Directors: Laila J. Worrell DIRECTOR ELECTIONS ISSUER 113094.000000 0 FOR 113094.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/05/2025 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 113094.000000 0 FOR 113094.000000 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/05/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 113094.000000 0 FOR 113094.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 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 135096.000000 0 FOR 135096.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 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 135096.000000 0 FOR 135096.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 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 135096.000000 0 FOR 135096.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 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 135096.000000 0 FOR 135096.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 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 135096.000000 0 FOR 135096.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 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 135096.000000 0 FOR 135096.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 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 135096.000000 0 FOR 135096.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/05/2025 Ratify the appointment of KPMG LLP as Navient independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 135096.000000 0 FOR 135096.000000 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/05/2025 Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 135096.000000 0 FOR 135096.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Joy Chik DIRECTOR ELECTIONS ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Alex Chriss DIRECTOR ELECTIONS ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Jonathan Christodoro DIRECTOR ELECTIONS ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Carmine Di Sibio DIRECTOR ELECTIONS ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Election of the 11 Director Nominees Named in the Proxy Statement: David W. Dorman DIRECTOR ELECTIONS ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Enrique J. Lores DIRECTOR ELECTIONS ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Gail J. McGovern DIRECTOR ELECTIONS ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Deborah M. Messemer DIRECTOR ELECTIONS ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Election of the 11 Director Nominees Named in the Proxy Statement: David M. Moffett DIRECTOR ELECTIONS ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Ann M. Sarnoff DIRECTOR ELECTIONS ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Frank D. Yeary DIRECTOR ELECTIONS ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated. COMPENSATION ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2025. AUDIT-RELATED ISSUER 1527624.000000 0 FOR 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Stockholder Proposal - Report on Charitable Giving. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1527624.000000 0 AGAINST 1527624.000000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 06/05/2025 Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders. CORPORATE GOVERNANCE SECURITY HOLDER 1527624.000000 0 AGAINST 1527624.000000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/05/2025 Company Proposal - To elect three Class III Directors to serve until the 2028 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Joseph Kadow DIRECTOR ELECTIONS ISSUER 109031.000000 0 FOR 109031.000000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/05/2025 Company Proposal - To elect three Class III Directors to serve until the 2028 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Chris Sullivan DIRECTOR ELECTIONS ISSUER 109031.000000 0 FOR 109031.000000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/05/2025 Company Proposal - To elect three Class III Directors to serve until the 2028 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Myron Williams DIRECTOR ELECTIONS ISSUER 109031.000000 0 FOR 109031.000000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/05/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 109031.000000 0 FOR 109031.000000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/05/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 109031.000000 0 FOR 109031.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Gunther Bright DIRECTOR ELECTIONS ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: James Coulter DIRECTOR ELECTIONS ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Mary Cranston DIRECTOR ELECTIONS ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Kelvin Davis DIRECTOR ELECTIONS ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Kathy Elsesser DIRECTOR ELECTIONS ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Deborah Messemer DIRECTOR ELECTIONS ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Nehal Raj DIRECTOR ELECTIONS ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 126385.000000 0 WITHHOLD 126385.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Ganendran Sarvananthan DIRECTOR ELECTIONS ISSUER 126385.000000 0 WITHHOLD 126385.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Todd Sisitsky DIRECTOR ELECTIONS ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: David Trujillo DIRECTOR ELECTIONS ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Jon Winkelried DIRECTOR ELECTIONS ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: James Coulter DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Kelvin Davis DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Nehal Raj DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Jeffrey Rhodes DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 126385.000000 0 WITHHOLD 126385.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Ganendran Sarvananthan DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 126385.000000 0 WITHHOLD 126385.000000 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Todd Sisitsky DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: David Trujillo DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Jon Winkelried DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 TPG Inc. 872657101 US8726571016 06/05/2025 Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 126385.000000 0 FOR 126385.000000 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/06/2025 Election of Directors: Teri G. Fontenot DIRECTOR ELECTIONS ISSUER 30768.000000 0 FOR 30768.000000 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/06/2025 Election of Directors: Billy B. Greer DIRECTOR ELECTIONS ISSUER 30768.000000 0 FOR 30768.000000 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/06/2025 Election of Directors: Jared A. Morris DIRECTOR ELECTIONS ISSUER 30768.000000 0 FOR 30768.000000 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/06/2025 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 30768.000000 0 FOR 30768.000000 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/06/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 30768.000000 0 FOR 30768.000000 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/06/2025 To approve an amendment to the Company's Non-Employee Director Restricted Stock plan to increase the number of authorized shares issuable under the Plan. COMPENSATION ISSUER 30768.000000 0 FOR 30768.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: Marc Beilinson DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: James Belardi DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: Jessica Bibliowicz DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: Gary Cohn DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: Kerry Murphy Healey DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: Mitra Hormozi DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: Pamela Joyner DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: Scott Kleinman DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: Brian Leach DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: Pauline Richards DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: Marc Rowan DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: David Simon DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: Lynn Swann DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: Patrick Toomey DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 Election of Directors: James Zelter DIRECTOR ELECTIONS ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/06/2025 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 633972.000000 0 FOR 633972.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Michael J Arougheti DIRECTOR ELECTIONS ISSUER 307919.000000 0 FOR 307919.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Ashish Bhutani DIRECTOR ELECTIONS ISSUER 307919.000000 0 FOR 307919.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Antoinette Bush DIRECTOR ELECTIONS ISSUER 307919.000000 0 FOR 307919.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: R. Kipp deVeer DIRECTOR ELECTIONS ISSUER 307919.000000 0 FOR 307919.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Paul G. Joubert DIRECTOR ELECTIONS ISSUER 307919.000000 0 FOR 307919.