Corebridge Financial, Inc. 21871X109 US21871X1090 07/09/2025 An amendment to Corebridge's Amended and Restated Certificate of Incorporation (the "Existing Charter") to expressly authorize the Board of Directors to approve amendments to Corebridge's By-laws. CORPORATE GOVERNANCE ISSUER 408409.000000 0.000000 FOR 408409.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 07/09/2025 An Amendment to the Existing Charter to implement provisions governing stockholder action by written consent, including a requirement that stockholders owning at least 25% of the voting power of the outstanding shares of Corebridge capital stock entitled to consent on the action sought to be taken by written consent must submit a written request before the Board of Directors is required to fix a record date for stockholders entitled to take action by written consent without Board support (together with the amendment contemplated by Proposal 1, the "Charter Amendments"). CORPORATE GOVERNANCE ISSUER 408409.000000 0.000000 FOR 408409.000000 FOR S000004449 Corebridge Financial, Inc. 21871X109 US21871X1090 07/09/2025 The adjournment of the Special Meeting, from time to time, if necessary or appropriate, as determined in good faith by the Board, including to solicit additional proxies if there are not sufficient votes in favor of any of the Charter Amendments. CORPORATE GOVERNANCE ISSUER 408409.000000 0.000000 FOR 408409.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 07/21/2025 a proposal to approve the issuance of Columbia common stock in connection with the merger of Merger Sub with and into Pacific Premier as merger consideration to holders of Pacific Premier common stock (the "Pacific Premier stockholders") 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 Columbia common stock in an amount that exceeds 20% of the currently outstanding shares of Columbia common stock) (the "Columbia share issuance proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 339795.000000 0.000000 FOR 339795.000000 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 07/21/2025 a proposal to adjourn the Columbia special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Columbia special meeting to approve the Columbia share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Columbia common stock (the "Columbia adjournment proposal"). CORPORATE GOVERNANCE ISSUER 339795.000000 0.000000 FOR 339795.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 07/21/2025 Adoption of the Agreement and Plan of Merger, dated as of April 23, 2025, by and among Pacific Premier Bancorp, Inc., a Delaware corporation ("Pacific Premier"), Columbia Banking System, Inc., a Washington corporation ("Columbia") and Balboa Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Columbia (the "merger agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 155751.000000 0.000000 FOR 155751.000000 FOR S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 07/21/2025 Approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Pacific Premier in connection with the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 155751.000000 0.000000 AGAINST 155751.000000 AGAINST S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 07/21/2025 Approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Pacific Premier in connection with the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 155751.000000 0.000000 AGAINST 155751.000000 AGAINST 1 S000004449 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 07/21/2025 Adjourn the Pacific Premier special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Pacific Premier special meeting to adopt the merger agreement or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Pacific Premier common stock. CORPORATE GOVERNANCE ISSUER 155751.000000 0.000000 FOR 155751.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Election of Directors: Rhodes R. Bobbitt DIRECTOR ELECTIONS ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Election of Directors: Tracy A. Bolt DIRECTOR ELECTIONS ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Election of Directors: J. Taylor Crandall DIRECTOR ELECTIONS ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Election of Directors: Hill A. Feinberg DIRECTOR ELECTIONS ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Election of Directors: Jeremy B. Ford DIRECTOR ELECTIONS ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Election of Directors: Lee Lewis DIRECTOR ELECTIONS ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Election of Directors: Tom C. Nichols DIRECTOR ELECTIONS ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Election of Directors: W. Robert Nichols, III DIRECTOR ELECTIONS ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Election of Directors: Kenneth D. Russell DIRECTOR ELECTIONS ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Election of Directors: A. Haag Sherman DIRECTOR ELECTIONS ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Election of Directors: Jonathan S. Sobel DIRECTOR ELECTIONS ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Election of Directors: Robert C. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Election of Directors: Carl B. Webb DIRECTOR ELECTIONS ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR 1 S000004449 Hilltop Holdings Inc. 432748101 US4327481010 07/24/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 77420.000000 0.000000 FOR 77420.000000 FOR S000004449 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/29/2025 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Greg Richardson DIRECTOR ELECTIONS ISSUER 44663.000000 0.000000 FOR 44663.000000 FOR S000004449 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/29/2025 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: David Einhorn DIRECTOR ELECTIONS ISSUER 44663.000000 0.000000 FOR 44663.000000 FOR S000004449 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/29/2025 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Johnny Ferrari DIRECTOR ELECTIONS ISSUER 44663.000000 0.000000 FOR 44663.000000 FOR S000004449 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/29/2025 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Ursuline Foley DIRECTOR ELECTIONS ISSUER 44663.000000 0.000000 FOR 44663.000000 FOR S000004449 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/29/2025 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Leonard Goldberg DIRECTOR ELECTIONS ISSUER 44663.000000 0.000000 FOR 44663.000000 FOR S000004449 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/29/2025 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Victoria Guest DIRECTOR ELECTIONS ISSUER 44663.000000 0.000000 FOR 44663.000000 FOR S000004449 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/29/2025 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Ian Isaacs DIRECTOR ELECTIONS ISSUER 44663.000000 0.000000 FOR 44663.000000 FOR S000004449 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/29/2025 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Bryan Murphy DIRECTOR ELECTIONS ISSUER 44663.000000 0.000000 FOR 44663.000000 FOR S000004449 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/29/2025 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Joseph Platt DIRECTOR ELECTIONS ISSUER 44663.000000 0.000000 FOR 44663.000000 FOR S000004449 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/29/2025 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Daniel Roitman DIRECTOR ELECTIONS ISSUER 44663.000000 0.000000 FOR 44663.000000 FOR S000004449 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/29/2025 To consider and vote upon a proposal to ratify the appointment of Deloitte Ltd. as the independent auditors of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 44663.000000 0.000000 FOR 44663.000000 FOR S000004449 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/29/2025 To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 44663.000000 0.000000 FOR 44663.000000 FOR S000004449 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/29/2025 To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 44663.000000 0.000000 FOR 44663.000000 FOR 1 S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 08/04/2025 To elect the three nominees named in the accompanying proxy statement to serve as Class III directors, each for a term expiring at the 2028 annual meeting of shareholders: R. Dean Bingham DIRECTOR ELECTIONS ISSUER 33589.000000 0.000000 FOR 33589.000000 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 08/04/2025 To elect the three nominees named in the accompanying proxy statement to serve as Class III directors, each for a term expiring at the 2028 annual meeting of shareholders: Jerry L. McDaniel DIRECTOR ELECTIONS ISSUER 33589.000000 0.000000 FOR 33589.000000 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 08/04/2025 To elect the three nominees named in the accompanying proxy statement to serve as Class III directors, each for a term expiring at the 2028 annual meeting of shareholders: Jeffrey M. McDonnell DIRECTOR ELECTIONS ISSUER 33589.000000 0.000000 FOR 33589.000000 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 08/04/2025 To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the "say-on-pay proposal." SECTION 14A SAY-ON-PAY VOTES ISSUER 33589.000000 0.000000 FOR 33589.000000 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 08/04/2025 To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the "say-on-pay proposal." SECTION 14A SAY-ON-PAY VOTES ISSUER 33589.000000 0.000000 FOR 33589.000000 FOR 1 S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 08/04/2025 To approve, on a non-binding, advisory basis, the frequency with which shareholders will vote on future say-on-pay proposals, which we refer to as the "say-on-frequency proposal." SECTION 14A SAY-ON-PAY VOTES ISSUER 33589.000000 0.000000 ONE YEAR 33589.000000 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 08/04/2025 To approve, on a non-binding, advisory basis, the frequency with which shareholders will vote on future say-on-pay proposals, which we refer to as the "say-on-frequency proposal." SECTION 14A SAY-ON-PAY VOTES ISSUER 33589.000000 0.000000 ONE YEAR 33589.000000 FOR 1 S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 08/04/2025 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 33589.000000 0.000000 FOR 33589.000000 FOR S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 08/20/2025 A proposal to approve the Agreement and Plan of Merger (the "merger agreement"), dated as of April 24, 2025, by and among Eastern Bankshares, Inc. ("Eastern"), Eastern Bank, HarborOne, and HarborOne Bank, pursuant to which HarborOne will merge with and into Eastern, with Eastern as the surviving entity (the "merger") and, following the merger, at a time to be determined by Eastern, HarborOne Bank will merge with and into Eastern Bank, with Eastern Bank as the surviving bank (the "Merger Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 63038.000000 0.000000 FOR 63038.000000 FOR S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 08/20/2025 A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of HarborOne in connection with the merger (the "Merger-Related Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 63038.000000 0.000000 FOR 63038.000000 FOR S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 08/20/2025 A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of HarborOne in connection with the merger (the "Merger-Related Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 63038.000000 0.000000 FOR 63038.000000 FOR 1 S000004449 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 08/20/2025 A proposal to approve one or more adjournments of the special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting, or at any adjournment or postponement of that meeting, to approve the merger agreement (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 63038.000000 0.000000 FOR 63038.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/20/2025 ELECTION OF DIRECTORS: Ken R. Bramlett, Jr. DIRECTOR ELECTIONS ISSUER 6080.000000 0.000000 FOR 6080.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/20/2025 ELECTION OF DIRECTORS: R. Chad Prashad DIRECTOR ELECTIONS ISSUER 6080.000000 0.000000 FOR 6080.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/20/2025 ELECTION OF DIRECTORS: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 6080.000000 0.000000 FOR 6080.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/20/2025 ELECTION OF DIRECTORS: Charles D. Way DIRECTOR ELECTIONS ISSUER 6080.000000 0.000000 FOR 6080.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/20/2025 ELECTION OF DIRECTORS: Darrell E. Whitaker DIRECTOR ELECTIONS ISSUER 6080.000000 0.000000 FOR 6080.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/20/2025 ELECTION OF DIRECTORS: Elizabeth R. Neuhoff DIRECTOR ELECTIONS ISSUER 6080.000000 0.000000 FOR 6080.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/20/2025 ELECTION OF DIRECTORS: Benjamin E. Robinson III DIRECTOR ELECTIONS ISSUER 6080.000000 0.000000 FOR 6080.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/20/2025 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 6080.000000 0.000000 FOR 6080.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/20/2025 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 6080.000000 0.000000 FOR 6080.000000 FOR 1 S000004449 World Acceptance Corporation 981419104 US9814191048 08/20/2025 APPROVE THE WORLD ACCEPTANCE CORPORATION 2025 STOCK INCENTIVE PLAN. COMPENSATION ISSUER 6080.000000 0.000000 FOR 6080.000000 FOR S000004449 World Acceptance Corporation 981419104 US9814191048 08/20/2025 RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2026. AUDIT-RELATED ISSUER 6080.000000 0.000000 FOR 6080.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 09/03/2025 To adopt the Agreement and Plan of Merger, dated as of March 31, 2025, by and among Rocket Companies, Inc., Maverick Merger Sub, Inc., Maverick Merger Sub 2, LLC and Mr. Cooper Group Inc. ("Mr. Cooper") (the "merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 103700.000000 0.000000 FOR 103700.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 09/03/2025 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Mr. Cooper's named executive officers that is based on or otherwise related to the mergers (the "merger-related compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 103700.000000 0.000000 FOR 103700.000000 FOR S000004449 Mr. Cooper Group Inc. 62482R107 US62482R1077 09/03/2025 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Mr. Cooper's named executive officers that is based on or otherwise related to the mergers (the "merger-related compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 103700.000000 0.000000 FOR 103700.000000 FOR 1 S000004449 Cantaloupe, Inc. 138103106 US1381031061 09/04/2025 To approve and adopt the Agreement and Plan of Merger, dated as of June 15, 2025, by and among Cantaloupe, Inc., 365 Retail Markets, LLC, Catalyst Holdco I, Inc., Catalyst Holdco Il, Inc. and Catalyst MergerSub Inc., as it may be amended from time to time (the "Merger Agreement"), under which Catalyst MergerSub Inc. will merge with and into Cantaloupe, Inc., with Cantaloupe, Inc. surviving the merger (the "Merger") as a wholly owned subsidiary of Catalyst Holdco II, Inc. EXTRAORDINARY TRANSACTIONS ISSUER 95260.000000 0.000000 FOR 95260.000000 FOR S000004449 Cantaloupe, Inc. 138103106 US1381031061 09/04/2025 To approve, by a non-binding, advisory vote, the compensation arrangements that will or may become payable to Cantaloupe, Inc.'s named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 95260.000000 0.000000 FOR 95260.000000 FOR S000004449 Cantaloupe, Inc. 138103106 US1381031061 09/04/2025 To approve, by a non-binding, advisory vote, the compensation arrangements that will or may become payable to Cantaloupe, Inc.'s named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 95260.000000 0.000000 FOR 95260.000000 FOR 1 S000004449 Cantaloupe, Inc. 138103106 US1381031061 09/04/2025 To approve the adjournment of the Special Meeting of Cantaloupe, Inc's shareholders (the "Special Meeting") from time to time, if necessary or appropriate (as determined by the board of directors of Cantaloupe, Inc. or the chairperson of the meeting) to solicit additional proxies to vote in favor of the proposal to approve and adopt the Merger Agreement, in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or approve and adopt the Merger Agreement or with 365 Retail Markets, LLC's prior written consent. CORPORATE GOVERNANCE ISSUER 95260.000000 0.000000 FOR 95260.000000 FOR S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/04/2025 Election of Class III Director: Hartley R. Rogers DIRECTOR ELECTIONS ISSUER 67145.000000 0.000000 FOR 67145.000000 FOR S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/04/2025 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67145.000000 0.000000 AGAINST 67145.000000 AGAINST S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/04/2025 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67145.000000 0.000000 AGAINST 67145.000000 AGAINST 1 S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/04/2025 Advisory non-binding vote on the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67145.000000 0.000000 ONE YEAR 67145.000000 FOR S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/04/2025 Advisory non-binding vote on the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67145.000000 0.000000 ONE YEAR 67145.000000 FOR 1 S000004449 Hamilton Lane Incorporated 407497106 US4074971064 09/04/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2026. AUDIT-RELATED ISSUER 67145.000000 0.000000 FOR 67145.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 To elect the nine 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 111185.000000 0.000000 FOR 111185.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 To elect the nine 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 111185.000000 0.000000 FOR 111185.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 To elect the nine 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: Jose A. Fernandez DIRECTOR ELECTIONS ISSUER 111185.000000 0.000000 FOR 111185.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 To elect the nine 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: Thomas Keck DIRECTOR ELECTIONS ISSUER 111185.000000 0.000000 FOR 111185.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 To elect the nine 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: Michael I. McCabe DIRECTOR ELECTIONS ISSUER 111185.000000 0.000000 FOR 111185.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 To elect the nine 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: Steven R. Mitchell DIRECTOR ELECTIONS ISSUER 111185.000000 0.000000 FOR 111185.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 To elect the nine 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 111185.000000 0.000000 FOR 111185.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 To elect the nine 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 111185.000000 0.000000 FOR 111185.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 To elect the nine 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 111185.000000 0.000000 FOR 111185.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026. AUDIT-RELATED ISSUER 111185.000000 0.000000 FOR 111185.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 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 111185.000000 0.000000 FOR 111185.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 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 111185.000000 0.000000 FOR 111185.000000 FOR 1 S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 111185.000000 0.000000 FOR 111185.000000 FOR S000004449 StepStone Group Inc. 85914M107 US85914M1071 09/09/2025 To approve amendments to the Company's Amended and Restated Certificate of Incorporation to remove obsolete provisions and make certain other clarifying, technical and conforming changes. CORPORATE GOVERNANCE ISSUER 111185.000000 0.000000 FOR 111185.000000 FOR S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 09/16/2025 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of May 6, 2025, by and among AvidXchange Holdings, Inc. (the "Company"), Arrow Borrower 2025, Inc., a Delaware corporation ("Parent"), and Arrow Merger Sub 2025, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company (the "Merger") with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 284022.000000 0.000000 FOR 284022.000000 FOR S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 09/16/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 284022.000000 0.000000 FOR 284022.000000 FOR S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 09/16/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 284022.000000 0.000000 FOR 284022.000000 FOR 1 S000004449 AvidXchange Holdings, Inc. 05368X102 US05368X1028 09/16/2025 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 284022.000000 0.000000 FOR 284022.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/17/2025 To elect three Class I directors to our board of directors: Scott L. Beiser DIRECTOR ELECTIONS ISSUER 88116.000000 0.000000 FOR 88116.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/17/2025 To elect three Class I directors to our board of directors: Todd J. Carter DIRECTOR ELECTIONS ISSUER 88116.000000 0.000000 FOR 88116.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/17/2025 To elect three Class I directors to our board of directors: Paul A. Zuber DIRECTOR ELECTIONS ISSUER 88116.000000 0.000000 FOR 88116.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/17/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompany Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 88116.000000 0.000000 FOR 88116.000000 FOR S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/17/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompany Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 88116.000000 0.000000 FOR 88116.000000 FOR 1 S000004449 Houlihan Lokey, Inc. 441593100 US4415931009 09/17/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026. AUDIT-RELATED ISSUER 88116.000000 0.000000 FOR 88116.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 09/22/2025 To approve the merger of Veritex Holdings, Inc. ("Veritex") with and into Huntington Bancshares Incorporated ("Huntington"), as contemplated by the merger proposal, dated as of July 13, 2025 (as it may be amended time to time), by and between Huntington and Veritex, with Huntington as the surviving corporation (the "Veritex merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 88803.000000 0.000000 FOR 88803.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 09/22/2025 To approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to Veritex's named executive officers in connection with the merger (the "Veritex compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 88803.000000 0.000000 FOR 88803.000000 FOR S000004449 Veritex Holdings, Inc. 923451108 US9234511080 09/22/2025 To approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to Veritex's named executive officers in connection with the merger (the "Veritex compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 88803.000000 0.000000 FOR 88803.000000 FOR 1 S000004449 Veritex Holdings, Inc. 923451108 US9234511080 09/22/2025 To approve the adjournment of special meeting of Veritex shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Veritex special meeting to approve the Veritex merger proposal or the Veritex authorized share count proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Veritex common stock (the "Veritex adjournment proposal"). CORPORATE GOVERNANCE ISSUER 88803.000000 0.000000 FOR 88803.000000 FOR S000004449 Flagstar Financial, Inc. 649445400 US6494454001 10/15/2025 MERGER PROPOSAL: To approve and adopt the Amended and Restated Agreement and Plan of Merger, dated as of August 22, 2025, by and between the Company and its wholly-owned subsidiary, Flagstar Bank, N.A., as may be amended from time to time. EXTRAORDINARY TRANSACTIONS ISSUER 505851.000000 0.000000 FOR 505851.000000 FOR S000004449 Flagstar Financial, Inc. 649445400 US6494454001 10/15/2025 CONVERSION PROPOSAL: To approve the conversion of the Company into an interim federal savings association to be called Flagstar Financial, Federal Savings Association, immediately prior to the merger. EXTRAORDINARY TRANSACTIONS ISSUER 505851.000000 0.000000 FOR 505851.000000 FOR S000004449 Flagstar Financial, Inc. 649445400 US6494454001 10/15/2025 ADJOURNMENT PROPOSAL: To authorize the Board of Directors or an authorized committee thereof to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal or the conversion proposal, or both, or to vote on other matters properly brought before the special meeting. CORPORATE GOVERNANCE ISSUER 505851.000000 0.000000 FOR 505851.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/20/2025 Election of Directors: For a term to expire in 2027: Charles R. Love DIRECTOR ELECTIONS ISSUER 15469.000000 0.000000 FOR 15469.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/20/2025 Election of Directors: For a term to expire in 2028: Daniel P. McCoy DIRECTOR ELECTIONS ISSUER 15469.000000 0.000000 FOR 15469.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/20/2025 Election of Directors: For a term to expire in 2028: Kenneth J. Bower DIRECTOR ELECTIONS ISSUER 15469.000000 0.000000 FOR 15469.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/20/2025 Election of Directors: For a term to expire in 2028: Daniel L. Jones DIRECTOR ELECTIONS ISSUER 15469.000000 0.000000 FOR 15469.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/20/2025 Advisory (non-binding) vote on executive compensation as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15469.000000 0.000000 FOR 15469.000000 FOR S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/20/2025 Advisory (non-binding) vote on executive compensation as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15469.000000 0.000000 FOR 15469.000000 FOR 1 S000004449 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/20/2025 Ratification of the appointment of FORVIS, LLP as Southern Missouri Bancorp's Independent auditors for the fiscal year ending June 30, 2026. AUDIT-RELATED ISSUER 15469.000000 0.000000 FOR 15469.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/21/2025 The election of the five nominees listed, for the term indicated: John J. Mazur, Jr., three-year term DIRECTOR ELECTIONS ISSUER 98956.000000 0.000000 FOR 98956.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/21/2025 The election of the five nominees listed, for the term indicated: Raymond E. Chandonnet, three-year term DIRECTOR ELECTIONS ISSUER 98956.000000 0.000000 FOR 98956.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/21/2025 The election of the five nominees listed, for the term indicated: John F. McGovern, three-year term DIRECTOR ELECTIONS ISSUER 98956.000000 0.000000 FOR 98956.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/21/2025 The election of the five nominees listed, for the term indicated: Christopher Petermann, three-year term DIRECTOR ELECTIONS ISSUER 98956.000000 0.000000 FOR 98956.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/21/2025 The election of the five nominees listed, for the term indicated: Melvina Wong-Zaza, two-year term DIRECTOR ELECTIONS ISSUER 98956.000000 0.000000 FOR 98956.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/21/2025 Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2026. AUDIT-RELATED ISSUER 98956.000000 0.000000 FOR 98956.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/21/2025 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 98956.000000 0.000000 FOR 98956.000000 FOR S000004449 Kearny Financial Corp. 48716P108 US48716P1084 10/21/2025 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 98956.000000 0.000000 FOR 98956.000000 FOR 1 S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/23/2025 Election of Directors: Matthew B. Botein DIRECTOR ELECTIONS ISSUER 63642.000000 0.000000 FOR 63642.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/23/2025 Election of Directors: Thomas L. Brown DIRECTOR ELECTIONS ISSUER 63642.000000 0.000000 FOR 63642.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/23/2025 Election of Directors: Joel D. Cavaness DIRECTOR ELECTIONS ISSUER 63642.000000 0.000000 FOR 63642.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/23/2025 Election of Directors: Frank N. D'Orazio DIRECTOR ELECTIONS ISSUER 63642.000000 0.000000 FOR 63642.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/23/2025 Election of Directors: Kirstin M. Gould DIRECTOR ELECTIONS ISSUER 63642.000000 0.000000 FOR 63642.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/23/2025 Election of Directors: Dennis J. Langwell DIRECTOR ELECTIONS ISSUER 63642.000000 0.000000 FOR 63642.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/23/2025 Election of Directors: Christine LaSala DIRECTOR ELECTIONS ISSUER 63642.000000 0.000000 FOR 63642.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/23/2025 Election of Directors: Peter B. Migliorato DIRECTOR ELECTIONS ISSUER 63642.000000 0.000000 FOR 63642.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/23/2025 To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2026 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 63642.000000 0.000000 FOR 63642.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/23/2025 To approve, on a non-binding, advisory basis, the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63642.000000 0.000000 FOR 63642.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/23/2025 To approve, on a non-binding, advisory basis, the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63642.000000 0.000000 FOR 63642.000000 FOR 1 S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/23/2025 To approve the amendment of the James River Group Holdings, Ltd. 2014 Long-Term Incentive Plan. COMPENSATION ISSUER 63642.000000 0.000000 FOR 63642.000000 FOR S000004449 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/23/2025 To approve the amendment of the James River Group Holdings, Ltd. 2014 Non-Employee Director Incentive Plan. COMPENSATION ISSUER 63642.000000 0.000000 FOR 63642.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 11/06/2025 A proposal to approve and adopt the Agreement and Plan of Merger by and among Pinnacle Financial Partners, Inc. ("Pinnacle"), Synovus Financial Corp. ("Synovus") and Steel Newco Inc. ("Newco"), dated as of July 24, 2025 (as amended from time to time, the "merger agreement"), pursuant to which, on the terms and subject to the conditions thereof, each of Pinnacle and Synovus will simultaneously merge with and into Newco (such mergers, collectively, the "merger") (the "Pinnacle merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 127994.000000 0.000000 FOR 127994.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 11/06/2025 A proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Pinnacle's named executive officers in connection with the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 127994.000000 0.000000 FOR 127994.000000 FOR S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 11/06/2025 A proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Pinnacle's named executive officers in connection with the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 127994.000000 0.000000 FOR 127994.000000 FOR 1 S000004449 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 11/06/2025 A proposal to approve the adjournment or postponement of the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Pinnacle merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Pinnacle common stock. CORPORATE GOVERNANCE ISSUER 127994.000000 0.000000 FOR 127994.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 11/06/2025 To approve the Agreement and Plan of Merger, dated as of July 24, 2025 (as amended from time to time, the "merger agreement"), by and among Synovus Financial Corp. ("Synovus"), Pinnacle Financial Partners, Inc. ("Pinnacle"), and Steel Newco Inc. ("Newco"), pursuant to which, on the terms and subject to the conditions thereof, each of Pinnacle and Synovus will simultaneously merge with and into Newco (such mergers, collectively, the "merger"). EXTRAORDINARY TRANSACTIONS ISSUER 229349.000000 0.000000 FOR 229349.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 11/06/2025 To approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Synovus' named executive officers in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 229349.000000 0.000000 FOR 229349.000000 FOR S000004449 Synovus Financial Corp. 87161C501 US87161C5013 11/06/2025 To approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Synovus' named executive officers in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 229349.000000 0.000000 FOR 229349.000000 FOR 1 S000004449 Synovus Financial Corp. 87161C501 US87161C5013 11/06/2025 To approve the adjournment or postponement of the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Synovus common stock. CORPORATE GOVERNANCE ISSUER 229349.000000 0.000000 FOR 229349.000000 FOR S000004449 SelectQuote, Inc. 816307300 US8163073005 11/11/2025 To elect the Class III director nominees listed below for a term of three years: Donald L. Hawks III DIRECTOR ELECTIONS ISSUER 240355.000000 0.000000 FOR 240355.000000 FOR S000004449 SelectQuote, Inc. 816307300 US8163073005 11/11/2025 To elect the Class III director nominees listed below for a term of three years: Denise L. Devine DIRECTOR ELECTIONS ISSUER 240355.000000 0.000000 FOR 240355.000000 FOR S000004449 SelectQuote, Inc. 816307300 US8163073005 11/11/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026. AUDIT-RELATED ISSUER 240355.000000 0.000000 FOR 240355.000000 FOR S000004449 SelectQuote, Inc. 816307300 US8163073005 11/11/2025 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 240355.000000 0.000000 FOR 240355.000000 FOR S000004449 SelectQuote, Inc. 816307300 US8163073005 11/11/2025 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 240355.000000 0.000000 FOR 240355.000000 FOR 1 S000004449 BGC Group, Inc. 088929104 US0889291045 11/12/2025 Election of Directors: Stephen M. Merkel DIRECTOR ELECTIONS ISSUER 622980.000000 0.000000 FOR 622980.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 11/12/2025 Election of Directors: Brandon G. Lutnick DIRECTOR ELECTIONS ISSUER 622980.000000 0.000000 FOR 622980.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 11/12/2025 Election of Directors: David P. Richards DIRECTOR ELECTIONS ISSUER 622980.000000 0.000000 FOR 622980.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 11/12/2025 Election of Directors: Arthur U. Mbanefo DIRECTOR ELECTIONS ISSUER 622980.000000 0.000000 FOR 622980.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 11/12/2025 Election of Directors: Linda A. Bell DIRECTOR ELECTIONS ISSUER 622980.000000 0.000000 FOR 622980.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 11/12/2025 Election of Directors: William D. Addas DIRECTOR ELECTIONS ISSUER 622980.000000 0.000000 FOR 622980.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 11/12/2025 Approval of the ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2025. AUDIT-RELATED ISSUER 622980.000000 0.000000 FOR 622980.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 11/12/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 622980.000000 0.000000 FOR 622980.000000 FOR S000004449 BGC Group, Inc. 088929104 US0889291045 11/12/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 622980.000000 0.000000 FOR 622980.000000 FOR 1 S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: David B. Foss DIRECTOR ELECTIONS ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Matthew C. Flanigan DIRECTOR ELECTIONS ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas H. Wilson, Jr. DIRECTOR ELECTIONS ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas A. Wimsett DIRECTOR ELECTIONS ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Shruti S. Miyashiro DIRECTOR ELECTIONS ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Wesley A. Brown DIRECTOR ELECTIONS ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Curtis A. Campbell DIRECTOR ELECTIONS ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Tammy S. LoCascio DIRECTOR ELECTIONS ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Lisa M. Nelson DIRECTOR ELECTIONS ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Gregory R. Adelson DIRECTOR ELECTIONS ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR 1 S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To approve the Company's 2025 Equity Incentive Plan. COMPENSATION ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 To ratify the selection of the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 119949.000000 0.000000 FOR 119949.000000 FOR S000004449 Jack Henry & Associates, Inc. 426281101 US4262811015 11/12/2025 Stockholder proposal titled "Improved Shareholder Ability to Call for a Special Shareholder Meeting" CORPORATE GOVERNANCE SECURITY HOLDER 119949.000000 0.000000 AGAINST 119949.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/13/2025 Election of Directors: James S. Argalas DIRECTOR ELECTIONS ISSUER 87992.000000 0.000000 FOR 87992.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/13/2025 Election of Directors: James J. Court DIRECTOR ELECTIONS ISSUER 87992.000000 0.000000 FOR 87992.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/13/2025 Election of Directors: Stefani D. Carter DIRECTOR ELECTIONS ISSUER 87992.000000 0.000000 FOR 87992.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/13/2025 Election of Directors: Roque A. Santi DIRECTOR ELECTIONS ISSUER 87992.000000 0.000000 FOR 87992.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/13/2025 To approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 87992.000000 0.000000 FOR 87992.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/13/2025 To approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 87992.000000 0.000000 FOR 87992.000000 FOR 1 S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/13/2025 To approve an amendment to the Amended and Restated 2014 Stock Incentive Plan. COMPENSATION ISSUER 87992.000000 0.000000 FOR 87992.000000 FOR S000004449 Axos Financial, Inc. 05465C100 US05465C1009 11/13/2025 To ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 87992.000000 0.000000 FOR 87992.000000 FOR S000004449 Northeast Bank 66405S100 US66405S1006 11/18/2025 To elect the three nominees named in the proxy statement as Class III directors, each to serve until the 2028 annual meeting and until their respective successors are duly elected and qualified: John C. Orestis DIRECTOR ELECTIONS ISSUER 12599.000000 0.000000 FOR 12599.000000 FOR S000004449 Northeast Bank 66405S100 US66405S1006 11/18/2025 To elect the three nominees named in the proxy statement as Class III directors, each to serve until the 2028 annual meeting and until their respective successors are duly elected and qualified: David A. Tanner DIRECTOR ELECTIONS ISSUER 12599.000000 0.000000 FOR 12599.000000 FOR S000004449 Northeast Bank 66405S100 US66405S1006 11/18/2025 To elect the three nominees named in the proxy statement as Class III directors, each to serve until the 2028 annual meeting and until their respective successors are duly elected and qualified: Judith E. Wallingford DIRECTOR ELECTIONS ISSUER 12599.000000 0.000000 FOR 12599.000000 FOR S000004449 Northeast Bank 66405S100 US66405S1006 11/18/2025 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12599.000000 0.000000 FOR 12599.000000 FOR S000004449 Northeast Bank 66405S100 US66405S1006 11/18/2025 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12599.000000 0.000000 FOR 12599.000000 FOR 1 S000004449 Northeast Bank 66405S100 US66405S1006 11/18/2025 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026. AUDIT-RELATED ISSUER 12599.000000 0.000000 FOR 12599.000000 FOR S000004449 Northeast Bank 66405S100 US66405S1006 11/18/2025 To consider and act upon any other matters that are properly brought before the annual meeting and at any adjournments or postponements thereof. At this time, we are not aware of any such other matters. CORPORATE GOVERNANCE ISSUER 12599.000000 0.000000 AGAINST 12599.000000 AGAINST S000004449 Cantaloupe, Inc. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Douglas G. Bergeron DIRECTOR ELECTIONS ISSUER 96602.000000 0.000000 FOR 96602.000000 FOR S000004449 Cantaloupe, Inc. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Lisa P. Baird DIRECTOR ELECTIONS ISSUER 96602.000000 0.000000 FOR 96602.000000 FOR S000004449 Cantaloupe, Inc. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Ian Harris DIRECTOR ELECTIONS ISSUER 96602.000000 0.000000 FOR 96602.000000 FOR S000004449 Cantaloupe, Inc. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Jacob Lamm DIRECTOR ELECTIONS ISSUER 96602.000000 0.000000 FOR 96602.000000 FOR S000004449 Cantaloupe, Inc. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Michael K. Passilla DIRECTOR ELECTIONS ISSUER 96602.000000 0.000000 FOR 96602.000000 FOR S000004449 Cantaloupe, Inc. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Ellen Richey DIRECTOR ELECTIONS ISSUER 96602.000000 0.000000 FOR 96602.000000 FOR S000004449 Cantaloupe, Inc. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Anne M. Smalling DIRECTOR ELECTIONS ISSUER 96602.000000 0.000000 FOR 96602.000000 FOR S000004449 Cantaloupe, Inc. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Ravi Venkatesan DIRECTOR ELECTIONS ISSUER 96602.000000 0.000000 FOR 96602.000000 FOR S000004449 Cantaloupe, Inc. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Shannon S. Warren DIRECTOR ELECTIONS ISSUER 96602.000000 0.000000 FOR 96602.000000 FOR S000004449 Cantaloupe, Inc. 138103106 US1381031061 11/19/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 96602.000000 0.000000 FOR 96602.000000 FOR S000004449 Cantaloupe, Inc. 138103106 US1381031061 11/19/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 96602.000000 0.000000 FOR 96602.000000 FOR 1 S000004449 Cantaloupe, Inc. 138103106 US1381031061 11/19/2025 Ratification of the appointment of Deloitte & Touche LLP ("Deloitte") as the Company's independent registered public accountants for the fiscal year ending June 30, 2026. AUDIT-RELATED ISSUER 96602.000000 0.000000 FOR 96602.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 12/01/2025 To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Bryant R. Riley DIRECTOR ELECTIONS ISSUER 5926.000000 22200.000000 FOR 5926.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 12/01/2025 To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Thomas J. Kelleher DIRECTOR ELECTIONS ISSUER 5926.000000 22200.000000 FOR 5926.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 12/01/2025 To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Robert L. Antin DIRECTOR ELECTIONS ISSUER 5926.000000 22200.000000 FOR 5926.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 12/01/2025 To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Tammy Brandt DIRECTOR ELECTIONS ISSUER 5926.000000 22200.000000 FOR 5926.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 12/01/2025 To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Robert D'Agostino DIRECTOR ELECTIONS ISSUER 5926.000000 22200.000000 FOR 5926.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 12/01/2025 To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Renee E. LaBran DIRECTOR ELECTIONS ISSUER 5926.000000 22200.000000 FOR 5926.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 12/01/2025 To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Randall E. Paulson DIRECTOR ELECTIONS ISSUER 5926.000000 22200.000000 FOR 5926.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 12/01/2025 To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Mimi K. Walters DIRECTOR ELECTIONS ISSUER 5926.000000 22200.000000 FOR 5926.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 12/01/2025 To ratify the selection 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 5926.000000 22200.000000 FOR 5926.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 12/01/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5926.000000 22200.000000 FOR 5926.000000 FOR S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 12/01/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5926.000000 22200.000000 FOR 5926.000000 FOR 1 S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 12/01/2025 To vote, on an advisory basis, on the frequency of holding an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5926.000000 22200.000000 ONE YEAR 5926.000000 AGAINST S000004449 B. Riley Financial, Inc. 05580M108 US05580M1080 12/01/2025 To vote, on an advisory basis, on the frequency of holding an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5926.000000 22200.000000 ONE YEAR 5926.000000 AGAINST 1 S000004449 Tiptree Inc. 88822Q103 US88822Q1031 12/03/2025 A proposal to approve the merger and the other transactions contemplated by that certain Agreement and Plan of Merger, dated as of September 26, 2025 (the "Merger Agreement"), among Tiptree Inc., a Maryland corporation, The Fortegra Group, Inc., a Delaware corporation ("Fortegra"), DB Insurance Co., Ltd., incorporated and existing under the laws of the Republic of Korea with its registered office at DB Financial Center, 432, Teheran-ro, Gangnam-gu, Seoul, Korea, 06194 ("Purchaser"), and a subsidiary of Purchaser to be incorporated in Delaware following the date of the Merger Agreement and prior to the closing of the merger in accordance with the terms of the Merger Agreement ("Merger Sub"), pursuant to which Merger Sub will be merged with and into Fortegra, the separate corporate existence of Merger Sub will cease and Fortegra will continue as the surviving corporation and a wholly-owned subsidiary of Purchaser (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 37330.000000 0.000000 FOR 37330.000000 FOR S000004449 Tiptree Inc. 88822Q103 US88822Q1031 12/03/2025 A proposal to approve one or more adjournments of the special meeting, if necessary, to solicit additional proxies, in the event that there are insufficient votes to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 37330.000000 0.000000 FOR 37330.000000 FOR S000004449 International Money Express, Inc. 46005L101 US46005L1017 12/09/2025 To adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of August 10, 2025, by and among International Money Express, Inc. ("Intermex"), The Western Union Company and Ivey Merger Sub, Inc. EXTRAORDINARY TRANSACTIONS ISSUER 44836.000000 0.000000 FOR 44836.000000 FOR S000004449 International Money Express, Inc. 46005L101 US46005L1017 12/09/2025 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intermex's named executive officers that is based on or otherwise relates to the Merger Agreement and/or the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 44836.000000 0.000000 FOR 44836.000000 FOR S000004449 International Money Express, Inc. 46005L101 US46005L1017 12/09/2025 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intermex's named executive officers that is based on or otherwise relates to the Merger Agreement and/or the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 44836.000000 0.000000 FOR 44836.000000 FOR 1 S000004449 International Money Express, Inc. 46005L101 US46005L1017 12/09/2025 To adjourn the special meeting of stockholders of Intermex (the "Company Stockholders' Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholders' Meeting. CORPORATE GOVERNANCE ISSUER 44836.000000 0.000000 FOR 44836.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 To elect four Class II director nominees to our Board of Directors: Each of the director nominees is standing for election for a three-year term ending at the 2028 Annual Meeting of Shareholders and until his or her successor shall be elected or appointed and qualified, or until his or her earlier death, retirement, disqualification, resignation or removal: Erika Meinhardt DIRECTOR ELECTIONS ISSUER 88318.000000 0.000000 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 To elect four Class II director nominees to our Board of Directors: Each of the director nominees is standing for election for a three-year term ending at the 2028 Annual Meeting of Shareholders and until his or her successor shall be elected or appointed and qualified, or until his or her earlier death, retirement, disqualification, resignation or removal: Barry B. Moullet DIRECTOR ELECTIONS ISSUER 88318.000000 0.000000 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 To elect four Class II director nominees to our Board of Directors: Each of the director nominees is standing for election for a three-year term ending at the 2028 Annual Meeting of Shareholders and until his or her successor shall be elected or appointed and qualified, or until his or her earlier death, retirement, disqualification, resignation or removal: James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 88318.000000 0.000000 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 To elect four Class II director nominees to our Board of Directors: Each of the director nominees is standing for election for a three-year term ending at the 2028 Annual Meeting of Shareholders and until his or her successor shall be elected or appointed and qualified, or until his or her earlier death, retirement, disqualification, resignation or removal: Frank P. Willey DIRECTOR ELECTIONS ISSUER 88318.000000 0.000000 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 To elect four Class II director nominees to our Board of Directors: Each of the director nominees is standing for election for a three-year term ending at the 2028 Annual Meeting of Shareholders and until his or her successor shall be elected or appointed and qualified, or until his or her earlier death, retirement, disqualification, resignation or removal: CARRONADE NOMINEES OPPOSED by the Company: Mona Aboelnaga DIRECTOR ELECTIONS SECURITY HOLDER 88318.000000 0.000000 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 To elect four Class II director nominees to our Board of Directors: Each of the director nominees is standing for election for a three-year term ending at the 2028 Annual Meeting of Shareholders and until his or her successor shall be elected or appointed and qualified, or until his or her earlier death, retirement, disqualification, resignation or removal: CARRONADE NOMINEES OPPOSED by the Company: Benjamin C. Duster, IV DIRECTOR ELECTIONS SECURITY HOLDER 88318.000000 0.000000 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 To elect four Class II director nominees to our Board of Directors: Each of the director nominees is standing for election for a three-year term ending at the 2028 Annual Meeting of Shareholders and until his or her successor shall be elected or appointed and qualified, or until his or her earlier death, retirement, disqualification, resignation or removal: CARRONADE NOMINEES OPPOSED by the Company: Dennis A. Prieto DIRECTOR ELECTIONS SECURITY HOLDER 88318.000000 0.000000 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 To elect four Class II director nominees to our Board of Directors: Each of the director nominees is standing for election for a three-year term ending at the 2028 Annual Meeting of Shareholders and until his or her successor shall be elected or appointed and qualified, or until his or her earlier death, retirement, disqualification, resignation or removal: CARRONADE NOMINEES OPPOSED by the Company: Cherie L. Schaible DIRECTOR ELECTIONS SECURITY HOLDER 88318.000000 0.000000 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 To approve, on an advisory (non-binding) basis. the 2024 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88318.000000 0.000000 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 To approve, on an advisory (non-binding) basis. the 2024 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88318.000000 0.000000 1 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 88318.000000 0.000000 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 To approve an amendment to the Company's Articles of Incorporation to declassify the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 88318.000000 0.000000 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 If properly presented at the Annual Meeting, to consider and act on a shareholder proposal to engage an investment banker. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 88318.000000 0.000000 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: CARRONADE CAPITAL NOMINEES: Mona Aboelnaga DIRECTOR ELECTIONS SECURITY HOLDER 88318.000000 0.000000 FOR 88318.000000 AGAINST S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: CARRONADE CAPITAL NOMINEES: Benjamin C. Duster, IV DIRECTOR ELECTIONS SECURITY HOLDER 88318.000000 0.000000 WITHHOLD 88318.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: CARRONADE CAPITAL NOMINEES: Dennis A. Prieto DIRECTOR ELECTIONS SECURITY HOLDER 88318.000000 0.000000 WITHHOLD 88318.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: CARRONADE CAPITAL NOMINEES: Cherie L. Schaible DIRECTOR ELECTIONS SECURITY HOLDER 88318.000000 0.000000 FOR 88318.000000 AGAINST S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: COMPANY NOMINEES OPPOSED BY CARRONADE CAPITAL: Erika Meinhardt DIRECTOR ELECTIONS ISSUER 88318.000000 0.000000 WITHHOLD 88318.000000 AGAINST S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: COMPANY NOMINEES OPPOSED BY CARRONADE CAPITAL: Barry B. Moullet DIRECTOR ELECTIONS ISSUER 88318.000000 0.000000 FOR 88318.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: COMPANY NOMINEES OPPOSED BY CARRONADE CAPITAL: James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 88318.000000 0.000000 FOR 88318.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 Election of four (4) Class II directors to the Company's Board of Directors, each to serve a three-year term ending at the Company's 2028 Annual Meeting of Shareholders: COMPANY NOMINEES OPPOSED BY CARRONADE CAPITAL: Frank P. Willey DIRECTOR ELECTIONS ISSUER 88318.000000 0.000000 WITHHOLD 88318.000000 AGAINST S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 Approval, on an advisory (non-binding) basis, of the 2024 compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88318.000000 0.000000 AGAINST 88318.000000 AGAINST S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 Approval, on an advisory (non-binding) basis, of the 2024 compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88318.000000 0.000000 AGAINST 88318.000000 AGAINST 1 S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 88318.000000 0.000000 FOR 88318.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 Approval of an amendment to the Company's Articles of Incorporation to declassify the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 88318.000000 0.000000 FOR 88318.000000 FOR S000004449 Cannae Holdings, Inc. 13765N107 US13765N1072 12/12/2025 If properly presented at the Annual Meeting, to consider and act on a shareholder proposal to engage an investment banker. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 88318.000000 0.000000 AGAINST 88318.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/15/2025 To elect the three Class II nominees for director named in the accompanying proxy statement to hold office until the 2028 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Richard Galanti DIRECTOR ELECTIONS ISSUER 443253.000000 0.000000 FOR 443253.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/15/2025 To elect the three Class II nominees for director named in the accompanying proxy statement to hold office until the 2028 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Christa S. Quarles DIRECTOR ELECTIONS ISSUER 443253.000000 0.000000 FOR 443253.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/15/2025 To elect the three Class II nominees for director named in the accompanying proxy statement to hold office until the 2028 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Manuel Sanchez DIRECTOR ELECTIONS ISSUER 443253.000000 0.000000 FOR 443253.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/15/2025 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, 2026. AUDIT-RELATED ISSUER 443253.000000 0.000000 FOR 443253.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/15/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 443253.000000 0.000000 FOR 443253.000000 FOR S000004449 Affirm Holdings, Inc. 00827B106 US00827B1061 12/15/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 443253.000000 0.000000 FOR 443253.000000 FOR 1 S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To elect ten directors to the Board of Directors: Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026: Robin A. Abrams DIRECTOR ELECTIONS ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To elect ten directors to the Board of Directors: Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026: Siew Kai Choy DIRECTOR ELECTIONS ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To elect ten directors to the Board of Directors: Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026: Barak Eilam DIRECTOR ELECTIONS ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To elect ten directors to the Board of Directors: Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026: Malcolm Frank DIRECTOR ELECTIONS ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To elect ten directors to the Board of Directors: Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026: Laurie G. Hylton DIRECTOR ELECTIONS ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To elect ten directors to the Board of Directors: Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026: Lee Shavel DIRECTOR ELECTIONS ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To elect ten directors to the Board of Directors: Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026: Laurie Siegel DIRECTOR ELECTIONS ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To elect ten directors to the Board of Directors: Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026: Maria Teresa Tejada DIRECTOR ELECTIONS ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To elect ten directors to the Board of Directors: Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026: Sanoke Viswanathan DIRECTOR ELECTIONS ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To elect ten directors to the Board of Directors: Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026: Elisha Wiesel DIRECTOR ELECTIONS ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 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, 2026. AUDIT-RELATED ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To vote on a non-binding advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To vote on a non-binding advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR 1 S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To approve the FactSet Research Systems Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To approve the FactSet Research Systems Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 FactSet Research Systems Inc. 303075105 US3030751057 12/18/2025 To approve amendment and restatement of the certificate of incorporation to change the stockholder vote required for amendment of the provision for stockholder action by written consent from supermajority to majority, and implement other ministerial changes. CORPORATE GOVERNANCE ISSUER 62671.000000 0.000000 FOR 62671.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 01/06/2026 Proposal to approve the merger agreement (the "Cadence merger proposal") EXTRAORDINARY TRANSACTIONS ISSUER 301511.000000 0.000000 FOR 301511.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 01/06/2026 Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Cadence's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Cadence compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 301511.000000 0.000000 FOR 301511.000000 FOR S000004449 Cadence Bank 12740C103 US12740C1036 01/06/2026 Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Cadence's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Cadence compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 301511.000000 0.000000 FOR 301511.000000 FOR 1 S000004449 Cadence Bank 12740C103 US12740C1036 01/06/2026 Proposal to adjourn the Cadence special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Cadence merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Cadence common stock (the "Cadence adjournment proposal"). CORPORATE GOVERNANCE ISSUER 301511.000000 0.000000 FOR 301511.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 01/06/2026 Proposal to adopt the Agreement and Plan of Merger, by and among Fifth Third Bancorp, Fifth Third Financial Corporation, Comerica Incorporated and Comerica Holdings Incorporated, dated as of October 5, 2025. EXTRAORDINARY TRANSACTIONS ISSUER 216591.000000 0.000000 FOR 216591.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 01/06/2026 Proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Comerica's named executive officers in connection with the first merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 216591.000000 0.000000 FOR 216591.000000 FOR S000004449 Comerica Incorporated 200340107 US2003401070 01/06/2026 Proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Comerica's named executive officers in connection with the first merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 216591.000000 0.000000 FOR 216591.000000 FOR 1 S000004449 Comerica Incorporated 200340107 US2003401070 01/06/2026 Proposal to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to adopt the Comerica merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided. CORPORATE GOVERNANCE ISSUER 216591.000000 0.000000 FOR 216591.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 01/06/2026 A proposal to approve the issuance of Fifth Third common stock in connection with the merger of Comerica with and into Fifth Third Intermediary as merger consideration to holders of Comerica common stock pursuant to the merger agreement, (including for purposes of complying with NASDAQ Rule 5635(d), which requires approval of the issuance of shares of Fifth Third common stock in an amount that exceeds 20% of the currently outstanding shares of Fifth Third common stock) (the "Fifth Third stock issuance proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 1100253.000000 0.000000 FOR 1100253.000000 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 01/06/2026 A proposal to adjourn the Fifth Third special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Fifth Third stock issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Fifth Third shareholders (the "Fifth Third adjournment proposal"). CORPORATE GOVERNANCE ISSUER 1100253.000000 0.000000 FOR 1100253.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 01/06/2026 Proposal to approve the issuance of Huntington common stock pursuant to the merger agreement (the "Huntington share issuance proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 2598406.000000 0.000000 FOR 2598406.000000 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 01/06/2026 Proposal to adjourn the Huntington special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Huntington share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the "Huntington adjournment proposal"). CORPORATE GOVERNANCE ISSUER 2598406.000000 0.000000 FOR 2598406.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 01/21/2026 a proposal to approve the issuance of Heritage common stock pursuant to the Agreement and Plan of Merger, dated as of September 25, 2025, between Heritage and Olympic Bancorp, Inc. ("Olympic"), pursuant to which Olympic will merge (the "merger") with and into Heritage (the "Heritage stock issuance proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 56252.000000 0 FOR 56252.000000 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 01/21/2026 a proposal to approve the adjournment of the special meeting to permit further solicitation of proxies in the event that an insufficient number of votes are cast to approve the Heritage stock issuance proposal (the "Heritage adjournment proposal"). CORPORATE GOVERNANCE ISSUER 56252.000000 0 FOR 56252.000000 FOR S000004449 MidWestOne Financial Group, Inc. 598511103 US5985111039 01/26/2026 To approve the Agreement and Plan of Merger, dated October 23, 2025, by and between MidWestOne Financial Group, Inc. ("MidWestOne") and Nicolet Bankshares, Inc. ("Nicolet"), pursuant to which MidWestOne will merge with and into Nicolet (the "merger agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 34115.000000 0 FOR 34115.000000 FOR S000004449 MidWestOne Financial Group, Inc. 598511103 US5985111039 01/26/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of MidWestOne that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 34115.000000 0 FOR 34115.000000 FOR S000004449 MidWestOne Financial Group, Inc. 598511103 US5985111039 01/26/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of MidWestOne that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 34115.000000 0 FOR 34115.000000 FOR 2 S000004449 MidWestOne Financial Group, Inc. 598511103 US5985111039 01/26/2026 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement. CORPORATE GOVERNANCE ISSUER 34115.000000 0 FOR 34115.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 01/26/2026 Merger Agreement and Share Issuance. A proposal to approve and adopt the Agreement and Plan of Merger dated October 23, 2025, as the same may from time to time be amended, between Nicolet and MidWestOne Financial Group, Inc., pursuant to which MidWestOne will merge with and into Nicolet with Nicolet continuing as the surviving company (the "merger agreement"), including the issuance of shares of Nicolet common stock in the merger, as more fully described in the attached joint proxy statement-prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 22041.000000 0 FOR 22041.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 01/26/2026 Adjournment. A proposal to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement. CORPORATE GOVERNANCE ISSUER 22041.000000 0 FOR 22041.000000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 01/26/2026 Amendment to Nicolet's Articles to Increase Authorized Shares. A proposal to amend Nicolet's Articles of Incorporation, as amended, (the "Nicolet Articles") to increase the number of authorized shares of Nicolet's common stock, par value $0.01, from 30,000,000 to 60,000,000 shares. CAPITAL STRUCTURE ISSUER 22041.000000 0 FOR 22041.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/27/2026 Election of Directors: (for three-year terms): Michel' Philipp Cole DIRECTOR ELECTIONS ISSUER 209652.000000 0 FOR 209652.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/27/2026 Election of Directors: (for three-year terms): Jeffrey M. Johnson DIRECTOR ELECTIONS ISSUER 209652.000000 0 FOR 209652.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/27/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 209652.000000 0 FOR 209652.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/27/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 209652.000000 0 FOR 209652.000000 FOR 2 S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/27/2026 The approval of the Capitol Federal Financial, Inc. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 209652.000000 0 FOR 209652.000000 FOR S000004449 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/27/2026 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, 2026. AUDIT-RELATED ISSUER 209652.000000 0 FOR 209652.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Teri L. List DIRECTOR ELECTIONS ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: John F. Lundgren DIRECTOR ELECTIONS ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Ryan McInerney DIRECTOR ELECTIONS ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Pamela Murphy DIRECTOR ELECTIONS ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: William Ready DIRECTOR ELECTIONS ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1797815.000000 0 FOR 1797815.000000 FOR 2 S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 1797815.000000 0 FOR 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 1797815.000000 0 AGAINST 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 1797815.000000 0 AGAINST 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. OTHER SOCIAL ISSUES SECURITY HOLDER 1797815.000000 0 AGAINST 1797815.000000 FOR S000004449 Visa Inc. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1797815.000000 0 AGAINST 1797815.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 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 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 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 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 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 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 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 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 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 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 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 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 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 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 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 470236.000000 0 AGAINST 470236.000000 AGAINST S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 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 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 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 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 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 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026. AUDIT-RELATED ISSUER 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 To approve the amendment and restatement of the Company's 1998 Employee Stock Investment Plan, which includes increasing the number of shares of common stock, par value $0.10 per share, of the Company authorized for issuance under the ESIP by an additional 5,000,000 shares. COMPENSATION ISSUER 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 To approve an amendment and restatement of the Company's 2002 Universal Stock Incentive Plan, which includes increasing the number of shares of common stock, par value $0.10 per share, of the Company authorized for issuance under the USIP by an additional 25,000,000 shares. COMPENSATION ISSUER 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 470236.000000 0 FOR 470236.000000 FOR S000004449 Franklin Resources, Inc. 354613101 US3546131018 02/03/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 470236.000000 0 FOR 470236.000000 FOR 2 S000004449 WaFd, Inc. 938824109 US9388241096 02/03/2026 Election of Directors: Stephen M. Graham DIRECTOR ELECTIONS ISSUER 131466.000000 0 FOR 131466.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/03/2026 Election of Directors: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 131466.000000 0 FOR 131466.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/03/2026 Election of Directors: Randall H. Talbot DIRECTOR ELECTIONS ISSUER 131466.000000 0 FOR 131466.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/03/2026 Election of Directors: M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 131466.000000 0 FOR 131466.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/03/2026 ADVISORY VOTE ON THE COMPENSATION OF WAFD, INC.'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 131466.000000 0 FOR 131466.000000 FOR S000004449 WaFd, Inc. 938824109 US9388241096 02/03/2026 ADVISORY VOTE ON THE COMPENSATION OF WAFD, INC.'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 131466.000000 0 FOR 131466.000000 FOR 2 S000004449 WaFd, Inc. 938824109 US9388241096 02/03/2026 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. AUDIT-RELATED ISSUER 131466.000000 0 FOR 131466.000000 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 02/10/2026 A proposal to adopt the Agreement and Plan of Merger, dated as of October 22, 2025 (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), by and between Farmers and Middlefield Banc Corp., an Ohio corporation ("Middlefield"), which provides for, among other things, the merger of Middlefield with and into Farmers, with Farmers as the surviving entity (the "Merger"), as more fully described in the attached joint proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 61757.000000 0 FOR 61757.000000 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 02/10/2026 A proposal to amend Farmers' articles of incorporation, as amended (the "Farmers Articles"), to increase the number of authorized common shares of Farmers capital stock from 50,000,000 to 75,000,000 shares. CAPITAL STRUCTURE ISSUER 61757.000000 0 FOR 61757.000000 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 02/10/2026 A proposal to approve the issuance of Farmers common shares, no par value, pursuant to the Merger Agreement in connection with the Merger. EXTRAORDINARY TRANSACTIONS ISSUER 61757.000000 0 FOR 61757.000000 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 02/10/2026 A proposal to approve the adjournment of the Farmers special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Farmers special meeting to approve all of the proposals presented at the special meeting. CORPORATE GOVERNANCE ISSUER 61757.000000 0 FOR 61757.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 02/12/2026 To adopt the Agreement and Plan of Merger, dated as of November 6, 2025 (as it may be amended from time to time, the "Merger Agreement"), by and among Aquarian Holdings ian Holdings VI L.P., a Delaware limited partnership ("Parent"), Aquarian Beacon Merger Sub Inc., a Delaware corporation and an indirect wholly-owned subsidiary of Parent, Aquarian Holdings LLC, a Delaware limited liability company, solely for the purpose of certain provisions, and Brighthouse Financial, Inc. (the "Merger Proposal"), which provides for the acquisition of Brighthouse Financial, Inc. by Parent (the "Merger"); EXTRAORDINARY TRANSACTIONS ISSUER 94623.000000 0 FOR 94623.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 02/12/2026 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Brighthouse Financial, Inc.'s named executive officers that is based on or otherwise relates to the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 94623.000000 0 FOR 94623.000000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 02/12/2026 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Brighthouse Financial, Inc.'s named executive officers that is based on or otherwise relates to the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 94623.000000 0 FOR 94623.000000 FOR 2 S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 02/12/2026 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 94623.000000 0 FOR 94623.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 ELECTION OF DIRECTORS: Mark W. Begor DIRECTOR ELECTIONS ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 ELECTION OF DIRECTORS: Marlene Debel DIRECTOR ELECTIONS ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 ELECTION OF DIRECTORS: Jeffrey N. Edwards DIRECTOR ELECTIONS ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 ELECTION OF DIRECTORS: Benjamin C. Esty DIRECTOR ELECTIONS ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 ELECTION OF DIRECTORS: Art A. Garcia DIRECTOR ELECTIONS ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 ELECTION OF DIRECTORS: Anne Gates DIRECTOR ELECTIONS ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 ELECTION OF DIRECTORS: Raymond W. McDaniel, Jr. DIRECTOR ELECTIONS ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 ELECTION OF DIRECTORS: Roderick C. McGeary DIRECTOR ELECTIONS ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 ELECTION OF DIRECTORS: Cecily M. Mistarz DIRECTOR ELECTIONS ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 ELECTION OF DIRECTORS: Paul C. Reilly DIRECTOR ELECTIONS ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 ELECTION OF DIRECTORS: Raj Seshadri DIRECTOR ELECTIONS ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 ELECTION OF DIRECTORS: Paul M. Shoukry DIRECTOR ELECTIONS ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 313432.000000 0 FOR 313432.000000 FOR 2 S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 To approve the Amended and Restated 2012 Stock Incentive Plan. COMPENSATION ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 To approve the Amended and Restated 2003 Employee Stock Purchase Plan. COMPENSATION ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Raymond James Financial, Inc. 754730109 US7547301090 02/19/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 313432.000000 0 FOR 313432.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/24/2026 Election of Directors: Douglas J. Hajek DIRECTOR ELECTIONS ISSUER 37668.000000 0 FOR 37668.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/24/2026 Election of Directors: Christopher Perretta DIRECTOR ELECTIONS ISSUER 37668.000000 0 FOR 37668.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/24/2026 Election of Directors: Kendall E. Stork DIRECTOR ELECTIONS ISSUER 37668.000000 0 FOR 37668.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/24/2026 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 37668.000000 0 FOR 37668.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/24/2026 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 37668.000000 0 FOR 37668.000000 FOR 2 S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/24/2026 To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our "named executive officers" (a Say-on-Pay Frequency vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 37668.000000 0 ONE YEAR 37668.000000 FOR S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/24/2026 To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our "named executive officers" (a Say-on-Pay Frequency vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 37668.000000 0 ONE YEAR 37668.000000 FOR 2 S000004449 Pathward Financial, Inc. 59100U108 US59100U1088 02/24/2026 To ratify the appointment by the Board of Directors of the independent registered public accounting firm KPMG LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2026. AUDIT-RELATED ISSUER 37668.000000 0 FOR 37668.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 02/27/2026 First Foundation Merger Proposal. To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of October 27, 2025, by and between FirstSun Capital Bancorp, which we refer to as FirstSun, and First Foundation, as it may be amended from time to time, which we refer to as the merger agreement, a copy of which is included as Annex A to this joint proxy statement/prospectus of which this notice is a part, under which First Foundation will merge with and into FirstSun, and to approve the consummation of the transactions contemplated thereby (the "First Foundation merger proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 123853.000000 0 FOR 123853.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 02/27/2026 First Foundation Merger Compensation Proposal. To consider and vote on proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of First Foundation that is based on or otherwise relates to the merger (the "First Foundation merger compensation proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 123853.000000 0 FOR 123853.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 02/27/2026 First Foundation Merger Compensation Proposal. To consider and vote on proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of First Foundation that is based on or otherwise relates to the merger (the "First Foundation merger compensation proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 123853.000000 0 FOR 123853.000000 FOR 2 S000004449 First Foundation Inc. 32026V104 US32026V1044 02/27/2026 First Foundation Adjournment Proposal. To consider and vote on a proposal to adjourn the First Foundation special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the First Foundation merger (the "First Foundation adjournment proposal"); and CORPORATE GOVERNANCE ISSUER 123853.000000 0 FOR 123853.000000 FOR S000004449 First Foundation Inc. 32026V104 US32026V1044 02/27/2026 First Foundation Amendment Proposal. To consider and vote on a proposal to approve, on a non-binding advisory basis, an amendment to FirstSun's certificate of incorporation to (1) increase the number of authorized shares of FirstSun's common stock and (2) to create a class of FirstSun non-voting common stock (the "First Foundation amendment proposal"). CAPITAL STRUCTURE ISSUER 123853.000000 0 FOR 123853.000000 FOR S000004449 FirstSun Capital Bancorp 33767U107 US33767U1079 02/27/2026 FirstSun Merger Proposal. To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of October 27, 2025, by and between FirstSun and First Foundation Inc., which we refer to as First Foundation, as it may be amended from time to time, which we refer to as the merger agreement, a copy of which is included as Annex A to this joint proxy statement/prospectus of which this notice is a part, under which First Foundation will merge with and into FirstSun, and to approve the consummation of the transactions contemplated thereby, including the issuance of shares of FirstSun common stock as merger consideration (the "FirstSun merger proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 20899.000000 0 FOR 20899.000000 FOR S000004449 FirstSun Capital Bancorp 33767U107 US33767U1079 02/27/2026 FirstSun Authorized Common Increase Proposal. To consider and vote on a proposal to approve an amendment to FirstSun's certificate of incorporation to increase the number of authorized shares of FirstSun common stock (the "FirstSun authorized common increase proposal"); CAPITAL STRUCTURE ISSUER 20899.000000 0 FOR 20899.000000 FOR S000004449 FirstSun Capital Bancorp 33767U107 US33767U1079 02/27/2026 FirstSun Non-Voting Common Stock Proposal. To consider and vote on a proposal to approve an amendment to FirstSun's certificate of incorporation to create a class of non-voting common stock, to be available, among other things, for issuance to certain former First Foundation stockholders in connection with the merger (the "FirstSun non-voting common stock proposal"); and CAPITAL STRUCTURE ISSUER 20899.000000 0 FOR 20899.000000 FOR S000004449 FirstSun Capital Bancorp 33767U107 US33767U1079 02/27/2026 FirstSun Adjournment Proposal. To consider and vote on a proposal to adjourn the FirstSun special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the FirstSun merger proposal, the FirstSun authorized common increase proposal or the FirstSun non-voting common stock proposal (the "FirstSun adjournment proposal"). CORPORATE GOVERNANCE ISSUER 20899.000000 0 FOR 20899.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 03/03/2026 To adopt the Agreement and Plan of Merger, dated as of December 10, 2025 (such agreement, as it may be amended from time to time, is referred to as the "merger agreement"), among Diamond Hill Investment Group, Inc. (referred to as the "Company"), First Eagle Investment Management, LLC (referred to as "First Eagle"), and Soar Christopher Holdings, Inc., a wholly-owned subsidiary of First Eagle (referred to as "Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into the Company (referred to as the "merger"), whereupon the separate existence of Merger Sub will cease, and the Company will be the surviving corporation as a wholly-owned subsidiary of First Eagle (referred to as the "merger agreement proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 4319.000000 0 FOR 4319.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 03/03/2026 To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger (referred to as the "merger-related compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 4319.000000 0 FOR 4319.000000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 03/03/2026 To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger (referred to as the "merger-related compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 4319.000000 0 FOR 4319.000000 FOR 2 S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 03/03/2026 To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (referred to as the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 4319.000000 0 FOR 4319.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/10/2026 Election of Directors: Annabelle G. Bexiga DIRECTOR ELECTIONS ISSUER 73954.000000 0 FOR 73954.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/10/2026 Election of Directors: Diane L. Cooper DIRECTOR ELECTIONS ISSUER 73954.000000 0 FOR 73954.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/10/2026 Election of Directors: John Fowler DIRECTOR ELECTIONS ISSUER 73954.000000 0 FOR 73954.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/10/2026 Election of Directors: Steven Kass DIRECTOR ELECTIONS ISSUER 73954.000000 0 FOR 73954.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/10/2026 Election of Directors: Charles Lyon DIRECTOR ELECTIONS ISSUER 73954.000000 0 FOR 73954.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/10/2026 Election of Directors: Sean M. O'Connor DIRECTOR ELECTIONS ISSUER 73954.000000 0 FOR 73954.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/10/2026 Election of Directors: Eric Parthemore DIRECTOR ELECTIONS ISSUER 73954.000000 0 FOR 73954.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/10/2026 Election of Directors: John Radziwill DIRECTOR ELECTIONS ISSUER 73954.000000 0 FOR 73954.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/10/2026 Election of Directors: Philip Smith DIRECTOR ELECTIONS ISSUER 73954.000000 0 FOR 73954.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/10/2026 Election of Directors: Dhamu R. Thamodaran, PhD DIRECTOR ELECTIONS ISSUER 73954.000000 0 FOR 73954.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/10/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 73954.000000 0 FOR 73954.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/10/2026 To approve the advisory (non-binding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73954.000000 0 FOR 73954.000000 FOR S000004449 StoneX Group Inc. 861896108 US8618961085 03/10/2026 To approve the advisory (non-binding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73954.000000 0 FOR 73954.000000 FOR 2 S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 03/25/2026 A proposal to approve the Agreement and Plan of Merger and accompanying Plan of Merger, dated as of December 18, 2025, by and between Burke & Herbert and LNKB, and the other transactions contemplated by the merger agreement, pursuant to which LNKB will merge with and into Burke & Herbert, as more fully described in the accompanying joint proxy statement/prospectus (the "Burke & Herbert merger proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 22533.769440 0 FOR 22533.769440 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 03/25/2026 A proposal to adjourn or postpone the Burke & Herbert special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Burke & Herbert merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Burke & Herbert common stock (the "Burke & Herbert adjournment proposal"). CORPORATE GOVERNANCE ISSUER 22533.769440 0 FOR 22533.769440 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 03/26/2026 Proposal to approve the principal terms of the merger agreement and the transactions contemplated thereby, including the merger and the issuance of shares of CVBF common stock to the shareholders of Heritage in connection with the merger (the "CVBF merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 218851.651200 0 FOR 218851.651200 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 03/26/2026 Proposal to adjourn the CVBF special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CVBF merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CVBF common stock (the "CVBF adjournment proposal"). CORPORATE GOVERNANCE ISSUER 218851.651200 0 FOR 218851.651200 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 03/26/2026 A proposal to approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of December 17, 2025, by and between Heritage Commerce Corp ("Heritage") and CVB Financial Corp ("CVBF") (the "merger agreement"), and the transactions contemplated thereby, including the merger of Heritage with and into CVBF and the cancellation of each outstanding share of Heritage common stock, other than excluded shares, in exchange for the right to receive 0.65 shares of CVBF common stock (the "Heritage merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 97522.790560 0 FOR 97522.790560 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 03/26/2026 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Heritage's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Heritage compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 97522.790560 0 FOR 97522.790560 FOR S000004449 Heritage Commerce Corp 426927109 US4269271098 03/26/2026 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Heritage's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Heritage compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 97522.790560 0 FOR 97522.790560 FOR 2 S000004449 Heritage Commerce Corp 426927109 US4269271098 03/26/2026 A proposal to adjourn the Heritage special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Heritage merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Heritage shareholders (the "Heritage adjournment proposal"). CORPORATE GOVERNANCE ISSUER 97522.790560 0 FOR 97522.790560 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Election of Directors: Linda L. Adamany DIRECTOR ELECTIONS ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Election of Directors: Robert D. Beyer DIRECTOR ELECTIONS ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Election of Directors: Matrice Ellis Kirk DIRECTOR ELECTIONS ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Election of Directors: Brian P. Friedman DIRECTOR ELECTIONS ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Election of Directors: MaryAnne Gilmartin DIRECTOR ELECTIONS ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Election of Directors: Richard B. Handler DIRECTOR ELECTIONS ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Election of Directors: Yoshihiro Hyakutome DIRECTOR ELECTIONS ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Election of Directors: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Election of Directors: Jacob M. Katz DIRECTOR ELECTIONS ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Election of Directors: Michael T. O'Kane DIRECTOR ELECTIONS ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Election of Directors: Joseph S. Steinberg DIRECTOR ELECTIONS ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Election of Directors: Melissa V. Weiler DIRECTOR ELECTIONS ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Advisory vote to approve 2025 executive-compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Advisory vote to approve 2025 executive-compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 260537.000000 0 FOR 260537.000000 FOR 2 S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2026. AUDIT-RELATED ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Amendment and Restatement of the Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/26/2026 Adjournment of the Annual Meeting if necessary to permit further solicitation of proxies if there are insufficient votes in favor of Proposal 4. CORPORATE GOVERNANCE ISSUER 260537.000000 0 FOR 260537.000000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 04/02/2026 A proposal to adopt the Agreement and Plan of Merger, dated as of December 29, 2025, by and among Flushing, OceanFirst Financial Corp., a Delaware corporation ("OceanFirst"), and Apollo Merger Sub Corp., a Delaware corporation and wholly-owned subsidiary of OceanFirst ("Merger Sub") (as such agreement may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the accompanying joint proxy statement/prospectus, which provides that, on the terms and subject to the conditions set forth in the merger agreement, Merger Sub will merge with and into Flushing (the "first merger"), with Flushing surviving the first merger, and, immediately following the first merger, Flushing will merge with and into OceanFirst (the "second merger," and together with the first merger, the "mergers"), with OceanFirst surviving the second merger. Upon consummation of the first merger, each share of Flushing common stock issued and outstanding immediately prior to the effective time of the first merger, subject to certain exceptions, will be converted into the right to receive 0.85 of a share of common stock, par value $0.01 per share, of OceanFirst ("OceanFirst common stock"), as well as cash in lieu of fractional shares of OceanFirst common stock (the "Flushing merger proposal") EXTRAORDINARY TRANSACTIONS ISSUER 50323.500000 0 FOR 50323.500000 FOR S000004449 Flushing Financial Corporation 343873105 US3438731057 04/02/2026 A proposal to approve, on a non-binding, advisory basis, the compensation that Flushing's named executive officers may receive in connection with the mergers pursuant to agreements or arrangements with Flushing (the "Flushing compensation proposal") SECTION 14A SAY-ON-PAY VOTES ISSUER 50323.500000 0 AGAINST 50323.500000 AGAINST S000004449 Flushing Financial Corporation 343873105 US3438731057 04/02/2026 A proposal to approve, on a non-binding, advisory basis, the compensation that Flushing's named executive officers may receive in connection with the mergers pursuant to agreements or arrangements with Flushing (the "Flushing compensation proposal") SECTION 14A SAY-ON-PAY VOTES ISSUER 50323.500000 0 AGAINST 50323.500000 AGAINST 2 S000004449 Flushing Financial Corporation 343873105 US3438731057 04/02/2026 A proposal to approve one or more adjournments of the Flushing special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Flushing merger proposal (the "Flushing adjournment proposal") CORPORATE GOVERNANCE ISSUER 50323.500000 0 FOR 50323.500000 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 04/02/2026 A proposal to approve the issuance of (a) OceanFirst common stock to holders of Flushing common stock (the "Flushing stockholders") pursuant to the merger agreement and (b) OceanFirst common stock, a new class of non-voting, common-equivalent stock of OceanFirst ("OceanFirst NVCE stock") and a warrant to Warburg pursuant to the investment agreement (including the issuance of any shares of OceanFirst common stock and/or OceanFirst NVCE stock (x) into which such securities are directly or indirectly convertible or exercisable and (y) issuable upon adjustments pursuant to the terms thereof) (the "OceanFirst issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 94976.662500 0 FOR 94976.662500 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 04/02/2026 A proposal to amend Section C of Article FOURTH of the Certificate of Incorporation of OceanFirst, as amended (the "OceanFirst charter"), in a manner to exempt Warburg and its affiliates (but not any other OceanFirst stockholder) from the application of Section C of Article FOURTH of the OceanFirst charter (the "OceanFirst exemption amendment proposal"); and CORPORATE GOVERNANCE ISSUER 94976.662500 0 AGAINST 94976.662500 AGAINST S000004449 OceanFirst Financial Corp. 675234108 US6752341080 04/02/2026 A proposal to adjourn the OceanFirst special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the OceanFirst special meeting to approve the OceanFirst issuance proposal (the "OceanFirst adjournment proposal"). CORPORATE GOVERNANCE ISSUER 94976.662500 0 FOR 94976.662500 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/14/2026 Election of Directors: Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 92514.150000 0 FOR 92514.150000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/14/2026 Election of Directors: Irene M. Esteves DIRECTOR ELECTIONS ISSUER 92514.150000 0 FOR 92514.150000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/14/2026 Election of Directors: Jonathan A. Langer DIRECTOR ELECTIONS ISSUER 92514.150000 0 FOR 92514.150000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/14/2026 Election of Directors: Christen E.J. Lee DIRECTOR ELECTIONS ISSUER 92514.150000 0 FOR 92514.150000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/14/2026 Election of Directors: Paula Madoff DIRECTOR ELECTIONS ISSUER 92514.150000 0 FOR 92514.150000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/14/2026 Election of Directors: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 92514.150000 0 FOR 92514.150000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/14/2026 Election of Directors: Ralph F. Rosenberg DIRECTOR ELECTIONS ISSUER 92514.150000 0 FOR 92514.150000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/14/2026 Election of Directors: Matthew A. Salem DIRECTOR ELECTIONS ISSUER 92514.150000 0 FOR 92514.150000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/14/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 92514.150000 0 FOR 92514.150000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/14/2026 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 92514.150000 0 FOR 92514.150000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/14/2026 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 92514.150000 0 FOR 92514.150000 FOR 2 S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 ELECTION OF DIRECTORS: A. Faraz Abbasi DIRECTOR ELECTIONS ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 ELECTION OF DIRECTORS: Blake W. Augsburger DIRECTOR ELECTIONS ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 ELECTION OF DIRECTORS: Robert E. Bartels, Jr. DIRECTOR ELECTIONS ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 ELECTION OF DIRECTORS: Darrianne P. Christian DIRECTOR ELECTIONS ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 ELECTION OF DIRECTORS: Melinda J. Creighton Truex DIRECTOR ELECTIONS ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 ELECTION OF DIRECTORS: David M. Findlay DIRECTOR ELECTIONS ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 ELECTION OF DIRECTORS: Emily E. Pichon DIRECTOR ELECTIONS ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 ELECTION OF DIRECTORS: Kristin L. Pruitt DIRECTOR ELECTIONS ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 ELECTION OF DIRECTORS: Steven D. Ross DIRECTOR ELECTIONS ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 ELECTION OF DIRECTORS: Brian J. Smith DIRECTOR ELECTIONS ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 ELECTION OF DIRECTORS: Daniel B. Starr DIRECTOR ELECTIONS ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 ELECTION OF DIRECTORS: Bradley J. Toothaker DIRECTOR ELECTIONS ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 ELECTION OF DIRECTORS: M. Scott Welch DIRECTOR ELECTIONS ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42474.573960 0 AGAINST 42474.573960 AGAINST S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42474.573960 0 AGAINST 42474.573960 AGAINST 2 S000004449 Lakeland Financial Corporation 511656100 US5116561003 04/14/2026 RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 42474.573960 0 FOR 42474.573960 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/14/2026 Election of Directors: Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 268014.943380 0 FOR 268014.943380 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/14/2026 Election of Directors: Sumit Dhawan DIRECTOR ELECTIONS ISSUER 268014.943380 0 FOR 268014.943380 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/14/2026 Election of Directors: Therese Esperdy DIRECTOR ELECTIONS ISSUER 268014.943380 0 FOR 268014.943380 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/14/2026 Election of Directors: Robert Fauber DIRECTOR ELECTIONS ISSUER 268014.943380 0 FOR 268014.943380 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/14/2026 Election of Directors: Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 268014.943380 0 FOR 268014.943380 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/14/2026 Election of Directors: Jose M. Minaya DIRECTOR ELECTIONS ISSUER 268014.943380 0 FOR 268014.943380 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/14/2026 Election of Directors: Lisa P. Sawicki DIRECTOR ELECTIONS ISSUER 268014.943380 0 FOR 268014.943380 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/14/2026 Election of Directors: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 268014.943380 0 FOR 268014.943380 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/14/2026 Election of Directors: Zig Serafin DIRECTOR ELECTIONS ISSUER 268014.943380 0 FOR 268014.943380 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/14/2026 Election of Directors: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 268014.943380 0 FOR 268014.943380 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/14/2026 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2026. AUDIT-RELATED ISSUER 268014.943380 0 FOR 268014.943380 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/14/2026 Advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 268014.943380 0 FOR 268014.943380 FOR S000004449 Moody's Corporation 615369105 US6153691059 04/14/2026 Advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 268014.943380 0 FOR 268014.943380 FOR 2 S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Election of Directors: Linda Z. Cook DIRECTOR ELECTIONS ISSUER 1064350.000000 0 FOR 1064350.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 1064350.000000 0 FOR 1064350.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Election of Directors: M. Amy Gilliland DIRECTOR ELECTIONS ISSUER 1064350.000000 0 FOR 1064350.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Election of Directors: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 1064350.000000 0 FOR 1064350.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Election of Directors: K. Guru Gowrappan DIRECTOR ELECTIONS ISSUER 1064350.000000 0 FOR 1064350.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Election of Directors: Charles F. Lowrey DIRECTOR ELECTIONS ISSUER 1064350.000000 0 FOR 1064350.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Election of Directors: Sandra E. "Sandie" O'Connor DIRECTOR ELECTIONS ISSUER 1064350.000000 0 FOR 1064350.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Election of Directors: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 1064350.000000 0 FOR 1064350.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Election of Directors: Rakefet Russak-Aminoach DIRECTOR ELECTIONS ISSUER 1064350.000000 0 FOR 1064350.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Election of Directors: Robin Vince DIRECTOR ELECTIONS ISSUER 1064350.000000 0 FOR 1064350.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Election of Directors: Alfred W. "Al" Zollar DIRECTOR ELECTIONS ISSUER 1064350.000000 0 FOR 1064350.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Advisory resolution to approve the 2025 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1064350.000000 0 FOR 1064350.000000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Advisory resolution to approve the 2025 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1064350.000000 0 FOR 1064350.000000 FOR 2 S000004449 The Bank of New York Mellon Corporation 064058100 US0640581007 04/14/2026 Ratify the appointment of KPMG LLP as our independent auditor for 2026. AUDIT-RELATED ISSUER 1064350.000000 0 FOR 1064350.000000 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/15/2026 Election of Directors: Mark J. Blade DIRECTOR ELECTIONS ISSUER 19669.491680 0 FOR 19669.491680 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/15/2026 Election of Directors: Gregory L. Gibson DIRECTOR ELECTIONS ISSUER 19669.491680 0 FOR 19669.491680 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/15/2026 Election of Directors: Norman D. Lowery DIRECTOR ELECTIONS ISSUER 19669.491680 0 FOR 19669.491680 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/15/2026 Election of Directors: Paul J. Pierson DIRECTOR ELECTIONS ISSUER 19669.491680 0 FOR 19669.491680 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/15/2026 Election of Directors: Richard J. Shagley DIRECTOR ELECTIONS ISSUER 19669.491680 0 FOR 19669.491680 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/15/2026 Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19669.491680 0 FOR 19669.491680 FOR S000004449 First Financial Corporation 320218100 US3202181000 04/15/2026 Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19669.491680 0 FOR 19669.491680 FOR 2 S000004449 First Financial Corporation 320218100 US3202181000 04/15/2026 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 19669.491680 0 FOR 19669.491680 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: David R. Brooks DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: John C. Corbett DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: Martin B. Davis DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: Merriann Metz DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: James W. Roquemore DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: David G. Salyers DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: Benjamin E. Sasse DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: G. Stacy Smith DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Election of Directors: Joshua A. Snively DIRECTOR ELECTIONS ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 167980.518750 0 FOR 167980.518750 FOR 2 S000004449 SouthState Bank Corporation 84472E102 US84472E1029 04/15/2026 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, 2026. AUDIT-RELATED ISSUER 167980.518750 0 FOR 167980.518750 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2029: Louis M. Altman DIRECTOR ELECTIONS ISSUER 158894.837850 0 FOR 158894.837850 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2029: John L. Bookmyer DIRECTOR ELECTIONS ISSUER 158894.837850 0 FOR 158894.837850 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2029: Todd F. Clossin DIRECTOR ELECTIONS ISSUER 158894.837850 0 FOR 158894.837850 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2029: Denise Knouse-Snyder DIRECTOR ELECTIONS ISSUER 158894.837850 0 FOR 158894.837850 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2029: F. Eric Nelson, Jr. DIRECTOR ELECTIONS ISSUER 158894.837850 0 FOR 158894.837850 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year. (b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: Joseph R. Robinson DIRECTOR ELECTIONS ISSUER 158894.837850 0 FOR 158894.837850 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/15/2026 To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers in 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 158894.837850 0 FOR 158894.837850 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/15/2026 To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers in 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 158894.837850 0 FOR 158894.837850 FOR 2 S000004449 Wesbanco, Inc. 950810101 US9508101014 04/15/2026 To approve an advisory (non-binding) vote ratifying the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 158894.837850 0 FOR 158894.837850 FOR S000004449 Wesbanco, Inc. 950810101 US9508101014 04/15/2026 To approve the Wesbanco, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 158894.837850 0 FOR 158894.837850 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/16/2026 Election of Directors: Donna J. Blank DIRECTOR ELECTIONS ISSUER 1727555.868750 0 FOR 1727555.868750 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/16/2026 Election of Directors: Morris A. Davis DIRECTOR ELECTIONS ISSUER 1727555.868750 0 FOR 1727555.868750 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/16/2026 Election of Directors: Peter J. Federico DIRECTOR ELECTIONS ISSUER 1727555.868750 0 FOR 1727555.868750 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/16/2026 Election of Directors: John D. Fisk DIRECTOR ELECTIONS ISSUER 1727555.868750 0 FOR 1727555.868750 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/16/2026 Election of Directors: Christine L. Hurtsellers DIRECTOR ELECTIONS ISSUER 1727555.868750 0 FOR 1727555.868750 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/16/2026 Election of Directors: Andrew A. Johnson, Jr. DIRECTOR ELECTIONS ISSUER 1727555.868750 0 FOR 1727555.868750 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/16/2026 Election of Directors: Gary D. Kain DIRECTOR ELECTIONS ISSUER 1727555.868750 0 FOR 1727555.868750 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/16/2026 Election of Directors: Prue B. Larocca DIRECTOR ELECTIONS ISSUER 1727555.868750 0 FOR 1727555.868750 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/16/2026 Election of Directors: Paul E. Mullings DIRECTOR ELECTIONS ISSUER 1727555.868750 0 FOR 1727555.868750 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/16/2026 Election of Directors: Frances R. Spark DIRECTOR ELECTIONS ISSUER 1727555.868750 0 FOR 1727555.868750 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/16/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1727555.868750 0 FOR 1727555.868750 FOR S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/16/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1727555.868750 0 FOR 1727555.868750 FOR 2 S000004449 AGNC Investment Corp. 00123Q104 US00123Q1040 04/16/2026 Ratification of appointment of Ernst & Young LLP as our independent public accountant for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1727555.868750 0 FOR 1727555.868750 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/16/2026 Election of Directors Nominees for Class A Directors: Kevin G. Burke DIRECTOR ELECTIONS ISSUER 28194.954300 0 FOR 28194.954300 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/16/2026 Election of Directors Nominees for Class A Directors: David C. King DIRECTOR ELECTIONS ISSUER 28194.954300 0 FOR 28194.954300 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/16/2026 Election of Directors Nominees for Class A Directors: Annette B. Szady DIRECTOR ELECTIONS ISSUER 28194.954300 0 FOR 28194.954300 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/16/2026 Election of Directors Nominees for Class A Directors: Melissa A. Veenstra DIRECTOR ELECTIONS ISSUER 28194.954300 0 FOR 28194.954300 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/16/2026 Election of Directors Nominee for Class C Director: Michael K. Callahan DIRECTOR ELECTIONS ISSUER 28194.954300 0 FOR 28194.954300 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/16/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28194.954300 0 FOR 28194.954300 FOR S000004449 Donegal Group Inc. 257701201 US2577012014 04/16/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28194.954300 0 FOR 28194.954300 FOR 2 S000004449 Donegal Group Inc. 257701201 US2577012014 04/16/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 28194.954300 0 FOR 28194.954300 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 04/16/2026 To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Gregory C. Bestic DIRECTOR ELECTIONS ISSUER 92513.093440 0 FOR 92513.093440 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 04/16/2026 To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Kevin J. Helmick DIRECTOR ELECTIONS ISSUER 92513.093440 0 FOR 92513.093440 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 04/16/2026 To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Neil J. Kaback DIRECTOR ELECTIONS ISSUER 92513.093440 0 FOR 92513.093440 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 04/16/2026 To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Terry A. Moore DIRECTOR ELECTIONS ISSUER 92513.093440 0 FOR 92513.093440 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 04/16/2026 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 92513.093440 0 FOR 92513.093440 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 04/16/2026 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 92513.093440 0 FOR 92513.093440 FOR 2 S000004449 Farmers National Banc Corp. 309627107 US3096271073 04/16/2026 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, 2026. AUDIT-RELATED ISSUER 92513.093440 0 FOR 92513.093440 FOR S000004449 Farmers National Banc Corp. 309627107 US3096271073 04/16/2026 To consider and vote upon a proposal to adopt the Farmers National Banc Corp. 2026 Equity Incentive Plan. COMPENSATION ISSUER 92513.093440 0 FOR 92513.093440 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: John W. Allison DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: Brian S. Davis DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: Milburn Adams DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: John W. Allison II DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: Karen E. Garrett DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: James G. Hinkle DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: Larry W. Ross DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Election of Directors: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Advisory (non-binding) vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Advisory (non-binding) vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 311290.200000 0 FOR 311290.200000 FOR 2 S000004449 Home BancShares, Inc. 436893200 US4368932004 04/16/2026 Ratification of appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 311290.200000 0 FOR 311290.200000 FOR S000004449 Janus Henderson Group plc G4474Y214 JE00BYPZJM29 04/16/2026 To approve and adopt the Agreement and Plan of Merger, dated December 21, 2025 (as may be amended or supplemented from time to time, the "Merger Agreement"), and the transactions contemplated by the Merger Agreement, including the merger. EXTRAORDINARY TRANSACTIONS ISSUER 206238.154710 0 FOR 206238.154710 FOR S000004449 Janus Henderson Group plc G4474Y214 JE00BYPZJM29 04/16/2026 To adjourn the extraordinary general meeting (the "Special Meeting") to a later date or time, as determined by the chair of the Special Meeting, if necessary, to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement and the transactions contemplated thereby, including the merger, if there are insufficient votes at the time of the Special Meeting to approve such proposal. CORPORATE GOVERNANCE ISSUER 206238.154710 0 FOR 206238.154710 FOR S000004449 Janus Henderson Group plc G4474Y214 JE00BYPZJM29 04/16/2026 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 206238.154710 0 FOR 206238.154710 FOR S000004449 Janus Henderson Group plc G4474Y214 JE00BYPZJM29 04/16/2026 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 206238.154710 0 FOR 206238.154710 FOR 2 S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 04/21/2026 A proposal to approve the sale of our commercial real estate loan portfolio to Athene Holding Ltd. ("Athene") pursuant to the terms and subject to the conditions set forth in an asset purchase and sale agreement (as amended, modified or supplemented from time to time, the "Purchase Agreement"), dated January 27, 2026, by and between ARI and Athene, and the other transactions contemplated by the Purchase Agreement (collectively, the "Asset Sale"), as more fully described in the accompanying proxy statement (the "Asset Sale Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 218929.599040 0 FOR 218929.599040 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 04/21/2026 A proposal to approve, subject to approval of the Asset Sale Proposal, the issuance of shares of our common stock, par value $0.01 per share, in lieu of cash, to ARI's manager, ACREFI Management, LLC (our "Manager"), pursuant to the terms and subject to the conditions set forth in an amended and restated management agreement by and among ARI, ACREFI Operating, LLC, a subsidiary of ARI, and our Manager, to be entered into in connection with the closing of the Asset Sale. EXTRAORDINARY TRANSACTIONS ISSUER 218929.599040 0 FOR 218929.599040 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 04/21/2026 A proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, from time to time, to a later date or dates, even if a quorum is present, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Asset Sale Proposal. CORPORATE GOVERNANCE ISSUER 218929.599040 0 FOR 218929.599040 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/21/2026 To elect seven directors to serve, each for a one-year term: Eric H. Brunngraber DIRECTOR ELECTIONS ISSUER 19696.158300 0 FOR 19696.158300 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/21/2026 To elect seven directors to serve, each for a one-year term: John J. Drabik DIRECTOR ELECTIONS ISSUER 19696.158300 0 FOR 19696.158300 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/21/2026 To elect seven directors to serve, each for a one-year term: Benjamin F. Edwards, IV DIRECTOR ELECTIONS ISSUER 19696.158300 0 FOR 19696.158300 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/21/2026 To elect seven directors to serve, each for a one-year term: Wendy J. Henry DIRECTOR ELECTIONS ISSUER 19696.158300 0 FOR 19696.158300 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/21/2026 To elect seven directors to serve, each for a one-year term: Ann W. Marr DIRECTOR ELECTIONS ISSUER 19696.158300 0 FOR 19696.158300 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/21/2026 To elect seven directors to serve, each for a one-year term: Martin H. Resch DIRECTOR ELECTIONS ISSUER 19696.158300 0 FOR 19696.158300 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/21/2026 To elect seven directors to serve, each for a one-year term: Joseph D. Rupp DIRECTOR ELECTIONS ISSUER 19696.158300 0 FOR 19696.158300 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/21/2026 To approve the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 19696.158300 0 FOR 19696.158300 FOR S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/21/2026 To approve the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 19696.158300 0 FOR 19696.158300 FOR 2 S000004449 Cass Information Systems, Inc. 14808P109 US14808P1093 04/21/2026 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 19696.158300 0 FOR 19696.158300 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/21/2026 To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Class 1: Jeffrey S. Powell DIRECTOR ELECTIONS ISSUER 46355.050560 0 FOR 46355.050560 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/21/2026 To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Class 1: Gary S. Olson DIRECTOR ELECTIONS ISSUER 46355.050560 0 FOR 46355.050560 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/21/2026 To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Class 1: Francis X. Straub, III DIRECTOR ELECTIONS ISSUER 46355.050560 0 FOR 46355.050560 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/21/2026 To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Class 1: Peter C. Varischetti DIRECTOR ELECTIONS ISSUER 46355.050560 0 FOR 46355.050560 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/21/2026 To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Class 2: Daniel J. Henning DIRECTOR ELECTIONS ISSUER 46355.050560 0 FOR 46355.050560 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/21/2026 To elect four Class 1 directors to serve for three-year terms, one Class 2 director to serve for a two-year term and one Class 3 director to serve for a one-year term, or until their respective successors are elected and qualified; Class 3: Robert C. Selig, Jr. DIRECTOR ELECTIONS ISSUER 46355.050560 0 FOR 46355.050560 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/21/2026 To vote, on a non-binding advisory basis, on the compensation paid to CNB Financial Corporation's Named Executive Officers, as disclosed in the Compensation Discussion and Analysis, compensation tables, and related narrative executive compensation disclosures contained in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 46355.050560 0 FOR 46355.050560 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/21/2026 To vote, on a non-binding advisory basis, on the compensation paid to CNB Financial Corporation's Named Executive Officers, as disclosed in the Compensation Discussion and Analysis, compensation tables, and related narrative executive compensation disclosures contained in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 46355.050560 0 FOR 46355.050560 FOR 2 S000004449 CNB Financial Corporation 126128107 US1261281075 04/21/2026 To vote, on a non-binding advisory basis, on the frequency of the advisory vote to approve the compensation of CNB Financial Corporation's Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 46355.050560 0 ONE YEAR 46355.050560 FOR S000004449 CNB Financial Corporation 126128107 US1261281075 04/21/2026 To vote, on a non-binding advisory basis, on the frequency of the advisory vote to approve the compensation of CNB Financial Corporation's Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 46355.050560 0 ONE YEAR 46355.050560 FOR 2 S000004449 CNB Financial Corporation 126128107 US1261281075 04/21/2026 To ratify the appointment of Forvis Mazars, LLP as CNB Financial Corporation's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 46355.050560 0 FOR 46355.050560 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/21/2026 Election of Directors: Leon H. Borck DIRECTOR ELECTIONS ISSUER 25370.865450 0 FOR 25370.865450 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/21/2026 Election of Directors: C. Kendric Fergeson DIRECTOR ELECTIONS ISSUER 25370.865450 0 FOR 25370.865450 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/21/2026 Election of Directors: Gregory L. Gaeddert DIRECTOR ELECTIONS ISSUER 25370.865450 0 FOR 25370.865450 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/21/2026 Election of Directors: Benjamen M. Hutton DIRECTOR ELECTIONS ISSUER 25370.865450 0 FOR 25370.865450 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/21/2026 Election of Directors: Lisa A. Schlehuber DIRECTOR ELECTIONS ISSUER 25370.865450 0 FOR 25370.865450 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/21/2026 Advisory vote to approve the compensation paid to the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 25370.865450 0 FOR 25370.865450 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/21/2026 Advisory vote to approve the compensation paid to the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 25370.865450 0 FOR 25370.865450 FOR 2 S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/21/2026 Approval of the Second Amendment to the Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 25370.865450 0 FOR 25370.865450 FOR S000004449 Equity Bancshares, Inc. 29460X109 US29460X1090 04/21/2026 Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 25370.865450 0 FOR 25370.865450 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Nicholas K. Akins DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: B. Evan Bayh, III DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Katherine B. Blackburn DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: C. Bryan Daniels DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Laurent Desmangles DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Mitchell S. Feiger DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Gary R. Heminger DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Kathleen A. Rogers DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Barbara R. Smith DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Timothy N. Spence DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Michael G. Van de Ven DIRECTOR ELECTIONS ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2026. AUDIT-RELATED ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 An advisory vote on approval of the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1495010.997480 0 FOR 1495010.997480 FOR S000004449 Fifth Third Bancorp 316773100 US3167731005 04/21/2026 An advisory vote on approval of the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1495010.997480 0 FOR 1495010.997480 FOR 2 S000004449 Independent Bank Corporation 453838609 US4538386099 04/21/2026 Election of Directors: Terance L. Beia DIRECTOR ELECTIONS ISSUER 34420.518750 0 FOR 34420.518750 FOR S000004449 Independent Bank Corporation 453838609 US4538386099 04/21/2026 Election of Directors: Stephen L. Gulis, Jr. DIRECTOR ELECTIONS ISSUER 34420.518750 0 FOR 34420.518750 FOR S000004449 Independent Bank Corporation 453838609 US4538386099 04/21/2026 Election of Directors: William B. Kessel DIRECTOR ELECTIONS ISSUER 34420.518750 0 FOR 34420.518750 FOR S000004449 Independent Bank Corporation 453838609 US4538386099 04/21/2026 Election of Directors: Michael G. Wooldridge DIRECTOR ELECTIONS ISSUER 34420.518750 0 FOR 34420.518750 FOR S000004449 Independent Bank Corporation 453838609 US4538386099 04/21/2026 Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 34420.518750 0 FOR 34420.518750 FOR S000004449 Independent Bank Corporation 453838609 US4538386099 04/21/2026 Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 34420.518750 0 FOR 34420.518750 FOR S000004449 Independent Bank Corporation 453838609 US4538386099 04/21/2026 Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 34420.518750 0 FOR 34420.518750 FOR 2 S000004449 Independent Bank Corporation 453838609 US4538386099 04/21/2026 Approval of an advisory (non-binding) resolution on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34420.518750 0 ONE YEAR 34420.518750 FOR S000004449 Independent Bank Corporation 453838609 US4538386099 04/21/2026 Approval of an advisory (non-binding) resolution on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34420.518750 0 ONE YEAR 34420.518750 FOR 2 S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes DIRECTOR ELECTIONS ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles DIRECTOR ELECTIONS ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick DIRECTOR ELECTIONS ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. DIRECTOR ELECTIONS ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge DIRECTOR ELECTIONS ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones DIRECTOR ELECTIONS ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. DIRECTOR ELECTIONS ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich DIRECTOR ELECTIONS ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone DIRECTOR ELECTIONS ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri DIRECTOR ELECTIONS ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters DIRECTOR ELECTIONS ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington DIRECTOR ELECTIONS ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE 2025 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE 2025 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 259037.961000 0 FOR 259037.961000 FOR 2 S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 M&T Bank Corporation 55261F104 US55261F1049 04/21/2026 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, 2026. AUDIT-RELATED ISSUER 259037.961000 0 FOR 259037.961000 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 Election of Directors: Robert G. Ashe DIRECTOR ELECTIONS ISSUER 128155.091750 0 FOR 128155.091750 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 Election of Directors: Henry A. Fernandez DIRECTOR ELECTIONS ISSUER 128155.091750 0 FOR 128155.091750 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 Election of Directors: Robin Matlock DIRECTOR ELECTIONS ISSUER 128155.091750 0 FOR 128155.091750 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 Election of Directors: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 128155.091750 0 FOR 128155.091750 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 Election of Directors: Sandy C. Rattray DIRECTOR ELECTIONS ISSUER 128155.091750 0 FOR 128155.091750 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 Election of Directors: Linda H. Riefler DIRECTOR ELECTIONS ISSUER 128155.091750 0 FOR 128155.091750 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 Election of Directors: Michelle Seitz DIRECTOR ELECTIONS ISSUER 128155.091750 0 FOR 128155.091750 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 Election of Directors: Marcus L. Smith DIRECTOR ELECTIONS ISSUER 128155.091750 0 FOR 128155.091750 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 Election of Directors: Rajat Taneja DIRECTOR ELECTIONS ISSUER 128155.091750 0 FOR 128155.091750 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 Election of Directors: Paula Volent DIRECTOR ELECTIONS ISSUER 128155.091750 0 FOR 128155.091750 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 Election of Directors: June Yang DIRECTOR ELECTIONS ISSUER 128155.091750 0 FOR 128155.091750 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 To approve, by advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 128155.091750 0 FOR 128155.091750 FOR S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 To approve, by advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 128155.091750 0 FOR 128155.091750 FOR 2 S000004449 MSCI Inc. 55354G100 US55354G1004 04/21/2026 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. AUDIT-RELATED ISSUER 128155.091750 0 FOR 128155.091750 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Election of 13 Directors: Susan Crown DIRECTOR ELECTIONS ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Election of 13 Directors: Chandra Dhandapani DIRECTOR ELECTIONS ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Election of 13 Directors: Dean M. Harrison DIRECTOR ELECTIONS ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Election of 13 Directors: Jay L. Henderson DIRECTOR ELECTIONS ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Election of 13 Directors: Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Election of 13 Directors: Siddharth N. (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Election of 13 Directors: Robert E. Moritz DIRECTOR ELECTIONS ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Election of 13 Directors: Michael G. O'Grady DIRECTOR ELECTIONS ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Election of 13 Directors: Richard M. Petrino DIRECTOR ELECTIONS ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Election of 13 Directors: Martin P. Slark DIRECTOR ELECTIONS ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Election of 13 Directors: David H. B. Smith, Jr. DIRECTOR ELECTIONS ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Election of 13 Directors: Donald Thompson DIRECTOR ELECTIONS ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Election of 13 Directors: Charles A. Tribbett III DIRECTOR ELECTIONS ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Approval, by an advisory vote, of the 2025 compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Approval, by an advisory vote, of the 2025 compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 317016.554400 0 FOR 317016.554400 FOR 2 S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Approval of the Corporation's 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Northern Trust Corporation 665859104 US6658591044 04/21/2026 Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 317016.554400 0 FOR 317016.554400 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/21/2026 Election of four (4) Class I directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders: Kevin J. Hanigan (Class I) DIRECTOR ELECTIONS ISSUER 162915.763650 0 FOR 162915.763650 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/21/2026 Election of four (4) Class I directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders: William T. Luedke IV (Class I) DIRECTOR ELECTIONS ISSUER 162915.763650 0 FOR 162915.763650 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/21/2026 Election of four (4) Class I directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders: Perry Mueller, Jr. (Class I) DIRECTOR ELECTIONS ISSUER 162915.763650 0 FOR 162915.763650 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/21/2026 Election of four (4) Class I directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders: Harrison Stafford II (Class I) DIRECTOR ELECTIONS ISSUER 162915.763650 0 FOR 162915.763650 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/21/2026 Ratification of the appointment of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 162915.763650 0 FOR 162915.763650 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/21/2026 Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 162915.763650 0 FOR 162915.763650 FOR S000004449 Prosperity Bancshares, Inc. 743606105 US7436061052 04/21/2026 Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 162915.763650 0 FOR 162915.763650 FOR 2 S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To elect ten (10) 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 75935.418750 0 FOR 75935.418750 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To elect ten (10) 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 75935.418750 0 FOR 75935.418750 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To elect ten (10) 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 75935.418750 0 FOR 75935.418750 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To elect ten (10) 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 75935.418750 0 FOR 75935.418750 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To elect ten (10) 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 75935.418750 0 FOR 75935.418750 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To elect ten (10) 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 75935.418750 0 FOR 75935.418750 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To elect ten (10) 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 75935.418750 0 FOR 75935.418750 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To elect ten (10) 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 75935.418750 0 FOR 75935.418750 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To elect ten (10) 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 75935.418750 0 FOR 75935.418750 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To elect ten (10) 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 75935.418750 0 FOR 75935.418750 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026; AUDIT-RELATED ISSUER 75935.418750 0 FOR 75935.418750 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To approve, on an advisory basis, the 2025 compensation of the Company's named executive officers as described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 75935.418750 0 FOR 75935.418750 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To approve, on an advisory basis, the 2025 compensation of the Company's named executive officers as described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 75935.418750 0 FOR 75935.418750 FOR 2 S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To approve the redomestication of the Company from Delaware to Texas by way of conversion; EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 75935.418750 0 FOR 75935.418750 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To approve, on an advisory basis, increasing the threshold to submit stockholder proposals; CORPORATE GOVERNANCE ISSUER 75935.418750 0 AGAINST 75935.418750 AGAINST S000004449 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/21/2026 To adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt any of Proposals 2-5; and CORPORATE GOVERNANCE ISSUER 75935.418750 0 AGAINST 75935.418750 AGAINST S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Warner L. Baxter DIRECTOR ELECTIONS ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Dorothy Bridges DIRECTOR ELECTIONS ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Alan B. Colberg DIRECTOR ELECTIONS ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Aleem Gillani DIRECTOR ELECTIONS ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Gunjan Kedia DIRECTOR ELECTIONS ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 An advisory vote to approve the compensation of our executives disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 An advisory vote to approve the compensation of our executives disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2584954.892520 0 FOR 2584954.892520 FOR 2 S000004449 U.S. Bancorp 902973304 US9029733048 04/21/2026 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 2584954.892520 0 FOR 2584954.892520 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2026 Election of Directors: Tertia M. Freas DIRECTOR ELECTIONS ISSUER 206618.993700 0 FOR 206618.993700 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2026 Election of Directors: Michael K. Fujimoto DIRECTOR ELECTIONS ISSUER 206618.993700 0 FOR 206618.993700 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2026 Election of Directors: Robert S. Harrison DIRECTOR ELECTIONS ISSUER 206618.993700 0 FOR 206618.993700 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2026 Election of Directors: James S. Moffatt DIRECTOR ELECTIONS ISSUER 206618.993700 0 FOR 206618.993700 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2026 Election of Directors: Mark M. Mugiishi DIRECTOR ELECTIONS ISSUER 206618.993700 0 FOR 206618.993700 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2026 Election of Directors: Kelly A. Thompson DIRECTOR ELECTIONS ISSUER 206618.993700 0 FOR 206618.993700 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2026 Election of Directors: Vanessa L. Washington DIRECTOR ELECTIONS ISSUER 206618.993700 0 FOR 206618.993700 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2026 Election of Directors: C. Scott Wo DIRECTOR ELECTIONS ISSUER 206618.993700 0 FOR 206618.993700 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2026 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 206618.993700 0 FOR 206618.993700 FOR S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2026 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 206618.993700 0 FOR 206618.993700 FOR 2 S000004449 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2026 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, 2026. AUDIT-RELATED ISSUER 206618.993700 0 FOR 206618.993700 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: Ann B. Crane DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: Rafael A. Diaz-Granados DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: Virginia A. Hepner DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: John C. Inglis DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: Katherine M.A. Kline DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: Richard W. Neu DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: David L. Porteous DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: Alice L. Rodriguez DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: James D. Rollins III DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: Teresa H. Shea DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: Roger J. Sit DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: Stephen D. Steinour DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: Jeffrey L. Tate DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Election of Directors: Gary Torgow DIRECTOR ELECTIONS ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 An advisory resolution to approve, on a non-binding basis, the compensation of executives as described in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 An advisory resolution to approve, on a non-binding basis, the compensation of executives as described in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 3362190.009360 0 FOR 3362190.009360 FOR 2 S000004449 Huntington Bancshares Incorporated 446150104 US4461501045 04/22/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 3362190.009360 0 FOR 3362190.009360 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/22/2026 To elect nine directors to serve until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jorge Colon-Gerena DIRECTOR ELECTIONS ISSUER 73849.175850 0 FOR 73849.175850 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/22/2026 To elect nine directors to serve until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Nestor de Jesus DIRECTOR ELECTIONS ISSUER 73849.175850 0 FOR 73849.175850 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/22/2026 To elect nine directors to serve until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jose Rafael Fernandez DIRECTOR ELECTIONS ISSUER 73849.175850 0 FOR 73849.175850 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/22/2026 To elect nine directors to serve until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 73849.175850 0 FOR 73849.175850 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/22/2026 To elect nine directors to serve until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Roberto Garcia DIRECTOR ELECTIONS ISSUER 73849.175850 0 FOR 73849.175850 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/22/2026 To elect nine directors to serve until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Lynda Grindstaff DIRECTOR ELECTIONS ISSUER 73849.175850 0 FOR 73849.175850 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/22/2026 To elect nine directors to serve until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Susan Harnett DIRECTOR ELECTIONS ISSUER 73849.175850 0 FOR 73849.175850 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/22/2026 To elect nine directors to serve until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Angel Vazquez DIRECTOR ELECTIONS ISSUER 73849.175850 0 FOR 73849.175850 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/22/2026 To elect nine directors to serve until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Rafael Velez DIRECTOR ELECTIONS ISSUER 73849.175850 0 FOR 73849.175850 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/22/2026 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 73849.175850 0 FOR 73849.175850 FOR S000004449 OFG Bancorp 67103X102 PR67103X1020 04/22/2026 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 73849.175850 0 FOR 73849.175850 FOR 2 S000004449 OFG Bancorp 67103X102 PR67103X1020 04/22/2026 To ratify the selection of the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 73849.175850 0 FOR 73849.175850 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified: James D'Agostino, Jr. DIRECTOR ELECTIONS ISSUER 49104.877200 0 FOR 49104.877200 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified: James Davison, Jr. DIRECTOR ELECTIONS ISSUER 49104.877200 0 FOR 49104.877200 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified: A. La'Verne Edney DIRECTOR ELECTIONS ISSUER 49104.877200 0 FOR 49104.877200 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified: Meryl Farr DIRECTOR ELECTIONS ISSUER 49104.877200 0 FOR 49104.877200 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified: Richard Gallot, Jr. DIRECTOR ELECTIONS ISSUER 49104.877200 0 FOR 49104.877200 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified: Stacey Goff DIRECTOR ELECTIONS ISSUER 49104.877200 0 FOR 49104.877200 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified: Cecil Jones DIRECTOR ELECTIONS ISSUER 49104.877200 0 FOR 49104.877200 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified: Michael Jones DIRECTOR ELECTIONS ISSUER 49104.877200 0 FOR 49104.877200 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified: Gary Luffey DIRECTOR ELECTIONS ISSUER 49104.877200 0 FOR 49104.877200 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified: Drake Mills DIRECTOR ELECTIONS ISSUER 49104.877200 0 FOR 49104.877200 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Approve the Amended and Restated Origin Bancorp, Inc. Omnibus Incentive Plan. COMPENSATION ISSUER 49104.877200 0 FOR 49104.877200 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49104.877200 0 FOR 49104.877200 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49104.877200 0 FOR 49104.877200 FOR 2 S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Approve, on a non-binding advisory basis, whether a stockholder advisory vote on the compensation of our named executive officers should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 49104.877200 0 ONE YEAR 49104.877200 FOR S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Approve, on a non-binding advisory basis, whether a stockholder advisory vote on the compensation of our named executive officers should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 49104.877200 0 ONE YEAR 49104.877200 FOR 2 S000004449 Origin Bancorp, Inc. 68621T102 US68621T1025 04/22/2026 Ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 49104.877200 0 FOR 49104.877200 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Election of directors: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Election of directors: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Election of directors: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Election of directors: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Election of directors: William S. Demchak DIRECTOR ELECTIONS ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Election of directors: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Election of directors: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Election of directors: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Election of directors: Renu Khator DIRECTOR ELECTIONS ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Election of directors: Linda R. Medler DIRECTOR ELECTIONS ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Election of directors: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Election of directors: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Election of directors: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 663076.000000 0 FOR 663076.000000 FOR 2 S000004449 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 663076.000000 0 FOR 663076.000000 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/23/2026 Election of Directors for terms expiring April 2029: Christopher J. Murphy III DIRECTOR ELECTIONS ISSUER 30541.912500 0 FOR 30541.912500 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/23/2026 Election of Directors for terms expiring April 2029: Timothy K. Ozark DIRECTOR ELECTIONS ISSUER 30541.912500 0 FOR 30541.912500 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/23/2026 Election of Directors for terms expiring April 2029: Todd F. Schurz DIRECTOR ELECTIONS ISSUER 30541.912500 0 FOR 30541.912500 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/23/2026 Election of Directors for terms expiring April 2029: Andrea G. Short DIRECTOR ELECTIONS ISSUER 30541.912500 0 FOR 30541.912500 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/23/2026 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30541.912500 0 FOR 30541.912500 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/23/2026 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30541.912500 0 FOR 30541.912500 FOR 2 S000004449 1st Source Corporation 336901103 US3369011032 04/23/2026 Approval of Amended 1982 Executive Incentive Plan. COMPENSATION ISSUER 30541.912500 0 FOR 30541.912500 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/23/2026 Approval of Amended Strategic Deployment Incentive Plan. COMPENSATION ISSUER 30541.912500 0 FOR 30541.912500 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/23/2026 Approval of Amended 1982 Restricted Stock Award Plan. COMPENSATION ISSUER 30541.912500 0 FOR 30541.912500 FOR S000004449 1st Source Corporation 336901103 US3369011032 04/23/2026 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, 2026. AUDIT-RELATED ISSUER 30541.912500 0 FOR 30541.912500 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Election of Directors: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Election of Directors: Lee Alexander DIRECTOR ELECTIONS ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Election of Directors: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Election of Directors: Christine M. Cumming DIRECTOR ELECTIONS ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Election of Directors: Kevin Cummings DIRECTOR ELECTIONS ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Election of Directors: Edward J. Kelly III DIRECTOR ELECTIONS ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Election of Directors: Robert G. Leary DIRECTOR ELECTIONS ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Election of Directors: Terrance J. Lillis DIRECTOR ELECTIONS ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Election of Directors: Michele N. Siekerka DIRECTOR ELECTIONS ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Election of Directors: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Election of Directors: Claude E. Wade DIRECTOR ELECTIONS ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 714538.735400 0 FOR 714538.735400 FOR 2 S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 714538.735400 0 FOR 714538.735400 FOR S000004449 Citizens Financial Group, Inc. 174610105 US1746101054 04/23/2026 Shareholder proposal for the adoption of a majority voting standard. CORPORATE GOVERNANCE SECURITY HOLDER 714538.735400 0 AGAINST 714538.735400 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/23/2026 To approve the Company merger contemplated by the Agreement and Plan of Merger, dated as of December 29, 2025 (as amended or modified from time to time in accordance with its terms, the "merger agreement"), by and among Duncan Holdco LLC ("Parent"), Duncan Sub I Inc. ("Merger Sub I"), Duncan Sub II LLC, DigitalBridge Group, Inc. ("DigitalBridge") and DigitalBridge Operating Company, LLC, pursuant to which, subject to the terms and conditions set forth therein, among other matters, Merger Sub I will be merged with and into DigitalBridge, the separate existence of Merger Sub I will cease, and DigitalBridge will survive the merger as a wholly owned subsidiary of Parent (the "merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 304395.361920 0 FOR 304395.361920 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/23/2026 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by DigitalBridge to its named executive officers that is based on or otherwise relates to the mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 304395.361920 0 AGAINST 304395.361920 AGAINST S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/23/2026 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by DigitalBridge to its named executive officers that is based on or otherwise relates to the mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 304395.361920 0 AGAINST 304395.361920 AGAINST 2 S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/23/2026 To adjourn the special meeting, from time to time, as determined in accordance with the merger agreement by the DigitalBridge 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 304395.361920 0 FOR 304395.361920 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 Election of Directors: Thomas Peterffy DIRECTOR ELECTIONS ISSUER 739629.770880 0 AGAINST 739629.770880 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 Election of Directors: Earl H. Nemser DIRECTOR ELECTIONS ISSUER 739629.770880 0 AGAINST 739629.770880 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 Election of Directors: Milan Galik DIRECTOR ELECTIONS ISSUER 739629.770880 0 AGAINST 739629.770880 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 Election of Directors: Paul J. Brody DIRECTOR ELECTIONS ISSUER 739629.770880 0 FOR 739629.770880 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 Election of Directors: Lawrence E. Harris DIRECTOR ELECTIONS ISSUER 739629.770880 0 FOR 739629.770880 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 Election of Directors: William Peterffy DIRECTOR ELECTIONS ISSUER 739629.770880 0 FOR 739629.770880 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 Election of Directors: Nicole Yuen DIRECTOR ELECTIONS ISSUER 739629.770880 0 AGAINST 739629.770880 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 Election of Directors: Jill Bright DIRECTOR ELECTIONS ISSUER 739629.770880 0 FOR 739629.770880 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 Election of Directors: Richard Repetto DIRECTOR ELECTIONS ISSUER 739629.770880 0 FOR 739629.770880 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 Election of Directors: Lori Conkling DIRECTOR ELECTIONS ISSUER 739629.770880 0 FOR 739629.770880 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. AUDIT-RELATED ISSUER 739629.770880 0 FOR 739629.770880 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 739629.770880 0 FOR 739629.770880 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 739629.770880 0 FOR 739629.770880 FOR 2 S000004449 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/23/2026 To approve an amendment to the Company's 2007 Stock Incentive Plan. COMPENSATION ISSUER 739629.770880 0 FOR 739629.770880 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/23/2026 Election of Directors: C. Edward Chaplin DIRECTOR ELECTIONS ISSUER 373948.644870 0 FOR 373948.644870 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/23/2026 Election of Directors: Curt S. Culver DIRECTOR ELECTIONS ISSUER 373948.644870 0 FOR 373948.644870 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/23/2026 Election of Directors: Jay C. Hartzell DIRECTOR ELECTIONS ISSUER 373948.644870 0 FOR 373948.644870 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/23/2026 Election of Directors: Martin P. Klein DIRECTOR ELECTIONS ISSUER 373948.644870 0 FOR 373948.644870 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/23/2026 Election of Directors: Teresita M. Lowman DIRECTOR ELECTIONS ISSUER 373948.644870 0 FOR 373948.644870 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/23/2026 Election of Directors: Timothy J. Mattke DIRECTOR ELECTIONS ISSUER 373948.644870 0 FOR 373948.644870 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/23/2026 Election of Directors: Daniela A. O'Leary-Gill DIRECTOR ELECTIONS ISSUER 373948.644870 0 FOR 373948.644870 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/23/2026 Election of Directors: Sheryl L. Sculley DIRECTOR ELECTIONS ISSUER 373948.644870 0 FOR 373948.644870 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/23/2026 Election of Directors: Michael L. Thompson DIRECTOR ELECTIONS ISSUER 373948.644870 0 FOR 373948.644870 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/23/2026 Election of Directors: Mark M. Zandi DIRECTOR ELECTIONS ISSUER 373948.644870 0 FOR 373948.644870 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/23/2026 Advisory Vote to Approve our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 373948.644870 0 FOR 373948.644870 FOR S000004449 MGIC Investment Corporation 552848103 US5528481030 04/23/2026 Advisory Vote to Approve our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 373948.644870 0 FOR 373948.644870 FOR 2 S000004449 MGIC Investment Corporation 552848103 US5528481030 04/23/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 373948.644870 0 FOR 373948.644870 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Election of eleven directors, each to serve for a one-year term to expire at the 2027 Annual Meeting of Shareholders: S. Craig Beam DIRECTOR ELECTIONS ISSUER 59270.429400 0 FOR 59270.429400 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Election of eleven directors, each to serve for a one-year term to expire at the 2027 Annual Meeting of Shareholders: David F. Dierker DIRECTOR ELECTIONS ISSUER 59270.429400 0 FOR 59270.429400 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Election of eleven directors, each to serve for a one-year term to expire at the 2027 Annual Meeting of Shareholders: W. Glenn Hogan DIRECTOR ELECTIONS ISSUER 59270.429400 0 FOR 59270.429400 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Election of eleven directors, each to serve for a one-year term to expire at the 2027 Annual Meeting of Shareholders: Brooke W. James DIRECTOR ELECTIONS ISSUER 59270.429400 0 FOR 59270.429400 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Election of eleven directors, each to serve for a one-year term to expire at the 2027 Annual Meeting of Shareholders: Susan D. Rector DIRECTOR ELECTIONS ISSUER 59270.429400 0 FOR 59270.429400 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Election of eleven directors, each to serve for a one-year term to expire at the 2027 Annual Meeting of Shareholders: Kevin R. Reeves DIRECTOR ELECTIONS ISSUER 59270.429400 0 FOR 59270.429400 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Election of eleven directors, each to serve for a one-year term to expire at the 2027 Annual Meeting of Shareholders: Carol A. Schneeberger DIRECTOR ELECTIONS ISSUER 59270.429400 0 FOR 59270.429400 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Election of eleven directors, each to serve for a one-year term to expire at the 2027 Annual Meeting of Shareholders: Frances A. Skinner DIRECTOR ELECTIONS ISSUER 59270.429400 0 FOR 59270.429400 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Election of eleven directors, each to serve for a one-year term to expire at the 2027 Annual Meeting of Shareholders: Dwight E. Smith DIRECTOR ELECTIONS ISSUER 59270.429400 0 FOR 59270.429400 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Election of eleven directors, each to serve for a one-year term to expire at the 2027 Annual Meeting of Shareholders: Michael N. Vittorio DIRECTOR ELECTIONS ISSUER 59270.429400 0 FOR 59270.429400 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Election of eleven directors, each to serve for a one-year term to expire at the 2027 Annual Meeting of Shareholders: Tyler J. Wilcox DIRECTOR ELECTIONS ISSUER 59270.429400 0 FOR 59270.429400 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 59270.429400 0 FOR 59270.429400 FOR S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 59270.429400 0 FOR 59270.429400 FOR 2 S000004449 Peoples Bancorp Inc. 709789101 US7097891011 04/23/2026 Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 59270.429400 0 FOR 59270.429400 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 04/23/2026 Election of Directors: Richard D. Bronson DIRECTOR ELECTIONS ISSUER 586560.887250 0 FOR 586560.887250 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 04/23/2026 Election of Directors: Jeffrey G. Dishner DIRECTOR ELECTIONS ISSUER 586560.887250 0 FOR 586560.887250 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 04/23/2026 Election of Directors: Camille J. Douglas DIRECTOR ELECTIONS ISSUER 586560.887250 0 FOR 586560.887250 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 04/23/2026 Election of Directors: Deborah L. Harmon DIRECTOR ELECTIONS ISSUER 586560.887250 0 FOR 586560.887250 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 04/23/2026 Election of Directors: Solomon J. Kumin DIRECTOR ELECTIONS ISSUER 586560.887250 0 FOR 586560.887250 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 04/23/2026 Election of Directors: Fred Perpall DIRECTOR ELECTIONS ISSUER 586560.887250 0 FOR 586560.887250 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 04/23/2026 Election of Directors: Jonathan L. Pollack DIRECTOR ELECTIONS ISSUER 586560.887250 0 FOR 586560.887250 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 04/23/2026 Election of Directors: Fred S. Ridley DIRECTOR ELECTIONS ISSUER 586560.887250 0 FOR 586560.887250 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 04/23/2026 Election of Directors: Barry S. Sternlicht DIRECTOR ELECTIONS ISSUER 586560.887250 0 FOR 586560.887250 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 04/23/2026 Election of Directors: Strauss Zelnick DIRECTOR ELECTIONS ISSUER 586560.887250 0 FOR 586560.887250 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 04/23/2026 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 586560.887250 0 FOR 586560.887250 FOR S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 04/23/2026 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 586560.887250 0 FOR 586560.887250 FOR 2 S000004449 Starwood Property Trust, Inc. 85571B105 US85571B1052 04/23/2026 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2026. AUDIT-RELATED ISSUER 586560.887250 0 FOR 586560.887250 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/23/2026 Election of Directors: Shannon B. Arvin DIRECTOR ELECTIONS ISSUER 46377.715650 0 FOR 46377.715650 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/23/2026 Election of Directors: Allison J. Donovan DIRECTOR ELECTIONS ISSUER 46377.715650 0 FOR 46377.715650 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/23/2026 Election of Directors: David L. Hardy DIRECTOR ELECTIONS ISSUER 46377.715650 0 FOR 46377.715650 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/23/2026 Election of Directors: Carl G. Herde DIRECTOR ELECTIONS ISSUER 46377.715650 0 FOR 46377.715650 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/23/2026 Election of Directors: James A. Hillebrand DIRECTOR ELECTIONS ISSUER 46377.715650 0 FOR 46377.715650 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/23/2026 Election of Directors: Richard A. Lechleiter DIRECTOR ELECTIONS ISSUER 46377.715650 0 FOR 46377.715650 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/23/2026 Election of Directors: Philip S. Poindexter DIRECTOR ELECTIONS ISSUER 46377.715650 0 FOR 46377.715650 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/23/2026 Election of Directors: Stephen M. Priebe DIRECTOR ELECTIONS ISSUER 46377.715650 0 FOR 46377.715650 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/23/2026 Election of Directors: Edwin S. Saunier DIRECTOR ELECTIONS ISSUER 46377.715650 0 FOR 46377.715650 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/23/2026 The ratification of BDO USA, P.C. as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2026. AUDIT-RELATED ISSUER 46377.715650 0 FOR 46377.715650 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/23/2026 The advisory approval of the compensation of Stock Yards Bancorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46377.715650 0 FOR 46377.715650 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/23/2026 The advisory approval of the compensation of Stock Yards Bancorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46377.715650 0 FOR 46377.715650 FOR 2 S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2026 Election of Directors: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 37379.771520 0 FOR 37379.771520 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2026 Election of Directors: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 37379.771520 0 FOR 37379.771520 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2026 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 37379.771520 0 FOR 37379.771520 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2026 Election of Directors: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 37379.771520 0 FOR 37379.771520 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2026 Election of Directors: Davis Deadman DIRECTOR ELECTIONS ISSUER 37379.771520 0 FOR 37379.771520 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2026 Election of Directors: Laura K. Easley DIRECTOR ELECTIONS ISSUER 37379.771520 0 FOR 37379.771520 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2026 Election of Directors: Melissa K. McSherry DIRECTOR ELECTIONS ISSUER 37379.771520 0 FOR 37379.771520 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2026 Election of Directors: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 37379.771520 0 FOR 37379.771520 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2026 Election of Directors: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 37379.771520 0 FOR 37379.771520 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2026 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37379.771520 0 FOR 37379.771520 FOR S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2026 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37379.771520 0 FOR 37379.771520 FOR 2 S000004449 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2026 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 37379.771520 0 FOR 37379.771520 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/23/2026 Election of Four Class III Directors: Joseph P. Beebe DIRECTOR ELECTIONS ISSUER 48243.807040 0 FOR 48243.807040 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/23/2026 Election of Four Class III Directors: Natalye Paquin DIRECTOR ELECTIONS ISSUER 48243.807040 0 FOR 48243.807040 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/23/2026 Election of Four Class III Directors: Anne Vazquez DIRECTOR ELECTIONS ISSUER 48243.807040 0 FOR 48243.807040 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/23/2026 Election of Four Class III Directors: Robert C. Wonderling DIRECTOR ELECTIONS ISSUER 48243.807040 0 FOR 48243.807040 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/23/2026 Ratification of KPMG LLP as our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 48243.807040 0 FOR 48243.807040 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/23/2026 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 48243.807040 0 FOR 48243.807040 FOR S000004449 Univest Financial Corporation 915271100 US9152711001 04/23/2026 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 48243.807040 0 FOR 48243.807040 FOR 2 S000004449 Westamerica Bancorporation 957090103 US9570901036 04/23/2026 Election of directors: A. Belew DIRECTOR ELECTIONS ISSUER 40043.409060 0 FOR 40043.409060 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/23/2026 Election of directors: M. Camsey DIRECTOR ELECTIONS ISSUER 40043.409060 0 FOR 40043.409060 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/23/2026 Election of directors: M. Chiesa DIRECTOR ELECTIONS ISSUER 40043.409060 0 FOR 40043.409060 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/23/2026 Election of directors: M. Hassid DIRECTOR ELECTIONS ISSUER 40043.409060 0 FOR 40043.409060 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/23/2026 Election of directors: D. Payne DIRECTOR ELECTIONS ISSUER 40043.409060 0 FOR 40043.409060 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/23/2026 Election of directors: E. Sylvester DIRECTOR ELECTIONS ISSUER 40043.409060 0 FOR 40043.409060 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/23/2026 Election of directors: C. Welch DIRECTOR ELECTIONS ISSUER 40043.409060 0 FOR 40043.409060 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/23/2026 Election of directors: I. Wondeh DIRECTOR ELECTIONS ISSUER 40043.409060 0 FOR 40043.409060 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/23/2026 Approve a non-binding advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40043.409060 0 FOR 40043.409060 FOR S000004449 Westamerica Bancorporation 957090103 US9570901036 04/23/2026 Approve a non-binding advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40043.409060 0 FOR 40043.409060 FOR 2 S000004449 Westamerica Bancorporation 957090103 US9570901036 04/23/2026 Ratification of independent auditors. AUDIT-RELATED ISSUER 40043.409060 0 FOR 40043.409060 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Election of Directors: Joshua D. Feldman DIRECTOR ELECTIONS ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Election of Directors: Michelle E. Hulst DIRECTOR ELECTIONS ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Election of Directors: Kent T. Lucien DIRECTOR ELECTIONS ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Election of Directors: Elliot K. Mills DIRECTOR ELECTIONS ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Election of Directors: Alicia E. Moy DIRECTOR ELECTIONS ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Election of Directors: Victor K. Nichols DIRECTOR ELECTIONS ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Election of Directors: James C. Polk DIRECTOR ELECTIONS ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Election of Directors: Dana M. Tokioka DIRECTOR ELECTIONS ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Election of Directors: Raymond P. Vara, Jr. DIRECTOR ELECTIONS ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Election of Directors: Suzanne P. Vares-Lum DIRECTOR ELECTIONS ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Election of Directors: Robert W. Wo DIRECTOR ELECTIONS ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Say on Pay - An advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Say on Pay - An advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 65893.154950 0 FOR 65893.154950 FOR 2 S000004449 Bank of Hawaii Corporation 062540109 US0625401098 04/24/2026 Ratification of the Re-appointment of Ernst & Young LLP for 2026. AUDIT-RELATED ISSUER 65893.154950 0 FOR 65893.154950 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/24/2026 Nominees: Class of 2029: Blackford F. Brauer DIRECTOR ELECTIONS ISSUER 220955.393340 0 FOR 220955.393340 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/24/2026 Nominees: Class of 2029: W. Kyle Chapman DIRECTOR ELECTIONS ISSUER 220955.393340 0 FOR 220955.393340 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/24/2026 Nominees: Class of 2029: Karen L. Daniel DIRECTOR ELECTIONS ISSUER 220955.393340 0 FOR 220955.393340 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/24/2026 Nominees: Class of 2029: David W. Kemper DIRECTOR ELECTIONS ISSUER 220955.393340 0 FOR 220955.393340 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/24/2026 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 220955.393340 0 FOR 220955.393340 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/24/2026 Advisory approval of the Company's executive compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 220955.393340 0 FOR 220955.393340 FOR S000004449 Commerce Bancshares, Inc. 200525103 US2005251036 04/24/2026 Advisory approval of the Company's executive compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 220955.393340 0 FOR 220955.393340 FOR 2 S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/27/2026 Election of Directors: Angela Curry DIRECTOR ELECTIONS ISSUER 62044.300260 0 FOR 62044.300260 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/27/2026 Election of Directors: M. Darren Root DIRECTOR ELECTIONS ISSUER 62044.300260 0 FOR 62044.300260 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/27/2026 Election of Directors: Andrew M. Seger DIRECTOR ELECTIONS ISSUER 62044.300260 0 FOR 62044.300260 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/27/2026 Election of Directors: Tyson J. Wagler DIRECTOR ELECTIONS ISSUER 62044.300260 0 FOR 62044.300260 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/27/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 62044.300260 0 FOR 62044.300260 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/27/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 62044.300260 0 FOR 62044.300260 FOR 2 S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/27/2026 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, 2026 AUDIT-RELATED ISSUER 62044.300260 0 FOR 62044.300260 FOR S000004449 German American Bancorp, Inc. 373865104 US3738651047 04/27/2026 To approve an amendment to our Amended and Restated Articles of Incorporation to increase the number of shares of common stock which we are authorized to issue from 45,000,000 shares to 90,000,000 shares CAPITAL STRUCTURE ISSUER 62044.300260 0 FOR 62044.300260 FOR S000004449 Park National Corporation 700658107 US7006581075 04/27/2026 Election of four directors, each to serve for a term of three years to expire at the 2029 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: D. Byrd Miller III DIRECTOR ELECTIONS ISSUER 26915.895650 0 FOR 26915.895650 FOR S000004449 Park National Corporation 700658107 US7006581075 04/27/2026 Election of four directors, each to serve for a term of three years to expire at the 2029 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: Matthew R. Miller DIRECTOR ELECTIONS ISSUER 26915.895650 0 FOR 26915.895650 FOR S000004449 Park National Corporation 700658107 US7006581075 04/27/2026 Election of four directors, each to serve for a term of three years to expire at the 2029 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: Karen A. Morrison DIRECTOR ELECTIONS ISSUER 26915.895650 0 FOR 26915.895650 FOR S000004449 Park National Corporation 700658107 US7006581075 04/27/2026 Election of four directors, each to serve for a term of three years to expire at the 2029 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: Robert E. O'Neill DIRECTOR ELECTIONS ISSUER 26915.895650 0 FOR 26915.895650 FOR S000004449 Park National Corporation 700658107 US7006581075 04/27/2026 Approval of non-binding advisory resolution to approve the compensation of Park National Corporations named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26915.895650 0 FOR 26915.895650 FOR S000004449 Park National Corporation 700658107 US7006581075 04/27/2026 Approval of non-binding advisory resolution to approve the compensation of Park National Corporations named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26915.895650 0 FOR 26915.895650 FOR 2 S000004449 Park National Corporation 700658107 US7006581075 04/27/2026 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, 2026. AUDIT-RELATED ISSUER 26915.895650 0 FOR 26915.895650 FOR S000004449 Park National Corporation 700658107 US7006581075 04/27/2026 Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Employees. COMPENSATION ISSUER 26915.895650 0 FOR 26915.895650 FOR S000004449 Park National Corporation 700658107 US7006581075 04/27/2026 Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Non-Employee Directors. COMPENSATION ISSUER 26915.895650 0 FOR 26915.895650 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 Election of Directors: Judith P. Greffin DIRECTOR ELECTIONS ISSUER 279916.981600 0 FOR 279916.981600 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 Election of Directors: Michael J. Haddad DIRECTOR ELECTIONS ISSUER 279916.981600 0 FOR 279916.981600 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 Election of Directors: Andrew J. Harmening DIRECTOR ELECTIONS ISSUER 279916.981600 0 FOR 279916.981600 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 Election of Directors: Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 279916.981600 0 FOR 279916.981600 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 Election of Directors: Eileen A. Kamerick DIRECTOR ELECTIONS ISSUER 279916.981600 0 FOR 279916.981600 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 Election of Directors: Kristen M. Ludgate DIRECTOR ELECTIONS ISSUER 279916.981600 0 FOR 279916.981600 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 Election of Directors: Cory L. Nettles DIRECTOR ELECTIONS ISSUER 279916.981600 0 FOR 279916.981600 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 Election of Directors: Owen J. Sullivan DIRECTOR ELECTIONS ISSUER 279916.981600 0 FOR 279916.981600 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 Election of Directors: Karen T. van Lith DIRECTOR ELECTIONS ISSUER 279916.981600 0 FOR 279916.981600 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 Election of Directors: John (Jay) B. Williams DIRECTOR ELECTIONS ISSUER 279916.981600 0 FOR 279916.981600 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 Advisory approval of Associated Banc-Corp's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 279916.981600 0 FOR 279916.981600 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 Advisory approval of Associated Banc-Corp's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 279916.981600 0 FOR 279916.981600 FOR 2 S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 279916.981600 0 FOR 279916.981600 FOR S000004449 Associated Banc-Corp 045487105 US0454871056 04/28/2026 To elect Wende Kotouc as a Director DIRECTOR ELECTIONS ISSUER 279916.981600 0 FOR 279916.981600 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Election of Directors: Jerry Baack DIRECTOR ELECTIONS ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Election of Directors: Lisa Brezonik DIRECTOR ELECTIONS ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Election of Directors: Mary Jayne Crocker DIRECTOR ELECTIONS ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Election of Directors: James Johnson DIRECTOR ELECTIONS ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Election of Directors: David Juran DIRECTOR ELECTIONS ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Election of Directors: Mohammed Lawal DIRECTOR ELECTIONS ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Election of Directors: Douglas Parish DIRECTOR ELECTIONS ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Election of Directors: Jeffrey Shellberg DIRECTOR ELECTIONS ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Election of Directors: Thomas Trutna DIRECTOR ELECTIONS ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Election of Directors: Todd Urness DIRECTOR ELECTIONS ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Election of Directors: David Volk DIRECTOR ELECTIONS ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Approve, on a non-binding, advisory basis, the compensation paid to our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Approve, on a non-binding, advisory basis, the compensation paid to our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 34427.562400 0 FOR 34427.562400 FOR 2 S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Approve the Bridgewater Bancshares, Inc. 2026 Equity Incentive Plan; and COMPENSATION ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/28/2026 Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 34427.562400 0 FOR 34427.562400 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/28/2026 Election of Directors: David L. Baird DIRECTOR ELECTIONS ISSUER 27063.845200 0 FOR 27063.845200 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/28/2026 Election of Directors: Mark A. Gooch DIRECTOR ELECTIONS ISSUER 27063.845200 0 FOR 27063.845200 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/28/2026 Election of Directors: Eugenia Crittenden "Crit" Luallen DIRECTOR ELECTIONS ISSUER 27063.845200 0 FOR 27063.845200 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/28/2026 Election of Directors: Ina Michelle Matthews DIRECTOR ELECTIONS ISSUER 27063.845200 0 FOR 27063.845200 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/28/2026 Election of Directors: James E. McGhee II DIRECTOR ELECTIONS ISSUER 27063.845200 0 FOR 27063.845200 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/28/2026 Election of Directors: Franky Minnifield DIRECTOR ELECTIONS ISSUER 27063.845200 0 FOR 27063.845200 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/28/2026 Election of Directors: Jefferson F. Sandlin DIRECTOR ELECTIONS ISSUER 27063.845200 0 FOR 27063.845200 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/28/2026 Election of Directors: Anthony W. St. Charles DIRECTOR ELECTIONS ISSUER 27063.845200 0 FOR 27063.845200 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/28/2026 Election of Directors: Chad C. Street DIRECTOR ELECTIONS ISSUER 27063.845200 0 FOR 27063.845200 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/28/2026 Election of Directors: Lillian (Kay) Webb DIRECTOR ELECTIONS ISSUER 27063.845200 0 FOR 27063.845200 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 27063.845200 0 FOR 27063.845200 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/28/2026 Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27063.845200 0 FOR 27063.845200 FOR S000004449 Community Trust Bancorp, Inc. 204149108 US2041491083 04/28/2026 Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27063.845200 0 FOR 27063.845200 FOR 2 S000004449 First Bancorp 318910106 US3189101062 04/28/2026 Election of Directors: James C. Crawford, III DIRECTOR ELECTIONS ISSUER 68686.105610 0 FOR 68686.105610 FOR S000004449 First Bancorp 318910106 US3189101062 04/28/2026 Election of Directors: Gregory A. Currie, Jr. DIRECTOR ELECTIONS ISSUER 68686.105610 0 FOR 68686.105610 FOR S000004449 First Bancorp 318910106 US3189101062 04/28/2026 Election of Directors: Suzanne S. DeFerie DIRECTOR ELECTIONS ISSUER 68686.105610 0 FOR 68686.105610 FOR S000004449 First Bancorp 318910106 US3189101062 04/28/2026 Election of Directors: Abby J. Donnelly DIRECTOR ELECTIONS ISSUER 68686.105610 0 FOR 68686.105610 FOR S000004449 First Bancorp 318910106 US3189101062 04/28/2026 Election of Directors: Michael G. Mayer DIRECTOR ELECTIONS ISSUER 68686.105610 0 FOR 68686.105610 FOR S000004449 First Bancorp 318910106 US3189101062 04/28/2026 Election of Directors: John W. McCauley DIRECTOR ELECTIONS ISSUER 68686.105610 0 FOR 68686.105610 FOR S000004449 First Bancorp 318910106 US3189101062 04/28/2026 Election of Directors: Carlie C. McLamb, Jr. DIRECTOR ELECTIONS ISSUER 68686.105610 0 FOR 68686.105610 FOR S000004449 First Bancorp 318910106 US3189101062 04/28/2026 Election of Directors: Richard H. Moore DIRECTOR ELECTIONS ISSUER 68686.105610 0 FOR 68686.105610 FOR S000004449 First Bancorp 318910106 US3189101062 04/28/2026 Election of Directors: Dexter V. Perry DIRECTOR ELECTIONS ISSUER 68686.105610 0 FOR 68686.105610 FOR S000004449 First Bancorp 318910106 US3189101062 04/28/2026 Election of Directors: O. Temple Sloan, III DIRECTOR ELECTIONS ISSUER 68686.105610 0 FOR 68686.105610 FOR S000004449 First Bancorp 318910106 US3189101062 04/28/2026 Election of Directors: Frederick L. Taylor, II DIRECTOR ELECTIONS ISSUER 68686.105610 0 FOR 68686.105610 FOR S000004449 First Bancorp 318910106 US3189101062 04/28/2026 To ratify the appointment of Crowe LLP as the independent auditors of the Company for 2026. AUDIT-RELATED ISSUER 68686.105610 0 FOR 68686.105610 FOR S000004449 First Bancorp 318910106 US3189101062 04/28/2026 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 68686.105610 0 FOR 68686.105610 FOR S000004449 First Bancorp 318910106 US3189101062 04/28/2026 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 68686.105610 0 FOR 68686.105610 FOR 2 S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Election of Directors: Todd D. Brice DIRECTOR ELECTIONS ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Election of Directors: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Election of Directors: Ray T. Charley DIRECTOR ELECTIONS ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Election of Directors: Gary R. Claus DIRECTOR ELECTIONS ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Election of Directors: Joseph V. Divito, Jr. DIRECTOR ELECTIONS ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Election of Directors: Jon L. Gorney DIRECTOR ELECTIONS ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Election of Directors: Jane Grebenc DIRECTOR ELECTIONS ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Election of Directors: Bart E. Johnson DIRECTOR ELECTIONS ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Election of Directors: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Election of Directors: Aradhna M. Oliphant DIRECTOR ELECTIONS ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Election of Directors: T. Michael Price DIRECTOR ELECTIONS ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Election of Directors: Stephen A. Wolfe DIRECTOR ELECTIONS ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Ratify the selection of Ernst & Young LLP as our independent auditors for 2026 AUDIT-RELATED ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Advisory vote to approve named officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 173163.961350 0 FOR 173163.961350 FOR S000004449 First Commonwealth Financial Corporation 319829107 US3198291078 04/28/2026 Advisory vote to approve named officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 173163.961350 0 FOR 173163.961350 FOR 2 S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/28/2026 Election of Directors: Gary R. Mills DIRECTOR ELECTIONS ISSUER 27263.428150 0 FOR 27263.428150 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/28/2026 Election of Directors: M. Adam Sarver DIRECTOR ELECTIONS ISSUER 27263.428150 0 FOR 27263.428150 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/28/2026 To approve, on a non-binding advisory basis, the Corporation's executive compensation program for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 27263.428150 0 FOR 27263.428150 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/28/2026 To approve, on a non-binding advisory basis, the Corporation's executive compensation program for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 27263.428150 0 FOR 27263.428150 FOR 2 S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/28/2026 To recommend, on a non-binding advisory basis, the frequency of future shareholder advisory votes on the Corporation's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 27263.428150 0 ONE YEAR 27263.428150 FOR S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/28/2026 To recommend, on a non-binding advisory basis, the frequency of future shareholder advisory votes on the Corporation's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 27263.428150 0 ONE YEAR 27263.428150 FOR 2 S000004449 First Community Bankshares, Inc. 31983A103 US31983A1034 04/28/2026 To ratify the selection of the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 27263.428150 0 FOR 27263.428150 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 Election of Directors: Vianei Lopez Braun DIRECTOR ELECTIONS ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 Election of Directors: David L. Copeland DIRECTOR ELECTIONS ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 Election of Directors: Sally Pope Davis DIRECTOR ELECTIONS ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 Election of Directors: Mike B. Denny DIRECTOR ELECTIONS ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 Election of Directors: F. Scott Dueser DIRECTOR ELECTIONS ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 Election of Directors: Murray H. Edwards DIRECTOR ELECTIONS ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 Election of Directors: Geoff Haney DIRECTOR ELECTIONS ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 Election of Directors: Eli Jones, Ph.D. DIRECTOR ELECTIONS ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 Election of Directors: I. Tim Lancaster DIRECTOR ELECTIONS ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 Election of Directors: Kade L. Matthews DIRECTOR ELECTIONS ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 Election of Directors: Robert C. Nickles DIRECTOR ELECTIONS ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 Election of Directors: Blake Poutra DIRECTOR ELECTIONS ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 Election of Directors: Lota S. Zoth DIRECTOR ELECTIONS ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2026 AUDIT-RELATED ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 To conduct an advisory, non-binding vote on the compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 206022.332100 0 FOR 206022.332100 FOR S000004449 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/28/2026 To conduct an advisory, non-binding vote on the compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 206022.332100 0 FOR 206022.332100 FOR 2 S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Jeffrey J. Brown DIRECTOR ELECTIONS ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Velia Carboni DIRECTOR ELECTIONS ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John C. Compton DIRECTOR ELECTIONS ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John W. Dietrich DIRECTOR ELECTIONS ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: D. Bryan Jordan DIRECTOR ELECTIONS ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: J. Michael Kemp, Sr. DIRECTOR ELECTIONS ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Rick E. Maples DIRECTOR ELECTIONS ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Sital K. Mody DIRECTOR ELECTIONS ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Michael L. Moehn DIRECTOR ELECTIONS ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Vicki R. Palmer DIRECTOR ELECTIONS ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Cecelia D. Stewart DIRECTOR ELECTIONS ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Approval of an advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Approval of an advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 840943.256300 0 FOR 840943.256300 FOR 2 S000004449 First Horizon Corporation 320517105 US3205171057 04/28/2026 Ratification of appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 840943.256300 0 FOR 840943.256300 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: Gary D. Butler DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: Kevin D. Chapman DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: Donald Clark, Jr. DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: M. Ray (Hoppy) Cole, Jr. DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: John M. Creekmore DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: Albert J. Dale, III DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: Jill V. Deer DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: Connie L. Engel DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: Rose J. Flenorl DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: John T. Foy DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: Neal A. Holland, Jr. DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: Jonathan A. Levy DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: E. Robinson McGraw DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: Renee Moore DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: Ted E. Parker DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: Sean M. Suggs DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Election of 17 directors: C. Mitchell Waycaster DIRECTOR ELECTIONS ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Adoption, in a nonbinding advisory vote, of a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Adoption, in a nonbinding advisory vote, of a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 157724.025000 0 FOR 157724.025000 FOR 2 S000004449 Renasant Corporation 75970E107 US75970E1073 04/28/2026 Ratification of the appointment of BDO USA, P.C. as our independent registered public accountants for 2026. AUDIT-RELATED ISSUER 157724.025000 0 FOR 157724.025000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/28/2026 Election five director nominees: David P. Bolger DIRECTOR ELECTIONS ISSUER 184112.118300 0 FOR 184112.118300 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/28/2026 Election five director nominees: Michael G. Bungert DIRECTOR ELECTIONS ISSUER 184112.118300 0 FOR 184112.118300 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/28/2026 Election five director nominees: Francesca Cornelli DIRECTOR ELECTIONS ISSUER 184112.118300 0 FOR 184112.118300 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/28/2026 Election five director nominees: Nicholas D. Cortezi DIRECTOR ELECTIONS ISSUER 184112.118300 0 FOR 184112.118300 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/28/2026 Election five director nominees: Anthony J. Kuczinski DIRECTOR ELECTIONS ISSUER 184112.118300 0 FOR 184112.118300 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/28/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026; and AUDIT-RELATED ISSUER 184112.118300 0 FOR 184112.118300 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/28/2026 To approve, by a non-binding advisory vote, the compensation of our named executive officers (i.e., "say-on-pay proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 184112.118300 0 FOR 184112.118300 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/28/2026 To approve, by a non-binding advisory vote, the compensation of our named executive officers (i.e., "say-on-pay proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 184112.118300 0 FOR 184112.118300 FOR 2 S000004449 Tiptree Inc. 88822Q103 US88822Q1031 04/28/2026 Election of three Class I Directors: Paul M. Friedman DIRECTOR ELECTIONS ISSUER 37170.812910 0 FOR 37170.812910 FOR S000004449 Tiptree Inc. 88822Q103 US88822Q1031 04/28/2026 Election of three Class I Directors: Randy Maultsby DIRECTOR ELECTIONS ISSUER 37170.812910 0 FOR 37170.812910 FOR S000004449 Tiptree Inc. 88822Q103 US88822Q1031 04/28/2026 Election of three Class I Directors: Bradley E. Smith DIRECTOR ELECTIONS ISSUER 37170.812910 0 FOR 37170.812910 FOR S000004449 Tiptree Inc. 88822Q103 US88822Q1031 04/28/2026 To approve Amendment No. 2 to the 2017 Omnibus Incentive Plan to (a) extend the term of the 2017 Plan to June 6, 2037, and (b) increase the number of shares of the Company's common stock available for awards thereunder by an additional 4,000,000 shares. COMPENSATION ISSUER 37170.812910 0 FOR 37170.812910 FOR S000004449 Tiptree Inc. 88822Q103 US88822Q1031 04/28/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 37170.812910 0 FOR 37170.812910 FOR S000004449 Tiptree Inc. 88822Q103 US88822Q1031 04/28/2026 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37170.812910 0 FOR 37170.812910 FOR S000004449 Tiptree Inc. 88822Q103 US88822Q1031 04/28/2026 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37170.812910 0 FOR 37170.812910 FOR 2 S000004449 Tiptree Inc. 88822Q103 US88822Q1031 04/28/2026 To determine, in an advisory (non-binding) vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every 1 (one), 2 (two) or 3 (three) years. SECTION 14A SAY-ON-PAY VOTES ISSUER 37170.812910 0 ONE YEAR 37170.812910 AGAINST S000004449 Tiptree Inc. 88822Q103 US88822Q1031 04/28/2026 To determine, in an advisory (non-binding) vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every 1 (one), 2 (two) or 3 (three) years. SECTION 14A SAY-ON-PAY VOTES ISSUER 37170.812910 0 ONE YEAR 37170.812910 AGAINST 2 S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders: K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Dallas S. Clement DIRECTOR ELECTIONS ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Donna S. Morea DIRECTOR ELECTIONS ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Charles A. Patton DIRECTOR ELECTIONS ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Jonathan M. Pruzan DIRECTOR ELECTIONS ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders: William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Thomas E. Skains DIRECTOR ELECTIONS ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Laurence Stein DIRECTOR ELECTIONS ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 Advisory vote to approve Truist's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 Advisory vote to approve Truist's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 2140404.984300 0 FOR 2140404.984300 FOR 2 S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 Approval of the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan. COMPENSATION ISSUER 2140404.984300 0 FOR 2140404.984300 FOR S000004449 Truist Financial Corporation 89832Q109 US89832Q1094 04/28/2026 Shareholder proposal regarding a report on risks from misalignment between Company policies and customer base, if properly presented. OTHER SOCIAL ISSUES SECURITY HOLDER 2140404.984300 0 AGAINST 2140404.984300 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 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 95079.287400 0 FOR 95079.287400 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 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 95079.287400 0 FOR 95079.287400 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 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 95079.287400 0 FOR 95079.287400 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 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 95079.287400 0 FOR 95079.287400 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 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 95079.287400 0 FOR 95079.287400 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 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 95079.287400 0 FOR 95079.287400 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 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 95079.287400 0 FOR 95079.287400 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 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 95079.287400 0 FOR 95079.287400 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 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 95079.287400 0 FOR 95079.287400 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 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 95079.287400 0 FOR 95079.287400 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 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 95079.287400 0 FOR 95079.287400 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 To provide advisory approval of Trustmark's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 95079.287400 0 FOR 95079.287400 FOR S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 To provide advisory approval of Trustmark's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 95079.287400 0 FOR 95079.287400 FOR 2 S000004449 Trustmark Corporation 898402102 US8984021027 04/28/2026 To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 95079.287400 0 FOR 95079.287400 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: Robin C. Beery DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: Janine A. Davidson DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: Greg M. Graves DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: Bradley J. Henderson DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: Jennifer K. Hopkins DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: Margaret Lazo DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: Susan G. Murphy DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: Kris A. Robbins DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 Election of Directors: Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 125738.251450 0 FOR 125738.251450 FOR 2 S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 UMB Financial Corporation 902788108 US9027881088 04/28/2026 The approval of the Amended and Restated UMB Financial Corporation Omnibus Incentive Compensation Plan as presented. COMPENSATION ISSUER 125738.251450 0 FOR 125738.251450 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/28/2026 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Robert A. DiMuccio, CPA DIRECTOR ELECTIONS ISSUER 31722.584640 0 FOR 31722.584640 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/28/2026 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Sandra Glaser Parrillo DIRECTOR ELECTIONS ISSUER 31722.584640 0 FOR 31722.584640 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/28/2026 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Debra M. Paul DIRECTOR ELECTIONS ISSUER 31722.584640 0 FOR 31722.584640 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/28/2026 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Jeffrey M. Wilhelm DIRECTOR ELECTIONS ISSUER 31722.584640 0 FOR 31722.584640 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 31722.584640 0 FOR 31722.584640 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/28/2026 The approval of an amendment to the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan. COMPENSATION ISSUER 31722.584640 0 FOR 31722.584640 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/28/2026 A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31722.584640 0 FOR 31722.584640 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/28/2026 A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31722.584640 0 FOR 31722.584640 FOR 2 S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Election of Directors: Steven D. Black DIRECTOR ELECTIONS ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Election of Directors: Mark A. Chancy DIRECTOR ELECTIONS ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Election of Directors: Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Election of Directors: Richard K. Davis DIRECTOR ELECTIONS ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Election of Directors: Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Election of Directors: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Election of Directors: CeCelia G. Morken DIRECTOR ELECTIONS ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Election of Directors: Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Election of Directors: Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Election of Directors: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Election of Directors: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Advisory resolution to approve executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Advisory resolution to approve executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 5240159.043600 0 FOR 5240159.043600 FOR 2 S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan. COMPENSATION ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 5240159.043600 0 FOR 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair. CORPORATE GOVERNANCE SECURITY HOLDER 5240159.043600 0 AGAINST 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Shareholder Proposal - Govern by Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 5240159.043600 0 AGAINST 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Shareholder Proposal - Energy Supply Ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 5240159.043600 0 AGAINST 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Shareholder Proposal - Report on High-Carbon Financing Litigation Risks. ENVIRONMENT OR CLIMATE SECURITY HOLDER 5240159.043600 0 AGAINST 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Shareholder Proposal - Board Committee on Indigenous Peoples' Rights. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 5240159.043600 0 AGAINST 5240159.043600 FOR S000004449 Wells Fargo & Company 949746101 US9497461015 04/28/2026 Shareholder Proposal - Report on Respecting Vendor Civil Liberties. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 5240159.043600 0 AGAINST 5240159.043600 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/29/2026 Election of Directors: James M. Cracchiolo DIRECTOR ELECTIONS ISSUER 155095.084200 0.000000 FOR 155095.084200 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/29/2026 Election of Directors: Robert F. Sharpe, Jr. DIRECTOR ELECTIONS ISSUER 155095.084200 0.000000 FOR 155095.084200 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/29/2026 Election of Directors: Dianne Neal Blixt DIRECTOR ELECTIONS ISSUER 155095.084200 0.000000 FOR 155095.084200 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/29/2026 Election of Directors: Amy DiGeso DIRECTOR ELECTIONS ISSUER 155095.084200 0.000000 FOR 155095.084200 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/29/2026 Election of Directors: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 155095.084200 0.000000 FOR 155095.084200 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/29/2026 Election of Directors: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 155095.084200 0.000000 FOR 155095.084200 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/29/2026 Election of Directors: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 155095.084200 0.000000 FOR 155095.084200 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/29/2026 Election of Directors: Brian T. Shea DIRECTOR ELECTIONS ISSUER 155095.084200 0.000000 FOR 155095.084200 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/29/2026 To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 155095.084200 0.000000 FOR 155095.084200 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/29/2026 To approve the compensation of the named executive officers by a nonbinding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 155095.084200 0.000000 FOR 155095.084200 FOR S000004449 Ameriprise Financial, Inc. 03076C106 US03076C1062 04/29/2026 To approve the compensation of the named executive officers by a nonbinding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 155095.084200 0.000000 FOR 155095.084200 FOR 2 S000004449 City Holding Company 177835105 US1778351056 04/29/2026 Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. CLASS III NOMINEES: Robert D. Fisher DIRECTOR ELECTIONS ISSUER 24069.688060 0 FOR 24069.688060 FOR S000004449 City Holding Company 177835105 US1778351056 04/29/2026 Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. CLASS III NOMINEES: Charles R. Hageboeck DIRECTOR ELECTIONS ISSUER 24069.688060 0 FOR 24069.688060 FOR S000004449 City Holding Company 177835105 US1778351056 04/29/2026 Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. CLASS III NOMINEES: James M. Parsons DIRECTOR ELECTIONS ISSUER 24069.688060 0 FOR 24069.688060 FOR S000004449 City Holding Company 177835105 US1778351056 04/29/2026 Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. CLASS III NOMINEES: Javier A. Reyes DIRECTOR ELECTIONS ISSUER 24069.688060 0 FOR 24069.688060 FOR S000004449 City Holding Company 177835105 US1778351056 04/29/2026 Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. CLASS II NOMINEE: B. Scott Raynes DIRECTOR ELECTIONS ISSUER 24069.688060 0 FOR 24069.688060 FOR S000004449 City Holding Company 177835105 US1778351056 04/29/2026 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 2026. AUDIT-RELATED ISSUER 24069.688060 0 FOR 24069.688060 FOR S000004449 City Holding Company 177835105 US1778351056 04/29/2026 Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24069.688060 0 FOR 24069.688060 FOR S000004449 City Holding Company 177835105 US1778351056 04/29/2026 Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24069.688060 0 FOR 24069.688060 FOR 2 S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Hope Andrade DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: John T. Engates DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Phillip D. Green DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: David J. Haemisegger DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Charles W. Matthews DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Jeffrey M. Rummel DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Marsha M. Shields DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Jack Willome DIRECTOR ELECTIONS ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To provide nonbinding approval of executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To provide nonbinding approval of executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 101340.115860 0 FOR 101340.115860 FOR 2 S000004449 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/29/2026 To ratify the selection of Ernst & Young LLP to act as independent auditors of Culler/Frost Bankers, Inc. for the fiscal year that began January 1, 2026; AUDIT-RELATED ISSUER 101340.115860 0 FOR 101340.115860 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/29/2026 Election of Directors: James Kyle McCurry DIRECTOR ELECTIONS ISSUER 38754.940800 0 FOR 38754.940800 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/29/2026 Election of Directors: Alex J. Melvin DIRECTOR ELECTIONS ISSUER 38754.940800 0 FOR 38754.940800 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/29/2026 Election of Directors: Paul L. Palmby DIRECTOR ELECTIONS ISSUER 38754.940800 0 FOR 38754.940800 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/29/2026 Election of Directors: Mary J. Westerhold DIRECTOR ELECTIONS ISSUER 38754.940800 0 FOR 38754.940800 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/29/2026 An Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 38754.940800 0 FOR 38754.940800 FOR S000004449 First Mid Bancshares, Inc. 320866106 US3208661062 04/29/2026 An Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 38754.940800 0 FOR 38754.940800 FOR 2 S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/29/2026 To elect ten directors to serve on the board of directors until the 2027 annual meeting of shareholders: David C. Boyles DIRECTOR ELECTIONS ISSUER 215418.390320 0 FOR 215418.390320 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/29/2026 To elect ten directors to serve on the board of directors until the 2027 annual meeting of shareholders: Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 215418.390320 0 FOR 215418.390320 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/29/2026 To elect ten directors to serve on the board of directors until the 2027 annual meeting of shareholders: Randall M. Chesler DIRECTOR ELECTIONS ISSUER 215418.390320 0 FOR 215418.390320 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/29/2026 To elect ten directors to serve on the board of directors until the 2027 annual meeting of shareholders: Jesus T. Espinoza DIRECTOR ELECTIONS ISSUER 215418.390320 0 FOR 215418.390320 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/29/2026 To elect ten directors to serve on the board of directors until the 2027 annual meeting of shareholders: Annie M. Goodwin DIRECTOR ELECTIONS ISSUER 215418.390320 0 FOR 215418.390320 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/29/2026 To elect ten directors to serve on the board of directors until the 2027 annual meeting of shareholders: Kristen L. Heck DIRECTOR ELECTIONS ISSUER 215418.390320 0 FOR 215418.390320 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/29/2026 To elect ten directors to serve on the board of directors until the 2027 annual meeting of shareholders: Michael B. Hormaechea DIRECTOR ELECTIONS ISSUER 215418.390320 0 FOR 215418.390320 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/29/2026 To elect ten directors to serve on the board of directors until the 2027 annual meeting of shareholders: Craig A. Langel DIRECTOR ELECTIONS ISSUER 215418.390320 0 FOR 215418.390320 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/29/2026 To elect ten directors to serve on the board of directors until the 2027 annual meeting of shareholders: Douglas J. McBride DIRECTOR ELECTIONS ISSUER 215418.390320 0 FOR 215418.390320 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/29/2026 To elect ten directors to serve on the board of directors until the 2027 annual meeting of shareholders: Beth Noymer Levine DIRECTOR ELECTIONS ISSUER 215418.390320 0 FOR 215418.390320 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/29/2026 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 215418.390320 0 FOR 215418.390320 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/29/2026 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 215418.390320 0 FOR 215418.390320 FOR 2 S000004449 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/29/2026 To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 215418.390320 0 FOR 215418.390320 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/29/2026 Election of Directors: Frank E. Bertucci DIRECTOR ELECTIONS ISSUER 140530.967550 0 FOR 140530.967550 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/29/2026 Election of Directors: Constantine S. Liollio DIRECTOR ELECTIONS ISSUER 140530.967550 0 FOR 140530.967550 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/29/2026 Election of Directors: Thomas H. Olinde DIRECTOR ELECTIONS ISSUER 140530.967550 0 FOR 140530.967550 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/29/2026 Election of Directors: Joan C. Teofilo DIRECTOR ELECTIONS ISSUER 140530.967550 0 FOR 140530.967550 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/29/2026 Election of Directors: C. Richard Wilkins DIRECTOR ELECTIONS ISSUER 140530.967550 0 FOR 140530.967550 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/29/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 140530.967550 0 FOR 140530.967550 FOR S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/29/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 140530.967550 0 FOR 140530.967550 FOR 2 S000004449 Hancock Whitney Corporation 410120109 US4101201097 04/29/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 140530.967550 0 FOR 140530.967550 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 04/29/2026 Election of Directors: Anthony J. Fabiano - for a 3-year term DIRECTOR ELECTIONS ISSUER 18357.241800 0 FOR 18357.241800 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 04/29/2026 Election of Directors: Robert C. Patent - for a 3-year term DIRECTOR ELECTIONS ISSUER 18357.241800 0 FOR 18357.241800 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 04/29/2026 Election of Directors: Maria Fiorini Ramirez - for a 3-year term DIRECTOR ELECTIONS ISSUER 18357.241800 0 FOR 18357.241800 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 04/29/2026 Election of Directors: William Reinhardt - for a 3-year term DIRECTOR ELECTIONS ISSUER 18357.241800 0 FOR 18357.241800 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 04/29/2026 Non-binding Advisory Vote on Named Executive Officer Compensation for 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 18357.241800 0 FOR 18357.241800 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 04/29/2026 Non-binding Advisory Vote on Named Executive Officer Compensation for 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 18357.241800 0 FOR 18357.241800 FOR 2 S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 04/29/2026 Ratification of Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026 AUDIT-RELATED ISSUER 18357.241800 0 FOR 18357.241800 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 US5917741044 04/29/2026 Vote to Approve the Metropolitan Bank Holding Cor. 2026 Employee Stock Purchase Plan COMPENSATION ISSUER 18357.241800 0 FOR 18357.241800 FOR S000004449 NB Bancorp, Inc. 63945M107 US63945M1071 04/29/2026 To elect five nominees named in the proxy statement as directors, each to serve for a three-year period and until their respective successors shall have been elected and qualified: Paul Ayoub DIRECTOR ELECTIONS ISSUER 64585.798050 0 FOR 64585.798050 FOR S000004449 NB Bancorp, Inc. 63945M107 US63945M1071 04/29/2026 To elect five nominees named in the proxy statement as directors, each to serve for a three-year period and until their respective successors shall have been elected and qualified: Joseph Campanelli DIRECTOR ELECTIONS ISSUER 64585.798050 0 FOR 64585.798050 FOR S000004449 NB Bancorp, Inc. 63945M107 US63945M1071 04/29/2026 To elect five nominees named in the proxy statement as directors, each to serve for a three-year period and until their respective successors shall have been elected and qualified: William Darcey DIRECTOR ELECTIONS ISSUER 64585.798050 0 FOR 64585.798050 FOR S000004449 NB Bancorp, Inc. 63945M107 US63945M1071 04/29/2026 To elect five nominees named in the proxy statement as directors, each to serve for a three-year period and until their respective successors shall have been elected and qualified: Joseph Reilly DIRECTOR ELECTIONS ISSUER 64585.798050 0 FOR 64585.798050 FOR S000004449 NB Bancorp, Inc. 63945M107 US63945M1071 04/29/2026 To elect five nominees named in the proxy statement as directors, each to serve for a three-year period and until their respective successors shall have been elected and qualified: Mark Whalen DIRECTOR ELECTIONS ISSUER 64585.798050 0 FOR 64585.798050 FOR S000004449 NB Bancorp, Inc. 63945M107 US63945M1071 04/29/2026 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 64585.798050 0 FOR 64585.798050 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 Election of Directors: Carmen M. Bowser DIRECTOR ELECTIONS ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 Election of Directors: Patrick M. Campion DIRECTOR ELECTIONS ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 Election of Directors: Susan A. Cole DIRECTOR ELECTIONS ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 Election of Directors: Anthony J. Consi, II DIRECTOR ELECTIONS ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 Election of Directors: Richard Daingerfield DIRECTOR ELECTIONS ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 Election of Directors: Diane D'Erasmo DIRECTOR ELECTIONS ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 Election of Directors: Edward A. Gramigna, Jr. DIRECTOR ELECTIONS ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 Election of Directors: Peter D. Horst DIRECTOR ELECTIONS ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 Election of Directors: Steven A. Kass DIRECTOR ELECTIONS ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 Election of Directors: Douglas L. Kennedy DIRECTOR ELECTIONS ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 Election of Directors: F. Duffield Meyercord DIRECTOR ELECTIONS ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 Election of Directors: Tony Spinelli DIRECTOR ELECTIONS ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 Election of Directors: Ellen Walsh DIRECTOR ELECTIONS ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 To approve on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 To approve on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24831.913600 0 FOR 24831.913600 FOR 2 S000004449 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 24831.913600 0 FOR 24831.913600 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 ELECTION OF DIRECTORS: AINAR D. AIJALA, JR. DIRECTOR ELECTIONS ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 ELECTION OF DIRECTORS: LISA ROJAS BACUS DIRECTOR ELECTIONS ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 ELECTION OF DIRECTORS: TERRENCE W. CAVANAUGH DIRECTOR ELECTIONS ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 ELECTION OF DIRECTORS: ROBERT KELLY DOHERTY DIRECTOR ELECTIONS ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 ELECTION OF DIRECTORS: JOHN J. MARCHIONI DIRECTOR ELECTIONS ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 ELECTION OF DIRECTORS: THOMAS A. MCCARTHY DIRECTOR ELECTIONS ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 ELECTION OF DIRECTORS: STEPHEN C. MILLS DIRECTOR ELECTIONS ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 ELECTION OF DIRECTORS: H. ELIZABETH MITCHELL DIRECTOR ELECTIONS ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 ELECTION OF DIRECTORS: CYNTHIA S. NICHOLSON DIRECTOR ELECTIONS ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 ELECTION OF DIRECTORS: JULIE PARSONS DIRECTOR ELECTIONS ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 ELECTION OF DIRECTORS: KATE E. R. SAMPSON DIRECTOR ELECTIONS ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 ELECTION OF DIRECTORS: JOHN S. SCHEID DIRECTOR ELECTIONS ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 APPROVAL ON AN ADVISORY BASIS OF THE 2025 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 APPROVAL ON AN ADVISORY BASIS OF THE 2025 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR 2 S000004449 Selective Insurance Group, Inc. 816300107 US8163001071 04/29/2026 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AUDIT-RELATED ISSUER 100749.280240 0.000000 FOR 100749.280240 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Election of Directors: Michele Burns DIRECTOR ELECTIONS ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Election of Directors: Mark Flaherty DIRECTOR ELECTIONS ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Election of Directors: Kimberley Harris DIRECTOR ELECTIONS ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Election of Directors: John Hess DIRECTOR ELECTIONS ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Election of Directors: Kevin Johnson DIRECTOR ELECTIONS ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Election of Directors: Ellen Kullman DIRECTOR ELECTIONS ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Election of Directors: KC McClure DIRECTOR ELECTIONS ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Election of Directors: Thomas Montag DIRECTOR ELECTIONS ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Election of Directors: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Election of Directors: David Solomon DIRECTOR ELECTIONS ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Election of Directors: Jan Tighe DIRECTOR ELECTIONS ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Election of Directors: David Viniar DIRECTOR ELECTIONS ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Election of Directors: John Waldron DIRECTOR ELECTIONS ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 476132.138850 0 FOR 476132.138850 FOR 2 S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 476132.138850 0 FOR 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Shareholder Proposal Regarding Special Shareholder Meeting Thresholds CORPORATE GOVERNANCE SECURITY HOLDER 476132.138850 0 AGAINST 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Shareholder Proposal Regarding Disclosure of Energy Supply Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 476132.138850 0 AGAINST 476132.138850 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 US38141G1040 04/29/2026 Shareholder Proposal Regarding Lobbying Disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 476132.138850 0 AGAINST 476132.138850 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Z. Jamie Behar DIRECTOR ELECTIONS ISSUER 186352.627690 0 FOR 186352.627690 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Marc H. Bell DIRECTOR ELECTIONS ISSUER 186352.627690 0 FOR 186352.627690 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Carolyn Downey DIRECTOR ELECTIONS ISSUER 186352.627690 0 FOR 186352.627690 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Robert C. Hain DIRECTOR ELECTIONS ISSUER 186352.627690 0 FOR 186352.627690 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: John P. Hollihan, III DIRECTOR ELECTIONS ISSUER 186352.627690 0 FOR 186352.627690 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Stewart J. Paperin DIRECTOR ELECTIONS ISSUER 186352.627690 0 FOR 186352.627690 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Daniel C. Staton DIRECTOR ELECTIONS ISSUER 186352.627690 0 FOR 186352.627690 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Scott J. Ulm DIRECTOR ELECTIONS ISSUER 186352.627690 0 FOR 186352.627690 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To ratify the appointment of Deloitte & Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2026. AUDIT-RELATED ISSUER 186352.627690 0 FOR 186352.627690 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To approve, by non-binding advisory vote, ARMOUR's 2025 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 186352.627690 0 FOR 186352.627690 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To approve, by non-binding advisory vote, ARMOUR's 2025 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 186352.627690 0 FOR 186352.627690 FOR 2 S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To approve, by non-binding advisory vote, the frequency of stockholder advisory votes relating to ARMOUR's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 186352.627690 0 ONE YEAR 186352.627690 FOR S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To approve, by non-binding advisory vote, the frequency of stockholder advisory votes relating to ARMOUR's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 186352.627690 0 ONE YEAR 186352.627690 FOR 2 S000004449 ARMOUR Residential REIT, Inc. 042315705 US0423157058 04/30/2026 To approve ARMOUR's Fourth Amended and Restated 2009 Stock Incentive Plan. COMPENSATION ISSUER 186352.627690 0 FOR 186352.627690 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 04/30/2026 Election of Directors: Zhak Cohen DIRECTOR ELECTIONS ISSUER 29818.355880 0 FOR 29818.355880 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 04/30/2026 Election of Directors: David Foy DIRECTOR ELECTIONS ISSUER 29818.355880 0 FOR 29818.355880 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 04/30/2026 Election of Directors: David Holman DIRECTOR ELECTIONS ISSUER 29818.355880 0 FOR 29818.355880 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 04/30/2026 Election of Directors: Price Lowenstein DIRECTOR ELECTIONS ISSUER 29818.355880 0 FOR 29818.355880 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 04/30/2026 Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 29818.355880 0 FOR 29818.355880 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/30/2026 Election of Directors: Earl E. Fry DIRECTOR ELECTIONS ISSUER 42527.959200 0 FOR 42527.959200 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/30/2026 Election of Directors: Jason R. Fujimoto DIRECTOR ELECTIONS ISSUER 42527.959200 0 FOR 42527.959200 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/30/2026 Election of Directors: Jonathan B. Kindred DIRECTOR ELECTIONS ISSUER 42527.959200 0 FOR 42527.959200 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/30/2026 Election of Directors: Paul J. Kosasa DIRECTOR ELECTIONS ISSUER 42527.959200 0 FOR 42527.959200 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/30/2026 Election of Directors: Christopher T. Lutes DIRECTOR ELECTIONS ISSUER 42527.959200 0 FOR 42527.959200 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/30/2026 Election of Directors: Arnold D. Martines DIRECTOR ELECTIONS ISSUER 42527.959200 0 FOR 42527.959200 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/30/2026 Election of Directors: Robert K. W. H. Nobriga DIRECTOR ELECTIONS ISSUER 42527.959200 0 FOR 42527.959200 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/30/2026 Election of Directors: Saedene K. Ota DIRECTOR ELECTIONS ISSUER 42527.959200 0 FOR 42527.959200 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/30/2026 Election of Directors: Diane S. L. Paloma DIRECTOR ELECTIONS ISSUER 42527.959200 0 FOR 42527.959200 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/30/2026 Election of Directors: Crystal K. Rose DIRECTOR ELECTIONS ISSUER 42527.959200 0 FOR 42527.959200 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/30/2026 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 42527.959200 0 FOR 42527.959200 FOR S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/30/2026 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 42527.959200 0 FOR 42527.959200 FOR 2 S000004449 Central Pacific Financial Corp. 154760409 US1547604090 04/30/2026 To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 42527.959200 0 FOR 42527.959200 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 04/30/2026 Election of Directors: Martin Cohen DIRECTOR ELECTIONS ISSUER 46485.874400 0 FOR 46485.874400 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 04/30/2026 Election of Directors: Robert H. Steers DIRECTOR ELECTIONS ISSUER 46485.874400 0 FOR 46485.874400 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 04/30/2026 Election of Directors: Joseph M. Harvey DIRECTOR ELECTIONS ISSUER 46485.874400 0 FOR 46485.874400 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 04/30/2026 Election of Directors: Reena Aggarwal DIRECTOR ELECTIONS ISSUER 46485.874400 0 FOR 46485.874400 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 04/30/2026 Election of Directors: Frank T. Connor DIRECTOR ELECTIONS ISSUER 46485.874400 0 FOR 46485.874400 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 04/30/2026 Election of Directors: Lisa Dolly DIRECTOR ELECTIONS ISSUER 46485.874400 0 FOR 46485.874400 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 04/30/2026 Election of Directors: Dasha Smith DIRECTOR ELECTIONS ISSUER 46485.874400 0 FOR 46485.874400 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 04/30/2026 Election of Directors: Karen Wilson Thissen DIRECTOR ELECTIONS ISSUER 46485.874400 0 FOR 46485.874400 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 04/30/2026 Election of Directors: Edmond D. Villani DIRECTOR ELECTIONS ISSUER 46485.874400 0 FOR 46485.874400 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 04/30/2026 Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 46485.874400 0 FOR 46485.874400 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 04/30/2026 Approval, by non-binding advisory vote, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46485.874400 0 FOR 46485.874400 FOR S000004449 Cohen & Steers, Inc. 19247A100 US19247A1007 04/30/2026 Approval, by non-binding advisory vote, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46485.874400 0 FOR 46485.874400 FOR 2 S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: M. Troy Woods DIRECTOR ELECTIONS ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Cameron M. Bready DIRECTOR ELECTIONS ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: John G. Bruno DIRECTOR ELECTIONS ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Archana Deskus DIRECTOR ELECTIONS ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: William B. Plummer DIRECTOR ELECTIONS ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Vivek Sankaran DIRECTOR ELECTIONS ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Patricia A. Watson DIRECTOR ELECTIONS ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Approval, on an advisory basis, of the compensation of the company's named executive officers for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Approval, on an advisory basis, of the compensation of the company's named executive officers for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 391591.345110 0 FOR 391591.345110 FOR 2 S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 391591.345110 0 FOR 391591.345110 FOR S000004449 Global Payments Inc. 37940X102 US37940X1028 04/30/2026 Shareholder proposal regarding shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 391591.345110 0 AGAINST 391591.345110 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Election of Directors: Matthew J. Adams DIRECTOR ELECTIONS ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Election of Directors: Cheryl D. Alston DIRECTOR ELECTIONS ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Election of Directors: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Election of Directors: James P. Brannen DIRECTOR ELECTIONS ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Election of Directors: Alice S. Cho DIRECTOR ELECTIONS ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Election of Directors: J. Matthew Darden DIRECTOR ELECTIONS ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Election of Directors: Philip M. Jacobs DIRECTOR ELECTIONS ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Election of Directors: Derek T. Kan DIRECTOR ELECTIONS ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Election of Directors: Sandra L. Phillips DIRECTOR ELECTIONS ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Election of Directors: David A. Rodriguez DIRECTOR ELECTIONS ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Election of Directors: Frank M. Svoboda DIRECTOR ELECTIONS ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Election of Directors: Mary E. Thigpen DIRECTOR ELECTIONS ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Approval of 2025 Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Approval of 2025 Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR 2 S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Approval of Globe Life Inc. 2026 Incentive Plan COMPENSATION ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Globe Life Inc. 37959E102 US37959E1029 04/30/2026 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 132883.992900 0.000000 FOR 132883.992900 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2026 To elect five Class II Directors named in the proxy statement, each to serve until the 2029 Annual Meeting of Stockholders, and until his or her respective successor is duly elected and qualified: Brian T. Kenner DIRECTOR ELECTIONS ISSUER 2915.007600 0 FOR 2915.007600 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2026 To elect five Class II Directors named in the proxy statement, each to serve until the 2029 Annual Meeting of Stockholders, and until his or her respective successor is duly elected and qualified: Stacey M. Page DIRECTOR ELECTIONS ISSUER 2915.007600 0 FOR 2915.007600 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2026 To elect five Class II Directors named in the proxy statement, each to serve until the 2029 Annual Meeting of Stockholders, and until his or her respective successor is duly elected and qualified: Geoffrey C. Wilkinson, Sr. DIRECTOR ELECTIONS ISSUER 2915.007600 0 FOR 2915.007600 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2026 To elect five Class II Directors named in the proxy statement, each to serve until the 2029 Annual Meeting of Stockholders, and until his or her respective successor is duly elected and qualified: Robert H. Gaughen, Jr. DIRECTOR ELECTIONS ISSUER 2915.007600 0 FOR 2915.007600 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2026 To elect five Class II Directors named in the proxy statement, each to serve until the 2029 Annual Meeting of Stockholders, and until his or her respective successor is duly elected and qualified: Patrick R. Gaughen DIRECTOR ELECTIONS ISSUER 2915.007600 0 FOR 2915.007600 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2026 To elect Jacqueline A. Youngworth as the Clerk of the Bank, to hold office until the 2027 Annual Meeting of Stockholders, and until her successor is duly elected and qualified; CORPORATE GOVERNANCE ISSUER 2915.007600 0 FOR 2915.007600 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2026 To approve, by advisory vote, the Bank's named executive officer compensation ("say-on-pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 2915.007600 0 FOR 2915.007600 FOR S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2026 To approve, by advisory vote, the Bank's named executive officer compensation ("say-on-pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 2915.007600 0 FOR 2915.007600 FOR 2 S000004449 Hingham Institution for Savings 433323102 US4333231029 04/30/2026 To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2026; and AUDIT-RELATED ISSUER 2915.007600 0 FOR 2915.007600 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Mark C. Batten DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Francisco L. Borges DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Bonnie L. Howard DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Alan J. Kreczko DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Yukiko Omura DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Lorin P.T. Radtke DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Courtney C. Shea DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Antonio Ursano, Jr. DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Approval, on an advisory basis, of the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Approval, on an advisory basis, of the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 73162.506240 0 FOR 73162.506240 FOR 2 S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditor AUDIT-RELATED ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd.: Robert A. Bailenson DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd.: Gary F. Burnet DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd.: Ling Chow DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd.: Stephen Donnarumma DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd.: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd.: Darrin G. Futter DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd.: Jorge A. Gana DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd.: Holly L. Horn DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd.: Benjamin G. Rosenblum DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd.: Walter A. Scott DIRECTOR ELECTIONS ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/01/2026 Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 73162.506240 0 FOR 73162.506240 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To elect 11 director nominees for a one-year term (Proposal 1): Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 247008.172950 0 FOR 247008.172950 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To elect 11 director nominees for a one-year term (Proposal 1): Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 247008.172950 0 FOR 247008.172950 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To elect 11 director nominees for a one-year term (Proposal 1): Suren K. Gupta DIRECTOR ELECTIONS ISSUER 247008.172950 0 FOR 247008.172950 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To elect 11 director nominees for a one-year term (Proposal 1): Claire A. Huang DIRECTOR ELECTIONS ISSUER 247008.172950 0 FOR 247008.172950 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To elect 11 director nominees for a one-year term (Proposal 1): Vivian S. Lee DIRECTOR ELECTIONS ISSUER 247008.172950 0 FOR 247008.172950 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To elect 11 director nominees for a one-year term (Proposal 1): Scott J. McLean DIRECTOR ELECTIONS ISSUER 247008.172950 0 FOR 247008.172950 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To elect 11 director nominees for a one-year term (Proposal 1): Edward F. Murphy DIRECTOR ELECTIONS ISSUER 247008.172950 0 FOR 247008.172950 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To elect 11 director nominees for a one-year term (Proposal 1): Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 247008.172950 0 FOR 247008.172950 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To elect 11 director nominees for a one-year term (Proposal 1): Harris H. Simmons DIRECTOR ELECTIONS ISSUER 247008.172950 0 FOR 247008.172950 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To elect 11 director nominees for a one-year term (Proposal 1): Aaron B. Skonnard DIRECTOR ELECTIONS ISSUER 247008.172950 0 FOR 247008.172950 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To elect 11 director nominees for a one-year term (Proposal 1): Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 247008.172950 0 FOR 247008.172950 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To ratify the appointment of our independent registered public accounting firm for our fiscal year ending Dec. 31, 2026 (Proposal 2); AUDIT-RELATED ISSUER 247008.172950 0 FOR 247008.172950 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To approve, on a nonbinding advisory basis, the compensation paid to our named executive officers with respect to the fiscal year ended Dec. 31, 2025 (Proposal 3); and SECTION 14A SAY-ON-PAY VOTES ISSUER 247008.172950 0 FOR 247008.172950 FOR S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To approve, on a nonbinding advisory basis, the compensation paid to our named executive officers with respect to the fiscal year ended Dec. 31, 2025 (Proposal 3); and SECTION 14A SAY-ON-PAY VOTES ISSUER 247008.172950 0 FOR 247008.172950 FOR 2 S000004449 Zions Bancorporation, N.A. 989701107 US9897011071 05/01/2026 To consider a shareholder proposal regarding "Report on Risks from Misalignment Between Company Policies and Customer Base." OTHER SOCIAL ISSUES SECURITY HOLDER 247008.172950 0 AGAINST 247008.172950 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Election of Directors: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Election of Directors: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Election of Directors: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Election of Directors: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Election of Directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Election of Directors: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Election of Directors: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Election of Directors: Ajit Jain DIRECTOR ELECTIONS ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Election of Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Election of Directors: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2296284.442620 0.000000 FOR 2296284.442620 FOR 2 S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2296284.442620 0.000000 ONE YEAR 2296284.442620 AGAINST S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2296284.442620 0.000000 ONE YEAR 2296284.442620 AGAINST 2 S000004449 Berkshire Hathaway Inc. 084670702 US0846707026 05/02/2026 Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2296284.442620 0.000000 AGAINST 2296284.442620 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: Nancy C. Benacci DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: Dirk J. Debbink DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: Steven J. Johnston DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: Jill P. Meyer DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: David P. Osborn DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: Charles O. Schiff DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: Douglas S. Skidmore DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: Stephen M. Spray DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: John F. Steele, Jr. DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: Larry R. Webb DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: Edward S. Wilkins DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Election of Directors: Cheng-sheng Peter Wu DIRECTOR ELECTIONS ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Approving the Amended and Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 A nonbinding shareholder proposal, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 260463.348540 0 AGAINST 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 A nonbinding proposal to approve compensation for the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 A nonbinding proposal to approve compensation for the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 260463.348540 0 FOR 260463.348540 FOR 2 S000004449 Cincinnati Financial Corporation 172062101 US1720621010 05/02/2026 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 260463.348540 0 FOR 260463.348540 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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 843998.195040 0.000000 FOR 843998.195040 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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 843998.195040 0.000000 FOR 843998.195040 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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 843998.195040 0.000000 FOR 843998.195040 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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 843998.195040 0.000000 FOR 843998.195040 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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 843998.195040 0.000000 FOR 843998.195040 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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 843998.195040 0.000000 FOR 843998.195040 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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 843998.195040 0.000000 FOR 843998.195040 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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 843998.195040 0.000000 FOR 843998.195040 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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 843998.195040 0.000000 FOR 843998.195040 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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 843998.195040 0.000000 FOR 843998.195040 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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 843998.195040 0.000000 FOR 843998.195040 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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 2026 Annual Meeting of Shareholders and Proxy Statement" SECTION 14A SAY-ON-PAY VOTES ISSUER 843998.195040 0.000000 FOR 843998.195040 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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 2026 Annual Meeting of Shareholders and Proxy Statement" SECTION 14A SAY-ON-PAY VOTES ISSUER 843998.195040 0.000000 FOR 843998.195040 FOR 2 S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 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, 2026 AUDIT-RELATED ISSUER 843998.195040 0.000000 FOR 843998.195040 FOR S000004449 Aflac Incorporated 001055102 US0010551028 05/04/2026 Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 843998.195040 0.000000 AGAINST 843998.195040 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Electing Directors: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Electing Directors: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Electing Directors: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Electing Directors: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Electing Directors: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Electing Directors: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Electing Directors: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Electing Directors: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Electing Directors: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Electing Directors: Michael D. White DIRECTOR ELECTIONS ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Electing Directors: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Electing Directors: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 10905810.844420 0 FOR 10905810.844420 FOR 2 S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Ratifying the appointment of our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 10905810.844420 0 FOR 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 10905810.844420 0 AGAINST 10905810.844420 FOR S000004449 Bank of America Corporation 060505104 US0605051046 05/04/2026 Shareholder proposal requesting report on board oversight of risks related to animal welfare OTHER SOCIAL ISSUES SECURITY HOLDER 10905810.844420 0 AGAINST 10905810.844420 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Election of 12 directors for one-year terms: Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Election of 12 directors for one-year terms: Victor E. Bell III DIRECTOR ELECTIONS ISSUER 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Election of 12 directors for one-year terms: Peter M. Bristow DIRECTOR ELECTIONS ISSUER 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Election of 12 directors for one-year terms: Hope H. Bryant DIRECTOR ELECTIONS ISSUER 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Election of 12 directors for one-year terms: Dr. Eugene Flood, Jr. DIRECTOR ELECTIONS ISSUER 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Election of 12 directors for one-year terms: Frank B. Holding, Jr. DIRECTOR ELECTIONS ISSUER 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Election of 12 directors for one-year terms: Robert R. Hoppe DIRECTOR ELECTIONS ISSUER 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Election of 12 directors for one-year terms: David G. Leitch DIRECTOR ELECTIONS ISSUER 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Election of 12 directors for one-year terms: Robert E. Mason IV DIRECTOR ELECTIONS ISSUER 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Election of 12 directors for one-year terms: Diane E. Morais DIRECTOR ELECTIONS ISSUER 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Election of 12 directors for one-year terms: Robert T. Newcomb DIRECTOR ELECTIONS ISSUER 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Election of 12 directors for one-year terms: R. Mattox Snow III DIRECTOR ELECTIONS ISSUER 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 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 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 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 14296.498310 0 FOR 14296.498310 FOR 2 S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2026. AUDIT-RELATED ISSUER 14296.498310 0 FOR 14296.498310 FOR S000004449 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/04/2026 Proposal requesting a report on faith-based employee resource groups. OTHER SOCIAL ISSUES SECURITY HOLDER 14296.498310 0 AGAINST 14296.498310 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/04/2026 Election of Directors: Robyn Jones DIRECTOR ELECTIONS ISSUER 41920.686780 0 FOR 41920.686780 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/04/2026 Election of Directors: William Wade, Jr. DIRECTOR ELECTIONS ISSUER 41920.686780 0 FOR 41920.686780 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/04/2026 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, 2026. AUDIT-RELATED ISSUER 41920.686780 0 FOR 41920.686780 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/04/2026 Non-binding and advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41920.686780 0 FOR 41920.686780 FOR S000004449 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/04/2026 Non-binding and advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41920.686780 0 FOR 41920.686780 FOR 2 S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 05/04/2026 To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders: Jennifer L. DiMotta DIRECTOR ELECTIONS ISSUER 33850.508800 0 FOR 33850.508800 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 05/04/2026 To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders: Jeffrey G. Ludwig DIRECTOR ELECTIONS ISSUER 33850.508800 0 FOR 33850.508800 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 05/04/2026 To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders: Richard T. Ramos DIRECTOR ELECTIONS ISSUER 33850.508800 0 FOR 33850.508800 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 05/04/2026 To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders: Jeffrey C. Smith DIRECTOR ELECTIONS ISSUER 33850.508800 0 FOR 33850.508800 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 05/04/2026 To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the "say-on-pay proposal." SECTION 14A SAY-ON-PAY VOTES ISSUER 33850.508800 0 FOR 33850.508800 FOR S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 05/04/2026 To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the "say-on-pay proposal." SECTION 14A SAY-ON-PAY VOTES ISSUER 33850.508800 0 FOR 33850.508800 FOR 2 S000004449 Midland States Bancorp, Inc. 597742105 US5977421057 05/04/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 33850.508800 0 FOR 33850.508800 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year: Thomas J. Baltimore DIRECTOR ELECTIONS ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year: John J. Brennan DIRECTOR ELECTIONS ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year: Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year: Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year: Karen L. Parkhill DIRECTOR ELECTIONS ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year: Charles E. Phillips DIRECTOR ELECTIONS ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year: Lynn A. Pike DIRECTOR ELECTIONS ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year: Randal K. Quarles DIRECTOR ELECTIONS ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year: Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year: Noel Wallace DIRECTOR ELECTIONS ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year: Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Election of director nominees proposed by the Board of Directors for a term of one year: Christopher D. Young DIRECTOR ELECTIONS ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 918595.911680 0 FOR 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 918595.911680 0 FOR 918595.911680 FOR 2 S000004449 American Express Company 025816109 US0258161092 05/05/2026 Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors. OTHER SOCIAL ISSUES SECURITY HOLDER 918595.911680 0 AGAINST 918595.911680 FOR S000004449 American Express Company 025816109 US0258161092 05/05/2026 Shareholder proposal regarding political bias risk oversight. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 918595.911680 0 AGAINST 918595.911680 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 To elect the nominees listed as Class I 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: Francis Ebong DIRECTOR ELECTIONS ISSUER 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 To elect the nominees listed as Class I 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: Eileen Mallesch DIRECTOR ELECTIONS ISSUER 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 To elect the nominees listed as Class I 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: Brian S. Posner DIRECTOR ELECTIONS ISSUER 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 603704.108910 0 FOR 603704.108910 FOR 2 S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 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 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 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 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 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 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 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 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 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 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 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 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 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 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 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 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 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 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 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 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 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 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 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 603704.108910 0 FOR 603704.108910 FOR S000004449 Arch Capital Group Ltd. G0450A105 BMG0450A1053 05/05/2026 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 603704.108910 0 FOR 603704.108910 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Mona Abutaleb Stephenson DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Mark C. Micklem DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Daniel J. Schrider DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article V related to the removal of directors by shareholders CORPORATE GOVERNANCE ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article VII related to amendments to the articles of incorporation CORPORATE GOVERNANCE ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 240391.603520 0 FOR 240391.603520 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/05/2026 To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 240391.603520 0 FOR 240391.603520 FOR 2 S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: Alan S. Armstrong DIRECTOR ELECTIONS ISSUER 36831.607050 0 WITHHOLD 36831.607050 AGAINST S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: Steven Bangert DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: John W. Coffey DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: Joseph W. Craft, III DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: David F. Griffin DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: E. Carey Joullian, IV DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: George B. Kaiser DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: Stacy C. Kymes DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: Steven J. Malcolm DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: Emmet C. Richards DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: Claudia S. San Pedro DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: Kayse M. Shrum DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: Michael C. Turpen DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Election of Directors: Rose M. Washington-Jones DIRECTOR ELECTIONS ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Advisory approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 36831.607050 0 FOR 36831.607050 FOR S000004449 BOK Financial Corporation 05561Q201 US05561Q2012 05/05/2026 Advisory approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 36831.607050 0 FOR 36831.607050 FOR 2 S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 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 76343.493120 0 FOR 76343.493120 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 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 76343.493120 0 FOR 76343.493120 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 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 76343.493120 0 FOR 76343.493120 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 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 76343.493120 0 FOR 76343.493120 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 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 76343.493120 0 FOR 76343.493120 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 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 76343.493120 0 FOR 76343.493120 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 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 76343.493120 0 FOR 76343.493120 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 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 76343.493120 0 FOR 76343.493120 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 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 76343.493120 0 FOR 76343.493120 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 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 76343.493120 0 FOR 76343.493120 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 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: Peter Wilson DIRECTOR ELECTIONS ISSUER 76343.493120 0 FOR 76343.493120 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 Approve, on a non-binding, advisory basis, the fiscal 2025 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76343.493120 0 FOR 76343.493120 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 Approve, on a non-binding, advisory basis, the fiscal 2025 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76343.493120 0 FOR 76343.493120 FOR 2 S000004449 Hamilton Insurance Group, Ltd. G42706104 BMG427061046 05/05/2026 The appointment of Ernst & Young Ltd. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 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 76343.493120 0 FOR 76343.493120 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/05/2026 Election of Directors: Robert L. Fleshman DIRECTOR ELECTIONS ISSUER 126516.271800 0 FOR 126516.271800 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/05/2026 Election of Directors: Katharine W. Kelley DIRECTOR ELECTIONS ISSUER 126516.271800 0 FOR 126516.271800 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/05/2026 Election of Directors: Stephanie J. Larosiliere DIRECTOR ELECTIONS ISSUER 126516.271800 0 FOR 126516.271800 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/05/2026 Election of Directors: Don H. Liu DIRECTOR ELECTIONS ISSUER 126516.271800 0 FOR 126516.271800 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/05/2026 Election of Directors: W. Wesley McMullan DIRECTOR ELECTIONS ISSUER 126516.271800 0 FOR 126516.271800 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/05/2026 Election of Directors: Robert B. Waldner DIRECTOR ELECTIONS ISSUER 126516.271800 0 FOR 126516.271800 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/05/2026 Advisory Vote to approve the Company's executive compensation as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 126516.271800 0 FOR 126516.271800 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/05/2026 Advisory Vote to approve the Company's executive compensation as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 126516.271800 0 FOR 126516.271800 FOR 2 S000004449 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/05/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 126516.271800 0 FOR 126516.271800 FOR S000004449 Orrstown Financial Services, Inc. 687380105 US6873801053 05/05/2026 To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Brian D. Brunner DIRECTOR ELECTIONS ISSUER 30598.495550 0 FOR 30598.495550 FOR S000004449 Orrstown Financial Services, Inc. 687380105 US6873801053 05/05/2026 To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Scott V. Fainor DIRECTOR ELECTIONS ISSUER 30598.495550 0 FOR 30598.495550 FOR S000004449 Orrstown Financial Services, Inc. 687380105 US6873801053 05/05/2026 To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Cindy J. Joiner DIRECTOR ELECTIONS ISSUER 30598.495550 0 FOR 30598.495550 FOR S000004449 Orrstown Financial Services, Inc. 687380105 US6873801053 05/05/2026 To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Eric A. Segal DIRECTOR ELECTIONS ISSUER 30598.495550 0 FOR 30598.495550 FOR S000004449 Orrstown Financial Services, Inc. 687380105 US6873801053 05/05/2026 To approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 30598.495550 0 FOR 30598.495550 FOR S000004449 Orrstown Financial Services, Inc. 687380105 US6873801053 05/05/2026 To approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 30598.495550 0 FOR 30598.495550 FOR 2 S000004449 Orrstown Financial Services, Inc. 687380105 US6873801053 05/05/2026 To ratify the Audit Committee's selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 30598.495550 0 FOR 30598.495550 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/05/2026 Election of Directors: James L. Gibbons DIRECTOR ELECTIONS ISSUER 77080.992000 0 FOR 77080.992000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/05/2026 Election of Directors: Shyam Gidumal DIRECTOR ELECTIONS ISSUER 77080.992000 0 FOR 77080.992000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/05/2026 Election of Directors: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 77080.992000 0 FOR 77080.992000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/05/2026 Election of Directors: Torsten Jeworrek DIRECTOR ELECTIONS ISSUER 77080.992000 0 FOR 77080.992000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/05/2026 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 77080.992000 0 FOR 77080.992000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/05/2026 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 77080.992000 0 FOR 77080.992000 FOR 2 S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/05/2026 To approve the RenaissanceRe Holdings Ltd. 2026 Long-Term Incentive Plan. COMPENSATION ISSUER 77080.992000 0 FOR 77080.992000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/05/2026 To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2026 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. AUDIT-RELATED ISSUER 77080.992000 0 FOR 77080.992000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/05/2026 To elect two directors to serve as Class I directors for a three-year term to expire at the 2029 annual meeting of stockholders: Peter C. Hearn DIRECTOR ELECTIONS ISSUER 60294.963130 0 FOR 60294.963130 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/05/2026 To elect two directors to serve as Class I directors for a three-year term to expire at the 2029 annual meeting of stockholders: Gena Ashe DIRECTOR ELECTIONS ISSUER 60294.963130 0 FOR 60294.963130 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/05/2026 The approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60294.963130 0 FOR 60294.963130 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/05/2026 The approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60294.963130 0 FOR 60294.963130 FOR 2 S000004449 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/05/2026 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, 2026. AUDIT-RELATED ISSUER 60294.963130 0 FOR 60294.963130 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Election of Directors: Gunther T. Bright DIRECTOR ELECTIONS ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Election of Directors: Mayree C. Clark DIRECTOR ELECTIONS ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Election of Directors: Kim S. Fennebresque DIRECTOR ELECTIONS ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Election of Directors: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Election of Directors: Michelle J. Goldberg DIRECTOR ELECTIONS ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Election of Directors: Franklin W. Hobbs DIRECTOR ELECTIONS ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Election of Directors: Allan P. Merrill DIRECTOR ELECTIONS ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Election of Directors: David Reilly DIRECTOR ELECTIONS ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Election of Directors: Michael G. Rhodes DIRECTOR ELECTIONS ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Election of Directors: Brian H. Sharples DIRECTOR ELECTIONS ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Election of Directors: Tracey D. Weber DIRECTOR ELECTIONS ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 462887.002310 0 FOR 462887.002310 FOR 2 S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Approval of the Ally Financial Inc. Incentive Compensation Omnibus Plan. COMPENSATION ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Approval of the Ally Financial Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 462887.002310 0 FOR 462887.002310 FOR S000004449 Ally Financial Inc. 02005N100 US02005N1000 05/06/2026 Shareholder Proposal to Reduce Threshold for Shareholders to Call Special Meetings. CORPORATE GOVERNANCE SECURITY HOLDER 462887.002310 0 AGAINST 462887.002310 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Election of Directors, each for a term of one year: James A. "Conan" Barker DIRECTOR ELECTIONS ISSUER 215625.903520 0 FOR 215625.903520 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Election of Directors, each for a term of one year: Paul R. Burke DIRECTOR ELECTIONS ISSUER 215625.903520 0 FOR 215625.903520 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Election of Directors, each for a term of one year: Mary A. Curran DIRECTOR ELECTIONS ISSUER 215625.903520 0 FOR 215625.903520 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Election of Directors, each for a term of one year: John M. Eggemeyer DIRECTOR ELECTIONS ISSUER 215625.903520 0 FOR 215625.903520 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Election of Directors, each for a term of one year: Shannon F. Eusey DIRECTOR ELECTIONS ISSUER 215625.903520 0 FOR 215625.903520 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Election of Directors, each for a term of one year: Susan E. Lester DIRECTOR ELECTIONS ISSUER 215625.903520 0 FOR 215625.903520 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Election of Directors, each for a term of one year: Joseph J. Rice DIRECTOR ELECTIONS ISSUER 215625.903520 0 FOR 215625.903520 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Election of Directors, each for a term of one year: Vania E. Schlogel DIRECTOR ELECTIONS ISSUER 215625.903520 0 FOR 215625.903520 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Election of Directors, each for a term of one year: Andrew Thau DIRECTOR ELECTIONS ISSUER 215625.903520 0 FOR 215625.903520 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Election of Directors, each for a term of one year: Jared M. Wolff DIRECTOR ELECTIONS ISSUER 215625.903520 0 FOR 215625.903520 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 215625.903520 0 FOR 215625.903520 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 215625.903520 0 FOR 215625.903520 FOR S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 215625.903520 0 FOR 215625.903520 FOR 2 S000004449 Banc of California, Inc. 05990K106 US05990K1060 05/06/2026 Approval of the Company's Second Amended and Restated 2018 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 215625.903520 0 FOR 215625.903520 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: J. Powell Brown DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: Lawrence L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: James S. Hunt DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: Toni Jennings DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: Paul J. Krump DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 Election of Directors: Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 484704.405750 0 FOR 484704.405750 FOR S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 484704.405750 0 FOR 484704.405750 FOR 2 S000004449 Brown & Brown, Inc. 115236101 US1152361010 05/06/2026 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 484704.405750 0 FOR 484704.405750 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/06/2026 ELECTION OF DIRECTORS: Mark Casale Class III Director DIRECTOR ELECTIONS ISSUER 160787.229900 0 FOR 160787.229900 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/06/2026 ELECTION OF DIRECTORS: Douglas J. Pauls Class III Director DIRECTOR ELECTIONS ISSUER 160787.229900 0 FOR 160787.229900 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/06/2026 ELECTION OF DIRECTORS: William Spiegel Class III Director DIRECTOR ELECTIONS ISSUER 160787.229900 0 FOR 160787.229900 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/06/2026 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2026 AND UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. AUDIT-RELATED ISSUER 160787.229900 0 FOR 160787.229900 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/06/2026 PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 160787.229900 0 FOR 160787.229900 FOR S000004449 Essent Group Ltd. G3198U102 BMG3198U1027 05/06/2026 PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 160787.229900 0 FOR 160787.229900 FOR 2 S000004449 F.N.B. Corporation 302520101 US3025201019 05/06/2026 Election of 10 Directors: Pamela A. Bena DIRECTOR ELECTIONS ISSUER 593530.908600 0 FOR 593530.908600 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/06/2026 Election of 10 Directors: James D. Chiafullo DIRECTOR ELECTIONS ISSUER 593530.908600 0 FOR 593530.908600 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/06/2026 Election of 10 Directors: Vincent J. Delie, Jr. DIRECTOR ELECTIONS ISSUER 593530.908600 0 FOR 593530.908600 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/06/2026 Election of 10 Directors: Mary Jo Dively DIRECTOR ELECTIONS ISSUER 593530.908600 0 FOR 593530.908600 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/06/2026 Election of 10 Directors: David J. Malone DIRECTOR ELECTIONS ISSUER 593530.908600 0 FOR 593530.908600 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/06/2026 Election of 10 Directors: Frank C. Mencini DIRECTOR ELECTIONS ISSUER 593530.908600 0 FOR 593530.908600 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/06/2026 Election of 10 Directors: David L. Motley DIRECTOR ELECTIONS ISSUER 593530.908600 0 FOR 593530.908600 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/06/2026 Election of 10 Directors: Heidi A. Nicholas DIRECTOR ELECTIONS ISSUER 593530.908600 0 FOR 593530.908600 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/06/2026 Election of 10 Directors: John S. Stanik DIRECTOR ELECTIONS ISSUER 593530.908600 0 FOR 593530.908600 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/06/2026 Election of 10 Directors: William J. Strimbu DIRECTOR ELECTIONS ISSUER 593530.908600 0 FOR 593530.908600 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/06/2026 Advisory approval of the 2025 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 593530.908600 0 FOR 593530.908600 FOR S000004449 F.N.B. Corporation 302520101 US3025201019 05/06/2026 Advisory approval of the 2025 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 593530.908600 0 FOR 593530.908600 FOR 2 S000004449 F.N.B. Corporation 302520101 US3025201019 05/06/2026 Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 593530.908600 0 FOR 593530.908600 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/06/2026 Election of Directors: Juan Acosta Reboyras DIRECTOR ELECTIONS ISSUER 265348.247220 0 FOR 265348.247220 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/06/2026 Election of Directors: Aurelio Aleman DIRECTOR ELECTIONS ISSUER 265348.247220 0 FOR 265348.247220 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/06/2026 Election of Directors: Luz A. Crespo DIRECTOR ELECTIONS ISSUER 265348.247220 0 FOR 265348.247220 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/06/2026 Election of Directors: Tracey Dedrick DIRECTOR ELECTIONS ISSUER 265348.247220 0 FOR 265348.247220 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/06/2026 Election of Directors: Patricia M. Eaves DIRECTOR ELECTIONS ISSUER 265348.247220 0 FOR 265348.247220 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/06/2026 Election of Directors: Daniel E. Frye DIRECTOR ELECTIONS ISSUER 265348.247220 0 FOR 265348.247220 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/06/2026 Election of Directors: John A. Heffern DIRECTOR ELECTIONS ISSUER 265348.247220 0 FOR 265348.247220 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/06/2026 Election of Directors: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 265348.247220 0 AGAINST 265348.247220 AGAINST S000004449 First BanCorp. 318672706 PR3186727065 05/06/2026 Election of Directors: Felix M. Villamil DIRECTOR ELECTIONS ISSUER 265348.247220 0 FOR 265348.247220 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/06/2026 To adopt the First BanCorp. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 265348.247220 0 FOR 265348.247220 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/06/2026 To approve on a non-binding basis the 2025 compensation of First BanCorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 265348.247220 0 FOR 265348.247220 FOR S000004449 First BanCorp. 318672706 PR3186727065 05/06/2026 To approve on a non-binding basis the 2025 compensation of First BanCorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 265348.247220 0 FOR 265348.247220 FOR 2 S000004449 First BanCorp. 318672706 PR3186727065 05/06/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 265348.247220 0 FOR 265348.247220 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/06/2026 Election of Directors: Teresa A. Canida DIRECTOR ELECTIONS ISSUER 99427.885440 0.000000 FOR 99427.885440 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/06/2026 Election of Directors: George N. Cochran DIRECTOR ELECTIONS ISSUER 99427.885440 0.000000 FOR 99427.885440 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/06/2026 Election of Directors: Jason N. Gorevic DIRECTOR ELECTIONS ISSUER 99427.885440 0.000000 FOR 99427.885440 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/06/2026 Election of Directors: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 99427.885440 0.000000 FOR 99427.885440 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/06/2026 Election of Directors: Gerald Laderman DIRECTOR ELECTIONS ISSUER 99427.885440 0.000000 FOR 99427.885440 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/06/2026 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 99427.885440 0.000000 FOR 99427.885440 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/06/2026 Election of Directors: Alberto J. Paracchini DIRECTOR ELECTIONS ISSUER 99427.885440 0.000000 FOR 99427.885440 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/06/2026 Election of Directors: Stuart B. Parker DIRECTOR ELECTIONS ISSUER 99427.885440 0.000000 FOR 99427.885440 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/06/2026 Election of Directors: Susan D. Whiting DIRECTOR ELECTIONS ISSUER 99427.885440 0.000000 FOR 99427.885440 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/06/2026 Advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99427.885440 0.000000 FOR 99427.885440 FOR S000004449 Kemper Corporation 488401100 US4884011002 05/06/2026 Advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99427.885440 0.000000 FOR 99427.885440 FOR 2 S000004449 Kemper Corporation 488401100 US4884011002 05/06/2026 Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 99427.885440 0.000000 FOR 99427.885440 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Election of Directors: Douglas C. Curling DIRECTOR ELECTIONS ISSUER 65434.992420 0 FOR 65434.992420 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Election of Directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 65434.992420 0 FOR 65434.992420 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Election of Directors: Curtis L. Doman DIRECTOR ELECTIONS ISSUER 65434.992420 0 FOR 65434.992420 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Election of Directors: Robert K. Julian DIRECTOR ELECTIONS ISSUER 65434.992420 0 FOR 65434.992420 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Election of Directors: Ray M. Martinez DIRECTOR ELECTIONS ISSUER 65434.992420 0 FOR 65434.992420 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Election of Directors: Steven A. Michaels DIRECTOR ELECTIONS ISSUER 65434.992420 0 FOR 65434.992420 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 65434.992420 0 FOR 65434.992420 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Election of Directors: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 65434.992420 0 FOR 65434.992420 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Election of Directors: Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 65434.992420 0 FOR 65434.992420 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Election of Directors: James P. Smith DIRECTOR ELECTIONS ISSUER 65434.992420 0 FOR 65434.992420 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Approval of a non-binding advisory resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 65434.992420 0 FOR 65434.992420 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Approval of a non-binding advisory resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 65434.992420 0 FOR 65434.992420 FOR 2 S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 65434.992420 0 FOR 65434.992420 FOR S000004449 PROG Holdings, Inc. 74319R101 US74319R1014 05/06/2026 Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. COMPENSATION ISSUER 65434.992420 0 FOR 65434.992420 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Election of Directors: Mark A. Crosswhite DIRECTOR ELECTIONS ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Election of Directors: Noopur Davis DIRECTOR ELECTIONS ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Election of Directors: Zhanna Golodryga DIRECTOR ELECTIONS ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Election of Directors: J. Thomas Hill DIRECTOR ELECTIONS ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Election of Directors: Roger W. Jenkins DIRECTOR ELECTIONS ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Election of Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Election of Directors: Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Election of Directors: Alison S. Rand DIRECTOR ELECTIONS ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Election of Directors: William C. Rhodes, III DIRECTOR ELECTIONS ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Election of Directors: Lee J. Styslinger, III DIRECTOR ELECTIONS ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Election of Directors: Jose S. Suquet DIRECTOR ELECTIONS ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Election of Directors: John M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Election of Directors: Timothy Vines DIRECTOR ELECTIONS ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Advisory Vote to Approve Regions' Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Advisory Vote to Approve Regions' Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1468219.355680 0 FOR 1468219.355680 FOR 2 S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Vote on amendment to Certificate of Incorporation to eliminate certain supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Vote on amendment to Certificate of Incorporation to eliminate certain business combination restrictions and related supermajority voting standard. CORPORATE GOVERNANCE ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Vote on amendment to Certificate of Incorporation to limit certain liability of officers as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Vote on amendment to Certificate of Incorporation to implement other miscellaneous changes. CORPORATE GOVERNANCE ISSUER 1468219.355680 0 FOR 1468219.355680 FOR S000004449 Regions Financial Corporation 7591EP100 US7591EP1005 05/06/2026 Shareholder Proposal Relating to Special Shareholder Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1468219.355680 0 AGAINST 1468219.355680 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/06/2026 Election of Class II Directors: Celine Boyer-Chammard DIRECTOR ELECTIONS ISSUER 72625.593040 0 FOR 72625.593040 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/06/2026 Election of Class II Directors: Mary Jackson DIRECTOR ELECTIONS ISSUER 72625.593040 0 FOR 72625.593040 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/06/2026 Election of Class II Directors: Alan H. Rappaport DIRECTOR ELECTIONS ISSUER 72625.593040 0 FOR 72625.593040 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/06/2026 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 72625.593040 0 FOR 72625.593040 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/06/2026 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72625.593040 0 FOR 72625.593040 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/06/2026 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72625.593040 0 FOR 72625.593040 FOR 2 S000004449 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2026 To elect seven directors for terms expiring at the 2027 Annual Meeting of Shareholders: Brinkley Dickerson DIRECTOR ELECTIONS ISSUER 10025.398570 0 FOR 10025.398570 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2026 To elect seven directors for terms expiring at the 2027 Annual Meeting of Shareholders: David G. Hanna DIRECTOR ELECTIONS ISSUER 10025.398570 0 FOR 10025.398570 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2026 To elect seven directors for terms expiring at the 2027 Annual Meeting of Shareholders: Denise M. Harrod DIRECTOR ELECTIONS ISSUER 10025.398570 0 FOR 10025.398570 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2026 To elect seven directors for terms expiring at the 2027 Annual Meeting of Shareholders: Jeffrey A. Howard DIRECTOR ELECTIONS ISSUER 10025.398570 0 FOR 10025.398570 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2026 To elect seven directors for terms expiring at the 2027 Annual Meeting of Shareholders: Dennis H. James, Jr. DIRECTOR ELECTIONS ISSUER 10025.398570 0 FOR 10025.398570 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2026 To elect seven directors for terms expiring at the 2027 Annual Meeting of Shareholders: DIRECTOR ELECTIONS ISSUER 10025.398570 0 FOR 10025.398570 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2026 To elect seven directors for terms expiring at the 2027 Annual Meeting of Shareholders: Blake Paulson DIRECTOR ELECTIONS ISSUER 10025.398570 0 FOR 10025.398570 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/07/2026 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Daina H. Belair DIRECTOR ELECTIONS ISSUER 24891.742350 0 FOR 24891.742350 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/07/2026 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Matthew L. Caras DIRECTOR ELECTIONS ISSUER 24891.742350 0 FOR 24891.742350 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/07/2026 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: David M. Colter DIRECTOR ELECTIONS ISSUER 24891.742350 0 FOR 24891.742350 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/07/2026 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Lauri E. Fernald DIRECTOR ELECTIONS ISSUER 24891.742350 0 FOR 24891.742350 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/07/2026 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: James E. Graham DIRECTOR ELECTIONS ISSUER 24891.742350 0 FOR 24891.742350 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/07/2026 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Heather D. Jones DIRECTOR ELECTIONS ISSUER 24891.742350 0 FOR 24891.742350 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/07/2026 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Debra B. Miller DIRECTOR ELECTIONS ISSUER 24891.742350 0 FOR 24891.742350 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/07/2026 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Brian D. Shaw DIRECTOR ELECTIONS ISSUER 24891.742350 0 FOR 24891.742350 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/07/2026 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Curtis C. Simard DIRECTOR ELECTIONS ISSUER 24891.742350 0 FOR 24891.742350 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/07/2026 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Scott G. Toothaker DIRECTOR ELECTIONS ISSUER 24891.742350 0 FOR 24891.742350 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/07/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24891.742350 0 FOR 24891.742350 FOR S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/07/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24891.742350 0 FOR 24891.742350 FOR 2 S000004449 Bar Harbor Bankshares 066849100 US0668491006 05/07/2026 To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 24891.742350 0 FOR 24891.742350 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Annabelle Bexiga DIRECTOR ELECTIONS ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: David L. Bunch DIRECTOR ELECTIONS ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Ronald F. Clarke DIRECTOR ELECTIONS ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Joseph W. Farrelly DIRECTOR ELECTIONS ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Rahul Gupta DIRECTOR ELECTIONS ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Archie L. Jones, Jr. DIRECTOR ELECTIONS ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Richard Macchia DIRECTOR ELECTIONS ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Hala G. Moddelmog DIRECTOR ELECTIONS ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Jeffrey S. Sloan DIRECTOR ELECTIONS ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Steven T. Stull DIRECTOR ELECTIONS ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Gerald Throop DIRECTOR ELECTIONS ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Ratify the re-appointment of Ernst & Young LLP as Corpay's independent public accounting firm for 2026. AUDIT-RELATED ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 110884.275640 0 FOR 110884.275640 FOR S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 110884.275640 0 FOR 110884.275640 FOR 2 S000004449 Corpay, Inc. 219948106 US2199481068 05/07/2026 Shareholder proposal regarding an independent Board Chair requirement, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 110884.275640 0 AGAINST 110884.275640 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 Election as directors of the nominees listed below for a one-year term: Scott T. Allan DIRECTOR ELECTIONS ISSUER 56290.319820 0 FOR 56290.319820 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 Election as directors of the nominees listed below for a one-year term: Brian S. Charneski DIRECTOR ELECTIONS ISSUER 56290.319820 0 FOR 56290.319820 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 Election as directors of the nominees listed below for a one-year term: Trevor D. Dryer DIRECTOR ELECTIONS ISSUER 56290.319820 0 FOR 56290.319820 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 Election as directors of the nominees listed below for a one-year term: Kimberly T. Ellwanger DIRECTOR ELECTIONS ISSUER 56290.319820 0 FOR 56290.319820 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 Election as directors of the nominees listed below for a one-year term: Gail B. Giacobbe DIRECTOR ELECTIONS ISSUER 56290.319820 0 FOR 56290.319820 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 Election as directors of the nominees listed below for a one-year term: Jeffrey S. Lyon DIRECTOR ELECTIONS ISSUER 56290.319820 0 FOR 56290.319820 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 Election as directors of the nominees listed below for a one-year term: Bryan D. McDonald DIRECTOR ELECTIONS ISSUER 56290.319820 0 FOR 56290.319820 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 Election as directors of the nominees listed below for a one-year term: Frederick B. Rivera DIRECTOR ELECTIONS ISSUER 56290.319820 0 FOR 56290.319820 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 Election as directors of the nominees listed below for a one-year term: Karen R. Saunders DIRECTOR ELECTIONS ISSUER 56290.319820 0 FOR 56290.319820 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 Election as directors of the nominees listed below for a one-year term: Brian L. Vance DIRECTOR ELECTIONS ISSUER 56290.319820 0 FOR 56290.319820 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 Election as directors of the nominees listed below for a one-year term: Ann Watson DIRECTOR ELECTIONS ISSUER 56290.319820 0 FOR 56290.319820 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56290.319820 0 FOR 56290.319820 FOR S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56290.319820 0 FOR 56290.319820 FOR 2 S000004449 Heritage Financial Corporation 42722X106 US42722X1063 05/07/2026 The ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 56290.319820 0 FOR 56290.319820 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/07/2026 Election of Directors: Larry S. Magnesen DIRECTOR ELECTIONS ISSUER 84752.254070 0 FOR 84752.254070 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/07/2026 Election of Directors: Michele M. Magnuson DIRECTOR ELECTIONS ISSUER 84752.254070 0 FOR 84752.254070 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/07/2026 Election of Directors: Steven W. Reed DIRECTOR ELECTIONS ISSUER 84752.254070 0 FOR 84752.254070 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/07/2026 Election of Directors: Vanessa P. Williams DIRECTOR ELECTIONS ISSUER 84752.254070 0 FOR 84752.254070 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/07/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 84752.254070 0 FOR 84752.254070 FOR S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/07/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 84752.254070 0 FOR 84752.254070 FOR 2 S000004449 Horizon Bancorp, Inc. 440407104 US4404071049 05/07/2026 Ratification of appointment of Forvis Mazars, LLP as independent auditors. AUDIT-RELATED ISSUER 84752.254070 0 FOR 84752.254070 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/07/2026 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 40995.309390 0 FOR 40995.309390 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/07/2026 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 40995.309390 0 FOR 40995.309390 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/07/2026 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: Anne Bramman DIRECTOR ELECTIONS ISSUER 40995.309390 0 FOR 40995.309390 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/07/2026 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 40995.309390 0 FOR 40995.309390 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/07/2026 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 40995.309390 0 FOR 40995.309390 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/07/2026 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 40995.309390 0 FOR 40995.309390 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/07/2026 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 40995.309390 0 FOR 40995.309390 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/07/2026 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 40995.309390 0 FOR 40995.309390 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/07/2026 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 40995.309390 0 FOR 40995.309390 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/07/2026 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 40995.309390 0 FOR 40995.309390 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/07/2026 Advisory vote to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40995.309390 0 FOR 40995.309390 FOR S000004449 Morningstar, Inc. 617700109 US6177001095 05/07/2026 Advisory vote to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40995.309390 0 FOR 40995.309390 FOR 2 S000004449 Morningstar, Inc. 617700109 US6177001095 05/07/2026 Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 40995.309390 0 FOR 40995.309390 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 Election of Directors: Ralph W. Clermont DIRECTOR ELECTIONS ISSUER 62701.280900 0 FOR 62701.280900 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 Election of Directors: Robert E. Dean DIRECTOR ELECTIONS ISSUER 62701.280900 0 FOR 62701.280900 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 Election of Directors: Robin A. Doyle DIRECTOR ELECTIONS ISSUER 62701.280900 0 FOR 62701.280900 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 Election of Directors: Alka Gupta DIRECTOR ELECTIONS ISSUER 62701.280900 0 FOR 62701.280900 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 Election of Directors: Fred J. Joseph DIRECTOR ELECTIONS ISSUER 62701.280900 0 FOR 62701.280900 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 Election of Directors: G. Timothy Laney DIRECTOR ELECTIONS ISSUER 62701.280900 0 FOR 62701.280900 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 Election of Directors: Kirk A. McLaughlin DIRECTOR ELECTIONS ISSUER 62701.280900 0 FOR 62701.280900 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 Election of Directors: Patrick G. Sobers DIRECTOR ELECTIONS ISSUER 62701.280900 0 FOR 62701.280900 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 Election of Directors: Micho F. Spring DIRECTOR ELECTIONS ISSUER 62701.280900 0 FOR 62701.280900 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 Election of Directors: Art Zeile DIRECTOR ELECTIONS ISSUER 62701.280900 0 FOR 62701.280900 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 62701.280900 0 FOR 62701.280900 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 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 62701.280900 0 FOR 62701.280900 FOR S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 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 62701.280900 0 FOR 62701.280900 FOR 2 S000004449 National Bank Holdings Corporation 633707104 US6337071046 05/07/2026 To approve the proposed Amended and Restated National Bank Holdings Corporation 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 62701.280900 0 FOR 62701.280900 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2026 Election of Ten Directors: Thomas G. Apel DIRECTOR ELECTIONS ISSUER 50057.660100 0 FOR 50057.660100 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2026 Election of Ten Directors: C. Allen Bradley, Jr. DIRECTOR ELECTIONS ISSUER 50057.660100 0 FOR 50057.660100 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2026 Election of Ten Directors: Robert L. Clarke DIRECTOR ELECTIONS ISSUER 50057.660100 0 FOR 50057.660100 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2026 Election of Ten Directors: William S. Corey, Jr. DIRECTOR ELECTIONS ISSUER 50057.660100 0 FOR 50057.660100 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2026 Election of Ten Directors: Frederick H. Eppinger, Jr. DIRECTOR ELECTIONS ISSUER 50057.660100 0 FOR 50057.660100 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2026 Election of Ten Directors: Deborah J. Matz DIRECTOR ELECTIONS ISSUER 50057.660100 0 FOR 50057.660100 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2026 Election of Ten Directors: Matthew W. Morris DIRECTOR ELECTIONS ISSUER 50057.660100 0 FOR 50057.660100 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2026 Election of Ten Directors: Karen R. Pallotta DIRECTOR ELECTIONS ISSUER 50057.660100 0 FOR 50057.660100 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2026 Election of Ten Directors: Manolo Sanchez DIRECTOR ELECTIONS ISSUER 50057.660100 0 FOR 50057.660100 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2026 Election of Ten Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 50057.660100 0 FOR 50057.660100 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2026 Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 50057.660100 0 FOR 50057.660100 FOR S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2026 Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 50057.660100 0 FOR 50057.660100 FOR 2 S000004449 Stewart Information Services Corporation 860372101 US8603721015 05/07/2026 Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2026. AUDIT-RELATED ISSUER 50057.660100 0 FOR 50057.660100 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Election of Directors: Glenn R. August DIRECTOR ELECTIONS ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Election of Directors: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Election of Directors: William P. Donnelly DIRECTOR ELECTIONS ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Election of Directors: Dina Dublon DIRECTOR ELECTIONS ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Election of Directors: Allan C. Golston DIRECTOR ELECTIONS ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Election of Directors: Robert F. MacLellan DIRECTOR ELECTIONS ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Election of Directors: Eileen P. Rominger DIRECTOR ELECTIONS ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Election of Directors: Robert W. Sharps DIRECTOR ELECTIONS ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Election of Directors: Cynthia F. Smith DIRECTOR ELECTIONS ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Election of Directors: Robert J. Stevens DIRECTOR ELECTIONS ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Election of Directors: Richard R. Verma DIRECTOR ELECTIONS ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Election of Directors: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Election of Directors: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 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 364414.087500 0 FOR 364414.087500 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 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 364414.087500 0 FOR 364414.087500 FOR 2 S000004449 T. Rowe Price Group, Inc. 74144T108 US74144T1088 05/07/2026 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 364414.087500 0 FOR 364414.087500 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Election of Directors: Richard D. Fairbank DIRECTOR ELECTIONS ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Election of Directors: Ime Archibong DIRECTOR ELECTIONS ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Election of Directors: Christine Detrick DIRECTOR ELECTIONS ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Election of Directors: Suni P. Harford DIRECTOR ELECTIONS ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Election of Directors: Peter Thomas Killalea DIRECTOR ELECTIONS ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Election of Directors: Cornelis ("Eli") Leenaars DIRECTOR ELECTIONS ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Election of Directors: Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Election of Directors: Peter E. Raskind DIRECTOR ELECTIONS ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Election of Directors: Eileen Serra DIRECTOR ELECTIONS ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Election of Directors: Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Election of Directors: J. Michael Shepherd DIRECTOR ELECTIONS ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Election of Directors: Craig Anthony Williams DIRECTOR ELECTIONS ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Election of Directors: Jennifer L. Wong DIRECTOR ELECTIONS ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Advisory vote on our Named Executive Officer compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Advisory vote on our Named Executive Officer compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1064470.531540 0 FOR 1064470.531540 FOR 2 S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1064470.531540 0 FOR 1064470.531540 FOR S000004449 Capital One Financial Corporation 14040H105 US14040H1059 05/08/2026 Stockholder proposal to require a shareholder vote on golden parachute arrangements. COMPENSATION SECURITY HOLDER 1064470.531540 0 AGAINST 1064470.531540 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Ballester DIRECTOR ELECTIONS ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Robert Carrady DIRECTOR ELECTIONS ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Richard L. Carrion DIRECTOR ELECTIONS ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Bertil E. Chappuis DIRECTOR ELECTIONS ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Betty DeVita DIRECTOR ELECTIONS ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Maria Luisa Ferre Rangel DIRECTOR ELECTIONS ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Javier D. Ferrer DIRECTOR ELECTIONS ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Carlos A. Unanue DIRECTOR ELECTIONS ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to modernize indemnification provisions. CORPORATE GOVERNANCE ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to provide for director and officer exculpation to the extent permitted by Puerto Rico law. CORPORATE GOVERNANCE ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Approve, on an advisory basis, the Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Approve, on an advisory basis, the Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 111514.751420 0 FOR 111514.751420 FOR 2 S000004449 Popular, Inc. 733174700 PR7331747001 05/08/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 111514.751420 0 FOR 111514.751420 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Election of Directors: Philip Bleser DIRECTOR ELECTIONS ISSUER 979609.075940 0 FOR 979609.075940 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Election of Directors: Stuart B. Burgdoerfer DIRECTOR ELECTIONS ISSUER 979609.075940 0 FOR 979609.075940 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Election of Directors: Pamela J. Craig DIRECTOR ELECTIONS ISSUER 979609.075940 0 FOR 979609.075940 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Election of Directors: Charles A. Davis DIRECTOR ELECTIONS ISSUER 979609.075940 0 FOR 979609.075940 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Election of Directors: Roger N. Farah DIRECTOR ELECTIONS ISSUER 979609.075940 0 FOR 979609.075940 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Election of Directors: Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 979609.075940 0 FOR 979609.075940 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Election of Directors: Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 979609.075940 0 FOR 979609.075940 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Election of Directors: Devin C. Johnson DIRECTOR ELECTIONS ISSUER 979609.075940 0 FOR 979609.075940 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Election of Directors: Jeffrey D. Kelly DIRECTOR ELECTIONS ISSUER 979609.075940 0 FOR 979609.075940 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Election of Directors: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 979609.075940 0 FOR 979609.075940 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Election of Directors: Kahina Van Dyke DIRECTOR ELECTIONS ISSUER 979609.075940 0 FOR 979609.075940 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Cast an advisory vote to approve our executive compensation program; SECTION 14A SAY-ON-PAY VOTES ISSUER 979609.075940 0 FOR 979609.075940 FOR S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Cast an advisory vote to approve our executive compensation program; SECTION 14A SAY-ON-PAY VOTES ISSUER 979609.075940 0 FOR 979609.075940 FOR 2 S000004449 The Progressive Corporation 743315103 US7433151039 05/08/2026 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026, and AUDIT-RELATED ISSUER 979609.075940 0 FOR 979609.075940 FOR S000004449 South Plains Financial, Inc. 83946P107 US83946P1075 05/11/2026 To elect the following two (2) Class I directors to serve on the Company's board of directors until the Company's 2029 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: Richard D. Campbell DIRECTOR ELECTIONS ISSUER 21660.527460 0 AGAINST 21660.527460 AGAINST S000004449 South Plains Financial, Inc. 83946P107 US83946P1075 05/11/2026 To elect the following two (2) Class I directors to serve on the Company's board of directors until the Company's 2029 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: LaDana R. Washburn DIRECTOR ELECTIONS ISSUER 21660.527460 0 AGAINST 21660.527460 AGAINST S000004449 South Plains Financial, Inc. 83946P107 US83946P1075 05/11/2026 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 21660.527460 0 FOR 21660.527460 FOR S000004449 South Plains Financial, Inc. 83946P107 US83946P1075 05/11/2026 To approve the Company's compensation for named executive officers - advisory (non-binding) vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 21660.527460 0 FOR 21660.527460 FOR S000004449 South Plains Financial, Inc. 83946P107 US83946P1075 05/11/2026 To approve the Company's compensation for named executive officers - advisory (non-binding) vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 21660.527460 0 FOR 21660.527460 FOR 2 S000004449 South Plains Financial, Inc. 83946P107 US83946P1075 05/11/2026 To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof. CORPORATE GOVERNANCE ISSUER 21660.527460 0 AGAINST 21660.527460 AGAINST S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/12/2026 Election of Directors: Deborah Caplan DIRECTOR ELECTIONS ISSUER 429226.238570 0 FOR 429226.238570 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/12/2026 Election of Directors: Teresa Clarke DIRECTOR ELECTIONS ISSUER 429226.238570 0 FOR 429226.238570 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/12/2026 Election of Directors: John Coldman DIRECTOR ELECTIONS ISSUER 429226.238570 0 FOR 429226.238570 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/12/2026 Election of Directors: Richard Harries DIRECTOR ELECTIONS ISSUER 429226.238570 0 FOR 429226.238570 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/12/2026 Election of Directors: Pat Gallagher DIRECTOR ELECTIONS ISSUER 429226.238570 0 FOR 429226.238570 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/12/2026 Election of Directors: David Johnson DIRECTOR ELECTIONS ISSUER 429226.238570 0 FOR 429226.238570 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/12/2026 Election of Directors: Chris Miskel DIRECTOR ELECTIONS ISSUER 429226.238570 0 FOR 429226.238570 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/12/2026 Election of Directors: Ralph Nicoletti DIRECTOR ELECTIONS ISSUER 429226.238570 0 FOR 429226.238570 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/12/2026 Election of Directors: Norman Rosenthal DIRECTOR ELECTIONS ISSUER 429226.238570 0 FOR 429226.238570 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/12/2026 Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 429226.238570 0 FOR 429226.238570 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/12/2026 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 429226.238570 0 FOR 429226.238570 FOR S000004449 Arthur J. Gallagher & Co. 363576109 US3635761097 05/12/2026 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 429226.238570 0 FOR 429226.238570 FOR 2 S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/12/2026 Election of Directors: Gary C. Bhojwani DIRECTOR ELECTIONS ISSUER 160601.140010 0.000000 FOR 160601.140010 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/12/2026 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 160601.140010 0.000000 FOR 160601.140010 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/12/2026 Election of Directors: David B. Foss DIRECTOR ELECTIONS ISSUER 160601.140010 0.000000 FOR 160601.140010 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/12/2026 Election of Directors: Linda T. Gibson DIRECTOR ELECTIONS ISSUER 160601.140010 0.000000 FOR 160601.140010 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/12/2026 Election of Directors: Adrianne B. Lee DIRECTOR ELECTIONS ISSUER 160601.140010 0.000000 FOR 160601.140010 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/12/2026 Election of Directors: Daniel R. Maurer DIRECTOR ELECTIONS ISSUER 160601.140010 0.000000 FOR 160601.140010 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/12/2026 Election of Directors: Chetlur S. Ragavan DIRECTOR ELECTIONS ISSUER 160601.140010 0.000000 FOR 160601.140010 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/12/2026 Election of Directors: Steven E. Shebik DIRECTOR ELECTIONS ISSUER 160601.140010 0.000000 FOR 160601.140010 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/12/2026 Election of Directors: Jessica A. Turner DIRECTOR ELECTIONS ISSUER 160601.140010 0.000000 FOR 160601.140010 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/12/2026 Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 160601.140010 0.000000 FOR 160601.140010 FOR S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/12/2026 Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 160601.140010 0.000000 FOR 160601.140010 FOR 2 S000004449 CNO Financial Group, Inc. 12621E103 US12621E1038 05/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 160601.140010 0.000000 FOR 160601.140010 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/12/2026 Election of Class I director nominees: Mark E. Seaton DIRECTOR ELECTIONS ISSUER 170887.246710 0 FOR 170887.246710 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/12/2026 Election of Class I director nominees: Marsha A. Spence DIRECTOR ELECTIONS ISSUER 170887.246710 0 FOR 170887.246710 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/12/2026 Election of Class I director nominees: Deborah L. Wahl DIRECTOR ELECTIONS ISSUER 170887.246710 0 FOR 170887.246710 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/12/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 170887.246710 0 FOR 170887.246710 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/12/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 170887.246710 0 FOR 170887.246710 FOR 2 S000004449 First American Financial Corporation 31847R102 US31847R1023 05/12/2026 To approve amendments to eliminate supermajority voting requirements in the Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 170887.246710 0 FOR 170887.246710 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/12/2026 To approve amendments to the Certificate of Incorporation to declassify the board and phase-in annual director elections. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 170887.246710 0 FOR 170887.246710 FOR S000004449 First American Financial Corporation 31847R102 US31847R1023 05/12/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 170887.246710 0 FOR 170887.246710 FOR S000004449 Home Bancorp, Inc. 43689E107 US43689E1073 05/12/2026 Election of Directors: Two-year term expiring in 2028: Daniel G. Guidry DIRECTOR ELECTIONS ISSUER 11680.743690 0 FOR 11680.743690 FOR S000004449 Home Bancorp, Inc. 43689E107 US43689E1073 05/12/2026 Election of Directors: Three-year term expiring in 2029: Paul J. Blanchet, III DIRECTOR ELECTIONS ISSUER 11680.743690 0 FOR 11680.743690 FOR S000004449 Home Bancorp, Inc. 43689E107 US43689E1073 05/12/2026 Election of Directors: Three-year term expiring in 2029: Chris P. Rader DIRECTOR ELECTIONS ISSUER 11680.743690 0 FOR 11680.743690 FOR S000004449 Home Bancorp, Inc. 43689E107 US43689E1073 05/12/2026 To adopt a non-binding resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11680.743690 0 FOR 11680.743690 FOR S000004449 Home Bancorp, Inc. 43689E107 US43689E1073 05/12/2026 To adopt a non-binding resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11680.743690 0 FOR 11680.743690 FOR 2 S000004449 Home Bancorp, Inc. 43689E107 US43689E1073 05/12/2026 To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 11680.743690 0 FOR 11680.743690 FOR S000004449 Loews Corporation 540424108 US5404241086 05/12/2026 Election of Directors: Charles D. Davidson DIRECTOR ELECTIONS ISSUER 293855.609280 0 FOR 293855.609280 FOR S000004449 Loews Corporation 540424108 US5404241086 05/12/2026 Election of Directors: Paul J. Fribourg DIRECTOR ELECTIONS ISSUER 293855.609280 0 FOR 293855.609280 FOR S000004449 Loews Corporation 540424108 US5404241086 05/12/2026 Election of Directors: Walter L. Harris DIRECTOR ELECTIONS ISSUER 293855.609280 0 FOR 293855.609280 FOR S000004449 Loews Corporation 540424108 US5404241086 05/12/2026 Election of Directors: Jonathan C. Locker DIRECTOR ELECTIONS ISSUER 293855.609280 0 FOR 293855.609280 FOR S000004449 Loews Corporation 540424108 US5404241086 05/12/2026 Election of Directors: Susan P. Peters DIRECTOR ELECTIONS ISSUER 293855.609280 0 FOR 293855.609280 FOR S000004449 Loews Corporation 540424108 US5404241086 05/12/2026 Election of Directors: Dino E. Robusto DIRECTOR ELECTIONS ISSUER 293855.609280 0 FOR 293855.609280 FOR S000004449 Loews Corporation 540424108 US5404241086 05/12/2026 Election of Directors: Alexander H. Tisch DIRECTOR ELECTIONS ISSUER 293855.609280 0 FOR 293855.609280 FOR S000004449 Loews Corporation 540424108 US5404241086 05/12/2026 Election of Directors: Benjamin J. Tisch DIRECTOR ELECTIONS ISSUER 293855.609280 0 FOR 293855.609280 FOR S000004449 Loews Corporation 540424108 US5404241086 05/12/2026 Election of Directors: James S. Tisch DIRECTOR ELECTIONS ISSUER 293855.609280 0 FOR 293855.609280 FOR S000004449 Loews Corporation 540424108 US5404241086 05/12/2026 Election of Directors: Jennifer VanBelle DIRECTOR ELECTIONS ISSUER 293855.609280 0 FOR 293855.609280 FOR S000004449 Loews Corporation 540424108 US5404241086 05/12/2026 Approve, on an advisory basis, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 293855.609280 0 FOR 293855.609280 FOR S000004449 Loews Corporation 540424108 US5404241086 05/12/2026 Approve, on an advisory basis, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 293855.609280 0 FOR 293855.609280 FOR 2 S000004449 Loews Corporation 540424108 US5404241086 05/12/2026 Ratify Deloitte & Touche LLP as independent auditors AUDIT-RELATED ISSUER 293855.609280 0 FOR 293855.609280 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/12/2026 Election of Directors: Thomas R. Brugger DIRECTOR ELECTIONS ISSUER 32603.123750 0 FOR 32603.123750 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/12/2026 Election of Directors: Albert J. Evans DIRECTOR ELECTIONS ISSUER 32603.123750 0 FOR 32603.123750 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/12/2026 Election of Directors: Joel L. Frank DIRECTOR ELECTIONS ISSUER 32603.123750 0 FOR 32603.123750 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/12/2026 Election of Directors: Brian A. Hudson, Sr. DIRECTOR ELECTIONS ISSUER 32603.123750 0 FOR 32603.123750 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/12/2026 Election of Directors: John E. Noone DIRECTOR ELECTIONS ISSUER 32603.123750 0 FOR 32603.123750 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/12/2026 An advisory vote to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32603.123750 0 FOR 32603.123750 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/12/2026 An advisory vote to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32603.123750 0 FOR 32603.123750 FOR 2 S000004449 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/12/2026 To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 32603.123750 0 FOR 32603.123750 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Election of Directors: Gilbert F. Casellas DIRECTOR ELECTIONS ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Election of Directors: Carmine Di Sibio DIRECTOR ELECTIONS ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Election of Directors: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Election of Directors: Wendy E. Jones DIRECTOR ELECTIONS ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Election of Directors: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Election of Directors: Sandra Pianalto DIRECTOR ELECTIONS ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Election of Directors: Christine A. Poon DIRECTOR ELECTIONS ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Election of Directors: Thomas D. Stoddard DIRECTOR ELECTIONS ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Election of Directors: Andrew F. Sullivan DIRECTOR ELECTIONS ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Election of Directors: Michael A. Todman DIRECTOR ELECTIONS ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Election of Directors: Joseph J. Wolk DIRECTOR ELECTIONS ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 585076.072150 0.000000 FOR 585076.072150 FOR 2 S000004449 Prudential Financial, Inc. 744320102 US7443201022 05/12/2026 Shareholder proposal regarding an Independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 585076.072150 0.000000 AGAINST 585076.072150 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2027: Lewis W. Adkins, Jr. DIRECTOR ELECTIONS ISSUER 63518.018550 0 FOR 63518.018550 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2027: David G. Antolik DIRECTOR ELECTIONS ISSUER 63518.018550 0 FOR 63518.018550 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2027: Peter R. Barsz DIRECTOR ELECTIONS ISSUER 63518.018550 0 FOR 63518.018550 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2027: Christina A. Cassotis DIRECTOR ELECTIONS ISSUER 63518.018550 0 FOR 63518.018550 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2027: Stephanie N. Doliveira DIRECTOR ELECTIONS ISSUER 63518.018550 0 FOR 63518.018550 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2027: Michael J. Donnelly DIRECTOR ELECTIONS ISSUER 63518.018550 0 FOR 63518.018550 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2027: Jeffrey D. Grube DIRECTOR ELECTIONS ISSUER 63518.018550 0 FOR 63518.018550 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2027: Peter G. Gurt DIRECTOR ELECTIONS ISSUER 63518.018550 0 FOR 63518.018550 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2027: William J. Hieb DIRECTOR ELECTIONS ISSUER 63518.018550 0 FOR 63518.018550 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2027: Christopher J. McComish DIRECTOR ELECTIONS ISSUER 63518.018550 0 FOR 63518.018550 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2027: Bhaskar Ramachandran DIRECTOR ELECTIONS ISSUER 63518.018550 0 FOR 63518.018550 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2026. AUDIT-RELATED ISSUER 63518.018550 0 FOR 63518.018550 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 63518.018550 0 FOR 63518.018550 FOR S000004449 S&T Bancorp, Inc. 783859101 US7838591011 05/12/2026 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 63518.018550 0 FOR 63518.018550 FOR 2 S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Francisco A. Aristeguieta DIRECTOR ELECTIONS ISSUER 59331.958400 0.000000 FOR 59331.958400 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Kevin J. Bradicich DIRECTOR ELECTIONS ISSUER 59331.958400 0.000000 FOR 59331.958400 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Theodore H. Bunting, Jr. DIRECTOR ELECTIONS ISSUER 59331.958400 0.000000 FOR 59331.958400 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Jane D. Carlin DIRECTOR ELECTIONS ISSUER 59331.958400 0.000000 FOR 59331.958400 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: William E. Donnell DIRECTOR ELECTIONS ISSUER 59331.958400 0.000000 FOR 59331.958400 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Joseph R. Ramrath DIRECTOR ELECTIONS ISSUER 59331.958400 0.000000 FOR 59331.958400 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: John C. Roche DIRECTOR ELECTIONS ISSUER 59331.958400 0.000000 FOR 59331.958400 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Elizabeth A. Ward DIRECTOR ELECTIONS ISSUER 59331.958400 0.000000 FOR 59331.958400 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/12/2026 The advisory approval of the Company's executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 59331.958400 0.000000 FOR 59331.958400 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/12/2026 The advisory approval of the Company's executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 59331.958400 0.000000 FOR 59331.958400 FOR 2 S000004449 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/12/2026 The ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent, registered public accounting firm for 2026. AUDIT-RELATED ISSUER 59331.958400 0.000000 FOR 59331.958400 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/13/2026 Election of Directors: JAMES COLE, JR. DIRECTOR ELECTIONS ISSUER 232950.389090 0 FOR 232950.389090 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/13/2026 Election of Directors: JOHN (CHRIS) INGLIS DIRECTOR ELECTIONS ISSUER 232950.389090 0 FOR 232950.389090 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/13/2026 Election of Directors: COURTNEY LEIMKUHLER DIRECTOR ELECTIONS ISSUER 232950.389090 0 FOR 232950.389090 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/13/2026 Election of Directors: LINDA A. MILLS DIRECTOR ELECTIONS ISSUER 232950.389090 0 FOR 232950.389090 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/13/2026 Election of Directors: DIANA M. MURPHY DIRECTOR ELECTIONS ISSUER 232950.389090 0 FOR 232950.389090 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/13/2026 Election of Directors: JUAN R. PEREZ DIRECTOR ELECTIONS ISSUER 232950.389090 0 FOR 232950.389090 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/13/2026 Election of Directors: PETER R. PORRINO DIRECTOR ELECTIONS ISSUER 232950.389090 0 FOR 232950.389090 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/13/2026 Election of Directors: JOHN G. RICE DIRECTOR ELECTIONS ISSUER 232950.389090 0 FOR 232950.389090 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/13/2026 Election of Directors: VANESSA A. WITTMAN DIRECTOR ELECTIONS ISSUER 232950.389090 0 FOR 232950.389090 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/13/2026 Election of Directors: PETER ZAFFINO DIRECTOR ELECTIONS ISSUER 232950.389090 0 FOR 232950.389090 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/13/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 232950.389090 0 FOR 232950.389090 FOR S000004449 American International Group, Inc. 026874784 US0268747849 05/13/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 232950.389090 0 FOR 232950.389090 FOR 2 S000004449 American International Group, Inc. 026874784 US0268747849 05/13/2026 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026. AUDIT-RELATED ISSUER 232950.389090 0 FOR 232950.389090 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: David M. Brunelle DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: Mary Anne Callahan DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: Joanne B. Chang DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: Nina A. Charnley DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: Mihir A. Desai DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: Margaret Boles Fitzgerald DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: Willard I. Hill, Jr. DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: Thomas J. Hollister DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: William H. Hughes III DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: Sylvia Maxfield DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: Bogdan Nowak DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: John M. Pereira DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: Paul A. Perrault DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: Karyn Polito DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: Eric S. Rosengren DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 Election of Directors: Merrill W. Sherman DIRECTOR ELECTIONS ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 139417.627200 0 FOR 139417.627200 FOR S000004449 Beacon Financial Corporation 084680107 US0846801076 05/13/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 139417.627200 0 FOR 139417.627200 FOR 2 S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 216153.743410 0 FOR 216153.743410 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Kim S. Diamond DIRECTOR ELECTIONS ISSUER 216153.743410 0 FOR 216153.743410 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Catherine Long DIRECTOR ELECTIONS ISSUER 216153.743410 0 FOR 216153.743410 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Vernon B. Schwartz DIRECTOR ELECTIONS ISSUER 216153.743410 0 FOR 216153.743410 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Michael J. Mazzei DIRECTOR ELECTIONS ISSUER 216153.743410 0 FOR 216153.743410 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/13/2026 Approval of an advisory proposal regarding the compensation paid to BrightSpire Capital's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 216153.743410 0 FOR 216153.743410 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/13/2026 Approval of an advisory proposal regarding the compensation paid to BrightSpire Capital's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 216153.743410 0 FOR 216153.743410 FOR 2 S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/13/2026 Ratification of the appointment of Deloitte & Touche as independent public auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 216153.743410 0 FOR 216153.743410 FOR S000004449 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/13/2026 Approval of an Amendment to the BrightSpire Capital, Inc. Equity Incentive Plan. COMPENSATION ISSUER 216153.743410 0 FOR 216153.743410 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To re-elect Rukia Baruti Dames as director. DIRECTOR ELECTIONS ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To re-elect Christopher Bogart as director. DIRECTOR ELECTIONS ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To re-elect Pamela Corrie as director. DIRECTOR ELECTIONS ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To re-elect Robert Gillespie as director. DIRECTOR ELECTIONS ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To re-elect Christopher Halmy as director. DIRECTOR ELECTIONS ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To elect Rick Noel as director. DIRECTOR ELECTIONS ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To re-elect John Sievwright as director. DIRECTOR ELECTIONS ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To declare a final dividend of 6.25cents (United States cents) per ordinary share. CAPITAL STRUCTURE ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To re-appoint KPMG LLP as the Company's external auditor and independent registered public accounting firm. AUDIT-RELATED ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To authorize the audit committee of the Board of Directors to agree to the compensation of the Company's external auditor. AUDIT-RELATED ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To receive the accounts of the Company for the year ended December 31, 2025 and the report of the Board of Directors and the external auditor thereon. CORPORATE GOVERNANCE ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the 2026 annual general meeting of shareholders under "Executive compensation", including the compensation discussion and analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the 2026 annual general meeting of shareholders under "Executive compensation", including the compensation discussion and analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 328022.653180 0 FOR 328022.653180 FOR 2 S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To authorize the Board of Directors to allot and/or issue unissued ordinary shares in the Company and grant rights to subscribe for, or to convert any security into, ordinary shares in the Company up to a specified amount. CAPITAL STRUCTURE ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To authorize the Company to make market acquisitions of its ordinary shares up to a specified amount. CAPITAL STRUCTURE ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution). CAPITAL STRUCTURE ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Burford Capital Ltd. G17977110 GG00BMGYLN96 05/13/2026 To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution) for an acquisition or specified capital investment. CAPITAL STRUCTURE ISSUER 328022.653180 0 FOR 328022.653180 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Luis A. Aguilar DIRECTOR ELECTIONS ISSUER 43218.510610 0 FOR 43218.510610 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Joseph L. Binz DIRECTOR ELECTIONS ISSUER 43218.510610 0 FOR 43218.510610 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Richard L. Crandall DIRECTOR ELECTIONS ISSUER 43218.510610 0 FOR 43218.510610 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Juliet S. Ellis DIRECTOR ELECTIONS ISSUER 43218.510610 0 FOR 43218.510610 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Gary G. Greenfield DIRECTOR ELECTIONS ISSUER 43218.510610 0 FOR 43218.510610 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Daniel N. Leib DIRECTOR ELECTIONS ISSUER 43218.510610 0 FOR 43218.510610 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Lois M. Martin DIRECTOR ELECTIONS ISSUER 43218.510610 0 FOR 43218.510610 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Chandar Pattabhiram DIRECTOR ELECTIONS ISSUER 43218.510610 0 FOR 43218.510610 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Ayman Sayed DIRECTOR ELECTIONS ISSUER 43218.510610 0 FOR 43218.510610 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/13/2026 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43218.510610 0 FOR 43218.510610 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/13/2026 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43218.510610 0 FOR 43218.510610 FOR 2 S000004449 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/13/2026 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 43218.510610 0 FOR 43218.510610 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 Election of Directors (term expires 2027): Ellen Carnahan DIRECTOR ELECTIONS ISSUER 41625.001120 0 FOR 41625.001120 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 Election of Directors (term expires 2027): Lindsay Y. Corby DIRECTOR ELECTIONS ISSUER 41625.001120 0 FOR 41625.001120 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 Election of Directors (term expires 2027): Steven E. Cunningham DIRECTOR ELECTIONS ISSUER 41625.001120 0 FOR 41625.001120 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 Election of Directors (term expires 2027): Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 41625.001120 0 FOR 41625.001120 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 Election of Directors (term expires 2027): David Fisher DIRECTOR ELECTIONS ISSUER 41625.001120 0 FOR 41625.001120 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 Election of Directors (term expires 2027): William M. Goodyear DIRECTOR ELECTIONS ISSUER 41625.001120 0 FOR 41625.001120 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 Election of Directors (term expires 2027): James A. Gray DIRECTOR ELECTIONS ISSUER 41625.001120 0 FOR 41625.001120 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 Election of Directors (term expires 2027): Gregg A. Kaplan DIRECTOR ELECTIONS ISSUER 41625.001120 0 FOR 41625.001120 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 Election of Directors (term expires 2027): Mark P. McGowan DIRECTOR ELECTIONS ISSUER 41625.001120 0 FOR 41625.001120 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 Election of Directors (term expires 2027): Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 41625.001120 0 FOR 41625.001120 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 Election of Directors (term expires 2027): Mark A. Tebbe DIRECTOR ELECTIONS ISSUER 41625.001120 0 FOR 41625.001120 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41625.001120 0 FOR 41625.001120 FOR S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41625.001120 0 FOR 41625.001120 FOR 2 S000004449 Enova International, Inc. 29357K103 US29357K1034 05/13/2026 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, 2026. AUDIT-RELATED ISSUER 41625.001120 0 FOR 41625.001120 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 Election of directors: Lars C. Anderson DIRECTOR ELECTIONS ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 Election of directors: Lyne B. Andrich DIRECTOR ELECTIONS ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 Election of directors: Michael A. DeCola DIRECTOR ELECTIONS ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 Election of directors: Michael E. Finn DIRECTOR ELECTIONS ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 Election of directors: Michael R. Holmes DIRECTOR ELECTIONS ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 Election of directors: Nevada A. Kent, IV DIRECTOR ELECTIONS ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 Election of directors: James B. Lally DIRECTOR ELECTIONS ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 Election of directors: Marcela Manjarrez DIRECTOR ELECTIONS ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 Election of directors: Stephen P. Marsh DIRECTOR ELECTIONS ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 Election of directors: Richard M. Sanborn DIRECTOR ELECTIONS ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 Election of directors: Sandra A. Van Trease DIRECTOR ELECTIONS ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 Election of directors: Lina A. Young DIRECTOR ELECTIONS ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61452.798290 0 FOR 61452.798290 FOR S000004449 Enterprise Financial Services Corp 293712105 US2937121059 05/13/2026 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61452.798290 0 FOR 61452.798290 FOR 2 S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027: John Amore DIRECTOR ELECTIONS ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027: William F. Galtney, Jr. DIRECTOR ELECTIONS ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027: John A. Graf DIRECTOR ELECTIONS ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027: Meryl Hartzband DIRECTOR ELECTIONS ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027: Laura Hay DIRECTOR ELECTIONS ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027: John Howard DIRECTOR ELECTIONS ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027: Allen Levine DIRECTOR ELECTIONS ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027: Hazel McNeilage DIRECTOR ELECTIONS ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027: Darryl Page DIRECTOR ELECTIONS ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027: Roger Singer DIRECTOR ELECTIONS ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 Election of Directors for a term to end in 2027: Jim Williamson DIRECTOR ELECTIONS ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 To approve, by non-binding advisory vote, 2025 compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 To approve, by non-binding advisory vote, 2025 compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70140.931830 0 FOR 70140.931830 FOR 2 S000004449 Everest Group, Ltd. G3223R108 BMG3223R1088 05/13/2026 To approve an amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan. COMPENSATION ISSUER 70140.931830 0 FOR 70140.931830 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/13/2026 Election of Four Directors, each for a three-year term: Kevin R. Ausburn DIRECTOR ELECTIONS ISSUER 14050.388640 0 FOR 14050.388640 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/13/2026 Election of Four Directors, each for a three-year term: Amelia A. Counts DIRECTOR ELECTIONS ISSUER 14050.388640 0 FOR 14050.388640 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/13/2026 Election of Four Directors, each for a three-year term: Steven D. Edwards DIRECTOR ELECTIONS ISSUER 14050.388640 0 FOR 14050.388640 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/13/2026 Election of Four Directors, each for a three-year term: Douglas M. Pitt DIRECTOR ELECTIONS ISSUER 14050.388640 0 FOR 14050.388640 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/13/2026 The advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14050.388640 0 FOR 14050.388640 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/13/2026 The advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14050.388640 0 FOR 14050.388640 FOR 2 S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/13/2026 The approval of the Great Southern Bancorp, Inc. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 14050.388640 0 FOR 14050.388640 FOR S000004449 Great Southern Bancorp, Inc. 390905107 US3909051076 05/13/2026 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, 2026. AUDIT-RELATED ISSUER 14050.388640 0 FOR 14050.388640 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/13/2026 Election of Directors: George Joseph DIRECTOR ELECTIONS ISSUER 46183.329600 0 FOR 46183.329600 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/13/2026 Election of Directors: Martha E. Marcon DIRECTOR ELECTIONS ISSUER 46183.329600 0 FOR 46183.329600 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/13/2026 Election of Directors: Joshua E. Little DIRECTOR ELECTIONS ISSUER 46183.329600 0 FOR 46183.329600 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/13/2026 Election of Directors: Gabriel Tirador DIRECTOR ELECTIONS ISSUER 46183.329600 0 FOR 46183.329600 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/13/2026 Election of Directors: James G. Ellis DIRECTOR ELECTIONS ISSUER 46183.329600 0 FOR 46183.329600 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/13/2026 Election of Directors: George G. Braunegg DIRECTOR ELECTIONS ISSUER 46183.329600 0 FOR 46183.329600 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/13/2026 Election of Directors: Ramona L. Cappello DIRECTOR ELECTIONS ISSUER 46183.329600 0 FOR 46183.329600 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/13/2026 Election of Directors: Vicky Wai Yee Joseph DIRECTOR ELECTIONS ISSUER 46183.329600 0 FOR 46183.329600 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/13/2026 Election of Directors: Victor G. Joseph DIRECTOR ELECTIONS ISSUER 46183.329600 0 FOR 46183.329600 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/13/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46183.329600 0 FOR 46183.329600 FOR S000004449 Mercury General Corporation 589400100 US5894001008 05/13/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46183.329600 0 FOR 46183.329600 FOR 2 S000004449 Mercury General Corporation 589400100 US5894001008 05/13/2026 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 46183.329600 0 FOR 46183.329600 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Election of Directors: Barbara A. Boigegrain DIRECTOR ELECTIONS ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Election of Directors: Thomas L. Brown DIRECTOR ELECTIONS ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Election of Directors: Kathryn J. Hayley DIRECTOR ELECTIONS ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Election of Directors: Peter J. Henseler DIRECTOR ELECTIONS ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Election of Directors: Daniel S. Hermann DIRECTOR ELECTIONS ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Election of Directors: Ryan C. Kitchell DIRECTOR ELECTIONS ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Election of Directors: Daniel C. Reardon DIRECTOR ELECTIONS ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Election of Directors: James C. Ryan, III DIRECTOR ELECTIONS ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Election of Directors: Thomas E. Salmon DIRECTOR ELECTIONS ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Election of Directors: Michael J. Small DIRECTOR ELECTIONS ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Election of Directors: Derrick J. Stewart DIRECTOR ELECTIONS ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Election of Directors: Katherine E. White DIRECTOR ELECTIONS ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 589561.758080 0 FOR 589561.758080 FOR 2 S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Old National Bancorp 680033107 US6800331075 05/13/2026 Approval of the Company's 2026 Equity Compensation Plan. COMPENSATION ISSUER 589561.758080 0 FOR 589561.758080 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/13/2026 Election of two Class III Directors to serve a three year term expiring in 2029: John D. Farina DIRECTOR ELECTIONS ISSUER 24736.251580 0 FOR 24736.251580 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/13/2026 Election of two Class III Directors to serve a three year term expiring in 2029: Thalia M. Meehan DIRECTOR ELECTIONS ISSUER 24736.251580 0 FOR 24736.251580 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/13/2026 Ratification of the Appointment of DELOITTE & TOUCHE, LLP. AUDIT-RELATED ISSUER 24736.251580 0 FOR 24736.251580 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/13/2026 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24736.251580 0 FOR 24736.251580 FOR S000004449 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/13/2026 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24736.251580 0 FOR 24736.251580 FOR 2 S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 To fix the number of directors at fourteen (14): CORPORATE GOVERNANCE ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: James Brogdon DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Marty D. Casteel DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: William E. Clark, II DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Steven A. Cosse DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Mark C. Doramus DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Edward Drilling DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Eugene Hunt DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Jerry Hunter DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Susan Lanigan DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Tom Purvis DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Robert L. Shoptaw DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Julie Stackhouse DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Russell W. Teubner DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 ELECTION OF DIRECTORS: Mindy West DIRECTOR ELECTIONS ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 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 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 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 241225.690500 0 FOR 241225.690500 FOR 2 S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 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 ending December 31, 2026. AUDIT-RELATED ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 Simmons First National Corporation 828730200 US8287302009 05/13/2026 To approve the Amended and Restated Simmons First National Corporation 2023 Stock and Incentive Plan. COMPENSATION ISSUER 241225.690500 0 FOR 241225.690500 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: Richard M. Adams DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: Richard M. Adams, Jr. DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: Charles L. Capito, Jr. DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: Peter A. Converse DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: Sara DuMond, MD, FAAP DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: Michael P. Fitzgerald DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: Patrice A. Harris, MD, MA, FAPA DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: Diana Lewis Jackson DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: Mark R. Nesselroad DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: Lacy I. Rice, III DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: Albert H. Small, Jr. DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: Mary K. Weddle DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: Gary G. White DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 Election of Directors: P. Clinton Winter DIRECTOR ELECTIONS ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 To approve, on an advisory basis, the compensation of United's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 234706.855200 0 FOR 234706.855200 FOR S000004449 United Bankshares, Inc. 909907107 US9099071071 05/13/2026 To approve, on an advisory basis, the compensation of United's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 234706.855200 0 FOR 234706.855200 FOR 2 S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 Election of Directors: Jennifer M. Bazante DIRECTOR ELECTIONS ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 Election of Directors: George B. Bell DIRECTOR ELECTIONS ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 Election of Directors: James P. Clements DIRECTOR ELECTIONS ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 Election of Directors: Kenneth L. Daniels DIRECTOR ELECTIONS ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 Election of Directors: Sally Pope Davis DIRECTOR ELECTIONS ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 Election of Directors: Lance F. Drummond DIRECTOR ELECTIONS ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 Election of Directors: H. Lynn Harton DIRECTOR ELECTIONS ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 Election of Directors: John M. James DIRECTOR ELECTIONS ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 Election of Directors: Jennifer K. Mann DIRECTOR ELECTIONS ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 Election of Directors: Thomas A. Richlovsky DIRECTOR ELECTIONS ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 Election of Directors: Tim R. Wallis DIRECTOR ELECTIONS ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 Election of Directors: David H. Wilkins DIRECTOR ELECTIONS ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 205703.287710 0 FOR 205703.287710 FOR 2 S000004449 United Community Banks, Inc. 90984P303 US90984P3038 05/13/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 205703.287710 0 FOR 205703.287710 FOR S000004449 Alerus Financial Corporation 01446U103 US01446U1034 05/14/2026 Election of Directors: Daniel E. Coughlin DIRECTOR ELECTIONS ISSUER 40180.290280 0 FOR 40180.290280 FOR S000004449 Alerus Financial Corporation 01446U103 US01446U1034 05/14/2026 Election of Directors: Randy L. Newman DIRECTOR ELECTIONS ISSUER 40180.290280 0 FOR 40180.290280 FOR S000004449 Alerus Financial Corporation 01446U103 US01446U1034 05/14/2026 Election of Directors: Galen G. Vetter DIRECTOR ELECTIONS ISSUER 40180.290280 0 FOR 40180.290280 FOR S000004449 Alerus Financial Corporation 01446U103 US01446U1034 05/14/2026 Election of Directors: Katie A. Lorenson DIRECTOR ELECTIONS ISSUER 40180.290280 0 FOR 40180.290280 FOR S000004449 Alerus Financial Corporation 01446U103 US01446U1034 05/14/2026 Election of Directors: Janet O. Estep DIRECTOR ELECTIONS ISSUER 40180.290280 0 FOR 40180.290280 FOR S000004449 Alerus Financial Corporation 01446U103 US01446U1034 05/14/2026 Election of Directors: Mary E. Zimmer DIRECTOR ELECTIONS ISSUER 40180.290280 0 FOR 40180.290280 FOR S000004449 Alerus Financial Corporation 01446U103 US01446U1034 05/14/2026 Election of Directors: Nikki L. Sorum DIRECTOR ELECTIONS ISSUER 40180.290280 0 FOR 40180.290280 FOR S000004449 Alerus Financial Corporation 01446U103 US01446U1034 05/14/2026 Election of Directors: John Uribe DIRECTOR ELECTIONS ISSUER 40180.290280 0 FOR 40180.290280 FOR S000004449 Alerus Financial Corporation 01446U103 US01446U1034 05/14/2026 Election of Directors: Jeffrey W. Bolton DIRECTOR ELECTIONS ISSUER 40180.290280 0 FOR 40180.290280 FOR S000004449 Alerus Financial Corporation 01446U103 US01446U1034 05/14/2026 Approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40180.290280 0 FOR 40180.290280 FOR S000004449 Alerus Financial Corporation 01446U103 US01446U1034 05/14/2026 Approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40180.290280 0 FOR 40180.290280 FOR 2 S000004449 Alerus Financial Corporation 01446U103 US01446U1034 05/14/2026 Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 40180.290280 0 FOR 40180.290280 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/14/2026 Election of Directors: W. Marston Becker DIRECTOR ELECTIONS ISSUER 128619.977790 0.000000 FOR 128619.977790 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/14/2026 Election of Directors: Michael Millegan DIRECTOR ELECTIONS ISSUER 128619.977790 0.000000 FOR 128619.977790 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/14/2026 Election of Directors: Lizabeth Zlatkus DIRECTOR ELECTIONS ISSUER 128619.977790 0.000000 FOR 128619.977790 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/14/2026 To approve, by non-binding vote, the compensation paid to our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 128619.977790 0.000000 FOR 128619.977790 FOR S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/14/2026 To approve, by non-binding vote, the compensation paid to our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 128619.977790 0.000000 FOR 128619.977790 FOR 2 S000004449 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/14/2026 To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2026 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 128619.977790 0.000000 FOR 128619.977790 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Election of Directors: William M. Farrow, III DIRECTOR ELECTIONS ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Election of Directors: Craig S. Donohue DIRECTOR ELECTIONS ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Election of Directors: Edward J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Election of Directors: Ivan K. Fong DIRECTOR ELECTIONS ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Election of Directors: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Election of Directors: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Election of Directors: Erin A. Mansfield DIRECTOR ELECTIONS ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Election of Directors: Cecilia H. Mao DIRECTOR ELECTIONS ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Election of Directors: Jennifer J. McPeek DIRECTOR ELECTIONS ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Election of Directors: Roderick A. Palmore DIRECTOR ELECTIONS ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Election of Directors: James E. Parisi DIRECTOR ELECTIONS ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Election of Directors: Fredric J. Tomczyk DIRECTOR ELECTIONS ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Approve, in a non-binding resolution, the compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Approve, in a non-binding resolution, the compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 174945.990440 0 FOR 174945.990440 FOR 2 S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 174945.990440 0 FOR 174945.990440 FOR S000004449 Cboe Global Markets, Inc. 12503M108 US12503M1080 05/14/2026 Stockholder proposal regarding shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 174945.990440 0 AGAINST 174945.990440 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 Election of Directors: Clint E. Stein DIRECTOR ELECTIONS ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 Election of Directors: Luis F. Machuca DIRECTOR ELECTIONS ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 Election of Directors: Mark A. Finkelstein DIRECTOR ELECTIONS ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 Election of Directors: Eric S. Forrest DIRECTOR ELECTIONS ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 Election of Directors: Steven R. Gardner DIRECTOR ELECTIONS ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 Election of Directors: Randal L. Lund DIRECTOR ELECTIONS ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 Election of Directors: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 Election of Directors: John F. Schultz DIRECTOR ELECTIONS ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 Election of Directors: Elizabeth W. Seaton DIRECTOR ELECTIONS ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 Election of Directors: Jaynie Miller Studenmund DIRECTOR ELECTIONS ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 Election of Directors: Anddria Varnado DIRECTOR ELECTIONS ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 499843.079360 0 FOR 499843.079360 FOR 2 S000004449 Columbia Banking System, Inc. 197236102 US1972361026 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 499843.079360 0 FOR 499843.079360 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To elect 11 directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Matthew D. Brockwell DIRECTOR ELECTIONS ISSUER 50342.928740 0 FOR 50342.928740 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To elect 11 directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Steven J. Freidkin DIRECTOR ELECTIONS ISSUER 50342.928740 0 FOR 50342.928740 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To elect 11 directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Theresa G. LaPlaca DIRECTOR ELECTIONS ISSUER 50342.928740 0 FOR 50342.928740 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To elect 11 directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: A. Leslie Ludwig DIRECTOR ELECTIONS ISSUER 50342.928740 0 FOR 50342.928740 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To elect 11 directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Louis P. "Pete" Mathews Jr. DIRECTOR ELECTIONS ISSUER 50342.928740 0 FOR 50342.928740 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To elect 11 directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Trevor Montano DIRECTOR ELECTIONS ISSUER 50342.928740 0 FOR 50342.928740 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To elect 11 directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Kristen J. Pederson DIRECTOR ELECTIONS ISSUER 50342.928740 0 FOR 50342.928740 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To elect 11 directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Susan G. Riel DIRECTOR ELECTIONS ISSUER 50342.928740 0 FOR 50342.928740 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To elect 11 directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: James A. Soltesz DIRECTOR ELECTIONS ISSUER 50342.928740 0 FOR 50342.928740 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To elect 11 directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Benjamin M. Soto DIRECTOR ELECTIONS ISSUER 50342.928740 0 FOR 50342.928740 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To elect 11 directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Theodore A. Wilm DIRECTOR ELECTIONS ISSUER 50342.928740 0 FOR 50342.928740 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 50342.928740 0 FOR 50342.928740 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To approve a non-binding, advisory resolution approving our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50342.928740 0 FOR 50342.928740 FOR S000004449 Eagle Bancorp, Inc. 268948106 US2689481065 05/14/2026 To approve a non-binding, advisory resolution approving our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50342.928740 0 FOR 50342.928740 FOR 2 S000004449 Independent Bank Corp. 453836108 US4538361084 05/14/2026 Election of Class III Directors: James O. Morton DIRECTOR ELECTIONS ISSUER 82703.674720 0 FOR 82703.674720 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/14/2026 Election of Class III Directors: Daniel F. O'Brien DIRECTOR ELECTIONS ISSUER 82703.674720 0 FOR 82703.674720 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/14/2026 Election of Class III Directors: Leif O'Leary DIRECTOR ELECTIONS ISSUER 82703.674720 0 FOR 82703.674720 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/14/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 82703.674720 0 FOR 82703.674720 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/14/2026 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 82703.674720 0 FOR 82703.674720 FOR S000004449 Independent Bank Corp. 453836108 US4538361084 05/14/2026 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 82703.674720 0 FOR 82703.674720 FOR 2 S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: Jacqueline L. Allard DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: H. James Dallas DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: Antonio DeSpirito DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: Elizabeth R. Gile DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: Christopher M. Gorman DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: Robin N. Hayes DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: Christopher L. Henson DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: Richard J. Hipple DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: Somesh Khanna DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: Devina A. Rankin DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: Richard J. Tobin DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Election of Directors: Todd J. Vasos DIRECTOR ELECTIONS ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Ratification of the appointment of independent auditor. AUDIT-RELATED ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1538380.957760 0 FOR 1538380.957760 FOR 2 S000004449 KeyCorp 493267108 US4932671088 05/14/2026 Approval of the 2026 Equity Compensation Plan. COMPENSATION ISSUER 1538380.957760 0 FOR 1538380.957760 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Edward C. Bernard DIRECTOR ELECTIONS ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Elect the eleven 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 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Somesh Khanna DIRECTOR ELECTIONS ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Albert J. Ko DIRECTOR ELECTIONS ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): James S. Putnam DIRECTOR ELECTIONS ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard P. Schifter DIRECTOR ELECTIONS ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard Steinmeier DIRECTOR ELECTIONS ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Corey E. Thomas DIRECTOR ELECTIONS ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 133776.917880 0 FOR 133776.917880 FOR 2 S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Adopt an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to eliminate supermajority voting requirements, eliminate obsolete provisions and make certain non-substantive changes. CORPORATE GOVERNANCE ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Adopt amendments to the Charter to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/14/2026 Adopt amendments to the Charter to remove the corporate opportunities provision. CORPORATE GOVERNANCE ISSUER 133776.917880 0 FOR 133776.917880 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Megan Butler DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Lynn J. Good DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Robert H. Herz DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Yasushi Itagaki DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Erika H. James DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Jami Miscik DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Dennis M. Nally DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Edward Pick DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Election of Directors: Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 To ratify the appointment of Deloitte & Touche LLP as independent auditor AUDIT-RELATED ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 1984476.644420 0 FOR 1984476.644420 FOR S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 1984476.644420 0 FOR 1984476.644420 FOR 2 S000004449 Morgan Stanley 617446448 US6174464486 05/14/2026 Shareholder proposal requesting an independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 1984476.644420 0 AGAINST 1984476.644420 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/14/2026 Election of three Class III directors for three-year terms: Kathleen A. Farrell DIRECTOR ELECTIONS ISSUER 23232.593680 0 FOR 23232.593680 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/14/2026 Election of three Class III directors for three-year terms: David S. Graff DIRECTOR ELECTIONS ISSUER 23232.593680 0 FOR 23232.593680 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/14/2026 Election of three Class III directors for three-year terms: Thomas E. Henning DIRECTOR ELECTIONS ISSUER 23232.593680 0 FOR 23232.593680 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/14/2026 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 23232.593680 0 FOR 23232.593680 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/14/2026 Approval of amendments to the Directors Stock Compensation Plan. COMPENSATION ISSUER 23232.593680 0 FOR 23232.593680 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/14/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23232.593680 0 FOR 23232.593680 FOR S000004449 Nelnet, Inc. 64031N108 US64031N1081 05/14/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23232.593680 0 FOR 23232.593680 FOR 2 S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/14/2026 Election of Directors: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 128518.802970 0 FOR 128518.802970 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/14/2026 Election of Directors: Adam S. Pollitzer DIRECTOR ELECTIONS ISSUER 128518.802970 0 FOR 128518.802970 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/14/2026 Election of Directors: Renu Agrawal DIRECTOR ELECTIONS ISSUER 128518.802970 0 FOR 128518.802970 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/14/2026 Election of Directors: Michael Embler DIRECTOR ELECTIONS ISSUER 128518.802970 0 FOR 128518.802970 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/14/2026 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 128518.802970 0 FOR 128518.802970 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/14/2026 Election of Directors: Priya Huskins DIRECTOR ELECTIONS ISSUER 128518.802970 0 FOR 128518.802970 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/14/2026 Election of Directors: Lynn S. McCreary DIRECTOR ELECTIONS ISSUER 128518.802970 0 FOR 128518.802970 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/14/2026 Election of Directors: Michael Montgomery DIRECTOR ELECTIONS ISSUER 128518.802970 0 FOR 128518.802970 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/14/2026 Election of Directors: Steven L. Scheid DIRECTOR ELECTIONS ISSUER 128518.802970 0 FOR 128518.802970 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/14/2026 Advisory approval of NMI Holdings, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 128518.802970 0 FOR 128518.802970 FOR S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/14/2026 Advisory approval of NMI Holdings, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 128518.802970 0 FOR 128518.802970 FOR 2 S000004449 NMI Holdings, Inc. 629209305 US6292093050 05/14/2026 Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors. AUDIT-RELATED ISSUER 128518.802970 0 FOR 128518.802970 FOR S000004449 RLI Corp. 749607107 US7496071074 05/14/2026 Election of Directors: Michael E. Angelina DIRECTOR ELECTIONS ISSUER 137947.899430 0 FOR 137947.899430 FOR S000004449 RLI Corp. 749607107 US7496071074 05/14/2026 Election of Directors: David B. Duclos DIRECTOR ELECTIONS ISSUER 137947.899430 0 FOR 137947.899430 FOR S000004449 RLI Corp. 749607107 US7496071074 05/14/2026 Election of Directors: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 137947.899430 0 FOR 137947.899430 FOR S000004449 RLI Corp. 749607107 US7496071074 05/14/2026 Election of Directors: Jordan W. Graham DIRECTOR ELECTIONS ISSUER 137947.899430 0 FOR 137947.899430 FOR S000004449 RLI Corp. 749607107 US7496071074 05/14/2026 Election of Directors: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 137947.899430 0 FOR 137947.899430 FOR S000004449 RLI Corp. 749607107 US7496071074 05/14/2026 Election of Directors: Craig W. Kliethermes DIRECTOR ELECTIONS ISSUER 137947.899430 0 FOR 137947.899430 FOR S000004449 RLI Corp. 749607107 US7496071074 05/14/2026 Election of Directors: Paul B. Medini DIRECTOR ELECTIONS ISSUER 137947.899430 0 FOR 137947.899430 FOR S000004449 RLI Corp. 749607107 US7496071074 05/14/2026 Election of Directors: Robert P. Restrepo DIRECTOR ELECTIONS ISSUER 137947.899430 0 FOR 137947.899430 FOR S000004449 RLI Corp. 749607107 US7496071074 05/14/2026 Election of Directors: Debbie S. Roberts DIRECTOR ELECTIONS ISSUER 137947.899430 0 FOR 137947.899430 FOR S000004449 RLI Corp. 749607107 US7496071074 05/14/2026 Election of Directors: Michael J. Stone DIRECTOR ELECTIONS ISSUER 137947.899430 0 FOR 137947.899430 FOR S000004449 RLI Corp. 749607107 US7496071074 05/14/2026 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 137947.899430 0 FOR 137947.899430 FOR S000004449 RLI Corp. 749607107 US7496071074 05/14/2026 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 137947.899430 0 FOR 137947.899430 FOR 2 S000004449 RLI Corp. 749607107 US7496071074 05/14/2026 Ratification of the Selection of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 137947.899430 0 FOR 137947.899430 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2026 Election of Directors: Nominees with Terms Expiring 2029: Lawrence L. Anderson, M.D. DIRECTOR ELECTIONS ISSUER 47353.783400 0 FOR 47353.783400 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2026 Election of Directors: Nominees with Terms Expiring 2029: Keith M. Donahoe DIRECTOR ELECTIONS ISSUER 47353.783400 0 FOR 47353.783400 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2026 Election of Directors: Nominees with Terms Expiring 2029: H. J. Shands, III DIRECTOR ELECTIONS ISSUER 47353.783400 0 FOR 47353.783400 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2026 Election of Directors: Nominees with Terms Expiring 2029: Preston L. Smith DIRECTOR ELECTIONS ISSUER 47353.783400 0 FOR 47353.783400 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2026 Election of Directors: Nominee with Term Expiring 2028: Jeb W. Jones DIRECTOR ELECTIONS ISSUER 47353.783400 0 FOR 47353.783400 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2026 Election of Directors: Nominee with Term Expiring 2027: Raymond C. McKinney, CPA DIRECTOR ELECTIONS ISSUER 47353.783400 0 FOR 47353.783400 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2026 Approve a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47353.783400 0 FOR 47353.783400 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2026 Approve a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47353.783400 0 FOR 47353.783400 FOR 2 S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2026 Approval of an amendment to the Restated Certificate of Formation of Southside Bancshares, Inc. to authorize the issuance of up to 8,000,000 shares of flexible preferred stock. CAPITAL STRUCTURE ISSUER 47353.783400 0 FOR 47353.783400 FOR S000004449 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 47353.783400 0 FOR 47353.783400 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Election of directors: Julie M. Cameron-Doe DIRECTOR ELECTIONS ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Election of directors: Martin I. Cole DIRECTOR ELECTIONS ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Election of directors: Suzette M. Deering DIRECTOR ELECTIONS ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Election of directors: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Election of directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Election of directors: Devin B. McGranahan DIRECTOR ELECTIONS ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Election of directors: Michael A. Miles, Jr. DIRECTOR ELECTIONS ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Election of directors: Timothy P. Murphy DIRECTOR ELECTIONS ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Election of directors: Milind Pant DIRECTOR ELECTIONS ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Election of directors: Jan Siegmund DIRECTOR ELECTIONS ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Election of directors: Angela A. Sun DIRECTOR ELECTIONS ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Election of directors: Solomon D. Trujillo DIRECTOR ELECTIONS ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 535694.627520 0 FOR 535694.627520 FOR 2 S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Approval of the Company's 2026 Employee Stock Purchase Plan COMPENSATION ISSUER 535694.627520 0 FOR 535694.627520 FOR S000004449 The Western Union Company 959802109 US9598021098 05/14/2026 Stockholder proposal regarding stockholder right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 535694.627520 0 AGAINST 535694.627520 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To elect eleven directors for a term of one year: - "FOR ALL" Company nominees: Kurt Adams DIRECTOR ELECTIONS ISSUER 54155.177000 0 FOR 54155.177000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To elect eleven directors for a term of one year: - "FOR ALL" Company nominees: Ellen Alemany DIRECTOR ELECTIONS ISSUER 54155.177000 0 FOR 54155.177000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To elect eleven directors for a term of one year: - "FOR ALL" Company nominees: Daniel Callahan DIRECTOR ELECTIONS ISSUER 54155.177000 0 FOR 54155.177000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To elect eleven directors for a term of one year: - "FOR ALL" Company nominees: Aimee Cardwell DIRECTOR ELECTIONS ISSUER 54155.177000 0 FOR 54155.177000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To elect eleven directors for a term of one year: - "FOR ALL" Company nominees: David Foss DIRECTOR ELECTIONS ISSUER 54155.177000 0 FOR 54155.177000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To elect eleven directors for a term of one year: - "FOR ALL" Company nominees: James Groch DIRECTOR ELECTIONS ISSUER 54155.177000 0 FOR 54155.177000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To elect eleven directors for a term of one year: - "FOR ALL" Company nominees: Derrick Roman DIRECTOR ELECTIONS ISSUER 54155.177000 0 FOR 54155.177000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To elect eleven directors for a term of one year: - "FOR ALL" Company nominees: Melissa Smith DIRECTOR ELECTIONS ISSUER 54155.177000 0 FOR 54155.177000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To elect eleven directors for a term of one year: - "FOR ALL" Company nominees: Stephen Smith DIRECTOR ELECTIONS ISSUER 54155.177000 0 FOR 54155.177000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To elect eleven directors for a term of one year: - "FOR ALL" Company nominees: Susan Sobbott DIRECTOR ELECTIONS ISSUER 54155.177000 0 FOR 54155.177000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To elect eleven directors for a term of one year: - "FOR ALL" Company nominees: Lauren Taylor Wolfe DIRECTOR ELECTIONS ISSUER 54155.177000 0 FOR 54155.177000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To approve on an advisory (non-binding) basis the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54155.177000 0 FOR 54155.177000 FOR S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To approve on an advisory (non-binding) basis the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54155.177000 0 FOR 54155.177000 FOR 2 S000004449 WEX Inc. 96208T104 US96208T1043 05/14/2026 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 54155.177000 0 FOR 54155.177000 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/14/2026 ELECTION OF DIRECTORS: Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 90950.146560 0 FOR 90950.146560 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/14/2026 ELECTION OF DIRECTORS: Michelle Hong DIRECTOR ELECTIONS ISSUER 90950.146560 0 FOR 90950.146560 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/14/2026 ELECTION OF DIRECTORS: David G. Turner DIRECTOR ELECTIONS ISSUER 90950.146560 0 FOR 90950.146560 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/14/2026 The approval, on an advisory (non-binding) basis, of the compensation of WSFS Financial Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 90950.146560 0 FOR 90950.146560 FOR S000004449 WSFS Financial Corporation 929328102 US9293281021 05/14/2026 The approval, on an advisory (non-binding) basis, of the compensation of WSFS Financial Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 90950.146560 0 FOR 90950.146560 FOR 2 S000004449 WSFS Financial Corporation 929328102 US9293281021 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 90950.146560 0 FOR 90950.146560 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 Election of Directors To be elected for terms expiring in 2027: Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 Election of Directors To be elected for terms expiring in 2027: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 Election of Directors To be elected for terms expiring in 2027: Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 Election of Directors To be elected for terms expiring in 2027: The Rt. Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 Election of Directors To be elected for terms expiring in 2027: The Rt. Hon. the Lord Hill of Oareford CBE DIRECTOR ELECTIONS ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 Election of Directors To be elected for terms expiring in 2027: Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 Election of Directors To be elected for terms expiring in 2027: Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 Election of Directors To be elected for terms expiring in 2027: Daniel E. Pinto DIRECTOR ELECTIONS ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 Election of Directors To be elected for terms expiring in 2027: Caroline L. Silver DIRECTOR ELECTIONS ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 Election of Directors To be elected for terms expiring in 2027: Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 Election of Directors To be elected for terms expiring in 2027: Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 953133.605450 0 FOR 953133.605450 FOR 2 S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 To approve the adoption of amendments to our current Certificate of Incorporation to supplement voting and ownership limitations for regulatory compliance. CORPORATE GOVERNANCE ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 953133.605450 0 FOR 953133.605450 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 US45866F1049 05/15/2026 A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 953133.605450 0 AGAINST 953133.605450 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 Election of Directors: Nicholas Brown DIRECTOR ELECTIONS ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 Election of Directors: Paula Cholmondeley DIRECTOR ELECTIONS ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 Election of Directors: Robert East DIRECTOR ELECTIONS ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 Election of Directors: Anna Fabrega DIRECTOR ELECTIONS ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 Election of Directors: Kathleen Franklin DIRECTOR ELECTIONS ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 Election of Directors: Jeffrey Gearhart DIRECTOR ELECTIONS ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 Election of Directors: George Gleason DIRECTOR ELECTIONS ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 Election of Directors: Peter Kenny DIRECTOR ELECTIONS ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 Election of Directors: William A. Koefoed, Jr. DIRECTOR ELECTIONS ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 Election of Directors: Elizabeth Musico DIRECTOR ELECTIONS ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 Election of Directors: Christopher Orndorff DIRECTOR ELECTIONS ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 Election of Directors: Steven Sadoff DIRECTOR ELECTIONS ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 Election of Directors: Ross Whipple DIRECTOR ELECTIONS ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 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 179347.544520 0 FOR 179347.544520 FOR S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 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 179347.544520 0 FOR 179347.544520 FOR 2 S000004449 Bank OZK 06417N103 US06417N1037 05/18/2026 To approve the Amended and Restated 2019 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 179347.544520 0 FOR 179347.544520 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Nelson Chung DIRECTOR ELECTIONS ISSUER 107895.093600 0 FOR 107895.093600 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Felix S. Fernandez DIRECTOR ELECTIONS ISSUER 107895.093600 0 FOR 107895.093600 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Maan-Huei Hung DIRECTOR ELECTIONS ISSUER 107895.093600 0 FOR 107895.093600 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Richard Sun DIRECTOR ELECTIONS ISSUER 107895.093600 0 FOR 107895.093600 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/18/2026 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 107895.093600 0 FOR 107895.093600 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/18/2026 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 107895.093600 0 FOR 107895.093600 FOR 2 S000004449 Cathay General Bancorp 149150104 US1491501045 05/18/2026 Approval, on a advisory non-binding proposal on the frequency of holding future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 107895.093600 0 ONE YEAR 107895.093600 FOR S000004449 Cathay General Bancorp 149150104 US1491501045 05/18/2026 Approval, on a advisory non-binding proposal on the frequency of holding future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 107895.093600 0 ONE YEAR 107895.093600 FOR 2 S000004449 Cathay General Bancorp 149150104 US1491501045 05/18/2026 Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 107895.093600 0 FOR 107895.093600 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To elect 11 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 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Peter Babej DIRECTOR ELECTIONS ISSUER 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To elect 11 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 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To elect 11 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 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To elect 11 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 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To elect 11 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 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To elect 11 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 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To elect 11 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 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To elect 11 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 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To elect 11 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 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To elect 11 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 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 228812.981000 0 FOR 228812.981000 FOR 2 S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To approve the amendment and restatement of the East West Bancorp, Inc. 2021 Stock Incentive Plan. COMPENSATION ISSUER 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To approve the adoption of the East West Bancorp, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 228812.981000 0 FOR 228812.981000 FOR S000004449 East West Bancorp, Inc. 27579R104 US27579R1041 05/18/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 228812.981000 0 FOR 228812.981000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/18/2026 To elect six directors for a one-year term: Luis A. Borgen DIRECTOR ELECTIONS ISSUER 358076.017260 0 FOR 358076.017260 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/18/2026 To elect six directors for a one-year term: Diane S. Hessan DIRECTOR ELECTIONS ISSUER 358076.017260 0 FOR 358076.017260 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/18/2026 To elect six directors for a one-year term: Leon A. Palandjian DIRECTOR ELECTIONS ISSUER 358076.017260 0 FOR 358076.017260 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/18/2026 To elect six directors for a one-year term: Robert F. Rivers DIRECTOR ELECTIONS ISSUER 358076.017260 0 FOR 358076.017260 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/18/2026 To elect six directors for a one-year term: Cathleen A. Schmidt DIRECTOR ELECTIONS ISSUER 358076.017260 0 FOR 358076.017260 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/18/2026 To elect six directors for a one-year term: Michael J. Sullivan DIRECTOR ELECTIONS ISSUER 358076.017260 0 FOR 358076.017260 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/18/2026 To approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 358076.017260 0 FOR 358076.017260 FOR S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/18/2026 To approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 358076.017260 0 FOR 358076.017260 FOR 2 S000004449 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/18/2026 To ratify the appointment of Ernst & Young LLP by the Audit Committee of our Board of Directors as the Company's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 358076.017260 0 FOR 358076.017260 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/18/2026 The election of three directors: Jesse J. Cureton, Jr. DIRECTOR ELECTIONS ISSUER 27543.156290 0 FOR 27543.156290 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/18/2026 The election of three directors: Dwight L. Jacobs DIRECTOR ELECTIONS ISSUER 27543.156290 0 FOR 27543.156290 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/18/2026 The election of three directors: Narasimhulu Neelagaru, M.D. DIRECTOR ELECTIONS ISSUER 27543.156290 0 FOR 27543.156290 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/18/2026 An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 27543.156290 0 FOR 27543.156290 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/18/2026 An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 27543.156290 0 FOR 27543.156290 FOR 2 S000004449 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/18/2026 The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 27543.156290 0 FOR 27543.156290 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS: J. de Anda DIRECTOR ELECTIONS ISSUER 93321.626840 0 FOR 93321.626840 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS: D. B. Howland DIRECTOR ELECTIONS ISSUER 93321.626840 0 AGAINST 93321.626840 AGAINST S000004449 International Bancshares Corporation 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS: R. M. Miles DIRECTOR ELECTIONS ISSUER 93321.626840 0 FOR 93321.626840 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS: D. E. Nixon DIRECTOR ELECTIONS ISSUER 93321.626840 0 FOR 93321.626840 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS: L. A. Norton DIRECTOR ELECTIONS ISSUER 93321.626840 0 AGAINST 93321.626840 AGAINST S000004449 International Bancshares Corporation 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS: R. R. Resendez DIRECTOR ELECTIONS ISSUER 93321.626840 0 AGAINST 93321.626840 AGAINST S000004449 International Bancshares Corporation 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS: A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 93321.626840 0 FOR 93321.626840 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS: D. G. Zuniga DIRECTOR ELECTIONS ISSUER 93321.626840 0 AGAINST 93321.626840 AGAINST S000004449 International Bancshares Corporation 459044103 US4590441030 05/18/2026 PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 93321.626840 0 FOR 93321.626840 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/18/2026 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 93321.626840 0 FOR 93321.626840 FOR S000004449 International Bancshares Corporation 459044103 US4590441030 05/18/2026 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 93321.626840 0 FOR 93321.626840 FOR 2 S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 NOMINEES: Michael E. Daniels DIRECTOR ELECTIONS ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 NOMINEES: Robert B. Atwell DIRECTOR ELECTIONS ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 NOMINEES: Carl J. Chaney DIRECTOR ELECTIONS ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 NOMINEES: John N. Dykema DIRECTOR ELECTIONS ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 NOMINEES: Janet E. Godwin DIRECTOR ELECTIONS ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 NOMINEES: Matthew J. Hayek DIRECTOR ELECTIONS ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 NOMINEES: Donald J. Long, Jr. DIRECTOR ELECTIONS ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 NOMINEES: Tracy S. McCormick DIRECTOR ELECTIONS ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 NOMINEES: Susan L. Merkatoris DIRECTOR ELECTIONS ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 NOMINEES: Oliver Pierce Smith DIRECTOR ELECTIONS ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 NOMINEES: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 NOMINEES: Robert J. Weyers DIRECTOR ELECTIONS ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 Ratification of the selection of Forvis Mazars, LLP as Nicolet's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33976.885140 0 FOR 33976.885140 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/18/2026 Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33976.885140 0 FOR 33976.885140 FOR 2 S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Thomas A. Broughton III DIRECTOR ELECTIONS ISSUER 86479.464610 0 FOR 86479.464610 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: J. Richard Cashio DIRECTOR ELECTIONS ISSUER 86479.464610 0 FOR 86479.464610 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: James J. Filler DIRECTOR ELECTIONS ISSUER 86479.464610 0 FOR 86479.464610 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Betsy Bugg Holloway DIRECTOR ELECTIONS ISSUER 86479.464610 0 FOR 86479.464610 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Christopher J. Mettler DIRECTOR ELECTIONS ISSUER 86479.464610 0 FOR 86479.464610 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Hatton C.V. Smith DIRECTOR ELECTIONS ISSUER 86479.464610 0 FOR 86479.464610 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Irma L. Tuder DIRECTOR ELECTIONS ISSUER 86479.464610 0 FOR 86479.464610 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/18/2026 To approve, on an advisory basis, the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 86479.464610 0 FOR 86479.464610 FOR S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/18/2026 To approve, on an advisory basis, the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 86479.464610 0 FOR 86479.464610 FOR 2 S000004449 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/18/2026 To ratify the appointment of FORVIS MAZARS, LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 86479.464610 0 FOR 86479.464610 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 Election of 11 Directors: Eyal Efrat DIRECTOR ELECTIONS ISSUER 835422.533570 0 FOR 835422.533570 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 Election of 11 Directors: Peter V. Maio DIRECTOR ELECTIONS ISSUER 835422.533570 0 FOR 835422.533570 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 Election of 11 Directors: Kathleen C. Perrott DIRECTOR ELECTIONS ISSUER 835422.533570 0 FOR 835422.533570 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 Election of 11 Directors: Ira Robbins DIRECTOR ELECTIONS ISSUER 835422.533570 0 FOR 835422.533570 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 Election of 11 Directors: Nitzan Sandor DIRECTOR ELECTIONS ISSUER 835422.533570 0 FOR 835422.533570 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 Election of 11 Directors: Suresh L. Sani DIRECTOR ELECTIONS ISSUER 835422.533570 0 FOR 835422.533570 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 Election of 11 Directors: Lisa J. Schultz DIRECTOR ELECTIONS ISSUER 835422.533570 0 FOR 835422.533570 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 Election of 11 Directors: Jennifer W. Steans DIRECTOR ELECTIONS ISSUER 835422.533570 0 FOR 835422.533570 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 Election of 11 Directors: Carlos J. Vazquez DIRECTOR ELECTIONS ISSUER 835422.533570 0 FOR 835422.533570 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 Election of 11 Directors: Jeffrey S. Wilks DIRECTOR ELECTIONS ISSUER 835422.533570 0 FOR 835422.533570 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 Election of 11 Directors: Dr. Sidney S. Williams, Jr. DIRECTOR ELECTIONS ISSUER 835422.533570 0 FOR 835422.533570 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 An advisory, non-binding vote to approve the compensation of Valley's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 835422.533570 0 FOR 835422.533570 FOR S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 An advisory, non-binding vote to approve the compensation of Valley's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 835422.533570 0 FOR 835422.533570 FOR 2 S000004449 Valley National Bancorp 919794107 US9197941076 05/18/2026 Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 835422.533570 0 FOR 835422.533570 FOR S000004449 BRC Group Holdings, Inc. 05580M108 US05580M1080 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified. ELECTIONS OF DIRECTORS: Robert L. Antin DIRECTOR ELECTIONS ISSUER 1735.591200 33400.000000 FOR 1735.591200 FOR S000004449 BRC Group Holdings, Inc. 05580M108 US05580M1080 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified. ELECTIONS OF DIRECTORS: Tammy Brandt DIRECTOR ELECTIONS ISSUER 1735.591200 33400.000000 FOR 1735.591200 FOR S000004449 BRC Group Holdings, Inc. 05580M108 US05580M1080 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified. ELECTIONS OF DIRECTORS: Thomas J. Kelleher DIRECTOR ELECTIONS ISSUER 1735.591200 33400.000000 FOR 1735.591200 FOR S000004449 BRC Group Holdings, Inc. 05580M108 US05580M1080 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified. ELECTIONS OF DIRECTORS: Renee E. LaBran DIRECTOR ELECTIONS ISSUER 1735.591200 33400.000000 FOR 1735.591200 FOR S000004449 BRC Group Holdings, Inc. 05580M108 US05580M1080 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified. ELECTIONS OF DIRECTORS: Randall E. Paulson DIRECTOR ELECTIONS ISSUER 1735.591200 33400.000000 FOR 1735.591200 FOR S000004449 BRC Group Holdings, Inc. 05580M108 US05580M1080 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified. ELECTIONS OF DIRECTORS: Bryant R. Riley DIRECTOR ELECTIONS ISSUER 1735.591200 33400.000000 FOR 1735.591200 FOR S000004449 BRC Group Holdings, Inc. 05580M108 US05580M1080 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified. ELECTIONS OF DIRECTORS: Mimi K. Walters DIRECTOR ELECTIONS ISSUER 1735.591200 33400.000000 FOR 1735.591200 FOR S000004449 BRC Group Holdings, Inc. 05580M108 US05580M1080 05/19/2026 To ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1735.591200 33400.000000 FOR 1735.591200 FOR S000004449 BRC Group Holdings, Inc. 05580M108 US05580M1080 05/19/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1735.591200 33400.000000 AGAINST 1735.591200 AGAINST S000004449 BRC Group Holdings, Inc. 05580M108 US05580M1080 05/19/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1735.591200 33400.000000 AGAINST 1735.591200 AGAINST 2 S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/19/2026 ELECTION OF DIRECTORS: Ralph J. Andretta DIRECTOR ELECTIONS ISSUER 76093.243930 0 FOR 76093.243930 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/19/2026 ELECTION OF DIRECTORS: John J. Fawcett DIRECTOR ELECTIONS ISSUER 76093.243930 0 FOR 76093.243930 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/19/2026 ELECTION OF DIRECTORS: John C. Gerspach, Jr. DIRECTOR ELECTIONS ISSUER 76093.243930 0 FOR 76093.243930 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/19/2026 ELECTION OF DIRECTORS: Praniti Lakhwara DIRECTOR ELECTIONS ISSUER 76093.243930 0 FOR 76093.243930 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/19/2026 ELECTION OF DIRECTORS: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 76093.243930 0 FOR 76093.243930 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/19/2026 ELECTION OF DIRECTORS: Joyce St. Clair DIRECTOR ELECTIONS ISSUER 76093.243930 0 FOR 76093.243930 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/19/2026 ELECTION OF DIRECTORS: Timothy J. Theriault DIRECTOR ELECTIONS ISSUER 76093.243930 0 FOR 76093.243930 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/19/2026 ELECTION OF DIRECTORS: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 76093.243930 0 FOR 76093.243930 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/19/2026 ELECTION OF DIRECTORS: Sharen J. Turney DIRECTOR ELECTIONS ISSUER 76093.243930 0 FOR 76093.243930 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/19/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 76093.243930 0 FOR 76093.243930 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/19/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 76093.243930 0 FOR 76093.243930 FOR 2 S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/19/2026 APPROVAL OF THE 2026 EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 76093.243930 0 FOR 76093.243930 FOR S000004449 Bread Financial Holdings, Inc. 018581108 US0185811082 05/19/2026 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2026 AUDIT-RELATED ISSUER 76093.243930 0 FOR 76093.243930 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 The election of each of the eleven directors named in the proxy statement: Craig N. Denekas DIRECTOR ELECTIONS ISSUER 28088.203330 0 FOR 28088.203330 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 The election of each of the eleven directors named in the proxy statement: Simon R. Griffiths DIRECTOR ELECTIONS ISSUER 28088.203330 0 FOR 28088.203330 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 The election of each of the eleven directors named in the proxy statement: Rebecca K. Hatfield DIRECTOR ELECTIONS ISSUER 28088.203330 0 FOR 28088.203330 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 The election of each of the eleven directors named in the proxy statement: Larry K. Haynes DIRECTOR ELECTIONS ISSUER 28088.203330 0 FOR 28088.203330 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 The election of each of the eleven directors named in the proxy statement: S. Catherine Longley DIRECTOR ELECTIONS ISSUER 28088.203330 0 FOR 28088.203330 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 The election of each of the eleven directors named in the proxy statement: Raina L. Maxwell DIRECTOR ELECTIONS ISSUER 28088.203330 0 FOR 28088.203330 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 The election of each of the eleven directors named in the proxy statement: Marie J. McCarthy DIRECTOR ELECTIONS ISSUER 28088.203330 0 FOR 28088.203330 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 The election of each of the eleven directors named in the proxy statement: Robert D. Merrill DIRECTOR ELECTIONS ISSUER 28088.203330 0 FOR 28088.203330 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 The election of each of the eleven directors named in the proxy statement: James H. Page, Ph.D. DIRECTOR ELECTIONS ISSUER 28088.203330 0 FOR 28088.203330 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 The election of each of the eleven directors named in the proxy statement: Robin A. Sawyer DIRECTOR ELECTIONS ISSUER 28088.203330 0 FOR 28088.203330 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 The election of each of the eleven directors named in the proxy statement: Carl J. Soderberg DIRECTOR ELECTIONS ISSUER 28088.203330 0 FOR 28088.203330 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 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 28088.203330 0 FOR 28088.203330 FOR S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 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 28088.203330 0 FOR 28088.203330 FOR 2 S000004449 Camden National Corporation 133034108 US1330341082 05/19/2026 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 28088.203330 0 FOR 28088.203330 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Frank Sorrentino III DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Stephen T. Boswell DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Frank W. Baier DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Christopher Becker DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Edward J. Haye DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Frank Huttle III DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Michael Kempner DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Elizabeth Magennis DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Nicholas Minoia DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Anson M. Moise DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Katherin Nukk-Freeman DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Susan C. O'Donnell DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Peter Quick DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Daniel Rifkin DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 Election of Directors: Mark Sokolich DIRECTOR ELECTIONS ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 To approve the ConnectOne Bancorp, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 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 78897.880360 0 FOR 78897.880360 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 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 78897.880360 0 FOR 78897.880360 FOR 2 S000004449 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/19/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 78897.880360 0 FOR 78897.880360 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/19/2026 Election of Directors: Susan W. Brooks DIRECTOR ELECTIONS ISSUER 104105.458510 0 FOR 104105.458510 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/19/2026 Election of Directors: Mung Chiang DIRECTOR ELECTIONS ISSUER 104105.458510 0 FOR 104105.458510 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/19/2026 Election of Directors: Michael J. Fisher DIRECTOR ELECTIONS ISSUER 104105.458510 0 FOR 104105.458510 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/19/2026 Election of Directors: F. Howard Halderman DIRECTOR ELECTIONS ISSUER 104105.458510 0 FOR 104105.458510 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/19/2026 Election of Directors: Kevin D. Johnson DIRECTOR ELECTIONS ISSUER 104105.458510 0 FOR 104105.458510 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/19/2026 Election of Directors: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 104105.458510 0 FOR 104105.458510 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/19/2026 Election of Directors: Larry W. Myers DIRECTOR ELECTIONS ISSUER 104105.458510 0 FOR 104105.458510 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/19/2026 Election of Directors: Michael C. Rechin DIRECTOR ELECTIONS ISSUER 104105.458510 0 FOR 104105.458510 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/19/2026 Election of Directors: Jean L. Wojtowicz DIRECTOR ELECTIONS ISSUER 104105.458510 0 FOR 104105.458510 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/19/2026 Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 104105.458510 0 FOR 104105.458510 FOR S000004449 First Merchants Corporation 320817109 US3208171096 05/19/2026 Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 104105.458510 0 FOR 104105.458510 FOR 2 S000004449 First Merchants Corporation 320817109 US3208171096 05/19/2026 Proposal to ratify the appointment of the firm Forvis Mazars, LLP as the independent auditor for 2026. AUDIT-RELATED ISSUER 104105.458510 0 FOR 104105.458510 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Election of directors: Linda B. Bammann DIRECTOR ELECTIONS ISSUER 4244673.323520 0 FOR 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Election of directors: Michele G. Buck DIRECTOR ELECTIONS ISSUER 4244673.323520 0 FOR 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Election of directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 4244673.323520 0 FOR 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Election of directors: Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 4244673.323520 0 FOR 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Election of directors: James Dimon DIRECTOR ELECTIONS ISSUER 4244673.323520 0 FOR 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Election of directors: Alex Gorsky DIRECTOR ELECTIONS ISSUER 4244673.323520 0 FOR 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Election of directors: Mellody Hobson DIRECTOR ELECTIONS ISSUER 4244673.323520 0 FOR 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Election of directors: Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 4244673.323520 0 FOR 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Election of directors: Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 4244673.323520 0 FOR 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Election of directors: Brad D. Smith DIRECTOR ELECTIONS ISSUER 4244673.323520 0 FOR 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Election of directors: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 4244673.323520 0 FOR 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4244673.323520 0 FOR 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4244673.323520 0 FOR 4244673.323520 FOR 2 S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 4244673.323520 0 FOR 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Report on congruence of security, resiliency, and climate initiatives ENVIRONMENT OR CLIMATE SECURITY HOLDER 4244673.323520 0 AGAINST 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 4244673.323520 0 AGAINST 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Lobbying alignment OTHER SOCIAL ISSUES SECURITY HOLDER 4244673.323520 0 AGAINST 4244673.323520 FOR S000004449 JPMorgan Chase & Co. 46625H100 US46625H1005 05/19/2026 Sustainability ROI report ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 4244673.323520 0 AGAINST 4244673.323520 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Election of Directors: Tonya W. Bradford DIRECTOR ELECTIONS ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Election of Directors: William H. Cameron DIRECTOR ELECTIONS ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Election of Directors: David G. Lucht DIRECTOR ELECTIONS ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Election of Directors: Jeffrey W. Lunsford DIRECTOR ELECTIONS ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Election of Directors: James S. Mahan III DIRECTOR ELECTIONS ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Election of Directors: Patrick T. McHenry DIRECTOR ELECTIONS ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Election of Directors: Miltom E. Petty DIRECTOR ELECTIONS ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Election of Directors: Neil L. Underwood DIRECTOR ELECTIONS ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Election of Directors: Yousef A. Valine DIRECTOR ELECTIONS ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Election of Directors: William L. Williams III DIRECTOR ELECTIONS ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Omnibus Stock Incentive Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Employee Stock Purchase Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60699.862880 0 FOR 60699.862880 FOR 2 S000004449 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/19/2026 Ratification of Independent Auditors. Proposal to ratify KPMG LLP as the Company's independent auditors for 2026. AUDIT-RELATED ISSUER 60699.862880 0 FOR 60699.862880 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 To elect twelve directors, each for a one-year term: Martin A. Dietrich DIRECTOR ELECTIONS ISSUER 86759.340960 0 FOR 86759.340960 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 To elect twelve directors, each for a one-year term: John H. Watt, Jr. DIRECTOR ELECTIONS ISSUER 86759.340960 0 FOR 86759.340960 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 To elect twelve directors, each for a one-year term: Scott A. Kingsley DIRECTOR ELECTIONS ISSUER 86759.340960 0 FOR 86759.340960 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 To elect twelve directors, each for a one-year term: Johanna R. Ames DIRECTOR ELECTIONS ISSUER 86759.340960 0 FOR 86759.340960 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 To elect twelve directors, each for a one-year term: J. David Brown DIRECTOR ELECTIONS ISSUER 86759.340960 0 FOR 86759.340960 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 To elect twelve directors, each for a one-year term: Richard J. Cantele, Jr. DIRECTOR ELECTIONS ISSUER 86759.340960 0 FOR 86759.340960 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 To elect twelve directors, each for a one-year term: Timothy E. Delaney DIRECTOR ELECTIONS ISSUER 86759.340960 0 FOR 86759.340960 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 To elect twelve directors, each for a one-year term: Heidi M. Hoeller DIRECTOR ELECTIONS ISSUER 86759.340960 0 FOR 86759.340960 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 To elect twelve directors, each for a one-year term: Andrew S. Kowalczyk, III DIRECTOR ELECTIONS ISSUER 86759.340960 0 FOR 86759.340960 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 To elect twelve directors, each for a one-year term: David J. Nasca DIRECTOR ELECTIONS ISSUER 86759.340960 0 FOR 86759.340960 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 To elect twelve directors, each for a one-year term: V. Daniel Robinson, II DIRECTOR ELECTIONS ISSUER 86759.340960 0 FOR 86759.340960 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 To elect twelve directors, each for a one-year term: Matthew J. Salanger DIRECTOR ELECTIONS ISSUER 86759.340960 0 FOR 86759.340960 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 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 86759.340960 0 FOR 86759.340960 FOR S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 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 86759.340960 0 FOR 86759.340960 FOR 2 S000004449 NBT Bancorp Inc. 628778102 US6287781024 05/19/2026 To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 86759.340960 0 FOR 86759.340960 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/19/2026 Proposal to elect four Class I director nominees to serve for a term expiring in 2029: Darin Campbell DIRECTOR ELECTIONS ISSUER 82568.828000 0 FOR 82568.828000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/19/2026 Proposal to elect four Class I director nominees to serve for a term expiring in 2029: Billy J. Lyons, Jr. DIRECTOR ELECTIONS ISSUER 82568.828000 0 FOR 82568.828000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/19/2026 Proposal to elect four Class I director nominees to serve for a term expiring in 2029: Patti Temple Rocks DIRECTOR ELECTIONS ISSUER 82568.828000 0 FOR 82568.828000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/19/2026 Proposal to elect four Class I director nominees to serve for a term expiring in 2029: John Williams, Jr. DIRECTOR ELECTIONS ISSUER 82568.828000 0 FOR 82568.828000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/19/2026 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 82568.828000 0 FOR 82568.828000 FOR S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/19/2026 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 82568.828000 0 FOR 82568.828000 FOR 2 S000004449 Old Second Bancorp, Inc. 680277100 US6802771005 05/19/2026 Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 82568.828000 0 FOR 82568.828000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Election of the 11 Director Nominees Named in the Proxy Statement: Joy Chik DIRECTOR ELECTIONS ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Election of the 11 Director Nominees Named in the Proxy Statement: Jonathan Christodoro DIRECTOR ELECTIONS ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Election of the 11 Director Nominees Named in the Proxy Statement: Carmine Di Sibio DIRECTOR ELECTIONS ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Election of the 11 Director Nominees Named in the Proxy Statement: David W. Dorman DIRECTOR ELECTIONS ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Election of the 11 Director Nominees Named in the Proxy Statement: Alyssa H. Henry DIRECTOR ELECTIONS ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Election of the 11 Director Nominees Named in the Proxy Statement: Enrique Lores DIRECTOR ELECTIONS ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Election of the 11 Director Nominees Named in the Proxy Statement: Deborah M. Messemer DIRECTOR ELECTIONS ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Election of the 11 Director Nominees Named in the Proxy Statement: David M. Moffett DIRECTOR ELECTIONS ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Election of the 11 Director Nominees Named in the Proxy Statement: Ann M. Sarnoff DIRECTOR ELECTIONS ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Election of the 11 Director Nominees Named in the Proxy Statement: Deirdre Stanley DIRECTOR ELECTIONS ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Election of the 11 Director Nominees Named in the Proxy Statement: Frank D. Yeary DIRECTOR ELECTIONS ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 925485.033550 0 FOR 925485.033550 FOR 2 S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Approval of the PayPal Holdings, Inc. 2026 Equity Incentive Award Plan. COMPENSATION ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2026. AUDIT-RELATED ISSUER 925485.033550 0 FOR 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Stockholder Proposal - Policy on Provision of Services in Conflict Zones. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 925485.033550 0 AGAINST 925485.033550 FOR S000004449 PayPal Holdings, Inc. 70450Y103 US70450Y1038 05/19/2026 Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders. CORPORATE GOVERNANCE SECURITY HOLDER 925485.033550 0 AGAINST 925485.033550 FOR S000004449 Preferred Bank 740367404 US7403674044 05/19/2026 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2027 annual meeting of shareholders and they or their successors are elected and qualified: Li Yu DIRECTOR ELECTIONS ISSUER 19412.111330 0 FOR 19412.111330 FOR S000004449 Preferred Bank 740367404 US7403674044 05/19/2026 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2027 annual meeting of shareholders and they or their successors are elected and qualified: Clark Hsu DIRECTOR ELECTIONS ISSUER 19412.111330 0 FOR 19412.111330 FOR S000004449 Preferred Bank 740367404 US7403674044 05/19/2026 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2027 annual meeting of shareholders and they or their successors are elected and qualified: Kathleen Shane DIRECTOR ELECTIONS ISSUER 19412.111330 0 FOR 19412.111330 FOR S000004449 Preferred Bank 740367404 US7403674044 05/19/2026 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2027 annual meeting of shareholders and they or their successors are elected and qualified: William C.Y. Cheng DIRECTOR ELECTIONS ISSUER 19412.111330 0 FOR 19412.111330 FOR S000004449 Preferred Bank 740367404 US7403674044 05/19/2026 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2027 annual meeting of shareholders and they or their successors are elected and qualified: Chih-Wei Wu DIRECTOR ELECTIONS ISSUER 19412.111330 0 FOR 19412.111330 FOR S000004449 Preferred Bank 740367404 US7403674044 05/19/2026 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2027 annual meeting of shareholders and they or their successors are elected and qualified: J. Richard Belliston DIRECTOR ELECTIONS ISSUER 19412.111330 0 FOR 19412.111330 FOR S000004449 Preferred Bank 740367404 US7403674044 05/19/2026 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2027 annual meeting of shareholders and they or their successors are elected and qualified: Gary S. Nunnelly DIRECTOR ELECTIONS ISSUER 19412.111330 0 FOR 19412.111330 FOR S000004449 Preferred Bank 740367404 US7403674044 05/19/2026 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2027 annual meeting of shareholders and they or their successors are elected and qualified: Wayne Wu DIRECTOR ELECTIONS ISSUER 19412.111330 0 FOR 19412.111330 FOR S000004449 Preferred Bank 740367404 US7403674044 05/19/2026 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 19412.111330 0 FOR 19412.111330 FOR S000004449 Preferred Bank 740367404 US7403674044 05/19/2026 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 19412.111330 0 FOR 19412.111330 FOR 2 S000004449 Preferred Bank 740367404 US7403674044 05/19/2026 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 19412.111330 0 ONE YEAR 19412.111330 AGAINST S000004449 Preferred Bank 740367404 US7403674044 05/19/2026 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 19412.111330 0 ONE YEAR 19412.111330 AGAINST 2 S000004449 Preferred Bank 740367404 US7403674044 05/19/2026 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, 2026. AUDIT-RELATED ISSUER 19412.111330 0 FOR 19412.111330 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/19/2026 Election of Directors: Jonathan S. Auerbach DIRECTOR ELECTIONS ISSUER 365809.909960 0 FOR 365809.909960 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/19/2026 Election of Directors: Mary E. "Maliz" Beams DIRECTOR ELECTIONS ISSUER 365809.909960 0 FOR 365809.909960 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/19/2026 Election of Directors: Jocelyn Carter-Miller DIRECTOR ELECTIONS ISSUER 365809.909960 0 FOR 365809.909960 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/19/2026 Election of Directors: Scott M. Mills DIRECTOR ELECTIONS ISSUER 365809.909960 0 FOR 365809.909960 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/19/2026 Election of Directors: Claudio N. Muruzabal DIRECTOR ELECTIONS ISSUER 365809.909960 0 FOR 365809.909960 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/19/2026 Advisory approval of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 365809.909960 0 FOR 365809.909960 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/19/2026 Advisory approval of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 365809.909960 0 FOR 365809.909960 FOR 2 S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/19/2026 Ratification of the appointment of Ernst & Young LLP as the company's independent auditors for 2026 AUDIT-RELATED ISSUER 365809.909960 0 FOR 365809.909960 FOR S000004449 Principal Financial Group, Inc. 74251V102 US74251V1026 05/19/2026 Approval of the Principal Financial Group, Inc. 2026 Stock Incentive Plan COMPENSATION ISSUER 365809.909960 0 FOR 365809.909960 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/19/2026 Election of Directors: Greg H. Kubicek DIRECTOR ELECTIONS ISSUER 213447.774540 0 FOR 213447.774540 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/19/2026 Election of Directors: Christopher J. Abate DIRECTOR ELECTIONS ISSUER 213447.774540 0 FOR 213447.774540 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/19/2026 Election of Directors: Doneene K. Damon DIRECTOR ELECTIONS ISSUER 213447.774540 0 FOR 213447.774540 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/19/2026 Election of Directors: Armando Falcon DIRECTOR ELECTIONS ISSUER 213447.774540 0 FOR 213447.774540 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/19/2026 Election of Directors: Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 213447.774540 0 FOR 213447.774540 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/19/2026 Election of Directors: Debora D. Horvath DIRECTOR ELECTIONS ISSUER 213447.774540 0 FOR 213447.774540 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/19/2026 Election of Directors: Dashiell I. Robinson DIRECTOR ELECTIONS ISSUER 213447.774540 0 FOR 213447.774540 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/19/2026 Election of Directors: Faith A. Schwartz DIRECTOR ELECTIONS ISSUER 213447.774540 0 FOR 213447.774540 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/19/2026 To consider and vote upon the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026; AUDIT-RELATED ISSUER 213447.774540 0 FOR 213447.774540 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/19/2026 To consider and vote upon a non-binding advisory resolution to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 213447.774540 0 FOR 213447.774540 FOR S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/19/2026 To consider and vote upon a non-binding advisory resolution to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 213447.774540 0 FOR 213447.774540 FOR 2 S000004449 Redwood Trust, Inc. 758075402 US7580754023 05/19/2026 To vote on an amendment to our Second Amended and Restated 2014 Incentive Award Plan; and COMPENSATION ISSUER 213447.774540 0 FOR 213447.774540 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Election of eleven (11) directors for a term of one year: Nancy E. Catarisano DIRECTOR ELECTIONS ISSUER 20278.567040 0 FOR 20278.567040 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Election of eleven (11) directors for a term of one year: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 20278.567040 0 FOR 20278.567040 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Election of eleven (11) directors for a term of one year: Heidi M. Davidson DIRECTOR ELECTIONS ISSUER 20278.567040 0 FOR 20278.567040 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Election of eleven (11) directors for a term of one year: Helen Eaton DIRECTOR ELECTIONS ISSUER 20278.567040 0 FOR 20278.567040 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Election of eleven (11) directors for a term of one year: Daniel J. Fessenden DIRECTOR ELECTIONS ISSUER 20278.567040 0 FOR 20278.567040 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Election of eleven (11) directors for a term of one year: Patricia A. Johnson DIRECTOR ELECTIONS ISSUER 20278.567040 0 FOR 20278.567040 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Election of eleven (11) directors for a term of one year: Angela B. Lee DIRECTOR ELECTIONS ISSUER 20278.567040 0 FOR 20278.567040 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Election of eleven (11) directors for a term of one year: John D. McClurg DIRECTOR ELECTIONS ISSUER 20278.567040 0 FOR 20278.567040 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Election of eleven (11) directors for a term of one year: Ita M. Rahilly DIRECTOR ELECTIONS ISSUER 20278.567040 0 FOR 20278.567040 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Election of eleven (11) directors for a term of one year: Stephen S. Romaine DIRECTOR ELECTIONS ISSUER 20278.567040 0 FOR 20278.567040 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Election of eleven (11) directors for a term of one year: Michael H. Spain DIRECTOR ELECTIONS ISSUER 20278.567040 0 FOR 20278.567040 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Advisory approval of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20278.567040 0 FOR 20278.567040 FOR S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Advisory approval of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20278.567040 0 FOR 20278.567040 FOR 2 S000004449 Tompkins Financial Corporation 890110109 US8901101092 05/19/2026 Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 20278.567040 0 FOR 20278.567040 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/19/2026 Election of Directors: Avi Banyasz DIRECTOR ELECTIONS ISSUER 116843.855000 0 FOR 116843.855000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/19/2026 Election of Directors: Doug Bouquard DIRECTOR ELECTIONS ISSUER 116843.855000 0 FOR 116843.855000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/19/2026 Election of Directors: Julie Hong DIRECTOR ELECTIONS ISSUER 116843.855000 0 FOR 116843.855000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/19/2026 Election of Directors: Michael Gillmore DIRECTOR ELECTIONS ISSUER 116843.855000 0 WITHHOLD 116843.855000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/19/2026 Election of Directors: Edward "Ted" Goldthorpe DIRECTOR ELECTIONS ISSUER 116843.855000 0 FOR 116843.855000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/19/2026 Election of Directors: Todd Schuster DIRECTOR ELECTIONS ISSUER 116843.855000 0 WITHHOLD 116843.855000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/19/2026 Election of Directors: Wendy Silverstein DIRECTOR ELECTIONS ISSUER 116843.855000 0 WITHHOLD 116843.855000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/19/2026 Election of Directors: Bradley Smith DIRECTOR ELECTIONS ISSUER 116843.855000 0 WITHHOLD 116843.855000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/19/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 116843.855000 0 AGAINST 116843.855000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/19/2026 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 116843.855000 0 FOR 116843.855000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/19/2026 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 116843.855000 0 FOR 116843.855000 FOR 2 S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/19/2026 Election of Directors: Scott Ganeles DIRECTOR ELECTIONS ISSUER 194445.995680 0 FOR 194445.995680 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/19/2026 Election of Directors: Catherine Johnson DIRECTOR ELECTIONS ISSUER 194445.995680 0 FOR 194445.995680 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/19/2026 Election of Directors: Daniel Maguire DIRECTOR ELECTIONS ISSUER 194445.995680 0 FOR 194445.995680 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/19/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 194445.995680 0 FOR 194445.995680 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/19/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 194445.995680 0 FOR 194445.995680 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/19/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 194445.995680 0 FOR 194445.995680 FOR 2 S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/19/2026 To approve an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make certain other clarifying changes. CORPORATE GOVERNANCE ISSUER 194445.995680 0 FOR 194445.995680 FOR S000004449 Tradeweb Markets Inc. 892672106 US8926721064 05/19/2026 To approve an amendment to the Amended and Restated Certificate of Incorporation to add a federal forum selection provision for claims arising under the Securities Act of 1933, as amended. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 194445.995680 0 FOR 194445.995680 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Steffani Cotugno, DO DIRECTOR ELECTIONS ISSUER 31291.424400 0 FOR 31291.424400 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Brian C. Flynn DIRECTOR ELECTIONS ISSUER 31291.424400 0 FOR 31291.424400 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Lisa M. Lucarelli DIRECTOR ELECTIONS ISSUER 31291.424400 0 FOR 31291.424400 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Thomas O. Maggs DIRECTOR ELECTIONS ISSUER 31291.424400 0 FOR 31291.424400 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Anthony J. Marinello, MD, PhD DIRECTOR ELECTIONS ISSUER 31291.424400 0 FOR 31291.424400 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Robert J. McCormick DIRECTOR ELECTIONS ISSUER 31291.424400 0 FOR 31291.424400 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Curtis N. Powell DIRECTOR ELECTIONS ISSUER 31291.424400 0 FOR 31291.424400 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Kimberly A. Russell DIRECTOR ELECTIONS ISSUER 31291.424400 0 FOR 31291.424400 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Frank B. Silverman DIRECTOR ELECTIONS ISSUER 31291.424400 0 FOR 31291.424400 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/19/2026 Approval of an Amendment to the TrustCo Bank Corp NY Amended and Restated 2019 Equity Incentive Plan in order to increase the aggregate number of shares of common stock available for issuance under the plan. COMPENSATION ISSUER 31291.424400 0 FOR 31291.424400 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/19/2026 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 31291.424400 0 FOR 31291.424400 FOR S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/19/2026 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 31291.424400 0 FOR 31291.424400 FOR 2 S000004449 TrustCo Bank Corp NY 898349204 US8983492047 05/19/2026 Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 31291.424400 0 FOR 31291.424400 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/19/2026 Election of Directors: Ellen Levy DIRECTOR ELECTIONS ISSUER 56618.044960 0 FOR 56618.044960 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/19/2026 Election of Directors: John Rice DIRECTOR ELECTIONS ISSUER 56618.044960 0 FOR 56618.044960 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/19/2026 Election of Directors: Dana L. Schmaltz DIRECTOR ELECTIONS ISSUER 56618.044960 0 FOR 56618.044960 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/19/2026 Election of Directors: William M. Walker DIRECTOR ELECTIONS ISSUER 56618.044960 0 FOR 56618.044960 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/19/2026 Election of Directors: Donna Wells DIRECTOR ELECTIONS ISSUER 56618.044960 0 FOR 56618.044960 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/19/2026 Election of Directors: Jeffrey R. Hayward DIRECTOR ELECTIONS ISSUER 56618.044960 0 FOR 56618.044960 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/19/2026 Election of Directors: Gary S. Pinkus DIRECTOR ELECTIONS ISSUER 56618.044960 0 FOR 56618.044960 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/19/2026 Election of Directors: Ernest Freedman DIRECTOR ELECTIONS ISSUER 56618.044960 0 FOR 56618.044960 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/19/2026 Ratification of the appointment of the independent registered public accounting firm AUDIT-RELATED ISSUER 56618.044960 0 FOR 56618.044960 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 56618.044960 0 FOR 56618.044960 FOR S000004449 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 56618.044960 0 FOR 56618.044960 FOR 2 S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Lynne P. Fox DIRECTOR ELECTIONS ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Priscilla Sims Brown DIRECTOR ELECTIONS ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Maryann Bruce DIRECTOR ELECTIONS ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Mark A. Finser DIRECTOR ELECTIONS ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Darrell Jackson DIRECTOR ELECTIONS ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Julie Kelly DIRECTOR ELECTIONS ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: JoAnn Lilek DIRECTOR ELECTIONS ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Meredith Miller DIRECTOR ELECTIONS ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Edgar Romney Sr. DIRECTOR ELECTIONS ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Julieta Ross DIRECTOR ELECTIONS ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Steven SaLoutos DIRECTOR ELECTIONS ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Scott Stoll DIRECTOR ELECTIONS ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Royce "Tony" Wells DIRECTOR ELECTIONS ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29871.794400 0 FOR 29871.794400 FOR 2 S000004449 Amalgamated Financial Corp. 022671101 US0226711010 05/20/2026 To ratify the appointment of Crowe LLP as our dependent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 29871.794400 0 FOR 29871.794400 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Election of Directors: Carl H. Lindner III DIRECTOR ELECTIONS ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Election of Directors: S. Craig Lindner DIRECTOR ELECTIONS ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Election of Directors: John B. Berding DIRECTOR ELECTIONS ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Election of Directors: Gregory G. Joseph DIRECTOR ELECTIONS ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Election of Directors: Craig Lindner, Jr. DIRECTOR ELECTIONS ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Election of Directors: Mary Beth Martin DIRECTOR ELECTIONS ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Election of Directors: Amy Y. Murray DIRECTOR ELECTIONS ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Election of Directors: Roger K. Newport DIRECTOR ELECTIONS ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Election of Directors: Evans N. Nwankwo DIRECTOR ELECTIONS ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Election of Directors: David L. Thompson DIRECTOR ELECTIONS ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Election of Directors: William W. Verity DIRECTOR ELECTIONS ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Election of Directors: John I. Von Lehman DIRECTOR ELECTIONS ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Advisory vote on compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 110969.888190 0 FOR 110969.888190 FOR S000004449 American Financial Group, Inc. 025932104 US0259321042 05/20/2026 Advisory vote on compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 110969.888190 0 FOR 110969.888190 FOR 2 S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/20/2026 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc: Ivan Kaufman DIRECTOR ELECTIONS ISSUER 248085.792760 78600.000000 FOR 248085.792760 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/20/2026 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc: Melvin F. Lazar DIRECTOR ELECTIONS ISSUER 248085.792760 78600.000000 FOR 248085.792760 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/20/2026 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc: Carrie Wilkens DIRECTOR ELECTIONS ISSUER 248085.792760 78600.000000 FOR 248085.792760 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/20/2026 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc: John Natalone DIRECTOR ELECTIONS ISSUER 248085.792760 78600.000000 FOR 248085.792760 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/20/2026 Approval of an amendment and restatement to the Arbor Realty Trust, Inc. 2024 Amended Omnibus Stock Incentive Plan (the "Plan") to authorize an additional 8,000,000 shares of common stock of Arbor Realty Trust, Inc. for issuance under the Plan. COMPENSATION ISSUER 248085.792760 78600.000000 FOR 248085.792760 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/20/2026 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2026. AUDIT-RELATED ISSUER 248085.792760 78600.000000 FOR 248085.792760 FOR S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/20/2026 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 248085.792760 78600.000000 AGAINST 248085.792760 AGAINST S000004449 Arbor Realty Trust, Inc. 038923108 US0389231087 05/20/2026 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 248085.792760 78600.000000 AGAINST 248085.792760 AGAINST 2 S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Election of twelve directors to each serve for a one-year term: Ellen R.M. Boyer DIRECTOR ELECTIONS ISSUER 57480.258660 0 FOR 57480.258660 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Election of twelve directors to each serve for a one-year term: Connie R. Collingsworth DIRECTOR ELECTIONS ISSUER 57480.258660 0 FOR 57480.258660 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Election of twelve directors to each serve for a one-year term: Margot J. Copeland DIRECTOR ELECTIONS ISSUER 57480.258660 0 FOR 57480.258660 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Election of twelve directors to each serve for a one-year term: Mark J. Grescovich DIRECTOR ELECTIONS ISSUER 57480.258660 0 FOR 57480.258660 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Election of twelve directors to each serve for a one-year term: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 57480.258660 0 AGAINST 57480.258660 AGAINST S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Election of twelve directors to each serve for a one-year term: John R. Layman DIRECTOR ELECTIONS ISSUER 57480.258660 0 FOR 57480.258660 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Election of twelve directors to each serve for a one-year term: Monica B. O'Reilly DIRECTOR ELECTIONS ISSUER 57480.258660 0 FOR 57480.258660 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Election of twelve directors to each serve for a one-year term: John Pedersen DIRECTOR ELECTIONS ISSUER 57480.258660 0 FOR 57480.258660 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Election of twelve directors to each serve for a one-year term: Kevin F. Riordan DIRECTOR ELECTIONS ISSUER 57480.258660 0 FOR 57480.258660 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Election of twelve directors to each serve for a one-year term: Judith A. Steiner DIRECTOR ELECTIONS ISSUER 57480.258660 0 FOR 57480.258660 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Election of twelve directors to each serve for a one-year term: Millicent C. Tracey DIRECTOR ELECTIONS ISSUER 57480.258660 0 FOR 57480.258660 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Election of twelve directors to each serve for a one-year term: Paul J. Walsh DIRECTOR ELECTIONS ISSUER 57480.258660 0 FOR 57480.258660 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 57480.258660 0 FOR 57480.258660 FOR S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 57480.258660 0 FOR 57480.258660 FOR 2 S000004449 Banner Corporation 06652V208 US06652V2088 05/20/2026 Ratification of the Audit Committee's appointment of Baker Tilly US, LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 57480.258660 0 FOR 57480.258660 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Pamela Daley DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Laurence D. Fink DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Gregory J. Fleming DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: William E. Ford DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Fabrizio Freda DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Robert S. Kapito DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Gregg R. Lemkau DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Kathleen Murphy DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Amin H. Nasser DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Adebayo Ogunlesi DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Susan L. Wagner DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Election of Directors: Mark Wilson DIRECTOR ELECTIONS ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 245113.940000 0 FOR 245113.940000 FOR 2 S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2026. AUDIT-RELATED ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 BlackRock, Inc. 09290D101 US09290D1019 05/20/2026 Amendment of the BlackRock Finance, Inc. Certificate of Incorporation to remove the pass-through voting provision. CORPORATE GOVERNANCE ISSUER 245113.940000 0 FOR 245113.940000 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Titi Cole DIRECTOR ELECTIONS ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Ellen M. Costello DIRECTOR ELECTIONS ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Grace E. Dailey DIRECTOR ELECTIONS ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: John C. Dugan DIRECTOR ELECTIONS ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Jane Fraser DIRECTOR ELECTIONS ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Peter B. Henry DIRECTOR ELECTIONS ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Renee J. James DIRECTOR ELECTIONS ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Jonathan P. Moulds DIRECTOR ELECTIONS ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Gary M. Reiner DIRECTOR ELECTIONS ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: James S. Turley DIRECTOR ELECTIONS ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to elect 13 Directors: Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Advisory vote to approve our 2025 Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Advisory vote to approve our 2025 Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2810163.251670 0 FOR 2810163.251670 FOR 2 S000004449 Citigroup Inc. 172967424 US1729674242 05/20/2026 Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. COMPENSATION ISSUER 2810163.251670 0 FOR 2810163.251670 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 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 87599.132990 0 FOR 87599.132990 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 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 87599.132990 0 FOR 87599.132990 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 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: Brenda M. Hall DIRECTOR ELECTIONS ISSUER 87599.132990 0 FOR 87599.132990 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 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 87599.132990 0 FOR 87599.132990 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 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 87599.132990 0 FOR 87599.132990 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 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 87599.132990 0 FOR 87599.132990 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 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 87599.132990 0 FOR 87599.132990 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 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 87599.132990 0 FOR 87599.132990 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 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 87599.132990 0 FOR 87599.132990 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 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 87599.132990 0 FOR 87599.132990 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 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 87599.132990 0 FOR 87599.132990 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 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 A. Vaccaro DIRECTOR ELECTIONS ISSUER 87599.132990 0 FOR 87599.132990 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 87599.132990 0 FOR 87599.132990 FOR S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 87599.132990 0 FOR 87599.132990 FOR 2 S000004449 Community Financial System, Inc. 203607106 US2036071064 05/20/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 87599.132990 0 FOR 87599.132990 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/20/2026 Election of Directors: George A. Borba, Jr. DIRECTOR ELECTIONS ISSUER 214931.808000 0 FOR 214931.808000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/20/2026 Election of Directors: David A. Brager DIRECTOR ELECTIONS ISSUER 214931.808000 0 FOR 214931.808000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/20/2026 Election of Directors: Stephen A. Del Guercio DIRECTOR ELECTIONS ISSUER 214931.808000 0 FOR 214931.808000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/20/2026 Election of Directors: Anna Kan DIRECTOR ELECTIONS ISSUER 214931.808000 0 FOR 214931.808000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/20/2026 Election of Directors: Jane Olvera Majors DIRECTOR ELECTIONS ISSUER 214931.808000 0 FOR 214931.808000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/20/2026 Election of Directors: Raymond V. O'Brien III DIRECTOR ELECTIONS ISSUER 214931.808000 0 FOR 214931.808000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/20/2026 Election of Directors: Hal W. Oswalt DIRECTOR ELECTIONS ISSUER 214931.808000 0 FOR 214931.808000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/20/2026 Election of Directors: Timothy M. Stephens DIRECTOR ELECTIONS ISSUER 214931.808000 0 FOR 214931.808000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/20/2026 Election of Directors: Julianne Biagini-Komas (contingent nominee) DIRECTOR ELECTIONS ISSUER 214931.808000 0 FOR 214931.808000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/20/2026 Election of Directors: R. Clay Jones (contingent nominee) DIRECTOR ELECTIONS ISSUER 214931.808000 0 FOR 214931.808000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/20/2026 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 214931.808000 0 FOR 214931.808000 FOR S000004449 CVB Financial Corp. 126600105 US1266001056 05/20/2026 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 214931.808000 0 FOR 214931.808000 FOR 2 S000004449 CVB Financial Corp. 126600105 US1266001056 05/20/2026 To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2026. AUDIT-RELATED ISSUER 214931.808000 0 FOR 214931.808000 FOR S000004449 Financial Institutions, Inc. 317585404 US3175854047 05/20/2026 Election of Directors: David P. Bovenzi DIRECTOR ELECTIONS ISSUER 31617.624610 0 FOR 31617.624610 FOR S000004449 Financial Institutions, Inc. 317585404 US3175854047 05/20/2026 Election of Directors: Andrew W. Dorn, Jr. DIRECTOR ELECTIONS ISSUER 31617.624610 0 FOR 31617.624610 FOR S000004449 Financial Institutions, Inc. 317585404 US3175854047 05/20/2026 Election of Directors: Steven C. Finch DIRECTOR ELECTIONS ISSUER 31617.624610 0 FOR 31617.624610 FOR S000004449 Financial Institutions, Inc. 317585404 US3175854047 05/20/2026 Election of Directors: Robert M. Glaser DIRECTOR ELECTIONS ISSUER 31617.624610 0 FOR 31617.624610 FOR S000004449 Financial Institutions, Inc. 317585404 US3175854047 05/20/2026 Election of Directors: Susan R. Holliday DIRECTOR ELECTIONS ISSUER 31617.624610 0 FOR 31617.624610 FOR S000004449 Financial Institutions, Inc. 317585404 US3175854047 05/20/2026 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 31617.624610 0 FOR 31617.624610 FOR S000004449 Financial Institutions, Inc. 317585404 US3175854047 05/20/2026 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 31617.624610 0 FOR 31617.624610 FOR 2 S000004449 Financial Institutions, Inc. 317585404 US3175854047 05/20/2026 Ratification of the appointment of RSM US LLP as our independent public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 31617.624610 0 FOR 31617.624610 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 Election of Directors: Stanley J. Bradshaw DIRECTOR ELECTIONS ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 Election of Directors: Rodney K. Brenneman DIRECTOR ELECTIONS ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 Election of Directors: Steven W. Caple DIRECTOR ELECTIONS ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 Election of Directors: Michael D. Cassens DIRECTOR ELECTIONS ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 Election of Directors: Van A. Dukeman DIRECTOR ELECTIONS ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 Election of Directors: Jennifer M. Grigsby DIRECTOR ELECTIONS ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 Election of Directors: Karen M. Jensen DIRECTOR ELECTIONS ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 Election of Directors: Frederic L. Kenney DIRECTOR ELECTIONS ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 Election of Directors: Stephen V. King DIRECTOR ELECTIONS ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 Election of Directors: Kevin S. Rauckman DIRECTOR ELECTIONS ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 Election of Directors: Scott A. Wehrli DIRECTOR ELECTIONS ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 Election of Directors: Tiffany B. White DIRECTOR ELECTIONS ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 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 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 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 147411.756030 0 FOR 147411.756030 FOR 2 S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 To approve the First Busey Corporation Second Amended 2020 Equity Incentive Plan. COMPENSATION ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 First Busey Corporation 319383204 US3193832041 05/20/2026 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 147411.756030 0 FOR 147411.756030 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Election of Ten Directors: G. Kent Conrad DIRECTOR ELECTIONS ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Election of Ten Directors: Karen E. Dyson DIRECTOR ELECTIONS ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Election of Ten Directors: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Election of Ten Directors: Melina E. Higgins DIRECTOR ELECTIONS ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Election of Ten Directors: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Election of Ten Directors: Howard D. Mills, III DIRECTOR ELECTIONS ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Election of Ten Directors: Robert P. Restrepo Jr. DIRECTOR ELECTIONS ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Election of Ten Directors: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Election of Ten Directors: Ramsey D. Smith DIRECTOR ELECTIONS ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Election of Ten Directors: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR 2 S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan. COMPENSATION ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR S000004449 Genworth Financial, Inc. 37247D106 US37247D1063 05/20/2026 Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 665028.036640 0.000000 FOR 665028.036640 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/20/2026 Election of Directors: Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 67634.736100 0.000000 FOR 67634.736100 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/20/2026 Election of Directors: Victor P. Fetter DIRECTOR ELECTIONS ISSUER 67634.736100 0.000000 FOR 67634.736100 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/20/2026 Election of Directors: Perry G. Hines DIRECTOR ELECTIONS ISSUER 67634.736100 0.000000 FOR 67634.736100 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/20/2026 Election of Directors: Mark E. Konen DIRECTOR ELECTIONS ISSUER 67634.736100 0.000000 FOR 67634.736100 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/20/2026 Election of Directors: Beverley J. McClure DIRECTOR ELECTIONS ISSUER 67634.736100 0.000000 FOR 67634.736100 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/20/2026 Election of Directors: H. Wade Reece DIRECTOR ELECTIONS ISSUER 67634.736100 0.000000 FOR 67634.736100 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/20/2026 Election of Directors: Aaliyah A. Samuel, EdD DIRECTOR ELECTIONS ISSUER 67634.736100 0.000000 FOR 67634.736100 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/20/2026 Election of Directors: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 67634.736100 0.000000 FOR 67634.736100 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/20/2026 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 67634.736100 0.000000 FOR 67634.736100 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/20/2026 Approve the advisory resolution to approve Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67634.736100 0.000000 FOR 67634.736100 FOR S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/20/2026 Approve the advisory resolution to approve Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67634.736100 0.000000 FOR 67634.736100 FOR 2 S000004449 Horace Mann Educators Corporation 440327104 US4403271046 05/20/2026 Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2026. AUDIT-RELATED ISSUER 67634.736100 0.000000 FOR 67634.736100 FOR S000004449 Investors Title Company 461804106 US4618041069 05/20/2026 Election of Directors: Tammy F. Coley DIRECTOR ELECTIONS ISSUER 2192.025640 0 WITHHOLD 2192.025640 AGAINST S000004449 Investors Title Company 461804106 US4618041069 05/20/2026 Election of Directors: W. Morris Fine DIRECTOR ELECTIONS ISSUER 2192.025640 0 FOR 2192.025640 FOR S000004449 Investors Title Company 461804106 US4618041069 05/20/2026 Election of Directors: Richard M. Hutson II DIRECTOR ELECTIONS ISSUER 2192.025640 0 WITHHOLD 2192.025640 AGAINST S000004449 Investors Title Company 461804106 US4618041069 05/20/2026 Proposal to ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2192.025640 0 FOR 2192.025640 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Election of directors: Mark M. Besca DIRECTOR ELECTIONS ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Election of directors: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Election of directors: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Election of directors: Greta J. Harris DIRECTOR ELECTIONS ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Election of directors: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Election of directors: Diane Leopold DIRECTOR ELECTIONS ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Election of directors: Steven A. Markel DIRECTOR ELECTIONS ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Election of directors: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Election of directors: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Election of directors: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Election of directors: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21133.979400 0 FOR 21133.979400 FOR 2 S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 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, 2026. AUDIT-RELATED ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Approval of amendments to the Company's Amended and Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 21133.979400 0 FOR 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Shareholder proposal for a report on the Company's strategies and action plans to mitigate material environmental risks. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 21133.979400 0 AGAINST 21133.979400 FOR S000004449 Markel Group Inc. 570535104 US5705351048 05/20/2026 Shareholder proposal to give shareholders an ability to call for a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 21133.979400 0 AGAINST 21133.979400 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 05/20/2026 The election as directors of all nominees listed below (except as marked to the contrary at the right): Charles E. Kranich, II DIRECTOR ELECTIONS ISSUER 242415.184320 0 FOR 242415.184320 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 05/20/2026 The election as directors of all nominees listed below (except as marked to the contrary at the right): Amber L. Williams DIRECTOR ELECTIONS ISSUER 242415.184320 0 FOR 242415.184320 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 05/20/2026 The election as directors of all nominees listed below (except as marked to the contrary at the right): Louis J. Torchio DIRECTOR ELECTIONS ISSUER 242415.184320 0 FOR 242415.184320 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 05/20/2026 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 242415.184320 0 FOR 242415.184320 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 05/20/2026 An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 242415.184320 0 FOR 242415.184320 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 05/20/2026 An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 242415.184320 0 FOR 242415.184320 FOR 2 S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 05/20/2026 The approval of the Northwest Bancshares, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 242415.184320 0 FOR 242415.184320 FOR S000004449 Northwest Bancshares, Inc. 667340103 US6673401039 05/20/2026 The approval of the Northwest Bancshares, Inc. Discounted Stock Purchase Plan. COMPENSATION ISSUER 242415.184320 0 FOR 242415.184320 FOR S000004449 Piper Sandler Companies 724078209 US7240782091 05/20/2026 Election of Directors: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 117907.199800 0 FOR 117907.199800 FOR S000004449 Piper Sandler Companies 724078209 US7240782091 05/20/2026 Election of Directors: Jonathan J. Doyle DIRECTOR ELECTIONS ISSUER 117907.199800 0 FOR 117907.199800 FOR S000004449 Piper Sandler Companies 724078209 US7240782091 05/20/2026 Election of Directors: Stuart M. Essig DIRECTOR ELECTIONS ISSUER 117907.199800 0 FOR 117907.199800 FOR S000004449 Piper Sandler Companies 724078209 US7240782091 05/20/2026 Election of Directors: Ann C. Gallo DIRECTOR ELECTIONS ISSUER 117907.199800 0 FOR 117907.199800 FOR S000004449 Piper Sandler Companies 724078209 US7240782091 05/20/2026 Election of Directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 117907.199800 0 FOR 117907.199800 FOR S000004449 Piper Sandler Companies 724078209 US7240782091 05/20/2026 Election of Directors: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 117907.199800 0 FOR 117907.199800 FOR S000004449 Piper Sandler Companies 724078209 US7240782091 05/20/2026 Election of Directors: Thomas S. Schreier DIRECTOR ELECTIONS ISSUER 117907.199800 0 FOR 117907.199800 FOR S000004449 Piper Sandler Companies 724078209 US7240782091 05/20/2026 Election of Directors: Philip E. Soran DIRECTOR ELECTIONS ISSUER 117907.199800 0 FOR 117907.199800 FOR S000004449 Piper Sandler Companies 724078209 US7240782091 05/20/2026 Election of Directors: Brian R. Sterling DIRECTOR ELECTIONS ISSUER 117907.199800 0 FOR 117907.199800 FOR S000004449 Piper Sandler Companies 724078209 US7240782091 05/20/2026 Election of Directors: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 117907.199800 0 FOR 117907.199800 FOR S000004449 Piper Sandler Companies 724078209 US7240782091 05/20/2026 Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 117907.199800 0 FOR 117907.199800 FOR S000004449 Piper Sandler Companies 724078209 US7240782091 05/20/2026 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 117907.199800 0 FOR 117907.199800 FOR S000004449 Piper Sandler Companies 724078209 US7240782091 05/20/2026 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 117907.199800 0 FOR 117907.199800 FOR 2 S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Election of Directors: Pina Albo DIRECTOR ELECTIONS ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Election of Directors: Peter Babej DIRECTOR ELECTIONS ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Election of Directors: Michele Bang DIRECTOR ELECTIONS ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Election of Directors: Tony Cheng DIRECTOR ELECTIONS ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Election of Directors: John J. Gauthier DIRECTOR ELECTIONS ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Election of Directors: Patricia L. Guinn DIRECTOR ELECTIONS ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Election of Directors: Hazel M. McNeilage DIRECTOR ELECTIONS ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Election of Directors: Stephen O'Hearn DIRECTOR ELECTIONS ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Election of Directors: Alison Rand DIRECTOR ELECTIONS ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Election of Directors: Shundrawn Thomas DIRECTOR ELECTIONS ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Election of Directors: Khanh T. Tran DIRECTOR ELECTIONS ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Election of Directors: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 109596.330130 0 FOR 109596.330130 FOR 2 S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 To approve an amended and restated Employee Stock Purchase Plan. COMPENSATION ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/20/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2026. AUDIT-RELATED ISSUER 109596.330130 0 FOR 109596.330130 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 Election of Directors: Marco Alvera DIRECTOR ELECTIONS ISSUER 517287.103230 0 FOR 517287.103230 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 Election of Directors: Martina Cheung DIRECTOR ELECTIONS ISSUER 517287.103230 0 FOR 517287.103230 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 Election of Directors: Jacques Esculier DIRECTOR ELECTIONS ISSUER 517287.103230 0 FOR 517287.103230 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 Election of Directors: Stephanie Hill DIRECTOR ELECTIONS ISSUER 517287.103230 0 FOR 517287.103230 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 Election of Directors: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 517287.103230 0 FOR 517287.103230 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 Election of Directors: Hubert Joly DIRECTOR ELECTIONS ISSUER 517287.103230 0 FOR 517287.103230 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 Election of Directors: Ian Livingston DIRECTOR ELECTIONS ISSUER 517287.103230 0 FOR 517287.103230 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 Election of Directors: Robert Moritz DIRECTOR ELECTIONS ISSUER 517287.103230 0 FOR 517287.103230 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 Election of Directors: Maria Morris DIRECTOR ELECTIONS ISSUER 517287.103230 0 FOR 517287.103230 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 Election of Directors: Gregory Washington DIRECTOR ELECTIONS ISSUER 517287.103230 0 FOR 517287.103230 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 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 517287.103230 0 FOR 517287.103230 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 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 517287.103230 0 FOR 517287.103230 FOR 2 S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026; AUDIT-RELATED ISSUER 517287.103230 0 FOR 517287.103230 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting; CORPORATE GOVERNANCE SECURITY HOLDER 517287.103230 0 AGAINST 517287.103230 FOR S000004449 S&P Global Inc. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support; OTHER SOCIAL ISSUES SECURITY HOLDER 517287.103230 0 AGAINST 517287.103230 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/20/2026 Elect Directors: Michael E. Griffin DIRECTOR ELECTIONS ISSUER 163348.998230 0 FOR 163348.998230 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/20/2026 Elect Directors: Dennis S. Hudson, III DIRECTOR ELECTIONS ISSUER 163348.998230 0 FOR 163348.998230 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/20/2026 Elect Directors: Kathleen B. Kay DIRECTOR ELECTIONS ISSUER 163348.998230 0 FOR 163348.998230 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/20/2026 Elect Directors: Alvaro J. Monserrat DIRECTOR ELECTIONS ISSUER 163348.998230 0 FOR 163348.998230 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/20/2026 Elect Directors: Randolph A. Moore, III DIRECTOR ELECTIONS ISSUER 163348.998230 0 FOR 163348.998230 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/20/2026 Amendment to the Company's Amended and Restated Articles of Incorporation to Declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 163348.998230 0 FOR 163348.998230 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/20/2026 Advisory (Non-binding) Vote on Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 163348.998230 0 FOR 163348.998230 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/20/2026 Advisory (Non-binding) Vote on Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 163348.998230 0 FOR 163348.998230 FOR 2 S000004449 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/20/2026 Ratification of Appointment of Crowe LLP as Independent Auditor for 2026 AUDIT-RELATED ISSUER 163348.998230 0 FOR 163348.998230 FOR S000004449 Shore Bancshares, Inc. 825107105 US8251071051 05/20/2026 Election of Directors: Michael B. Adams Class II (term expires 2029) DIRECTOR ELECTIONS ISSUER 49774.780980 0 FOR 49774.780980 FOR S000004449 Shore Bancshares, Inc. 825107105 US8251071051 05/20/2026 Election of Directors: James M. Burke Class II (term expires 2029) DIRECTOR ELECTIONS ISSUER 49774.780980 0 FOR 49774.780980 FOR S000004449 Shore Bancshares, Inc. 825107105 US8251071051 05/20/2026 Election of Directors: Louis P. Jenkins, Jr. Class II (term expires 2029) DIRECTOR ELECTIONS ISSUER 49774.780980 0 FOR 49774.780980 FOR S000004449 Shore Bancshares, Inc. 825107105 US8251071051 05/20/2026 Election of Directors: David S. Jones Class II (term expires 2029) DIRECTOR ELECTIONS ISSUER 49774.780980 0 FOR 49774.780980 FOR S000004449 Shore Bancshares, Inc. 825107105 US8251071051 05/20/2026 Election of Directors: Dawn M. Willey Class II (term expires 2029) DIRECTOR ELECTIONS ISSUER 49774.780980 0 FOR 49774.780980 FOR S000004449 Shore Bancshares, Inc. 825107105 US8251071051 05/20/2026 Adopt a non-binding advisory resolution approving the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49774.780980 0 FOR 49774.780980 FOR S000004449 Shore Bancshares, Inc. 825107105 US8251071051 05/20/2026 Adopt a non-binding advisory resolution approving the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49774.780980 0 FOR 49774.780980 FOR 2 S000004449 Shore Bancshares, Inc. 825107105 US8251071051 05/20/2026 The ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 49774.780980 0 FOR 49774.780980 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2026 Election of two Class 1 director nominees for 3-year terms expiring in 2029: Susan L. Cross DIRECTOR ELECTIONS ISSUER 174655.822000 0 FOR 174655.822000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2026 Election of two Class 1 director nominees for 3-year terms expiring in 2029: Sabra R. Purtill DIRECTOR ELECTIONS ISSUER 174655.822000 0 FOR 174655.822000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2026 Approval, by a non-binding advisory vote, of the executive compensation payable to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 174655.822000 0 FOR 174655.822000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2026 Approval, by a non-binding advisory vote, of the executive compensation payable to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 174655.822000 0 FOR 174655.822000 FOR 2 S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2026 Approval of: (a) the appointment of PricewaterhouseCoopers LLP ("PWC") as our independent auditor, to serve until the general annual meeting to be held in 2027; and (b) the authorization of our Board of Directors, acting through the Audit Committee, to determine PwC's remuneration. AUDIT-RELATED ISSUER 174655.822000 0 FOR 174655.822000 FOR S000004449 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2026 Approval of the SiriusPoint SharePlan. COMPENSATION ISSUER 174655.822000 0 FOR 174655.822000 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To elect 13 directors. Nominees for Director: M. Chandoha DIRECTOR ELECTIONS ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To elect 13 directors. Nominees for Director: D. DeMaio DIRECTOR ELECTIONS ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To elect 13 directors. Nominees for Director: A. Fawcett DIRECTOR ELECTIONS ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To elect 13 directors. Nominees for Director: W. Freda DIRECTOR ELECTIONS ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To elect 13 directors. Nominees for Director: S. Gordon DIRECTOR ELECTIONS ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To elect 13 directors. Nominees for Director: P. Halliday DIRECTOR ELECTIONS ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To elect 13 directors. Nominees for Director: S. Mathew DIRECTOR ELECTIONS ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To elect 13 directors. Nominees for Director: W. Meaney DIRECTOR ELECTIONS ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To elect 13 directors. Nominees for Director: R. O'Hanley DIRECTOR ELECTIONS ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To elect 13 directors. Nominees for Director: S. O'Sullivan DIRECTOR ELECTIONS ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To elect 13 directors. Nominees for Director: J. Portalatin DIRECTOR ELECTIONS ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To elect 13 directors. Nominees for Director: B. Porter DIRECTOR ELECTIONS ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To elect 13 directors. Nominees for Director: J. Rhea DIRECTOR ELECTIONS ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To approve an advisory proposal on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To approve an advisory proposal on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 465136.324510 0 FOR 465136.324510 FOR 2 S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 465136.324510 0 FOR 465136.324510 FOR S000004449 State Street Corporation 857477103 US8574771031 05/20/2026 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 465136.324510 0 AGAINST 465136.324510 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 Election of Directors: Tom Bartlett DIRECTOR ELECTIONS ISSUER 465058.384500 0.000000 FOR 465058.384500 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 Election of Directors: Larry D. De Shon DIRECTOR ELECTIONS ISSUER 465058.384500 0.000000 FOR 465058.384500 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 Election of Directors: Carlos Dominguez DIRECTOR ELECTIONS ISSUER 465058.384500 0.000000 FOR 465058.384500 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 Election of Directors: Trevor Fetter DIRECTOR ELECTIONS ISSUER 465058.384500 0.000000 FOR 465058.384500 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 Election of Directors: Donna James DIRECTOR ELECTIONS ISSUER 465058.384500 0.000000 FOR 465058.384500 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 Election of Directors: Annette Rippert DIRECTOR ELECTIONS ISSUER 465058.384500 0.000000 FOR 465058.384500 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 Election of Directors: Teresa W. Roseborough DIRECTOR ELECTIONS ISSUER 465058.384500 0.000000 FOR 465058.384500 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 Election of Directors: Virginia P. Ruesterholz DIRECTOR ELECTIONS ISSUER 465058.384500 0.000000 FOR 465058.384500 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 Election of Directors: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 465058.384500 0.000000 FOR 465058.384500 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 Election of Directors: Matthew E. Winter DIRECTOR ELECTIONS ISSUER 465058.384500 0.000000 FOR 465058.384500 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 Election of Directors: Kathleen Winters DIRECTOR ELECTIONS ISSUER 465058.384500 0.000000 FOR 465058.384500 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 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, 2026 AUDIT-RELATED ISSUER 465058.384500 0.000000 FOR 465058.384500 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 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 465058.384500 0.000000 FOR 465058.384500 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 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 465058.384500 0.000000 FOR 465058.384500 FOR 2 S000004449 The Hartford Insurance Group, Inc. 416515104 US4165151048 05/20/2026 Shareholder proposal that the Company adopt written consent rights for shareholders CORPORATE GOVERNANCE SECURITY HOLDER 465058.384500 0.000000 AGAINST 465058.384500 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below: Russell G. Golden DIRECTOR ELECTIONS ISSUER 372283.673710 0 FOR 372283.673710 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below: Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 372283.673710 0 FOR 372283.673710 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below: Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 372283.673710 0 FOR 372283.673710 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 372283.673710 0 FOR 372283.673710 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below: Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 372283.673710 0 FOR 372283.673710 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below: Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 372283.673710 0 FOR 372283.673710 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below: Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 372283.673710 0 FOR 372283.673710 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 Election of the eight directors listed below: David S. Williams DIRECTOR ELECTIONS ISSUER 372283.673710 0 FOR 372283.673710 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 372283.673710 0 FOR 372283.673710 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 Non-binding vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 372283.673710 0 FOR 372283.673710 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 Non-binding vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 372283.673710 0 FOR 372283.673710 FOR 2 S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 372283.673710 0 FOR 372283.673710 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 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 372283.673710 0 AGAINST 372283.673710 FOR S000004449 The Travelers Companies, Inc. 89417E109 US89417E1091 05/20/2026 Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders. CORPORATE GOVERNANCE SECURITY HOLDER 372283.673710 0 AGAINST 372283.673710 FOR S000004449 TowneBank 89214P109 US89214P1093 05/20/2026 To elect 10 directors: Jeffrey F. Benson DIRECTOR ELECTIONS ISSUER 145653.866400 0 FOR 145653.866400 FOR S000004449 TowneBank 89214P109 US89214P1093 05/20/2026 To elect 10 directors: Richard Cullen DIRECTOR ELECTIONS ISSUER 145653.866400 0 FOR 145653.866400 FOR S000004449 TowneBank 89214P109 US89214P1093 05/20/2026 To elect 10 directors: Douglas D. Ellis DIRECTOR ELECTIONS ISSUER 145653.866400 0 FOR 145653.866400 FOR S000004449 TowneBank 89214P109 US89214P1093 05/20/2026 To elect 10 directors: William I. Foster, III DIRECTOR ELECTIONS ISSUER 145653.866400 0 FOR 145653.866400 FOR S000004449 TowneBank 89214P109 US89214P1093 05/20/2026 To elect 10 directors: Howard J. Jung DIRECTOR ELECTIONS ISSUER 145653.866400 0 FOR 145653.866400 FOR S000004449 TowneBank 89214P109 US89214P1093 05/20/2026 To elect 10 directors: Stephanie J. Marioneaux DIRECTOR ELECTIONS ISSUER 145653.866400 0 FOR 145653.866400 FOR S000004449 TowneBank 89214P109 US89214P1093 05/20/2026 To elect 10 directors: Thomas K. Norment, Jr. DIRECTOR ELECTIONS ISSUER 145653.866400 0 FOR 145653.866400 FOR S000004449 TowneBank 89214P109 US89214P1093 05/20/2026 To elect 10 directors: Alan S. Witt DIRECTOR ELECTIONS ISSUER 145653.866400 0 FOR 145653.866400 FOR S000004449 TowneBank 89214P109 US89214P1093 05/20/2026 To elect 10 directors: Steven W. Jones DIRECTOR ELECTIONS ISSUER 145653.866400 0 FOR 145653.866400 FOR S000004449 TowneBank 89214P109 US89214P1093 05/20/2026 To elect 10 directors: G. Robin Perkins, III DIRECTOR ELECTIONS ISSUER 145653.866400 0 FOR 145653.866400 FOR S000004449 TowneBank 89214P109 US89214P1093 05/20/2026 To ratify the selection of Forvis Mazars, LLP, certified public accountants, as independent auditors of TowneBank for 2026; AUDIT-RELATED ISSUER 145653.866400 0 FOR 145653.866400 FOR S000004449 TowneBank 89214P109 US89214P1093 05/20/2026 To approve, on a non-binding advisory basis, TowneBank's Named Executive Officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 145653.866400 0 FOR 145653.866400 FOR S000004449 TowneBank 89214P109 US89214P1093 05/20/2026 To approve, on a non-binding advisory basis, TowneBank's Named Executive Officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 145653.866400 0 FOR 145653.866400 FOR 2 S000004449 United Fire Group, Inc. 910340108 US9103401082 05/20/2026 Election of Directors: Scott L. Carlton (Class A Director) DIRECTOR ELECTIONS ISSUER 35749.163440 0 FOR 35749.163440 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/20/2026 Election of Directors: Brenda K. Clancy (Class A Director) DIRECTOR ELECTIONS ISSUER 35749.163440 0 FOR 35749.163440 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/20/2026 Election of Directors: Kevin J. Leidwinger (Class A Director) DIRECTOR ELECTIONS ISSUER 35749.163440 0 FOR 35749.163440 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/20/2026 Election of Directors: Gilda L. Spencer (Class A Director) DIRECTOR ELECTIONS ISSUER 35749.163440 0 FOR 35749.163440 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/20/2026 Election of Directors: Susan E. Voss (Class A Director) DIRECTOR ELECTIONS ISSUER 35749.163440 0 FOR 35749.163440 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/20/2026 Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 35749.163440 0 FOR 35749.163440 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/20/2026 Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35749.163440 0 FOR 35749.163440 FOR S000004449 United Fire Group, Inc. 910340108 US9103401082 05/20/2026 Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35749.163440 0 FOR 35749.163440 FOR 2 S000004449 United Fire Group, Inc. 910340108 US9103401082 05/20/2026 Approval of the amendment of the 2021 Non-Employee Director Stock Plan to increase the number of shares of United Fire Group, Inc. common stock available for issuance thereunder to non-employee Directors and to extend the life of the 2021 Non-Employee Director Stock Plan from December 31, 2029 to December 31, 2034. COMPENSATION ISSUER 35749.163440 0 FOR 35749.163440 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/20/2026 Election of Directors: George R. Aylward DIRECTOR ELECTIONS ISSUER 10625.904730 0 FOR 10625.904730 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/20/2026 Election of Directors: Peter L. Bain DIRECTOR ELECTIONS ISSUER 10625.904730 0 FOR 10625.904730 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/20/2026 Election of Directors: Paul G. Greig DIRECTOR ELECTIONS ISSUER 10625.904730 0 FOR 10625.904730 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/20/2026 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 10625.904730 0 FOR 10625.904730 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/20/2026 Election of Directors: Melody L. Jones DIRECTOR ELECTIONS ISSUER 10625.904730 0 FOR 10625.904730 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/20/2026 Election of Directors: W. Howard Morris DIRECTOR ELECTIONS ISSUER 10625.904730 0 FOR 10625.904730 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/20/2026 Election of Directors: John C. Weisenseel DIRECTOR ELECTIONS ISSUER 10625.904730 0 FOR 10625.904730 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/20/2026 To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 10625.904730 0 FOR 10625.904730 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/20/2026 To approve, in a non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10625.904730 0 FOR 10625.904730 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/20/2026 To approve, in a non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10625.904730 0 FOR 10625.904730 FOR 2 S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Elect directors: Dame Inga Beale DIRECTOR ELECTIONS ISSUER 159665.583640 0 FOR 159665.583640 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Elect directors: Fumbi Chima DIRECTOR ELECTIONS ISSUER 159665.583640 0 FOR 159665.583640 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Elect directors: Stephen Chipman DIRECTOR ELECTIONS ISSUER 159665.583640 0 FOR 159665.583640 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Elect directors: Michael Hammond DIRECTOR ELECTIONS ISSUER 159665.583640 0 FOR 159665.583640 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Elect directors: Carl Hess DIRECTOR ELECTIONS ISSUER 159665.583640 0 FOR 159665.583640 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Elect directors: Jacqueline Hunt DIRECTOR ELECTIONS ISSUER 159665.583640 0 FOR 159665.583640 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Elect directors: Paul Reilly DIRECTOR ELECTIONS ISSUER 159665.583640 0 FOR 159665.583640 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Elect directors: Michelle Swanback DIRECTOR ELECTIONS ISSUER 159665.583640 0 FOR 159665.583640 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Elect directors: Fredric Tomczyk DIRECTOR ELECTIONS ISSUER 159665.583640 0 FOR 159665.583640 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 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 159665.583640 0 FOR 159665.583640 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Approve, on an advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 159665.583640 0 FOR 159665.583640 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Approve, on an advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 159665.583640 0 FOR 159665.583640 FOR 2 S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Renew the Board's existing authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 159665.583640 0 FOR 159665.583640 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 159665.583640 0 FOR 159665.583640 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 IE00BDB6Q211 05/20/2026 Approve the WTW Amended and Restated Employee Share Purchase Plan (the "Plan"), including the increase of the number of shares authorized for issuance under the Plan, among other amendments. COMPENSATION ISSUER 159665.583640 0 FOR 159665.583640 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders: William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 108377.347200 0 FOR 108377.347200 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders: Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 108377.347200 0 FOR 108377.347200 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders: Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 108377.347200 0 FOR 108377.347200 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders: Leo J. Hill DIRECTOR ELECTIONS ISSUER 108377.347200 0 FOR 108377.347200 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders: Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 108377.347200 0 FOR 108377.347200 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders: Robert P. Lynch DIRECTOR ELECTIONS ISSUER 108377.347200 0 FOR 108377.347200 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders: Claire E. McLean DIRECTOR ELECTIONS ISSUER 108377.347200 0 FOR 108377.347200 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders: James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 108377.347200 0 FOR 108377.347200 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 108377.347200 0 FOR 108377.347200 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 05/21/2026 Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders: William H. Stern DIRECTOR ELECTIONS ISSUER 108377.347200 0 FOR 108377.347200 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 05/21/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 108377.347200 0 FOR 108377.347200 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 05/21/2026 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 108377.347200 0 FOR 108377.347200 FOR S000004449 Ameris Bancorp 03076K108 US03076K1088 05/21/2026 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 108377.347200 0 FOR 108377.347200 FOR 2 S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Election of Directors: Elaine D. Rosen DIRECTOR ELECTIONS ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Election of Directors: Rajiv Basu DIRECTOR ELECTIONS ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Election of Directors: J. Braxton Carter DIRECTOR ELECTIONS ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Election of Directors: Keith W. Demmings DIRECTOR ELECTIONS ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Election of Directors: Sari Granat DIRECTOR ELECTIONS ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Election of Directors: Ognjen (Ogi) Redzic DIRECTOR ELECTIONS ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Election of Directors: Paul J. Reilly DIRECTOR ELECTIONS ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Election of Directors: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Advisory approval of the fiscal year 2025 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Advisory approval of the fiscal year 2025 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR 2 S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Approval of an amendment to the Assurant, Inc. 2017 long term equity incentive plan. COMPENSATION ISSUER 83290.536000 0.000000 FOR 83290.536000 FOR S000004449 Assurant, Inc. 04621X108 US04621X1081 05/21/2026 Stockholder proposal regarding action by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 83290.536000 0.000000 AGAINST 83290.536000 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/21/2026 Election of Directors: Rajinder P. Singh DIRECTOR ELECTIONS ISSUER 125007.964700 0 FOR 125007.964700 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/21/2026 Election of Directors: Tere Blanca DIRECTOR ELECTIONS ISSUER 125007.964700 0 FOR 125007.964700 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/21/2026 Election of Directors: John N. DiGiacomo DIRECTOR ELECTIONS ISSUER 125007.964700 0 FOR 125007.964700 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/21/2026 Election of Directors: Michael J. Dowling DIRECTOR ELECTIONS ISSUER 125007.964700 0 FOR 125007.964700 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/21/2026 Election of Directors: Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 125007.964700 0 FOR 125007.964700 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/21/2026 Election of Directors: William S. Rubenstein DIRECTOR ELECTIONS ISSUER 125007.964700 0 FOR 125007.964700 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/21/2026 Election of Directors: Germaine Smith Baugh, Ed.D. DIRECTOR ELECTIONS ISSUER 125007.964700 0 FOR 125007.964700 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/21/2026 Election of Directors: Sanjiv Sobti, Ph.D. DIRECTOR ELECTIONS ISSUER 125007.964700 0 FOR 125007.964700 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/21/2026 Election of Directors: Lynne Wines DIRECTOR ELECTIONS ISSUER 125007.964700 0 FOR 125007.964700 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/21/2026 To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026; AUDIT-RELATED ISSUER 125007.964700 0 FOR 125007.964700 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/21/2026 Advisory vote to approve the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 125007.964700 0 FOR 125007.964700 FOR S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/21/2026 Advisory vote to approve the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 125007.964700 0 FOR 125007.964700 FOR 2 S000004449 BankUnited, Inc. 06652K103 US06652K1034 05/21/2026 To approve the BankUnited, Inc. Amended and Restated 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 125007.964700 0 FOR 125007.964700 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: George W. Cummings III DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Ricky D. Day DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: John P. Ducrest DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Mark P. Folse DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: William G. Hall DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: J. Vernon Johnson DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Rolfe H. McCollister, Jr. DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: David R. Melville III DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Patrick E. Mockler DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: David A. Montgomery, Jr. DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Arthur J. Price DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Aimee Quirk DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Alejandro Sanchez DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Zeenat Sidi DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Keith A. Tillage DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Steven G. White DIRECTOR ELECTIONS ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's NEOs (the "Say-on-Pay Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's NEOs (the "Say-on-Pay Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 48799.276680 0 FOR 48799.276680 FOR 2 S000004449 Business First Bancshares, Inc. 12326C105 US12326C1053 05/21/2026 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 48799.276680 0 FOR 48799.276680 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025 CORPORATE GOVERNANCE ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Allocation of disposable profit and distribution of a dividend out of legal reserves Allocation of disposable profit CAPITAL STRUCTURE ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of Auditors Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 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 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors: Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors: Michael G. Atieh DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors: Nancy K. Buese DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors: Fred Hu DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors: Robert J. Hugin DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors: Robert W. Scully DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors: Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors: Olivier Steimer DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of Evan G. Greenberg as Chairman of the Board of Directors DIRECTOR ELECTIONS ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Compensation Committee of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Compensation Committee of the Board of Directors: Michael L. Corbat DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Compensation Committee of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of the Compensation Committee of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Renewal of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated COMPENSATION ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 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 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Maximum compensation of Executive Management for the 2027 calendar year COMPENSATION ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 621814.148270 0 FOR 621814.148270 FOR 2 S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025 CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 621814.148270 0 FOR 621814.148270 FOR S000004449 Chubb Limited H1467J104 CH0044328745 05/21/2026 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 621814.148270 0 AGAINST 621814.148270 AGAINST S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/21/2026 To elect seven (7) directors, as described in the Proxy Statement, each to serve for a term expiring at the 2027 Annual Meeting of Shareholders: Larry L. Enterline DIRECTOR ELECTIONS ISSUER 112305.507300 0 FOR 112305.507300 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/21/2026 To elect seven (7) directors, as described in the Proxy Statement, each to serve for a term expiring at the 2027 Annual Meeting of Shareholders: Harold S. Edwards DIRECTOR ELECTIONS ISSUER 112305.507300 0 FOR 112305.507300 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/21/2026 To elect seven (7) directors, as described in the Proxy Statement, each to serve for a term expiring at the 2027 Annual Meeting of Shareholders: Eugene L. Kim DIRECTOR ELECTIONS ISSUER 112305.507300 0 FOR 112305.507300 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/21/2026 To elect seven (7) directors, as described in the Proxy Statement, each to serve for a term expiring at the 2027 Annual Meeting of Shareholders: Heidi Locke Simon DIRECTOR ELECTIONS ISSUER 112305.507300 0 FOR 112305.507300 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/21/2026 To elect seven (7) directors, as described in the Proxy Statement, each to serve for a term expiring at the 2027 Annual Meeting of Shareholders: Nancy B. Mahon DIRECTOR ELECTIONS ISSUER 112305.507300 0 FOR 112305.507300 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/21/2026 To elect seven (7) directors, as described in the Proxy Statement, each to serve for a term expiring at the 2027 Annual Meeting of Shareholders: Glenn R. Richter DIRECTOR ELECTIONS ISSUER 112305.507300 0 FOR 112305.507300 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/21/2026 To elect seven (7) directors, as described in the Proxy Statement, each to serve for a term expiring at the 2027 Annual Meeting of Shareholders: Teri R. Shaffer DIRECTOR ELECTIONS ISSUER 112305.507300 0 FOR 112305.507300 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/21/2026 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 112305.507300 0 FOR 112305.507300 FOR S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/21/2026 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 112305.507300 0 FOR 112305.507300 FOR 2 S000004449 Compass Diversified Holdings 20451Q104 US20451Q1040 05/21/2026 To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for Compass Diversified Holdings and Compass Group Diversified Holdings LLC for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 112305.507300 0 FOR 112305.507300 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Byron L. Boston DIRECTOR ELECTIONS ISSUER 244735.486930 0 FOR 244735.486930 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/21/2026 Elect six (6) 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 244735.486930 0 FOR 244735.486930 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Julia L. Coronado, Ph.D. DIRECTOR ELECTIONS ISSUER 244735.486930 0 FOR 244735.486930 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Alexander I. Crawford DIRECTOR ELECTIONS ISSUER 244735.486930 0 FOR 244735.486930 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Andrew I. Gray DIRECTOR ELECTIONS ISSUER 244735.486930 0 FOR 244735.486930 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Smriti L. Popenoe DIRECTOR ELECTIONS ISSUER 244735.486930 0 FOR 244735.486930 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/21/2026 Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 244735.486930 0 FOR 244735.486930 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/21/2026 Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 244735.486930 0 FOR 244735.486930 FOR 2 S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/21/2026 Ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2026 fiscal year; and AUDIT-RELATED ISSUER 244735.486930 0 FOR 244735.486930 FOR S000004449 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/21/2026 Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 244735.486930 0 FOR 244735.486930 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/21/2026 Election of Class II Directors: Sara Baack DIRECTOR ELECTIONS ISSUER 66383.637600 0 FOR 66383.637600 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/21/2026 Election of Class II Directors: Ligia Torres Fentanes DIRECTOR ELECTIONS ISSUER 66383.637600 0 FOR 66383.637600 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/21/2026 Approval of amendments to the amended 2006 Stock Incentive Plan. COMPENSATION ISSUER 66383.637600 0 FOR 66383.637600 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/21/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66383.637600 0 FOR 66383.637600 FOR S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/21/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66383.637600 0 FOR 66383.637600 FOR 2 S000004449 Euronet Worldwide, Inc. 298736109 US2987361092 05/21/2026 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 66383.637600 0 FOR 66383.637600 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/21/2026 Election of Directors: Frank G. D'Angelo DIRECTOR ELECTIONS ISSUER 106268.958600 0 FOR 106268.958600 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/21/2026 Election of Directors: Morgan M. Schuessler, Jr. DIRECTOR ELECTIONS ISSUER 106268.958600 0 FOR 106268.958600 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/21/2026 Election of Directors: Kelly Barrett DIRECTOR ELECTIONS ISSUER 106268.958600 0 FOR 106268.958600 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/21/2026 Election of Directors: Olga Botero DIRECTOR ELECTIONS ISSUER 106268.958600 0 FOR 106268.958600 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/21/2026 Election of Directors: Virginia Gambale DIRECTOR ELECTIONS ISSUER 106268.958600 0 FOR 106268.958600 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/21/2026 Election of Directors: Jorge A. Junquera DIRECTOR ELECTIONS ISSUER 106268.958600 0 FOR 106268.958600 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/21/2026 Election of Directors: Ivan Pagan DIRECTOR ELECTIONS ISSUER 106268.958600 0 FOR 106268.958600 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/21/2026 Election of Directors: Aldo J. Polak DIRECTOR ELECTIONS ISSUER 106268.958600 0 FOR 106268.958600 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/21/2026 Election of Directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 106268.958600 0 FOR 106268.958600 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/21/2026 Election of Directors: Brian J. Smith DIRECTOR ELECTIONS ISSUER 106268.958600 0 FOR 106268.958600 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/21/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 106268.958600 0 FOR 106268.958600 FOR S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/21/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 106268.958600 0 FOR 106268.958600 FOR 2 S000004449 EVERTEC, Inc. 30040P103 PR30040P1032 05/21/2026 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026. AUDIT-RELATED ISSUER 106268.958600 0 FOR 106268.958600 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan Ayers DIRECTOR ELECTIONS ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter III DIRECTOR ELECTIONS ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. Clark DIRECTOR ELECTIONS ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IV DIRECTOR ELECTIONS ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. Exum DIRECTOR ELECTIONS ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. Holmes DIRECTOR ELECTIONS ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. Ingram DIRECTOR ELECTIONS ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton Johnson DIRECTOR ELECTIONS ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. Jubran DIRECTOR ELECTIONS ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright Pinson DIRECTOR ELECTIONS ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. Reynolds DIRECTOR ELECTIONS ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Henry Smith IV DIRECTOR ELECTIONS ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. Sullivan DIRECTOR ELECTIONS ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Approval of the FB Financial Corporation 2026 Incentive Plan. COMPENSATION ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Approval of an amendment to the FB Financial Employee Stock Purchase Plan. COMPENSATION ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Non-binding, advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Non-binding, advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70908.413590 0 FOR 70908.413590 FOR 2 S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standard. CORPORATE GOVERNANCE ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 FB Financial Corporation 30257X104 US30257X1046 05/21/2026 Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 70908.413590 0 FOR 70908.413590 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 Election of Directors: Stephanie E. Cohen DIRECTOR ELECTIONS ISSUER 897058.011300 0 FOR 897058.011300 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 Election of Directors: Henrique de Castro DIRECTOR ELECTIONS ISSUER 897058.011300 0 FOR 897058.011300 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 Election of Directors: Harry F. DiSimone DIRECTOR ELECTIONS ISSUER 897058.011300 0 FOR 897058.011300 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 Election of Directors: Celine Dufetel DIRECTOR ELECTIONS ISSUER 897058.011300 0 FOR 897058.011300 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 Election of Directors: Lance M. Fritz DIRECTOR ELECTIONS ISSUER 897058.011300 0 FOR 897058.011300 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 Election of Directors: Ajei S. Gopal DIRECTOR ELECTIONS ISSUER 897058.011300 0 FOR 897058.011300 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 Election of Directors: Michael P. Lyons DIRECTOR ELECTIONS ISSUER 897058.011300 0 FOR 897058.011300 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 Election of Directors: Wafaa Mamilli DIRECTOR ELECTIONS ISSUER 897058.011300 0 FOR 897058.011300 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 Election of Directors: Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 897058.011300 0 FOR 897058.011300 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 Election of Directors: Gary S. Shedlin DIRECTOR ELECTIONS ISSUER 897058.011300 0 FOR 897058.011300 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 Election of Directors: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 897058.011300 0 FOR 897058.011300 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 897058.011300 0 FOR 897058.011300 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 897058.011300 0 FOR 897058.011300 FOR 2 S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2026. AUDIT-RELATED ISSUER 897058.011300 0 FOR 897058.011300 FOR S000004449 Fiserv, Inc. 337738108 US3377381088 05/21/2026 Shareholder proposal requesting an independent board chair policy. CORPORATE GOVERNANCE SECURITY HOLDER 897058.011300 0 AGAINST 897058.011300 FOR S000004449 Five Star Bancorp 33830T103 US33830T1034 05/21/2026 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Larry E. Allbaugh DIRECTOR ELECTIONS ISSUER 26529.445680 0 FOR 26529.445680 FOR S000004449 Five Star Bancorp 33830T103 US33830T1034 05/21/2026 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: James E. Beckwith DIRECTOR ELECTIONS ISSUER 26529.445680 0 FOR 26529.445680 FOR S000004449 Five Star Bancorp 33830T103 US33830T1034 05/21/2026 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Shannon Deary-Bell DIRECTOR ELECTIONS ISSUER 26529.445680 0 FOR 26529.445680 FOR S000004449 Five Star Bancorp 33830T103 US33830T1034 05/21/2026 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Warren P. Kashiwagi DIRECTOR ELECTIONS ISSUER 26529.445680 0 FOR 26529.445680 FOR S000004449 Five Star Bancorp 33830T103 US33830T1034 05/21/2026 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Donna L. Lucas DIRECTOR ELECTIONS ISSUER 26529.445680 0 FOR 26529.445680 FOR S000004449 Five Star Bancorp 33830T103 US33830T1034 05/21/2026 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: David F. Nickum DIRECTOR ELECTIONS ISSUER 26529.445680 0 FOR 26529.445680 FOR S000004449 Five Star Bancorp 33830T103 US33830T1034 05/21/2026 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Robert T. Perry-Smith DIRECTOR ELECTIONS ISSUER 26529.445680 0 FOR 26529.445680 FOR S000004449 Five Star Bancorp 33830T103 US33830T1034 05/21/2026 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Kevin F. Ramos DIRECTOR ELECTIONS ISSUER 26529.445680 0 FOR 26529.445680 FOR S000004449 Five Star Bancorp 33830T103 US33830T1034 05/21/2026 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Randall E. Reynoso DIRECTOR ELECTIONS ISSUER 26529.445680 0 FOR 26529.445680 FOR S000004449 Five Star Bancorp 33830T103 US33830T1034 05/21/2026 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Judson T. Riggs DIRECTOR ELECTIONS ISSUER 26529.445680 0 FOR 26529.445680 FOR S000004449 Five Star Bancorp 33830T103 US33830T1034 05/21/2026 Ratification of Selection of Baker Tilly US LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 26529.445680 0 FOR 26529.445680 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Kevin S. Kim DIRECTOR ELECTIONS ISSUER 202021.044950 0 FOR 202021.044950 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Dale S. Zuehls DIRECTOR ELECTIONS ISSUER 202021.044950 0 FOR 202021.044950 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Donald D. Byun DIRECTOR ELECTIONS ISSUER 202021.044950 0 FOR 202021.044950 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Jinho Doo DIRECTOR ELECTIONS ISSUER 202021.044950 0 FOR 202021.044950 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Daisy Y. Ha DIRECTOR ELECTIONS ISSUER 202021.044950 0 FOR 202021.044950 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Joon Kyung Kim DIRECTOR ELECTIONS ISSUER 202021.044950 0 FOR 202021.044950 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Rachel H. Lee DIRECTOR ELECTIONS ISSUER 202021.044950 0 FOR 202021.044950 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Takaaki Nakajima DIRECTOR ELECTIONS ISSUER 202021.044950 0 FOR 202021.044950 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Guido F. Sacchi DIRECTOR ELECTIONS ISSUER 202021.044950 0 FOR 202021.044950 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/21/2026 To ratify the appointment of Crowe LLP as our independent auditor for the year ending December 31, 2026. AUDIT-RELATED ISSUER 202021.044950 0 FOR 202021.044950 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/21/2026 To provide an advisory vote for approval of the 2025 compensation paid to our Named Executive Officers, as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 202021.044950 0 FOR 202021.044950 FOR S000004449 Hope Bancorp, Inc. 43940T109 US43940T1097 05/21/2026 To provide an advisory vote for approval of the 2025 compensation paid to our Named Executive Officers, as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 202021.044950 0 FOR 202021.044950 FOR 2 S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Election of Directors: Sarah E. Beshar DIRECTOR ELECTIONS ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Election of Directors: Thomas M. Finke DIRECTOR ELECTIONS ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Election of Directors: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Election of Directors: William F. Glavin, Jr. DIRECTOR ELECTIONS ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Election of Directors: Elizabeth S. Johnson DIRECTOR ELECTIONS ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Election of Directors: Andrew R. Schlossberg DIRECTOR ELECTIONS ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Election of Directors: Sir Nigel Sheinwald DIRECTOR ELECTIONS ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Election of Directors: Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Election of Directors: G. Richard Wagoner, Jr. DIRECTOR ELECTIONS ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Election of Directors: Christopher C. Womack DIRECTOR ELECTIONS ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Election of Directors: Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Advisory vote to approve the company's 2025 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Advisory vote to approve the company's 2025 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 597028.645180 0 FOR 597028.645180 FOR 2 S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Invesco Ltd. G491BT108 BMG491BT1088 05/21/2026 Amendment of the company's Fourth Amended and Restated Bye-Laws to allow shareholders to remove a director with or without cause. CORPORATE GOVERNANCE ISSUER 597028.645180 0 FOR 597028.645180 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/21/2026 Election of Directors: Lily Fu Claffee DIRECTOR ELECTIONS ISSUER 113835.314650 0.000000 FOR 113835.314650 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/21/2026 Election of Directors: Gregory T. Durant DIRECTOR ELECTIONS ISSUER 113835.314650 0.000000 FOR 113835.314650 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/21/2026 Election of Directors: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 113835.314650 0.000000 FOR 113835.314650 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/21/2026 Election of Directors: Derek G. Kirkland DIRECTOR ELECTIONS ISSUER 113835.314650 0.000000 FOR 113835.314650 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/21/2026 Election of Directors: Drew E. Lawton DIRECTOR ELECTIONS ISSUER 113835.314650 0.000000 FOR 113835.314650 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/21/2026 Election of Directors: Martin J. Lippert DIRECTOR ELECTIONS ISSUER 113835.314650 0.000000 FOR 113835.314650 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/21/2026 Election of Directors: Russell G. Noles DIRECTOR ELECTIONS ISSUER 113835.314650 0.000000 FOR 113835.314650 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/21/2026 Election of Directors: Laura L. Prieskorn DIRECTOR ELECTIONS ISSUER 113835.314650 0.000000 FOR 113835.314650 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/21/2026 Election of Directors: Esta E. Stecher DIRECTOR ELECTIONS ISSUER 113835.314650 0.000000 FOR 113835.314650 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/21/2026 Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2026 AUDIT-RELATED ISSUER 113835.314650 0.000000 FOR 113835.314650 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/21/2026 Non-binding, Advisory Vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 113835.314650 0.000000 FOR 113835.314650 FOR S000004449 Jackson Financial Inc. 46817M107 US46817M1071 05/21/2026 Non-binding, Advisory Vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 113835.314650 0.000000 FOR 113835.314650 FOR 2 S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/21/2026 Election of nine directors: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 36761.011700 0 FOR 36761.011700 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/21/2026 Election of nine directors: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 36761.011700 0 FOR 36761.011700 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/21/2026 Election of nine directors: Mary Jane B. Fortin DIRECTOR ELECTIONS ISSUER 36761.011700 0 FOR 36761.011700 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/21/2026 Election of nine directors: Brian D. Haney DIRECTOR ELECTIONS ISSUER 36761.011700 0 FOR 36761.011700 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/21/2026 Election of nine directors: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 36761.011700 0 FOR 36761.011700 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/21/2026 Election of nine directors: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 36761.011700 0 FOR 36761.011700 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/21/2026 Election of nine directors: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 36761.011700 0 FOR 36761.011700 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/21/2026 Election of nine directors: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 36761.011700 0 FOR 36761.011700 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/21/2026 Election of nine directors: Gregory M. Share DIRECTOR ELECTIONS ISSUER 36761.011700 0 FOR 36761.011700 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/21/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 36761.011700 0 FOR 36761.011700 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/21/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 36761.011700 0 FOR 36761.011700 FOR 2 S000004449 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/21/2026 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2026. AUDIT-RELATED ISSUER 36761.011700 0 FOR 36761.011700 FOR S000004449 KKR & Co. Inc. 48251W104 US48251W1045 05/21/2026 An amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Existing Charter") to remove the supermajority voting requirements for stockholders to amend certain provisions of the Company's Existing Charter. CORPORATE GOVERNANCE ISSUER 1035999.804840 0 FOR 1035999.804840 FOR S000004449 KKR & Co. Inc. 48251W104 US48251W1045 05/21/2026 An amendment to the Existing Charter to establish stockholders' meetings as the sole mechanism for approval of matters on which holders of common stock are required or permitted to vote. CORPORATE GOVERNANCE ISSUER 1035999.804840 0 FOR 1035999.804840 FOR S000004449 KKR & Co. Inc. 48251W104 US48251W1045 05/21/2026 An amendment to the Existing Charter to grant the Board the sole authority to fill board vacancies and newly created directorships. CORPORATE GOVERNANCE ISSUER 1035999.804840 0 FOR 1035999.804840 FOR S000004449 KKR & Co. Inc. 48251W104 US48251W1045 05/21/2026 Other amendments to the Existing Charter to modernize and streamline the Existing Charter. CORPORATE GOVERNANCE ISSUER 1035999.804840 0 AGAINST 1035999.804840 AGAINST S000004449 KKR & Co. Inc. 48251W104 US48251W1045 05/21/2026 The adjournment of the Special Meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of any of the amendments to the Existing Charter. CORPORATE GOVERNANCE ISSUER 1035999.804840 0 AGAINST 1035999.804840 AGAINST S000004449 Lazard, Inc. 52110M109 US52110M1099 05/21/2026 Election of Directors: Peter R. Orszag DIRECTOR ELECTIONS ISSUER 158471.381300 0 FOR 158471.381300 FOR S000004449 Lazard, Inc. 52110M109 US52110M1099 05/21/2026 Election of Directors: Michelle Jarrard DIRECTOR ELECTIONS ISSUER 158471.381300 0 FOR 158471.381300 FOR S000004449 Lazard, Inc. 52110M109 US52110M1099 05/21/2026 Election of Directors: Iris Knobloch DIRECTOR ELECTIONS ISSUER 158471.381300 0 FOR 158471.381300 FOR S000004449 Lazard, Inc. 52110M109 US52110M1099 05/21/2026 Non-binding advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 158471.381300 0 FOR 158471.381300 FOR S000004449 Lazard, Inc. 52110M109 US52110M1099 05/21/2026 Non-binding advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 158471.381300 0 FOR 158471.381300 FOR 2 S000004449 Lazard, Inc. 52110M109 US52110M1099 05/21/2026 Approval of the amendment of Lazard, Inc.'s Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 158471.381300 0 FOR 158471.381300 FOR S000004449 Lazard, Inc. 52110M109 US52110M1099 05/21/2026 Approval of the amendment to the Lazard Inc. 2018 Incentive Compensation Plan. COMPENSATION ISSUER 158471.381300 0 FOR 158471.381300 FOR S000004449 Lazard, Inc. 52110M109 US52110M1099 05/21/2026 Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2026 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration. AUDIT-RELATED ISSUER 158471.381300 0 FOR 158471.381300 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Election of Directors: Anthony K. Anderson DIRECTOR ELECTIONS ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Election of Directors: Bruce Broussard DIRECTOR ELECTIONS ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Election of Directors: John Q. Doyle DIRECTOR ELECTIONS ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Election of Directors: H. Edward Hanway DIRECTOR ELECTIONS ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Election of Directors: Peter Harrison DIRECTOR ELECTIONS ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Election of Directors: Judith Hartmann DIRECTOR ELECTIONS ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Election of Directors: Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Election of Directors: Tamara Ingram DIRECTOR ELECTIONS ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Election of Directors: Jane H. Lute DIRECTOR ELECTIONS ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Election of Directors: Steven A. Mills DIRECTOR ELECTIONS ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Election of Directors: Morton O. Schapiro DIRECTOR ELECTIONS ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Election of Directors: Jan Siegmund DIRECTOR ELECTIONS ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Election of Directors: Lloyd M. Yates DIRECTOR ELECTIONS ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 817588.602940 0 FOR 817588.602940 FOR 2 S000004449 Marsh & McLennan Companies, Inc. 571748102 US5717481023 05/21/2026 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 817588.602940 0 FOR 817588.602940 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 Election of Directors: Michael S. Davenport DIRECTOR ELECTIONS ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 Election of Directors: Michelle L. Eldridge DIRECTOR ELECTIONS ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 Election of Directors: Joseph D. Jones DIRECTOR ELECTIONS ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 Election of Directors: Richard D. MacDonald DIRECTOR ELECTIONS ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 Election of Directors: Michael H. Price DIRECTOR ELECTIONS ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 Election of Directors: David B. Ramaker DIRECTOR ELECTIONS ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 Election of Directors: Raymond E. Reitsma DIRECTOR ELECTIONS ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 Election of Directors: Nelson F. Sanchez DIRECTOR ELECTIONS ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 Election of Directors: Sara A. Schmidt DIRECTOR ELECTIONS ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 Election of Directors: Steven J. Schweihofer DIRECTOR ELECTIONS ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 Election of Directors: Amy L. Sparks DIRECTOR ELECTIONS ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 Election of Directors: Shoran R. Williams DIRECTOR ELECTIONS ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2026 ("Auditor Ratification"). AUDIT-RELATED ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 An advisory vote to approve the compensation of our named executive officers disclosed in this proxy statement ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 25530.517670 0 FOR 25530.517670 FOR S000004449 Mercantile Bank Corporation 587376104 US5873761044 05/21/2026 An advisory vote to approve the compensation of our named executive officers disclosed in this proxy statement ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 25530.517670 0 FOR 25530.517670 FOR 2 S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Election of Directors: Michael F. Petrie DIRECTOR ELECTIONS ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Election of Directors: Tamika D. Catchings DIRECTOR ELECTIONS ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Election of Directors: Michael S. Curless DIRECTOR ELECTIONS ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Election of Directors: Thomas W. Dinwiddie DIRECTOR ELECTIONS ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Election of Directors: Michael J. Dunlap DIRECTOR ELECTIONS ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Election of Directors: Scott A. Evans DIRECTOR ELECTIONS ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Election of Directors: Andrew A. Juster DIRECTOR ELECTIONS ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Election of Directors: Julia L. Kaercher DIRECTOR ELECTIONS ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Election of Directors: Patrick D. O'Brien DIRECTOR ELECTIONS ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Election of Directors: Randall D. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Election of Directors: Anne E. Sellers DIRECTOR ELECTIONS ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Election of Directors: Mark E. Shaffer DIRECTOR ELECTIONS ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Approval, by non-binding vote, on the compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 Approval, by non-binding vote, on the compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 34362.117120 0 FOR 34362.117120 FOR 2 S000004449 Merchants Bancorp 58844R108 US58844R1086 05/21/2026 The ratification of the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 34362.117120 0 FOR 34362.117120 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2026 Consider and vote upon the election of seven 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 121710.266830 0 FOR 121710.266830 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2026 Consider and vote upon the election of seven 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 121710.266830 0 FOR 121710.266830 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2026 Consider and vote upon the election of seven 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 121710.266830 0 FOR 121710.266830 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2026 Consider and vote upon the election of seven 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 121710.266830 0 FOR 121710.266830 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2026 Consider and vote upon the election of seven 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 121710.266830 0 FOR 121710.266830 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2026 Consider and vote upon the election of seven 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 121710.266830 0 FOR 121710.266830 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2026 Consider and vote upon the election of seven 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 121710.266830 0 FOR 121710.266830 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2026 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 121710.266830 0 FOR 121710.266830 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2026 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 121710.266830 0 FOR 121710.266830 FOR 2 S000004449 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2026 Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP ("PricewaterhouseCoopers") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 and; AUDIT-RELATED ISSUER 121710.266830 0 FOR 121710.266830 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2026 To elect four members to our Board of Directors, each to serve until the annual meeting of stockholders in 2027 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 62265.042900 0 FOR 62265.042900 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2026 To elect four members to our Board of Directors, each to serve until the annual meeting of stockholders in 2027 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 62265.042900 0 FOR 62265.042900 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2026 To elect four members to our Board of Directors, each to serve until the annual meeting of stockholders in 2027 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Anthony Ling DIRECTOR ELECTIONS ISSUER 62265.042900 0 FOR 62265.042900 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2026 To elect four members to our Board of Directors, each to serve until the annual meeting of stockholders in 2027 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 62265.042900 0 FOR 62265.042900 FOR S000004449 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 62265.042900 0 FOR 62265.042900 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/21/2026 Election of Class 3 Directors: Barbara A. Adachi DIRECTOR ELECTIONS ISSUER 391976.648090 0 FOR 391976.648090 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/21/2026 Election of Class 3 Directors: Craig R. Smiddy DIRECTOR ELECTIONS ISSUER 391976.648090 0 FOR 391976.648090 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/21/2026 To ratify the selection of KPMG LLP as the company's auditors for 2026. AUDIT-RELATED ISSUER 391976.648090 0 FOR 391976.648090 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/21/2026 To provide an advisory approval on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 391976.648090 0 FOR 391976.648090 FOR S000004449 Old Republic International Corporation 680223104 US6802231042 05/21/2026 To provide an advisory approval on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 391976.648090 0 FOR 391976.648090 FOR 2 S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/21/2026 To elect our Class I Directors to serve until the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Daryl Bradley DIRECTOR ELECTIONS ISSUER 44105.790150 0 FOR 44105.790150 FOR S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/21/2026 To elect our Class I Directors to serve until the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Bradley DIRECTOR ELECTIONS ISSUER 44105.790150 0 FOR 44105.790150 FOR S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/21/2026 Advisory Vote to Approve Named Executive Officer Compensation ("Say-On-Pay-Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 44105.790150 0 FOR 44105.790150 FOR S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/21/2026 Advisory Vote to Approve Named Executive Officer Compensation ("Say-On-Pay-Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 44105.790150 0 FOR 44105.790150 FOR 2 S000004449 Palomar Holdings, Inc. 69753M105 US69753M1053 05/21/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 44105.790150 0 FOR 44105.790150 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: Tim E. Bentsen DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: Kevin S. Blair DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: Abney S. Boxley, III DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: Gregory L. Burns DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: Pedro Cherry DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: Thomas C. Farnsworth, III DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: David B. Ingram DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: John H. Irby DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: Decosta E. Jenkins DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: Robert A. McCabe, Jr. DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: Gregory Montana DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: Barry L. Storey DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: M. Terry Turner DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 The election of each of the 15 Board nominees: Teresa White DIRECTOR ELECTIONS ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 To approve the Pinnacle Financial Partners, Inc. 2026 Omnibus Plan. COMPENSATION ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 To approve, on an advisory basis, the compensation of Pinnacle's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 To approve, on an advisory basis, the compensation of Pinnacle's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 251518.982400 0 FOR 251518.982400 FOR 2 S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 To recommend, on an advisory basis, that the compensation of Pinnacle's named executive officers be put to shareholders for their consideration every: one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 251518.982400 0 ONE YEAR 251518.982400 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 To recommend, on an advisory basis, that the compensation of Pinnacle's named executive officers be put to shareholders for their consideration every: one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 251518.982400 0 ONE YEAR 251518.982400 FOR 2 S000004449 Pinnacle Financial Partners, Inc. 72348N109 US72348N1090 05/21/2026 To ratify the appointment of KPMG LLP as Pinnacle's independent auditor for the year 2026. AUDIT-RELATED ISSUER 251518.982400 0 FOR 251518.982400 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/21/2026 To elect the following directors: John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 53067.519270 0.000000 FOR 53067.519270 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Joel M. Babbit DIRECTOR ELECTIONS ISSUER 53067.519270 0.000000 FOR 53067.519270 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Amber L. Cottle DIRECTOR ELECTIONS ISSUER 53067.519270 0.000000 FOR 53067.519270 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 53067.519270 0.000000 FOR 53067.519270 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 53067.519270 0.000000 FOR 53067.519270 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/21/2026 To elect the following directors: D. Richard Williams DIRECTOR ELECTIONS ISSUER 53067.519270 0.000000 FOR 53067.519270 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Glenn J. Williams DIRECTOR ELECTIONS ISSUER 53067.519270 0.000000 FOR 53067.519270 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 53067.519270 0.000000 FOR 53067.519270 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 53067.519270 0.000000 FOR 53067.519270 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/21/2026 To consider an advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 53067.519270 0.000000 FOR 53067.519270 FOR S000004449 Primerica, Inc. 74164M108 US74164M1080 05/21/2026 To consider an advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 53067.519270 0.000000 FOR 53067.519270 FOR 2 S000004449 Primerica, Inc. 74164M108 US74164M1080 05/21/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 53067.519270 0.000000 FOR 53067.519270 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 05/21/2026 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Brian A. Gragnolati DIRECTOR ELECTIONS ISSUER 205798.233200 0 FOR 205798.233200 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 05/21/2026 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Edward J. Leppert DIRECTOR ELECTIONS ISSUER 205798.233200 0 FOR 205798.233200 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 05/21/2026 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Nadine Leslie DIRECTOR ELECTIONS ISSUER 205798.233200 0 FOR 205798.233200 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 05/21/2026 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Thomas J. Shara DIRECTOR ELECTIONS ISSUER 205798.233200 0 FOR 205798.233200 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 05/21/2026 The approval (non-binding) of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 205798.233200 0 FOR 205798.233200 FOR S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 05/21/2026 The approval (non-binding) of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 205798.233200 0 FOR 205798.233200 FOR 2 S000004449 Provident Financial Services, Inc. 74386T105 US74386T1051 05/21/2026 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 205798.233200 0 FOR 205798.233200 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/21/2026 To elect four Class III directors to serve until the regular annual meeting of stockholders in 2029 and until their successors are elected and have qualified: James M. Field DIRECTOR ELECTIONS ISSUER 27980.584800 0 FOR 27980.584800 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/21/2026 To elect four Class III directors to serve until the regular annual meeting of stockholders in 2029 and until their successors are elected and have qualified: John F. Griesemer DIRECTOR ELECTIONS ISSUER 27980.584800 0 FOR 27980.584800 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/21/2026 To elect four Class III directors to serve until the regular annual meeting of stockholders in 2029 and until their successors are elected and have qualified: Elizabeth S. Jacobs DIRECTOR ELECTIONS ISSUER 27980.584800 0 FOR 27980.584800 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/21/2026 To elect four Class III directors to serve until the regular annual meeting of stockholders in 2029 and until their successors are elected and have qualified: Marie Z. Ziegler DIRECTOR ELECTIONS ISSUER 27980.584800 0 FOR 27980.584800 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/21/2026 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 27980.584800 0 FOR 27980.584800 FOR S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/21/2026 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 27980.584800 0 FOR 27980.584800 FOR 2 S000004449 QCR Holdings, Inc. 74727A104 US74727A1043 05/21/2026 To ratify the appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 27980.584800 0 FOR 27980.584800 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 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 225840.600710 0 FOR 225840.600710 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 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 225840.600710 0 FOR 225840.600710 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 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 225840.600710 0 FOR 225840.600710 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 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 225840.600710 0 FOR 225840.600710 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 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 225840.600710 0 FOR 225840.600710 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Seraina Macia DIRECTOR ELECTIONS ISSUER 225840.600710 0 FOR 225840.600710 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 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 225840.600710 0 FOR 225840.600710 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 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 225840.600710 0 FOR 225840.600710 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 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 225840.600710 0 FOR 225840.600710 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 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 225840.600710 0 FOR 225840.600710 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 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 225840.600710 0 FOR 225840.600710 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 225840.600710 0 FOR 225840.600710 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 225840.600710 0 FOR 225840.600710 FOR 2 S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 Approval of the Radian Group Inc. 2026 Equity Compensation Plan. COMPENSATION ISSUER 225840.600710 0 FOR 225840.600710 FOR S000004449 Radian Group Inc. 750236101 US7502361014 05/21/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 225840.600710 0 FOR 225840.600710 FOR S000004449 RBB Bancorp 74930B105 US74930B1052 05/21/2026 To elect the following nine (09) directors: Robert M. Franko DIRECTOR ELECTIONS ISSUER 27077.490950 0 FOR 27077.490950 FOR S000004449 RBB Bancorp 74930B105 US74930B1052 05/21/2026 To elect the following nine (09) directors: Christina Kao DIRECTOR ELECTIONS ISSUER 27077.490950 0 FOR 27077.490950 FOR S000004449 RBB Bancorp 74930B105 US74930B1052 05/21/2026 To elect the following nine (09) directors: James Kao DIRECTOR ELECTIONS ISSUER 27077.490950 0 FOR 27077.490950 FOR S000004449 RBB Bancorp 74930B105 US74930B1052 05/21/2026 To elect the following nine (09) directors: Johnny Lee DIRECTOR ELECTIONS ISSUER 27077.490950 0 FOR 27077.490950 FOR S000004449 RBB Bancorp 74930B105 US74930B1052 05/21/2026 To elect the following nine (09) directors: Joyce Wong Lee DIRECTOR ELECTIONS ISSUER 27077.490950 0 FOR 27077.490950 FOR S000004449 RBB Bancorp 74930B105 US74930B1052 05/21/2026 To elect the following nine (09) directors: David Morris DIRECTOR ELECTIONS ISSUER 27077.490950 0 FOR 27077.490950 FOR S000004449 RBB Bancorp 74930B105 US74930B1052 05/21/2026 To elect the following nine (09) directors: Geraldine Pannu DIRECTOR ELECTIONS ISSUER 27077.490950 0 FOR 27077.490950 FOR S000004449 RBB Bancorp 74930B105 US74930B1052 05/21/2026 To elect the following nine (09) directors: Scott Polakoff DIRECTOR ELECTIONS ISSUER 27077.490950 0 FOR 27077.490950 FOR S000004449 RBB Bancorp 74930B105 US74930B1052 05/21/2026 To elect the following nine (09) directors: Frank Wong DIRECTOR ELECTIONS ISSUER 27077.490950 0 FOR 27077.490950 FOR S000004449 RBB Bancorp 74930B105 US74930B1052 05/21/2026 To approve, by a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27077.490950 0 FOR 27077.490950 FOR S000004449 RBB Bancorp 74930B105 US74930B1052 05/21/2026 To approve, by a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27077.490950 0 FOR 27077.490950 FOR 2 S000004449 RBB Bancorp 74930B105 US74930B1052 05/21/2026 To ratify the appointment of Crowe LLP as RBB Bancorp's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 27077.490950 0 FOR 27077.490950 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/21/2026 Election of Directors: David Saltzman DIRECTOR ELECTIONS ISSUER 923090.536940 0 FOR 923090.536940 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/21/2026 Election of Directors: William D. Addas DIRECTOR ELECTIONS ISSUER 923090.536940 0 FOR 923090.536940 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/21/2026 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, 2026. AUDIT-RELATED ISSUER 923090.536940 0 FOR 923090.536940 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/21/2026 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 923090.536940 0 FOR 923090.536940 FOR S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/21/2026 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 923090.536940 0 FOR 923090.536940 FOR 2 S000004449 Rithm Capital Corp. 64828T201 US64828T2015 05/21/2026 To approve the First Amendment to the Rithm Capital Corp. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 923090.536940 0 FOR 923090.536940 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/21/2026 Election of Directors: Cathy G. Ackermann DIRECTOR ELECTIONS ISSUER 23976.235350 0 FOR 23976.235350 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/21/2026 Election of Directors: Victor L. Barrett DIRECTOR ELECTIONS ISSUER 23976.235350 0 FOR 23976.235350 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/21/2026 Election of Directors: William Y. Carroll, Jr. DIRECTOR ELECTIONS ISSUER 23976.235350 0 FOR 23976.235350 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/21/2026 Election of Directors: William Y. Carroll, Sr. DIRECTOR ELECTIONS ISSUER 23976.235350 0 FOR 23976.235350 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/21/2026 Election of Directors: David A. Ogle DIRECTOR ELECTIONS ISSUER 23976.235350 0 FOR 23976.235350 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/21/2026 Election of Directors: Kelli D. Shomaker DIRECTOR ELECTIONS ISSUER 23976.235350 0 FOR 23976.235350 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/21/2026 Election of Directors: Steven B. Tucker DIRECTOR ELECTIONS ISSUER 23976.235350 0 FOR 23976.235350 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/21/2026 Election of Directors: Wesley M. Welborn DIRECTOR ELECTIONS ISSUER 23976.235350 0 FOR 23976.235350 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/21/2026 Election of Directors: Keith E. Whaley, O.D DIRECTOR ELECTIONS ISSUER 23976.235350 0 FOR 23976.235350 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/21/2026 Election of Directors: Geoffrey A. Wolpert DIRECTOR ELECTIONS ISSUER 23976.235350 0 FOR 23976.235350 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/21/2026 To ratify the appointment of Elliott Davis, PLLC as the company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 23976.235350 0 FOR 23976.235350 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/21/2026 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 23976.235350 0 FOR 23976.235350 FOR S000004449 SmartFinancial, Inc. 83190L208 US83190L2088 05/21/2026 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 23976.235350 0 FOR 23976.235350 FOR 2 S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/21/2026 Election of directors for three-year terms: Marianne C. Brown DIRECTOR ELECTIONS ISSUER 2817342.630760 0 FOR 2817342.630760 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/21/2026 Election of directors for three-year terms: Frank C. Herringer DIRECTOR ELECTIONS ISSUER 2817342.630760 0 FOR 2817342.630760 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/21/2026 Election of directors for three-year terms: Richard A. Wurster DIRECTOR ELECTIONS ISSUER 2817342.630760 0 FOR 2817342.630760 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/21/2026 Election of directors for three-year terms: Carolyn Schwab-Pomerantz DIRECTOR ELECTIONS ISSUER 2817342.630760 0 FOR 2817342.630760 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/21/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 2817342.630760 0 FOR 2817342.630760 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/21/2026 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2817342.630760 0 FOR 2817342.630760 FOR S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/21/2026 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2817342.630760 0 FOR 2817342.630760 FOR 2 S000004449 The Charles Schwab Corporation 808513105 US8085131055 05/21/2026 Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2817342.630760 0 FOR 2817342.630760 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Election of Directors: Kirsten E. Garen DIRECTOR ELECTIONS ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Election of Directors: Cory W. Giese DIRECTOR ELECTIONS ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Election of Directors: John S. A. Hasbrook DIRECTOR ELECTIONS ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Election of Directors: Margaret L. Kane DIRECTOR ELECTIONS ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Election of Directors: Michael W. Koehnen DIRECTOR ELECTIONS ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Election of Directors: Anthony L. Leggio DIRECTOR ELECTIONS ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Election of Directors: Martin A. Mariani DIRECTOR ELECTIONS ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Election of Directors: Thomas C. McGraw DIRECTOR ELECTIONS ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Election of Directors: Jon Y. Nakamura DIRECTOR ELECTIONS ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Election of Directors: Richard P. Smith DIRECTOR ELECTIONS ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Election of Directors: Kimberley H. Vogel DIRECTOR ELECTIONS ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51071.740020 0 FOR 51071.740020 FOR 2 S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 Amendment to the Company's Bylaws to eliminate cumulative voting rights. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 TriCo Bancshares 896095106 US8960951064 05/21/2026 To ratify the selection of Baker Tilly US, LLP as the company's independent auditor for 2026. AUDIT-RELATED ISSUER 51071.740020 0 FOR 51071.740020 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 Election of Directors: Susan L. Cross DIRECTOR ELECTIONS ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 Election of Directors: Susan D. DeVore DIRECTOR ELECTIONS ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 Election of Directors: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 Election of Directors: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 Election of Directors: Timothy F. Keaney DIRECTOR ELECTIONS ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 Election of Directors: Gale V. King DIRECTOR ELECTIONS ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 Election of Directors: Mojgan M. Lefebvre DIRECTOR ELECTIONS ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 Election of Directors: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 Election of Directors: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 Election of Directors: Ronald P. O'Hanley DIRECTOR ELECTIONS ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 To approve, on an advisory basis, the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 To approve, on an advisory basis, the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR 2 S000004449 Unum Group 91529Y106 US91529Y1064 05/21/2026 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 264886.468400 0.000000 FOR 264886.468400 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Election of Directors: Lynne Biggar DIRECTOR ELECTIONS ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Election of Directors: S. Biff Bowman DIRECTOR ELECTIONS ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Election of Directors: Yvette S. Butler DIRECTOR ELECTIONS ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Election of Directors: Jane P. Chwick DIRECTOR ELECTIONS ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Election of Directors: Kathleen DeRose DIRECTOR ELECTIONS ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Election of Directors: Hikmet Ersek DIRECTOR ELECTIONS ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Election of Directors: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Election of Directors: Heather Lavallee DIRECTOR ELECTIONS ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Election of Directors: Robert G. Leary DIRECTOR ELECTIONS ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Election of Directors: Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Election of Directors: William J. Mullaney DIRECTOR ELECTIONS ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Election of Directors: Joseph V. Tripodi DIRECTOR ELECTIONS ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR 2 S000004449 Voya Financial, Inc. 929089100 US9290891004 05/21/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 158510.819830 0.000000 FOR 158510.819830 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/21/2026 Election of Class II Directors to a term ending in 2029: Liam P. Caffrey DIRECTOR ELECTIONS ISSUER 4234.543000 0 FOR 4234.543000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/21/2026 Election of Class II Directors to a term ending in 2029: Mary C. Choksi DIRECTOR ELECTIONS ISSUER 4234.543000 0 FOR 4234.543000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/21/2026 Election of Class II Directors to a term ending in 2029: John K. Chu DIRECTOR ELECTIONS ISSUER 4234.543000 0 FOR 4234.543000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/21/2026 Election of Class II Directors to a term ending in 2029: Weston M. Hicks DIRECTOR ELECTIONS ISSUER 4234.543000 0 FOR 4234.543000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/21/2026 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4234.543000 0 FOR 4234.543000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/21/2026 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4234.543000 0 FOR 4234.543000 FOR 2 S000004449 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/21/2026 Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 4234.543000 0 FOR 4234.543000 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Election of Directors: Donald E. Brown DIRECTOR ELECTIONS ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Election of Directors: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Election of Directors: Richard T. Hume DIRECTOR ELECTIONS ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Election of Directors: Margaret M. Keane DIRECTOR ELECTIONS ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Election of Directors: Siddharth N. Mehta DIRECTOR ELECTIONS ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Election of Directors: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Election of Directors: Andrea Redmond DIRECTOR ELECTIONS ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Election of Directors: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Election of Directors: Monica J. Turner DIRECTOR ELECTIONS ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Election of Directors: Thomas J. Wilson DIRECTOR ELECTIONS ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Advisory vote to approve the compensation of the named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Advisory vote to approve the compensation of the named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR 2 S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2026. AUDIT-RELATED ISSUER 436687.889640 0.000000 FOR 436687.889640 FOR S000004449 The Allstate Corporation 020002101 US0200021014 05/22/2026 Shareholder proposal requesting a report on use of ESG and DEI metrics in executive compensation. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 436687.889640 0.000000 AGAINST 436687.889640 FOR S000004449 American Coastal Insurance Corporation 910710102 US9107101027 05/26/2026 Election of Directors To be elected for terms expiring in 2028: Alec L. Poitevint, II Class B Nominee DIRECTOR ELECTIONS ISSUER 40526.314570 0 FOR 40526.314570 FOR S000004449 American Coastal Insurance Corporation 910710102 US9107101027 05/26/2026 Election of Directors To be elected for terms expiring in 2028: Kern M. Davis, M.D. Class B Nominee DIRECTOR ELECTIONS ISSUER 40526.314570 0 FOR 40526.314570 FOR S000004449 American Coastal Insurance Corporation 910710102 US9107101027 05/26/2026 Election of Directors To be elected for terms expiring in 2028: William H. Hood, III Class B Nominee DIRECTOR ELECTIONS ISSUER 40526.314570 0 FOR 40526.314570 FOR S000004449 American Coastal Insurance Corporation 910710102 US9107101027 05/26/2026 Election of Directors To be elected for terms expiring in 2028: Patrick F. Maroney Class B Nominee DIRECTOR ELECTIONS ISSUER 40526.314570 0 FOR 40526.314570 FOR S000004449 American Coastal Insurance Corporation 910710102 US9107101027 05/26/2026 Election of Directors To be elected for terms expiring in 2028: Deirdre A. Brown Class B Nominee DIRECTOR ELECTIONS ISSUER 40526.314570 0 FOR 40526.314570 FOR S000004449 American Coastal Insurance Corporation 910710102 US9107101027 05/26/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 40526.314570 0 FOR 40526.314570 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/26/2026 Election of three Class III Directors: Susan D. Looney DIRECTOR ELECTIONS ISSUER 53997.955300 0 FOR 53997.955300 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/26/2026 Election of three Class III Directors: Dalton T. Sirmans DIRECTOR ELECTIONS ISSUER 53997.955300 0 FOR 53997.955300 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/26/2026 Election of three Class III Directors: Steven J. Zuckerman DIRECTOR ELECTIONS ISSUER 53997.955300 0 FOR 53997.955300 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/26/2026 To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 53997.955300 0 FOR 53997.955300 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/26/2026 To approve a non-binding advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 53997.955300 0 FOR 53997.955300 FOR S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/26/2026 To approve a non-binding advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 53997.955300 0 FOR 53997.955300 FOR 2 S000004449 Customers Bancorp, Inc. 23204G100 US23204G1004 05/26/2026 To approve an amendment to the Company's 2019 Stock Incentive Plan. COMPENSATION ISSUER 53997.955300 0 FOR 53997.955300 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Election of Directors: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 173469.554860 0 FOR 173469.554860 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Election of Directors: Vincent A. Berta DIRECTOR ELECTIONS ISSUER 173469.554860 0 FOR 173469.554860 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 173469.554860 0 FOR 173469.554860 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Election of Directors: Claude E. Davis DIRECTOR ELECTIONS ISSUER 173469.554860 0 FOR 173469.554860 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Election of Directors: William J. Kramer DIRECTOR ELECTIONS ISSUER 173469.554860 0 FOR 173469.554860 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Election of Directors: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 173469.554860 0 FOR 173469.554860 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Election of Directors: Thomas M. O'Brien DIRECTOR ELECTIONS ISSUER 173469.554860 0 FOR 173469.554860 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Election of Directors: Andre T. Porter DIRECTOR ELECTIONS ISSUER 173469.554860 0 FOR 173469.554860 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Election of Directors: Maribeth S. Rahe DIRECTOR ELECTIONS ISSUER 173469.554860 0 FOR 173469.554860 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Election of Directors: Gary W. Warzala DIRECTOR ELECTIONS ISSUER 173469.554860 0 FOR 173469.554860 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 173469.554860 0 FOR 173469.554860 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Approval of the First Financial Bancorp. 2026 Stock Plan. COMPENSATION ISSUER 173469.554860 0 FOR 173469.554860 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Advisory (non-binding) vote on the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 173469.554860 0 FOR 173469.554860 FOR S000004449 First Financial Bancorp. 320209109 US3202091092 05/26/2026 Advisory (non-binding) vote on the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 173469.554860 0 FOR 173469.554860 FOR 2 S000004449 Webster Financial Corporation 947890109 US9478901096 05/26/2026 To approve and adopt the Transaction Agreement, dated as of February 3, 2026 (as it may be amended from time to time, the "Transaction Agreement"), by and among Webster Financial Corporation ("Webster"), Webster Virginia Corporation and Banco Santander, S.A. ("Banco Santander"), pursuant to which Banco Santander will acquire Webster (the "transaction proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 266227.713670 0 FOR 266227.713670 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/26/2026 To approve, on an advisory (non-binding) basis, the compensation payments that will or may be paid to Webster's named executive officers in connection with the transactions contemplated by the Transaction Agreement (the "compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 266227.713670 0 FOR 266227.713670 FOR S000004449 Webster Financial Corporation 947890109 US9478901096 05/26/2026 To approve, on an advisory (non-binding) basis, the compensation payments that will or may be paid to Webster's named executive officers in connection with the transactions contemplated by the Transaction Agreement (the "compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 266227.713670 0 FOR 266227.713670 FOR 2 S000004449 Webster Financial Corporation 947890109 US9478901096 05/26/2026 To approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the transaction proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided (the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 266227.713670 0 FOR 266227.713670 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: G. Staley Cates DIRECTOR ELECTIONS ISSUER 46978.994000 0 FOR 46978.994000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Marcy Engel DIRECTOR ELECTIONS ISSUER 46978.994000 0 FOR 46978.994000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 46978.994000 0 FOR 46978.994000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jay C. Horgen DIRECTOR ELECTIONS ISSUER 46978.994000 0 FOR 46978.994000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Felix V. Matos Rodriguez DIRECTOR ELECTIONS ISSUER 46978.994000 0 FOR 46978.994000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 46978.994000 0 FOR 46978.994000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Loren M. Starr DIRECTOR ELECTIONS ISSUER 46978.994000 0 FOR 46978.994000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/27/2026 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46978.994000 0 FOR 46978.994000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/27/2026 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46978.994000 0 FOR 46978.994000 FOR 2 S000004449 Affiliated Managers Group, Inc. 008252108 US0082521081 05/27/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 46978.994000 0 FOR 46978.994000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2026 Election of Directors: William S. Benjamin Persons to serve as Class II Directors until the Company's 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualify. DIRECTOR ELECTIONS ISSUER 87669.657600 0 FOR 87669.657600 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2026 Election of Directors: Caroline E. Blakely Persons to serve as Class II Directors until the Company's 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualify. DIRECTOR ELECTIONS ISSUER 87669.657600 0 FOR 87669.657600 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2026 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 87669.657600 0 FOR 87669.657600 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2025, as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 87669.657600 0 FOR 87669.657600 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2025, as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 87669.657600 0 FOR 87669.657600 FOR 2 S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/27/2026 Election of Directors: Nicolas C. Anderson DIRECTOR ELECTIONS ISSUER 25552.719600 0 FOR 25552.719600 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/27/2026 Election of Directors: Russell A. Colombo DIRECTOR ELECTIONS ISSUER 25552.719600 0 FOR 25552.719600 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/27/2026 Election of Directors: Charles D. Fite DIRECTOR ELECTIONS ISSUER 25552.719600 0 FOR 25552.719600 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/27/2026 Election of Directors: Cigdem F. Gencer DIRECTOR ELECTIONS ISSUER 25552.719600 0 FOR 25552.719600 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/27/2026 Election of Directors: James C. Hale DIRECTOR ELECTIONS ISSUER 25552.719600 0 FOR 25552.719600 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/27/2026 Election of Directors: Kevin R. Kennedy DIRECTOR ELECTIONS ISSUER 25552.719600 0 FOR 25552.719600 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/27/2026 Election of Directors: Timothy D. Myers DIRECTOR ELECTIONS ISSUER 25552.719600 0 FOR 25552.719600 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/27/2026 Election of Directors: Joel Sklar, MD DIRECTOR ELECTIONS ISSUER 25552.719600 0 FOR 25552.719600 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/27/2026 Election of Directors: Brian M. Sobel DIRECTOR ELECTIONS ISSUER 25552.719600 0 FOR 25552.719600 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/27/2026 Election of Directors: Secil Tabli Watson DIRECTOR ELECTIONS ISSUER 25552.719600 0 FOR 25552.719600 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/27/2026 To vote, on an advisory basis, to approve the Company's executive compensation for Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 25552.719600 0 FOR 25552.719600 FOR S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/27/2026 To vote, on an advisory basis, to approve the Company's executive compensation for Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 25552.719600 0 FOR 25552.719600 FOR 2 S000004449 Bank of Marin Bancorp 063425102 US0634251021 05/27/2026 To ratify the selection of the independent auditor, Baker Tilly US AUDIT-RELATED ISSUER 25552.719600 0 FOR 25552.719600 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Michael R. Bird DIRECTOR ELECTIONS ISSUER 37526.616930 0 FOR 37526.616930 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Kevin S. Bloomfield DIRECTOR ELECTIONS ISSUER 37526.616930 0 FOR 37526.616930 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Robert M. Bolton DIRECTOR ELECTIONS ISSUER 37526.616930 0 FOR 37526.616930 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Gregory W. Feldmann DIRECTOR ELECTIONS ISSUER 37526.616930 0 FOR 37526.616930 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: James W. Haskins DIRECTOR ELECTIONS ISSUER 37526.616930 0 FOR 37526.616930 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Phyllis Q. Karavatakis DIRECTOR ELECTIONS ISSUER 37526.616930 0 FOR 37526.616930 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Jacob A. Lutz, III DIRECTOR ELECTIONS ISSUER 37526.616930 0 FOR 37526.616930 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Catharine L. Midkiff DIRECTOR ELECTIONS ISSUER 37526.616930 0 FOR 37526.616930 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Curtis E. Stephens DIRECTOR ELECTIONS ISSUER 37526.616930 0 FOR 37526.616930 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Litz H. Van Dyke DIRECTOR ELECTIONS ISSUER 37526.616930 0 FOR 37526.616930 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Elizabeth L. Walsh DIRECTOR ELECTIONS ISSUER 37526.616930 0 FOR 37526.616930 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 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 37526.616930 0 FOR 37526.616930 FOR S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 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 37526.616930 0 FOR 37526.616930 FOR 2 S000004449 Carter Bankshares, Inc. 146103106 US1461031064 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 37526.616930 0 FOR 37526.616930 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/27/2026 To elect four Directors to the class of Directors to serve for a 3-year term until the 2029 meeting of shareholders: Rilla R. Delorier DIRECTOR ELECTIONS ISSUER 22517.482470 0 FOR 22517.482470 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/27/2026 To elect four Directors to the class of Directors to serve for a 3-year term until the 2029 meeting of shareholders: Steven D. Hovde DIRECTOR ELECTIONS ISSUER 22517.482470 0 FOR 22517.482470 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/27/2026 To elect four Directors to the class of Directors to serve for a 3-year term until the 2029 meeting of shareholders: Michael R. Patterson DIRECTOR ELECTIONS ISSUER 22517.482470 0 FOR 22517.482470 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/27/2026 To elect four Directors to the class of Directors to serve for a 3-year term until the 2029 meeting of shareholders: Gregory A. Tisdel DIRECTOR ELECTIONS ISSUER 22517.482470 0 FOR 22517.482470 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/27/2026 To elect one Director to the class of Directors to serve for a 2-year term until the 2028 meeting of shareholders: Jeffrey M. Chapman DIRECTOR ELECTIONS ISSUER 22517.482470 0 FOR 22517.482470 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/27/2026 To ratify the selection of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 22517.482470 0 FOR 22517.482470 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/27/2026 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22517.482470 0 FOR 22517.482470 FOR S000004449 Coastal Financial Corporation 19046P209 US19046P2092 05/27/2026 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22517.482470 0 FOR 22517.482470 FOR 2 S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/27/2026 Election of Class II Director Nominees: Alice S. Cho DIRECTOR ELECTIONS ISSUER 145924.833460 0 FOR 145924.833460 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/27/2026 Election of Class II Director Nominees: Dennis L. Johnson DIRECTOR ELECTIONS ISSUER 145924.833460 0 FOR 145924.833460 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/27/2026 Election of Class II Director Nominees: Daniel A. Rykhus DIRECTOR ELECTIONS ISSUER 145924.833460 0 FOR 145924.833460 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/27/2026 Approval of an amendment to our Certificate of Incorporation to provide for plurality voting in contested director elections. CORPORATE GOVERNANCE ISSUER 145924.833460 0 FOR 145924.833460 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/27/2026 Adoption of non-binding, advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 145924.833460 0 FOR 145924.833460 FOR S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/27/2026 Adoption of non-binding, advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 145924.833460 0 FOR 145924.833460 FOR 2 S000004449 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/27/2026 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 145924.833460 0 FOR 145924.833460 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 Election of Directors: John J. Ahn DIRECTOR ELECTIONS ISSUER 49936.960240 0 FOR 49936.960240 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 Election of Directors: Christine P. Ball DIRECTOR ELECTIONS ISSUER 49936.960240 0 FOR 49936.960240 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 Election of Directors: Christie K. Chu DIRECTOR ELECTIONS ISSUER 49936.960240 0 FOR 49936.960240 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 Election of Directors: Harry H. Chung DIRECTOR ELECTIONS ISSUER 49936.960240 0 FOR 49936.960240 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 Election of Directors: Bonita I. Lee DIRECTOR ELECTIONS ISSUER 49936.960240 0 FOR 49936.960240 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 Election of Directors: Gloria J. Lee DIRECTOR ELECTIONS ISSUER 49936.960240 0 FOR 49936.960240 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 Election of Directors: James A. Marasco DIRECTOR ELECTIONS ISSUER 49936.960240 0 FOR 49936.960240 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 Election of Directors: Daniel J. Medici DIRECTOR ELECTIONS ISSUER 49936.960240 0 FOR 49936.960240 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 Election of Directors: David L. Rosenblum DIRECTOR ELECTIONS ISSUER 49936.960240 0 FOR 49936.960240 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 Election of Directors: Thomas J. Williams DIRECTOR ELECTIONS ISSUER 49936.960240 0 FOR 49936.960240 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 Election of Directors: Gideon Yu DIRECTOR ELECTIONS ISSUER 49936.960240 0 AGAINST 49936.960240 AGAINST S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 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 49936.960240 0 FOR 49936.960240 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 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 49936.960240 0 FOR 49936.960240 FOR 2 S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 To approve the Hanmi Financial Corporation 2026 Employee Stock Purchase Plan (the "ESPP"). COMPENSATION ISSUER 49936.960240 0 FOR 49936.960240 FOR S000004449 Hanmi Financial Corporation 410495204 US4104952043 05/27/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 49936.960240 0 FOR 49936.960240 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Election of Directors: John F. Barros DIRECTOR ELECTIONS ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Election of Directors: Anthony R. Coscia DIRECTOR ELECTIONS ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Election of Directors: Jack M. Farris DIRECTOR ELECTIONS ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Election of Directors: Robert C. Garrett DIRECTOR ELECTIONS ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Election of Directors: Kimberly M. Guadagno DIRECTOR ELECTIONS ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Election of Directors: Nicos Katsoulis DIRECTOR ELECTIONS ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Election of Directors: Joseph J. Lebel III DIRECTOR ELECTIONS ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Election of Directors: Christopher D. Maher DIRECTOR ELECTIONS ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Election of Directors: Joseph M. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Election of Directors: Steven M. Scopellite DIRECTOR ELECTIONS ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Election of Directors: Grace C. Torres DIRECTOR ELECTIONS ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Election of Directors: Patricia L. Turner DIRECTOR ELECTIONS ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Election of Directors: Dalila Wilson-Scott DIRECTOR ELECTIONS ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 95523.643180 0 FOR 95523.643180 FOR 2 S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 Approval of the OceanFirst Financial Corp. 2026 Stock Incentive Plan. COMPENSATION ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 OceanFirst Financial Corp. 675234108 US6752341080 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 95523.643180 0 FOR 95523.643180 FOR S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/27/2026 To elect three Class directors to our Board of Directors: Robert K. Steel DIRECTOR ELECTIONS ISSUER 111060.379000 0 WITHHOLD 111060.379000 AGAINST S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/27/2026 To elect three Class directors to our Board of Directors: R. Edwin Bennett DIRECTOR ELECTIONS ISSUER 111060.379000 0 FOR 111060.379000 FOR S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/27/2026 To elect three Class directors to our Board of Directors: Houda Dabboussi DIRECTOR ELECTIONS ISSUER 111060.379000 0 FOR 111060.379000 FOR S000004449 Perella Weinberg Partners 71367G102 US71367G1022 05/27/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 111060.379000 0 FOR 111060.379000 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/27/2026 Election of Directors: Ryan P. Hicke DIRECTOR ELECTIONS ISSUER 174672.190980 0 FOR 174672.190980 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/27/2026 Election of Directors: Kathryn M. McCarthy DIRECTOR ELECTIONS ISSUER 174672.190980 0 FOR 174672.190980 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/27/2026 Election of Directors: Tom C. Naratil DIRECTOR ELECTIONS ISSUER 174672.190980 0 FOR 174672.190980 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/27/2026 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 174672.190980 0 FOR 174672.190980 FOR S000004449 SEI Investments Company 784117103 US7841171033 05/27/2026 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 174672.190980 0 FOR 174672.190980 FOR 2 S000004449 SEI Investments Company 784117103 US7841171033 05/27/2026 To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2026. AUDIT-RELATED ISSUER 174672.190980 0 FOR 174672.190980 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 05/27/2026 To approve the Agreement and Plan of Merger, dated January 27, 2026 (as amended from time to time), by and between Stellar Bancorp, Inc. ("Stellar") and Prosperity Bancshares, Inc. ("Prosperity"), and the transactions contemplated thereby, including the merger of Stellar with and into Prosperity (the "merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 80156.599460 0 FOR 80156.599460 FOR S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 05/27/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Stellar's named executive officers that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 80156.599460 0 AGAINST 80156.599460 AGAINST S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 05/27/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Stellar's named executive officers that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 80156.599460 0 AGAINST 80156.599460 AGAINST 2 S000004449 Stellar Bancorp, Inc. 858927106 US8589271068 05/27/2026 To adjourn or postpone the Stellar 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 merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Stellar common stock. CORPORATE GOVERNANCE ISSUER 80156.599460 0 FOR 80156.599460 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Dwayne L. Allen DIRECTOR ELECTIONS ISSUER 69539.337810 0 FOR 69539.337810 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Todd J. Brockman DIRECTOR ELECTIONS ISSUER 69539.337810 0 FOR 69539.337810 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Matthew N. Cohn DIRECTOR ELECTIONS ISSUER 69539.337810 0 FOR 69539.337810 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Cheryl D. Creuzot DIRECTOR ELECTIONS ISSUER 69539.337810 0 FOR 69539.337810 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Hersh Kozlov DIRECTOR ELECTIONS ISSUER 69539.337810 0 FOR 69539.337810 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Damian M. Kozlowski DIRECTOR ELECTIONS ISSUER 69539.337810 0 FOR 69539.337810 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: William H. Lamb DIRECTOR ELECTIONS ISSUER 69539.337810 0 FOR 69539.337810 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: James J. McEntee III DIRECTOR ELECTIONS ISSUER 69539.337810 0 FOR 69539.337810 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Stephanie B. Mudick DIRECTOR ELECTIONS ISSUER 69539.337810 0 FOR 69539.337810 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Mark E. Tryniski DIRECTOR ELECTIONS ISSUER 69539.337810 0 FOR 69539.337810 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/27/2026 Advisory (non-binding) approval of the 2025 compensation of The Bancorp, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69539.337810 0 FOR 69539.337810 FOR S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/27/2026 Advisory (non-binding) approval of the 2025 compensation of The Bancorp, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69539.337810 0 FOR 69539.337810 FOR 2 S000004449 The Bancorp, Inc. 05969A105 US05969A1051 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 69539.337810 0 FOR 69539.337810 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: F. Ford Drummond DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: Joseph Ford DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: David R. Harlow DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: Kimberly Ingram DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: Mautra Staley Jones DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: Bill G. Lance DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: Dave R. Lopez DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: William Scott Martin DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: Tom H. McCasland, III DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: Dr. Leslie J. Rainbolt DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: Robin Roberson DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: Darryl W. Schmidt DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: Natalie Shirley DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: Michael K. Wallace DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: Gregory G. Wedel DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Election of Directors: G. Rainey Williams, Jr. DIRECTOR ELECTIONS ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 To ratify the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 36046.734190 0 FOR 36046.734190 FOR S000004449 BancFirst Corporation 05945F103 US05945F1030 05/28/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 36046.734190 0 FOR 36046.734190 FOR 2 S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/28/2026 Election of the nominees named below as directors: Heather E. Brilliant OTHER Private company-related matter ISSUER 4280.129000 0 FOR 4280.129000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/28/2026 Election of the nominees named below as directors: Richard S. Cooley OTHER Private company-related matter ISSUER 4280.129000 0 FOR 4280.129000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/28/2026 Election of the nominees named below as directors: Gordon B. Fowler OTHER Private company-related matter ISSUER 4280.129000 0 FOR 4280.129000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/28/2026 Election of the nominees named below as directors: Austin Hawley OTHER Private company-related matter ISSUER 4280.129000 0 FOR 4280.129000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/28/2026 Election of the nominees named below as directors: Paula R. Meyer OTHER Private company-related matter ISSUER 4280.129000 0 FOR 4280.129000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/28/2026 Election of the nominees named below as directors: Diane C. Nordin OTHER Private company-related matter ISSUER 4280.129000 0 FOR 4280.129000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/28/2026 Election of the nominees named below as directors: Nicole R. St. Pierre OTHER Private company-related matter ISSUER 4280.129000 0 FOR 4280.129000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/28/2026 Election of the nominees named below as directors: L'Quentus Thomas OTHER Private company-related matter ISSUER 4280.129000 0 FOR 4280.129000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/28/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. OTHER Private company-related matter ISSUER 4280.129000 0 FOR 4280.129000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/28/2026 Approval, on an advisory basis, of the 2025 compensation of the Company's named executive officers. OTHER Private company-related matter ISSUER 4280.129000 0 FOR 4280.129000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: James Keith Brown DIRECTOR ELECTIONS ISSUER 294280.527310 0 FOR 294280.527310 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 294280.527310 0 FOR 294280.527310 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 294280.527310 0 FOR 294280.527310 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 294280.527310 0 FOR 294280.527310 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 294280.527310 0 FOR 294280.527310 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Shaka Rasheed DIRECTOR ELECTIONS ISSUER 294280.527310 0 FOR 294280.527310 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 294280.527310 0 FOR 294280.527310 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: David M. Tolley DIRECTOR ELECTIONS ISSUER 294280.527310 0 FOR 294280.527310 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jay Wintrob DIRECTOR ELECTIONS ISSUER 294280.527310 0 FOR 294280.527310 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/28/2026 To approve, on a non-binding, advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 294280.527310 0 FOR 294280.527310 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/28/2026 To approve, on a non-binding, advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 294280.527310 0 FOR 294280.527310 FOR 2 S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/28/2026 To approve an amendment to the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan COMPENSATION ISSUER 294280.527310 0 FOR 294280.527310 FOR S000004449 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/28/2026 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 294280.527310 0 FOR 294280.527310 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Election of the following eleven nominees for Directors for terms to expire at the 2027 Annual Meeting of Shareholders: Kenneth J. Mahon DIRECTOR ELECTIONS ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Election of the following eleven nominees for Directors for terms to expire at the 2027 Annual Meeting of Shareholders: Paul M. Aguggia DIRECTOR ELECTIONS ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Election of the following eleven nominees for Directors for terms to expire at the 2027 Annual Meeting of Shareholders: Rosemarie Chen DIRECTOR ELECTIONS ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Election of the following eleven nominees for Directors for terms to expire at the 2027 Annual Meeting of Shareholders: Judith H. Germano DIRECTOR ELECTIONS ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Election of the following eleven nominees for Directors for terms to expire at the 2027 Annual Meeting of Shareholders: Matthew A. Lindenbaum DIRECTOR ELECTIONS ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Election of the following eleven nominees for Directors for terms to expire at the 2027 Annual Meeting of Shareholders: Stuart H. Lubow DIRECTOR ELECTIONS ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Election of the following eleven nominees for Directors for terms to expire at the 2027 Annual Meeting of Shareholders: Albert E. McCoy, Jr. DIRECTOR ELECTIONS ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Election of the following eleven nominees for Directors for terms to expire at the 2027 Annual Meeting of Shareholders: Raymond A. Nielsen DIRECTOR ELECTIONS ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Election of the following eleven nominees for Directors for terms to expire at the 2027 Annual Meeting of Shareholders: Joseph J. Perry DIRECTOR ELECTIONS ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Election of the following eleven nominees for Directors for terms to expire at the 2027 Annual Meeting of Shareholders: Kevin Stein DIRECTOR ELECTIONS ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Election of the following eleven nominees for Directors for terms to expire at the 2027 Annual Meeting of Shareholders: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 68911.271050 0 FOR 68911.271050 FOR 2 S000004449 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/28/2026 Amendment to Certificate of Incorporation to change the Company's name to Dime Commercial Bancshares, Inc. CORPORATE GOVERNANCE ISSUER 68911.271050 0 FOR 68911.271050 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/28/2026 Election of Directors: Stephen J. Dannhauser DIRECTOR ELECTIONS ISSUER 185522.798060 0 FOR 185522.798060 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/28/2026 Election of Directors: Lisa Mumford DIRECTOR ELECTIONS ISSUER 185522.798060 0 FOR 185522.798060 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/28/2026 Election of Directors: Laurence E. Penn DIRECTOR ELECTIONS ISSUER 185522.798060 0 FOR 185522.798060 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/28/2026 Election of Directors: Edward Resendez DIRECTOR ELECTIONS ISSUER 185522.798060 0 FOR 185522.798060 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/28/2026 Election of Directors: Ronald I. Simon, Ph.D. DIRECTOR ELECTIONS ISSUER 185522.798060 0 FOR 185522.798060 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/28/2026 The approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 185522.798060 0 FOR 185522.798060 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/28/2026 The approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 185522.798060 0 FOR 185522.798060 FOR 2 S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/28/2026 The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 185522.798060 0 FOR 185522.798060 FOR S000004449 Ellington Financial Inc. 28852N109 US28852N1090 05/28/2026 To approve Ellington Financial Inc.'s 2026 Equity Incentive Plan. COMPENSATION ISSUER 185522.798060 0 FOR 185522.798060 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/28/2026 Election of Directors: Katherine H. Antonello DIRECTOR ELECTIONS ISSUER 37587.639000 0.000000 FOR 37587.639000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/28/2026 Election of Directors: Joao "John" M. de Figueiredo DIRECTOR ELECTIONS ISSUER 37587.639000 0.000000 FOR 37587.639000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/28/2026 Election of Directors: Barbara A. Higgins DIRECTOR ELECTIONS ISSUER 37587.639000 0.000000 FOR 37587.639000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/28/2026 Election of Directors: Michael J. McColgan DIRECTOR ELECTIONS ISSUER 37587.639000 0.000000 FOR 37587.639000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/28/2026 Election of Directors: Jeanne L. Mockard DIRECTOR ELECTIONS ISSUER 37587.639000 0.000000 FOR 37587.639000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/28/2026 Election of Directors: Alejandro "Alex" Perez-Tenessa DIRECTOR ELECTIONS ISSUER 37587.639000 0.000000 FOR 37587.639000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/28/2026 Election of Directors: Marvin Pestcoe DIRECTOR ELECTIONS ISSUER 37587.639000 0.000000 FOR 37587.639000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/28/2026 Election of Directors: Steven P. Sorenson DIRECTOR ELECTIONS ISSUER 37587.639000 0.000000 FOR 37587.639000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/28/2026 To approve, on a non-binding basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37587.639000 0.000000 FOR 37587.639000 FOR S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/28/2026 To approve, on a non-binding basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37587.639000 0.000000 FOR 37587.639000 FOR 2 S000004449 Employers Holdings, Inc. 292218104 US2922181043 05/28/2026 Ratification of the appointment of the Company's independent registered public accounting firm, Ernst & Young LLP, for 2026. AUDIT-RELATED ISSUER 37587.639000 0.000000 FOR 37587.639000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/28/2026 Election of Directors: Todd Deutsch DIRECTOR ELECTIONS ISSUER 12089.666400 0 FOR 12089.666400 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/28/2026 Election of Directors: Raymond Kelly DIRECTOR ELECTIONS ISSUER 12089.666400 0 FOR 12089.666400 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/28/2026 Election of Directors: Robert Mitzman DIRECTOR ELECTIONS ISSUER 12089.666400 0 FOR 12089.666400 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/28/2026 Election of Directors: Kevin Waterhouse DIRECTOR ELECTIONS ISSUER 12089.666400 0 FOR 12089.666400 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/28/2026 RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026. AUDIT-RELATED ISSUER 12089.666400 0 FOR 12089.666400 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/28/2026 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY- ON-PAY"). SECTION 14A SAY-ON-PAY VOTES ISSUER 12089.666400 0 FOR 12089.666400 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/28/2026 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY- ON-PAY"). SECTION 14A SAY-ON-PAY VOTES ISSUER 12089.666400 0 FOR 12089.666400 FOR 2 S000004449 Fulton Financial Corporation 360271100 US3602711000 05/28/2026 Election of Directors: Jennifer Craighead Carey DIRECTOR ELECTIONS ISSUER 302077.591050 0 FOR 302077.591050 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/28/2026 Election of Directors: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 302077.591050 0 FOR 302077.591050 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/28/2026 Election of Directors: Denise L. Devine DIRECTOR ELECTIONS ISSUER 302077.591050 0 FOR 302077.591050 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/28/2026 Election of Directors: James R. Moxley III DIRECTOR ELECTIONS ISSUER 302077.591050 0 FOR 302077.591050 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/28/2026 Election of Directors: Curtis J. Myers DIRECTOR ELECTIONS ISSUER 302077.591050 0 FOR 302077.591050 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/28/2026 Election of Directors: Antoinette M. Pergolin DIRECTOR ELECTIONS ISSUER 302077.591050 0 FOR 302077.591050 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/28/2026 Election of Directors: Michael F. Shirk DIRECTOR ELECTIONS ISSUER 302077.591050 0 FOR 302077.591050 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/28/2026 Election of Directors: Scott A. Snyder DIRECTOR ELECTIONS ISSUER 302077.591050 0 FOR 302077.591050 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/28/2026 Election of Directors: Ronald H. Spair DIRECTOR ELECTIONS ISSUER 302077.591050 0 FOR 302077.591050 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/28/2026 Election of Directors: E. Philip Wenger DIRECTOR ELECTIONS ISSUER 302077.591050 0 FOR 302077.591050 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/28/2026 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 302077.591050 0 FOR 302077.591050 FOR S000004449 Fulton Financial Corporation 360271100 US3602711000 05/28/2026 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 302077.591050 0 FOR 302077.591050 FOR 2 S000004449 Fulton Financial Corporation 360271100 US3602711000 05/28/2026 The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 302077.591050 0 FOR 302077.591050 FOR S000004449 Galaxy Digital Inc. 36317J209 US36317J2096 05/28/2026 Election of Directors: Michael Daffey DIRECTOR ELECTIONS ISSUER 320372.883880 0 FOR 320372.883880 FOR S000004449 Galaxy Digital Inc. 36317J209 US36317J2096 05/28/2026 Election of Directors: Bill Koutsouras DIRECTOR ELECTIONS ISSUER 320372.883880 0 FOR 320372.883880 FOR S000004449 Galaxy Digital Inc. 36317J209 US36317J2096 05/28/2026 Election of Directors: Rhonda Adams-Medina DIRECTOR ELECTIONS ISSUER 320372.883880 0 FOR 320372.883880 FOR S000004449 Galaxy Digital Inc. 36317J209 US36317J2096 05/28/2026 Election of Directors: Douglas Deason DIRECTOR ELECTIONS ISSUER 320372.883880 0 FOR 320372.883880 FOR S000004449 Galaxy Digital Inc. 36317J209 US36317J2096 05/28/2026 Election of Directors: Jane Dietze DIRECTOR ELECTIONS ISSUER 320372.883880 0 FOR 320372.883880 FOR S000004449 Galaxy Digital Inc. 36317J209 US36317J2096 05/28/2026 Election of Directors: Michael Novogratz DIRECTOR ELECTIONS ISSUER 320372.883880 0 FOR 320372.883880 FOR S000004449 Galaxy Digital Inc. 36317J209 US36317J2096 05/28/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 320372.883880 0 FOR 320372.883880 FOR S000004449 Galaxy Digital Inc. 36317J209 US36317J2096 05/28/2026 Non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 320372.883880 0 FOR 320372.883880 FOR S000004449 Galaxy Digital Inc. 36317J209 US36317J2096 05/28/2026 Non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 320372.883880 0 FOR 320372.883880 FOR 2 S000004449 Galaxy Digital Inc. 36317J209 US36317J2096 05/28/2026 Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 320372.883880 0 ONE YEAR 320372.883880 FOR S000004449 Galaxy Digital Inc. 36317J209 US36317J2096 05/28/2026 Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 320372.883880 0 ONE YEAR 320372.883880 FOR 2 S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 286333.388590 0.000000 FOR 286333.388590 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 286333.388590 0.000000 FOR 286333.388590 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: William H. Cunningham DIRECTOR ELECTIONS ISSUER 286333.388590 0.000000 FOR 286333.388590 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 286333.388590 0.000000 FOR 286333.388590 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 286333.388590 0.000000 FOR 286333.388590 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 286333.388590 0.000000 FOR 286333.388590 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 286333.388590 0.000000 FOR 286333.388590 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 286333.388590 0.000000 FOR 286333.388590 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: James Morris DIRECTOR ELECTIONS ISSUER 286333.388590 0.000000 FOR 286333.388590 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Owen Ryan DIRECTOR ELECTIONS ISSUER 286333.388590 0.000000 FOR 286333.388590 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 286333.388590 0.000000 FOR 286333.388590 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 286333.388590 0.000000 FOR 286333.388590 FOR S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 286333.388590 0.000000 FOR 286333.388590 FOR 2 S000004449 Lincoln National Corporation 534187109 US5341871094 05/28/2026 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE SECURITY HOLDER 286333.388590 0.000000 AGAINST 286333.388590 FOR S000004449 Octave Specialty Group, Inc. 023139884 US0231398845 05/28/2026 Election of Director Nominees: Ian D. Haft DIRECTOR ELECTIONS ISSUER 70016.847580 0 FOR 70016.847580 FOR S000004449 Octave Specialty Group, Inc. 023139884 US0231398845 05/28/2026 Election of Director Nominees: Lisa G. Iglesias DIRECTOR ELECTIONS ISSUER 70016.847580 0 FOR 70016.847580 FOR S000004449 Octave Specialty Group, Inc. 023139884 US0231398845 05/28/2026 Election of Director Nominees: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 70016.847580 0 FOR 70016.847580 FOR S000004449 Octave Specialty Group, Inc. 023139884 US0231398845 05/28/2026 Election of Director Nominees: Claude LeBlanc DIRECTOR ELECTIONS ISSUER 70016.847580 0 FOR 70016.847580 FOR S000004449 Octave Specialty Group, Inc. 023139884 US0231398845 05/28/2026 Election of Director Nominees: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 70016.847580 0 FOR 70016.847580 FOR S000004449 Octave Specialty Group, Inc. 023139884 US0231398845 05/28/2026 Election of Director Nominees: Michael D. Price DIRECTOR ELECTIONS ISSUER 70016.847580 0 FOR 70016.847580 FOR S000004449 Octave Specialty Group, Inc. 023139884 US0231398845 05/28/2026 Election of Director Nominees: Jeffrey S. Stein DIRECTOR ELECTIONS ISSUER 70016.847580 0 FOR 70016.847580 FOR S000004449 Octave Specialty Group, Inc. 023139884 US0231398845 05/28/2026 To approve, on a non-binding advisory basis, the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70016.847580 0 FOR 70016.847580 FOR S000004449 Octave Specialty Group, Inc. 023139884 US0231398845 05/28/2026 To approve, on a non-binding advisory basis, the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70016.847580 0 FOR 70016.847580 FOR 2 S000004449 Octave Specialty Group, Inc. 023139884 US0231398845 05/28/2026 To ratify the appointment of Ernst & Young LLP as Octave's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 70016.847580 0 FOR 70016.847580 FOR S000004449 Octave Specialty Group, Inc. 023139884 US0231398845 05/28/2026 To approve Octave's 2026 Incentive Compensation Plan COMPENSATION ISSUER 70016.847580 0 FOR 70016.847580 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/28/2026 Election of Directors: Kerry Cooper DIRECTOR ELECTIONS ISSUER 145686.365150 0 FOR 145686.365150 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/28/2026 Election of Directors: Mary Hentges DIRECTOR ELECTIONS ISSUER 145686.365150 0 FOR 145686.365150 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/28/2026 Election of Directors: Ciaran O'Kelly DIRECTOR ELECTIONS ISSUER 145686.365150 0 FOR 145686.365150 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/28/2026 Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 145686.365150 0 FOR 145686.365150 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/28/2026 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 145686.365150 0 FOR 145686.365150 FOR S000004449 Upstart Holdings, Inc. 91680M107 US91680M1071 05/28/2026 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 145686.365150 0 FOR 145686.365150 FOR 2 S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Election of Directors: Elizabeth H. Connelly DIRECTOR ELECTIONS ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Election of Directors: Timothy S. Crane DIRECTOR ELECTIONS ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Election of Directors: Peter D. Crist DIRECTOR ELECTIONS ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Election of Directors: Marla F. Glabe DIRECTOR ELECTIONS ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Election of Directors: Brian A. Kenney DIRECTOR ELECTIONS ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Election of Directors: Laura A. Kohl DIRECTOR ELECTIONS ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Election of Directors: Deborah L. Hall Lefevre DIRECTOR ELECTIONS ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Election of Directors: David S. Richter DIRECTOR ELECTIONS ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Election of Directors: Gregory A. Smith DIRECTOR ELECTIONS ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Election of Directors: Karin Gustafson Teglia DIRECTOR ELECTIONS ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Election of Directors: Alex E. Washington, III DIRECTOR ELECTIONS ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 111416.148000 0 FOR 111416.148000 FOR 2 S000004449 Wintrust Financial Corporation 97650W108 US97650W1080 05/28/2026 Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 111416.148000 0 FOR 111416.148000 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Election of Directors: Brian Baldwin DIRECTOR ELECTIONS ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Election of Directors: John Cassaday DIRECTOR ELECTIONS ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Election of Directors: Kalpana Desai DIRECTOR ELECTIONS ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Election of Directors: Ali Dibadj DIRECTOR ELECTIONS ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Election of Directors: Kevin Dolan DIRECTOR ELECTIONS ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Election of Directors: Eugene Flood Jr. DIRECTOR ELECTIONS ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Election of Directors: Josh Frank DIRECTOR ELECTIONS ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Election of Directors: Alison Quirk DIRECTOR ELECTIONS ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Election of Directors: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Election of Directors: Angela Seymour-Jackson DIRECTOR ELECTIONS ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Election of Directors: Anne Sheehan DIRECTOR ELECTIONS ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors COMPENSATION ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Advisory Say-on-Pay Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Advisory Say-on-Pay Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 203923.667590 0 FOR 203923.667590 FOR 2 S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Renewal of the Board's Authority to Repurchase Common Stock. CAPITAL STRUCTURE ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/29/2026 Reappointment and Remuneration of Auditors. AUDIT-RELATED ISSUER 203923.667590 0 FOR 203923.667590 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 To elect the directors to serve until the 2027 annual meeting of shareholders: Odilon Almeida DIRECTOR ELECTIONS ISSUER 62703.384400 0 FOR 62703.384400 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 To elect the directors to serve until the 2027 annual meeting of shareholders: Carlos Iafigliola DIRECTOR ELECTIONS ISSUER 62703.384400 0 FOR 62703.384400 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 To elect the directors to serve until the 2027 annual meeting of shareholders: Erin D. Knight DIRECTOR ELECTIONS ISSUER 62703.384400 0 FOR 62703.384400 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 To elect the directors to serve until the 2027 annual meeting of shareholders: Jack Kopnisky DIRECTOR ELECTIONS ISSUER 62703.384400 0 FOR 62703.384400 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 To elect the directors to serve until the 2027 annual meeting of shareholders: Lisa Lutoff-Perlo DIRECTOR ELECTIONS ISSUER 62703.384400 0 FOR 62703.384400 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 To elect the directors to serve until the 2027 annual meeting of shareholders: Gustavo Marturet M. DIRECTOR ELECTIONS ISSUER 62703.384400 0 FOR 62703.384400 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 To elect the directors to serve until the 2027 annual meeting of shareholders: Patricia Morrison DIRECTOR ELECTIONS ISSUER 62703.384400 0 FOR 62703.384400 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 To elect the directors to serve until the 2027 annual meeting of shareholders: John W. Quill DIRECTOR ELECTIONS ISSUER 62703.384400 0 FOR 62703.384400 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 To elect the directors to serve until the 2027 annual meeting of shareholders: Ashaki Rucker DIRECTOR ELECTIONS ISSUER 62703.384400 0 FOR 62703.384400 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 To elect the directors to serve until the 2027 annual meeting of shareholders: Oscar Suarez DIRECTOR ELECTIONS ISSUER 62703.384400 0 FOR 62703.384400 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 To elect the directors to serve until the 2027 annual meeting of shareholders: Millar Wilson DIRECTOR ELECTIONS ISSUER 62703.384400 0 FOR 62703.384400 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 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 62703.384400 0 FOR 62703.384400 FOR S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 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 62703.384400 0 FOR 62703.384400 FOR 2 S000004449 Amerant Bancorp Inc. 023576101 US0235761014 06/02/2026 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, 2026. AUDIT-RELATED ISSUER 62703.384400 0 FOR 62703.384400 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin DIRECTOR ELECTIONS ISSUER 95471.777600 0 FOR 95471.777600 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 95471.777600 0 FOR 95471.777600 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Michael J. Inserra DIRECTOR ELECTIONS ISSUER 95471.777600 0 FOR 95471.777600 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Carol D. Juel DIRECTOR ELECTIONS ISSUER 95471.777600 0 FOR 95471.777600 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 95471.777600 0 FOR 95471.777600 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Diane E. Offereins DIRECTOR ELECTIONS ISSUER 95471.777600 0 FOR 95471.777600 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Eric T. Steigerwalt DIRECTOR ELECTIONS ISSUER 95471.777600 0 FOR 95471.777600 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Paul M. Wetzel DIRECTOR ELECTIONS ISSUER 95471.777600 0 FOR 95471.777600 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Lizabeth H. Zlatkus DIRECTOR ELECTIONS ISSUER 95471.777600 0 FOR 95471.777600 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/02/2026 Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2026 AUDIT-RELATED ISSUER 95471.777600 0 FOR 95471.777600 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/02/2026 Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 95471.777600 0 FOR 95471.777600 FOR S000004449 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/02/2026 Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 95471.777600 0 FOR 95471.777600 FOR 2 S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 ELECTION OF TEN DIRECTORS OF THE COMPANY: ROBERTO R. HERENCIA DIRECTOR ELECTIONS ISSUER 57436.455840 0 FOR 57436.455840 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 ELECTION OF TEN DIRECTORS OF THE COMPANY: PHILLIP R. CABRERA DIRECTOR ELECTIONS ISSUER 57436.455840 0 FOR 57436.455840 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 ELECTION OF TEN DIRECTORS OF THE COMPANY: ANTONIO DEL VALLE PEROCHENA DIRECTOR ELECTIONS ISSUER 57436.455840 0 FOR 57436.455840 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 ELECTION OF TEN DIRECTORS OF THE COMPANY: MARY JO S. HERSETH DIRECTOR ELECTIONS ISSUER 57436.455840 0 FOR 57436.455840 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 ELECTION OF TEN DIRECTORS OF THE COMPANY: MARGARITA HUGUES VELEZ DIRECTOR ELECTIONS ISSUER 57436.455840 0 FOR 57436.455840 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 ELECTION OF TEN DIRECTORS OF THE COMPANY: STEVEN P. KENT DIRECTOR ELECTIONS ISSUER 57436.455840 0 FOR 57436.455840 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 ELECTION OF TEN DIRECTORS OF THE COMPANY: WILLIAM G. KISTNER DIRECTOR ELECTIONS ISSUER 57436.455840 0 FOR 57436.455840 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 ELECTION OF TEN DIRECTORS OF THE COMPANY: ALBERTO J. PARACCHINI DIRECTOR ELECTIONS ISSUER 57436.455840 0 FOR 57436.455840 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 ELECTION OF TEN DIRECTORS OF THE COMPANY: PAMELA C. STEWART DIRECTOR ELECTIONS ISSUER 57436.455840 0 FOR 57436.455840 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 ELECTION OF TEN DIRECTORS OF THE COMPANY: CARLOS RUIZ SACRISTAN DIRECTOR ELECTIONS ISSUER 57436.455840 0 FOR 57436.455840 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 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 57436.455840 0 FOR 57436.455840 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 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 57436.455840 0 FOR 57436.455840 FOR 2 S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 TO APPROVE THE ADOPTION OF THE COMPANY'S 2026 OMNIBUS INCENTIVE COMPENSATION PLAN AS DESCRIBED IN THE PROXY STATEMENT. COMPENSATION ISSUER 57436.455840 0 FOR 57436.455840 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE OFFERED UNDER THE PLAN AS DESCRIBED IN THE PROXY STATEMENT. COMPENSATION ISSUER 57436.455840 0 FOR 57436.455840 FOR S000004449 Byline Bancorp, Inc. 124411109 US1244111092 06/02/2026 TO RATIFY THE APPOINTMENT OF BAKER TILLY US, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026. AUDIT-RELATED ISSUER 57436.455840 0 FOR 57436.455840 FOR S000004449 Dave Inc. 23834J201 US23834J2015 06/02/2026 Director Election: Dan Preston DIRECTOR ELECTIONS ISSUER 18106.717660 0 FOR 18106.717660 FOR S000004449 Dave Inc. 23834J201 US23834J2015 06/02/2026 Advisory approval of Dave's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18106.717660 0 FOR 18106.717660 FOR S000004449 Dave Inc. 23834J201 US23834J2015 06/02/2026 Advisory approval of Dave's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18106.717660 0 FOR 18106.717660 FOR 2 S000004449 Dave Inc. 23834J201 US23834J2015 06/02/2026 Advisory vote on the frequency of future advisory votes on Dave's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18106.717660 0 ONE YEAR 18106.717660 FOR S000004449 Dave Inc. 23834J201 US23834J2015 06/02/2026 Advisory vote on the frequency of future advisory votes on Dave's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18106.717660 0 ONE YEAR 18106.717660 FOR 2 S000004449 Dave Inc. 23834J201 US23834J2015 06/02/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Dave Inc. for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 18106.717660 0 FOR 18106.717660 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/02/2026 Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Alex Finkelstein DIRECTOR ELECTIONS ISSUER 180755.672240 0 FOR 180755.672240 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/02/2026 Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Matthew Harris DIRECTOR ELECTIONS ISSUER 180755.672240 0 FOR 180755.672240 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/02/2026 Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Gretchen Howard DIRECTOR ELECTIONS ISSUER 180755.672240 0 FOR 180755.672240 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/02/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Flywire Corporation's independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 180755.672240 0 FOR 180755.672240 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/02/2026 Approve, on a non-binding, advisory basis, the compensation of Flywire Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 180755.672240 0 FOR 180755.672240 FOR S000004449 Flywire Corporation 302492103 US3024921039 06/02/2026 Approve, on a non-binding, advisory basis, the compensation of Flywire Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 180755.672240 0 FOR 180755.672240 FOR 2 S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/02/2026 Elect three class II directors for a three-year term: Lori Dickerson Fouche DIRECTOR ELECTIONS ISSUER 25266.812800 0 FOR 25266.812800 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/02/2026 Elect three class II directors for a three-year term: Hugh R. Frater DIRECTOR ELECTIONS ISSUER 25266.812800 0 FOR 25266.812800 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/02/2026 Elect three class II directors for a three-year term: Richard McCathron DIRECTOR ELECTIONS ISSUER 25266.812800 0 FOR 25266.812800 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/02/2026 Ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2026; AUDIT-RELATED ISSUER 25266.812800 0 FOR 25266.812800 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/02/2026 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 25266.812800 0 FOR 25266.812800 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/02/2026 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 25266.812800 0 FOR 25266.812800 FOR 2 S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/02/2026 Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 25266.812800 0 ONE YEAR 25266.812800 FOR S000004449 Hippo Holdings Inc. 433539202 US4335392027 06/02/2026 Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 25266.812800 0 ONE YEAR 25266.812800 FOR 2 S000004449 LendingClub Corporation 52603A208 US52603A2087 06/02/2026 Election of Class III Directors: Kathryn Reimann DIRECTOR ELECTIONS ISSUER 191887.798000 0 FOR 191887.798000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/02/2026 Election of Class III Directors: Scott Sanborn DIRECTOR ELECTIONS ISSUER 191887.798000 0 FOR 191887.798000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/02/2026 Election of Class III Directors: Michael Zeisser DIRECTOR ELECTIONS ISSUER 191887.798000 0 FOR 191887.798000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/02/2026 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 191887.798000 0 FOR 191887.798000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/02/2026 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 191887.798000 0 FOR 191887.798000 FOR 2 S000004449 LendingClub Corporation 52603A208 US52603A2087 06/02/2026 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 191887.798000 0 FOR 191887.798000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/02/2026 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 191887.798000 0 FOR 191887.798000 FOR S000004449 LendingClub Corporation 52603A208 US52603A2087 06/02/2026 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 191887.798000 0 FOR 191887.798000 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Vladimir Tenev DIRECTOR ELECTIONS ISSUER 1251351.768640 0 FOR 1251351.768640 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Baiju Bhatt DIRECTOR ELECTIONS ISSUER 1251351.768640 0 FOR 1251351.768640 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: John Hegeman DIRECTOR ELECTIONS ISSUER 1251351.768640 0 FOR 1251351.768640 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Paula Loop DIRECTOR ELECTIONS ISSUER 1251351.768640 0 FOR 1251351.768640 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Meyer Malka DIRECTOR ELECTIONS ISSUER 1251351.768640 0 FOR 1251351.768640 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Christopher Payne DIRECTOR ELECTIONS ISSUER 1251351.768640 0 FOR 1251351.768640 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Jonathan Rubinstein DIRECTOR ELECTIONS ISSUER 1251351.768640 0 FOR 1251351.768640 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Susan Segal DIRECTOR ELECTIONS ISSUER 1251351.768640 0 FOR 1251351.768640 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Dara Treseder DIRECTOR ELECTIONS ISSUER 1251351.768640 0 FOR 1251351.768640 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Robert Zoellick DIRECTOR ELECTIONS ISSUER 1251351.768640 0 FOR 1251351.768640 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/02/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1251351.768640 0 FOR 1251351.768640 FOR S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/02/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1251351.768640 0 FOR 1251351.768640 FOR 2 S000004449 Robinhood Markets, Inc. 770700102 US7707001027 06/02/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1251351.768640 0 FOR 1251351.768640 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/03/2026 To elect each of the following four (4) persons as Class A directors to a term of three (3) years, each to serve until their successors have been duly elected and qualified: Class A: Mark L. Behan DIRECTOR ELECTIONS ISSUER 27448.334200 0 FOR 27448.334200 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/03/2026 To elect each of the following four (4) persons as Class A directors to a term of three (3) years, each to serve until their successors have been duly elected and qualified: Class A: Gregory J. Champion DIRECTOR ELECTIONS ISSUER 27448.334200 0 WITHHOLD 27448.334200 AGAINST S000004449 Arrow Financial Corporation 042744102 US0427441029 06/03/2026 To elect each of the following four (4) persons as Class A directors to a term of three (3) years, each to serve until their successors have been duly elected and qualified: Class A: Darrin M. Jahnel DIRECTOR ELECTIONS ISSUER 27448.334200 0 FOR 27448.334200 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/03/2026 To elect each of the following four (4) persons as Class A directors to a term of three (3) years, each to serve until their successors have been duly elected and qualified: Class A: Daniel J. White DIRECTOR ELECTIONS ISSUER 27448.334200 0 WITHHOLD 27448.334200 AGAINST S000004449 Arrow Financial Corporation 