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: David B. Kaplan DIRECTOR ELECTIONS ISSUER 307919.000000 0 FOR 307919.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Michael Lynton DIRECTOR ELECTIONS ISSUER 307919.000000 0 FOR 307919.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Eileen Naughton DIRECTOR ELECTIONS ISSUER 307919.000000 0 FOR 307919.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Dr. Judy D. Olian DIRECTOR ELECTIONS ISSUER 307919.000000 0 FOR 307919.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Antony P. Ressler DIRECTOR ELECTIONS ISSUER 307919.000000 0 FOR 307919.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Bennett Rosenthal DIRECTOR ELECTIONS ISSUER 307919.000000 0 FOR 307919.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2025 fiscal year. AUDIT-RELATED ISSUER 307919.000000 0 FOR 307919.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Approval, on a non-binding, advisory basis, of the compensation paid to our named executive officers for our 2024 fiscal year. SECTION 14A SAY-ON-PAY VOTES ISSUER 307919.000000 0 FOR 307919.000000 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 To recommend, on a non-binding, advisory basis, the frequency of future advisory votes to approve, on a non-binding, advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 307919.000000 0 ONE YEAR 307919.000000 AGAINST S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Michael P. Monaco DIRECTOR ELECTIONS ISSUER 37497.000000 0 FOR 37497.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: William C. Goings DIRECTOR ELECTIONS ISSUER 37497.000000 0 FOR 37497.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 37497.000000 0 FOR 37497.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Wendy G. Hannam DIRECTOR ELECTIONS ISSUER 37497.000000 0 FOR 37497.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 37497.000000 0 FOR 37497.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Angela A. Knight DIRECTOR ELECTIONS ISSUER 37497.000000 0 FOR 37497.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Laura Newman Olle DIRECTOR ELECTIONS ISSUER 37497.000000 0 FOR 37497.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 37497.000000 0 FOR 37497.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Ashish Masih DIRECTOR ELECTIONS ISSUER 37497.000000 0 FOR 37497.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37497.000000 0 FOR 37497.000000 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 37497.000000 0 FOR 37497.000000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/06/2025 Election of Directors: William Ingram DIRECTOR ELECTIONS ISSUER 32984.000000 0 FOR 32984.000000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/06/2025 Election of Directors: Robert Palumbo DIRECTOR ELECTIONS ISSUER 32984.000000 0 FOR 32984.000000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/06/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 32984.000000 0 FOR 32984.000000 FOR S000004449 Blue Owl Capital Inc. 09581B103 US09581B1035 06/09/2025 Election of Directors: Jennifer Brouse DIRECTOR ELECTIONS ISSUER 868576.000000 0 FOR 868576.000000 FOR S000004449 Blue Owl Capital Inc. 09581B103 US09581B1035 06/09/2025 Election of Directors: Craig W. Packer DIRECTOR ELECTIONS ISSUER 868576.000000 0 FOR 868576.000000 FOR S000004449 Blue Owl Capital Inc. 09581B103 US09581B1035 06/09/2025 Election of Directors: Dana Weeks DIRECTOR ELECTIONS ISSUER 868576.000000 0 FOR 868576.000000 FOR S000004449 Blue Owl Capital Inc. 09581B103 US09581B1035 06/09/2025 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2025 fiscal year. AUDIT-RELATED ISSUER 868576.000000 0 FOR 868576.000000 FOR S000004449 Blue Owl Capital Inc. 09581B103 US09581B1035 06/09/2025 Approval, by non-binding advisory basis, the compensation paid to our named executive officers for the 2024 fiscal year. SECTION 14A SAY-ON-PAY VOTES ISSUER 868576.000000 0 AGAINST 868576.000000 AGAINST S000004449 Blue Owl Capital Inc. 09581B103 US09581B1035 06/09/2025 To recommend, on a non-binding advisory basis, the frequency of future advisory votes to approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 868576.000000 0 ONE YEAR 868576.000000 AGAINST S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Mark C. Biderman DIRECTOR ELECTIONS ISSUER 213986.000000 0 FOR 213986.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 213986.000000 0 FOR 213986.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Brenna Haysom DIRECTOR ELECTIONS ISSUER 213986.000000 0 FOR 213986.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Robert A. Kasdin DIRECTOR ELECTIONS ISSUER 213986.000000 0 FOR 213986.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Katherine G. Newman DIRECTOR ELECTIONS ISSUER 213986.000000 0 FOR 213986.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Scott S. Prince DIRECTOR ELECTIONS ISSUER 213986.000000 0 FOR 213986.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Stuart A. Rothstein DIRECTOR ELECTIONS ISSUER 213986.000000 0 FOR 213986.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Michael E. Salvati DIRECTOR ELECTIONS ISSUER 213986.000000 0 FOR 213986.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Carmencita N.M. Whonder DIRECTOR ELECTIONS ISSUER 213986.000000 0 FOR 213986.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The ratification of the appointment of Deloitte & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 213986.000000 0 FOR 213986.000000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 A resolution to approve, on an advisory basis, the compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 213986.000000 0 FOR 213986.000000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2025 Election of Directors: Phillip J. Kardis II DIRECTOR ELECTIONS ISSUER 128551.000000 0 FOR 128551.000000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2025 Election of Directors: Brian P. Reilly DIRECTOR ELECTIONS ISSUER 128551.000000 0 FOR 128551.000000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2025 Election of Directors: Cynthia B. Walsh DIRECTOR ELECTIONS ISSUER 128551.000000 0 FOR 128551.000000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2025 The proposal to approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 128551.000000 0 FOR 128551.000000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2025 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2025 fiscal year. AUDIT-RELATED ISSUER 128551.000000 0 FOR 128551.000000 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/10/2025 To elect Class B Directors: Paresh Patel DIRECTOR ELECTIONS ISSUER 13824.000000 0 FOR 13824.000000 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/10/2025 To elect Class B Directors: Gregory Politis DIRECTOR ELECTIONS ISSUER 13824.000000 0 FOR 13824.000000 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/10/2025 Ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 13824.000000 0 FOR 13824.000000 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/10/2025 Approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13824.000000 0 FOR 13824.000000 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/10/2025 Approval, on an advisory basis, of the frequency of votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13824.000000 0 ONE YEAR 13824.000000 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/10/2025 To elect three Class III director nominees to serve until the 2028 Annual Meeting of Stockholders: Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 192162.000000 0 FOR 192162.000000 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/10/2025 To elect three Class III director nominees to serve until the 2028 Annual Meeting of Stockholders: Andrew D. Macdonald DIRECTOR ELECTIONS ISSUER 192162.000000 0 FOR 192162.000000 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/10/2025 To elect three Class III director nominees to serve until the 2028 Annual Meeting of Stockholders: Richard A. Smith DIRECTOR ELECTIONS ISSUER 192162.000000 0 FOR 192162.000000 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/10/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2025. AUDIT-RELATED ISSUER 192162.000000 0 FOR 192162.000000 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/10/2025 To amend and restate the OneMain Holdings, Inc. Restated Certificate of Incorporation, as amended (the "Charter"), and Amended and Restated Bylaws to eliminate the classified structure of the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 192162.000000 0 FOR 192162.000000 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/10/2025 To amend and restate the Charter to limit liability of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 192162.000000 0 FOR 192162.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To elect as director the following nominees to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Robert E. Cauley DIRECTOR ELECTIONS ISSUER 137612.000000 0 FOR 137612.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To elect as director the following nominees to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: George H. Haas, IV DIRECTOR ELECTIONS ISSUER 137612.000000 0 FOR 137612.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To elect as director the following nominees to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: W. Coleman Bitting DIRECTOR ELECTIONS ISSUER 137612.000000 0 FOR 137612.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To elect as director the following nominees to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Frank P. Filipps DIRECTOR ELECTIONS ISSUER 137612.000000 0 FOR 137612.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To elect as director the following nominees to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Paula Morabito DIRECTOR ELECTIONS ISSUER 137612.000000 0 FOR 137612.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To elect as director the following nominees to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Ava L. Parker DIRECTOR ELECTIONS ISSUER 137612.000000 0 FOR 137612.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 137612.000000 0 FOR 137612.000000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To approve, by a non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 137612.000000 0 FOR 137612.000000 FOR S000004449 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Election of Directors: Kyle Brehm DIRECTOR ELECTIONS ISSUER 27024.000000 0 FOR 27024.000000 FOR S000004449 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Election of Directors: Stephen East DIRECTOR ELECTIONS ISSUER 27024.000000 0 FOR 27024.000000 FOR S000004449 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Election of Directors: Paul Paradis DIRECTOR ELECTIONS ISSUER 27024.000000 0 FOR 27024.000000 FOR S000004449 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Election of Directors: Karen Webster DIRECTOR ELECTIONS ISSUER 27024.000000 0 FOR 27024.000000 FOR S000004449 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Election of Directors: Charles Youakim DIRECTOR ELECTIONS ISSUER 27024.000000 0 FOR 27024.000000 FOR S000004449 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Ratification of the Audit & Risk Committee's selection of Baker Tilly US, LLP as Sezzle Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 27024.000000 0 FOR 27024.000000 FOR S000004449 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27024.000000 0 FOR 27024.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Elect Directors nominated by the Board of Directors for a one-year term: Annabelle Bexiga DIRECTOR ELECTIONS ISSUER 106123.000000 0 FOR 106123.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Elect Directors nominated by the Board of Directors for a one-year term: Ronald F. Clarke DIRECTOR ELECTIONS ISSUER 106123.000000 0 FOR 106123.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Elect Directors nominated by the Board of Directors for a one-year term: Joseph W. Farrelly DIRECTOR ELECTIONS ISSUER 106123.000000 0 FOR 106123.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Elect Directors nominated by the Board of Directors for a one-year term: Rahul Gupta DIRECTOR ELECTIONS ISSUER 106123.000000 0 FOR 106123.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Elect Directors nominated by the Board of Directors for a one-year term: Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 106123.000000 0 FOR 106123.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Elect Directors nominated by the Board of Directors for a one-year term: Archie L. Jones, Jr. DIRECTOR ELECTIONS ISSUER 106123.000000 0 FOR 106123.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Elect Directors nominated by the Board of Directors for a one-year term: Richard Macchia DIRECTOR ELECTIONS ISSUER 106123.000000 0 FOR 106123.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Elect Directors nominated by the Board of Directors for a one-year term: Hala G. Moddelmog DIRECTOR ELECTIONS ISSUER 106123.000000 0 FOR 106123.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Elect Directors nominated by the Board of Directors for a one-year term: Jeffrey S. Sloan DIRECTOR ELECTIONS ISSUER 106123.000000 0 FOR 106123.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Elect Directors nominated by the Board of Directors for a one-year term: Steven T. Stull DIRECTOR ELECTIONS ISSUER 106123.000000 0 FOR 106123.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Elect Directors nominated by the Board of Directors for a one-year term: Gerald Throop DIRECTOR ELECTIONS ISSUER 106123.000000 0 FOR 106123.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Ratify the re-appointment of Ernst & Young LLP as Corpay's independent public accounting firm for 2025. AUDIT-RELATED ISSUER 106123.000000 0 FOR 106123.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 106123.000000 0 FOR 106123.000000 FOR S000004449 Corpay, Inc. 219948106 US2199481068 06/11/2025 Shareholder proposal regarding an independent Board chair requirement, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 106123.000000 0 AGAINST 106123.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Roger C. Altman DIRECTOR ELECTIONS ISSUER 58037.000000 0 FOR 58037.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 58037.000000 0 FOR 58037.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Ellen V. Futter DIRECTOR ELECTIONS ISSUER 58037.000000 0 FOR 58037.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Gail B. Harris DIRECTOR ELECTIONS ISSUER 58037.000000 0 FOR 58037.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Robert B. Millard DIRECTOR ELECTIONS ISSUER 58037.000000 0 FOR 58037.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 58037.000000 0 FOR 58037.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 58037.000000 0 FOR 58037.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: John S. Weinberg DIRECTOR ELECTIONS ISSUER 58037.000000 0 FOR 58037.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: William J. Wheeler DIRECTOR ELECTIONS ISSUER 58037.000000 0 FOR 58037.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 58037.000000 0 FOR 58037.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/11/2025 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58037.000000 0 FOR 58037.000000 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/11/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 58037.000000 0 FOR 58037.000000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Election of Class II directors to serve until the 2028 annual meeting of shareholders: Hon. Halim Dhanidina DIRECTOR ELECTIONS ISSUER 415448.000000 0 FOR 415448.000000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Election of Class II directors to serve until the 2028 annual meeting of shareholders: Daniel D. (Ron) Lane DIRECTOR ELECTIONS ISSUER 415448.000000 0 FOR 415448.000000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Election of Class II directors to serve until the 2028 annual meeting of shareholders: Cary H. Thompson DIRECTOR ELECTIONS ISSUER 415448.000000 0 FOR 415448.000000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Approval of the redomestication of the Company from the State of Delaware to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 415448.000000 0 FOR 415448.000000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Approval of a shareholder proposal to elect each director annually. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 415448.000000 0 FOR 415448.000000 NONE S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 415448.000000 0 FOR 415448.000000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 415448.000000 0 FOR 415448.000000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/11/2025 Election of Directors: Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 64532.000000 0 FOR 64532.000000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/11/2025 Election of Directors: Paula K. Garrett DIRECTOR ELECTIONS ISSUER 64532.000000 0 FOR 64532.000000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/11/2025 Election of Directors: Marthea Davis DIRECTOR ELECTIONS ISSUER 64532.000000 0 FOR 64532.000000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/11/2025 Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 64532.000000 0 FOR 64532.000000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/11/2025 Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 64532.000000 0 FOR 64532.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Gabriel Dalporto DIRECTOR ELECTIONS ISSUER 18235.000000 0 FOR 18235.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Thomas Davidson, Jr. DIRECTOR ELECTIONS ISSUER 18235.000000 0 FOR 18235.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Mark Ernst DIRECTOR ELECTIONS ISSUER 18235.000000 0 FOR 18235.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Robin Henderson DIRECTOR ELECTIONS ISSUER 18235.000000 0 FOR 18235.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Douglas Lebda DIRECTOR ELECTIONS ISSUER 18235.000000 0 FOR 18235.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Steven Ozonian DIRECTOR ELECTIONS ISSUER 18235.000000 0 FOR 18235.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Diego Rodriguez DIRECTOR ELECTIONS ISSUER 18235.000000 0 FOR 18235.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Saras Sarasvathy DIRECTOR ELECTIONS ISSUER 18235.000000 0 FOR 18235.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 18235.000000 0 FOR 18235.