042744102 US0427441029 06/03/2026 To approve, on an advisory basis, a resolution relating to the 2025 executive compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 27448.334200 0 FOR 27448.334200 FOR S000004449 Arrow Financial Corporation 042744102 US0427441029 06/03/2026 To approve, on an advisory basis, a resolution relating to the 2025 executive compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 27448.334200 0 FOR 27448.334200 FOR 2 S000004449 Arrow Financial Corporation 042744102 US0427441029 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 27448.334200 0 FOR 27448.334200 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/03/2026 Election of Directors: Jennifer A. Barbetta DIRECTOR ELECTIONS ISSUER 117376.469000 0 FOR 117376.469000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/03/2026 Election of Directors: Matthew R. Barger DIRECTOR ELECTIONS ISSUER 117376.469000 0 FOR 117376.469000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/03/2026 Election of Directors: Kane Brenan DIRECTOR ELECTIONS ISSUER 117376.469000 0 FOR 117376.469000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/03/2026 Election of Directors: Eric R. Colson DIRECTOR ELECTIONS ISSUER 117376.469000 0 FOR 117376.469000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/03/2026 Election of Directors: Peter B. Crawford DIRECTOR ELECTIONS ISSUER 117376.469000 0 FOR 117376.469000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/03/2026 Election of Directors: Stephanie G. DiMarco DIRECTOR ELECTIONS ISSUER 117376.469000 0 FOR 117376.469000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/03/2026 Election of Directors: Jason A. Gottlieb DIRECTOR ELECTIONS ISSUER 117376.469000 0 FOR 117376.469000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/03/2026 Election of Directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 117376.469000 0 FOR 117376.469000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/03/2026 Election of Directors: Saloni S. Multani DIRECTOR ELECTIONS ISSUER 117376.469000 0 FOR 117376.469000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/03/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 117376.469000 0 FOR 117376.469000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/03/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 117376.469000 0 FOR 117376.469000 FOR 2 S000004449 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/03/2026 Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026. AUDIT-RELATED ISSUER 117376.469000 0 FOR 117376.469000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/03/2026 Election of Directors: Derrick D. Cephas DIRECTOR ELECTIONS ISSUER 185412.477100 0 FOR 185412.477100 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/03/2026 Election of Directors: Mary Haggerty DIRECTOR ELECTIONS ISSUER 185412.477100 0 FOR 185412.477100 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/03/2026 Election of Directors: Pamela Liebman DIRECTOR ELECTIONS ISSUER 185412.477100 0 FOR 185412.477100 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/03/2026 Election of Directors: Richard Mack DIRECTOR ELECTIONS ISSUER 185412.477100 0 FOR 185412.477100 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/03/2026 Election of Directors: Michael McGillis DIRECTOR ELECTIONS ISSUER 185412.477100 0 FOR 185412.477100 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/03/2026 Election of Directors: Denise Olsen DIRECTOR ELECTIONS ISSUER 185412.477100 0 FOR 185412.477100 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/03/2026 Election of Directors: Steven L. Richman DIRECTOR ELECTIONS ISSUER 185412.477100 0 FOR 185412.477100 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/03/2026 Election of Directors: D. Pike Aloian DIRECTOR ELECTIONS ISSUER 185412.477100 0 FOR 185412.477100 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/03/2026 Election of Directors: W. Edward Walter III DIRECTOR ELECTIONS ISSUER 185412.477100 0 FOR 185412.477100 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/03/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 185412.477100 0 FOR 185412.477100 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/03/2026 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 185412.477100 0 FOR 185412.477100 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/03/2026 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 185412.477100 0 FOR 185412.477100 FOR 2 S000004449 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/03/2026 Approval of an amendment to the Claros Mortgage Trust, Inc. 2016 Incentive Award Plan. COMPENSATION ISSUER 185412.477100 0 FOR 185412.477100 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/03/2026 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Jeffrey W. Eckel DIRECTOR ELECTIONS ISSUER 210437.559100 0 FOR 210437.559100 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/03/2026 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Lizabeth A. Ardisana DIRECTOR ELECTIONS ISSUER 210437.559100 0 FOR 210437.559100 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/03/2026 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Clarence D. Armbrister DIRECTOR ELECTIONS ISSUER 210437.559100 0 FOR 210437.559100 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/03/2026 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Teresa M. Brenner DIRECTOR ELECTIONS ISSUER 210437.559100 0 FOR 210437.559100 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/03/2026 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Nancy C. Floyd DIRECTOR ELECTIONS ISSUER 210437.559100 0 FOR 210437.559100 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/03/2026 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Jeffrey A. Lipson DIRECTOR ELECTIONS ISSUER 210437.559100 0 FOR 210437.559100 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/03/2026 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Steven G. Osgood DIRECTOR ELECTIONS ISSUER 210437.559100 0 FOR 210437.559100 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/03/2026 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 210437.559100 0 FOR 210437.559100 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/03/2026 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Laura A. Schulte DIRECTOR ELECTIONS ISSUER 210437.559100 0 FOR 210437.559100 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/03/2026 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Barry E. Welch DIRECTOR ELECTIONS ISSUER 210437.559100 0 FOR 210437.559100 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 210437.559100 0 FOR 210437.559100 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/03/2026 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 210437.559100 0 FOR 210437.559100 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/03/2026 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 210437.559100 0 FOR 210437.559100 FOR 2 S000004449 Lemonade, Inc. 52567D107 US52567D1072 06/03/2026 Election of Class III Directors: Michael Eisenberg DIRECTOR ELECTIONS ISSUER 104482.294500 0 FOR 104482.294500 FOR S000004449 Lemonade, Inc. 52567D107 US52567D1072 06/03/2026 Election of Class III Directors: Debra Schwartz DIRECTOR ELECTIONS ISSUER 104482.294500 0 FOR 104482.294500 FOR S000004449 Lemonade, Inc. 52567D107 US52567D1072 06/03/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 104482.294500 0 FOR 104482.294500 FOR S000004449 Lemonade, Inc. 52567D107 US52567D1072 06/03/2026 To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 104482.294500 0 FOR 104482.294500 FOR S000004449 Lemonade, Inc. 52567D107 US52567D1072 06/03/2026 To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 104482.294500 0 FOR 104482.294500 FOR 2 S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2026 Election of Directors: Laurie S. Goodman DIRECTOR ELECTIONS ISSUER 170850.343360 0 FOR 170850.343360 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2026 Election of Directors: Richard C. Wald DIRECTOR ELECTIONS ISSUER 170850.343360 0 FOR 170850.343360 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 170850.343360 0 FOR 170850.343360 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2026 Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 170850.343360 0 FOR 170850.343360 FOR S000004449 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2026 Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 170850.343360 0 FOR 170850.343360 FOR 2 S000004449 Open Lending Corporation 68373J104 US68373J1043 06/03/2026 To elect two Class III directors to serve until the Company's 2029 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jessica Buss DIRECTOR ELECTIONS ISSUER 167345.081200 0 FOR 167345.081200 FOR S000004449 Open Lending Corporation 68373J104 US68373J1043 06/03/2026 To elect two Class III directors to serve until the Company's 2029 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: William Dabbs Cavin DIRECTOR ELECTIONS ISSUER 167345.081200 0 FOR 167345.081200 FOR S000004449 Open Lending Corporation 68373J104 US68373J1043 06/03/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 167345.081200 0 FOR 167345.081200 FOR S000004449 Open Lending Corporation 68373J104 US68373J1043 06/03/2026 To approve, on a nonbinding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 167345.081200 0 AGAINST 167345.081200 AGAINST S000004449 Open Lending Corporation 68373J104 US68373J1043 06/03/2026 To approve, on a nonbinding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 167345.081200 0 AGAINST 167345.081200 AGAINST 2 S000004449 Open Lending Corporation 68373J104 US68373J1043 06/03/2026 To approve a stockholder proposal regarding the declassification of our board of directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 167345.081200 0 FOR 167345.081200 FOR S000004449 Open Lending Corporation 68373J104 US68373J1043 06/03/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's shares of common stock at a ratio in the range from 1-for-5 to 1-for-7, and a proportionate decrease to the number of authorized shares of the Company's common stock, with the exact ratio to be set within such range at the discretion of our board of directors without further action by our stockholders CAPITAL STRUCTURE ISSUER 167345.081200 0 FOR 167345.081200 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders: David A. Spector DIRECTOR ELECTIONS ISSUER 52031.564000 0 FOR 52031.564000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Doug Jones DIRECTOR ELECTIONS ISSUER 52031.564000 0 FOR 52031.564000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Sunil Chandra DIRECTOR ELECTIONS ISSUER 52031.564000 0 FOR 52031.564000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Jonathon S. Jacobson DIRECTOR ELECTIONS ISSUER 52031.564000 0 FOR 52031.564000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Patrick Kinsella DIRECTOR ELECTIONS ISSUER 52031.564000 0 FOR 52031.564000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Anne D. McCallion DIRECTOR ELECTIONS ISSUER 52031.564000 0 FOR 52031.564000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Farhad Nanji DIRECTOR ELECTIONS ISSUER 52031.564000 0 FOR 52031.564000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Jeffrey A. Perlowitz DIRECTOR ELECTIONS ISSUER 52031.564000 0 FOR 52031.564000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Lisa M. Shalett DIRECTOR ELECTIONS ISSUER 52031.564000 0 FOR 52031.564000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Theodore W. Tozer DIRECTOR ELECTIONS ISSUER 52031.564000 0 FOR 52031.564000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/03/2026 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 52031.564000 0 FOR 52031.564000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/03/2026 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 52031.564000 0 FOR 52031.564000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/03/2026 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 52031.564000 0 FOR 52031.564000 FOR 2 S000004449 Root, Inc. 77664L207 US77664L2079 06/03/2026 To elect three Class III directors, Lawrence Hilsheimer, Alexander Timm and Douglas Ulman, each to hold office until our Annual Meeting of Stockholders in 2029: Lawrence Hilsheimer DIRECTOR ELECTIONS ISSUER 18079.284300 0 FOR 18079.284300 FOR S000004449 Root, Inc. 77664L207 US77664L2079 06/03/2026 To elect three Class III directors, Lawrence Hilsheimer, Alexander Timm and Douglas Ulman, each to hold office until our Annual Meeting of Stockholders in 2029: Alexander Timm DIRECTOR ELECTIONS ISSUER 18079.284300 0 FOR 18079.284300 FOR S000004449 Root, Inc. 77664L207 US77664L2079 06/03/2026 To elect three Class III directors, Lawrence Hilsheimer, Alexander Timm and Douglas Ulman, each to hold office until our Annual Meeting of Stockholders in 2029: Douglas Ulman DIRECTOR ELECTIONS ISSUER 18079.284300 0 FOR 18079.284300 FOR S000004449 Root, Inc. 77664L207 US77664L2079 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 18079.284300 0 FOR 18079.284300 FOR S000004449 Root, Inc. 77664L207 US77664L2079 06/03/2026 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18079.284300 0 FOR 18079.284300 FOR S000004449 Root, Inc. 77664L207 US77664L2079 06/03/2026 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18079.284300 0 FOR 18079.284300 FOR 2 S000004449 Root, Inc. 77664L207 US77664L2079 06/03/2026 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to allow for exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 18079.284300 0 FOR 18079.284300 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Election of Directors: William E. Conway, Jr. DIRECTOR ELECTIONS ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Election of Directors: David M. Rubenstein DIRECTOR ELECTIONS ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Election of Directors: Daniel A. D'Aniello DIRECTOR ELECTIONS ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Election of Directors: Harvey M. Schwartz DIRECTOR ELECTIONS ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Election of Directors: Afsaneh Beschloss DIRECTOR ELECTIONS ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Election of Directors: Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Election of Directors: Linda H. Filler DIRECTOR ELECTIONS ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Election of Directors: Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Election of Directors: James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Election of Directors: Mark S. Ordan DIRECTOR ELECTIONS ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Election of Directors: Derica W. Rice DIRECTOR ELECTIONS ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Election of Directors: William J. Shaw DIRECTOR ELECTIONS ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Election of Directors: Anthony Welters DIRECTOR ELECTIONS ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan COMPENSATION ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 392577.754100 0 FOR 392577.754100 FOR S000004449 The Carlyle Group Inc. 14316J108 US14316J1088 06/03/2026 Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 392577.754100 0 FOR 392577.754100 FOR 2 S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: Gunther Bright DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: James Coulter DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: Mary Cranston DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: Kelvin Davis DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: Kathy Elsesser DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: William McRaven DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: Deborah Messemer DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: Nehal Raj DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: Ganendran Sarvananthan DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: Todd Sisitsky DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: David Trujillo DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Directors: Jon Winkelried DIRECTOR ELECTIONS ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Executive Committee Members: James Coulter DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Executive Committee Members: Kelvin Davis DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Executive Committee Members: Nehal Raj DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Executive Committee Members: Jeffrey Rhodes DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Executive Committee Members: Ganendran Sarvananthan DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Executive Committee Members: Todd Sisitsky DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Executive Committee Members: David Trujillo DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Executive Committee Members: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Election of Executive Committee Members: Jon Winkelried DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 232301.590240 0 WITHHOLD 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Advisory Vote to Approve Executive Compensation (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 232301.590240 0 AGAINST 232301.590240 AGAINST S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Advisory Vote to Approve Executive Compensation (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 232301.590240 0 AGAINST 232301.590240 AGAINST 2 S000004449 TPG Inc. 872657101 US8726571016 06/03/2026 Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 232301.590240 0 FOR 232301.590240 FOR S000004449 UWM Holdings Corporation 91823B109 US91823B1098 06/03/2026 Election of Directors: Stacey Coopes DIRECTOR ELECTIONS ISSUER 332190.626300 0 WITHHOLD 332190.626300 AGAINST S000004449 UWM Holdings Corporation 91823B109 US91823B1098 06/03/2026 Election of Directors: Jeffrey A. Ishbia DIRECTOR ELECTIONS ISSUER 332190.626300 0 WITHHOLD 332190.626300 AGAINST S000004449 UWM Holdings Corporation 91823B109 US91823B1098 06/03/2026 Election of Directors: Laura Lawson DIRECTOR ELECTIONS ISSUER 332190.626300 0 WITHHOLD 332190.626300 AGAINST S000004449 UWM Holdings Corporation 91823B109 US91823B1098 06/03/2026 Election of Directors: Isiah Thomas DIRECTOR ELECTIONS ISSUER 332190.626300 0 WITHHOLD 332190.626300 AGAINST S000004449 UWM Holdings Corporation 91823B109 US91823B1098 06/03/2026 To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our Independent Registered Public Accountants AUDIT-RELATED ISSUER 332190.626300 0 FOR 332190.626300 FOR S000004449 UWM Holdings Corporation 91823B109 US91823B1098 06/03/2026 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 332190.626300 0 FOR 332190.626300 FOR S000004449 UWM Holdings Corporation 91823B109 US91823B1098 06/03/2026 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 332190.626300 0 FOR 332190.626300 FOR 2 S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/03/2026 Election of Directors: W. Robert Berkley, Jr. DIRECTOR ELECTIONS ISSUER 411193.651500 0 FOR 411193.651500 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/03/2026 Election of Directors: Maria Luisa Ferre DIRECTOR ELECTIONS ISSUER 411193.651500 0 FOR 411193.651500 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/03/2026 Election of Directors: Daniel L. Mosley DIRECTOR ELECTIONS ISSUER 411193.651500 0 FOR 411193.651500 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/03/2026 Election of Directors: Robert A. Rusbuldt DIRECTOR ELECTIONS ISSUER 411193.651500 0 FOR 411193.651500 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/03/2026 Election of Directors: Andrew J. Carrier DIRECTOR ELECTIONS ISSUER 411193.651500 0 FOR 411193.651500 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/03/2026 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 411193.651500 0 FOR 411193.651500 FOR S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/03/2026 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 411193.651500 0 FOR 411193.651500 FOR 2 S000004449 W. R. Berkley Corporation 084423102 US0844231029 06/03/2026 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 411193.651500 0 FOR 411193.651500 FOR S000004449 Blue Owl Capital Inc. 09581B103 US09581B1035 06/04/2026 Election of Directors: Claudia Holz DIRECTOR ELECTIONS ISSUER 1054714.080500 0 AGAINST 1054714.080500 AGAINST S000004449 Blue Owl Capital Inc. 09581B103 US09581B1035 06/04/2026 Election of Directors: Marc S. Lipschultz DIRECTOR ELECTIONS ISSUER 1054714.080500 0 AGAINST 1054714.080500 AGAINST S000004449 Blue Owl Capital Inc. 09581B103 US09581B1035 06/04/2026 Election of Directors: Michael D. Rees DIRECTOR ELECTIONS ISSUER 1054714.080500 0 AGAINST 1054714.080500 AGAINST S000004449 Blue Owl Capital Inc. 09581B103 US09581B1035 06/04/2026 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 1054714.080500 0 FOR 1054714.080500 FOR S000004449 Ladder Capital Corp. 505743104 US5057431042 06/04/2026 Election of the below Nominees to the Board of Directors: Brian Harris DIRECTOR ELECTIONS ISSUER 190390.774800 0 FOR 190390.774800 FOR S000004449 Ladder Capital Corp. 505743104 US5057431042 06/04/2026 Election of the below Nominees to the Board of Directors: Mark Alexander DIRECTOR ELECTIONS ISSUER 190390.774800 0 FOR 190390.774800 FOR S000004449 Ladder Capital Corp. 505743104 US5057431042 06/04/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 190390.774800 0 FOR 190390.774800 FOR S000004449 loanDepot, Inc. 53946R106 US53946R1068 06/04/2026 Election of Class II Directors: Andrew Dodson DIRECTOR ELECTIONS ISSUER 178995.713200 0 FOR 178995.713200 FOR S000004449 loanDepot, Inc. 53946R106 US53946R1068 06/04/2026 Election of Class II Directors: Steven Ozonian DIRECTOR ELECTIONS ISSUER 178995.713200 0 FOR 178995.713200 FOR S000004449 loanDepot, Inc. 53946R106 US53946R1068 06/04/2026 Election of Class II Directors: Pamela Patenaude DIRECTOR ELECTIONS ISSUER 178995.713200 0 FOR 178995.713200 FOR S000004449 loanDepot, Inc. 53946R106 US53946R1068 06/04/2026 To ratify the appointment of Ernst & Young LLP as loanDepot's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 178995.713200 0 FOR 178995.713200 FOR S000004449 loanDepot, Inc. 53946R106 US53946R1068 06/04/2026 To approve, on a non-binding, advisory basis, the compensation of loanDepot's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 178995.713200 0 FOR 178995.713200 FOR S000004449 loanDepot, Inc. 53946R106 US53946R1068 06/04/2026 To approve, on a non-binding, advisory basis, the compensation of loanDepot's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 178995.713200 0 FOR 178995.713200 FOR 2 S000004449 Navient Corporation 63938C108 US63938C1080 06/04/2026 Elect the 6 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 114696.311100 0 FOR 114696.311100 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/04/2026 Elect the 6 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 114696.311100 0 FOR 114696.311100 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/04/2026 Elect the 6 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 114696.311100 0 FOR 114696.311100 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/04/2026 Elect the 6 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 114696.311100 0 FOR 114696.311100 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/04/2026 Elect the 6 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 114696.311100 0 FOR 114696.311100 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/04/2026 Elect the 6 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 114696.311100 0 FOR 114696.311100 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/04/2026 Ratify the appointment of KPMG LLP as Navient independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 114696.311100 0 FOR 114696.311100 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/04/2026 Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 114696.311100 0 FOR 114696.311100 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/04/2026 Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 114696.311100 0 FOR 114696.311100 FOR 2 S000004449 Navient Corporation 63938C108 US63938C1080 06/04/2026 To recommend, by non-binding vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 114696.311100 0 ONE YEAR 114696.311100 FOR S000004449 Navient Corporation 63938C108 US63938C1080 06/04/2026 To recommend, by non-binding vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 114696.311100 0 ONE YEAR 114696.311100 FOR 2 S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2026 Election of eight director nominees to serve until the 2027 Annual Meeting of Stockholders: Mark T. Bertolini DIRECTOR ELECTIONS ISSUER 331688.655620 0 FOR 331688.655620 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2026 Election of eight director nominees to serve until the 2027 Annual Meeting of Stockholders: William (Bill) J. Gassen III DIRECTOR ELECTIONS ISSUER 331688.655620 0 FOR 331688.655620 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2026 Election of eight director nominees to serve until the 2027 Annual Meeting of Stockholders: Joshua Kushner DIRECTOR ELECTIONS ISSUER 331688.655620 0 FOR 331688.655620 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2026 Election of eight director nominees to serve until the 2027 Annual Meeting of Stockholders: Laura Lang DIRECTOR ELECTIONS ISSUER 331688.655620 0 FOR 331688.655620 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2026 Election of eight director nominees to serve until the 2027 Annual Meeting of Stockholders: David Alexander Plouffe DIRECTOR ELECTIONS ISSUER 331688.655620 0 FOR 331688.655620 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2026 Election of eight director nominees to serve until the 2027 Annual Meeting of Stockholders: Siddhartha Sankaran DIRECTOR ELECTIONS ISSUER 331688.655620 0 FOR 331688.655620 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2026 Election of eight director nominees to serve until the 2027 Annual Meeting of Stockholders: Mario Schlosser DIRECTOR ELECTIONS ISSUER 331688.655620 0 FOR 331688.655620 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2026 Election of eight director nominees to serve until the 2027 Annual Meeting of Stockholders: Vanessa Ames Wittman DIRECTOR ELECTIONS ISSUER 331688.655620 0 FOR 331688.655620 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2026 Advisory vote to approve named executive officer compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 331688.655620 0 FOR 331688.655620 FOR S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2026 Advisory vote to approve named executive officer compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 331688.655620 0 FOR 331688.655620 FOR 2 S000004449 Oscar Health, Inc. 687793109 US6877931096 06/04/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 331688.655620 0 FOR 331688.655620 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/04/2026 Company Proposal - To elect four Class I Directors to serve until the 2029 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Lowry Baldwin DIRECTOR ELECTIONS ISSUER 119750.862500 0 FOR 119750.862500 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/04/2026 Company Proposal - To elect four Class I Directors to serve until the 2029 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Sathish Muthukrishnan DIRECTOR ELECTIONS ISSUER 119750.862500 0 FOR 119750.862500 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/04/2026 Company Proposal - To elect four Class I Directors to serve until the 2029 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Sunita Parasuraman DIRECTOR ELECTIONS ISSUER 119750.862500 0 FOR 119750.862500 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/04/2026 Company Proposal - To elect four Class I Directors to serve until the 2029 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Ellyn Shook DIRECTOR ELECTIONS ISSUER 119750.862500 0 FOR 119750.862500 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/04/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 119750.862500 0 FOR 119750.862500 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/04/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 119750.862500 0 FOR 119750.862500 FOR 2 S000004449 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/04/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 119750.862500 0 FOR 119750.862500 FOR S000004449 FirstSun Capital Bancorp 33767U107 US33767U1079 06/05/2026 Election of Directors: John S. Fleshood DIRECTOR ELECTIONS ISSUER 43416.962540 0 FOR 43416.962540 FOR S000004449 FirstSun Capital Bancorp 33767U107 US33767U1079 06/05/2026 Election of Directors: Peter E. Murphy DIRECTOR ELECTIONS ISSUER 43416.962540 0 FOR 43416.962540 FOR S000004449 FirstSun Capital Bancorp 33767U107 US33767U1079 06/05/2026 Election of Directors: Sam Edelson DIRECTOR ELECTIONS ISSUER 43416.962540 0 FOR 43416.962540 FOR S000004449 FirstSun Capital Bancorp 33767U107 US33767U1079 06/05/2026 Election of Directors: Henchy R. Enden DIRECTOR ELECTIONS ISSUER 43416.962540 0 FOR 43416.962540 FOR S000004449 FirstSun Capital Bancorp 33767U107 US33767U1079 06/05/2026 Election of Directors: Benjamin Mackovak DIRECTOR ELECTIONS ISSUER 43416.962540 0 FOR 43416.962540 FOR S000004449 FirstSun Capital Bancorp 33767U107 US33767U1079 06/05/2026 Election of Directors: C. Allen Parker DIRECTOR ELECTIONS ISSUER 43416.962540 0 FOR 43416.962540 FOR S000004449 FirstSun Capital Bancorp 33767U107 US33767U1079 06/05/2026 Election of Directors: Thomas C. Shafer DIRECTOR ELECTIONS ISSUER 43416.962540 0 FOR 43416.962540 FOR S000004449 FirstSun Capital Bancorp 33767U107 US33767U1079 06/05/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 43416.962540 0 FOR 43416.962540 FOR S000004449 Jefferson Capital, Inc. 47248R103 US47248R1032 06/05/2026 The election of David Burton, Thomas Harding and Thomas Lydon, Jr. as Class I Directors: David Burton DIRECTOR ELECTIONS ISSUER 31690.830780 0 FOR 31690.830780 FOR S000004449 Jefferson Capital, Inc. 47248R103 US47248R1032 06/05/2026 The election of David Burton, Thomas Harding and Thomas Lydon, Jr. as Class I Directors: Thomas Harding DIRECTOR ELECTIONS ISSUER 31690.830780 0 WITHHOLD 31690.830780 AGAINST S000004449 Jefferson Capital, Inc. 47248R103 US47248R1032 06/05/2026 The election of David Burton, Thomas Harding and Thomas Lydon, Jr. as Class I Directors: Thomas Lydon, Jr. DIRECTOR ELECTIONS ISSUER 31690.830780 0 WITHHOLD 31690.830780 AGAINST S000004449 Jefferson Capital, Inc. 47248R103 US47248R1032 06/05/2026 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 31690.830780 0 FOR 31690.830780 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/05/2026 Election of Directors: Jody Davids DIRECTOR ELECTIONS ISSUER 83327.774000 0 FOR 83327.774000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/05/2026 Election of Directors: Adam Malinowski DIRECTOR ELECTIONS ISSUER 83327.774000 0 FOR 83327.774000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/05/2026 Election of Directors: Gary Trainor DIRECTOR ELECTIONS ISSUER 83327.774000 0 FOR 83327.774000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/05/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 83327.774000 0 FOR 83327.774000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/05/2026 Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 83327.774000 0 FOR 83327.774000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/05/2026 Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 83327.774000 0 FOR 83327.774000 FOR 2 S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/05/2026 A vote, on an advisory basis, as to whether the above "say-on-pay" vote should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 83327.774000 0 ONE YEAR 83327.774000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/05/2026 A vote, on an advisory basis, as to whether the above "say-on-pay" vote should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 83327.774000 0 ONE YEAR 83327.774000 FOR 2 S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Marc Beilinson DIRECTOR ELECTIONS ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: James Belardi DIRECTOR ELECTIONS ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Jessica Bibliowicz DIRECTOR ELECTIONS ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Gary Cohn DIRECTOR ELECTIONS ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Kerry Murphy Healey DIRECTOR ELECTIONS ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Mitra Hormozi DIRECTOR ELECTIONS ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Pamela Joyner DIRECTOR ELECTIONS ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Scott Kleinman DIRECTOR ELECTIONS ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Brian Leach DIRECTOR ELECTIONS ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Marc Rowan DIRECTOR ELECTIONS ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Lynn Swann DIRECTOR ELECTIONS ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Patrick Toomey DIRECTOR ELECTIONS ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: James Zelter DIRECTOR ELECTIONS ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 An advisory vote to approve the compensation of AGM's named executive officers (Say on Pay); SECTION 14A SAY-ON-PAY VOTES ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 An advisory vote to approve the compensation of AGM's named executive officers (Say on Pay); SECTION 14A SAY-ON-PAY VOTES ISSUER 706375.998060 0 FOR 706375.998060 FOR 2 S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 An advisory vote on the frequency of future advisory votes to approve the compensation of AGM's named executive officers (Say on Frequency); and SECTION 14A SAY-ON-PAY VOTES ISSUER 706375.998060 0 ONE YEAR 706375.998060 AGAINST S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 An advisory vote on the frequency of future advisory votes to approve the compensation of AGM's named executive officers (Say on Frequency); and SECTION 14A SAY-ON-PAY VOTES ISSUER 706375.998060 0 ONE YEAR 706375.998060 AGAINST 2 S000004449 Apollo Global Management, Inc. 03769M106 US03769M1062 06/08/2026 The ratification of the appointment of Deloitte & Touche LLP as AGM's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 706375.998060 0 FOR 706375.998060 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/08/2026 Election of Directors: Michael J Arougheti DIRECTOR ELECTIONS ISSUER 357944.540650 0 AGAINST 357944.540650 AGAINST S000004449 Ares Management Corporation 03990B101 US03990B1017 06/08/2026 Election of Directors: Ashish Bhutani DIRECTOR ELECTIONS ISSUER 357944.540650 0 FOR 357944.540650 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/08/2026 Election of Directors: Antoinette Bush DIRECTOR ELECTIONS ISSUER 357944.540650 0 AGAINST 357944.540650 AGAINST S000004449 Ares Management Corporation 03990B101 US03990B1017 06/08/2026 Election of Directors: R. Kipp deVeer DIRECTOR ELECTIONS ISSUER 357944.540650 0 FOR 357944.540650 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/08/2026 Election of Directors: Paul G. Joubert DIRECTOR ELECTIONS ISSUER 357944.540650 0 FOR 357944.540650 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/08/2026 Election of Directors: David B. Kaplan DIRECTOR ELECTIONS ISSUER 357944.540650 0 FOR 357944.540650 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/08/2026 Election of Directors: Michael Lynton DIRECTOR ELECTIONS ISSUER 357944.540650 0 FOR 357944.540650 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/08/2026 Election of Directors: Eileen Naughton DIRECTOR ELECTIONS ISSUER 357944.540650 0 FOR 357944.540650 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/08/2026 Election of Directors: Dr. Judy D. Olian DIRECTOR ELECTIONS ISSUER 357944.540650 0 AGAINST 357944.540650 AGAINST S000004449 Ares Management Corporation 03990B101 US03990B1017 06/08/2026 Election of Directors: Antony P. Ressler DIRECTOR ELECTIONS ISSUER 357944.540650 0 AGAINST 357944.540650 AGAINST S000004449 Ares Management Corporation 03990B101 US03990B1017 06/08/2026 Election of Directors: Bennett Rosenthal DIRECTOR ELECTIONS ISSUER 357944.540650 0 FOR 357944.540650 FOR S000004449 Ares Management Corporation 03990B101 US03990B1017 06/08/2026 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 357944.540650 0 FOR 357944.540650 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 06/08/2026 ELECTION OF DIRECTORS: Pat Augustine DIRECTOR ELECTIONS ISSUER 135870.756220 0 FOR 135870.756220 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 06/08/2026 ELECTION OF DIRECTORS: Richard J. Byrne DIRECTOR ELECTIONS ISSUER 135870.756220 0 FOR 135870.756220 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 06/08/2026 ELECTION OF DIRECTORS: Joe Dumars DIRECTOR ELECTIONS ISSUER 135870.756220 0 FOR 135870.756220 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 06/08/2026 ELECTION OF DIRECTORS: Peter J. McDonough DIRECTOR ELECTIONS ISSUER 135870.756220 0 FOR 135870.756220 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 06/08/2026 ELECTION OF DIRECTORS: Buford H. Ortale DIRECTOR ELECTIONS ISSUER 135870.756220 0 FOR 135870.756220 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 06/08/2026 ELECTION OF DIRECTORS: Elizabeth K. Tuppeny DIRECTOR ELECTIONS ISSUER 135870.756220 0 FOR 135870.756220 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 06/08/2026 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026 AUDIT-RELATED ISSUER 135870.756220 0 FOR 135870.756220 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 06/08/2026 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 135870.756220 0 FOR 135870.756220 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 06/08/2026 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 135870.756220 0 FOR 135870.756220 FOR 2 S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 US04681Y1038 06/09/2026 Election of Directors: Stuart J. Zimmer DIRECTOR ELECTIONS ISSUER 15497.424450 0 FOR 15497.424450 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 US04681Y1038 06/09/2026 Election of Directors: Justin Cohen DIRECTOR ELECTIONS ISSUER 15497.424450 0 FOR 15497.424450 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 US04681Y1038 06/09/2026 Election of Directors: Tom Hulst DIRECTOR ELECTIONS ISSUER 15497.424450 0 FOR 15497.424450 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 US04681Y1038 06/09/2026 Election of Directors: William Mercer DIRECTOR ELECTIONS ISSUER 15497.424450 0 FOR 15497.424450 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 US04681Y1038 06/09/2026 Election of Directors: Robert C. Merton, Ph.D. DIRECTOR ELECTIONS ISSUER 15497.424450 0 FOR 15497.424450 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 US04681Y1038 06/09/2026 Election of Directors: Mitchell Pressman DIRECTOR ELECTIONS ISSUER 15497.424450 0 FOR 15497.424450 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 US04681Y1038 06/09/2026 Election of Directors: John (Jack) L. Sennott, Jr. DIRECTOR ELECTIONS ISSUER 15497.424450 0 FOR 15497.424450 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 US04681Y1038 06/09/2026 Ratification of Independent Registered Public Accounting Firm for the Fiscal Year 2026. AUDIT-RELATED ISSUER 15497.424450 0 FOR 15497.424450 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: Terrence A. Duffy DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: Kathryn Benesh DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: Timothy S. Bitsberger DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: Charles P. Carey DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: Bryan T. Durkin DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: Harold Ford Jr. DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: Martin J. Gepsman DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: Daniel G. Kaye DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: Phyllis M. Lockett DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: Deborah J. Lucas DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: Rahael Seifu DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: William R. Shepard DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: Howard J. Siegel DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Directors. Fourteen will be elected to the Board of Directors: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 602787.674640 0 FOR 602787.674640 FOR 2 S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-1 shareholder to elect three directors. CORPORATE GOVERNANCE ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-2 shareholder to elect two directors. CORPORATE GOVERNANCE ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-3 shareholder to elect one director. CORPORATE GOVERNANCE ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 CME Group Inc. 12572Q105 US12572Q1058 06/09/2026 Approval of an amendment to our certificate of incorporation that would remove provisions that would be inoperative if each of ITEMS 4, 5 and 6 are approved. CORPORATE GOVERNANCE ISSUER 602787.674640 0 FOR 602787.674640 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/09/2026 Election of Directors: Daniel E. Berce DIRECTOR ELECTIONS ISSUER 65567.845750 0 FOR 65567.845750 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/09/2026 Election of Directors: Mikel D. Faulkner DIRECTOR ELECTIONS ISSUER 65567.845750 0 FOR 65567.845750 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/09/2026 Election of Directors: Randel G. Owen DIRECTOR ELECTIONS ISSUER 65567.845750 0 FOR 65567.845750 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/09/2026 To ratify the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 65567.845750 0 FOR 65567.845750 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/09/2026 Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 65567.845750 0 FOR 65567.845750 FOR S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/09/2026 Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 65567.845750 0 FOR 65567.845750 FOR 2 S000004449 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/09/2026 Approve the reincorporation of the Company to the State of Texas by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 65567.845750 0 FOR 65567.845750 FOR S000004449 Flagstar Bank, N.A. 649445400 US6494454001 06/09/2026 Election of Directors: Milton Berlinski DIRECTOR ELECTIONS ISSUER 514542.899080 0 FOR 514542.899080 FOR S000004449 Flagstar Bank, N.A. 649445400 US6494454001 06/09/2026 Election of Directors: Alan Frank DIRECTOR ELECTIONS ISSUER 514542.899080 0 FOR 514542.899080 FOR S000004449 Flagstar Bank, N.A. 649445400 US6494454001 06/09/2026 Election of Directors: Marshall Lux DIRECTOR ELECTIONS ISSUER 514542.899080 0 FOR 514542.899080 FOR S000004449 Flagstar Bank, N.A. 649445400 US6494454001 06/09/2026 Election of Directors: Eli H. Miller DIRECTOR ELECTIONS ISSUER 514542.899080 0 FOR 514542.899080 FOR S000004449 Flagstar Bank, N.A. 649445400 US6494454001 06/09/2026 Election of Directors: Steven T. Mnuchin DIRECTOR ELECTIONS ISSUER 514542.899080 0 FOR 514542.899080 FOR S000004449 Flagstar Bank, N.A. 649445400 US6494454001 06/09/2026 Election of Directors: Joseph Otting DIRECTOR ELECTIONS ISSUER 514542.899080 0 FOR 514542.899080 FOR S000004449 Flagstar Bank, N.A. 649445400 US6494454001 06/09/2026 Election of Directors: Allen C. Puwalski DIRECTOR ELECTIONS ISSUER 514542.899080 0 FOR 514542.899080 FOR S000004449 Flagstar Bank, N.A. 649445400 US6494454001 06/09/2026 Election of Directors: Jennifer R. Whip DIRECTOR ELECTIONS ISSUER 514542.899080 0 FOR 514542.899080 FOR S000004449 Flagstar Bank, N.A. 649445400 US6494454001 06/09/2026 The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Flagstar Bank, N.A. in the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 514542.899080 0 FOR 514542.899080 FOR S000004449 Flagstar Bank, N.A. 649445400 US6494454001 06/09/2026 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 514542.899080 0 FOR 514542.899080 FOR S000004449 Flagstar Bank, N.A. 649445400 US6494454001 06/09/2026 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 514542.899080 0 FOR 514542.899080 FOR 2 S000004449 Flagstar Bank, N.A. 649445400 US6494454001 06/09/2026 Approval of an Amendment to the Flagstar Bank, N.A. 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 514542.899080 0 FOR 514542.899080 FOR S000004449 GCM Grosvenor Inc. 36831E108 US36831E1082 06/09/2026 Election of Directors: Michael J. Sacks DIRECTOR ELECTIONS ISSUER 88432.763160 0 FOR 88432.763160 FOR S000004449 GCM Grosvenor Inc. 36831E108 US36831E1082 06/09/2026 Election of Directors: Angela Blanton DIRECTOR ELECTIONS ISSUER 88432.763160 0 FOR 88432.763160 FOR S000004449 GCM Grosvenor Inc. 36831E108 US36831E1082 06/09/2026 Election of Directors: Francesca Cornelli DIRECTOR ELECTIONS ISSUER 88432.763160 0 FOR 88432.763160 FOR S000004449 GCM Grosvenor Inc. 36831E108 US36831E1082 06/09/2026 Election of Directors: David A. Helfand DIRECTOR ELECTIONS ISSUER 88432.763160 0 FOR 88432.763160 FOR S000004449 GCM Grosvenor Inc. 36831E108 US36831E1082 06/09/2026 Election of Directors: Jonathan R. Levin DIRECTOR ELECTIONS ISSUER 88432.763160 0 FOR 88432.763160 FOR S000004449 GCM Grosvenor Inc. 36831E108 US36831E1082 06/09/2026 Election of Directors: Stephen Malkin DIRECTOR ELECTIONS ISSUER 88432.763160 0 FOR 88432.763160 FOR S000004449 GCM Grosvenor Inc. 36831E108 US36831E1082 06/09/2026 Election of Directors: Samuel C. Scott III DIRECTOR ELECTIONS ISSUER 88432.763160 0 FOR 88432.763160 FOR S000004449 GCM Grosvenor Inc. 36831E108 US36831E1082 06/09/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 88432.763160 0 FOR 88432.763160 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Robert E. Cauley DIRECTOR ELECTIONS ISSUER 305421.049000 0 FOR 305421.049000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: George H. Haas, IV DIRECTOR ELECTIONS ISSUER 305421.049000 0 FOR 305421.049000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: W. Coleman Bitting DIRECTOR ELECTIONS ISSUER 305421.049000 0 FOR 305421.049000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Frank P. Filipps DIRECTOR ELECTIONS ISSUER 305421.049000 0 FOR 305421.049000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Paula Morabito DIRECTOR ELECTIONS ISSUER 305421.049000 0 FOR 305421.049000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Ava L. Parker DIRECTOR ELECTIONS ISSUER 305421.049000 0 FOR 305421.049000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/09/2026 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 305421.049000 0 FOR 305421.049000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/09/2026 To approve, by a non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 305421.049000 0 FOR 305421.049000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/09/2026 To approve, by a non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 305421.049000 0 FOR 305421.049000 FOR 2 S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/09/2026 To approve, by a non-binding vote, the frequency of future stockholder advisory votes about our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 305421.049000 0 ONE YEAR 305421.049000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/09/2026 To approve, by a non-binding vote, the frequency of future stockholder advisory votes about our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 305421.049000 0 ONE YEAR 305421.049000 FOR 2 S000004449 Payoneer Global Inc. 70451X104 US70451X1046 06/09/2026 Election of Directors: John Caplan DIRECTOR ELECTIONS ISSUER 471342.534580 0 FOR 471342.534580 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 06/09/2026 Election of Directors: Amir Goldman DIRECTOR ELECTIONS ISSUER 471342.534580 0 FOR 471342.534580 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 06/09/2026 Election of Directors: Susanna Morgan DIRECTOR ELECTIONS ISSUER 471342.534580 0 FOR 471342.534580 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 06/09/2026 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, 2026. AUDIT-RELATED ISSUER 471342.534580 0 FOR 471342.534580 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 06/09/2026 Non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 471342.534580 0 FOR 471342.534580 FOR S000004449 Payoneer Global Inc. 70451X104 US70451X1046 06/09/2026 Non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 471342.534580 0 FOR 471342.534580 FOR 2 S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 Election of Directors: Adam T. Berlew DIRECTOR ELECTIONS ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 Election of Directors: Maryam S. Brown DIRECTOR ELECTIONS ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 Election of Directors: Michael W. Brown DIRECTOR ELECTIONS ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 Election of Directors: Lisa L. Carnoy DIRECTOR ELECTIONS ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 Election of Directors: Robert E. Grady DIRECTOR ELECTIONS ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 Election of Directors: James P. Kavanaugh DIRECTOR ELECTIONS ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 Election of Directors: Ronald J. Kruszewski DIRECTOR ELECTIONS ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 Election of Directors: Maura A. Markus DIRECTOR ELECTIONS ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 Election of Directors: Victor J. Nesi DIRECTOR ELECTIONS ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 Election of Directors: David A. Peacock DIRECTOR ELECTIONS ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 Election of Directors: Thomas W. Weisel DIRECTOR ELECTIONS ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 Election of Directors: Michael J. Zimmerman DIRECTOR ELECTIONS ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 251978.393680 0 FOR 251978.393680 FOR 2 S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 To approve the adoption of an amendment to the Company's Certificate of Incorporation to increase the number of shares of common stock authorized for issuance. CAPITAL STRUCTURE ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 To approve the adoption of an amendment to the Stifel Financial Corp. 2001 Incentive Stock Plan (2018 Restatement) COMPENSATION ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 Stifel Financial Corp. 860630102 US8606301021 06/09/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 251978.393680 0 FOR 251978.393680 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/10/2026 Election of Directors: Michael J. Brown DIRECTOR ELECTIONS ISSUER 30879.130050 0 FOR 30879.130050 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/10/2026 Election of Directors: G. Janelle Frost DIRECTOR ELECTIONS ISSUER 30879.130050 0 FOR 30879.130050 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/10/2026 Election of Directors: Sean M. Traynor DIRECTOR ELECTIONS ISSUER 30879.130050 0 FOR 30879.130050 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/10/2026 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 30879.130050 0 FOR 30879.130050 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/10/2026 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 30879.130050 0 FOR 30879.130050 FOR 2 S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/10/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 30879.130050 0 FOR 30879.130050 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/10/2026 Approval of amendment to the Company's Certificate of Formation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 30879.130050 0 FOR 30879.130050 FOR S000004449 AMERISAFE, Inc. 03071H100 US03071H1005 06/10/2026 Approval of amendments to the Company's Certificate of Formation to make technical and conforming changes. CORPORATE GOVERNANCE ISSUER 30879.130050 0 FOR 30879.130050 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 06/10/2026 Election of Directors: David L. Finkelstein DIRECTOR ELECTIONS ISSUER 1127147.626320 0 FOR 1127147.626320 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 06/10/2026 Election of Directors: Thomas Hamilton DIRECTOR ELECTIONS ISSUER 1127147.626320 0 FOR 1127147.626320 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 06/10/2026 Election of Directors: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 1127147.626320 0 FOR 1127147.626320 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 06/10/2026 Election of Directors: Martin Laguerre DIRECTOR ELECTIONS ISSUER 1127147.626320 0 FOR 1127147.626320 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 06/10/2026 Election of Directors: Manon Laroche DIRECTOR ELECTIONS ISSUER 1127147.626320 0 FOR 1127147.626320 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 06/10/2026 Election of Directors: Eric A. Reeves DIRECTOR ELECTIONS ISSUER 1127147.626320 0 FOR 1127147.626320 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 06/10/2026 Election of Directors: Glenn A. Votek DIRECTOR ELECTIONS ISSUER 1127147.626320 0 FOR 1127147.626320 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 06/10/2026 Election of Directors: Scott Wede DIRECTOR ELECTIONS ISSUER 1127147.626320 0 FOR 1127147.626320 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 06/10/2026 Election of Directors: Vicki Williams DIRECTOR ELECTIONS ISSUER 1127147.626320 0 FOR 1127147.626320 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 06/10/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1127147.626320 0 FOR 1127147.626320 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 06/10/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1127147.626320 0 FOR 1127147.626320 FOR 2 S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 06/10/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1127147.626320 0 FOR 1127147.626320 FOR S000004449 Annaly Capital Management, Inc. 035710839 US0357108390 06/10/2026 Advisory stockholder proposal to adopt the right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 1127147.626320 0 AGAINST 1127147.626320 FOR S000004449 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2026 Election of Directors: Harit Talwar DIRECTOR ELECTIONS ISSUER 5814.801320 8300.000000 FOR 5814.801320 FOR S000004449 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2026 Election of Directors: Vishal Garg DIRECTOR ELECTIONS ISSUER 5814.801320 8300.000000 FOR 5814.801320 FOR S000004449 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2026 Election of Directors: David Barse DIRECTOR ELECTIONS ISSUER 5814.801320 8300.000000 FOR 5814.801320 FOR S000004449 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2026 Election of Directors: Michael Farello DIRECTOR ELECTIONS ISSUER 5814.801320 8300.000000 FOR 5814.801320 FOR S000004449 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2026 Election of Directors: Hugh R. Frater DIRECTOR ELECTIONS ISSUER 5814.801320 8300.000000 FOR 5814.801320 FOR S000004449 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2026 Election of Directors: Arnaud Massenet DIRECTOR ELECTIONS ISSUER 5814.801320 8300.000000 FOR 5814.801320 FOR S000004449 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2026 Election of Directors: Bhaskar Menon DIRECTOR ELECTIONS ISSUER 5814.801320 8300.000000 FOR 5814.801320 FOR S000004449 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2026 Election of Directors: Prabhu Narasimhan DIRECTOR ELECTIONS ISSUER 5814.801320 8300.000000 FOR 5814.801320 FOR S000004449 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2026 Ratification of the appointment of BDO USA, P.C. as the Company's Independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 5814.801320 8300.000000 FOR 5814.801320 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2026 Election of Directors: Gerard Creagh DIRECTOR ELECTIONS ISSUER 138243.045000 0 FOR 138243.045000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2026 Election of Directors: Kevin G. Chavers DIRECTOR ELECTIONS ISSUER 138243.045000 0 FOR 138243.045000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2026 Election of Directors: Susan Mills DIRECTOR ELECTIONS ISSUER 138243.045000 0 FOR 138243.045000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2026 The proposal to approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 138243.045000 0 FOR 138243.045000 FOR S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2026 The proposal to approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 138243.045000 0 FOR 138243.045000 FOR 2 S000004449 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2026 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2026 fiscal year. AUDIT-RELATED ISSUER 138243.045000 0 FOR 138243.045000 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/10/2026 Election of Directors: Kenneth S. Booth DIRECTOR ELECTIONS ISSUER 9104.228640 0 FOR 9104.228640 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/10/2026 Election of Directors: Glenda J. Flanagan DIRECTOR ELECTIONS ISSUER 9104.228640 0 FOR 9104.228640 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/10/2026 Election of Directors: Vinayak R. Hegde DIRECTOR ELECTIONS ISSUER 9104.228640 0 FOR 9104.228640 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/10/2026 Election of Directors: Sean E. Quinn DIRECTOR ELECTIONS ISSUER 9104.228640 0 FOR 9104.228640 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/10/2026 Election of Directors: Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 9104.228640 0 FOR 9104.228640 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/10/2026 Election of Directors: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 9104.228640 0 FOR 9104.228640 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/10/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9104.228640 0 FOR 9104.228640 FOR S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/10/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9104.228640 0 FOR 9104.228640 FOR 2 S000004449 Credit Acceptance Corporation 225310101 US2253101016 06/10/2026 Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 9104.228640 0 FOR 9104.228640 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 Election of Directors: Roger C. Altman DIRECTOR ELECTIONS ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 Election of Directors: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 Election of Directors: Ellen V. Futter DIRECTOR ELECTIONS ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 Election of Directors: Gail B. Harris DIRECTOR ELECTIONS ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 Election of Directors: Robert B. Millard DIRECTOR ELECTIONS ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 Election of Directors: Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 Election of Directors: Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 Election of Directors: Christine A. Varney DIRECTOR ELECTIONS ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 Election of Directors: John S. Weinberg DIRECTOR ELECTIONS ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 Election of Directors: William J. Wheeler DIRECTOR ELECTIONS ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63829.592940 0 FOR 63829.592940 FOR 2 S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Evercore Inc. 29977A105 US29977A1051 06/10/2026 Approval of the Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. COMPENSATION ISSUER 63829.592940 0 FOR 63829.592940 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/10/2026 Election of Class III directors to serve until the 2029 annual meeting of shareholders: William P. Foley, II DIRECTOR ELECTIONS ISSUER 425163.578170 0 FOR 425163.578170 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/10/2026 Election of Class III directors to serve until the 2029 annual meeting of shareholders: Douglas K. Ammerman DIRECTOR ELECTIONS ISSUER 425163.578170 0 FOR 425163.578170 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/10/2026 Election of Class III directors to serve until the 2029 annual meeting of shareholders: Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 425163.578170 0 FOR 425163.578170 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/10/2026 Election of Class III directors to serve until the 2029 annual meeting of shareholders: Peter O. Shea, Jr. DIRECTOR ELECTIONS ISSUER 425163.578170 0 FOR 425163.578170 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/10/2026 Approval of the Amended and Restated Articles of Incorporation to implement annual elections of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 425163.578170 0 FOR 425163.578170 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/10/2026 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 425163.578170 0 FOR 425163.578170 FOR S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/10/2026 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 425163.578170 0 FOR 425163.578170 FOR 2 S000004449 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 425163.578170 0 FOR 425163.578170 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/10/2026 Election of Directors: Nicole M. Anasenes DIRECTOR ELECTIONS ISSUER 854714.834890 0 FOR 854714.834890 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/10/2026 Election of Directors: Anil Chakravarthy DIRECTOR ELECTIONS ISSUER 854714.834890 0 FOR 854714.834890 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/10/2026 Election of Directors: Stephanie L. Ferris DIRECTOR ELECTIONS ISSUER 854714.834890 0 FOR 854714.834890 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/10/2026 Election of Directors: Kourtney K. Gibson DIRECTOR ELECTIONS ISSUER 854714.834890 0 FOR 854714.834890 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/10/2026 Election of Directors: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 854714.834890 0 FOR 854714.834890 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/10/2026 Election of Directors: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 854714.834890 0 FOR 854714.834890 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/10/2026 Election of Directors: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 854714.834890 0 FOR 854714.834890 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/10/2026 Election of Directors: Gary L. Lauer DIRECTOR ELECTIONS ISSUER 854714.834890 0 FOR 854714.834890 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/10/2026 Election of Directors: James B. Stallings Jr. DIRECTOR ELECTIONS ISSUER 854714.834890 0 FOR 854714.834890 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 854714.834890 0 FOR 854714.834890 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 854714.834890 0 FOR 854714.834890 FOR 2 S000004449 Fidelity National Information Services, Inc. 31620M106 US31620M1062 06/10/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 854714.834890 0 FOR 854714.834890 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/10/2026 To elect Directors: Wayne Burks DIRECTOR ELECTIONS ISSUER 19256.319120 0 FOR 19256.319120 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/10/2026 To elect Directors: Jay Madhu DIRECTOR ELECTIONS ISSUER 19256.319120 0 FOR 19256.319120 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/10/2026 To elect Directors: Peter Politis DIRECTOR ELECTIONS ISSUER 19256.319120 0 FOR 19256.319120 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/10/2026 To elect Directors: Anthony Saravanos DIRECTOR ELECTIONS ISSUER 19256.319120 0 FOR 19256.319120 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/10/2026 Ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 19256.319120 0 FOR 19256.319120 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/10/2026 Approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19256.319120 0 FOR 19256.319120 FOR S000004449 HCI Group, Inc. 40416E103 US40416E1038 06/10/2026 Approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19256.319120 0 FOR 19256.319120 FOR 2 S000004449 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2026 Election of Directors: Panagiotis (Pete) Apostolou DIRECTOR ELECTIONS ISSUER 40038.722100 0 FOR 40038.722100 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2026 Election of Directors: Irini Barlas DIRECTOR ELECTIONS ISSUER 40038.722100 0 FOR 40038.722100 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2026 Election of Directors: Ernie Garateix DIRECTOR ELECTIONS ISSUER 40038.722100 0 FOR 40038.722100 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2026 Election of Directors: Joseph Vattamattam DIRECTOR ELECTIONS ISSUER 40038.722100 0 FOR 40038.722100 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2026 Election of Directors: Paul L. Whiting DIRECTOR ELECTIONS ISSUER 40038.722100 0 FOR 40038.722100 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2026 Election of Directors: Richard Widdicombe DIRECTOR ELECTIONS ISSUER 40038.722100 0 FOR 40038.722100 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2026 Ratification of Appointment of Plante & Moran, PLLC to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026 AUDIT-RELATED ISSUER 40038.722100 0 FOR 40038.722100 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2026 Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 40038.722100 0 FOR 40038.722100 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2026 Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 40038.722100 0 FOR 40038.722100 FOR 2 S000004449 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2026 Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 40038.722100 0 ONE YEAR 40038.722100 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2026 Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 40038.722100 0 ONE YEAR 40038.722100 FOR 2 S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 Election of Directors: Carlos M. Hernandez DIRECTOR ELECTIONS ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 Election of Directors: Christopher R. Concannon DIRECTOR ELECTIONS ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 Election of Directors: Nancy Altobello DIRECTOR ELECTIONS ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 Election of Directors: Steven L. Begleiter DIRECTOR ELECTIONS ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 Election of Directors: Jane Chwick DIRECTOR ELECTIONS ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 Election of Directors: Douglas A. Cifu DIRECTOR ELECTIONS ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 Election of Directors: William F. Cruger DIRECTOR ELECTIONS ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 Election of Directors: Kourtney Gibson DIRECTOR ELECTIONS ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 Election of Directors: Roberto Hoornweg DIRECTOR ELECTIONS ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 Election of Directors: Richard G. Ketchum DIRECTOR ELECTIONS ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 Election of Directors: Emily H. Portney DIRECTOR ELECTIONS ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 Election of Directors: Kenneth T. Schiciano DIRECTOR ELECTIONS ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 61332.524020 0 FOR 61332.524020 FOR S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 61332.524020 0 FOR 61332.524020 FOR 2 S000004449 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/10/2026 If properly presented, a stockholder proposal regarding changes to existing stockholder special meeting right. CORPORATE GOVERNANCE SECURITY HOLDER 61332.524020 0 AGAINST 61332.524020 FOR S000004449 Marqeta, Inc. 57142B203 US57142B2034 06/10/2026 To elect the four Class II nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2029 and until their successors have been duly elected and qualified, or until such director's earlier death, resignation, or removal: Najuma Atkinson DIRECTOR ELECTIONS ISSUER 596465.683080 0 FOR 596465.683080 FOR S000004449 Marqeta, Inc. 57142B203 US57142B2034 06/10/2026 To elect the four Class II nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2029 and until their successors have been duly elected and qualified, or until such director's earlier death, resignation, or removal: Martha Cummings DIRECTOR ELECTIONS ISSUER 596465.683080 0 FOR 596465.683080 FOR S000004449 Marqeta, Inc. 57142B203 US57142B2034 06/10/2026 To elect the four Class II nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2029 and until their successors have been duly elected and qualified, or until such director's earlier death, resignation, or removal: Judson (Jud) Linville DIRECTOR ELECTIONS ISSUER 596465.683080 0 FOR 596465.683080 FOR S000004449 Marqeta, Inc. 57142B203 US57142B2034 06/10/2026 To elect the four Class II nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2029 and until their successors have been duly elected and qualified, or until such director's earlier death, resignation, or removal: Michael (Mike) Milotich DIRECTOR ELECTIONS ISSUER 596465.683080 0 FOR 596465.683080 FOR S000004449 Marqeta, Inc. 57142B203 US57142B2034 06/10/2026 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 596465.683080 0 FOR 596465.683080 FOR S000004449 Marqeta, Inc. 57142B203 US57142B2034 06/10/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a 1-for-4 reverse stock split and related reduction of our authorized Common Stock and Preferred Stock. CAPITAL STRUCTURE ISSUER 596465.683080 0 FOR 596465.683080 FOR S000004449 Marqeta, Inc. 57142B203 US57142B2034 06/10/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 596465.683080 0 FOR 596465.683080 FOR S000004449 Marqeta, Inc. 57142B203 US57142B2034 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 596465.683080 0 FOR 596465.683080 FOR S000004449 Marqeta, Inc. 57142B203 US57142B2034 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 596465.683080 0 FOR 596465.683080 FOR 2 S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Election 12 Directors: Melissa M. Arnoldi DIRECTOR ELECTIONS ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Election 12 Directors: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Election of 12 Directors: Adena T. Friedman DIRECTOR ELECTIONS ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Election of 12 Directors: Essa Kazim DIRECTOR ELECTIONS ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Election of 12 Directors: Thomas A. Kloet DIRECTOR ELECTIONS ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Election of 12 Directors: Kathryn A. Koch DIRECTOR ELECTIONS ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Election of 12 Directors: Holden Spaht DIRECTOR ELECTIONS ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Election of 12 Directors: Michael R. Splinter DIRECTOR ELECTIONS ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Election of 12 Directors: Johan Torgeby DIRECTOR ELECTIONS ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Election of 12 Directors: Toni Townes-Whitley DIRECTOR ELECTIONS ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Election of 12 Directors: Jeffery W. Yabuki DIRECTOR ELECTIONS ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Election of 12 Directors: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 324191.000000 0 FOR 324191.000000 FOR 2 S000004449 Nasdaq, Inc. 631103108 US6311031081 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 324191.000000 0 FOR 324191.000000 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/10/2026 Election of Directors: Bora Chung DIRECTOR ELECTIONS ISSUER 293068.324800 0 FOR 293068.324800 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/10/2026 Election of Directors: Laurent Le Moal DIRECTOR ELECTIONS ISSUER 293068.324800 0 FOR 293068.324800 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/10/2026 Election of Directors: Nigel Morris DIRECTOR ELECTIONS ISSUER 293068.324800 0 FOR 293068.324800 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 293068.324800 0 FOR 293068.324800 FOR S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 293068.324800 0 FOR 293068.324800 FOR 2 S000004449 Remitly Global, Inc. 75960P104 US75960P1049 06/10/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 293068.324800 0 FOR 293068.324800 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/10/2026 To elect six directors for terms expiring at the 2027 Annual Meeting of Stockholders: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 105199.537880 0 FOR 105199.537880 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/10/2026 To elect six directors for terms expiring at the 2027 Annual Meeting of Stockholders: Maryann Goebel DIRECTOR ELECTIONS ISSUER 105199.537880 0 FOR 105199.537880 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/10/2026 To elect six directors for terms expiring at the 2027 Annual Meeting of Stockholders: Peter J. Kight DIRECTOR ELECTIONS ISSUER 105199.537880 0 FOR 105199.537880 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/10/2026 To elect six directors for terms expiring at the 2027 Annual Meeting of Stockholders: John Morris DIRECTOR ELECTIONS ISSUER 105199.537880 0 FOR 105199.537880 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/10/2026 To elect six directors for terms expiring at the 2027 Annual Meeting of Stockholders: Emnet Rios DIRECTOR ELECTIONS ISSUER 105199.537880 0 FOR 105199.537880 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/10/2026 To elect six directors for terms expiring at the 2027 Annual Meeting of Stockholders: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 105199.537880 0 FOR 105199.537880 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 105199.537880 0 FOR 105199.537880 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 105199.537880 0 FOR 105199.537880 FOR 2 S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/10/2026 To approve and adopt an amendment and restatement of our Omnibus Incentive Plan; COMPENSATION ISSUER 105199.537880 0 FOR 105199.537880 FOR S000004449 Repay Holdings Corporation 76029L100 US76029L1008 06/10/2026 To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; AUDIT-RELATED ISSUER 105199.537880 0 FOR 105199.537880 FOR S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/10/2026 Election of Class III Directors: Varun Krishna DIRECTOR ELECTIONS ISSUER 1493877.748680 0 WITHHOLD 1493877.748680 AGAINST S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/10/2026 Election of Class III Directors: Matthew Rizik DIRECTOR ELECTIONS ISSUER 1493877.748680 0 WITHHOLD 1493877.748680 AGAINST S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/10/2026 Election of Class III Directors: Suzanne Shank DIRECTOR ELECTIONS ISSUER 1493877.748680 0 WITHHOLD 1493877.748680 AGAINST S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 1493877.748680 0 FOR 1493877.748680 FOR S000004449 Rocket Companies, Inc. 77311W101 US77311W1018 06/10/2026 Approval of an amendment to the Amended and Restated Rocket Companies, Inc. 2020 Team Member Stock Purchase Plan COMPENSATION ISSUER 1493877.748680 0 FOR 1493877.748680 FOR S000004449 Slide Insurance Holdings, Inc. 831349105 US8313491057 06/10/2026 Election of Director Nominees for a three-year term expiring at the 2029 Annual Meeting: Robert Gries DIRECTOR ELECTIONS ISSUER 40206.520440 0 FOR 40206.520440 FOR S000004449 Slide Insurance Holdings, Inc. 831349105 US8313491057 06/10/2026 Election of Director Nominees for a three-year term expiring at the 2029 Annual Meeting: Andrew Wright DIRECTOR ELECTIONS ISSUER 40206.520440 0 FOR 40206.520440 FOR S000004449 Slide Insurance Holdings, Inc. 831349105 US8313491057 06/10/2026 Election of Director Nominees for a three-year term expiring at the 2029 Annual Meeting: Beth W. Bruce DIRECTOR ELECTIONS ISSUER 40206.520440 0 FOR 40206.520440 FOR S000004449 Slide Insurance Holdings, Inc. 831349105 US8313491057 06/10/2026 Ratification of the appointment of Forvis Mazars, LLP as Slide's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 40206.520440 0 FOR 40206.520440 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Jacqueline Davidson DIRECTOR ELECTIONS ISSUER 53350.344600 0 FOR 53350.344600 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Paulette Dodson DIRECTOR ELECTIONS ISSUER 53350.344600 0 FOR 53350.344600 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Richard Enthoven DIRECTOR ELECTIONS ISSUER 53350.344600 0 FOR 53350.344600 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Murray Low DIRECTOR ELECTIONS ISSUER 53350.344600 0 FOR 53350.344600 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Elizabeth McLaughlin DIRECTOR ELECTIONS ISSUER 53350.344600 0 FOR 53350.344600 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Brad Powell DIRECTOR ELECTIONS ISSUER 53350.344600 0 FOR 53350.344600 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Darryl Rawlings DIRECTOR ELECTIONS ISSUER 53350.344600 0 FOR 53350.344600 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Howard Rubin DIRECTOR ELECTIONS ISSUER 53350.344600 0 FOR 53350.344600 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Margaret Tooth DIRECTOR ELECTIONS ISSUER 53350.344600 0 FOR 53350.344600 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/10/2026 To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 53350.344600 0 FOR 53350.344600 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/10/2026 To approve, on a non-binding advisory basis, the compensation provided to our named executive officers for the year ended December 31, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 53350.344600 0 FOR 53350.344600 FOR S000004449 Trupanion, Inc. 898202106 US8982021060 06/10/2026 To approve, on a non-binding advisory basis, the compensation provided to our named executive officers for the year ended December 31, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 53350.344600 0 FOR 53350.344600 FOR 2 S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/10/2026 Election of Directors: Aaron Simons DIRECTOR ELECTIONS ISSUER 131024.398750 0 FOR 131024.398750 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/10/2026 Election of Directors: Joseph J. Grano, Jr. DIRECTOR ELECTIONS ISSUER 131024.398750 0 FOR 131024.398750 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/10/2026 Election of Directors: Joanne M. Minieri DIRECTOR ELECTIONS ISSUER 131024.398750 0 FOR 131024.398750 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/10/2026 Advisory Vote to Approve Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 131024.398750 0 FOR 131024.398750 FOR S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/10/2026 Advisory Vote to Approve Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 131024.398750 0 FOR 131024.398750 FOR 2 S000004449 Virtu Financial, Inc. 928254101 US9282541013 06/10/2026 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 131024.398750 0 FOR 131024.398750 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 Election of Directors: Bruce D. Beach DIRECTOR ELECTIONS ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 Election of Directors: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 Election of Directors: Greta Guggenheim DIRECTOR ELECTIONS ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 Election of Directors: Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 Election of Directors: Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 Election of Directors: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 Election of Directors: Robert P. Latta DIRECTOR ELECTIONS ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 Election of Directors: Anthony T. Meola DIRECTOR ELECTIONS ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 Election of Directors: Dr. Michael Papay DIRECTOR ELECTIONS ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 Election of Directors: Bryan K. Segedi DIRECTOR ELECTIONS ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 Election of Directors: Donald D. Snyder DIRECTOR ELECTIONS ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 Election of Directors: Clarke Starnes III DIRECTOR ELECTIONS ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 Election of Directors: Kenneth A. Vecchione DIRECTOR ELECTIONS ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 To approve, on an advisory (non-binding) basis, the compensation of executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 To approve, on an advisory (non-binding) basis, the compensation of executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 172561.906590 0 FOR 172561.906590 FOR 2 S000004449 Western Alliance Bancorporation 957638109 US9576381092 06/10/2026 To ratify the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 172561.906590 0 FOR 172561.906590 FOR S000004449 Acadian Asset Management Inc. 10948W103 US10948W1036 06/11/2026 Election of Directors: Robert Chersi DIRECTOR ELECTIONS ISSUER 46150.918560 0 FOR 46150.918560 FOR S000004449 Acadian Asset Management Inc. 10948W103 US10948W1036 06/11/2026 Election of Directors: Andrew Kim DIRECTOR ELECTIONS ISSUER 46150.918560 0 FOR 46150.918560 FOR S000004449 Acadian Asset Management Inc. 10948W103 US10948W1036 06/11/2026 Election of Directors: John Paulson DIRECTOR ELECTIONS ISSUER 46150.918560 0 FOR 46150.918560 FOR S000004449 Acadian Asset Management Inc. 10948W103 US10948W1036 06/11/2026 Election of Directors: Barbara Trebbi DIRECTOR ELECTIONS ISSUER 46150.918560 0 FOR 46150.918560 FOR S000004449 Acadian Asset Management Inc. 10948W103 US10948W1036 06/11/2026 Election of Directors: Kelly Young DIRECTOR ELECTIONS ISSUER 46150.918560 0 FOR 46150.918560 FOR S000004449 Acadian Asset Management Inc. 10948W103 US10948W1036 06/11/2026 Ratification of the appointment of KPMG LLP as the registered public accounting firm of Acadian Asset Management Inc. AUDIT-RELATED ISSUER 46150.918560 0 FOR 46150.918560 FOR S000004449 Acadian Asset Management Inc. 10948W103 US10948W1036 06/11/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46150.918560 0 FOR 46150.918560 FOR S000004449 Acadian Asset Management Inc. 10948W103 US10948W1036 06/11/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46150.918560 0 FOR 46150.918560 FOR 2 S000004449 Acadian Asset Management Inc. 10948W103 US10948W1036 06/11/2026 Approval of 2026 Equity Incentive Plan. COMPENSATION ISSUER 46150.918560 0 FOR 46150.918560 FOR S000004449 Adamas Trust, Inc. 649604840 US6496048405 06/11/2026 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Eugenia R. Cheng DIRECTOR ELECTIONS ISSUER 138950.701020 0 FOR 138950.701020 FOR S000004449 Adamas Trust, Inc. 649604840 US6496048405 06/11/2026 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Michael B. Clement DIRECTOR ELECTIONS ISSUER 138950.701020 0 FOR 138950.701020 FOR S000004449 Adamas Trust, Inc. 649604840 US6496048405 06/11/2026 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Audrey E. Greenberg DIRECTOR ELECTIONS ISSUER 138950.701020 0 FOR 138950.701020 FOR S000004449 Adamas Trust, Inc. 649604840 US6496048405 06/11/2026 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven R. Mumma DIRECTOR ELECTIONS ISSUER 138950.701020 0 FOR 138950.701020 FOR S000004449 Adamas Trust, Inc. 649604840 US6496048405 06/11/2026 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven G. Norcutt DIRECTOR ELECTIONS ISSUER 138950.701020 0 FOR 138950.701020 FOR S000004449 Adamas Trust, Inc. 649604840 US6496048405 06/11/2026 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Lisa A. Pendergast DIRECTOR ELECTIONS ISSUER 138950.701020 0 FOR 138950.701020 FOR S000004449 Adamas Trust, Inc. 649604840 US6496048405 06/11/2026 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Jason T. Serrano DIRECTOR ELECTIONS ISSUER 138950.701020 0 FOR 138950.701020 FOR S000004449 Adamas Trust, Inc. 649604840 US6496048405 06/11/2026 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 138950.701020 0 FOR 138950.701020 FOR S000004449 Adamas Trust, Inc. 649604840 US6496048405 06/11/2026 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 138950.701020 0 FOR 138950.701020 FOR 2 S000004449 Adamas Trust, Inc. 649604840 US6496048405 06/11/2026 To approve an amendment to the Company's 2017 Equity Incentive Plan, as amended. COMPENSATION ISSUER 138950.701020 0 FOR 138950.701020 FOR S000004449 Adamas Trust, Inc. 649604840 US6496048405 06/11/2026 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, 2026. AUDIT-RELATED ISSUER 138950.701020 0 FOR 138950.701020 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Election of twelve directors: Carol G. Barton DIRECTOR ELECTIONS ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Election of twelve directors: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Election of twelve directors: Scott P. Callahan DIRECTOR ELECTIONS ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Election of twelve directors: Kimberly D. Campos DIRECTOR ELECTIONS ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Election of twelve directors: Stephen J. Donaghy DIRECTOR ELECTIONS ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Election of twelve directors: Sean P. Downes DIRECTOR ELECTIONS ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Election of twelve directors: Marlene M. Gordon DIRECTOR ELECTIONS ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Election of twelve directors: Francis X. McCahill, III DIRECTOR ELECTIONS ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Election of twelve directors: Richard D. Peterson DIRECTOR ELECTIONS ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Election of twelve directors: Michael A. Pietrangelo DIRECTOR ELECTIONS ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Election of twelve directors: Ozzie A. Schindler DIRECTOR ELECTIONS ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Election of twelve directors: Jon W. Springer DIRECTOR ELECTIONS ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 44043.982270 0 FOR 44043.982270 FOR 2 S000004449 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/11/2026 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, 2026. AUDIT-RELATED ISSUER 44043.982270 0 FOR 44043.982270 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Election of Directors: Michael P. Monaco DIRECTOR ELECTIONS ISSUER 36836.318400 0 FOR 36836.318400 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Election of Directors: William C. Goings DIRECTOR ELECTIONS ISSUER 36836.318400 0 FOR 36836.318400 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Election of Directors: Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 36836.318400 0 FOR 36836.318400 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Election of Directors: Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 36836.318400 0 FOR 36836.318400 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Election of Directors: Angela A. Knight DIRECTOR ELECTIONS ISSUER 36836.318400 0 FOR 36836.318400 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Election of Directors: Laura Newman Olle DIRECTOR ELECTIONS ISSUER 36836.318400 0 FOR 36836.318400 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Election of Directors: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 36836.318400 0 FOR 36836.318400 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Election of Directors: Ashish Masih DIRECTOR ELECTIONS ISSUER 36836.318400 0 FOR 36836.318400 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36836.318400 0 FOR 36836.318400 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36836.318400 0 FOR 36836.318400 FOR 2 S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 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, 2026. AUDIT-RELATED ISSUER 36836.318400 0 FOR 36836.318400 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Approval of the Amended and Restated Encore Capital Group, Inc. 2017 Incentive Award Plan. COMPENSATION ISSUER 36836.318400 0 FOR 36836.318400 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Approval and adoption of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers. CORPORATE GOVERNANCE ISSUER 36836.318400 0 FOR 36836.318400 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Non-binding vote on the frequency of non-binding stockholder vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36836.318400 0 ONE YEAR 36836.318400 FOR S000004449 Encore Capital Group, Inc. 292554102 US2925541029 06/12/2026 Non-binding vote on the frequency of non-binding stockholder vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36836.318400 0 ONE YEAR 36836.318400 FOR 2 S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/12/2026 Election of Class III Directors: Sam Bakhshandehpour DIRECTOR ELECTIONS ISSUER 2679.105640 98700.000000 FOR 2679.105640 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/12/2026 Election of Class III Directors: Jonathan Halkyard DIRECTOR ELECTIONS ISSUER 2679.105640 98700.000000 FOR 2679.105640 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/12/2026 Election of Class III Directors: Nancy Disman DIRECTOR ELECTIONS ISSUER 2679.105640 98700.000000 FOR 2679.105640 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2679.105640 98700.000000 FOR 2679.105640 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/12/2026 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2679.105640 98700.000000 FOR 2679.105640 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/12/2026 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2679.105640 98700.000000 FOR 2679.105640 FOR 2 S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/12/2026 To approve the Company's Second Amended and Restated Certificate of Incorporation, (i) eliminating the authorization of and references to the Company's Class B common stock, par value of $0.0001 per share and the Company's Class C common stock, par value of $0.0001 per share (and make related technical, non-substantive and conforming changes) and (ii) to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 2679.105640 98700.000000 FOR 2679.105640 FOR S000004449 Shift4 Payments, Inc. 82452J109 US82452J1097 06/12/2026 Approval of the Company's 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 2679.105640 98700.000000 FOR 2679.105640 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/12/2026 Election of Directors: Kent Bennett DIRECTOR ELECTIONS ISSUER 764940.178680 0 FOR 764940.178680 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/12/2026 Election of Directors: Susan Chapman-Hughes DIRECTOR ELECTIONS ISSUER 764940.178680 0 FOR 764940.178680 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/12/2026 Election of Directors: Mark Hawkins DIRECTOR ELECTIONS ISSUER 764940.178680 0 FOR 764940.178680 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/12/2026 Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 764940.178680 0 FOR 764940.178680 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/12/2026 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 764940.178680 0 FOR 764940.178680 FOR S000004449 Toast, Inc. 888787108 US8887871080 06/12/2026 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 764940.178680 0 FOR 764940.178680 FOR 2 S000004449 Bank First Corporation 06211J100 US06211J1007 06/15/2026 To elect three (3) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: STEVEN M. ELDRED DIRECTOR ELECTIONS ISSUER 15609.469200 0 FOR 15609.469200 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/15/2026 To elect three (3) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: TIMOTHY J. MCFARLANE DIRECTOR ELECTIONS ISSUER 15609.469200 0 FOR 15609.469200 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/15/2026 To elect three (3) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: TODD A. SPRANG DIRECTOR ELECTIONS ISSUER 15609.469200 0 FOR 15609.469200 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/15/2026 To ratify the appointment of Forvis Mazars, LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 15609.469200 0 FOR 15609.469200 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/15/2026 To approve the compensation of the Company's named executive officers through an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 15609.469200 0 FOR 15609.469200 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/15/2026 To approve the compensation of the Company's named executive officers through an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 15609.469200 0 FOR 15609.469200 FOR 2 S000004449 Bank First Corporation 06211J100 US06211J1007 06/15/2026 To approve the amendment to the Company's Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 15609.469200 0 FOR 15609.469200 FOR S000004449 Bank First Corporation 06211J100 US06211J1007 06/15/2026 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 15609.469200 0 AGAINST 15609.469200 AGAINST S000004449 Block, Inc. 852234103 US8522341036 06/16/2026 TO ELECT FOUR CLASS II DIRECTORS TO SERVE UNTIL OUR 2029 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: ROELOF BOTHA DIRECTOR ELECTIONS ISSUER 886168.245240 0 FOR 886168.245240 FOR S000004449 Block, Inc. 852234103 US8522341036 06/16/2026 TO ELECT FOUR CLASS II DIRECTORS TO SERVE UNTIL OUR 2029 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: AMY BROOKS DIRECTOR ELECTIONS ISSUER 886168.245240 0 FOR 886168.245240 FOR S000004449 Block, Inc. 852234103 US8522341036 06/16/2026 TO ELECT FOUR CLASS II DIRECTORS TO SERVE UNTIL OUR 2029 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: SHAWN CARTER DIRECTOR ELECTIONS ISSUER 886168.245240 0 FOR 886168.245240 FOR S000004449 Block, Inc. 852234103 US8522341036 06/16/2026 TO ELECT FOUR CLASS II DIRECTORS TO SERVE UNTIL OUR 2029 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: JAMES MCKELVEY DIRECTOR ELECTIONS ISSUER 886168.245240 0 FOR 886168.245240 FOR S000004449 Block, Inc. 852234103 US8522341036 06/16/2026 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 886168.245240 0 FOR 886168.245240 FOR S000004449 Block, Inc. 852234103 US8522341036 06/16/2026 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 886168.245240 0 FOR 886168.245240 FOR 2 S000004449 Block, Inc. 852234103 US8522341036 06/16/2026 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2026. AUDIT-RELATED ISSUER 886168.245240 0 FOR 886168.245240 FOR S000004449 Block, Inc. 852234103 US8522341036 06/16/2026 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD-LEVEL TECHNOLOGY COMMITTEE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 886168.245240 0 AGAINST 886168.245240 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/16/2026 Election of Directors: Brian Armstrong DIRECTOR ELECTIONS ISSUER 351615.872220 0 FOR 351615.872220 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/16/2026 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 351615.872220 0 FOR 351615.872220 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/16/2026 Election of Directors: Christa Davies DIRECTOR ELECTIONS ISSUER 351615.872220 0 FOR 351615.872220 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/16/2026 Election of Directors: Frederick Ernest Ehrsam III DIRECTOR ELECTIONS ISSUER 351615.872220 0 FOR 351615.872220 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/16/2026 Election of Directors: Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 351615.872220 0 FOR 351615.872220 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/16/2026 Election of Directors: Chris Lehane DIRECTOR ELECTIONS ISSUER 351615.872220 0 FOR 351615.872220 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/16/2026 Election of Directors: Tobias Lutke DIRECTOR ELECTIONS ISSUER 351615.872220 0 FOR 351615.872220 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/16/2026 Election of Directors: Gokul Rajaram DIRECTOR ELECTIONS ISSUER 351615.872220 0 FOR 351615.872220 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/16/2026 Election of Directors: Fred Wilson DIRECTOR ELECTIONS ISSUER 351615.872220 0 FOR 351615.872220 FOR S000004449 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/16/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 351615.872220 0 FOR 351615.872220 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Merit E. Janow DIRECTOR ELECTIONS ISSUER 1370265.279720 0 FOR 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Candido Bracher DIRECTOR ELECTIONS ISSUER 1370265.279720 0 FOR 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Richard K. Davis DIRECTOR ELECTIONS ISSUER 1370265.279720 0 FOR 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Julius Genachowski DIRECTOR ELECTIONS ISSUER 1370265.279720 0 FOR 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Choon Phong Goh DIRECTOR ELECTIONS ISSUER 1370265.279720 0 FOR 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Oki Matsumoto DIRECTOR ELECTIONS ISSUER 1370265.279720 0 FOR 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Michael Miebach DIRECTOR ELECTIONS ISSUER 1370265.279720 0 FOR 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Youngme Moon DIRECTOR ELECTIONS ISSUER 1370265.279720 0 FOR 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 1370265.279720 0 FOR 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Harit Talwar DIRECTOR ELECTIONS ISSUER 1370265.279720 0 FOR 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Lance Uggla DIRECTOR ELECTIONS ISSUER 1370265.279720 0 FOR 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1370265.279720 0 FOR 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1370265.279720 0 FOR 1370265.279720 FOR 2 S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026 AUDIT-RELATED ISSUER 1370265.279720 0 FOR 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 Consideration of a stockholder proposal regarding shareholder right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 1370265.279720 0 AGAINST 1370265.279720 FOR S000004449 Mastercard Incorporated 57636Q104 US57636Q1040 06/16/2026 Consideration of a stockholder proposal to adopt cumulative voting for the election of directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1370265.279720 0 AGAINST 1370265.279720 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Election of Directors: Daniel S. Glaser DIRECTOR ELECTIONS ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Election of Directors: Carla A. Harris DIRECTOR ELECTIONS ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Election of Directors: Laura J. Hay DIRECTOR ELECTIONS ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Election of Directors: R. Glenn Hubbard, Ph.D. DIRECTOR ELECTIONS ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Election of Directors: William E. Kennard DIRECTOR ELECTIONS ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Election of Directors: Michel A. Khalaf DIRECTOR ELECTIONS ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Election of Directors: Diana L. McKenzie DIRECTOR ELECTIONS ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Election of Directors: Christian S. Mumenthaler, Ph.D. DIRECTOR ELECTIONS ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Election of Directors: Michelle Seitz DIRECTOR ELECTIONS ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Election of Directors: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2026 AUDIT-RELATED ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR S000004449 MetLife, Inc. 59156R108 US59156R1086 06/16/2026 Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 908807.347320 0.000000 FOR 908807.347320 FOR 2 S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/16/2026 To elect two Class I director nominees to serve until the 2029 Annual Meeting of Stockholders: Phyllis R. Caldwell DIRECTOR ELECTIONS ISSUER 190433.357640 0 FOR 190433.357640 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/16/2026 To elect two Class I director nominees to serve until the 2029 Annual Meeting of Stockholders: Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 190433.357640 0 FOR 190433.357640 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/16/2026 To approve, on an advisory basis, the compensation paid to the named executive officers of OneMain Holdings Inc. (the "Company"). SECTION 14A SAY-ON-PAY VOTES ISSUER 190433.357640 0 FOR 190433.357640 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/16/2026 To approve, on an advisory basis, the compensation paid to the named executive officers of OneMain Holdings Inc. (the "Company"). SECTION 14A SAY-ON-PAY VOTES ISSUER 190433.357640 0 FOR 190433.357640 FOR 2 S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/16/2026 To approve, on an 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 190433.357640 0 ONE YEAR 190433.357640 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/16/2026 To approve, on an 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 190433.357640 0 ONE YEAR 190433.357640 FOR 2 S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/16/2026 To approve the OneMain Holdings, Inc. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 190433.357640 0 FOR 190433.357640 FOR S000004449 OneMain Holdings, Inc. 68268W103 US68268W1036 06/16/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 190433.357640 0 FOR 190433.357640 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/16/2026 To elect the three Class II Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2029 Annual Meeting of Shareholders: Preston DuFauchard DIRECTOR ELECTIONS ISSUER 140630.357520 0 FOR 140630.357520 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/16/2026 To elect the three Class II Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2029 Annual Meeting of Shareholders: Nancy McAllister DIRECTOR ELECTIONS ISSUER 140630.357520 0 FOR 140630.357520 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/16/2026 To elect the three Class II Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2029 Annual Meeting of Shareholders: Stacey D. Stewart DIRECTOR ELECTIONS ISSUER 140630.357520 0 FOR 140630.357520 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/16/2026 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 140630.357520 0 FOR 140630.357520 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/16/2026 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 140630.357520 0 FOR 140630.357520 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/16/2026 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 140630.357520 0 FOR 140630.357520 FOR 2 S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/16/2026 Election of Directors: Adrian M. Butler DIRECTOR ELECTIONS ISSUER 63233.522640 0 FOR 63233.522640 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/16/2026 Election of Directors: Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 63233.522640 0 FOR 63233.522640 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/16/2026 Election of Directors: Steven D. Fredrickson DIRECTOR ELECTIONS ISSUER 63233.522640 0 FOR 63233.522640 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/16/2026 Election of Directors: Dame Jayne-Anne Gadhia DIRECTOR ELECTIONS ISSUER 63233.522640 0 FOR 63233.522640 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/16/2026 Election of Directors: Geir L. Olsen DIRECTOR ELECTIONS ISSUER 63233.522640 0 FOR 63233.522640 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/16/2026 Election of Directors: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 63233.522640 0 FOR 63233.522640 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/16/2026 Election of Directors: Martin Sjolund DIRECTOR ELECTIONS ISSUER 63233.522640 0 FOR 63233.522640 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/16/2026 Election of Directors: Scott M. Tabakin DIRECTOR ELECTIONS ISSUER 63233.522640 0 FOR 63233.522640 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/16/2026 Election of Directors: Lance L. Weaver DIRECTOR ELECTIONS ISSUER 63233.522640 0 FOR 63233.522640 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/16/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 63233.522640 0 FOR 63233.522640 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/16/2026 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63233.522640 0 FOR 63233.522640 FOR S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/16/2026 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63233.522640 0 FOR 63233.522640 FOR 2 S000004449 PRA Group, Inc. 69354N106 US69354N1063 06/16/2026 Approval of an amendment to increase the share authorization under PRA Group, Inc.'s 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 63233.522640 0 FOR 63233.522640 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Election of Directors: Janaki Akella DIRECTOR ELECTIONS ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Election of Directors: R. Scott Blackley DIRECTOR ELECTIONS ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Election of Directors: Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Election of Directors: Daniel Greenstein DIRECTOR ELECTIONS ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Election of Directors: Henry F. Greig DIRECTOR ELECTIONS ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Election of Directors: Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Election of Directors: Christopher T. Leech DIRECTOR ELECTIONS ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Election of Directors: Ted Manvitz DIRECTOR ELECTIONS ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Election of Directors: Jim Matheson DIRECTOR ELECTIONS ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Election of Directors: Gary Millerchip DIRECTOR ELECTIONS ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Election of Directors: Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Election of Directors: Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Election of Directors: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Advisory approval of SLM Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Advisory approval of SLM Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 311933.057760 0 FOR 311933.057760 FOR 2 S000004449 SLM Corporation 78442P106 US78442P1066 06/16/2026 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 311933.057760 0 FOR 311933.057760 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/17/2026 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Gabriel Dalporto DIRECTOR ELECTIONS ISSUER 18904.194720 0 FOR 18904.194720 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/17/2026 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Thomas Davidson, Jr. DIRECTOR ELECTIONS ISSUER 18904.194720 0 FOR 18904.194720 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/17/2026 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Mark Ernst DIRECTOR ELECTIONS ISSUER 18904.194720 0 FOR 18904.194720 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/17/2026 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Robin Henderson DIRECTOR ELECTIONS ISSUER 18904.194720 0 FOR 18904.194720 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/17/2026 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Steven Ozonian DIRECTOR ELECTIONS ISSUER 18904.194720 0 FOR 18904.194720 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/17/2026 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Scott Peyree DIRECTOR ELECTIONS ISSUER 18904.194720 0 FOR 18904.194720 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/17/2026 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Diego Rodriguez DIRECTOR ELECTIONS ISSUER 18904.194720 0 FOR 18904.194720 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/17/2026 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Saras Sarasvathy DIRECTOR ELECTIONS ISSUER 18904.194720 0 FOR 18904.194720 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/17/2026 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 18904.194720 0 FOR 18904.194720 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/17/2026 Advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 18904.194720 0 FOR 18904.194720 FOR S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/17/2026 Advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 18904.194720 0 FOR 18904.194720 FOR 2 S000004449 LendingTree, Inc. 52603B107 US52603B1070 06/17/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 18904.194720 0 FOR 18904.194720 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 06/17/2026 Election of Directors: Ruzwana Bashir DIRECTOR ELECTIONS ISSUER 2044841.307840 0 FOR 2044841.307840 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 06/17/2026 Election of Directors: William Borden DIRECTOR ELECTIONS ISSUER 2044841.307840 0 FOR 2044841.307840 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 06/17/2026 Election of Directors: Steven Freiberg DIRECTOR ELECTIONS ISSUER 2044841.307840 0 FOR 2044841.307840 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 06/17/2026 Election of Directors: Dana Green DIRECTOR ELECTIONS ISSUER 2044841.307840 0 FOR 2044841.307840 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 06/17/2026 Election of Directors: John Hele DIRECTOR ELECTIONS ISSUER 2044841.307840 0 FOR 2044841.307840 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 06/17/2026 Election of Directors: Tom Hutton DIRECTOR ELECTIONS ISSUER 2044841.307840 0 FOR 2044841.307840 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 06/17/2026 Election of Directors: Clara Liang DIRECTOR ELECTIONS ISSUER 2044841.307840 0 FOR 2044841.307840 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 06/17/2026 Election of Directors: Gary Meltzer DIRECTOR ELECTIONS ISSUER 2044841.307840 0 FOR 2044841.307840 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 06/17/2026 Election of Directors: Anthony Noto DIRECTOR ELECTIONS ISSUER 2044841.307840 0 FOR 2044841.307840 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 06/17/2026 Election of Directors: Magdalena Yesil DIRECTOR ELECTIONS ISSUER 2044841.307840 0 FOR 2044841.307840 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 06/17/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2044841.307840 0 FOR 2044841.307840 FOR S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 06/17/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2044841.307840 0 FOR 2044841.307840 FOR 2 S000004449 SoFi Technologies, Inc. 83406F102 US83406F1021 06/17/2026 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, 2026. AUDIT-RELATED ISSUER 2044841.307840 0 FOR 2044841.307840 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2026 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 204212.224650 0 FOR 204212.224650 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2026 Election of Directors: Anthony Bossone DIRECTOR ELECTIONS ISSUER 204212.224650 0 FOR 204212.224650 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2026 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 204212.224650 0 FOR 204212.224650 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2026 Election of Directors: Rilla Delorier DIRECTOR ELECTIONS ISSUER 204212.224650 0 FOR 204212.224650 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2026 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 204212.224650 0 FOR 204212.224650 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2026 Election of Directors: Shamla Naidoo DIRECTOR ELECTIONS ISSUER 204212.224650 0 FOR 204212.224650 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2026 Election of Directors: Tonia Pankopf DIRECTOR ELECTIONS ISSUER 204212.224650 0 FOR 204212.224650 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2026 Election of Directors: Frank Salerno DIRECTOR ELECTIONS ISSUER 204212.224650 0 FOR 204212.224650 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2026 Election of Directors: Jonathan Steinberg DIRECTOR ELECTIONS ISSUER 204212.224650 0 FOR 204212.224650 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 204212.224650 0 FOR 204212.224650 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2026 To vote on an advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 204212.224650 0 FOR 204212.224650 FOR S000004449 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2026 To vote on an advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 204212.224650 0 FOR 204212.224650 FOR 2 S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: Mark G. Anderson DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: Julian F. Barnwell, Jr. DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: Katherine D. Bonnafe DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: David P. Boyle DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: James M. Burke DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: James P. Geary, II DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: Georgette R. George DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: S. Laing Hinson DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: Shawn P. McLaughlin DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: Charles S. Piccirillo DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: Diane Poillon DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: Jose D. Riojas DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: Kristen Snyder DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Election of the following persons as Directors: David H. Wilson, Sr. DIRECTOR ELECTIONS ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22252.145580 0 FOR 22252.145580 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22252.145580 0 FOR 22252.145580 FOR 2 S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 To approve a non-binding advisory proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22252.145580 0 ONE YEAR 22252.145580 AGAINST S000004449 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 06/18/2026 To approve a non-binding advisory proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22252.145580 0 ONE YEAR 22252.145580 AGAINST 2 S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/18/2026 To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): K. Don Cornwell DIRECTOR ELECTIONS ISSUER 37319.862960 0 FOR 37319.862960 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/18/2026 To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Peter L.S. Currie DIRECTOR ELECTIONS ISSUER 37319.862960 0 FOR 37319.862960 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/18/2026 To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Thomas M. Ryan DIRECTOR ELECTIONS ISSUER 37319.862960 0 FOR 37319.862960 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/18/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 37319.862960 0 FOR 37319.862960 FOR S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/18/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 37319.862960 0 FOR 37319.862960 FOR 2 S000004449 PJT Partners Inc. 69343T107 US69343T1079 06/18/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026 (Proposal 3). AUDIT-RELATED ISSUER 37319.862960 0 FOR 37319.862960 FOR S000004449 Ridgepost Capital, Inc. 69376K106 US69376K1060 06/18/2026 Election of Directors: Tracey Benford DIRECTOR ELECTIONS ISSUER 94178.807280 0 FOR 94178.807280 FOR S000004449 Ridgepost Capital, Inc. 69376K106 US69376K1060 06/18/2026 Election of Directors: David M. McCoy DIRECTOR ELECTIONS ISSUER 94178.807280 0 FOR 94178.807280 FOR S000004449 Ridgepost Capital, Inc. 69376K106 US69376K1060 06/18/2026 Election of Directors: Robert B. Stewart, Jr. DIRECTOR ELECTIONS ISSUER 94178.807280 0 FOR 94178.807280 FOR S000004449 Ridgepost Capital, Inc. 69376K106 US69376K1060 06/18/2026 To approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 94178.807280 0 FOR 94178.807280 FOR S000004449 Ridgepost Capital, Inc. 69376K106 US69376K1060 06/18/2026 To approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 94178.807280 0 FOR 94178.807280 FOR 2 S000004449 Ridgepost Capital, Inc. 69376K106 US69376K1060 06/18/2026 To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 94178.807280 0 ONE YEAR 94178.807280 FOR S000004449 Ridgepost Capital, Inc. 69376K106 US69376K1060 06/18/2026 To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 94178.807280 0 ONE YEAR 94178.807280 FOR 2 S000004449 Ridgepost Capital, Inc. 69376K106 US69376K1060 06/18/2026 To ratify the appointment of KPMG LLP as Ridgepost Capital, Inc.'s independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 94178.807280 0 FOR 94178.807280 FOR S000004449 Acacia Research Corporation 003881307 US0038813079 06/23/2026 Election of Directors: Gavin Molinelli DIRECTOR ELECTIONS ISSUER 61214.803440 0 FOR 61214.803440 FOR S000004449 Acacia Research Corporation 003881307 US0038813079 06/23/2026 Election of Directors: Michelle Felman DIRECTOR ELECTIONS ISSUER 61214.803440 0 FOR 61214.803440 FOR S000004449 Acacia Research Corporation 003881307 US0038813079 06/23/2026 Election of Directors: Isaac T. Kohlberg DIRECTOR ELECTIONS ISSUER 61214.803440 0 FOR 61214.803440 FOR S000004449 Acacia Research Corporation 003881307 US0038813079 06/23/2026 Election of Directors: Martin D. McNulty, Jr. DIRECTOR ELECTIONS ISSUER 61214.803440 0 FOR 61214.803440 FOR S000004449 Acacia Research Corporation 003881307 US0038813079 06/23/2026 Election of Directors: Maureen O'Connell DIRECTOR ELECTIONS ISSUER 61214.803440 0 FOR 61214.803440 FOR S000004449 Acacia Research Corporation 003881307 US0038813079 06/23/2026 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 61214.803440 0 FOR 61214.803440 FOR S000004449 Acacia Research Corporation 003881307 US0038813079 06/23/2026 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 61214.803440 0 FOR 61214.803440 FOR S000004449 Acacia Research Corporation 003881307 US0038813079 06/23/2026 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 61214.803440 0 FOR 61214.803440 FOR 2 S000004449 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 06/23/2026 A proposal to approve the issuance of Esquire common stock to holders of Signature common stock pursuant to the merger agreement (the "Esquire share issuance proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 11661.793600 0 FOR 11661.793600 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 06/23/2026 A proposal to adjourn the Esquire special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Esquire share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Esquire common stock (the "Esquire adjournment proposal"). CORPORATE GOVERNANCE ISSUER 11661.793600 0 FOR 11661.793600 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 06/23/2026 To adopt the Agreement and Plan of Merger, dated as of November 23, 2025 (the "Merger Agreement"), by and among Green Dot Corporation ("Green Dot"), CommerceOne Financial Corporation, Compass Sub North, Inc. ("New CommerceOne"), Compass Sub East, Inc., and Compass Sub West, Inc. (the "Green Dot Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 75253.992720 0 FOR 75253.992720 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 06/23/2026 To approve the transactions contemplated by the Separation Agreement, dated as of November 23, 2025 (the "Separation Agreement"), by and among Green Dot, Green Dot OpCo, LLC and New CommerceOne (the "Green Dot Separation Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 75253.992720 0 FOR 75253.992720 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 06/23/2026 To approve, on an advisory (non-binding) basis, the transaction-related compensation payments that will or may be paid to named executive officers of Green Dot in connection with the transactions contemplated by the Merger Agreement and the Separation Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 75253.992720 0 FOR 75253.992720 FOR S000004449 Green Dot Corporation 39304D102 US39304D1028 06/23/2026 To approve, on an advisory (non-binding) basis, the transaction-related compensation payments that will or may be paid to named executive officers of Green Dot in connection with the transactions contemplated by the Merger Agreement and the Separation Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 75253.992720 0 FOR 75253.992720 FOR 2 S000004449 Green Dot Corporation 39304D102 US39304D1028 06/23/2026 To adjourn the Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve both the Green Dot Merger Proposal and the Green Dot Separation Proposal, to establish a quorum or to ensure that any supplement or amendments to the accompanying proxy statement/prospectus is timely provided to holders of Green Dot common stock. CORPORATE GOVERNANCE ISSUER 75253.992720 0 FOR 75253.992720 FOR S000004449 F&G Annuities & Life, Inc. 30190A104 US30190A1043 06/24/2026 Election of three Class I directors to serve until the 2029 annual meeting of shareholders: J. Douglas Martinez DIRECTOR ELECTIONS ISSUER 65209.877200 0 FOR 65209.877200 FOR S000004449 F&G Annuities & Life, Inc. 30190A104 US30190A1043 06/24/2026 Election of three Class I directors to serve until the 2029 annual meeting of shareholders: Michael J. Nolan DIRECTOR ELECTIONS ISSUER 65209.877200 0 FOR 65209.877200 FOR S000004449 F&G Annuities & Life, Inc. 30190A104 US30190A1043 06/24/2026 Election of three Class I directors to serve until the 2029 annual meeting of shareholders: John D. Rood DIRECTOR ELECTIONS ISSUER 65209.877200 0 FOR 65209.877200 FOR S000004449 F&G Annuities & Life, Inc. 30190A104 US30190A1043 06/24/2026 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 65209.877200 0 FOR 65209.877200 FOR S000004449 F&G Annuities & Life, Inc. 30190A104 US30190A1043 06/24/2026 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 65209.877200 0 FOR 65209.877200 FOR 2 S000004449 F&G Annuities & Life, Inc. 30190A104 US30190A1043 06/24/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 65209.877200 0 FOR 65209.877200 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Election of Directors: Brian D. Doubles DIRECTOR ELECTIONS ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Election of Directors: Fernando Aguirre DIRECTOR ELECTIONS ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Election of Directors: Paget L. Alves DIRECTOR ELECTIONS ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Election of Directors: Kamila Chytil DIRECTOR ELECTIONS ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Election of Directors: Daniel Colao DIRECTOR ELECTIONS ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Election of Directors: Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Election of Directors: Deborah Ellinger DIRECTOR ELECTIONS ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Election of Directors: Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Election of Directors: Jeffrey G. Naylor DIRECTOR ELECTIONS ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Election