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 Advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 18235.000000 0 FOR 18235.000000 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 18235.000000 0 FOR 18235.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Election 12 Directors: Melissa M. Arnoldi DIRECTOR ELECTIONS ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Election 12 Directors: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Election 12 Directors: Adena T. Friedman DIRECTOR ELECTIONS ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Election 12 Directors: Essa Kazim DIRECTOR ELECTIONS ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Election 12 Directors: Thomas A. Kloet DIRECTOR ELECTIONS ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Election 12 Directors: Kathryn A. Koch DIRECTOR ELECTIONS ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Election 12 Directors: Holden Spaht DIRECTOR ELECTIONS ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Election 12 Directors: Michael R. Splinter DIRECTOR ELECTIONS ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Election 12 Directors: Johan Torgeby DIRECTOR ELECTIONS ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Election 12 Directors: Toni Townes-Whitley DIRECTOR ELECTIONS ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Election 12 Directors: Jeffery W. Yabuki DIRECTOR ELECTIONS ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Election 12 Directors: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/11/2025 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for limited officer exculpation CORPORATE GOVERNANCE ISSUER 348052.000000 0 FOR 348052.000000 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/11/2025 Election of Directors: Ryno Blignaut DIRECTOR ELECTIONS ISSUER 239312.000000 0 FOR 239312.000000 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/11/2025 Election of Directors: Phyllis Campbell DIRECTOR ELECTIONS ISSUER 239312.000000 0 FOR 239312.000000 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/11/2025 Election of Directors: Phillip Riese DIRECTOR ELECTIONS ISSUER 239312.000000 0 FOR 239312.000000 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/11/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 239312.000000 0 FOR 239312.000000 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/11/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 239312.000000 0 FOR 239312.000000 FOR S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/11/2025 Election of Class II Directors: Dan Gilbert DIRECTOR ELECTIONS ISSUER 37906.000000 186200.000000 FOR 37906.000000 FOR S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/11/2025 Election of Class II Directors: Alastair (Alex) Rampell DIRECTOR ELECTIONS ISSUER 37906.000000 186200.000000 FOR 37906.000000 FOR S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/11/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 37906.000000 186200.000000 FOR 37906.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Max Broden DIRECTOR ELECTIONS ISSUER 54339.000000 0 FOR 54339.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Jacqueline Davidson DIRECTOR ELECTIONS ISSUER 54339.000000 0 FOR 54339.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Paulette Dodson DIRECTOR ELECTIONS ISSUER 54339.000000 0 FOR 54339.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Richard Enthoven DIRECTOR ELECTIONS ISSUER 54339.000000 0 FOR 54339.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Murray Low DIRECTOR ELECTIONS ISSUER 54339.000000 0 FOR 54339.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Elizabeth McLaughlin DIRECTOR ELECTIONS ISSUER 54339.000000 0 FOR 54339.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Darryl Rawlings DIRECTOR ELECTIONS ISSUER 54339.000000 0 FOR 54339.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Howard Rubin DIRECTOR ELECTIONS ISSUER 54339.000000 0 FOR 54339.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Margaret Tooth DIRECTOR ELECTIONS ISSUER 54339.000000 0 FOR 54339.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 54339.000000 0 FOR 54339.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 54339.000000 0 FOR 54339.000000 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To approve, by non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54339.000000 0 ONE YEAR 54339.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/11/2025 Election of Directors: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 489751.000000 0 FOR 489751.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/11/2025 Election of Directors: Mary C. Farrell DIRECTOR ELECTIONS ISSUER 489751.000000 0 FOR 489751.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/11/2025 Election of Directors: Marie A. Mattson DIRECTOR ELECTIONS ISSUER 489751.000000 0 FOR 489751.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/11/2025 Election of Directors: Robert A. Rusbuldt DIRECTOR ELECTIONS ISSUER 489751.000000 0 FOR 489751.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/11/2025 To approve and adopt an amendment to the Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 1,250,000,000 to 1,875,000,000. CAPITAL STRUCTURE ISSUER 489751.000000 0 FOR 489751.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/11/2025 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 489751.000000 0 FOR 489751.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/11/2025 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 489751.000000 0 FOR 489751.000000 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/11/2025 A stockholder proposal regarding director election resignation governance policy, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 489751.000000 0 AGAINST 489751.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Bruce D. Beach DIRECTOR ELECTIONS ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Howard N. Gould DIRECTOR ELECTIONS ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Greta Guggenheim DIRECTOR ELECTIONS ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Mary Tuuk Kuras DIRECTOR ELECTIONS ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Robert P. Latta DIRECTOR ELECTIONS ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Anthony T. Meola DIRECTOR ELECTIONS ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Bryan K. Segedi DIRECTOR ELECTIONS ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Donald D. Snyder DIRECTOR ELECTIONS ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Kenneth A. Vecchione DIRECTOR ELECTIONS ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 To approve, on an advisory (non-binding) basis, the compensation of executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 To ratify the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 166671.000000 0 FOR 166671.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin DIRECTOR ELECTIONS ISSUER 95054.000000 0.000000 FOR 95054.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley DIRECTOR ELECTIONS ISSUER 95054.000000 0.000000 FOR 95054.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Michael J. Inserra DIRECTOR ELECTIONS ISSUER 95054.000000 0.000000 FOR 95054.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Carol D. Juel DIRECTOR ELECTIONS ISSUER 95054.000000 0.000000 FOR 95054.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 95054.000000 0.000000 FOR 95054.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Diane E. Offereins DIRECTOR ELECTIONS ISSUER 95054.000000 0.000000 FOR 95054.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Eric T. Steigerwalt DIRECTOR ELECTIONS ISSUER 95054.000000 0.000000 FOR 95054.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Paul M. Wetzel DIRECTOR ELECTIONS ISSUER 95054.000000 0.000000 FOR 95054.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Lizabeth H. Zlatkus DIRECTOR ELECTIONS ISSUER 95054.000000 0.000000 FOR 95054.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 95054.000000 0.000000 FOR 95054.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 95054.000000 0.000000 FOR 95054.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Approval of the Amended and Restated Brighthouse Financial, Inc. 2017 Stock and Incentive Compensation Plan COMPENSATION ISSUER 95054.000000 0.000000 FOR 95054.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/12/2025 Election of Directors: Nicole M. Anasenes DIRECTOR ELECTIONS ISSUER 862865.000000 0 FOR 862865.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/12/2025 Election of Directors: Mark D. Benjamin DIRECTOR ELECTIONS ISSUER 862865.000000 0 FOR 862865.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/12/2025 Election of Directors: Stephanie L. Ferris DIRECTOR ELECTIONS ISSUER 862865.000000 0 FOR 862865.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/12/2025 Election of Directors: Kourtney K. Gibson DIRECTOR ELECTIONS ISSUER 862865.000000 0 FOR 862865.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/12/2025 Election of Directors: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 862865.000000 0 FOR 862865.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/12/2025 Election of Directors: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 862865.000000 0 FOR 862865.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/12/2025 Election of Directors: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 862865.000000 0 FOR 862865.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/12/2025 Election of Directors: Gary L. Lauer DIRECTOR ELECTIONS ISSUER 862865.000000 0 FOR 862865.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/12/2025 Election of Directors: James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 862865.000000 0 FOR 862865.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/12/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 862865.000000 0 FOR 862865.000000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/12/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 862865.000000 0 FOR 862865.000000 FOR S000004449 Marqeta, Inc. 57142B104 US57142B1044 06/12/2025 To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2028 and until their successors have been duly elected and qualified, or until such director's earlier death, resignation or removal: Jason Gardner DIRECTOR ELECTIONS ISSUER 678765.000000 0 FOR 678765.000000 FOR S000004449 Marqeta, Inc. 57142B104 US57142B1044 06/12/2025 To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2028 and until their successors have been duly elected and qualified, or until such director's earlier death, resignation or removal: R. Mark Graf DIRECTOR ELECTIONS ISSUER 678765.000000 0 FOR 678765.000000 FOR S000004449 Marqeta, Inc. 57142B104 US57142B1044 06/12/2025 To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2028 and until their successors have been duly elected and qualified, or until such director's earlier death, resignation or removal: Wendy Thomas DIRECTOR ELECTIONS ISSUER 678765.000000 0 FOR 678765.000000 FOR S000004449 Marqeta, Inc. 57142B104 US57142B1044 06/12/2025 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 678765.000000 0 FOR 678765.000000 FOR S000004449 Marqeta, Inc. 57142B104 US57142B1044 06/12/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 678765.000000 0 FOR 678765.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Eugenia R. Cheng DIRECTOR ELECTIONS ISSUER 146013.000000 0 FOR 146013.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Michael B. Clement DIRECTOR ELECTIONS ISSUER 146013.000000 0 FOR 146013.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Audrey E. Greenberg DIRECTOR ELECTIONS ISSUER 146013.000000 0 FOR 146013.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven R. Mumma DIRECTOR ELECTIONS ISSUER 146013.000000 0 FOR 146013.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven G. Norcutt DIRECTOR ELECTIONS ISSUER 146013.000000 0 FOR 146013.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Lisa A. Pendergast DIRECTOR ELECTIONS ISSUER 146013.000000 0 FOR 146013.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Jason T. Serrano DIRECTOR ELECTIONS ISSUER 146013.000000 0 FOR 146013.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 146013.000000 0 FOR 146013.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To hold an advisory vote on the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 146013.000000 0 ONE YEAR 146013.000000 FOR S000004449 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 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, 2025. AUDIT-RELATED ISSUER 146013.000000 0 FOR 146013.000000 FOR S000004449 P10, Inc. 69376K106 US69376K1060 06/12/2025 Election of Class I Directors: Jennifer Glassman DIRECTOR ELECTIONS ISSUER 64755.000000 0 FOR 64755.000000 FOR S000004449 P10, Inc. 69376K106 US69376K1060 06/12/2025 Election of Class I Directors: Scott Gwilliam DIRECTOR ELECTIONS ISSUER 64755.000000 0 FOR 64755.000000 FOR S000004449 P10, Inc. 69376K106 US69376K1060 06/12/2025 Election of Class I Directors: Edwin Poston DIRECTOR ELECTIONS ISSUER 64755.000000 0 FOR 64755.000000 FOR S000004449 P10, Inc. 69376K106 US69376K1060 06/12/2025 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 64755.000000 0 FOR 64755.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Shaler Alias DIRECTOR ELECTIONS ISSUER 128735.000000 0 FOR 128735.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 128735.000000 0 FOR 128735.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Maryann Goebel DIRECTOR ELECTIONS ISSUER 128735.000000 0 FOR 128735.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Robert H. Hartheimer DIRECTOR ELECTIONS ISSUER 128735.000000 0 FOR 128735.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Peter J. Kight DIRECTOR ELECTIONS ISSUER 128735.000000 0 FOR 128735.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: John Morris DIRECTOR ELECTIONS ISSUER 128735.000000 0 FOR 128735.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Emnet Rios DIRECTOR ELECTIONS ISSUER 128735.000000 0 FOR 128735.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 128735.000000 0 FOR 128735.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 128735.000000 0 FOR 128735.000000 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 128735.000000 0 FOR 128735.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Carol G. Barton DIRECTOR ELECTIONS ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Scott P. Callahan DIRECTOR ELECTIONS ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Kimberly D. Campos DIRECTOR ELECTIONS ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Stephen J. Donaghy DIRECTOR ELECTIONS ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Sean P. Downes DIRECTOR ELECTIONS ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Marlene M. Gordon DIRECTOR ELECTIONS ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Francis X. McCahill, III DIRECTOR ELECTIONS ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Richard D. Peterson DIRECTOR ELECTIONS ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Michael A. Pietrangelo DIRECTOR ELECTIONS ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Ozzie A. Schindler DIRECTOR ELECTIONS ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Jon W. Springer DIRECTOR ELECTIONS ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 43736.000000 0 FOR 43736.000000 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/13/2025 Election of Class II Directors: Christopher N. Cruz DIRECTOR ELECTIONS ISSUER 98038.000000 0 FOR 98038.000000 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/13/2025 Election of Class II Directors: Seth Dallaire DIRECTOR ELECTIONS ISSUER 98038.000000 0 FOR 98038.000000 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/13/2025 Election of Class II Directors: Sarah Grover DIRECTOR ELECTIONS ISSUER 98038.000000 0 FOR 98038.000000 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/13/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 98038.000000 0 FOR 98038.000000 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/13/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 98038.000000 0 FOR 98038.000000 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/13/2025 Election of Directors: Paul Bell DIRECTOR ELECTIONS ISSUER 640316.000000 0 FOR 640316.000000 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/13/2025 Election of Directors: Hilarie Koplow-McAdams DIRECTOR ELECTIONS ISSUER 640316.000000 0 FOR 640316.000000 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/13/2025 Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 640316.000000 0 FOR 640316.000000 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/13/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 640316.000000 0 FOR 640316.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/16/2025 To elect four (4) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Daniel C. "Skip" McConeghy DIRECTOR ELECTIONS ISSUER 15881.000000 0 FOR 15881.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/16/2025 To elect four (4) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Michael B. Molepske DIRECTOR ELECTIONS ISSUER 15881.000000 0 FOR 15881.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/16/2025 To elect four (4) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Michael S. Stayer-Suprick DIRECTOR ELECTIONS ISSUER 15881.000000 0 FOR 15881.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/16/2025 To ratify the appointment of Forvis Mazars, LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 15881.000000 0 FOR 15881.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/16/2025 To approve the compensation of the Company's named executive officers through an advisory vote; SECTION 14A SAY-ON-PAY VOTES ISSUER 15881.000000 0 FOR 15881.000000 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/16/2025 To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof. As of the date of this Proxy Statement, the Board of Directors is not aware of any other such business. CORPORATE GOVERNANCE ISSUER 15881.000000 0 AGAINST 15881.000000 AGAINST S000004449 Payoneer Global Inc. 70451X104 US70451X1046 06/16/2025 Election of Directors: Barak Eilam DIRECTOR ELECTIONS ISSUER 459431.000000 0 FOR 459431.000000 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 06/16/2025 Election of Directors: Rich Williams DIRECTOR ELECTIONS ISSUER 459431.000000 0 FOR 459431.000000 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 06/16/2025 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, 2025. AUDIT-RELATED ISSUER 459431.000000 0 FOR 459431.000000 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 06/16/2025 Non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 459431.000000 0 FOR 459431.000000 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 06/16/2025 Approval of amendments to the Certificate of Incorporation to phase out the classification of the Board and provide for the annual election of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 459431.000000 0 FOR 459431.000000 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 06/16/2025 Approval of amendments to the Certificate of Incorporation to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 459431.000000 0 FOR 459431.000000 FOR S000004449 Block, Inc. 852234103 US8522341036 06/17/2025 TO ELECT THREE CLASS I DIRECTORS TO SERVE UNTIL OUR 2028 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: JACK DORSEY DIRECTOR ELECTIONS ISSUER 889798.000000 0 FOR 889798.000000 FOR S000004449 Block, Inc. 852234103 US8522341036 06/17/2025 TO ELECT THREE CLASS I DIRECTORS TO SERVE UNTIL OUR 2028 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: PAUL DEIGHTON DIRECTOR ELECTIONS ISSUER 889798.000000 0 FOR 889798.000000 FOR S000004449 Block, Inc. 852234103 US8522341036 06/17/2025 TO ELECT THREE CLASS I DIRECTORS TO SERVE UNTIL OUR 2028 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: NEHA NARULA DIRECTOR ELECTIONS ISSUER 889798.000000 0 FOR 889798.000000 FOR S000004449 Block, Inc. 852234103 US8522341036 06/17/2025 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 889798.000000 0 FOR 889798.000000 FOR S000004449 Block, Inc. 852234103 US8522341036 06/17/2025 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 889798.000000 0 FOR 889798.000000 FOR S000004449 Block, Inc. 852234103 US8522341036 06/17/2025 TO APPROVE THE BLOCK, INC. 2025 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 889798.000000 0 FOR 889798.000000 FOR S000004449 Block, Inc. 852234103 US8522341036 06/17/2025 TO APPROVE THE BLOCK, INC. AMENDED AND RESTATED 2015 EMPLOYEE STOCK PURCHASE PLAN. COMPENSATION ISSUER 889798.000000 0 FOR 889798.000000 FOR S000004449 Bridge Investment Group Holdings Inc. 10806B100 US10806B1008 06/17/2025 To adopt the Agreement and Plan of Merger, dated as of February 23, 2025, by and among Bridge Investment Group Holdings Inc., Bridge Investment Group Holdings LLC ("Bridge LLC"), Apollo Global Management, Inc., Aspen PubCo Merger Sub 1, Inc., Aspen Second Merger Sub, LLC, and, solely for purposes of Section 6.16 thereof, Adam O'Farrell as representative of Bridge LLC (the "merger agreement"); and EXTRAORDINARY TRANSACTIONS ISSUER 59715.000000 0 FOR 59715.000000 FOR S000004449 Bridge Investment Group Holdings Inc. 10806B100 US10806B1008 06/17/2025 To approve the adjournment of the special meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 59715.000000 0 FOR 59715.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/17/2025 Election of Directors: Carlos M. Gutierrez DIRECTOR ELECTIONS ISSUER 945183.000000 0 FOR 945183.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/17/2025 Election of Directors: Carla A. Harris DIRECTOR ELECTIONS ISSUER 945183.000000 0 FOR 945183.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/17/2025 Election of Directors: Laura J. Hay DIRECTOR ELECTIONS ISSUER 945183.000000 0 FOR 945183.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/17/2025 Election of Directors: R. Glenn Hubbard, Ph.D. DIRECTOR ELECTIONS ISSUER 945183.000000 0 FOR 945183.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/17/2025 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 945183.000000 0 FOR 945183.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/17/2025 Election of Directors: William E. Kennard DIRECTOR ELECTIONS ISSUER 945183.000000 0 FOR 945183.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/17/2025 Election of Directors: Michel A. Khalaf DIRECTOR ELECTIONS ISSUER 945183.000000 0 FOR 945183.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/17/2025 Election of Directors: Diana L. McKenzie DIRECTOR ELECTIONS ISSUER 945183.000000 0 FOR 945183.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/17/2025 Election of Directors: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 945183.000000 0 FOR 945183.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/17/2025 Election of Directors: Christian Mumenthaler DIRECTOR ELECTIONS ISSUER 945183.000000 0 FOR 945183.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/17/2025 Election of Directors: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 945183.000000 0 FOR 945183.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/17/2025 Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2025 AUDIT-RELATED ISSUER 945183.000000 0 FOR 945183.000000 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/17/2025 Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 945183.000000 0 FOR 945183.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Adrian M. Butler DIRECTOR ELECTIONS ISSUER 59203.000000 0 FOR 59203.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 59203.000000 0 FOR 59203.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Steven D. Fredrickson DIRECTOR ELECTIONS ISSUER 59203.000000 0 FOR 59203.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Dame Jayne Anne-Gadhia DIRECTOR ELECTIONS ISSUER 59203.000000 0 FOR 59203.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Geir L. Olsen DIRECTOR ELECTIONS ISSUER 59203.000000 0 FOR 59203.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 59203.000000 0 FOR 59203.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Scott M. Tabakin DIRECTOR ELECTIONS ISSUER 59203.000000 0 FOR 59203.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Peggy P. Turner DIRECTOR ELECTIONS ISSUER 59203.000000 0 FOR 59203.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Lance L. Weaver DIRECTOR ELECTIONS ISSUER 59203.000000 0 FOR 59203.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 59203.000000 0 FOR 59203.000000 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 59203.000000 0 FOR 59203.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Janaki Akella DIRECTOR ELECTIONS ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: R. Scott Blackley DIRECTOR ELECTIONS ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Daniel Greenstein DIRECTOR ELECTIONS ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Henry F. Greig DIRECTOR ELECTIONS ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Christopher T. Leech DIRECTOR ELECTIONS ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Ted Manvitz DIRECTOR ELECTIONS ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Jim Matheson DIRECTOR ELECTIONS ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Gary Millerchip DIRECTOR ELECTIONS ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Approval of the 2025 Employee Stock Purchase Plan, including the number of shares of Common Stock authorized for issuance under the 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Advisory approval of SLM Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/17/2025 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 324295.000000 0 FOR 324295.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/17/2025 Election of Directors: Brian D. Doubles DIRECTOR ELECTIONS ISSUER 622542.000000 0 FOR 622542.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/17/2025 Election of Directors: Fernando Aguirre DIRECTOR ELECTIONS ISSUER 622542.000000 0 FOR 622542.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/17/2025 Election of Directors: Paget L. Alves DIRECTOR ELECTIONS ISSUER 622542.000000 0 FOR 622542.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/17/2025 Election of Directors: Kamila Chytil DIRECTOR ELECTIONS ISSUER 622542.000000 0 FOR 622542.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/17/2025 Election of Directors: Daniel Colao DIRECTOR ELECTIONS ISSUER 622542.000000 0 FOR 622542.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/17/2025 Election of Directors: Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 622542.000000 0 FOR 622542.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/17/2025 Election of Directors: Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 622542.000000 0 FOR 622542.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/17/2025 Election of Directors: Jeffrey G. Naylor DIRECTOR ELECTIONS ISSUER 622542.000000 0 FOR 622542.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/17/2025 Election of Directors: Bill Parker DIRECTOR ELECTIONS ISSUER 622542.000000 0 FOR 622542.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/17/2025 Election of Directors: Laurel J. Richie DIRECTOR ELECTIONS ISSUER 622542.000000 0 FOR 622542.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/17/2025 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 622542.000000 0 FOR 622542.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/17/2025 Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2025. AUDIT-RELATED ISSUER 622542.000000 0 FOR 622542.000000 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/17/2025 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 622542.000000 0 FOR 622542.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 185029.000000 0 FOR 185029.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Anthony Bossone DIRECTOR ELECTIONS ISSUER 185029.000000 0 FOR 185029.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 185029.000000 0 FOR 185029.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Rilla Delorier DIRECTOR ELECTIONS ISSUER 185029.000000 0 FOR 185029.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 185029.000000 0 FOR 185029.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Shamla Naidoo DIRECTOR ELECTIONS ISSUER 185029.000000 0 FOR 185029.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Win Neuger DIRECTOR ELECTIONS ISSUER 185029.000000 0 FOR 185029.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Tonia Pankopf DIRECTOR ELECTIONS ISSUER 185029.000000 0 FOR 185029.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Jonathan Steinberg DIRECTOR ELECTIONS ISSUER 185029.000000 0 FOR 185029.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 185029.000000 0 FOR 185029.000000 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 To vote on an advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 185029.000000 0 FOR 185029.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Brian Armstrong DIRECTOR ELECTIONS ISSUER 312135.000000 0 FOR 312135.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 312135.000000 0 WITHHOLD 312135.000000 AGAINST S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Paul Clement DIRECTOR ELECTIONS ISSUER 312135.000000 0 FOR 312135.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Christa Davies DIRECTOR ELECTIONS ISSUER 312135.000000 0 FOR 312135.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Frederick Ernest Ehrsam III DIRECTOR ELECTIONS ISSUER 312135.000000 0 WITHHOLD 312135.000000 AGAINST S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 312135.000000 0 FOR 312135.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Chris Lehane DIRECTOR ELECTIONS ISSUER 312135.000000 0 FOR 312135.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Tobias Lutke DIRECTOR ELECTIONS ISSUER 312135.000000 0 FOR 312135.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Gokul Rajaram DIRECTOR ELECTIONS ISSUER 312135.000000 0 FOR 312135.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Fred Wilson DIRECTOR ELECTIONS ISSUER 312135.000000 0 FOR 312135.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 312135.000000 0 FOR 312135.000000 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 312135.000000 0 FOR 312135.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: David A. Spector DIRECTOR ELECTIONS ISSUER 49214.000000 0 FOR 49214.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Doug Jones DIRECTOR ELECTIONS ISSUER 49214.000000 0 FOR 49214.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Sunil Chandra DIRECTOR ELECTIONS ISSUER 49214.000000 0 FOR 49214.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Jonathon S. Jacobson DIRECTOR ELECTIONS ISSUER 49214.000000 0 FOR 49214.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Patrick Kinsella DIRECTOR ELECTIONS ISSUER 49214.000000 0 FOR 49214.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Joseph Mazzella DIRECTOR ELECTIONS ISSUER 49214.000000 0 FOR 49214.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Anne D. McCallion DIRECTOR ELECTIONS ISSUER 49214.000000 0 FOR 49214.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Farhad Nanji DIRECTOR ELECTIONS ISSUER 49214.000000 0 FOR 49214.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Jeffrey A. Perlowitz DIRECTOR ELECTIONS ISSUER 49214.000000 0 FOR 49214.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Lisa M. Shalett DIRECTOR ELECTIONS ISSUER 49214.000000 0 FOR 49214.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Theodore W. Tozer DIRECTOR ELECTIONS ISSUER 49214.000000 0 FOR 49214.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 49214.000000 0 FOR 49214.000000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49214.000000 0 FOR 49214.000000 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/18/2025 To elect the two nominees for Class I directors listed below, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders (Proposal 1): Paul J. Taubman DIRECTOR ELECTIONS ISSUER 36132.000000 0 FOR 36132.000000 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/18/2025 To elect the two nominees for Class I directors listed below, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders (Proposal 1): Emily K. Rafferty DIRECTOR ELECTIONS ISSUER 36132.000000 0 FOR 36132.000000 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/18/2025 To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 36132.000000 0 FOR 36132.000000 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/18/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025 (Proposal 3). AUDIT-RELATED ISSUER 36132.000000 0 FOR 36132.000000 FOR S000004449 International Money Express, Inc. 46005L101 US46005L1017 06/20/2025 Election of two Class I 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: Bernardo Fernandez DIRECTOR ELECTIONS ISSUER 43960.000000 0 FOR 43960.000000 FOR S000004449 International Money Express, Inc. 46005L101 US46005L1017 06/20/2025 Election of two Class I 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: Laura Maydon DIRECTOR ELECTIONS ISSUER 43960.000000 0 FOR 43960.000000 FOR S000004449 International Money Express, Inc. 46005L101 US46005L1017 06/20/2025 Ratification of BDO USA, P.C. as International Money Express, Inc.'s Independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 43960.000000 0 FOR 43960.000000 FOR S000004449 International Money Express, Inc. 46005L101 US46005L1017 06/20/2025 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 43960.000000 0 FOR 43960.000000 FOR S000004449 International Money Express, Inc. 46005L101 US46005L1017 06/20/2025 Approval of the Amended and Restated International Money Express, Inc. 2020 Omnibus Equity Compensation Plan. COMPENSATION ISSUER 43960.000000 0 FOR 43960.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Merit E. Janow DIRECTOR ELECTIONS ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Candido Bracher DIRECTOR ELECTIONS ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Richard K. Davis DIRECTOR ELECTIONS ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Julius Genachowski DIRECTOR ELECTIONS ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Choon Phong Goh DIRECTOR ELECTIONS ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Oki Matsumoto DIRECTOR ELECTIONS ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Michael Miebach DIRECTOR ELECTIONS ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Youngme Moon DIRECTOR ELECTIONS ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Rima Qureshi DIRECTOR ELECTIONS ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Harit Talwar DIRECTOR ELECTIONS ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Lance Uggla DIRECTOR ELECTIONS ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2025 AUDIT-RELATED ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 Approval of an amendment to Mastercard's Amended and Restated Certificate of Incorporation to limit liability of officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 Approval of an amendment to Mastercard's Amended and Restated Certificate of Incorporation to remove the Industry Director concept CORPORATE GOVERNANCE ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 Approval of an amendment to Mastercard's Amended and Restated Certificate of incorporation to implement other miscellaneous changes CORPORATE GOVERNANCE ISSUER 1313218.000000 0 FOR 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 Consideration of a stockholder proposal requesting a racial equity audit report DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1313218.000000 0 AGAINST 1313218.000000 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/24/2025 Consideration of a stockholder proposal requesting a report on affirmative action risks ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1313218.000000 0 AGAINST 1313218.000000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/24/2025 To elect the three Class I Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2028 Annual Meeting of Shareholders: Scott W. Carnahan DIRECTOR ELECTIONS ISSUER 138194.000000 0 FOR 138194.000000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/24/2025 To elect the three Class I Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2028 Annual Meeting of Shareholders: Donna M. Corley DIRECTOR ELECTIONS ISSUER 138194.000000 0 FOR 138194.000000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/24/2025 To elect the three Class I Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2028 Annual Meeting of Shareholders: Renee R. Schultz DIRECTOR ELECTIONS ISSUER 138194.000000 0 FOR 138194.000000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/24/2025 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 138194.000000 0 FOR 138194.000000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/24/2025 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 138194.000000 0 FOR 138194.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 06/24/2025 To adopt the Agreement and Plan of Merger, dated as of March 19, 2025 (as amended or modified from time to time, the "merger agreement"), among ProAssurance, The Doctors Company and Jackson Acquisition Corporation, a wholly owned subsidiary of The Doctors Company ("Merger Sub") (the "merger proposal"), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into ProAssurance, the separate corporate existence of Merger Sub will cease, and ProAssurance will survive the merger as a wholly owned subsidiary of The Doctors Company (the "merger"); EXTRAORDINARY TRANSACTIONS ISSUER 81157.000000 0 FOR 81157.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 06/24/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by ProAssurance to its named executive officers that is based on or otherwise relates to the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 81157.000000 0 FOR 81157.000000 FOR S000004449 ProAssurance Corporation 74267C106 US74267C1062 06/24/2025 To adjourn the special meeting from time to time, if necessary, as determined in good faith by the ProAssurance board of directors, including for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes at the time of the special meeting to approve the merger proposal. CORPORATE GOVERNANCE ISSUER 81157.000000 0 FOR 81157.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 06/25/2025 To approve the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 387713.000000 0 AGAINST 387713.000000 AGAINST S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 06/25/2025 To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal No. 1. CORPORATE GOVERNANCE ISSUER 387713.000000 0 AGAINST 387713.000000 AGAINST S000004449 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: THOMAS E. CAPASSE DIRECTOR ELECTIONS ISSUER 262717.000000 0 FOR 262717.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: JACK J. ROSS DIRECTOR ELECTIONS ISSUER 262717.000000 0 FOR 262717.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: MEREDITH MARSHALL DIRECTOR ELECTIONS ISSUER 262717.000000 0 FOR 262717.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: DOMINIQUE MIELLE DIRECTOR ELECTIONS ISSUER 262717.000000 0 FOR 262717.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: GILBERT E. NATHAN DIRECTOR ELECTIONS ISSUER 262717.000000 0 FOR 262717.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: J. MITCHELL REESE DIRECTOR ELECTIONS ISSUER 262717.000000 0 FOR 262717.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: TODD M. SINAI DIRECTOR ELECTIONS ISSUER 262717.000000 0 FOR 262717.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025 fiscal year. AUDIT-RELATED ISSUER 262717.000000 0 FOR 262717.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 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 262717.000000 0 FOR 262717.000000 FOR S000004449 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Approval, on an advisory basis, of the frequency of the future stockholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 262717.000000 0 ONE YEAR 262717.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Vladimir Tenev DIRECTOR ELECTIONS ISSUER 979932.000000 0 FOR 979932.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Baiju Bhatt DIRECTOR ELECTIONS ISSUER 979932.000000 0 FOR 979932.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: John Hegeman DIRECTOR ELECTIONS ISSUER 979932.000000 0 FOR 979932.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Paula Loop DIRECTOR ELECTIONS ISSUER 979932.000000 0 FOR 979932.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Meyer Malka DIRECTOR ELECTIONS ISSUER 979932.000000 0 FOR 979932.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Christopher Payne DIRECTOR ELECTIONS ISSUER 979932.000000 0 FOR 979932.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Jonathan Rubinstein DIRECTOR ELECTIONS ISSUER 979932.000000 0 FOR 979932.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Susan Segal DIRECTOR ELECTIONS ISSUER 979932.000000 0 FOR 979932.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Dara Treseder DIRECTOR ELECTIONS ISSUER 979932.000000 0 FOR 979932.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Robert Zoellick DIRECTOR ELECTIONS ISSUER 979932.000000 0 FOR 979932.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 979932.000000 0 FOR 979932.000000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 979932.000000 0 FOR 979932.000000 FOR S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/26/2025 Election of Class I Directors: Oni Chukwu DIRECTOR ELECTIONS ISSUER 278023.000000 0 FOR 278023.000000 FOR S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/26/2025 Election of Class I Directors: Lance Drummond DIRECTOR ELECTIONS ISSUER 278023.000000 0 FOR 278023.000000 FOR S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/26/2025 Election of Class I Directors: James Hausman DIRECTOR ELECTIONS ISSUER 278023.000000 0 FOR 278023.000000 FOR S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/26/2025 Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 278023.000000 0 FOR 278023.000000 FOR S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/26/2025 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 278023.000000 0 FOR 278023.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 06/26/2025 A proposal to approve the issuance of FB Financial common stock pursuant to the merger agreement (the "FB Financial share issuance proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 59603.000000 0 FOR 59603.000000 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 06/26/2025 A proposal to adjourn the FB Financial special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the FB Financial share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of FB Financial common stock (the "FB Financial adjournment proposal"). CORPORATE GOVERNANCE ISSUER 59603.000000 0 FOR 59603.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Election of Directors: Lester B. Knight DIRECTOR ELECTIONS ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Election of Directors: Gregory C. Case DIRECTOR ELECTIONS ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Election of Directors: Jose Antonio Alvarez DIRECTOR ELECTIONS ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Election of Directors: Jin-Yong Cai DIRECTOR ELECTIONS ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Election of Directors: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Election of Directors: Cheryl A. Francis DIRECTOR ELECTIONS ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Election of Directors: Adriana Karaboutis DIRECTOR ELECTIONS ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Election of Directors: Richard C. Notebaert DIRECTOR ELECTIONS ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Election of Directors: Gloria Santona DIRECTOR ELECTIONS ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Election of Directors: Sarah E. Smith DIRECTOR ELECTIONS ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Election of Directors: Byron O. Spruell DIRECTOR ELECTIONS ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Election of Directors: James G. Stavridis DIRECTOR ELECTIONS ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish Law. AUDIT-RELATED ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 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 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Authorize the Board to issue shares under Irish Law. CAPITAL STRUCTURE ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Authorize the Board to opt-out of statutory pre-emption rights under Irish Law. CAPITAL STRUCTURE ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/27/2025 Approve the Aon plc 2011 Incentive Plan, as amended and restated and increase the number of shares available for issuance. COMPENSATION ISSUER 312011.000000 0 FOR 312011.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Timothy S. Johnson DIRECTOR ELECTIONS ISSUER 262853.000000 0 FOR 262853.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Katharine A. Keenan DIRECTOR ELECTIONS ISSUER 262853.000000 0 FOR 262853.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Leonard W. Cotton DIRECTOR ELECTIONS ISSUER 262853.000000 0 FOR 262853.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Nnenna Lynch DIRECTOR ELECTIONS ISSUER 262853.000000 0 FOR 262853.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Michael B. Nash DIRECTOR ELECTIONS ISSUER 262853.000000 0 FOR 262853.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Henry N. Nassau DIRECTOR ELECTIONS ISSUER 262853.000000 0 FOR 262853.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Gilda Perez-Alvarado DIRECTOR ELECTIONS ISSUER 262853.000000 0 FOR 262853.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Lynne B. Sagalyn DIRECTOR ELECTIONS ISSUER 262853.000000 0 FOR 262853.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 262853.000000 0 FOR 262853.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 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 262853.000000 0 FOR 262853.000000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Frequency of Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 262853.000000 0 ONE YEAR 262853.000000 FOR S000004449