of Directors: Bill Parker DIRECTOR ELECTIONS ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Election of Directors: Laurel J. Richie DIRECTOR ELECTIONS ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026. AUDIT-RELATED ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 580056.866630 0 FOR 580056.866630 FOR S000004449 Synchrony Financial 87165B103 US87165B1035 06/24/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 580056.866630 0 FOR 580056.866630 FOR 2 S000004449 Moelis & Company 60786M105 US60786M1053 06/25/2026 Election of Directors: Kenneth Moelis DIRECTOR ELECTIONS ISSUER 119149.228380 0 FOR 119149.228380 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/25/2026 Election of Directors: Navid Mahmoodzadegan DIRECTOR ELECTIONS ISSUER 119149.228380 0 FOR 119149.228380 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/25/2026 Election of Directors: Eric Cantor DIRECTOR ELECTIONS ISSUER 119149.228380 0 FOR 119149.228380 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/25/2026 Election of Directors: Thorold Barker DIRECTOR ELECTIONS ISSUER 119149.228380 0 FOR 119149.228380 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/25/2026 Election of f Directors: Louise Mirrer DIRECTOR ELECTIONS ISSUER 119149.228380 0 FOR 119149.228380 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/25/2026 Election of Directors: Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 119149.228380 0 FOR 119149.228380 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/25/2026 Election of Directors: Laila J. Worrell DIRECTOR ELECTIONS ISSUER 119149.228380 0 FOR 119149.228380 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/25/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 119149.228380 0 FOR 119149.228380 FOR S000004449 Moelis & Company 60786M105 US60786M1053 06/25/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 119149.228380 0 FOR 119149.228380 FOR 2 S000004449 Moelis & Company 60786M105 US60786M1053 06/25/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 119149.228380 0 FOR 119149.228380 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 06/25/2026 The approval of the Agreement and Plan of Merger, dated as of January 31, 2026, by and among Columbia Financial, Inc. (a Delaware corporation), Columbia Financial, Inc. (a Maryland corporation), Columbia Bank MHC and Northfield Bancorp, Inc. (the "Merger Agreement") and the transactions contemplated thereby (the "Northfield Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 60251.991170 0 FOR 60251.991170 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 06/25/2026 The approval, on an advisory (non-binding) basis, of the compensation that may become payable to the named executive officers of Northfield Bancorp, Inc. in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 60251.991170 0 FOR 60251.991170 FOR S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 06/25/2026 The approval, on an advisory (non-binding) basis, of the compensation that may become payable to the named executive officers of Northfield Bancorp, Inc. in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 60251.991170 0 FOR 60251.991170 FOR 2 S000004449 Northfield Bancorp, Inc. 66611T108 US66611T1088 06/25/2026 The approval of the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Northfield Merger Proposal (the "Northfield Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 60251.991170 0 FOR 60251.991170 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Election of Directors: Lester B. Knight DIRECTOR ELECTIONS ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Election of Directors: Gregory C. Case DIRECTOR ELECTIONS ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Election of Directors: Jose Antonio Alvarez DIRECTOR ELECTIONS ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Election of Directors: Jin-Yong Cai DIRECTOR ELECTIONS ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Election of Directors: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Election of Directors: Cheryl A. Francis DIRECTOR ELECTIONS ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Election of Directors: Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Election of Directors: Adriana Karaboutis DIRECTOR ELECTIONS ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Election of Directors: Richard C. Notebaert DIRECTOR ELECTIONS ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Election of Directors: Gloria Santona DIRECTOR ELECTIONS ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Election of Directors: Sarah E. Smith DIRECTOR ELECTIONS ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Election of Directors: Byron O. Spruell DIRECTOR ELECTIONS ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Election of Directors: James G. Stavridis DIRECTOR ELECTIONS ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 336971.944820 0 FOR 336971.944820 FOR 2 S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish Law. AUDIT-RELATED ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 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 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Authorize the Board to issue Class A Ordinary Shares under Irish Law. CAPITAL STRUCTURE ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Aon Plc G0403H108 IE00BLP1HW54 06/26/2026 Authorize the Board to opt-out of statutory pre-emption rights under Irish Law. CAPITAL STRUCTURE ISSUER 336971.944820 0 FOR 336971.944820 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/26/2026 Election Of Directors: Timothy S. Johnson DIRECTOR ELECTIONS ISSUER 263249.830370 0 FOR 263249.830370 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/26/2026 Election Of Directors: F. Austin Pena DIRECTOR ELECTIONS ISSUER 263249.830370 0 FOR 263249.830370 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/26/2026 Election Of Directors: Leonard W. Cotton DIRECTOR ELECTIONS ISSUER 263249.830370 0 FOR 263249.830370 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/26/2026 Election Of Directors: Jean Hsu DIRECTOR ELECTIONS ISSUER 263249.830370 0 FOR 263249.830370 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/26/2026 Election Of Directors: Nnenna Lynch DIRECTOR ELECTIONS ISSUER 263249.830370 0 FOR 263249.830370 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/26/2026 Election Of Directors: Michael B. Nash DIRECTOR ELECTIONS ISSUER 263249.830370 0 FOR 263249.830370 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/26/2026 Election Of Directors: Henry N. Nassau DIRECTOR ELECTIONS ISSUER 263249.830370 0 FOR 263249.830370 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/26/2026 Election Of Directors: Gilda Perez-Alvarado DIRECTOR ELECTIONS ISSUER 263249.830370 0 FOR 263249.830370 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/26/2026 Election Of Directors: Lynne B. Sagalyn DIRECTOR ELECTIONS ISSUER 263249.830370 0 FOR 263249.830370 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/26/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 263249.830370 0 FOR 263249.830370 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/26/2026 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 263249.830370 0 FOR 263249.830370 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/26/2026 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 263249.830370 0 FOR 263249.830370 FOR 2 S000004449 NCR Atleos Corporation 63001N106 US63001N1063 06/30/2026 To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of February 26, 2026 (as amended from time to time, the "Merger Agreement"), by and among The Brink's Company, NCR Atleos Corporation, Novus Merger Sub, Inc. and Novus Merger Sub II, LLC, including the merger of Novus Merger Sub, Inc. with and into NCR Atleos Corporation and the merger of NCR Atleos Corporation with and into Novus Merger Sub II, LLC (together, the "Mergers") (the "NCR Atleos Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 118387.537100 0 FOR 118387.537100 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 06/30/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to NCR Atleos Corporation's named executive officers that is based on or otherwise relates to the Mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118387.537100 0 FOR 118387.537100 FOR S000004449 NCR Atleos Corporation 63001N106 US63001N1063 06/30/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to NCR Atleos Corporation's named executive officers that is based on or otherwise relates to the Mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118387.537100 0 FOR 118387.537100 FOR 2 S000004449 NCR Atleos Corporation 63001N106 US63001N1063 06/30/2026 To adjourn the special meeting of NCR Atleos Corporation stockholders, if necessary or appropriate, to solicit additional proxies if immediately prior to such adjournment, there is not a quorum or there are not sufficient votes to approve the NCR Atleos Merger Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to NCR Atleos Corporation stockholders. CORPORATE GOVERNANCE ISSUER 118387.537100 0 FOR 118387.537100 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 03/25/2026 To approve the Agreement and Plan of Merger, dated as of December 18, 2025, by and between Burke & Herbert Financial Services Corp. and LINKBANCORP, Inc., and the other transactions contemplated by the merger agreement, with Burke & Herbert surviving, pursuant to which LNKB will merge with and into Burke & Herbert as more fully described in the accompanying joint proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 32.340000 0.000000 FOR 32.340000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 03/25/2026 A proposal to adjourn or postpone the Burke & Herbert special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Burke & Herbert merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Burke & Herbert common stock (the "Burke & Herbert adjournment proposal"). CORPORATE GOVERNANCE ISSUER 32.340000 0.000000 FOR 32.340000 FOR S000004449 CVB Financial Corp. 126600105 03/26/2026 Proposal to approve the principal terms of the merger agreement and the transactions contemplated thereby, including the merger and the issuance of shares of CVBF common stock to the shareholders of Heritage in connection with the merger (the "CVBF merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 314.110000 0.000000 FOR 314.110000 FOR S000004449 CVB Financial Corp. 126600105 03/26/2026 Proposal to adjourn the CVBF special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CVBF merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CVBF common stock (the "CVBF adjournment proposal"). CORPORATE GOVERNANCE ISSUER 314.110000 0.000000 FOR 314.110000 FOR S000004449 Heritage Commerce Corp 426927109 03/26/2026 A proposal to approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of December 17, 2025, by and between Heritage Commerce Corp ("Heritage") and CVB Financial Corp ("CVBF") (the "merger agreement"), and the transactions contemplated thereby, including the merger of Heritage with and into CVBF and the cancellation of each outstanding share of Heritage common stock, other than excluded shares, in exchange for the right to receive 0.65 shares of CVBF common stock (the "Heritage merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 139.970000 0.000000 FOR 139.970000 FOR S000004449 Heritage Commerce Corp 426927109 03/26/2026 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Heritage's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Heritage compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 139.970000 0.000000 FOR 139.970000 FOR S000004449 Heritage Commerce Corp 426927109 03/26/2026 A proposal to adjourn the Heritage special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Heritage merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Heritage shareholders (the "Heritage adjournment proposal"). CORPORATE GOVERNANCE ISSUER 139.970000 0.000000 FOR 139.970000 FOR S000004449 Flushing Financial Corporation 343873105 04/02/2026 A proposal to adopt the Agreement and Plan of Merger, dated as of December 29, 2025, by and among Flushing, OceanFirst Financial Corp, a Delaware corporation ("OceanFirst"), and Apollo Merger Sub Corp., a Delaware corporation and wholly-owned subsidiary of OceanFirst ("Merger Sub") (as such agreement may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the accompanying joint proxy statement/prospectus, which provides that, on the terms and subject to the conditions set forth in the merger agreement, Merger Sub will merge with and into Flushing (the "first merger"), with Flushing surviving the first merger, and, immediately following the first merger, Flushing will merge with and into OceanFirst (the "second merger," and together with the first merger, the "mergers"), with OceanFirst surviving the second merger. Upon consummation of the first merger, each share of Flushing common stock issued and outstanding immediately prior to the effective time of the first merger, subject to certain exceptions, will be converted into the right to receive 0.85 of a share of common stock, par value $0.01 per share, of OceanFirst ("OceanFirst common stock"), as well as cash in lieu of fractional shares of OceanFirst common stock (the "Flushing merger proposal") EXTRAORDINARY TRANSACTIONS ISSUER 121.030000 0.000000 FOR 121.030000 FOR S000004449 Flushing Financial Corporation 343873105 04/02/2026 A proposal to approve, on a non-binding, advisory basis, the compensation that Flushing's named executive officers may receive in connection with the mergers pursuant to agreements or arrangements with Flushing (the "Flushing compensation proposal") SECTION 14A SAY-ON-PAY VOTES ISSUER 121.030000 0.000000 FOR 121.030000 FOR S000004449 Flushing Financial Corporation 343873105 04/02/2026 A proposal to approve one or more adjournments of the Flushing special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Flushing merger proposal (the "Flushing adjournment proposal") CORPORATE GOVERNANCE ISSUER 121.030000 0.000000 FOR 121.030000 FOR S000004449 OceanFirst Financial Corp. 675234108 04/02/2026 OceanFirst Issuance Proposal. A proposal to approve (a) the issuance of OceanFirst common stock to holders of Flushing common stock pursuant to the Merger Agreement and (b) the issuance of (i) OceanFirst common stock, (ii) a new class of non-voting common equivalent stock of OceanFirst and (iii) a warrant to affiliates of funds managed by Warburg Pincus LLC ("Warburg") pursuant to the Investment Agreement, dated December 29, 2025, entered into by and between OceanFirst and Warburg (including the issuance of any shares of OceanFirst common stock and/or OceanFirst non-voting common equivalent stock (x) into which such securities are directly or indirectly convertible or exercisable and (y) issuable upon adjustments pursuant to the terms thereof) CAPITAL STRUCTURE ISSUER 228.420000 0.000000 FOR 228.420000 FOR S000004449 OceanFirst Financial Corp. 675234108 04/02/2026 Charter Amendment: A proposal to amend Section C of Article Fourth of the Certificate of Incorporation of OceanFirst, as amended (the OceanFirst charter) in a manner to exempt Warburg and its affiliates (but not any other stockholder of OceanFirst) from the application of Section C of Article Fourth of the OceanFirst charter. CORPORATE GOVERNANCE ISSUER 228.420000 0.000000 FOR 228.420000 FOR S000004449 OceanFirst Financial Corp. 675234108 04/02/2026 Adjournment: A proposal to adjourn the OceanFirst special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the OceanFirst special meeting to approve the OceanFirst issuance. CORPORATE GOVERNANCE ISSUER 228.420000 0.000000 FOR 228.420000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 222.500000 0.000000 FOR 222.500000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Irene M. Esteves DIRECTOR ELECTIONS ISSUER 222.500000 0.000000 FOR 222.500000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Jonathan A. Langer DIRECTOR ELECTIONS ISSUER 222.500000 0.000000 FOR 222.500000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Christen E.J. Lee DIRECTOR ELECTIONS ISSUER 222.500000 0.000000 FOR 222.500000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Paula B. Madoff DIRECTOR ELECTIONS ISSUER 222.500000 0.000000 FOR 222.500000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 222.500000 0.000000 FOR 222.500000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Ralph F. Rosenberg DIRECTOR ELECTIONS ISSUER 222.500000 0.000000 FOR 222.500000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Matthew A. Salem DIRECTOR ELECTIONS ISSUER 222.500000 0.000000 FOR 222.500000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 222.500000 0.000000 FOR 222.500000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 222.500000 0.000000 FOR 222.500000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: A. Faraz Abbasi DIRECTOR ELECTIONS ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Blake W. Augsburger DIRECTOR ELECTIONS ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Robert E. Bartels, Jr. DIRECTOR ELECTIONS ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Darrianne P. Christian DIRECTOR ELECTIONS ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Melinda J. Creighton Truex DIRECTOR ELECTIONS ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: David M. Findlay DIRECTOR ELECTIONS ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Emily E. Pichon DIRECTOR ELECTIONS ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Kristin L. Pruitt DIRECTOR ELECTIONS ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Steven D. Ross DIRECTOR ELECTIONS ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Brian J. Smith DIRECTOR ELECTIONS ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Daniel B. Starr DIRECTOR ELECTIONS ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Bradley J. Toothaker DIRECTOR ELECTIONS ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: M. Scott Welch DIRECTOR ELECTIONS ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Approval, by non-binding vote, of the Company's compensation of certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 100.870000 0.000000 FOR 100.870000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 647.290000 0.000000 FOR 647.290000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Sumit Dhawan DIRECTOR ELECTIONS ISSUER 647.290000 0.000000 FOR 647.290000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Therese Esperdy DIRECTOR ELECTIONS ISSUER 647.290000 0.000000 FOR 647.290000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Robert Fauber DIRECTOR ELECTIONS ISSUER 647.290000 0.000000 FOR 647.290000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 647.290000 0.000000 FOR 647.290000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Jose M. Minaya DIRECTOR ELECTIONS ISSUER 647.290000 0.000000 FOR 647.290000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Lisa P. Sawicki DIRECTOR ELECTIONS ISSUER 647.290000 0.000000 FOR 647.290000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 647.290000 0.000000 FOR 647.290000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Zig Serafin DIRECTOR ELECTIONS ISSUER 647.290000 0.000000 FOR 647.290000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 647.290000 0.000000 FOR 647.290000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2026. AUDIT-RELATED ISSUER 647.290000 0.000000 FOR 647.290000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 647.290000 0.000000 FOR 647.290000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Linda Z. Cook DIRECTOR ELECTIONS ISSUER 2827.320000 0.000000 FOR 2827.320000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 2827.320000 0.000000 FOR 2827.320000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: M. Amy Gilliland DIRECTOR ELECTIONS ISSUER 2827.320000 0.000000 FOR 2827.320000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 2827.320000 0.000000 FOR 2827.320000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: K. Guru Gowrappan DIRECTOR ELECTIONS ISSUER 2827.320000 0.000000 FOR 2827.320000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Charles F. Lowrey DIRECTOR ELECTIONS ISSUER 2827.320000 0.000000 FOR 2827.320000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Sandra E. Sandie O Connor DIRECTOR ELECTIONS ISSUER 2827.320000 0.000000 FOR 2827.320000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 2827.320000 0.000000 FOR 2827.320000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Rakefet Russak-Aminoach DIRECTOR ELECTIONS ISSUER 2827.320000 0.000000 FOR 2827.320000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Robin Vince DIRECTOR ELECTIONS ISSUER 2827.320000 0.000000 FOR 2827.320000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Alfred W. Al Zollar DIRECTOR ELECTIONS ISSUER 2827.320000 0.000000 FOR 2827.320000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Advisory resolution to approve the 2025 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2827.320000 0.000000 FOR 2827.320000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Ratify the appointment of KPMG LLP as our independent auditor for 2026. AUDIT-RELATED ISSUER 2827.320000 0.000000 FOR 2827.320000 FOR S000004449 First Financial Corporation 320218100 04/15/2026 Elect Mark J. Blade DIRECTOR ELECTIONS ISSUER 45.520000 0.000000 FOR 45.520000 FOR S000004449 First Financial Corporation 320218100 04/15/2026 Elect Gregory L. Gibson DIRECTOR ELECTIONS ISSUER 45.520000 0.000000 FOR 45.520000 FOR S000004449 First Financial Corporation 320218100 04/15/2026 Elect Norman D. Lowery DIRECTOR ELECTIONS ISSUER 45.520000 0.000000 FOR 45.520000 FOR S000004449 First Financial Corporation 320218100 04/15/2026 Elect Paul J. Pierson DIRECTOR ELECTIONS ISSUER 45.520000 0.000000 FOR 45.520000 FOR S000004449 First Financial Corporation 320218100 04/15/2026 Elect Richard J. Shagley DIRECTOR ELECTIONS ISSUER 45.520000 0.000000 FOR 45.520000 FOR S000004449 First Financial Corporation 320218100 04/15/2026 Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45.520000 0.000000 FOR 45.520000 FOR S000004449 First Financial Corporation 320218100 04/15/2026 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 45.520000 0.000000 FOR 45.520000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: David R. Brooks DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: John C. Corbett DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Martin B. Davis DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Merriann Metz DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: James W. Roquemore DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: David G. Salyers DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Benjamin E. Sasse DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: G. Stacy Smith DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Joshua A. Snively DIRECTOR ELECTIONS ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 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, 2026. AUDIT-RELATED ISSUER 405.690000 0.000000 FOR 405.690000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years: Louis M. Altman DIRECTOR ELECTIONS ISSUER 449.660000 0.000000 FOR 449.660000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years: John L. Bookmyer DIRECTOR ELECTIONS ISSUER 449.660000 0.000000 FOR 449.660000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years: Todd F. Clossin DIRECTOR ELECTIONS ISSUER 449.660000 0.000000 FOR 449.660000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years: Denise Knouse-Snyder DIRECTOR ELECTIONS ISSUER 449.660000 0.000000 FOR 449.660000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years: F. Eric Nelson, Jr. DIRECTOR ELECTIONS ISSUER 449.660000 0.000000 FOR 449.660000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years:(b) For a term of one (1) year expiring at the annual stockholders meeting in 2027:Joseph R. Robinson DIRECTOR ELECTIONS ISSUER 449.660000 0.000000 FOR 449.660000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers in 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 449.660000 0.000000 FOR 449.660000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To approve an advisory (non-binding) vote ratifying the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 449.660000 0.000000 FOR 449.660000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To approve the Wesbanco, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 449.660000 0.000000 FOR 449.660000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Donna J. Blank DIRECTOR ELECTIONS ISSUER 4154.830000 0.000000 FOR 4154.830000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Morris A. Davis DIRECTOR ELECTIONS ISSUER 4154.830000 0.000000 FOR 4154.830000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Peter J. Federico DIRECTOR ELECTIONS ISSUER 4154.830000 0.000000 FOR 4154.830000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: John D. Fisk DIRECTOR ELECTIONS ISSUER 4154.830000 0.000000 FOR 4154.830000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Christine L. Hurtsellers DIRECTOR ELECTIONS ISSUER 4154.830000 0.000000 FOR 4154.830000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Andrew A. Johnson, Jr. DIRECTOR ELECTIONS ISSUER 4154.830000 0.000000 FOR 4154.830000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Gary D. Kain DIRECTOR ELECTIONS ISSUER 4154.830000 0.000000 FOR 4154.830000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Prue B. Larocca DIRECTOR ELECTIONS ISSUER 4154.830000 0.000000 FOR 4154.830000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Paul E. Mullings DIRECTOR ELECTIONS ISSUER 4154.830000 0.000000 FOR 4154.830000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Frances R. Spark DIRECTOR ELECTIONS ISSUER 4154.830000 0.000000 FOR 4154.830000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4154.830000 0.000000 FOR 4154.830000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Ratification of appointment of Ernst & Young LLP as our independent public accountant for the year ending December 31, 2026. AUDIT-RELATED ISSUER 4154.830000 0.000000 FOR 4154.830000 FOR S000004449 Donegal Group Inc. 257701201 04/16/2026 Elect Kevin G. Burke DIRECTOR ELECTIONS ISSUER 82.350000 0.000000 FOR 82.350000 FOR S000004449 Donegal Group Inc. 257701201 04/16/2026 Elect David C. King DIRECTOR ELECTIONS ISSUER 82.350000 0.000000 FOR 82.350000 FOR S000004449 Donegal Group Inc. 257701201 04/16/2026 Elect Annette B. Szady DIRECTOR ELECTIONS ISSUER 82.350000 0.000000 FOR 82.350000 FOR S000004449 Donegal Group Inc. 257701201 04/16/2026 Elect Melissa Veenstra DIRECTOR ELECTIONS ISSUER 82.350000 0.000000 FOR 82.350000 FOR S000004449 Donegal Group Inc. 257701201 04/16/2026 Elect Michael K. Callahan DIRECTOR ELECTIONS ISSUER 82.350000 0.000000 FOR 82.350000 FOR S000004449 Donegal Group Inc. 257701201 04/16/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 82.350000 0.000000 FOR 82.350000 FOR S000004449 Donegal Group Inc. 257701201 04/16/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 82.350000 0.000000 FOR 82.350000 FOR S000004449 Farmers National Banc Corp. 309627107 04/16/2026 To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Gregory C. Bestic DIRECTOR ELECTIONS ISSUER 214.120000 0.000000 FOR 214.120000 FOR S000004449 Farmers National Banc Corp. 309627107 04/16/2026 To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Kevin J. Helmick DIRECTOR ELECTIONS ISSUER 214.120000 0.000000 FOR 214.120000 FOR S000004449 Farmers National Banc Corp. 309627107 04/16/2026 To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Neil J. Kaback DIRECTOR ELECTIONS ISSUER 214.120000 0.000000 FOR 214.120000 FOR S000004449 Farmers National Banc Corp. 309627107 04/16/2026 To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Terry A. Moore DIRECTOR ELECTIONS ISSUER 214.120000 0.000000 FOR 214.120000 FOR S000004449 Farmers National Banc Corp. 309627107 04/16/2026 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 214.120000 0.000000 FOR 214.120000 FOR S000004449 Farmers National Banc Corp. 309627107 04/16/2026 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, 2026. AUDIT-RELATED ISSUER 214.120000 0.000000 FOR 214.120000 FOR S000004449 Farmers National Banc Corp. 309627107 04/16/2026 To consider and vote upon a proposal to adopt the Farmers National Banc Corp. 2026 Equity Incentive Plan. COMPENSATION ISSUER 214.120000 0.000000 FOR 214.120000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: John W. Allison DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Brian S. Davis DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Milburn Adams DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: John W. Allison II DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Karen E. Garrett DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: James G. Hinkle DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Larry W. Ross DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Advisory (non-binding) vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Ratification of appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 751.800000 0.000000 FOR 751.800000 FOR S000004449 Janus Henderson Group plc G4474Y214 04/16/2026 To approve and adopt the Agreement and Plan of Merger, dated December 21, 2025 (as may be amended or supplemented from time to time, the Merger Agreement), and the transactions contemplated by the Merger Agreement, including the merger. EXTRAORDINARY TRANSACTIONS ISSUER 611.330000 0.000000 FOR 611.330000 FOR S000004449 Janus Henderson Group plc G4474Y214 04/16/2026 To adjourn the extraordinary general meeting (the Special Meeting) to a later date or time, as determined by the chair of the Special Meeting, if necessary, to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement and the transactions contemplated thereby, including the merger, if there are insufficient votes at the time of the Special Meeting to approve such proposal. CORPORATE GOVERNANCE ISSUER 611.330000 0.000000 FOR 611.330000 FOR S000004449 Janus Henderson Group plc G4474Y214 04/16/2026 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 611.330000 0.000000 FOR 611.330000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 04/21/2026 A proposal to approve the sale of our commercial real estate loan portfolio to Athene Holding Ltd. ("Athene") pursuant to the terms and subject to the conditions set forth in an asset purchase and sale agreement (as amended, modified or supplemented from time to time, the "Purchase Agreement"), dated January 27, 2026, by and between ARI and Athene, and the other transactions contemplated by the Purchase Agreement (collectively, the "Asset Sale"), as more fully described in the accompanying proxy statement (the "Asset Sale Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 697.730000 0.000000 FOR 697.730000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 04/21/2026 A proposal to approve, subject to approval of the Asset Sale Proposal, the issuance of shares of our common stock, par value $0.01 per share, in lieu of cash, to ARI's manager, ACREFI Management, LLC (our "Manager"), pursuant to the terms and subject to the conditions set forth in an amended and restated management agreement by and among ARI, ACREFI Operating, LLC, a subsidiary of ARI, and our Manager, to be entered into in connection with the closing of the Asset Sale. CAPITAL STRUCTURE ISSUER 697.730000 0.000000 FOR 697.730000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 04/21/2026 A proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, from time to time, to a later date or dates, even if a quorum is present, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Asset Sale Proposal. CORPORATE GOVERNANCE ISSUER 697.730000 0.000000 FOR 697.730000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Eric H. Brunngraber DIRECTOR ELECTIONS ISSUER 57.530000 0.000000 FOR 57.530000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: John J. Drabik DIRECTOR ELECTIONS ISSUER 57.530000 0.000000 FOR 57.530000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Benjamin F. Edwards, IV DIRECTOR ELECTIONS ISSUER 57.530000 0.000000 FOR 57.530000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Wendy J. Henry DIRECTOR ELECTIONS ISSUER 57.530000 0.000000 FOR 57.530000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Ann W. Marr DIRECTOR ELECTIONS ISSUER 57.530000 0.000000 FOR 57.530000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Martin H. Resch DIRECTOR ELECTIONS ISSUER 57.530000 0.000000 FOR 57.530000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Joseph D. Rupp DIRECTOR ELECTIONS ISSUER 57.530000 0.000000 FOR 57.530000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 To approve the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 57.530000 0.000000 FOR 57.530000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 57.530000 0.000000 FOR 57.530000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 Election of Directors: Jeffrey S. Powell DIRECTOR ELECTIONS ISSUER 110.090000 0.000000 FOR 110.090000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 Election of Directors: Gary S. Olson DIRECTOR ELECTIONS ISSUER 110.090000 0.000000 FOR 110.090000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 Election of Directors: Francis X. Straub, III DIRECTOR ELECTIONS ISSUER 110.090000 0.000000 FOR 110.090000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 Election of Directors: Peter C. Varischetti DIRECTOR ELECTIONS ISSUER 110.090000 0.000000 FOR 110.090000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 Election of Directors: Daniel J. Henning DIRECTOR ELECTIONS ISSUER 110.090000 0.000000 FOR 110.090000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 Election of Directors: Robert C. Selig, Jr. DIRECTOR ELECTIONS ISSUER 110.090000 0.000000 FOR 110.090000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 To vote, on a non-binding advisory basis, on the compensation paid to CNB Financial Corporation's Named Executive Officers, as disclosed in the Compensation Discussion and Analysis, compensation tables, and related narrative executive compensation disclosures contained in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 110.090000 0.000000 FOR 110.090000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 To vote, on a non-binding advisory basis, on the frequency of the advisory vote to approve the compensation of CNB Financial Corporation's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 110.090000 0.000000 ONE YEAR 110.090000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 To ratify the appointment of Forvis Mazars, LLP as CNB Financial Corporation's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 110.090000 0.000000 FOR 110.090000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Election of Class III Directors: Leon H. Borck DIRECTOR ELECTIONS ISSUER 71.800000 0.000000 FOR 71.800000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Election of Class III Directors: C. Kendric Fergeson DIRECTOR ELECTIONS ISSUER 71.800000 0.000000 FOR 71.800000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Election of Class III Directors: Gregory L. Gaeddert DIRECTOR ELECTIONS ISSUER 71.800000 0.000000 FOR 71.800000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Election of Class III Directors: Benjamen M. Hutton DIRECTOR ELECTIONS ISSUER 71.800000 0.000000 FOR 71.800000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Election of Class III Directors: Lisa A. Schlehuber DIRECTOR ELECTIONS ISSUER 71.800000 0.000000 FOR 71.800000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Advisory vote to approve the compensation paid to the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 71.800000 0.000000 FOR 71.800000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Approval of the Second Amendment to the Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 71.800000 0.000000 FOR 71.800000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 71.800000 0.000000 FOR 71.800000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Nicholas K. Akins DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: B. Evan Bayh, III DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Katherine B. Blackburn DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: C. Bryan Daniels DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Laurent Desmangles DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Mitchell S. Feiger DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Gary R. Heminger DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Kathleen A. Rogers DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Barbara R. Smith DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Timothy N. Spence DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Michael G. Van de Ven DIRECTOR ELECTIONS ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2026. AUDIT-RELATED ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 An advisory vote on approval of the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3550.520000 0.000000 FOR 3550.520000 FOR S000004449 Independent Bank Corporation 453838609 04/21/2026 Election of Directors: Terance L. Beia DIRECTOR ELECTIONS ISSUER 82.780000 0.000000 FOR 82.780000 FOR S000004449 Independent Bank Corporation 453838609 04/21/2026 Election of Directors: Stephen L. Gulis, Jr. DIRECTOR ELECTIONS ISSUER 82.780000 0.000000 FOR 82.780000 FOR S000004449 Independent Bank Corporation 453838609 04/21/2026 Election of Directors: William B. Kessel DIRECTOR ELECTIONS ISSUER 82.780000 0.000000 FOR 82.780000 FOR S000004449 Independent Bank Corporation 453838609 04/21/2026 Election of Directors: Michael G. Wooldridge DIRECTOR ELECTIONS ISSUER 82.780000 0.000000 FOR 82.780000 FOR S000004449 Independent Bank Corporation 453838609 04/21/2026 Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 82.780000 0.000000 FOR 82.780000 FOR S000004449 Independent Bank Corporation 453838609 04/21/2026 Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 82.780000 0.000000 FOR 82.780000 FOR S000004449 Independent Bank Corporation 453838609 04/21/2026 Approval of an advisory (non-binding) resolution on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 82.780000 0.000000 ONE YEAR 82.780000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: John P. Barnes DIRECTOR ELECTIONS ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Carlton J. Charles DIRECTOR ELECTIONS ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Jane Chwick DIRECTOR ELECTIONS ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: William F. Cruger, Jr. DIRECTOR ELECTIONS ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Leslie V. Godridge DIRECTOR ELECTIONS ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Rene F. Jones DIRECTOR ELECTIONS ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Richard H. Ledgett, Jr. DIRECTOR ELECTIONS ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Melinda R. Rich DIRECTOR ELECTIONS ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Denis J. Salamone DIRECTOR ELECTIONS ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Rudina Seseri DIRECTOR ELECTIONS ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Kirk W. Walters DIRECTOR ELECTIONS ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Herbert L. Washington DIRECTOR ELECTIONS ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 To approve, on a non-binding, advisory basis, the 2025 compensation of M&T Bank Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 To Approve The Amendment And Restatement Of The M&T Bank Corporation 2019 Equity Incentive Compensation Plan. COMPENSATION ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 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, 2026. AUDIT-RELATED ISSUER 615.190000 0.000000 FOR 615.190000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Robert G. Ashe DIRECTOR ELECTIONS ISSUER 362.670000 0.000000 FOR 362.670000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Henry A. Fernandez DIRECTOR ELECTIONS ISSUER 362.670000 0.000000 FOR 362.670000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Robin Matlock DIRECTOR ELECTIONS ISSUER 362.670000 0.000000 FOR 362.670000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 362.670000 0.000000 FOR 362.670000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Sandy C. Rattray DIRECTOR ELECTIONS ISSUER 362.670000 0.000000 FOR 362.670000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Linda H. Riefler DIRECTOR ELECTIONS ISSUER 362.670000 0.000000 FOR 362.670000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Michelle Seitz DIRECTOR ELECTIONS ISSUER 362.670000 0.000000 FOR 362.670000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Marcus L. Smith DIRECTOR ELECTIONS ISSUER 362.670000 0.000000 FOR 362.670000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Rajat Taneja DIRECTOR ELECTIONS ISSUER 362.670000 0.000000 FOR 362.670000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Paula Volent DIRECTOR ELECTIONS ISSUER 362.670000 0.000000 FOR 362.670000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: June Yang DIRECTOR ELECTIONS ISSUER 362.670000 0.000000 FOR 362.670000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 To approve, by advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 362.670000 0.000000 FOR 362.670000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. AUDIT-RELATED ISSUER 362.670000 0.000000 FOR 362.670000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Susan Crown DIRECTOR ELECTIONS ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Chandra Dhandapani DIRECTOR ELECTIONS ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Dean M. Harrison DIRECTOR ELECTIONS ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Jay L. Henderson DIRECTOR ELECTIONS ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Siddharth N. (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Robert E. Moritz DIRECTOR ELECTIONS ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Michael G. O'Grady DIRECTOR ELECTIONS ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Richard M. Petrino DIRECTOR ELECTIONS ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Martin P. Slark DIRECTOR ELECTIONS ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: David H. B. Smith, Jr. DIRECTOR ELECTIONS ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Donald Thompson DIRECTOR ELECTIONS ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Charles A. Tribbett III DIRECTOR ELECTIONS ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Approval, by an advisory vote, of the 2025 compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Approval of the Corporation's 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 752.890000 0.000000 FOR 752.890000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 04/21/2026 Election of four Class I directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders: Kevin J. Hanigan (Class I) DIRECTOR ELECTIONS ISSUER 475.860000 0.000000 FOR 475.860000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 04/21/2026 Election of four Class I directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders: William T. Luedke IV (Class I) DIRECTOR ELECTIONS ISSUER 475.860000 0.000000 FOR 475.860000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 04/21/2026 Election of four Class I directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders: Perry Mueller, Jr. (Class I) DIRECTOR ELECTIONS ISSUER 475.860000 0.000000 FOR 475.860000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 04/21/2026 Election of four Class I directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders: Harrison Stafford II (Class I) DIRECTOR ELECTIONS ISSUER 475.860000 0.000000 FOR 475.860000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 04/21/2026 Ratification of the appointment of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 475.860000 0.000000 FOR 475.860000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 04/21/2026 Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 475.860000 0.000000 FOR 475.860000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To approve, on an advisory basis, the 2025 compensation of the Company's named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To approve the redomestication of the Company from Delaware to Texas by way of conversion CORPORATE GOVERNANCE ISSUER 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To approve, on an advisory basis, increasing the threshold to submit stockholder proposals. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 182.630000 0.000000 FOR 182.630000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt any of Proposals 2-5. CORPORATE GOVERNANCE ISSUER 182.630000 0.000000 FOR 182.630000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Warner L. Baxter DIRECTOR ELECTIONS ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Dorothy Bridges DIRECTOR ELECTIONS ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Alan B. Colberg DIRECTOR ELECTIONS ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Aleem Gillani DIRECTOR ELECTIONS ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Gunjan Kedia DIRECTOR ELECTIONS ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 An advisory vote to approve the compensation of our executives disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 6139.050000 0.000000 FOR 6139.050000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: Tertia M. Freas DIRECTOR ELECTIONS ISSUER 584.720000 0.000000 FOR 584.720000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: Michael K. Fujimoto DIRECTOR ELECTIONS ISSUER 584.720000 0.000000 FOR 584.720000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: Robert S. Harrison DIRECTOR ELECTIONS ISSUER 584.720000 0.000000 FOR 584.720000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: James S. Moffatt DIRECTOR ELECTIONS ISSUER 584.720000 0.000000 FOR 584.720000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: Mark M. Mugiishi DIRECTOR ELECTIONS ISSUER 584.720000 0.000000 FOR 584.720000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: Kelly A. Thompson DIRECTOR ELECTIONS ISSUER 584.720000 0.000000 FOR 584.720000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: Vanessa L. Washington DIRECTOR ELECTIONS ISSUER 584.720000 0.000000 FOR 584.720000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: C. Scott Wo DIRECTOR ELECTIONS ISSUER 584.720000 0.000000 FOR 584.720000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 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 584.720000 0.000000 FOR 584.720000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 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, 2026. AUDIT-RELATED ISSUER 584.720000 0.000000 FOR 584.720000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Ann B. Crane DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Rafael A. Diaz-Granados DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Virginia A. Hepner DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: John C. Inglis DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Katherine M.A. Kline DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Richard W. Neu DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: David L. Porteous DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Alice L Rodriguez DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: James D. Rollins III DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Teresa H. Shea DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Roger J. Sit DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Stephen D. Steinour DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Jeffrey L. Tate DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Gary Torgow DIRECTOR ELECTIONS ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 An advisory resolution to approve, on a non-binding basis, the compensation of executives as described in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 7984.910000 0.000000 FOR 7984.910000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Jorge Colon-Gerena DIRECTOR ELECTIONS ISSUER 215.700000 0.000000 FOR 215.700000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Nestor de Jesus DIRECTOR ELECTIONS ISSUER 215.700000 0.000000 FOR 215.700000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Jose Rafael Fernandez DIRECTOR ELECTIONS ISSUER 215.700000 0.000000 FOR 215.700000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Annette Franqui DIRECTOR ELECTIONS ISSUER 215.700000 0.000000 FOR 215.700000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Roberto Garcia DIRECTOR ELECTIONS ISSUER 215.700000 0.000000 FOR 215.700000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Lynda Grindstaff DIRECTOR ELECTIONS ISSUER 215.700000 0.000000 FOR 215.700000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Susan S. Harnett DIRECTOR ELECTIONS ISSUER 215.700000 0.000000 FOR 215.700000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Angel Vazquez DIRECTOR ELECTIONS ISSUER 215.700000 0.000000 FOR 215.700000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Rafael Velez DIRECTOR ELECTIONS ISSUER 215.700000 0.000000 FOR 215.700000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 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 215.700000 0.000000 FOR 215.700000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 To ratify the selection of the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 215.700000 0.000000 FOR 215.700000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: James D' Agostino, Jr. DIRECTOR ELECTIONS ISSUER 143.430000 0.000000 FOR 143.430000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: James Davison, Jr. DIRECTOR ELECTIONS ISSUER 143.430000 0.000000 FOR 143.430000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: A. La' Verne Edney DIRECTOR ELECTIONS ISSUER 143.430000 0.000000 FOR 143.430000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Meryl Farr DIRECTOR ELECTIONS ISSUER 143.430000 0.000000 FOR 143.430000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Richard Gallot, Jr. DIRECTOR ELECTIONS ISSUER 143.430000 0.000000 FOR 143.430000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Stacey Goff DIRECTOR ELECTIONS ISSUER 143.430000 0.000000 FOR 143.430000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Cecil Jones DIRECTOR ELECTIONS ISSUER 143.430000 0.000000 FOR 143.430000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Michael Jones DIRECTOR ELECTIONS ISSUER 143.430000 0.000000 FOR 143.430000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Gary Luffey DIRECTOR ELECTIONS ISSUER 143.430000 0.000000 FOR 143.430000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Drake Mills DIRECTOR ELECTIONS ISSUER 143.430000 0.000000 FOR 143.430000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Approve the Amended and Restated Origin Bancorp, Inc. Omnibus Incentive Plan. COMPENSATION ISSUER 143.430000 0.000000 FOR 143.430000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 143.430000 0.000000 FOR 143.430000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Approve, on a non-binding advisory basis, whether a stockholder advisory vote on the compensation of our named executive officers should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 143.430000 0.000000 ONE YEAR 143.430000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 143.430000 0.000000 FOR 143.430000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Election of Directors for terms expiring April 2029: Christopher J. Murphy III DIRECTOR ELECTIONS ISSUER 73.760000 0.000000 FOR 73.760000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Election of Directors for terms expiring April 2029: Timothy K. Ozark DIRECTOR ELECTIONS ISSUER 73.760000 0.000000 FOR 73.760000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Election of Directors for terms expiring April 2029: Todd F. Schurz DIRECTOR ELECTIONS ISSUER 73.760000 0.000000 FOR 73.760000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Election of Directors for terms expiring April 2029: Andrea G. Short DIRECTOR ELECTIONS ISSUER 73.760000 0.000000 FOR 73.760000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73.760000 0.000000 FOR 73.760000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Approval of Amended 1982 Executive Incentive Plan. COMPENSATION ISSUER 73.760000 0.000000 FOR 73.760000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Approval of Amended Strategic Deployment Incentive Plan. COMPENSATION ISSUER 73.760000 0.000000 FOR 73.760000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Approval of Amended 1982 Restricted Stock Award Plan. COMPENSATION ISSUER 73.760000 0.000000 FOR 73.760000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 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, 2026. AUDIT-RELATED ISSUER 73.760000 0.000000 FOR 73.760000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Lee Alexander DIRECTOR ELECTIONS ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Christine M. Cumming DIRECTOR ELECTIONS ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Kevin Cummings DIRECTOR ELECTIONS ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Edward J. Kelly III DIRECTOR ELECTIONS ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Robert G. Leary DIRECTOR ELECTIONS ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Terrance J. Lillis DIRECTOR ELECTIONS ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Michele N. Siekerka DIRECTOR ELECTIONS ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Claude E. Wade DIRECTOR ELECTIONS ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 2022.110000 0.000000 FOR 2022.110000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Shareholder proposal for the adoption of a majority voting standard. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 2022.110000 0.000000 AGAINST 2022.110000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 04/23/2026 To approve the Company merger contemplated by the Agreement and Plan of Merger, dated as of December 29, 2025 (as amended or modified from time to time in accordance with its terms, the "merger agreement"), by and among Duncan Holdco LLC ("Parent"), Duncan Sub I Inc. ("Merger Sub I"), Duncan Sub II LLC, DigitalBridge Group, Inc. ("DigitalBridge") and DigitalBridge Operating Company, LLC, pursuant to which, subject to the terms and conditions set forth therein, among other matters, Merger Sub I will be merged with and into DigitalBridge, the separate existence of Merger Sub I will cease, and DigitalBridge will survive the merger as a wholly owned subsidiary of Parent (the "merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 985.500000 0.000000 FOR 985.500000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 04/23/2026 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by DigitalBridge to its named executive officers that is based on or otherwise relates to the mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 985.500000 0.000000 FOR 985.500000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 04/23/2026 To adjourn the special meeting, from time to time, as determined in accordance with the merger agreement by the DigitalBridge 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 985.500000 0.000000 FOR 985.500000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Thomas Peterffy DIRECTOR ELECTIONS ISSUER 1756.560000 0.000000 FOR 1756.560000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Earl H. Nemser DIRECTOR ELECTIONS ISSUER 1756.560000 0.000000 FOR 1756.560000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Milan Galik DIRECTOR ELECTIONS ISSUER 1756.560000 0.000000 FOR 1756.560000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Paul J. Brody DIRECTOR ELECTIONS ISSUER 1756.560000 0.000000 FOR 1756.560000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Lawrence E. Harris DIRECTOR ELECTIONS ISSUER 1756.560000 0.000000 FOR 1756.560000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: William Peterffy DIRECTOR ELECTIONS ISSUER 1756.560000 0.000000 FOR 1756.560000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Nicole Yuen DIRECTOR ELECTIONS ISSUER 1756.560000 0.000000 FOR 1756.560000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Jill Bright DIRECTOR ELECTIONS ISSUER 1756.560000 0.000000 FOR 1756.560000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Richard Repetto DIRECTOR ELECTIONS ISSUER 1756.560000 0.000000 FOR 1756.560000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Lori Conkling DIRECTOR ELECTIONS ISSUER 1756.560000 0.000000 FOR 1756.560000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. AUDIT-RELATED ISSUER 1756.560000 0.000000 FOR 1756.560000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1756.560000 0.000000 FOR 1756.560000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 To Approve An Amendment To The Company's 2007 Stock Incentive Plan. COMPENSATION ISSUER 1756.560000 0.000000 FOR 1756.560000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect C. Edward Chaplin DIRECTOR ELECTIONS ISSUER 1100.370000 0.000000 FOR 1100.370000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Curt S. Culver DIRECTOR ELECTIONS ISSUER 1100.370000 0.000000 FOR 1100.370000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Jay C. Hartzell DIRECTOR ELECTIONS ISSUER 1100.370000 0.000000 FOR 1100.370000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Martin P. Klein DIRECTOR ELECTIONS ISSUER 1100.370000 0.000000 FOR 1100.370000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Teresita M. Lowman DIRECTOR ELECTIONS ISSUER 1100.370000 0.000000 FOR 1100.370000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Timothy J. Mattke DIRECTOR ELECTIONS ISSUER 1100.370000 0.000000 FOR 1100.370000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Daniela O'Leary-Gill DIRECTOR ELECTIONS ISSUER 1100.370000 0.000000 FOR 1100.370000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Sheryl L. Sculley DIRECTOR ELECTIONS ISSUER 1100.370000 0.000000 FOR 1100.370000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Michael L. Thompson DIRECTOR ELECTIONS ISSUER 1100.370000 0.000000 FOR 1100.370000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Mark M. Zandi DIRECTOR ELECTIONS ISSUER 1100.370000 0.000000 FOR 1100.370000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Advisory Vote to Approve our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1100.370000 0.000000 FOR 1100.370000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1100.370000 0.000000 FOR 1100.370000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect S. Craig Beam DIRECTOR ELECTIONS ISSUER 140.760000 0.000000 FOR 140.760000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect David F. Dierker DIRECTOR ELECTIONS ISSUER 140.760000 0.000000 FOR 140.760000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect W. Glenn Hogan DIRECTOR ELECTIONS ISSUER 140.760000 0.000000 FOR 140.760000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Brooke W. James DIRECTOR ELECTIONS ISSUER 140.760000 0.000000 FOR 140.760000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Susan D. Rector DIRECTOR ELECTIONS ISSUER 140.760000 0.000000 FOR 140.760000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Kevin R. Reeves DIRECTOR ELECTIONS ISSUER 140.760000 0.000000 FOR 140.760000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Carol A. Schneeberger DIRECTOR ELECTIONS ISSUER 140.760000 0.000000 FOR 140.760000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Frances A. Skinner DIRECTOR ELECTIONS ISSUER 140.760000 0.000000 FOR 140.760000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Dwight E. Smith DIRECTOR ELECTIONS ISSUER 140.760000 0.000000 FOR 140.760000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Michael N. Vittorio DIRECTOR ELECTIONS ISSUER 140.760000 0.000000 FOR 140.760000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Tyler J. Wilcox DIRECTOR ELECTIONS ISSUER 140.760000 0.000000 FOR 140.760000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 140.760000 0.000000 FOR 140.760000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Ratification of the appointment of Ernst & Young LLP as peoples' independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 140.760000 0.000000 FOR 140.760000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Richard D. Bronson DIRECTOR ELECTIONS ISSUER 1713.280000 0.000000 FOR 1713.280000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Jeffrey G. Dishner DIRECTOR ELECTIONS ISSUER 1713.280000 0.000000 FOR 1713.280000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Camille Douglas DIRECTOR ELECTIONS ISSUER 1713.280000 0.000000 FOR 1713.280000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Deborah L. Harmon DIRECTOR ELECTIONS ISSUER 1713.280000 0.000000 FOR 1713.280000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Solomon J. Kumin DIRECTOR ELECTIONS ISSUER 1713.280000 0.000000 FOR 1713.280000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 1713.280000 0.000000 FOR 1713.280000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Jonathan L. Pollack DIRECTOR ELECTIONS ISSUER 1713.280000 0.000000 FOR 1713.280000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Fred S. Ridley DIRECTOR ELECTIONS ISSUER 1713.280000 0.000000 FOR 1713.280000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Barry S. Sternlicht DIRECTOR ELECTIONS ISSUER 1713.280000 0.000000 FOR 1713.280000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Strauss Zelnick DIRECTOR ELECTIONS ISSUER 1713.280000 0.000000 FOR 1713.280000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1713.280000 0.000000 FOR 1713.280000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2026. AUDIT-RELATED ISSUER 1713.280000 0.000000 FOR 1713.280000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Shannon B. Arvin DIRECTOR ELECTIONS ISSUER 131.250000 0.000000 FOR 131.250000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Allison J. Donovan DIRECTOR ELECTIONS ISSUER 131.250000 0.000000 FOR 131.250000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: David L. Hardy DIRECTOR ELECTIONS ISSUER 131.250000 0.000000 FOR 131.250000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Carl G. Herde DIRECTOR ELECTIONS ISSUER 131.250000 0.000000 FOR 131.250000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: James A. Hillebrand DIRECTOR ELECTIONS ISSUER 131.250000 0.000000 FOR 131.250000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Richard A. Lechleiter DIRECTOR ELECTIONS ISSUER 131.250000 0.000000 FOR 131.250000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Philip S. Poindexter DIRECTOR ELECTIONS ISSUER 131.250000 0.000000 FOR 131.250000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Stephen M. Priebe DIRECTOR ELECTIONS ISSUER 131.250000 0.000000 FOR 131.250000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Edwin S. Saunier DIRECTOR ELECTIONS ISSUER 131.250000 0.000000 FOR 131.250000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 The ratification of BDO USA, P.C. as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2026. AUDIT-RELATED ISSUER 131.250000 0.000000 FOR 131.250000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 The advisory approval of the compensation of Stock Yards Bancorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 131.250000 0.000000 FOR 131.250000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 88.770000 0.000000 FOR 88.770000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 88.770000 0.000000 FOR 88.770000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 88.770000 0.000000 FOR 88.770000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 88.770000 0.000000 FOR 88.770000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Davis Deadman DIRECTOR ELECTIONS ISSUER 88.770000 0.000000 FOR 88.770000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Laura K. Easley DIRECTOR ELECTIONS ISSUER 88.770000 0.000000 FOR 88.770000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Melissa K. McSherry DIRECTOR ELECTIONS ISSUER 88.770000 0.000000 FOR 88.770000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 88.770000 0.000000 FOR 88.770000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 88.770000 0.000000 FOR 88.770000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 88.770000 0.000000 FOR 88.770000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 88.770000 0.000000 FOR 88.770000 FOR S000004449 Univest Financial Corporation 915271100 04/23/2026 Elect Joseph P. Beebe DIRECTOR ELECTIONS ISSUER 69.240000 0.000000 FOR 69.240000 FOR S000004449 Univest Financial Corporation 915271100 04/23/2026 Elect Natalye Paquin DIRECTOR ELECTIONS ISSUER 69.240000 0.000000 FOR 69.240000 FOR S000004449 Univest Financial Corporation 915271100 04/23/2026 Elect Anne Vazquez DIRECTOR ELECTIONS ISSUER 69.240000 0.000000 FOR 69.240000 FOR S000004449 Univest Financial Corporation 915271100 04/23/2026 Elect Robert C. Wonderling DIRECTOR ELECTIONS ISSUER 69.240000 0.000000 FOR 69.240000 FOR S000004449 Univest Financial Corporation 915271100 04/23/2026 Ratification Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2026 AUDIT-RELATED ISSUER 69.240000 0.000000 FOR 69.240000 FOR S000004449 Univest Financial Corporation 915271100 04/23/2026 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 69.240000 0.000000 FOR 69.240000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: A. Belew DIRECTOR ELECTIONS ISSUER 116.970000 0.000000 FOR 116.970000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: M. Camsey DIRECTOR ELECTIONS ISSUER 116.970000 0.000000 FOR 116.970000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: M. Chiesa DIRECTOR ELECTIONS ISSUER 116.970000 0.000000 FOR 116.970000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: M. Hassid DIRECTOR ELECTIONS ISSUER 116.970000 0.000000 FOR 116.970000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: D. Payne DIRECTOR ELECTIONS ISSUER 116.970000 0.000000 FOR 116.970000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: E. Sylvester DIRECTOR ELECTIONS ISSUER 116.970000 0.000000 FOR 116.970000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: C. Welch DIRECTOR ELECTIONS ISSUER 116.970000 0.000000 FOR 116.970000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: I. Wondeh DIRECTOR ELECTIONS ISSUER 116.970000 0.000000 FOR 116.970000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Approve a non-binding advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 116.970000 0.000000 FOR 116.970000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Ratification of independent auditors. AUDIT-RELATED ISSUER 116.970000 0.000000 FOR 116.970000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Joshua D. Feldman DIRECTOR ELECTIONS ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Michelle E. Hulst DIRECTOR ELECTIONS ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Kent T. Lucien DIRECTOR ELECTIONS ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Elliot K. Mills DIRECTOR ELECTIONS ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Alicia E. Moy DIRECTOR ELECTIONS ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Victor K. Nichols DIRECTOR ELECTIONS ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: James C. Polk DIRECTOR ELECTIONS ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Dana M. Tokioka DIRECTOR ELECTIONS ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Raymond P. Vara, Jr. DIRECTOR ELECTIONS ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Suzanne P. Vares-Lum DIRECTOR ELECTIONS ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Robert W. Wo DIRECTOR ELECTIONS ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Say on Pay - An advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Ratification of the Re-appointment of Ernst & Young LLP for 2026. AUDIT-RELATED ISSUER 186.470000 0.000000 FOR 186.470000 FOR S000004449 Commerce Bancshares, Inc. 200525103 04/24/2026 Nominees: Class of 2029: Blackford F. Brauer DIRECTOR ELECTIONS ISSUER 535.870000 0.000000 FOR 535.870000 FOR S000004449 Commerce Bancshares, Inc. 200525103 04/24/2026 Nominees: Class of 2029: W. Kyle Chapman DIRECTOR ELECTIONS ISSUER 535.870000 0.000000 FOR 535.870000 FOR S000004449 Commerce Bancshares, Inc. 200525103 04/24/2026 Nominees: Class of 2029: Karen L. Daniel DIRECTOR ELECTIONS ISSUER 535.870000 0.000000 FOR 535.870000 FOR S000004449 Commerce Bancshares, Inc. 200525103 04/24/2026 Nominees: Class of 2029: David W. Kemper DIRECTOR ELECTIONS ISSUER 535.870000 0.000000 FOR 535.870000 FOR S000004449 Commerce Bancshares, Inc. 200525103 04/24/2026 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 535.870000 0.000000 FOR 535.870000 FOR S000004449 Commerce Bancshares, Inc. 200525103 04/24/2026 Advisory approval of the Company's executive compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 535.870000 0.000000 FOR 535.870000 FOR S000004449 German American Bancorp, Inc. 373865104 04/27/2026 Election of Directors: Angela Curry DIRECTOR ELECTIONS ISSUER 181.230000 0.000000 FOR 181.230000 FOR S000004449 German American Bancorp, Inc. 373865104 04/27/2026 Election of Directors: M. Darren Root DIRECTOR ELECTIONS ISSUER 181.230000 0.000000 FOR 181.230000 FOR S000004449 German American Bancorp, Inc. 373865104 04/27/2026 Election of Directors: Andrew M. Seger DIRECTOR ELECTIONS ISSUER 181.230000 0.000000 FOR 181.230000 FOR S000004449 German American Bancorp, Inc. 373865104 04/27/2026 Election of Directors: Tyson J. Wagler DIRECTOR ELECTIONS ISSUER 181.230000 0.000000 FOR 181.230000 FOR S000004449 German American Bancorp, Inc. 373865104 04/27/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 181.230000 0.000000 FOR 181.230000 FOR S000004449 German American Bancorp, Inc. 373865104 04/27/2026 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, 2026 AUDIT-RELATED ISSUER 181.230000 0.000000 FOR 181.230000 FOR S000004449 German American Bancorp, Inc. 373865104 04/27/2026 To approve an amendment to our Amended and Restated Articles of Incorporation to increase the number of shares of common stock which we are authorized to issue from 45,000,000 shares to 90,000,000 shares CAPITAL STRUCTURE ISSUER 181.230000 0.000000 FOR 181.230000 FOR S000004449 Park National Corporation 700658107 04/27/2026 Election of four directors to serve for a term of three years to expire at the 2029 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: D. Byrd Miller III DIRECTOR ELECTIONS ISSUER 76.170000 0.000000 FOR 76.170000 FOR S000004449 Park National Corporation 700658107 04/27/2026 Election of four directors to serve for a term of three years to expire at the 2029 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: Matthew R. Miller DIRECTOR ELECTIONS ISSUER 76.170000 0.000000 FOR 76.170000 FOR S000004449 Park National Corporation 700658107 04/27/2026 Election of four directors to serve for a term of three years to expire at the 2029 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: Karen A. Morrison DIRECTOR ELECTIONS ISSUER 76.170000 0.000000 FOR 76.170000 FOR S000004449 Park National Corporation 700658107 04/27/2026 Election offour directors to serve for a term of three years to expire at the 2029 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: Robert E. O Neill DIRECTOR ELECTIONS ISSUER 76.170000 0.000000 FOR 76.170000 FOR S000004449 Park National Corporation 700658107 04/27/2026 Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76.170000 0.000000 FOR 76.170000 FOR S000004449 Park National Corporation 700658107 04/27/2026 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, 2026. AUDIT-RELATED ISSUER 76.170000 0.000000 FOR 76.170000 FOR S000004449 Park National Corporation 700658107 04/27/2026 Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Employees. COMPENSATION ISSUER 76.170000 0.000000 FOR 76.170000 FOR S000004449 Park National Corporation 700658107 04/27/2026 Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Non-Employee Directors. COMPENSATION ISSUER 76.170000 0.000000 FOR 76.170000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Judith P. Greffin DIRECTOR ELECTIONS ISSUER 820.470000 0.000000 FOR 820.470000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Michael J. Haddad DIRECTOR ELECTIONS ISSUER 820.470000 0.000000 FOR 820.470000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Andrew J. Harmening DIRECTOR ELECTIONS ISSUER 820.470000 0.000000 FOR 820.470000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 820.470000 0.000000 FOR 820.470000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Eileen A. Kamerick DIRECTOR ELECTIONS ISSUER 820.470000 0.000000 FOR 820.470000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Kristen M. Ludgate DIRECTOR ELECTIONS ISSUER 820.470000 0.000000 FOR 820.470000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Cory L. Nettles DIRECTOR ELECTIONS ISSUER 820.470000 0.000000 FOR 820.470000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Owen J. Sullivan DIRECTOR ELECTIONS ISSUER 820.470000 0.000000 FOR 820.470000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Karen T. van Lith DIRECTOR ELECTIONS ISSUER 820.470000 0.000000 FOR 820.470000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect John B. Williams DIRECTOR ELECTIONS ISSUER 820.470000 0.000000 FOR 820.470000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Advisory approval of Associated Banc-Corp's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 820.470000 0.000000 FOR 820.470000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 820.470000 0.000000 FOR 820.470000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Election of Directors: Wende Kotouc DIRECTOR ELECTIONS ISSUER 820.470000 0.000000 FOR 820.470000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Jerry Baack DIRECTOR ELECTIONS ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Lisa Brezonik DIRECTOR ELECTIONS ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Mary Jayne Crocker DIRECTOR ELECTIONS ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect James Johnson DIRECTOR ELECTIONS ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect David Juran DIRECTOR ELECTIONS ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Mohammed Lawal DIRECTOR ELECTIONS ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Douglas Parish DIRECTOR ELECTIONS ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Jeffrey Shellberg DIRECTOR ELECTIONS ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Thomas Trutna DIRECTOR ELECTIONS ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Todd Urness DIRECTOR ELECTIONS ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect David Volk DIRECTOR ELECTIONS ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Approve, on a non-binding, advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Approve the Bridgewater Bancshares, Inc. 2026 Equity Incentive Plan; and COMPENSATION ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 97.430000 0.000000 FOR 97.430000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect David L. Baird DIRECTOR ELECTIONS ISSUER 76.590000 0.000000 FOR 76.590000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Mark A. Gooch DIRECTOR ELECTIONS ISSUER 76.590000 0.000000 FOR 76.590000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Eugenia Crittenden Luallen DIRECTOR ELECTIONS ISSUER 76.590000 0.000000 FOR 76.590000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Ina Michelle Matthews DIRECTOR ELECTIONS ISSUER 76.590000 0.000000 FOR 76.590000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect James E. McGhee II DIRECTOR ELECTIONS ISSUER 76.590000 0.000000 FOR 76.590000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Franky Minnifield DIRECTOR ELECTIONS ISSUER 76.590000 0.000000 FOR 76.590000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Jefferson F. Sandlin DIRECTOR ELECTIONS ISSUER 76.590000 0.000000 FOR 76.590000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Anthony W. St. Charles DIRECTOR ELECTIONS ISSUER 76.590000 0.000000 FOR 76.590000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Chad C. Street DIRECTOR ELECTIONS ISSUER 76.590000 0.000000 FOR 76.590000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Lillian Webb DIRECTOR ELECTIONS ISSUER 76.590000 0.000000 FOR 76.590000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 76.590000 0.000000 FOR 76.590000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 76.590000 0.000000 FOR 76.590000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect James C. Crawford, III DIRECTOR ELECTIONS ISSUER 202.110000 0.000000 FOR 202.110000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Gregory A. Currie, Jr. DIRECTOR ELECTIONS ISSUER 202.110000 0.000000 FOR 202.110000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Suzanne S. DeFerie DIRECTOR ELECTIONS ISSUER 202.110000 0.000000 FOR 202.110000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Abby Donnelly DIRECTOR ELECTIONS ISSUER 202.110000 0.000000 FOR 202.110000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Michael G. Mayer DIRECTOR ELECTIONS ISSUER 202.110000 0.000000 FOR 202.110000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect John W. McCauley DIRECTOR ELECTIONS ISSUER 202.110000 0.000000 FOR 202.110000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Carlie C. McLamb, Jr. DIRECTOR ELECTIONS ISSUER 202.110000 0.000000 FOR 202.110000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Richard H. Moore DIRECTOR ELECTIONS ISSUER 202.110000 0.000000 FOR 202.110000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Dexter V. Perry DIRECTOR ELECTIONS ISSUER 202.110000 0.000000 FOR 202.110000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect O. Temple Sloan, III DIRECTOR ELECTIONS ISSUER 202.110000 0.000000 FOR 202.110000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Frederick L. Taylor, II DIRECTOR ELECTIONS ISSUER 202.110000 0.000000 FOR 202.110000 FOR S000004449 First Bancorp 318910106 04/28/2026 To ratify the appointment of Crowe LLP as the independent auditors of the Company for 2026. AUDIT-RELATED ISSUER 202.110000 0.000000 FOR 202.110000 FOR S000004449 First Bancorp 318910106 04/28/2026 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 202.110000 0.000000 FOR 202.110000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Todd D. Brice DIRECTOR ELECTIONS ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Ray T. Charley DIRECTOR ELECTIONS ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Gary R. Claus DIRECTOR ELECTIONS ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Joseph V. Divito, Jr. DIRECTOR ELECTIONS ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Jon L. Gorney DIRECTOR ELECTIONS ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Jane Grebenc DIRECTOR ELECTIONS ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Bart E. Johnson DIRECTOR ELECTIONS ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Aradhna M. Oliphant DIRECTOR ELECTIONS ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: T. Michael Price DIRECTOR ELECTIONS ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Stephen A. Wolfe DIRECTOR ELECTIONS ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Ratify the selection of Ernst & Young LLP as our independent auditors for 2026 AUDIT-RELATED ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Advisory vote to approve named officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 505.790000 0.000000 FOR 505.790000 FOR S000004449 First Community Bankshares, Inc. 31983A103 04/28/2026 Elect Gary R. Mills DIRECTOR ELECTIONS ISSUER 77.150000 0.000000 FOR 77.150000 FOR S000004449 First Community Bankshares, Inc. 31983A103 04/28/2026 Elect M. Adam Sarver DIRECTOR ELECTIONS ISSUER 77.150000 0.000000 FOR 77.150000 FOR S000004449 First Community Bankshares, Inc. 31983A103 04/28/2026 To approve, on a non-binding advisory basis, the Corporation's executive compensation program for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 77.150000 0.000000 FOR 77.150000 FOR S000004449 First Community Bankshares, Inc. 31983A103 04/28/2026 To recommend, on a non-binding advisory basis, the frequency of future shareholder advisory votes on the Corporation's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 77.150000 0.000000 ONE YEAR 77.150000 FOR S000004449 First Community Bankshares, Inc. 31983A103 04/28/2026 To ratify the selection of the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 77.150000 0.000000 FOR 77.150000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Vianei Lopez Braun DIRECTOR ELECTIONS ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: David L. Copeland DIRECTOR ELECTIONS ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Sally Pope Davis DIRECTOR ELECTIONS ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Mike B. Denny DIRECTOR ELECTIONS ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: F. Scott Dueser DIRECTOR ELECTIONS ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Murray H. Edwards DIRECTOR ELECTIONS ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Geoff Haney DIRECTOR ELECTIONS ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Eli Jones, Ph.D DIRECTOR ELECTIONS ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: I. Tim Lancaster DIRECTOR ELECTIONS ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Kade L. Matthews DIRECTOR ELECTIONS ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Robert C. Nickles DIRECTOR ELECTIONS ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Blake Poutra DIRECTOR ELECTIONS ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Lota S. Zoth DIRECTOR ELECTIONS ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2026. AUDIT-RELATED ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 To conduct an advisory, non-binding vote on the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 601.770000 0.000000 FOR 601.770000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Jeffrey J. Brown DIRECTOR ELECTIONS ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Velia Carboni DIRECTOR ELECTIONS ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John C. Compton DIRECTOR ELECTIONS ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John W. Dietrich DIRECTOR ELECTIONS ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: D. Bryan Jordan DIRECTOR ELECTIONS ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: J. Michael Kemp, Sr. DIRECTOR ELECTIONS ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Rick E. Maples DIRECTOR ELECTIONS ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Sital K. Mody DIRECTOR ELECTIONS ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Michael L. Moehn DIRECTOR ELECTIONS ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Vicki R. Palmer DIRECTOR ELECTIONS ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Cecelia D. Stewart DIRECTOR ELECTIONS ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Approval of an advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Ratification of appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 2379.830000 0.000000 FOR 2379.830000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Gary D. Butler DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Kevin D. Chapman DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Donald Clark, Jr. DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect M. Ray Cole, Jr. DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect John M. Creekmore DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Albert J. Dale, III DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Jill V. Deer DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Connie L. Engel DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Rose J. Flenorl DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect John T. Foy DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Neal A. Holland, Jr. DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Jonathan A. Levy DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect E. Robinson McGraw DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Renee Moore DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Ted E. Parker DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Sean M. Suggs DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect C. Mitchell Waycaster DIRECTOR ELECTIONS ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 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 379.330000 0.000000 FOR 379.330000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Ratification of the appointment of BDO USA, P.C. as our independent registered public accountants for 2026. AUDIT-RELATED ISSUER 379.330000 0.000000 FOR 379.330000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To elect five director nominees: David P. Bolger DIRECTOR ELECTIONS ISSUER 537.770000 0.000000 FOR 537.770000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To elect five director nominees: Michael G. Bungert DIRECTOR ELECTIONS ISSUER 537.770000 0.000000 FOR 537.770000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To elect five director nominees: Francesca Cornelli DIRECTOR ELECTIONS ISSUER 537.770000 0.000000 FOR 537.770000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To elect five director nominees: Nicholas D. Cortezi DIRECTOR ELECTIONS ISSUER 537.770000 0.000000 FOR 537.770000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To elect five director nominees: Anthony J. Kuczinski DIRECTOR ELECTIONS ISSUER 537.770000 0.000000 FOR 537.770000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026; and AUDIT-RELATED ISSUER 537.770000 0.000000 FOR 537.770000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To approve, by a non-binding advisory vote, the compensation of our named executive officers (i.e., "say-on-pay proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 537.770000 0.000000 FOR 537.770000 FOR S000004449 Tiptree Inc. 88822Q103 04/28/2026 Elect Paul M. Friedman DIRECTOR ELECTIONS ISSUER 110.180000 0.000000 FOR 110.180000 FOR S000004449 Tiptree Inc. 88822Q103 04/28/2026 Elect Randy Maultsby DIRECTOR ELECTIONS ISSUER 110.180000 0.000000 FOR 110.180000 FOR S000004449 Tiptree Inc. 88822Q103 04/28/2026 Elect Bradley E. Smith DIRECTOR ELECTIONS ISSUER 110.180000 0.000000 FOR 110.180000 FOR S000004449 Tiptree Inc. 88822Q103 04/28/2026 To approve Amendment No. 2 to the 2017 Omnibus Incentive Plan to (a) extend the term of the 2017 Plan to June 6, 2037, and (b) increase the number of shares of the Company's common stock available for awards thereunder by an additional 4,000,000 shares. COMPENSATION ISSUER 110.180000 0.000000 FOR 110.180000 FOR S000004449 Tiptree Inc. 88822Q103 04/28/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 110.180000 0.000000 FOR 110.180000 FOR S000004449 Tiptree Inc. 88822Q103 04/28/2026 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 110.180000 0.000000 FOR 110.180000 FOR S000004449 Tiptree Inc. 88822Q103 04/28/2026 To determine, in an advisory (non-binding) vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every 1 (one), 2 (two) or 3 (three) years. SECTION 14A SAY-ON-PAY VOTES ISSUER 110.180000 0.000000 THREE YEARS 110.180000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Dallas S. Clement DIRECTOR ELECTIONS ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Donna S. Morea DIRECTOR ELECTIONS ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Charles A. Patton DIRECTOR ELECTIONS ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Jonathan M. Pruzan DIRECTOR ELECTIONS ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Thomas E. Skains DIRECTOR ELECTIONS ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Laurence Stein DIRECTOR ELECTIONS ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 Advisory vote to approve Truist's executive-compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 Approval of the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan. COMPENSATION ISSUER 5169.380000 0.000000 FOR 5169.380000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 Shareholder proposal regarding a report on risks from misalignment between Company policies and customer base, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 5169.380000 0.000000 AGAINST 5169.380000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 277.720000 0.000000 FOR 277.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 277.720000 0.000000 FOR 277.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 277.720000 0.000000 FOR 277.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 277.720000 0.000000 FOR 277.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 277.720000 0.000000 FOR 277.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 277.720000 0.000000 FOR 277.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 277.720000 0.000000 FOR 277.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 277.720000 0.000000 FOR 277.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 277.720000 0.000000 FOR 277.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 277.720000 0.000000 FOR 277.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 277.720000 0.000000 FOR 277.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 To provide advisory approval of Trustmark's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 277.720000 0.000000 FOR 277.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 277.720000 0.000000 FOR 277.720000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Robin C. Beery DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Janine A. Davidson DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Greg M. Graves DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Bradley J. Henderson DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Jennifer K. Hopkins DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Margaret Lazo DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Susan G. Murphy DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Kris A. Robbins DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 The approval of the Amended and Restated UMB Financial Corporation Omnibus Incentive Compensation Plan as presented. COMPENSATION ISSUER 355.830000 0.000000 FOR 355.830000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 Elect Robert A. DiMuccio DIRECTOR ELECTIONS ISSUER 92.660000 0.000000 FOR 92.660000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 Elect Sandra Glaser Parrillo DIRECTOR ELECTIONS ISSUER 92.660000 0.000000 FOR 92.660000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 Elect Debra M. Paul DIRECTOR ELECTIONS ISSUER 92.660000 0.000000 FOR 92.660000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 Elect Jeffrey M. Wilhelm DIRECTOR ELECTIONS ISSUER 92.660000 0.000000 FOR 92.660000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 92.660000 0.000000 FOR 92.660000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 The approval of an amendment to the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan. COMPENSATION ISSUER 92.660000 0.000000 FOR 92.660000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 92.660000 0.000000 FOR 92.660000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Steven D. Black DIRECTOR ELECTIONS ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Mark A. Chancy DIRECTOR ELECTIONS ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Richard K. Davis DIRECTOR ELECTIONS ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: CeCelia G. Morken DIRECTOR ELECTIONS ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Advisory resolution to approve executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan. COMPENSATION ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 15305.900000 0.000000 FOR 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair. CORPORATE GOVERNANCE SECURITY HOLDER 15305.900000 0.000000 AGAINST 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Shareholder Proposal - Govern by Majority Vote. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 15305.900000 0.000000 AGAINST 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Shareholder Proposal - Energy Supply Ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 15305.900000 0.000000 AGAINST 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Shareholder Proposal - Report on High-Carbon Financing Litigation Risks. ENVIRONMENT OR CLIMATE SECURITY HOLDER 15305.900000 0.000000 AGAINST 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Shareholder Proposal - Board Committee on Indigenous Peoples Rights. OTHER SOCIAL ISSUES SECURITY HOLDER 15305.900000 0.000000 AGAINST 15305.900000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Shareholder Proposal - Report on Respecting Vendor Civil Liberties. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 15305.900000 0.000000 AGAINST 15305.900000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: James M. Cracchiolo DIRECTOR ELECTIONS ISSUER 453.010000 0.000000 FOR 453.010000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Robert F. Sharpe, Jr. DIRECTOR ELECTIONS ISSUER 453.010000 0.000000 FOR 453.010000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Dianne Neal Blixt DIRECTOR ELECTIONS ISSUER 453.010000 0.000000 FOR 453.010000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Amy DiGeso DIRECTOR ELECTIONS ISSUER 453.010000 0.000000 FOR 453.010000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 453.010000 0.000000 FOR 453.010000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 453.010000 0.000000 FOR 453.010000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 453.010000 0.000000 FOR 453.010000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Brian T. Shea DIRECTOR ELECTIONS ISSUER 453.010000 0.000000 FOR 453.010000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 453.010000 0.000000 FOR 453.010000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 To approve the compensation of the named executive officers by a nonbinding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 453.010000 0.000000 FOR 453.010000 FOR S000004449 City Holding Company 177835105 04/29/2026 Election of Class III Director to serve for a term of three year: Robert D. Fisher DIRECTOR ELECTIONS ISSUER 72.070000 0.000000 FOR 72.070000 FOR S000004449 City Holding Company 177835105 04/29/2026 Election of Class III Director to serve for a term of three year: Charles R. Hageboeck DIRECTOR ELECTIONS ISSUER 72.070000 0.000000 FOR 72.070000 FOR S000004449 City Holding Company 177835105 04/29/2026 Election of Class III Director to serve for a term of three year: James M. Parsons DIRECTOR ELECTIONS ISSUER 72.070000 0.000000 FOR 72.070000 FOR S000004449 City Holding Company 177835105 04/29/2026 Election of Class III Director to serve for a term of three year: Javier A. Reyes DIRECTOR ELECTIONS ISSUER 72.070000 0.000000 FOR 72.070000 FOR S000004449 City Holding Company 177835105 04/29/2026 Election of Class II to serve for a term of two year: B. Scott Raynes DIRECTOR ELECTIONS ISSUER 72.070000 0.000000 FOR 72.070000 FOR S000004449 City Holding Company 177835105 04/29/2026 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 2026. AUDIT-RELATED ISSUER 72.070000 0.000000 FOR 72.070000 FOR S000004449 City Holding Company 177835105 04/29/2026 Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72.070000 0.000000 FOR 72.070000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Hope Andrade DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: John T. Engates DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Phillip D. Green DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: David J. Haemisegger DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Charles W. Matthews DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Jeffrey M. Rummel DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Marsha M. Shields DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Jack Willome DIRECTOR ELECTIONS ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 To provide nonbinding approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2026. AUDIT-RELATED ISSUER 296.010000 0.000000 FOR 296.010000 FOR S000004449 First Mid Bancshares, Inc. 320866106 04/29/2026 Election of Director: James Kyle McCurry DIRECTOR ELECTIONS ISSUER 113.590000 0.000000 FOR 113.590000 FOR S000004449 First Mid Bancshares, Inc. 320866106 04/29/2026 Election of Director: Alex J. Melvin DIRECTOR ELECTIONS ISSUER 113.590000 0.000000 FOR 113.590000 FOR S000004449 First Mid Bancshares, Inc. 320866106 04/29/2026 Election of Director: Paul L. Palmby DIRECTOR ELECTIONS ISSUER 113.590000 0.000000 FOR 113.590000 FOR S000004449 First Mid Bancshares, Inc. 320866106 04/29/2026 Election of Director: Mary J. Westerhold DIRECTOR ELECTIONS ISSUER 113.590000 0.000000 FOR 113.590000 FOR S000004449 First Mid Bancshares, Inc. 320866106 04/29/2026 An Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 113.590000 0.000000 FOR 113.590000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect David C. Boyles DIRECTOR ELECTIONS ISSUER 570.450000 0.000000 FOR 570.450000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 570.450000 0.000000 FOR 570.450000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Randall M. Chesler DIRECTOR ELECTIONS ISSUER 570.450000 0.000000 FOR 570.450000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Jesus T. Espinoza DIRECTOR ELECTIONS ISSUER 570.450000 0.000000 FOR 570.450000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Annie M. Goodwin DIRECTOR ELECTIONS ISSUER 570.450000 0.000000 FOR 570.450000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Kristen L. Heck DIRECTOR ELECTIONS ISSUER 570.450000 0.000000 FOR 570.450000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Michael B. Hormaechea DIRECTOR ELECTIONS ISSUER 570.450000 0.000000 FOR 570.450000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Craig A. Langel DIRECTOR ELECTIONS ISSUER 570.450000 0.000000 FOR 570.450000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Douglas J. McBride DIRECTOR ELECTIONS ISSUER 570.450000 0.000000 FOR 570.450000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Beth Noymer Levine DIRECTOR ELECTIONS ISSUER 570.450000 0.000000 FOR 570.450000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 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 570.450000 0.000000 FOR 570.450000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 To ratify the appolntment of Forvis Mazars, LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 570.450000 0.000000 FOR 570.450000 FOR S000004449 Hancock Whitney Corporation 410120109 04/29/2026 Elect Frank E. Bertucci DIRECTOR ELECTIONS ISSUER 410.470000 0.000000 FOR 410.470000 FOR S000004449 Hancock Whitney Corporation 410120109 04/29/2026 Elect Constantine S. Liollio DIRECTOR ELECTIONS ISSUER 410.470000 0.000000 FOR 410.470000 FOR S000004449 Hancock Whitney Corporation 410120109 04/29/2026 Elect Thomas H. Olinde DIRECTOR ELECTIONS ISSUER 410.470000 0.000000 FOR 410.470000 FOR S000004449 Hancock Whitney Corporation 410120109 04/29/2026 Elect Joan C. Teofilo DIRECTOR ELECTIONS ISSUER 410.470000 0.000000 FOR 410.470000 FOR S000004449 Hancock Whitney Corporation 410120109 04/29/2026 Elect C. Richard Wilkins DIRECTOR ELECTIONS ISSUER 410.470000 0.000000 FOR 410.470000 FOR S000004449 Hancock Whitney Corporation 410120109 04/29/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 410.470000 0.000000 FOR 410.470000 FOR S000004449 Hancock Whitney Corporation 410120109 04/29/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 410.470000 0.000000 FOR 410.470000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Election of Directors: Anthony J. Fabiano DIRECTOR ELECTIONS ISSUER 53.620000 0.000000 FOR 53.620000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Election of Directors: Robert C. Patent DIRECTOR ELECTIONS ISSUER 53.620000 0.000000 FOR 53.620000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Election of Directors: Maria Fiorini Ramirez DIRECTOR ELECTIONS ISSUER 53.620000 0.000000 FOR 53.620000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Election of Directors: William Reinhardt DIRECTOR ELECTIONS ISSUER 53.620000 0.000000 FOR 53.620000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Non-binding Advisory Vote on Named Executive Officer Compensation for 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 53.620000 0.000000 FOR 53.620000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Ratification of Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026 AUDIT-RELATED ISSUER 53.620000 0.000000 FOR 53.620000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Vote to Approve the Metropolitan Bank Holding Corp. 2026 Employee Stock Purchase Plan COMPENSATION ISSUER 53.620000 0.000000 FOR 53.620000 FOR S000004449 NB Bancorp, Inc. 63945M107 04/29/2026 Elect Paul Ayoub DIRECTOR ELECTIONS ISSUER 190.050000 0.000000 FOR 190.050000 FOR S000004449 NB Bancorp, Inc. 63945M107 04/29/2026 Elect Joseph P. Campanelli DIRECTOR ELECTIONS ISSUER 190.050000 0.000000 FOR 190.050000 FOR S000004449 NB Bancorp, Inc. 63945M107 04/29/2026 Elect William Darcey DIRECTOR ELECTIONS ISSUER 190.050000 0.000000 FOR 190.050000 FOR S000004449 NB Bancorp, Inc. 63945M107 04/29/2026 Elect Joseph B. Reilly DIRECTOR ELECTIONS ISSUER 190.050000 0.000000 FOR 190.050000 FOR S000004449 NB Bancorp, Inc. 63945M107 04/29/2026 Elect Mark Whalen DIRECTOR ELECTIONS ISSUER 190.050000 0.000000 FOR 190.050000 FOR S000004449 NB Bancorp, Inc. 63945M107 04/29/2026 To Ratify The Appointment Of Elliott Davis, Llc As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2026. AUDIT-RELATED ISSUER 190.050000 0.000000 FOR 190.050000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Carmen M. Bowser DIRECTOR ELECTIONS ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Patrick M. Campion DIRECTOR ELECTIONS ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Susan A. Cole DIRECTOR ELECTIONS ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Anthony J. Consi, II DIRECTOR ELECTIONS ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Richard Daingerfield DIRECTOR ELECTIONS ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Diane D Erasmo DIRECTOR ELECTIONS ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Edward A. Gramigna, Jr. DIRECTOR ELECTIONS ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Peter D. Horst DIRECTOR ELECTIONS ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Steven A. Kass DIRECTOR ELECTIONS ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Douglas L. Kennedy DIRECTOR ELECTIONS ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: F. Duffield Meyercord DIRECTOR ELECTIONS ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Tony Spinelli DIRECTOR ELECTIONS ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Ellen Walsh DIRECTOR ELECTIONS ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 To approve on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 72.780000 0.000000 FOR 72.780000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Ainar D. Aijala, Jr. DIRECTOR ELECTIONS ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Lisa Rojas Bacus DIRECTOR ELECTIONS ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Terrence W. Cavanaugh DIRECTOR ELECTIONS ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Robert Kelly Doherty DIRECTOR ELECTIONS ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: John J. Marchioni DIRECTOR ELECTIONS ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Thomas A. Mccarthy DIRECTOR ELECTIONS ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Stephen C. Mills DIRECTOR ELECTIONS ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: H. Elizabeth Mitchell DIRECTOR ELECTIONS ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Cynthia S. Nicholson DIRECTOR ELECTIONS ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Julie Parsons DIRECTOR ELECTIONS ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Kate E. R. Sampson DIRECTOR ELECTIONS ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: John S. Scheid DIRECTOR ELECTIONS ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Approval, On An Advisory Basis, Of The 2025 Compensation Of Our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Ratification Of Appointment Of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 296.460000 0.000000 FOR 296.460000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Michele Burns DIRECTOR ELECTIONS ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Mark Flaherty DIRECTOR ELECTIONS ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Kimberley Harris DIRECTOR ELECTIONS ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: John Hess DIRECTOR ELECTIONS ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Kevin Johnson DIRECTOR ELECTIONS ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Ellen Kullman DIRECTOR ELECTIONS ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: KC McClure DIRECTOR ELECTIONS ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Thomas Montag DIRECTOR ELECTIONS ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: David Solomon DIRECTOR ELECTIONS ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Jan Tighe DIRECTOR ELECTIONS ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: David Viniar DIRECTOR ELECTIONS ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: John Waldron DIRECTOR ELECTIONS ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 1390.730000 0.000000 FOR 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Shareholder Proposal Regarding Special Shareholder Meeting Thresholds SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1390.730000 0.000000 AGAINST 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Shareholder Proposal Regarding Charitable Giving Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 1390.730000 0.000000 AGAINST 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Shareholder Proposal Regarding Disclosure of Energy Supply Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 1390.730000 0.000000 AGAINST 1390.730000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Shareholder Proposal Regarding Lobbying Disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 1390.730000 0.000000 AGAINST 1390.730000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Z. Jamie Behar DIRECTOR ELECTIONS ISSUER 548.360000 0.000000 FOR 548.360000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Marc H. Bell DIRECTOR ELECTIONS ISSUER 548.360000 0.000000 FOR 548.360000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Carolyn Downey DIRECTOR ELECTIONS ISSUER 548.360000 0.000000 FOR 548.360000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Robert C. Hain DIRECTOR ELECTIONS ISSUER 548.360000 0.000000 FOR 548.360000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: John P. Hollihan, III DIRECTOR ELECTIONS ISSUER 548.360000 0.000000 FOR 548.360000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Stewart J. Paperin DIRECTOR ELECTIONS ISSUER 548.360000 0.000000 FOR 548.360000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Daniel C. Staton DIRECTOR ELECTIONS ISSUER 548.360000 0.000000 FOR 548.360000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Scott J. Ulm DIRECTOR ELECTIONS ISSUER 548.360000 0.000000 FOR 548.360000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To ratify the appointment of Deloitte & Touche LLP as Armour's independent registered certified public accountants for the fiscal year 2026. AUDIT-RELATED ISSUER 548.360000 0.000000 FOR 548.360000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To approve, by non-binding advisory vote, Armour's 2025 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 548.360000 0.000000 FOR 548.360000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To approve, by non-binding advisory vote, the frequency of stockholder advisory votes relating to Armour's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 548.360000 0.000000 ONE YEAR 548.360000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To approve Armour's Fourth Amended and Restated 2009 Stock Incentive Plan. COMPENSATION ISSUER 548.360000 0.000000 FOR 548.360000 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 04/30/2026 Elect Itzhak Shukrie Cohen DIRECTOR ELECTIONS ISSUER 87.100000 0.000000 FOR 87.100000 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 04/30/2026 Elect David T. Foy DIRECTOR ELECTIONS ISSUER 87.100000 0.000000 FOR 87.100000 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 04/30/2026 Elect David Holman DIRECTOR ELECTIONS ISSUER 87.100000 0.000000 FOR 87.100000 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 04/30/2026 Elect Price Lowenstein DIRECTOR ELECTIONS ISSUER 87.100000 0.000000 FOR 87.100000 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 04/30/2026 Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 87.100000 0.000000 FOR 87.100000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Earl E. Fry DIRECTOR ELECTIONS ISSUER 98.430000 0.000000 FOR 98.430000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Jason R. Fujimoto DIRECTOR ELECTIONS ISSUER 98.430000 0.000000 FOR 98.430000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Jonathan B. Kindred DIRECTOR ELECTIONS ISSUER 98.430000 0.000000 FOR 98.430000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Paul J. Kosasa DIRECTOR ELECTIONS ISSUER 98.430000 0.000000 FOR 98.430000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Christopher T. Lutes DIRECTOR ELECTIONS ISSUER 98.430000 0.000000 FOR 98.430000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Arnold D. Martines DIRECTOR ELECTIONS ISSUER 98.430000 0.000000 FOR 98.430000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Robert K.W.H. Nobriga DIRECTOR ELECTIONS ISSUER 98.430000 0.000000 FOR 98.430000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Saedene K. Ota DIRECTOR ELECTIONS ISSUER 98.430000 0.000000 FOR 98.430000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Diane S.L. Paloma DIRECTOR ELECTIONS ISSUER 98.430000 0.000000 FOR 98.430000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Crystal K. Rose DIRECTOR ELECTIONS ISSUER 98.430000 0.000000 FOR 98.430000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 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 98.430000 0.000000 FOR 98.430000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 98.430000 0.000000 FOR 98.430000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Martin Cohen DIRECTOR ELECTIONS ISSUER 136.250000 0.000000 FOR 136.250000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Robert H. Steers DIRECTOR ELECTIONS ISSUER 136.250000 0.000000 FOR 136.250000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Joseph M. Harvey DIRECTOR ELECTIONS ISSUER 136.250000 0.000000 FOR 136.250000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Reena Aggarwal DIRECTOR ELECTIONS ISSUER 136.250000 0.000000 FOR 136.250000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Frank T. Connor DIRECTOR ELECTIONS ISSUER 136.250000 0.000000 FOR 136.250000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Lisa Dolly DIRECTOR ELECTIONS ISSUER 136.250000 0.000000 FOR 136.250000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Dasha Smith DIRECTOR ELECTIONS ISSUER 136.250000 0.000000 FOR 136.250000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Karen Wilson Thissen DIRECTOR ELECTIONS ISSUER 136.250000 0.000000 FOR 136.250000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Edmond D. Villani DIRECTOR ELECTIONS ISSUER 136.250000 0.000000 FOR 136.250000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 136.250000 0.000000 FOR 136.250000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Approval, by non-binding advisory vote, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 136.250000 0.000000 FOR 136.250000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: M. Troy Woods DIRECTOR ELECTIONS ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Cameron M. Bready DIRECTOR ELECTIONS ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: John G. Bruno DIRECTOR ELECTIONS ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Archana Deskus DIRECTOR ELECTIONS ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: William B. Plummer DIRECTOR ELECTIONS ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Vivek Sankaran DIRECTOR ELECTIONS ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Patricia A. Watson DIRECTOR ELECTIONS ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Approval, on an advisory basis, of the compensation of the company's named executive officers for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1160.760000 0.000000 FOR 1160.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Shareholder proposal regarding shareholder right to act by written consent. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1160.760000 0.000000 AGAINST 1160.760000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Matthew J. Adams DIRECTOR ELECTIONS ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Cheryl D. Alston DIRECTOR ELECTIONS ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: James P. Brannen DIRECTOR ELECTIONS ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Alice S. Cho DIRECTOR ELECTIONS ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: J. Matthew Darden DIRECTOR ELECTIONS ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Philip M. Jacobs DIRECTOR ELECTIONS ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Derek T. Kan DIRECTOR ELECTIONS ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Sandra L. Philips DIRECTOR ELECTIONS ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: David A. Rodriguez DIRECTOR ELECTIONS ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Frank M. Svoboda DIRECTOR ELECTIONS ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Mary E. Thigpen DIRECTOR ELECTIONS ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Approval of 2025 Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Approval of Globe Life Inc. 2026 Incentive Plan COMPENSATION ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 388.150000 0.000000 FOR 388.150000 FOR S000004449 Hingham Institution for Savings 433323102 04/30/2026 Elect Brian T. Kenner DIRECTOR ELECTIONS ISSUER 8.510000 0.000000 FOR 8.510000 FOR S000004449 Hingham Institution for Savings 433323102 04/30/2026 Elect Stacey M. Page DIRECTOR ELECTIONS ISSUER 8.510000 0.000000 FOR 8.510000 FOR S000004449 Hingham Institution for Savings 433323102 04/30/2026 Elect Geoffrey C. Wilkinson, Sr. DIRECTOR ELECTIONS ISSUER 8.510000 0.000000 FOR 8.510000 FOR S000004449 Hingham Institution for Savings 433323102 04/30/2026 Elect Robert H. Gaughen, Jr. DIRECTOR ELECTIONS ISSUER 8.510000 0.000000 FOR 8.510000 FOR S000004449 Hingham Institution for Savings 433323102 04/30/2026 Elect Patrick R. Gaughen DIRECTOR ELECTIONS ISSUER 8.510000 0.000000 FOR 8.510000 FOR S000004449 Hingham Institution for Savings 433323102 04/30/2026 To elect Jacqueline M. Youngworth as the Clerk of the Bank, to hold office until the 2027 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. CORPORATE GOVERNANCE ISSUER 8.510000 0.000000 FOR 8.510000 FOR S000004449 Hingham Institution for Savings 433323102 04/30/2026 To approve, by advisory vote, the Bank's named executive officer compensation (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 8.510000 0.000000 FOR 8.510000 FOR S000004449 Hingham Institution for Savings 433323102 04/30/2026 To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 8.510000 0.000000 FOR 8.510000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Mark C. Batten DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Francisco L. Borges DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Bonnie L. Howard DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Alan J. Kreczko DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Yukiko Omura DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Lorin P.T. Radtke DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Courtney C. Shea DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Antonio Ursano, Jr. DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Appointment of PricewaterhouseCoopers LLP as the company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the board of directors, acting through its audit committee, to set the fees for the independent auditor AUDIT-RELATED ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Robert A. Bailenson DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Gary F. Burnet DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Ling Chow DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Stephen Donnarumma DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Darrin G. Futter DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Jorge A. Gana DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Holly L. Horn DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Benjamin G. Rosenblum DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Walter A. Scott DIRECTOR ELECTIONS ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 215.290000 0.000000 FOR 215.290000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 721.480000 0.000000 FOR 721.480000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 721.480000 0.000000 FOR 721.480000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Suren K. Gupta DIRECTOR ELECTIONS ISSUER 721.480000 0.000000 FOR 721.480000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Claire A. Huang DIRECTOR ELECTIONS ISSUER 721.480000 0.000000 FOR 721.480000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Vivian S. Lee DIRECTOR ELECTIONS ISSUER 721.480000 0.000000 FOR 721.480000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Scott J. McLean DIRECTOR ELECTIONS ISSUER 721.480000 0.000000 FOR 721.480000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Edward F. Murphy DIRECTOR ELECTIONS ISSUER 721.480000 0.000000 FOR 721.480000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 721.480000 0.000000 FOR 721.480000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Harris H. Simmons DIRECTOR ELECTIONS ISSUER 721.480000 0.000000 FOR 721.480000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Aaron B. Skonnard DIRECTOR ELECTIONS ISSUER 721.480000 0.000000 FOR 721.480000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 721.480000 0.000000 FOR 721.480000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. AUDIT-RELATED ISSUER 721.480000 0.000000 FOR 721.480000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Approval, on a nonbinding advisory basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 721.480000 0.000000 FOR 721.480000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Shareholder proposal requesting a report on risks from misalignment between company policies and customer base. CORPORATE GOVERNANCE SECURITY HOLDER 721.480000 0.000000 AGAINST 721.480000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Gregory E. Abel DIRECTOR ELECTIONS ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Howard G. Buffett DIRECTOR ELECTIONS ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Susan A. Buffett DIRECTOR ELECTIONS ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Warren E. Buffett DIRECTOR ELECTIONS ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Stephen B. Burke DIRECTOR ELECTIONS ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Christopher C. Davis DIRECTOR ELECTIONS ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Susan L. Decker DIRECTOR ELECTIONS ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Charlotte Guyman DIRECTOR ELECTIONS ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Ajit Jain DIRECTOR ELECTIONS ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Non-binding resolution to approve the compensation of the company's named executive officers, as described in the 2026 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6707.380000 0.000000 FOR 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the company shall be entitled to have an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6707.380000 0.000000 THREE YEARS 6707.380000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Shareholder proposal requesting that the company issue a report disclosing the board's oversight framework for workforce and human-capital management across its operating subsidiaries. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 6707.380000 0.000000 AGAINST 6707.380000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 2004.420000 0.000000 FOR 2004.420000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 2004.420000 0.000000 FOR 2004.420000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 2004.420000 0.000000 FOR 2004.420000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 2004.420000 0.000000 FOR 2004.420000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 2004.420000 0.000000 FOR 2004.420000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 2004.420000 0.000000 FOR 2004.420000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 2004.420000 0.000000 FOR 2004.420000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 2004.420000 0.000000 FOR 2004.420000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 2004.420000 0.000000 FOR 2004.420000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 2004.420000 0.000000 FOR 2004.420000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 2004.420000 0.000000 FOR 2004.420000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 To consider the following non-binding advisory proposal: "Resolve, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of 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 2026 Annual Meeting of Shareholders and Proxy Statement" SECTION 14A SAY-ON-PAY VOTES ISSUER 2004.420000 0.000000 FOR 2004.420000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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, 2026 AUDIT-RELATED ISSUER 2004.420000 0.000000 FOR 2004.420000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 2004.420000 0.000000 AGAINST 2004.420000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Michael D. White DIRECTOR ELECTIONS ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Thomas O. Woods DIRECTOR ELECTIONS ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Ratifying the appointment of our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 33210.200000 0.000000 FOR 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 33210.200000 0.000000 AGAINST 33210.200000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Shareholder proposal requesting report on board oversight of risks related to animal welfare OTHER SOCIAL ISSUES SECURITY HOLDER 33210.200000 0.000000 AGAINST 33210.200000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Nancy C. Benacci DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Dirk J. Debbink DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Steven J. Johnston DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Jill P. Meyer DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: David P. Osborn DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Charles O. Schiff DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Douglas S. Skidmore DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Stephen M. Spray DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: John F. Steele, Jr. DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Larry R. Webb DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Edward S. Wilkins DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Cheng-sheng Peter Wu DIRECTOR ELECTIONS ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Approving the Amended and Restated Articles of Incorporation. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 A nonbinding shareholder proposal, if properly presented at the meeting. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 760.810000 0.000000 AGAINST 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 A nonbinding proposal to approve compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 760.810000 0.000000 FOR 760.810000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Victor E. Bell III DIRECTOR ELECTIONS ISSUER 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Peter M. Bristow DIRECTOR ELECTIONS ISSUER 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Hope H. Bryant DIRECTOR ELECTIONS ISSUER 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Eugene Flood, Jr. DIRECTOR ELECTIONS ISSUER 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Frank B. Holding, Jr. DIRECTOR ELECTIONS ISSUER 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Robert R. Hoppe DIRECTOR ELECTIONS ISSUER 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect David Leitch DIRECTOR ELECTIONS ISSUER 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Robert E. Mason IV DIRECTOR ELECTIONS ISSUER 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Diane E. Morais DIRECTOR ELECTIONS ISSUER 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Robert T. Newcomb DIRECTOR ELECTIONS ISSUER 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect R. Mattox Snow III DIRECTOR ELECTIONS ISSUER 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 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 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2026. AUDIT-RELATED ISSUER 42.070000 0.000000 FOR 42.070000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Proposal requesting a report on faith-based employee resource groups. OTHER SOCIAL ISSUES SECURITY HOLDER 42.070000 0.000000 AGAINST 42.070000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 05/04/2026 Elect Robyn Jones DIRECTOR ELECTIONS ISSUER 124.260000 0.000000 FOR 124.260000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 05/04/2026 Elect William "Bill" Wade, Jr. DIRECTOR ELECTIONS ISSUER 124.260000 0.000000 FOR 124.260000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 05/04/2026 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, 2026. AUDIT-RELATED ISSUER 124.260000 0.000000 FOR 124.260000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 05/04/2026 Non-binding and advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 124.260000 0.000000 FOR 124.260000 FOR S000004449 Midland States Bancorp Inc. 597742105 05/04/2026 To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders. Jennifer L. DiMotta DIRECTOR ELECTIONS ISSUER 99.220000 0.000000 FOR 99.220000 FOR S000004449 Midland States Bancorp Inc. 597742105 05/04/2026 To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders. Jeffrey G. Ludwig DIRECTOR ELECTIONS ISSUER 99.220000 0.000000 FOR 99.220000 FOR S000004449 Midland States Bancorp Inc. 597742105 05/04/2026 To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders. Richard T. Ramos DIRECTOR ELECTIONS ISSUER 99.220000 0.000000 FOR 99.220000 FOR S000004449 Midland States Bancorp Inc. 597742105 05/04/2026 To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders. Jeffrey C. Smith DIRECTOR ELECTIONS ISSUER 99.220000 0.000000 FOR 99.220000 FOR S000004449 Midland States Bancorp Inc. 597742105 05/04/2026 To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the "say-on-pay proposal." SECTION 14A SAY-ON-PAY VOTES ISSUER 99.220000 0.000000 FOR 99.220000 FOR S000004449 Midland States Bancorp Inc. 597742105 05/04/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 99.220000 0.000000 FOR 99.220000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Thomas J. Baltimore DIRECTOR ELECTIONS ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. John J. Brennan DIRECTOR ELECTIONS ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Karen L. Parkhill DIRECTOR ELECTIONS ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Charles E. Phillips DIRECTOR ELECTIONS ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Lynn A. Pike DIRECTOR ELECTIONS ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Randal K. Quarles DIRECTOR ELECTIONS ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Noel Wallace DIRECTOR ELECTIONS ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Christopher D. Young DIRECTOR ELECTIONS ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Approval, on an advisory basis, of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2703.030000 0.000000 FOR 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2703.030000 0.000000 AGAINST 2703.030000 FOR S000004449 American Express Company 025816109 05/05/2026 Shareholder proposal regarding political bias risk oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 2703.030000 0.000000 AGAINST 2703.030000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 To elect the nominees listed as Class I 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. Francis Ebong DIRECTOR ELECTIONS ISSUER 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 To elect the nominees listed as Class I 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. Eileen Mallesch DIRECTOR ELECTIONS ISSUER 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 To elect the nominees listed as Class I 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. Brian S. Posner DIRECTOR ELECTIONS ISSUER 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 1789.510000 0.000000 FOR 1789.510000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Mona Abutaleb Stephenson DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Mark C. Micklem DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Daniel J. Schrider DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article V related to the removal of directors by shareholders SHAREHOLDER RIGHTS AND DEFENSES ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in article VII related to amendments to the articles of incorporation. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To approve the compensation of our named executive officers (an advisory, non-binding "say on pay" resolution). SECTION 14A SAY-ON-PAY VOTES ISSUER 727.150000 0.000000 FOR 727.150000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Alan S. Armstrong DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Steven Bangert DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect John W. Coffey DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Joseph W. Craft III DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect David F. Griffin DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect E. Carey Joullian, IV DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect George B. Kaiser DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Stacy C. Kymes DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Steven J. Malcolm DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect E.C. Richards DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Claudia San Pedro DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Kayse M. Shrum DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Michael C. Turpen DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Robert A. Waldo DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Rose M. Washington-Jones DIRECTOR ELECTIONS ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Advisory approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 109.180000 0.000000 FOR 109.180000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 236.340000 0.000000 FOR 236.340000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 236.340000 0.000000 FOR 236.340000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 236.340000 0.000000 FOR 236.340000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 236.340000 0.000000 FOR 236.340000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 236.340000 0.000000 FOR 236.340000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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: A. Neil Patterson DIRECTOR ELECTIONS ISSUER 236.340000 0.000000 FOR 236.340000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 236.340000 0.000000 FOR 236.340000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 236.340000 0.000000 FOR 236.340000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 236.340000 0.000000 FOR 236.340000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 236.340000 0.000000 FOR 236.340000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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: Peter Wilson DIRECTOR ELECTIONS ISSUER 236.340000 0.000000 FOR 236.340000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 Approve, on a non-binding, advisory basis, the fiscal 2025 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 236.340000 0.000000 FOR 236.340000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 The appointment of Ernst & Young Ltd. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 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 236.340000 0.000000 FOR 236.340000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Election of Directors: Robert L. Fleshman DIRECTOR ELECTIONS ISSUER 383.990000 0.000000 FOR 383.990000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Election of Directors: Katharine W. Kelley DIRECTOR ELECTIONS ISSUER 383.990000 0.000000 FOR 383.990000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Election of Directors: Stephanie J. Larosiliere DIRECTOR ELECTIONS ISSUER 383.990000 0.000000 FOR 383.990000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Election of Directors: Don H. Liu DIRECTOR ELECTIONS ISSUER 383.990000 0.000000 FOR 383.990000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Election of Directors: W. Wesley McMullan DIRECTOR ELECTIONS ISSUER 383.990000 0.000000 FOR 383.990000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Election of Directors: Robert B. Waldner DIRECTOR ELECTIONS ISSUER 383.990000 0.000000 FOR 383.990000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Advisory Vote to approve the Company's executive compensation as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 383.990000 0.000000 FOR 383.990000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 383.990000 0.000000 FOR 383.990000 FOR S000004449 Orrstown Financial Services, Inc. 687380105 05/05/2026 To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Brian D. Brunner DIRECTOR ELECTIONS ISSUER 90.040000 0.000000 FOR 90.040000 FOR S000004449 Orrstown Financial Services, Inc. 687380105 05/05/2026 To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Scott V. Fainor DIRECTOR ELECTIONS ISSUER 90.040000 0.000000 FOR 90.040000 FOR S000004449 Orrstown Financial Services, Inc. 687380105 05/05/2026 To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Cindy J. Joiner DIRECTOR ELECTIONS ISSUER 90.040000 0.000000 FOR 90.040000 FOR S000004449 Orrstown Financial Services, Inc. 687380105 05/05/2026 To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Eric A. Segal DIRECTOR ELECTIONS ISSUER 90.040000 0.000000 FOR 90.040000 FOR S000004449 Orrstown Financial Services, Inc. 687380105 05/05/2026 To approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 90.040000 0.000000 FOR 90.040000 FOR S000004449 Orrstown Financial Services, Inc. 687380105 05/05/2026 To ratify the Audit Committee's selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 90.040000 0.000000 FOR 90.040000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 Election of Directors: James L. Gibbons DIRECTOR ELECTIONS ISSUER 225.930000 0.000000 FOR 225.930000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 Election of Directors: Shyam Gidumal DIRECTOR ELECTIONS ISSUER 225.930000 0.000000 FOR 225.930000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 Election of Directors: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 225.930000 0.000000 FOR 225.930000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 Election of Directors: Torsten Jeworrek DIRECTOR ELECTIONS ISSUER 225.930000 0.000000 FOR 225.930000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 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 225.930000 0.000000 FOR 225.930000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 To approve the RenaissanceRe Holdings Ltd. 2026 Long-Term Incentive Plan. COMPENSATION ISSUER 225.930000 0.000000 FOR 225.930000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2026 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. AUDIT-RELATED ISSUER 225.930000 0.000000 FOR 225.930000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 05/05/2026 Elect Peter C. Hearn DIRECTOR ELECTIONS ISSUER 177.420000 0.000000 FOR 177.420000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 05/05/2026 Elect Gena Ashe DIRECTOR ELECTIONS ISSUER 177.420000 0.000000 FOR 177.420000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 05/05/2026 The approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 177.420000 0.000000 FOR 177.420000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 05/05/2026 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, 2026. AUDIT-RELATED ISSUER 177.420000 0.000000 FOR 177.420000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Gunther T. Bright DIRECTOR ELECTIONS ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Mayree C. Clark DIRECTOR ELECTIONS ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Kim S. Fennebresque DIRECTOR ELECTIONS ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Michelle J. Goldberg DIRECTOR ELECTIONS ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Franklin W. Hobbs DIRECTOR ELECTIONS ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Allan P. Merrill DIRECTOR ELECTIONS ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: David Reilly DIRECTOR ELECTIONS ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Michael G. Rhodes DIRECTOR ELECTIONS ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Brian H. Sharples DIRECTOR ELECTIONS ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Tracey D. Weber DIRECTOR ELECTIONS ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Approval of the Ally Financial Inc. Incentive Compensation Omnibus Plan. COMPENSATION ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Approval of the Ally Financial Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 1409.580000 0.000000 FOR 1409.580000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Shareholder Proposal to Reduce Threshold for Shareholders to Call Special Meetings. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1409.580000 0.000000 AGAINST 1409.580000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: James A. "Conan" Barker DIRECTOR ELECTIONS ISSUER 656.620000 0.000000 FOR 656.620000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Paul R. Burke DIRECTOR ELECTIONS ISSUER 656.620000 0.000000 FOR 656.620000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Mary A. Curran DIRECTOR ELECTIONS ISSUER 656.620000 0.000000 FOR 656.620000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: John M. Eggemeyer DIRECTOR ELECTIONS ISSUER 656.620000 0.000000 FOR 656.620000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Shannon F. Eusey DIRECTOR ELECTIONS ISSUER 656.620000 0.000000 FOR 656.620000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Susan E. Lester DIRECTOR ELECTIONS ISSUER 656.620000 0.000000 FOR 656.620000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Joseph J. Rice DIRECTOR ELECTIONS ISSUER 656.620000 0.000000 FOR 656.620000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Vania E. Schlogel DIRECTOR ELECTIONS ISSUER 656.620000 0.000000 FOR 656.620000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Andrew Thau DIRECTOR ELECTIONS ISSUER 656.620000 0.000000 FOR 656.620000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Jared M. Wolff DIRECTOR ELECTIONS ISSUER 656.620000 0.000000 FOR 656.620000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 656.620000 0.000000 FOR 656.620000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 656.620000 0.000000 FOR 656.620000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Approval of the Company's Second Amended and Restated 2018 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 656.620000 0.000000 FOR 656.620000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect J. Powell Brown DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Lawrence L. Gellerstedt, III DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect James S. Hunt DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Toni Jennings DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Joia M. Johnson DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Paul J. Krump DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 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 1415.770000 0.000000 FOR 1415.770000 FOR S000004449 Essent Group Ltd. G3198U102 05/06/2026 Elect Mark A. Casale DIRECTOR ELECTIONS ISSUER 473.130000 0.000000 FOR 473.130000 FOR S000004449 Essent Group Ltd. G3198U102 05/06/2026 Elect Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 473.130000 0.000000 FOR 473.130000 FOR S000004449 Essent Group Ltd. G3198U102 05/06/2026 Elect William L. Spiegel DIRECTOR ELECTIONS ISSUER 473.130000 0.000000 FOR 473.130000 FOR S000004449 Essent Group Ltd. G3198U102 05/06/2026 Reappointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ended December 31, 2026 and until the 2027 Annual General Meeting of Shareholders, and to refer the determination of the auditors compensation to the Board of Directors. AUDIT-RELATED ISSUER 473.130000 0.000000 FOR 473.130000 FOR S000004449 Essent Group Ltd. G3198U102 05/06/2026 Provide a non-binding, advisory vote on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 473.130000 0.000000 FOR 473.130000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect Pamela A. Bena DIRECTOR ELECTIONS ISSUER 1759.350000 0.000000 FOR 1759.350000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect James D. Chiafullo DIRECTOR ELECTIONS ISSUER 1759.350000 0.000000 FOR 1759.350000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect Vincent J. Delie, Jr. DIRECTOR ELECTIONS ISSUER 1759.350000 0.000000 FOR 1759.350000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect Mary Jo Dively DIRECTOR ELECTIONS ISSUER 1759.350000 0.000000 FOR 1759.350000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect David J. Malone DIRECTOR ELECTIONS ISSUER 1759.350000 0.000000 FOR 1759.350000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect Frank C. Mencini DIRECTOR ELECTIONS ISSUER 1759.350000 0.000000 FOR 1759.350000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect David L. Motley DIRECTOR ELECTIONS ISSUER 1759.350000 0.000000 FOR 1759.350000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect Heidi A. Nicholas DIRECTOR ELECTIONS ISSUER 1759.350000 0.000000 FOR 1759.350000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect John S. Stanik DIRECTOR ELECTIONS ISSUER 1759.350000 0.000000 FOR 1759.350000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect William J. Strimbu DIRECTOR ELECTIONS ISSUER 1759.350000 0.000000 FOR 1759.350000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Approval of the 2025 named executive officer compensation (an advisory, non-binding "Say on Pay" resolution). SECTION 14A SAY-ON-PAY VOTES ISSUER 1759.350000 0.000000 FOR 1759.350000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 1759.350000 0.000000 FOR 1759.350000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Juan Acosta Reboyras DIRECTOR ELECTIONS ISSUER 786.550000 0.000000 FOR 786.550000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Aurelio Aleman DIRECTOR ELECTIONS ISSUER 786.550000 0.000000 FOR 786.550000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Luz A. Crespo DIRECTOR ELECTIONS ISSUER 786.550000 0.000000 FOR 786.550000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Tracey Dedrick DIRECTOR ELECTIONS ISSUER 786.550000 0.000000 FOR 786.550000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Patricia M. Eaves DIRECTOR ELECTIONS ISSUER 786.550000 0.000000 FOR 786.550000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Daniel E. Frye DIRECTOR ELECTIONS ISSUER 786.550000 0.000000 FOR 786.550000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: John A. Heffern DIRECTOR ELECTIONS ISSUER 786.550000 0.000000 FOR 786.550000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 786.550000 0.000000 FOR 786.550000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Felix M. Villamil DIRECTOR ELECTIONS ISSUER 786.550000 0.000000 FOR 786.550000 FOR S000004449 First BanCorp. 318672706 05/06/2026 To adopt the First BanCorp. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 786.550000 0.000000 FOR 786.550000 FOR S000004449 First BanCorp. 318672706 05/06/2026 To approve on a non-binding basis the 2025 compensation of First BanCorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 786.550000 0.000000 FOR 786.550000 FOR S000004449 First BanCorp. 318672706 05/06/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 786.550000 0.000000 FOR 786.550000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Teresa A. Canida DIRECTOR ELECTIONS ISSUER 301.770000 0.000000 FOR 301.770000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: George N. Cochran DIRECTOR ELECTIONS ISSUER 301.770000 0.000000 FOR 301.770000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Jason N. Gorevic DIRECTOR ELECTIONS ISSUER 301.770000 0.000000 FOR 301.770000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 301.770000 0.000000 FOR 301.770000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Gerald Laderman DIRECTOR ELECTIONS ISSUER 301.770000 0.000000 FOR 301.770000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 301.770000 0.000000 FOR 301.770000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Alberto J. Paracchini DIRECTOR ELECTIONS ISSUER 301.770000 0.000000 FOR 301.770000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Stuart B. Parker DIRECTOR ELECTIONS ISSUER 301.770000 0.000000 FOR 301.770000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Susan D. Whiting DIRECTOR ELECTIONS ISSUER 301.770000 0.000000 FOR 301.770000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 301.770000 0.000000 FOR 301.770000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 301.770000 0.000000 FOR 301.770000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Douglas C. Curling DIRECTOR ELECTIONS ISSUER 193.960000 0.000000 FOR 193.960000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 193.960000 0.000000 FOR 193.960000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Curtis L. Doman DIRECTOR ELECTIONS ISSUER 193.960000 0.000000 FOR 193.960000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Robert K. Julian DIRECTOR ELECTIONS ISSUER 193.960000 0.000000 FOR 193.960000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Ray M. Martinez DIRECTOR ELECTIONS ISSUER 193.960000 0.000000 FOR 193.960000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Steven A. Michaels DIRECTOR ELECTIONS ISSUER 193.960000 0.000000 FOR 193.960000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 193.960000 0.000000 FOR 193.960000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 193.960000 0.000000 FOR 193.960000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 193.960000 0.000000 FOR 193.960000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: James P. Smith DIRECTOR ELECTIONS ISSUER 193.960000 0.000000 FOR 193.960000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Approval of a non-binding advisory resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 193.960000 0.000000 FOR 193.960000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 193.960000 0.000000 FOR 193.960000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. COMPENSATION ISSUER 193.960000 0.000000 FOR 193.960000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Mark A. Crosswhite DIRECTOR ELECTIONS ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Noopur Davis DIRECTOR ELECTIONS ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Zhanna Golodryga DIRECTOR ELECTIONS ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: J. Thomas Hill DIRECTOR ELECTIONS ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Roger W. Jenkins DIRECTOR ELECTIONS ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Alison S. Rand DIRECTOR ELECTIONS ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: William C. Rhodes, III DIRECTOR ELECTIONS ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Lee J. Styslinger, III DIRECTOR ELECTIONS ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Jose S. Suquet DIRECTOR ELECTIONS ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: John M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Timothy Vines DIRECTOR ELECTIONS ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Advisory Vote to Approve Regions Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Ratification Of Appointment Of Ernst & Young LLP As The Independent Registered Public Accounting Firm For 2026. AUDIT-RELATED ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Vote on amendment to Certificate of Incorporation to eliminate certain supermajority voting requirements. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Vote on amendment to Certificate of Incorporation to eliminate certain business combination restrictions and related supermajority voting standard. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Vote on amendment to Certificate of Incorporation to limit certain liability of officers as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Vote on amendment to Certificate of Incorporation to implement other miscellaneous changes. CORPORATE GOVERNANCE ISSUER 4456.060000 0.000000 FOR 4456.060000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Shareholder Proposal Relating to Special Shareholder Meeting. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 4456.060000 0.000000 AGAINST 4456.060000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 05/06/2026 Election of Class II Directors: Celine Boyer-Chammard DIRECTOR ELECTIONS ISSUER 220.420000 0.000000 FOR 220.420000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 05/06/2026 Election of Class II Directors: Mary M. Jackson DIRECTOR ELECTIONS ISSUER 220.420000 0.000000 FOR 220.420000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 05/06/2026 Election of Class II Directors: Alan H. Rappaport DIRECTOR ELECTIONS ISSUER 220.420000 0.000000 FOR 220.420000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 05/06/2026 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 220.420000 0.000000 FOR 220.420000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 05/06/2026 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 220.420000 0.000000 FOR 220.420000 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect Brinkley Dickerson DIRECTOR ELECTIONS ISSUER 30.530000 0.000000 FOR 30.530000 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect David G. Hanna DIRECTOR ELECTIONS ISSUER 30.530000 0.000000 FOR 30.530000 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect Denise M. Harrod DIRECTOR ELECTIONS ISSUER 30.530000 0.000000 FOR 30.530000 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect Jeffrey A. Howard DIRECTOR ELECTIONS ISSUER 30.530000 0.000000 FOR 30.530000 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect Dennis H. James Jr. DIRECTOR ELECTIONS ISSUER 30.530000 0.000000 FOR 30.530000 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect Joann G. Jones DIRECTOR ELECTIONS ISSUER 30.530000 0.000000 FOR 30.530000 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect Blake Paulson DIRECTOR ELECTIONS ISSUER 30.530000 0.000000 FOR 30.530000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Daina H. Belair DIRECTOR ELECTIONS ISSUER 72.710000 0.000000 FOR 72.710000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Matthew L. Caras DIRECTOR ELECTIONS ISSUER 72.710000 0.000000 FOR 72.710000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: David M. Colter DIRECTOR ELECTIONS ISSUER 72.710000 0.000000 FOR 72.710000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Lauri E. Fernald DIRECTOR ELECTIONS ISSUER 72.710000 0.000000 FOR 72.710000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: James E. Graham DIRECTOR ELECTIONS ISSUER 72.710000 0.000000 FOR 72.710000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Heather D. Jones DIRECTOR ELECTIONS ISSUER 72.710000 0.000000 FOR 72.710000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Debra B. Miller DIRECTOR ELECTIONS ISSUER 72.710000 0.000000 FOR 72.710000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Brian D. Shaw DIRECTOR ELECTIONS ISSUER 72.710000 0.000000 FOR 72.710000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Curtis C. Simard DIRECTOR ELECTIONS ISSUER 72.710000 0.000000 FOR 72.710000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Scott G. Toothaker DIRECTOR ELECTIONS ISSUER 72.710000 0.000000 FOR 72.710000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72.710000 0.000000 FOR 72.710000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 72.710000 0.000000 FOR 72.710000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Annabelle Bexiga DIRECTOR ELECTIONS ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: David L. Bunch DIRECTOR ELECTIONS ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Ronald F. Clarke DIRECTOR ELECTIONS ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Joseph W. Farrelly DIRECTOR ELECTIONS ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Rahul Gupta DIRECTOR ELECTIONS ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Archie L. Jones, Jr. DIRECTOR ELECTIONS ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Richard Macchia DIRECTOR ELECTIONS ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Hala G. Moddelmog DIRECTOR ELECTIONS ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Jeffrey S. Sloan DIRECTOR ELECTIONS ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Steven T. Stull DIRECTOR ELECTIONS ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Gerald Throop DIRECTOR ELECTIONS ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Ratify the re-appointment of Ernst & Young LLP as Corpay's independent public accounting firm for 2026. AUDIT-RELATED ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 358.990000 0.000000 FOR 358.990000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Shareholder proposal regarding an independent Board Chair requirement, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 358.990000 0.000000 AGAINST 358.990000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Scott T. Allan DIRECTOR ELECTIONS ISSUER 166.860000 0.000000 FOR 166.860000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Brian S. Charneski DIRECTOR ELECTIONS ISSUER 166.860000 0.000000 FOR 166.860000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Trevor D. Dryer DIRECTOR ELECTIONS ISSUER 166.860000 0.000000 FOR 166.860000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Kimberly T. Ellwanger DIRECTOR ELECTIONS ISSUER 166.860000 0.000000 FOR 166.860000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Gail B. Giacobbe DIRECTOR ELECTIONS ISSUER 166.860000 0.000000 FOR 166.860000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Jeffrey S. Lyon DIRECTOR ELECTIONS ISSUER 166.860000 0.000000 FOR 166.860000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Bryan D. McDonald DIRECTOR ELECTIONS ISSUER 166.860000 0.000000 FOR 166.860000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Frederick B. Rivera DIRECTOR ELECTIONS ISSUER 166.860000 0.000000 FOR 166.860000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Karen R. Saunders DIRECTOR ELECTIONS ISSUER 166.860000 0.000000 FOR 166.860000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Brian L. Vance DIRECTOR ELECTIONS ISSUER 166.860000 0.000000 FOR 166.860000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Ann Watson DIRECTOR ELECTIONS ISSUER 166.860000 0.000000 FOR 166.860000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 166.860000 0.000000 FOR 166.860000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 The ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 166.860000 0.000000 FOR 166.860000 FOR S000004449 Horizon Bancorp, Inc. 440407104 05/07/2026 Election of Directors: Larry S. Magnesen DIRECTOR ELECTIONS ISSUER 258.090000 0.000000 FOR 258.090000 FOR S000004449 Horizon Bancorp, Inc. 440407104 05/07/2026 Election of Directors: Michele M. Magnuson DIRECTOR ELECTIONS ISSUER 258.090000 0.000000 FOR 258.090000 FOR S000004449 Horizon Bancorp, Inc. 440407104 05/07/2026 Election of Directors: Steven W. Reed DIRECTOR ELECTIONS ISSUER 258.090000 0.000000 FOR 258.090000 FOR S000004449 Horizon Bancorp, Inc. 440407104 05/07/2026 Election of Directors: Vanessa P. Williams DIRECTOR ELECTIONS ISSUER 258.090000 0.000000 FOR 258.090000 FOR S000004449 Horizon Bancorp, Inc. 440407104 05/07/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 258.090000 0.000000 FOR 258.090000 FOR S000004449 Horizon Bancorp, Inc. 440407104 05/07/2026 Ratification of appointment of Forvis Mazars, LLP as independent auditors. AUDIT-RELATED ISSUER 258.090000 0.000000 FOR 258.090000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 121.520000 0.000000 FOR 121.520000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 121.520000 0.000000 FOR 121.520000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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. Anne Bramman DIRECTOR ELECTIONS ISSUER 121.520000 0.000000 FOR 121.520000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 121.520000 0.000000 FOR 121.520000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 121.520000 0.000000 FOR 121.520000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 121.520000 0.000000 FOR 121.520000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 121.520000 0.000000 FOR 121.520000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 121.520000 0.000000 FOR 121.520000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 121.520000 0.000000 FOR 121.520000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 121.520000 0.000000 FOR 121.520000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 Advisory vote to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 121.520000 0.000000 FOR 121.520000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 121.520000 0.000000 FOR 121.520000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Ralph W. Clermont DIRECTOR ELECTIONS ISSUER 206.800000 0.000000 FOR 206.800000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Robert E. Dean DIRECTOR ELECTIONS ISSUER 206.800000 0.000000 FOR 206.800000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Robin A. Doyle DIRECTOR ELECTIONS ISSUER 206.800000 0.000000 FOR 206.800000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Alka Gupta DIRECTOR ELECTIONS ISSUER 206.800000 0.000000 FOR 206.800000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Fred J. Joseph DIRECTOR ELECTIONS ISSUER 206.800000 0.000000 FOR 206.800000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect G. Timothy Laney DIRECTOR ELECTIONS ISSUER 206.800000 0.000000 FOR 206.800000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Kirk A. McLaughlin DIRECTOR ELECTIONS ISSUER 206.800000 0.000000 FOR 206.800000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Patrick Sobers DIRECTOR ELECTIONS ISSUER 206.800000 0.000000 FOR 206.800000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Micho F. Spring DIRECTOR ELECTIONS ISSUER 206.800000 0.000000 FOR 206.800000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Art Zeile DIRECTOR ELECTIONS ISSUER 206.800000 0.000000 FOR 206.800000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 206.800000 0.000000 FOR 206.800000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 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 206.800000 0.000000 FOR 206.800000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 To approve the proposed Amended and Restated National Bank Holdings Corporation 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 206.800000 0.000000 FOR 206.800000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Thomas G. Apel DIRECTOR ELECTIONS ISSUER 148.380000 0.000000 FOR 148.380000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: C. Allen Bradley, Jr. DIRECTOR ELECTIONS ISSUER 148.380000 0.000000 FOR 148.380000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Robert L. Clarke DIRECTOR ELECTIONS ISSUER 148.380000 0.000000 FOR 148.380000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: William S. Corey, Jr. DIRECTOR ELECTIONS ISSUER 148.380000 0.000000 FOR 148.380000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Frederick H. Eppinger Jr. DIRECTOR ELECTIONS ISSUER 148.380000 0.000000 FOR 148.380000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Deborah J. Matz DIRECTOR ELECTIONS ISSUER 148.380000 0.000000 FOR 148.380000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Matthew W. Morris DIRECTOR ELECTIONS ISSUER 148.380000 0.000000 FOR 148.380000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Karen R. Pallotta DIRECTOR ELECTIONS ISSUER 148.380000 0.000000 FOR 148.380000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Manolo Sanchez DIRECTOR ELECTIONS ISSUER 148.380000 0.000000 FOR 148.380000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 148.380000 0.000000 FOR 148.380000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 148.380000 0.000000 FOR 148.380000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2026. AUDIT-RELATED ISSUER 148.380000 0.000000 FOR 148.380000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Glenn R. August DIRECTOR ELECTIONS ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: William P. Donnelly DIRECTOR ELECTIONS ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Dina Dublon DIRECTOR ELECTIONS ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Allan C. Golston DIRECTOR ELECTIONS ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Robert F. MacLellan DIRECTOR ELECTIONS ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Eileen P. Rominger DIRECTOR ELECTIONS ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Robert W. Sharps DIRECTOR ELECTIONS ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Cynthia F. Smith DIRECTOR ELECTIONS ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Robert J. Stevens DIRECTOR ELECTIONS ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Richard R. Verma DIRECTOR ELECTIONS ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 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 876.430000 0.000000 FOR 876.430000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 876.430000 0.000000 FOR 876.430000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Richard D. Fairbank DIRECTOR ELECTIONS ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Ime Archibong DIRECTOR ELECTIONS ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Christine Detrick DIRECTOR ELECTIONS ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Suni P. Harford DIRECTOR ELECTIONS ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Peter Thomas Killalea DIRECTOR ELECTIONS ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Cornelis ("Eli") Leenaars DIRECTOR ELECTIONS ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Peter E. Raskind DIRECTOR ELECTIONS ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Eileen Serra DIRECTOR ELECTIONS ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: J. Michael Shepherd DIRECTOR ELECTIONS ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Craig Anthony Williams DIRECTOR ELECTIONS ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Jennifer L. Wong DIRECTOR ELECTIONS ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Advisory vote on our Named Executive Officer compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 3219.880000 0.000000 FOR 3219.880000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Stockholder proposal to require a shareholder vote on golden parachute arrangements. COMPENSATION SECURITY HOLDER 3219.880000 0.000000 AGAINST 3219.880000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Alejandro M. Ballester DIRECTOR ELECTIONS ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Robert Carrady DIRECTOR ELECTIONS ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Richard L. Carrion DIRECTOR ELECTIONS ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Bertil E. Chappuis DIRECTOR ELECTIONS ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Betty DeVita DIRECTOR ELECTIONS ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Maria Luisa Ferre Rangel DIRECTOR ELECTIONS ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Javier D. Ferrer DIRECTOR ELECTIONS ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Carlos A. Unanue DIRECTOR ELECTIONS ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to modernize indemnification provisions. CORPORATE GOVERNANCE ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to provide for director and officer exculpation to the extent permitted by Puerto Rico law. CORPORATE GOVERNANCE ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Approve, on an advisory basis, the Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 337.320000 0.000000 FOR 337.320000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Philip Bleser DIRECTOR ELECTIONS ISSUER 2983.090000 0.000000 FOR 2983.090000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Stuart B. Burgdoerfer DIRECTOR ELECTIONS ISSUER 2983.090000 0.000000 FOR 2983.090000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Pamela J. Craig DIRECTOR ELECTIONS ISSUER 2983.090000 0.000000 FOR 2983.090000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Charles A. Davis DIRECTOR ELECTIONS ISSUER 2983.090000 0.000000 FOR 2983.090000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Roger N. Farah DIRECTOR ELECTIONS ISSUER 2983.090000 0.000000 FOR 2983.090000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 2983.090000 0.000000 FOR 2983.090000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 2983.090000 0.000000 FOR 2983.090000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Devin C. Johnson DIRECTOR ELECTIONS ISSUER 2983.090000 0.000000 FOR 2983.090000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Jeffrey D. Kelly DIRECTOR ELECTIONS ISSUER 2983.090000 0.000000 FOR 2983.090000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 2983.090000 0.000000 FOR 2983.090000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Kahina Van Dyke DIRECTOR ELECTIONS ISSUER 2983.090000 0.000000 FOR 2983.090000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Cast an advisory vote to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 2983.090000 0.000000 FOR 2983.090000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2983.090000 0.000000 FOR 2983.090000 FOR S000004449 South Plains Financial, Inc. 83946P107 05/11/2026 Election of Class I Director to serve on the Company's board of directors until the Company's 2029 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: Richard D. Campbell DIRECTOR ELECTIONS ISSUER 70.130000 0.000000 FOR 70.130000 FOR S000004449 South Plains Financial, Inc. 83946P107 05/11/2026 Election of Class I Director to serve on the Company's board of directors until the Company's 2029 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: LaDana R. Washburn DIRECTOR ELECTIONS ISSUER 70.130000 0.000000 FOR 70.130000 FOR S000004449 South Plains Financial, Inc. 83946P107 05/11/2026 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 70.130000 0.000000 FOR 70.130000 FOR S000004449 South Plains Financial, Inc. 83946P107 05/11/2026 To approve the Company's compensation for named executive officers - advisory (non-binding) vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 70.130000 0.000000 FOR 70.130000 FOR S000004449 South Plains Financial, Inc. 83946P107 05/11/2026 To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof. CORPORATE GOVERNANCE ISSUER 70.130000 0.000000 FOR 70.130000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Deborah Caplan DIRECTOR ELECTIONS ISSUER 1285.200000 0.000000 FOR 1285.200000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Teresa Clarke DIRECTOR ELECTIONS ISSUER 1285.200000 0.000000 FOR 1285.200000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: John Coldman DIRECTOR ELECTIONS ISSUER 1285.200000 0.000000 FOR 1285.200000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Richard Harries DIRECTOR ELECTIONS ISSUER 1285.200000 0.000000 FOR 1285.200000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Pat Gallagher DIRECTOR ELECTIONS ISSUER 1285.200000 0.000000 FOR 1285.200000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: David Johnson DIRECTOR ELECTIONS ISSUER 1285.200000 0.000000 FOR 1285.200000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Chris Miskel DIRECTOR ELECTIONS ISSUER 1285.200000 0.000000 FOR 1285.200000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Ralph Nicoletti DIRECTOR ELECTIONS ISSUER 1285.200000 0.000000 FOR 1285.200000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Norman Rosenthal DIRECTOR ELECTIONS ISSUER 1285.200000 0.000000 FOR 1285.200000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Ratification of the appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1285.200000 0.000000 FOR 1285.200000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Approval, on an advisory basis, of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1285.200000 0.000000 FOR 1285.200000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Gary C. Bhojwani DIRECTOR ELECTIONS ISSUER 480.880000 0.000000 FOR 480.880000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 480.880000 0.000000 FOR 480.880000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: David B. Foss DIRECTOR ELECTIONS ISSUER 480.880000 0.000000 FOR 480.880000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Linda T. Gibson DIRECTOR ELECTIONS ISSUER 480.880000 0.000000 FOR 480.880000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Adrianne B. Lee DIRECTOR ELECTIONS ISSUER 480.880000 0.000000 FOR 480.880000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Daniel R. Maurer DIRECTOR ELECTIONS ISSUER 480.880000 0.000000 FOR 480.880000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Chetlur S. Ragavan DIRECTOR ELECTIONS ISSUER 480.880000 0.000000 FOR 480.880000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Steven E. Shebik DIRECTOR ELECTIONS ISSUER 480.880000 0.000000 FOR 480.880000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Jessica A. Turner DIRECTOR ELECTIONS ISSUER 480.880000 0.000000 FOR 480.880000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 480.880000 0.000000 FOR 480.880000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 480.880000 0.000000 FOR 480.880000 FOR S000004449 First American Financial Corporation 31847R102 05/12/2026 Election of Class I director Nominees: Mark E. Seaton DIRECTOR ELECTIONS ISSUER 511.670000 0.000000 FOR 511.670000 FOR S000004449 First American Financial Corporation 31847R102 05/12/2026 Election of Class I director Nominees: Marsha A. Spence DIRECTOR ELECTIONS ISSUER 511.670000 0.000000 FOR 511.670000 FOR S000004449 First American Financial Corporation 31847R102 05/12/2026 Election of Class I director Nominees: Deborah L. Wahl DIRECTOR ELECTIONS ISSUER 511.670000 0.000000 FOR 511.670000 FOR S000004449 First American Financial Corporation 31847R102 05/12/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 511.670000 0.000000 FOR 511.670000 FOR S000004449 First American Financial Corporation 31847R102 05/12/2026 To approve amendments to eliminate supermajority voting requirements in the Certificate of Incorporation. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 511.670000 0.000000 FOR 511.670000 FOR S000004449 First American Financial Corporation 31847R102 05/12/2026 To approve amendments to the Certificate of Incorporation to declassify the board and phase-in annual director elections. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 511.670000 0.000000 FOR 511.670000 FOR S000004449 First American Financial Corporation 31847R102 05/12/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 511.670000 0.000000 FOR 511.670000 FOR S000004449 Home Bancorp, Inc. 43689E107 05/12/2026 Two-year term expiring in 2028: Daniel G. Guidry DIRECTOR ELECTIONS ISSUER 37.820000 0.000000 FOR 37.820000 FOR S000004449 Home Bancorp, Inc. 43689E107 05/12/2026 Three-year term expiring in 2029: Paul J. Blanchet, III DIRECTOR ELECTIONS ISSUER 37.820000 0.000000 FOR 37.820000 FOR S000004449 Home Bancorp, Inc. 43689E107 05/12/2026 Three-year term expiring in 2029: Chris P. Rader DIRECTOR ELECTIONS ISSUER 37.820000 0.000000 FOR 37.820000 FOR S000004449 Home Bancorp, Inc. 43689E107 05/12/2026 To adopt a non-binding resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37.820000 0.000000 FOR 37.820000 FOR S000004449 Home Bancorp, Inc. 43689E107 05/12/2026 To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 37.820000 0.000000 FOR 37.820000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Charles D. Davidson DIRECTOR ELECTIONS ISSUER 909.710000 0.000000 FOR 909.710000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Paul J. Fribourg DIRECTOR ELECTIONS ISSUER 909.710000 0.000000 FOR 909.710000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Walter L. Harris DIRECTOR ELECTIONS ISSUER 909.710000 0.000000 FOR 909.710000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Jonathan C. Locker DIRECTOR ELECTIONS ISSUER 909.710000 0.000000 FOR 909.710000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Susan P. Peters DIRECTOR ELECTIONS ISSUER 909.710000 0.000000 FOR 909.710000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Dino E. Robusto DIRECTOR ELECTIONS ISSUER 909.710000 0.000000 FOR 909.710000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Alexander H. Tisch DIRECTOR ELECTIONS ISSUER 909.710000 0.000000 FOR 909.710000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Benjamin J. Tisch DIRECTOR ELECTIONS ISSUER 909.710000 0.000000 FOR 909.710000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: James S. Tisch DIRECTOR ELECTIONS ISSUER 909.710000 0.000000 FOR 909.710000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Jennifer VanBelle DIRECTOR ELECTIONS ISSUER 909.710000 0.000000 FOR 909.710000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Approve, on an advisory basis, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 909.710000 0.000000 FOR 909.710000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Ratify Deloitte & Touche LLP as independent auditors AUDIT-RELATED ISSUER 909.710000 0.000000 FOR 909.710000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 Election of Directors: Thomas R. Brugger DIRECTOR ELECTIONS ISSUER 99.280000 0.000000 FOR 99.280000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 Election of Directors: Albert J. Evans DIRECTOR ELECTIONS ISSUER 99.280000 0.000000 FOR 99.280000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 Election of Directors: Joel L. Frank DIRECTOR ELECTIONS ISSUER 99.280000 0.000000 FOR 99.280000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 Election of Directors: Brian A. Hudson, Sr. DIRECTOR ELECTIONS ISSUER 99.280000 0.000000 FOR 99.280000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 Election of Directors: John E. Noone DIRECTOR ELECTIONS ISSUER 99.280000 0.000000 FOR 99.280000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 An advisory vote to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99.280000 0.000000 FOR 99.280000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 99.280000 0.000000 FOR 99.280000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Gilbert F. Casellas DIRECTOR ELECTIONS ISSUER 1781.660000 0.000000 FOR 1781.660000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Carmine Di Sibio DIRECTOR ELECTIONS ISSUER 1781.660000 0.000000 FOR 1781.660000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 1781.660000 0.000000 FOR 1781.660000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Wendy E. Jones DIRECTOR ELECTIONS ISSUER 1781.660000 0.000000 FOR 1781.660000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 1781.660000 0.000000 FOR 1781.660000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Sandra Pianalto DIRECTOR ELECTIONS ISSUER 1781.660000 0.000000 FOR 1781.660000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Christine A. Poon DIRECTOR ELECTIONS ISSUER 1781.660000 0.000000 FOR 1781.660000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Thomas D. Stoddard DIRECTOR ELECTIONS ISSUER 1781.660000 0.000000 FOR 1781.660000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Andrew F. Sullivan DIRECTOR ELECTIONS ISSUER 1781.660000 0.000000 FOR 1781.660000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Michael A. Todman DIRECTOR ELECTIONS ISSUER 1781.660000 0.000000 FOR 1781.660000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Joseph J. Wolk DIRECTOR ELECTIONS ISSUER 1781.660000 0.000000 FOR 1781.660000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1781.660000 0.000000 FOR 1781.660000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1781.660000 0.000000 FOR 1781.660000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Shareholder proposal regarding an Independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 1781.660000 0.000000 AGAINST 1781.660000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Lewis W. Adkins, Jr. DIRECTOR ELECTIONS ISSUER 179.750000 0.000000 FOR 179.750000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect David G. Antolik DIRECTOR ELECTIONS ISSUER 179.750000 0.000000 FOR 179.750000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Peter R. Barsz DIRECTOR ELECTIONS ISSUER 179.750000 0.000000 FOR 179.750000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Christina A. Cassotis DIRECTOR ELECTIONS ISSUER 179.750000 0.000000 FOR 179.750000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Stephanie N. Doliveira DIRECTOR ELECTIONS ISSUER 179.750000 0.000000 FOR 179.750000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Michael J. Donnelly DIRECTOR ELECTIONS ISSUER 179.750000 0.000000 FOR 179.750000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Jeffrey D. Grube DIRECTOR ELECTIONS ISSUER 179.750000 0.000000 FOR 179.750000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Peter G. Gurt DIRECTOR ELECTIONS ISSUER 179.750000 0.000000 FOR 179.750000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect William J. Hieb DIRECTOR ELECTIONS ISSUER 179.750000 0.000000 FOR 179.750000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Christopher J. McComish DIRECTOR ELECTIONS ISSUER 179.750000 0.000000 FOR 179.750000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Bhaskar Ramachandran DIRECTOR ELECTIONS ISSUER 179.750000 0.000000 FOR 179.750000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 To ratify the selection of Ernst & Young LLP as S&T's independent registered public accounting firm for the fiscal year 2026. AUDIT-RELATED ISSUER 179.750000 0.000000 FOR 179.750000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 To approve, on a non-binding advisory basis, the compensation of S&T's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 179.750000 0.000000 FOR 179.750000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Francisco A. Aristeguieta DIRECTOR ELECTIONS ISSUER 192.090000 0.000000 FOR 192.090000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Kevin J. Bradicich DIRECTOR ELECTIONS ISSUER 192.090000 0.000000 FOR 192.090000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Theodore H. Bunting, Jr. DIRECTOR ELECTIONS ISSUER 192.090000 0.000000 FOR 192.090000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Jane D. Carlin DIRECTOR ELECTIONS ISSUER 192.090000 0.000000 FOR 192.090000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: William E. Donnell DIRECTOR ELECTIONS ISSUER 192.090000 0.000000 FOR 192.090000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Joseph R. Ramrath DIRECTOR ELECTIONS ISSUER 192.090000 0.000000 FOR 192.090000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: John C. Roche DIRECTOR ELECTIONS ISSUER 192.090000 0.000000 FOR 192.090000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Elizabeth A. Ward DIRECTOR ELECTIONS ISSUER 192.090000 0.000000 FOR 192.090000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The advisory approval of the Company's executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 192.090000 0.000000 FOR 192.090000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent, registered public accounting firm for 2026. AUDIT-RELATED ISSUER 192.090000 0.000000 FOR 192.090000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: James Cole, Jr. DIRECTOR ELECTIONS ISSUER 2700.020000 0.000000 FOR 2700.020000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: John (Chris) Inglis DIRECTOR ELECTIONS ISSUER 2700.020000 0.000000 FOR 2700.020000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Courtney Leimkuhler DIRECTOR ELECTIONS ISSUER 2700.020000 0.000000 FOR 2700.020000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Linda A. Mills DIRECTOR ELECTIONS ISSUER 2700.020000 0.000000 FOR 2700.020000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 2700.020000 0.000000 FOR 2700.020000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Juan R. Perez DIRECTOR ELECTIONS ISSUER 2700.020000 0.000000 FOR 2700.020000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Peter R. Porrino DIRECTOR ELECTIONS ISSUER 2700.020000 0.000000 FOR 2700.020000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: John G. Rice DIRECTOR ELECTIONS ISSUER 2700.020000 0.000000 FOR 2700.020000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 2700.020000 0.000000 FOR 2700.020000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Peter Zaffino DIRECTOR ELECTIONS ISSUER 2700.020000 0.000000 FOR 2700.020000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2700.020000 0.000000 FOR 2700.020000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Ratify appointment of PricewaterhouseCoopers LLP to serve as independent auditor for 2026. AUDIT-RELATED ISSUER 2700.020000 0.000000 FOR 2700.020000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect David M. Brunelle DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Mary Anne Callahan DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Joanne B. Chang DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Nina A. Charnley DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Mihir Arvind Desai DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Margaret Boles Fitzgerald DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Willard I. Hill, Jr. DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Thomas J. Hollister DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect William H. Hughes III DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Sylvia Maxfield DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Bogdan Nowak DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect John M. Pereira DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Paul A. Perrault DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Karyn Polito DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Eric S. Rosengren DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Merrill W. Sherman DIRECTOR ELECTIONS ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 444.330000 0.000000 FOR 444.330000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 699.810000 0.000000 FOR 699.810000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Kim S. Diamond DIRECTOR ELECTIONS ISSUER 699.810000 0.000000 FOR 699.810000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Catherine Long DIRECTOR ELECTIONS ISSUER 699.810000 0.000000 FOR 699.810000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Vernon B. Schwartz DIRECTOR ELECTIONS ISSUER 699.810000 0.000000 FOR 699.810000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Michael J. Mazzei DIRECTOR ELECTIONS ISSUER 699.810000 0.000000 FOR 699.810000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 Approval of an advisory proposal regarding the compensation paid to BrightSpire Capital's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 699.810000 0.000000 FOR 699.810000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 Ratification of the appointment of Deloitte & Touche as independent public auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 699.810000 0.000000 FOR 699.810000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 Approval of an Amendment to the BrightSpire Capital, Inc. Equity Incentive Plan. COMPENSATION ISSUER 699.810000 0.000000 FOR 699.810000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To re-elect Rukia Baruti Dames as director. DIRECTOR ELECTIONS ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To re-elect Christopher Bogart as director. DIRECTOR ELECTIONS ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To re-elect Pamela Corrie as director. DIRECTOR ELECTIONS ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To re-elect Robert Gillespie as director. DIRECTOR ELECTIONS ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To re-elect Christopher Halmy as director. DIRECTOR ELECTIONS ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To elect Rick Noel as director. DIRECTOR ELECTIONS ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To re-elect John Siewright as director. DIRECTOR ELECTIONS ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To declare a final dividend of 6.25C/ (United States cents) per ordinary share. CAPITAL STRUCTURE ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To re-appoint KPMG LLP as the Company's external auditor and independent registered public accounting firm. AUDIT-RELATED ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To authorize the audit committee of the Board of Directors to agree to the compensation of the Company's external auditor. AUDIT-RELATED ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To receive the accounts of the Company for the year ended December 31, 2025 and the report of the Board of Directors and the external auditor thereon. CORPORATE GOVERNANCE ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the 2026 annual general meeting of shareholders under "Executive compensation", including the compensation discussion and analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To authorize the Board of Directors to allot and/or issue unissued ordinary shares in the Company and grant rights to subscribe for, or to convert any security into, ordinary shares in the Company up to a specified amount. CAPITAL STRUCTURE ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To authorize the Company to make market acquisitions of its ordinary shares up to a specified amount. CAPITAL STRUCTURE ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution). CAPITAL STRUCTURE ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution) for an acquisition or specified capital investment. CAPITAL STRUCTURE ISSUER 982.170000 0.000000 FOR 982.170000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Luis A. Aguilar DIRECTOR ELECTIONS ISSUER 129.410000 0.000000 FOR 129.410000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Joseph L. Binz DIRECTOR ELECTIONS ISSUER 129.410000 0.000000 FOR 129.410000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Richard L. Crandall DIRECTOR ELECTIONS ISSUER 129.410000 0.000000 FOR 129.410000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Juliet S. Ellis DIRECTOR ELECTIONS ISSUER 129.410000 0.000000 FOR 129.410000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Gary G. Greenfield DIRECTOR ELECTIONS ISSUER 129.410000 0.000000 FOR 129.410000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Daniel N. Leib DIRECTOR ELECTIONS ISSUER 129.410000 0.000000 FOR 129.410000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Lois M. Martin DIRECTOR ELECTIONS ISSUER 129.410000 0.000000 FOR 129.410000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Chandar Pattabhiram DIRECTOR ELECTIONS ISSUER 129.410000 0.000000 FOR 129.410000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Ayman Sayed DIRECTOR ELECTIONS ISSUER 129.410000 0.000000 FOR 129.410000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 129.410000 0.000000 FOR 129.410000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 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 129.410000 0.000000 FOR 129.410000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Ellen Carnahan DIRECTOR ELECTIONS ISSUER 132.660000 0.000000 FOR 132.660000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Lindsay Y. Corby DIRECTOR ELECTIONS ISSUER 132.660000 0.000000 FOR 132.660000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Steven E. Cunningham DIRECTOR ELECTIONS ISSUER 132.660000 0.000000 FOR 132.660000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 132.660000 0.000000 FOR 132.660000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: David Fisher DIRECTOR ELECTIONS ISSUER 132.660000 0.000000 FOR 132.660000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: William M. Goodyear DIRECTOR ELECTIONS ISSUER 132.660000 0.000000 FOR 132.660000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: James A. Gray DIRECTOR ELECTIONS ISSUER 132.660000 0.000000 FOR 132.660000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Gregg A. Kaplan DIRECTOR ELECTIONS ISSUER 132.660000 0.000000 FOR 132.660000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Mark P. McGowan DIRECTOR ELECTIONS ISSUER 132.660000 0.000000 FOR 132.660000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 132.660000 0.000000 FOR 132.660000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Mark A. Tebbe DIRECTOR ELECTIONS ISSUER 132.660000 0.000000 FOR 132.660000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 132.660000 0.000000 FOR 132.660000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 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, 2026. AUDIT-RELATED ISSUER 132.660000 0.000000 FOR 132.660000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Lars Anderson DIRECTOR ELECTIONS ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Lyne B. Andrich DIRECTOR ELECTIONS ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Michael A. DeCola DIRECTOR ELECTIONS ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Michael E. Finn DIRECTOR ELECTIONS ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Michael R. Holmes DIRECTOR ELECTIONS ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Nevada A. Kent, IV DIRECTOR ELECTIONS ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect James B. Lally DIRECTOR ELECTIONS ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Marcela Manjarrez DIRECTOR ELECTIONS ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Stephen P. Marsh DIRECTOR ELECTIONS ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Richard M. Sanborn DIRECTOR ELECTIONS ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Sandra A. Van Trease DIRECTOR ELECTIONS ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Lina A. Young DIRECTOR ELECTIONS ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 198.950000 0.000000 FOR 198.950000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: John Amore DIRECTOR ELECTIONS ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: William F. Galtney, Jr. DIRECTOR ELECTIONS ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: John A. Graf DIRECTOR ELECTIONS ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Meryl Hartzband DIRECTOR ELECTIONS ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Laura Hay DIRECTOR ELECTIONS ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: John Howard DIRECTOR ELECTIONS ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Allan Levine DIRECTOR ELECTIONS ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Hazel McNeilage DIRECTOR ELECTIONS ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Darryl Page DIRECTOR ELECTIONS ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Roger Singer DIRECTOR ELECTIONS ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Jim Williamson DIRECTOR ELECTIONS ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 To approve, by non-binding advisory vote, 2025 compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 To approve an amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan. COMPENSATION ISSUER 210.020000 0.000000 FOR 210.020000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 Election of Four Directors, each for a three-year term: Kevin R. Ausburn DIRECTOR ELECTIONS ISSUER 41.040000 0.000000 FOR 41.040000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 Election of Four Directors, each for a three-year term: Amelia A. Counts DIRECTOR ELECTIONS ISSUER 41.040000 0.000000 FOR 41.040000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 Election of Four Directors, each for a three-year term: Steven D. Edwards DIRECTOR ELECTIONS ISSUER 41.040000 0.000000 FOR 41.040000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 Election of Four Directors, each for a three-year term: Douglas M. Pitt DIRECTOR ELECTIONS ISSUER 41.040000 0.000000 FOR 41.040000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 The advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41.040000 0.000000 FOR 41.040000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 The approval of the Great Southern Bancorp, Inc. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 41.040000 0.000000 FOR 41.040000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 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, 2026. AUDIT-RELATED ISSUER 41.040000 0.000000 FOR 41.040000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect George Joseph DIRECTOR ELECTIONS ISSUER 138.280000 0.000000 FOR 138.280000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect Martha E. Marcon DIRECTOR ELECTIONS ISSUER 138.280000 0.000000 FOR 138.280000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect Joshua E. Little DIRECTOR ELECTIONS ISSUER 138.280000 0.000000 FOR 138.280000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect Gabriel Tirador DIRECTOR ELECTIONS ISSUER 138.280000 0.000000 FOR 138.280000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect James G. Ellis DIRECTOR ELECTIONS ISSUER 138.280000 0.000000 FOR 138.280000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect George G. Braunegg DIRECTOR ELECTIONS ISSUER 138.280000 0.000000 FOR 138.280000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect Ramona L. Cappello DIRECTOR ELECTIONS ISSUER 138.280000 0.000000 FOR 138.280000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect Vicky Wai Yee Joseph DIRECTOR ELECTIONS ISSUER 138.280000 0.000000 FOR 138.280000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect Victor G. Joseph DIRECTOR ELECTIONS ISSUER 138.280000 0.000000 FOR 138.280000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 138.280000 0.000000 FOR 138.280000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 138.280000 0.000000 FOR 138.280000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Barbara A. Boigegrain DIRECTOR ELECTIONS ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Thomas L. Brown DIRECTOR ELECTIONS ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Kathryn J. Hayley DIRECTOR ELECTIONS ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Peter J. Henseler DIRECTOR ELECTIONS ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Daniel S. Hermann DIRECTOR ELECTIONS ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Ryan C. Kitchell DIRECTOR ELECTIONS ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Daniel C. Reardon DIRECTOR ELECTIONS ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect James C. Ryan, III DIRECTOR ELECTIONS ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Thomas E. Salmon DIRECTOR ELECTIONS ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Michael J. Small DIRECTOR ELECTIONS ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Derrick J. Stewart DIRECTOR ELECTIONS ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Katherine E. White DIRECTOR ELECTIONS ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Approval of the Company's 2026 Equity Compensation Plan. COMPENSATION ISSUER 1878.950000 0.000000 FOR 1878.950000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 05/13/2026 Election of Class III Director to serve a three year term expiring in 2029: John D. Farina DIRECTOR ELECTIONS ISSUER 74.070000 0.000000 FOR 74.070000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 05/13/2026 Election of Class III Director to serve a three year term expiring in 2029: Thalia M. Meehan DIRECTOR ELECTIONS ISSUER 74.070000 0.000000 FOR 74.070000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 05/13/2026 Ratification of the Appointment of Deloitte & Touche, LLP. AUDIT-RELATED ISSUER 74.070000 0.000000 FOR 74.070000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 05/13/2026 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 74.070000 0.000000 FOR 74.070000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 To fix the number of directors at fourteen (14). CORPORATE GOVERNANCE ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: James Brogdon DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Marty D. Casteel DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: William E. Clark, II DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Steven A. Cosse DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Mark C. Doramus DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Edward Drilling DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Eugene Hunt DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Jerry Hunter DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Susan Lanigan DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Tom Purvis DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Robert L. Shoptaw DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Julie Stackhouse DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Russell W. Teubner DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Mindy West DIRECTOR ELECTIONS ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 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 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 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 ending December 31, 2026. AUDIT-RELATED ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 To approve the Amended and Restated Simmons First National Corporation 2023 Stock and Incentive Plan. COMPENSATION ISSUER 729.680000 0.000000 FOR 729.680000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Richard M. Adams DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Richard M. Adams, Jr. DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Charles L. Capito, Jr. DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Peter A. Converse DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Sara DuMond DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Michael P. Fitzgerald DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Patrice A. Harris DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Diana Lewis Jackson DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Mark R. Nesselroad DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Lacy I. Rice III DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Albert H. Small, Jr. DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Mary K. Weddle DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Gary G. White DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect P. Clinton Winter DIRECTOR ELECTIONS ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 To approve, on an advisory basis, the compensation of United's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 687.950000 0.000000 FOR 687.950000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Jennifer M. Bazante DIRECTOR ELECTIONS ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect George B. Bell DIRECTOR ELECTIONS ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect James P. Clements DIRECTOR ELECTIONS ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Kenneth L. Daniels DIRECTOR ELECTIONS ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Sally Pope Davis DIRECTOR ELECTIONS ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Lance F. Drummond DIRECTOR ELECTIONS ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect H. Lynn Harton DIRECTOR ELECTIONS ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect John M. James DIRECTOR ELECTIONS ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Jennifer K. Mann DIRECTOR ELECTIONS ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Thomas A. Richlovsky DIRECTOR ELECTIONS ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Tim R. Wallis DIRECTOR ELECTIONS ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect David H. Wilkins DIRECTOR ELECTIONS ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 615.920000 0.000000 FOR 615.920000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Daniel E. Coughlin DIRECTOR ELECTIONS ISSUER 120.310000 0.000000 FOR 120.310000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Randy L. Newman DIRECTOR ELECTIONS ISSUER 120.310000 0.000000 FOR 120.310000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Galen G. Vetter DIRECTOR ELECTIONS ISSUER 120.310000 0.000000 FOR 120.310000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Katie A. Lorenson DIRECTOR ELECTIONS ISSUER 120.310000 0.000000 FOR 120.310000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Janet O. Estep DIRECTOR ELECTIONS ISSUER 120.310000 0.000000 FOR 120.310000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Mary E. Zimmer DIRECTOR ELECTIONS ISSUER 120.310000 0.000000 FOR 120.310000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Nikki L Sorum DIRECTOR ELECTIONS ISSUER 120.310000 0.000000 FOR 120.310000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect John Uribe DIRECTOR ELECTIONS ISSUER 120.310000 0.000000 FOR 120.310000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Jeffrey W Bolton DIRECTOR ELECTIONS ISSUER 120.310000 0.000000 FOR 120.310000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 120.310000 0.000000 FOR 120.310000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 120.310000 0.000000 FOR 120.310000 FOR S000004449 AXIS Capital Holdings Limited G0692U109 05/14/2026 Election of Directors: W. Marston Becker DIRECTOR ELECTIONS ISSUER 385.120000 0.000000 FOR 385.120000 FOR S000004449 AXIS Capital Holdings Limited G0692U109 05/14/2026 Election of Directors: Michael Millegan DIRECTOR ELECTIONS ISSUER 385.120000 0.000000 FOR 385.120000 FOR S000004449 AXIS Capital Holdings Limited G0692U109 05/14/2026 Election of Directors: Lizabeth Ziatkus DIRECTOR ELECTIONS ISSUER 385.120000 0.000000 FOR 385.120000 FOR S000004449 AXIS Capital Holdings Limited G0692U109 05/14/2026 To approve, by non-binding vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 385.120000 0.000000 FOR 385.120000 FOR S000004449 AXIS Capital Holdings Limited G0692U109 05/14/2026 To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2026 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 385.120000 0.000000 FOR 385.120000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: William M. Farrow, III DIRECTOR ELECTIONS ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Craig S. Donohue DIRECTOR ELECTIONS ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Edward J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Ivan K. Fong DIRECTOR ELECTIONS ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Erin A. Mansfield DIRECTOR ELECTIONS ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Cecilia H. Mao DIRECTOR ELECTIONS ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Jennifer J. McPeek DIRECTOR ELECTIONS ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Roderick A. Palmore DIRECTOR ELECTIONS ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: James E. Parisi DIRECTOR ELECTIONS ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Fredric J. Tomczyk DIRECTOR ELECTIONS ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Approve, in a non-binding resolution, the compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 566.390000 0.000000 FOR 566.390000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Stockholder proposal regarding shareholder right to act by written consent. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 566.390000 0.000000 AGAINST 566.390000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Clint E. Stein DIRECTOR ELECTIONS ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Luis F. Machuca DIRECTOR ELECTIONS ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Mark A. Finkelstein DIRECTOR ELECTIONS ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Eric S. Forrest DIRECTOR ELECTIONS ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Steven R. Gardner DIRECTOR ELECTIONS ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Randal L. Lund DIRECTOR ELECTIONS ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: John F. Schultz DIRECTOR ELECTIONS ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Elizabeth W. Seaton DIRECTOR ELECTIONS ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Jaynie Miller Studenmund DIRECTOR ELECTIONS ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Anddria Varnado DIRECTOR ELECTIONS ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 To approve, on an advisory basis, the compensation of Columbia Banking System, Inc's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 To ratify the appointment of Deloitte & Touche LLP as Columbla Banking System, Inc's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1593.010000 0.000000 FOR 1593.010000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Matthew D. Brockwell DIRECTOR ELECTIONS ISSUER 162.980000 0.000000 FOR 162.980000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Steven J. Freidkin DIRECTOR ELECTIONS ISSUER 162.980000 0.000000 FOR 162.980000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Theresa G. LaPlaca DIRECTOR ELECTIONS ISSUER 162.980000 0.000000 FOR 162.980000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: A. Leslie Ludwig DIRECTOR ELECTIONS ISSUER 162.980000 0.000000 FOR 162.980000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Louis P. "Pete" Matthews Jr. DIRECTOR ELECTIONS ISSUER 162.980000 0.000000 FOR 162.980000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Trevor Montano DIRECTOR ELECTIONS ISSUER 162.980000 0.000000 FOR 162.980000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Kristen J. Pederson DIRECTOR ELECTIONS ISSUER 162.980000 0.000000 FOR 162.980000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Susan G. Riel DIRECTOR ELECTIONS ISSUER 162.980000 0.000000 FOR 162.980000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: James A. Soltesz DIRECTOR ELECTIONS ISSUER 162.980000 0.000000 FOR 162.980000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Benjamin M. Soto DIRECTOR ELECTIONS ISSUER 162.980000 0.000000 FOR 162.980000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Theodore A. Wilm DIRECTOR ELECTIONS ISSUER 162.980000 0.000000 FOR 162.980000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 162.980000 0.000000 FOR 162.980000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 To approve a non-binding, advisory resolution approving our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 162.980000 0.000000 FOR 162.980000 FOR S000004449 Independent Bank Corp. 453836108 05/14/2026 Election of Class III Director: James O. Morton DIRECTOR ELECTIONS ISSUER 263.580000 0.000000 FOR 263.580000 FOR S000004449 Independent Bank Corp. 453836108 05/14/2026 Election of Class III Director: Daniel F. O'Brien DIRECTOR ELECTIONS ISSUER 263.580000 0.000000 FOR 263.580000 FOR S000004449 Independent Bank Corp. 453836108 05/14/2026 Election of Class III Director: Leif O'Leary DIRECTOR ELECTIONS ISSUER 263.580000 0.000000 FOR 263.580000 FOR S000004449 Independent Bank Corp. 453836108 05/14/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 263.580000 0.000000 FOR 263.580000 FOR S000004449 Independent Bank Corp. 453836108 05/14/2026 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 263.580000 0.000000 FOR 263.580000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Jacqueline L. Allard DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: H. James Dallas DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Antonio DeSpirito DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Elizabeth R. Gile DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Christopher M. Gorman DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Robin N. Hayes DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Christopher L. Henson DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Richard J. Hipple DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Somesh Khanna DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Director: Devina A. Rankin DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Richard J. Tobin DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Todd J. Vasos DIRECTOR ELECTIONS ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Ratification of the appointment of independent auditor. AUDIT-RELATED ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 KeyCorp 493267108 05/14/2026 Approval of the 2026 Equity Compensation Plan. COMPENSATION ISSUER 4902.860000 0.000000 FOR 4902.860000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Edward C. Bernard DIRECTOR ELECTIONS ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven 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 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Somesh Khanna DIRECTOR ELECTIONS ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Albert J. Ko DIRECTOR ELECTIONS ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): James S. Putnam DIRECTOR ELECTIONS ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard P. Schifter DIRECTOR ELECTIONS ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard Steinmeier DIRECTOR ELECTIONS ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Corey E. Thomas DIRECTOR ELECTIONS ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Adopt an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended (the" Charter"), to eliminate supermajority voting requirements, eliminate obsolete provisions and make certain non-substantive changes. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Adopt amendments to the Charter to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Adopt amendments to the Charter to remove the corporate opportunities provision. CORPORATE GOVERNANCE ISSUER 400.560000 0.000000 FOR 400.560000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Megan Butler DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Lynn J. Good DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Robert H. Herz DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Yasushi Itagaki DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Erika H. James DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Jami Miscik DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Dennis M. Nally DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Edward Pick DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 To ratify the appointment of Deloitte & Touche LLP as independent auditor AUDIT-RELATED ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 5941.970000 0.000000 FOR 5941.970000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Shareholder proposal requesting an independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 5941.970000 0.000000 AGAINST 5941.970000 FOR S000004449 Nelnet, Inc. 64031N108 05/14/2026 Election of three Class III directors for three-year terms. Kathleen A. Farrell DIRECTOR ELECTIONS ISSUER 75.220000 0.000000 FOR 75.220000 FOR S000004449 Nelnet, Inc. 64031N108 05/14/2026 Election of three Class III directors for three-year terms. David S. Graff DIRECTOR ELECTIONS ISSUER 75.220000 0.000000 FOR 75.220000 FOR S000004449 Nelnet, Inc. 64031N108 05/14/2026 Election of three Class III directors for three-year terms. Thomas E. Henning DIRECTOR ELECTIONS ISSUER 75.220000 0.000000 FOR 75.220000 FOR S000004449 Nelnet, Inc. 64031N108 05/14/2026 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 75.220000 0.000000 FOR 75.220000 FOR S000004449 Nelnet, Inc. 64031N108 05/14/2026 Approval of amendments to the Directors Stock Compensation Plan. COMPENSATION ISSUER 75.220000 0.000000 FOR 75.220000 FOR S000004449 Nelnet, Inc. 64031N108 05/14/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 75.220000 0.000000 FOR 75.220000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 384.810000 0.000000 FOR 384.810000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Adam Pollitzer DIRECTOR ELECTIONS ISSUER 384.810000 0.000000 FOR 384.810000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Renu Agrawal DIRECTOR ELECTIONS ISSUER 384.810000 0.000000 FOR 384.810000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Michael J. Embler DIRECTOR ELECTIONS ISSUER 384.810000 0.000000 FOR 384.810000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect John C. Erickson DIRECTOR ELECTIONS ISSUER 384.810000 0.000000 FOR 384.810000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Priya Huskins DIRECTOR ELECTIONS ISSUER 384.810000 0.000000 FOR 384.810000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Lynn S. McCreary DIRECTOR ELECTIONS ISSUER 384.810000 0.000000 FOR 384.810000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Michael Montgomery DIRECTOR ELECTIONS ISSUER 384.810000 0.000000 FOR 384.810000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Steven L. Scheid DIRECTOR ELECTIONS ISSUER 384.810000 0.000000 FOR 384.810000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Advisory approval of NMI Holdings, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 384.810000 0.000000 FOR 384.810000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors. AUDIT-RELATED ISSUER 384.810000 0.000000 FOR 384.810000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Michael E. Angelina DIRECTOR ELECTIONS ISSUER 413.050000 0.000000 FOR 413.050000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: David B. Duclos DIRECTOR ELECTIONS ISSUER 413.050000 0.000000 FOR 413.050000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 413.050000 0.000000 FOR 413.050000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Jordan W. Graham DIRECTOR ELECTIONS ISSUER 413.050000 0.000000 FOR 413.050000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 413.050000 0.000000 FOR 413.050000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Craig W. Kliethermes DIRECTOR ELECTIONS ISSUER 413.050000 0.000000 FOR 413.050000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Paul B. Medini DIRECTOR ELECTIONS ISSUER 413.050000 0.000000 FOR 413.050000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Robert P. Restrepo DIRECTOR ELECTIONS ISSUER 413.050000 0.000000 FOR 413.050000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Debbie S. Roberts DIRECTOR ELECTIONS ISSUER 413.050000 0.000000 FOR 413.050000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Michael J. Stone DIRECTOR ELECTIONS ISSUER 413.050000 0.000000 FOR 413.050000 FOR S000004449 RLI Corp. 749607107 05/14/2026 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 413.050000 0.000000 FOR 413.050000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Ratification of the Selection of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 413.050000 0.000000 FOR 413.050000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Elect Lawrence Anderson DIRECTOR ELECTIONS ISSUER 141.790000 0.000000 FOR 141.790000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Elect Keith M. Donahoe DIRECTOR ELECTIONS ISSUER 141.790000 0.000000 FOR 141.790000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Elect H. J. Shands, III DIRECTOR ELECTIONS ISSUER 141.790000 0.000000 FOR 141.790000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Elect Preston L. Smith DIRECTOR ELECTIONS ISSUER 141.790000 0.000000 FOR 141.790000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Elect Jeb W. Jones DIRECTOR ELECTIONS ISSUER 141.790000 0.000000 FOR 141.790000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Elect Raymond C. McKinney DIRECTOR ELECTIONS ISSUER 141.790000 0.000000 FOR 141.790000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Approve a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 141.790000 0.000000 FOR 141.790000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Approval of an amendment to the Restated Certificate of Formation of Southside Bancshares, Inc. to authorize the issuance of up to 8,000,000 shares of flexible preferred stock. CAPITAL STRUCTURE ISSUER 141.790000 0.000000 FOR 141.790000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 141.790000 0.000000 FOR 141.790000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Julie M. Cameron-Doe DIRECTOR ELECTIONS ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Martin I. Cole DIRECTOR ELECTIONS ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Suzette M. Deering DIRECTOR ELECTIONS ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Devin McGranahan DIRECTOR ELECTIONS ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Michael A. Miles, Jr. DIRECTOR ELECTIONS ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Timothy P. Murphy DIRECTOR ELECTIONS ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Milind Pant DIRECTOR ELECTIONS ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Jan Siegmund DIRECTOR ELECTIONS ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Angela A. Sun DIRECTOR ELECTIONS ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Solomon D. Trujillo DIRECTOR ELECTIONS ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Approval of the Company's 2026 Employee Stock Purchase Plan COMPENSATION ISSUER 1658.380000 0.000000 FOR 1658.380000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Stockholder proposal regarding stockholder right to act by written consent SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1658.380000 0.000000 AGAINST 1658.380000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Kurt Adams DIRECTOR ELECTIONS ISSUER 196.730000 0.000000 FOR 196.730000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 196.730000 0.000000 FOR 196.730000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Daniel H. Callahan DIRECTOR ELECTIONS ISSUER 196.730000 0.000000 FOR 196.730000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Aimee Cardwell DIRECTOR ELECTIONS ISSUER 196.730000 0.000000 FOR 196.730000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect David B. Foss DIRECTOR ELECTIONS ISSUER 196.730000 0.000000 FOR 196.730000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect James R. Groch DIRECTOR ELECTIONS ISSUER 196.730000 0.000000 FOR 196.730000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Derrick Roman DIRECTOR ELECTIONS ISSUER 196.730000 0.000000 FOR 196.730000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Melissa D. Smith DIRECTOR ELECTIONS ISSUER 196.730000 0.000000 FOR 196.730000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Stephen Smith DIRECTOR ELECTIONS ISSUER 196.730000 0.000000 FOR 196.730000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Susan Sobbott DIRECTOR ELECTIONS ISSUER 196.730000 0.000000 FOR 196.730000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Lauren Taylor Wolfe DIRECTOR ELECTIONS ISSUER 196.730000 0.000000 FOR 196.730000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 To approve on an advisory (non-binding) basis the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 196.730000 0.000000 FOR 196.730000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 196.730000 0.000000 FOR 196.730000 FOR S000004449 WSFS Financial Corporation 929328102 05/14/2026 Elect Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 289.860000 0.000000 FOR 289.860000 FOR S000004449 WSFS Financial Corporation 929328102 05/14/2026 Elect Michelle Hong DIRECTOR ELECTIONS ISSUER 289.860000 0.000000 FOR 289.860000 FOR S000004449 WSFS Financial Corporation 929328102 05/14/2026 Elect David G. Turner DIRECTOR ELECTIONS ISSUER 289.860000 0.000000 FOR 289.860000 FOR S000004449 WSFS Financial Corporation 929328102 05/14/2026 The approval, on an advisory (non-binding) basis, of the compensation of WSFS Financial Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 289.860000 0.000000 FOR 289.860000 FOR S000004449 WSFS Financial Corporation 929328102 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 289.860000 0.000000 FOR 289.860000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. The Rt. Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. The Rt. Hon. the Lord Hill of Oareford CBE DIRECTOR ELECTIONS ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Daniel E. Pinto DIRECTOR ELECTIONS ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Caroline L. Silver DIRECTOR ELECTIONS ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 To approve the adoption of amendments to our current Certificate of Incorporation to supplement voting and ownership limitations for regulatory compliance. CORPORATE GOVERNANCE ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3085.760000 0.000000 FOR 3085.760000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3085.760000 0.000000 AGAINST 3085.760000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Nicholas Brown DIRECTOR ELECTIONS ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Paula Cholmondeley DIRECTOR ELECTIONS ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Robert East DIRECTOR ELECTIONS ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Anna Fabrega DIRECTOR ELECTIONS ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Kathleen Franklin DIRECTOR ELECTIONS ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Jeffrey Gearhart DIRECTOR ELECTIONS ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: George Gleason DIRECTOR ELECTIONS ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Peter Kenny DIRECTOR ELECTIONS ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: William A. Koefoed, Jr. DIRECTOR ELECTIONS ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Elizabeth Musico DIRECTOR ELECTIONS ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Christopher Orndorff DIRECTOR ELECTIONS ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Steven Sadoff DIRECTOR ELECTIONS ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Ross Whipple DIRECTOR ELECTIONS ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 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 542.500000 0.000000 FOR 542.500000 FOR S000004449 Bank OZK 06417N103 05/18/2026 To approve the Amended and Restated 2019 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 542.500000 0.000000 FOR 542.500000 FOR S000004449 Cathay General Bancorp 149150104 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Nelson Chung DIRECTOR ELECTIONS ISSUER 377.720000 0.000000 FOR 377.720000 FOR S000004449 Cathay General Bancorp 149150104 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Felix S. Fernandez DIRECTOR ELECTIONS ISSUER 377.720000 0.000000 FOR 377.720000 FOR S000004449 Cathay General Bancorp 149150104 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Maan-Huei Hung DIRECTOR ELECTIONS ISSUER 377.720000 0.000000 FOR 377.720000 FOR S000004449 Cathay General Bancorp 149150104 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Richard Sun DIRECTOR ELECTIONS ISSUER 377.720000 0.000000 FOR 377.720000 FOR S000004449 Cathay General Bancorp 149150104 05/18/2026 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 377.720000 0.000000 FOR 377.720000 FOR S000004449 Cathay General Bancorp 149150104 05/18/2026 Approval, on a advisory non-binding proposal on the frequency of holding future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 377.720000 0.000000 ONE YEAR 377.720000 FOR S000004449 Cathay General Bancorp 149150104 05/18/2026 Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 377.720000 0.000000 FOR 377.720000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Peter Babej DIRECTOR ELECTIONS ISSUER 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To approve the amendment and restatement of the East West Bancorp, Inc. 2021 Stock Incentive Plan. COMPENSATION ISSUER 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To approve the adoption of the East West Bancorp, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 831.210000 0.000000 FOR 831.210000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 831.210000 0.000000 FOR 831.210000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To elect six directors for a one-year term: Luis A. Borgen DIRECTOR ELECTIONS ISSUER 1090.410000 0.000000 FOR 1090.410000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To elect six directors for a one-year term: Diane S. Hessan DIRECTOR ELECTIONS ISSUER 1090.410000 0.000000 FOR 1090.410000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To elect six directors for a one-year term: Leon A. Palandjian DIRECTOR ELECTIONS ISSUER 1090.410000 0.000000 FOR 1090.410000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To elect six directors for a one-year term: Robert F. Rivers DIRECTOR ELECTIONS ISSUER 1090.410000 0.000000 FOR 1090.410000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To elect six directors for a one-year term: Cathleen A. Schmidt DIRECTOR ELECTIONS ISSUER 1090.410000 0.000000 FOR 1090.410000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To elect six directors for a one-year term: Michael J. Sullivan DIRECTOR ELECTIONS ISSUER 1090.410000 0.000000 FOR 1090.410000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1090.410000 0.000000 FOR 1090.410000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To ratify the appointment of Ernst & Young LLP by the Audit Committee of our Board of Directors as the Company's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 1090.410000 0.000000 FOR 1090.410000 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 05/18/2026 Election of Directors: Jesse J. Cureton, Jr. DIRECTOR ELECTIONS ISSUER 89.170000 0.000000 FOR 89.170000 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 05/18/2026 Election of Directors: Dwight L. Jacobs DIRECTOR ELECTIONS ISSUER 89.170000 0.000000 FOR 89.170000 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 05/18/2026 Election of Directors: Narasimhulu Neelagaru, M.D. DIRECTOR ELECTIONS ISSUER 89.170000 0.000000 FOR 89.170000 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 05/18/2026 An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 89.170000 0.000000 FOR 89.170000 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 05/18/2026 The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 89.170000 0.000000 FOR 89.170000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors J. de Anda DIRECTOR ELECTIONS ISSUER 342.790000 0.000000 FOR 342.790000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors D. B. Howland DIRECTOR ELECTIONS ISSUER 342.790000 0.000000 FOR 342.790000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors R. M. Miles DIRECTOR ELECTIONS ISSUER 342.790000 0.000000 FOR 342.790000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors D. E. Nixon DIRECTOR ELECTIONS ISSUER 342.790000 0.000000 FOR 342.790000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors L. A. Norton DIRECTOR ELECTIONS ISSUER 342.790000 0.000000 FOR 342.790000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors: R. R. Resendez DIRECTOR ELECTIONS ISSUER 342.790000 0.000000 FOR 342.790000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 342.790000 0.000000 FOR 342.790000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors D. G. Zuniga DIRECTOR ELECTIONS ISSUER 342.790000 0.000000 FOR 342.790000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Proposal to ratify the appointment of RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 342.790000 0.000000 FOR 342.790000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 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 342.790000 0.000000 FOR 342.790000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Michael E. Daniels DIRECTOR ELECTIONS ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Robert B. Atwell DIRECTOR ELECTIONS ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Carl J. Chaney DIRECTOR ELECTIONS ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: John N. Dykema DIRECTOR ELECTIONS ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Janet E. Godwin DIRECTOR ELECTIONS ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Matthew J. Hayek DIRECTOR ELECTIONS ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Donald J. Long, Jr. DIRECTOR ELECTIONS ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Tracy S. McCormick DIRECTOR ELECTIONS ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Susan L. Merkatoris DIRECTOR ELECTIONS ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Oliver Pierce Smith DIRECTOR ELECTIONS ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Robert J. Weyers DIRECTOR ELECTIONS ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 Ratification of the selection of Forvis Mazars, LLP as Nicolet's Independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 101.730000 0.000000 FOR 101.730000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Thomas A. Broughton III DIRECTOR ELECTIONS ISSUER 286.100000 0.000000 FOR 286.100000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: J. Richard Cashio DIRECTOR ELECTIONS ISSUER 286.100000 0.000000 FOR 286.100000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: James J. Filler DIRECTOR ELECTIONS ISSUER 286.100000 0.000000 FOR 286.100000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Betsy Bugg Holloway DIRECTOR ELECTIONS ISSUER 286.100000 0.000000 FOR 286.100000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Christopher J. Mettler DIRECTOR ELECTIONS ISSUER 286.100000 0.000000 FOR 286.100000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Hatton C.V. Smith DIRECTOR ELECTIONS ISSUER 286.100000 0.000000 FOR 286.100000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Irma L. Tuder DIRECTOR ELECTIONS ISSUER 286.100000 0.000000 FOR 286.100000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To approve, on an advisory basis, the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 286.100000 0.000000 FOR 286.100000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To ratify the appointment of FORVIS MAZARS, LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 286.100000 0.000000 FOR 286.100000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Eyal Efrat DIRECTOR ELECTIONS ISSUER 2704.720000 0.000000 FOR 2704.720000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Peter V. Maio DIRECTOR ELECTIONS ISSUER 2704.720000 0.000000 FOR 2704.720000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Kathleen C. Perrott DIRECTOR ELECTIONS ISSUER 2704.720000 0.000000 FOR 2704.720000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Ira Robbins DIRECTOR ELECTIONS ISSUER 2704.720000 0.000000 FOR 2704.720000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Nitzan Sandor DIRECTOR ELECTIONS ISSUER 2704.720000 0.000000 FOR 2704.720000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Suresh L. Sani DIRECTOR ELECTIONS ISSUER 2704.720000 0.000000 FOR 2704.720000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Lisa J. Schultz DIRECTOR ELECTIONS ISSUER 2704.720000 0.000000 FOR 2704.720000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Jennifer W. Steans DIRECTOR ELECTIONS ISSUER 2704.720000 0.000000 FOR 2704.720000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Carlos J. Vazquez DIRECTOR ELECTIONS ISSUER 2704.720000 0.000000 FOR 2704.720000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Jeffrey S. Wilks DIRECTOR ELECTIONS ISSUER 2704.720000 0.000000 FOR 2704.720000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Dr. Sidney S. Williams, Jr. DIRECTOR ELECTIONS ISSUER 2704.720000 0.000000 FOR 2704.720000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 An advisory, non-binding vote to approve the compensation of Valley's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2704.720000 0.000000 FOR 2704.720000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2704.720000 0.000000 FOR 2704.720000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Robert L. Antin DIRECTOR ELECTIONS ISSUER 6.080000 0.000000 FOR 6.080000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Tammy Brandt DIRECTOR ELECTIONS ISSUER 6.080000 0.000000 FOR 6.080000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Thomas J. Kelleher DIRECTOR ELECTIONS ISSUER 6.080000 0.000000 FOR 6.080000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Renee E. LaBran DIRECTOR ELECTIONS ISSUER 6.080000 0.000000 FOR 6.080000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Randall E. Paulson DIRECTOR ELECTIONS ISSUER 6.080000 0.000000 FOR 6.080000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Bryant R. Riley DIRECTOR ELECTIONS ISSUER 6.080000 0.000000 FOR 6.080000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 Election of Directors: Mimi K. Walters DIRECTOR ELECTIONS ISSUER 6.080000 0.000000 FOR 6.080000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 6.080000 0.000000 FOR 6.080000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6.080000 0.000000 FOR 6.080000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Ralph J. Andretta DIRECTOR ELECTIONS ISSUER 251.740000 0.000000 FOR 251.740000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: John J. Fawcett DIRECTOR ELECTIONS ISSUER 251.740000 0.000000 FOR 251.740000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: John C. Gerspach, Jr. DIRECTOR ELECTIONS ISSUER 251.740000 0.000000 FOR 251.740000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Praniti Lakhwara DIRECTOR ELECTIONS ISSUER 251.740000 0.000000 FOR 251.740000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 251.740000 0.000000 FOR 251.740000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Joyce St. Clair DIRECTOR ELECTIONS ISSUER 251.740000 0.000000 FOR 251.740000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Timothy J. Theriault DIRECTOR ELECTIONS ISSUER 251.740000 0.000000 FOR 251.740000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 251.740000 0.000000 FOR 251.740000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Sharen J. Turney DIRECTOR ELECTIONS ISSUER 251.740000 0.000000 FOR 251.740000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Advisory Vote On Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 251.740000 0.000000 FOR 251.740000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Approval Of The 2026 Employee Stock Purchase Plan COMPENSATION ISSUER 251.740000 0.000000 FOR 251.740000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Ratification Of The Selection Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of The Company For 2026 AUDIT-RELATED ISSUER 251.740000 0.000000 FOR 251.740000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Craig N. Denekas DIRECTOR ELECTIONS ISSUER 92.930000 0.000000 FOR 92.930000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Simon R. Griffiths DIRECTOR ELECTIONS ISSUER 92.930000 0.000000 FOR 92.930000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Rebecca K. Hatfield DIRECTOR ELECTIONS ISSUER 92.930000 0.000000 FOR 92.930000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Larry K. Haynes DIRECTOR ELECTIONS ISSUER 92.930000 0.000000 FOR 92.930000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: S. Catherine Longley DIRECTOR ELECTIONS ISSUER 92.930000 0.000000 FOR 92.930000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Raina L. Maxwell DIRECTOR ELECTIONS ISSUER 92.930000 0.000000 FOR 92.930000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Marie J. McCarthy DIRECTOR ELECTIONS ISSUER 92.930000 0.000000 FOR 92.930000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Robert D. Merrill DIRECTOR ELECTIONS ISSUER 92.930000 0.000000 FOR 92.930000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: James H. Page, Ph.D. DIRECTOR ELECTIONS ISSUER 92.930000 0.000000 FOR 92.930000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Robin A. Sawyer DIRECTOR ELECTIONS ISSUER 92.930000 0.000000 FOR 92.930000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Carl J. Soderberg DIRECTOR ELECTIONS ISSUER 92.930000 0.000000 FOR 92.930000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 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 92.930000 0.000000 FOR 92.930000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 92.930000 0.000000 FOR 92.930000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Frank Sorrentino III DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Stephen Boswell DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Frank W. Baier DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Christopher Becker DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Edward J. Haye DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Frank Huttle III DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Michael Kempner DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Elizabeth Magennis DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Nicholas Minoia DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Anson M. Moise DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Katherin Nukk-Freeman DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Susan O'Donnell DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Peter Quick DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Daniel E. Rifkin DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Mark Sokolich DIRECTOR ELECTIONS ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 To approve the ConnectOne Bancorp, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 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 285.810000 0.000000 FOR 285.810000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 285.810000 0.000000 FOR 285.810000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Susan W. Brooks DIRECTOR ELECTIONS ISSUER 337.050000 0.000000 FOR 337.050000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Mung Chiang DIRECTOR ELECTIONS ISSUER 337.050000 0.000000 FOR 337.050000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Michael J. Fisher DIRECTOR ELECTIONS ISSUER 337.050000 0.000000 FOR 337.050000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect F. Howard Halderman DIRECTOR ELECTIONS ISSUER 337.050000 0.000000 FOR 337.050000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Kevin D. Johnson DIRECTOR ELECTIONS ISSUER 337.050000 0.000000 FOR 337.050000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 337.050000 0.000000 FOR 337.050000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Larry W. Myers DIRECTOR ELECTIONS ISSUER 337.050000 0.000000 FOR 337.050000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Michael C. Rechin DIRECTOR ELECTIONS ISSUER 337.050000 0.000000 FOR 337.050000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Jean L. Wojtowicz DIRECTOR ELECTIONS ISSUER 337.050000 0.000000 FOR 337.050000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 337.050000 0.000000 FOR 337.050000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Proposal to ratify the appointment of the firm Forvis Mazars, LLP as the independent auditor for 2026. AUDIT-RELATED ISSUER 337.050000 0.000000 FOR 337.050000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Linda B. Bammann DIRECTOR ELECTIONS ISSUER 13527.880000 0.000000 FOR 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Michele G. Buck DIRECTOR ELECTIONS ISSUER 13527.880000 0.000000 FOR 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Stephen B. Burke DIRECTOR ELECTIONS ISSUER 13527.880000 0.000000 FOR 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 13527.880000 0.000000 FOR 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. James Dimon DIRECTOR ELECTIONS ISSUER 13527.880000 0.000000 FOR 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Alex Gorsky DIRECTOR ELECTIONS ISSUER 13527.880000 0.000000 FOR 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Mellody Hobson DIRECTOR ELECTIONS ISSUER 13527.880000 0.000000 FOR 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 13527.880000 0.000000 FOR 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 13527.880000 0.000000 FOR 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Brad D. Smith DIRECTOR ELECTIONS ISSUER 13527.880000 0.000000 FOR 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 13527.880000 0.000000 FOR 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13527.880000 0.000000 FOR 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 13527.880000 0.000000 FOR 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Report on congruence of security, resiliency, and climate initiatives ENVIRONMENT OR CLIMATE SECURITY HOLDER 13527.880000 0.000000 AGAINST 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 13527.880000 0.000000 AGAINST 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Lobbying alignment OTHER SOCIAL ISSUES SECURITY HOLDER 13527.880000 0.000000 AGAINST 13527.880000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Sustainability ROI report ENVIRONMENT OR CLIMATE SECURITY HOLDER 13527.880000 0.000000 AGAINST 13527.880000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect Tonya W. Bradford DIRECTOR ELECTIONS ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect William H. Cameron DIRECTOR ELECTIONS ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect David G. Lucht DIRECTOR ELECTIONS ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect Jeffrey W. Lunsford DIRECTOR ELECTIONS ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect James S. Mahan III DIRECTOR ELECTIONS ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect Patrick T. McHenry DIRECTOR ELECTIONS ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect Miltom E. Petty DIRECTOR ELECTIONS ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect Neil L. Underwood DIRECTOR ELECTIONS ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect Yousef A. Valine DIRECTOR ELECTIONS ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect William L. Williams III DIRECTOR ELECTIONS ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Omnibus Stock Incentive Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Employee Stock Purchase Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Ratification of Independent Auditors. Proposal to ratify KPMG LLP as the Company's independent auditors for 2026. AUDIT-RELATED ISSUER 193.450000 0.000000 FOR 193.450000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Martin A. Dietrich DIRECTOR ELECTIONS ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: John H. Watt, Jr. DIRECTOR ELECTIONS ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Scott A. Kingsley DIRECTOR ELECTIONS ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Johanna R. Ames DIRECTOR ELECTIONS ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: J. David Brown DIRECTOR ELECTIONS ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Richard J. Cantele, Jr. DIRECTOR ELECTIONS ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Timothy E. Delaney DIRECTOR ELECTIONS ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Heidi M. Hoeller DIRECTOR ELECTIONS ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Andrew S. Kowalczyk, III DIRECTOR ELECTIONS ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: David J. Nasca DIRECTOR ELECTIONS ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: V. Daniel Robinson, II DIRECTOR ELECTIONS ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Matthew J. Salanger DIRECTOR ELECTIONS ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To approve, on a non-binding advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say-on-Pay") (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 280.890000 0.000000 FOR 280.890000 FOR S000004449 Old Second Bancorp, Inc. 680277100 05/19/2026 Proposal to elect four Class I director nominees to serve for a term expiring in 2029: Darin Campbell DIRECTOR ELECTIONS ISSUER 263.150000 0.000000 FOR 263.150000 FOR S000004449 Old Second Bancorp, Inc. 680277100 05/19/2026 Proposal to elect four Class I director nominees to serve for a term expiring in 2029: Billy J. Lyons, Jr. DIRECTOR ELECTIONS ISSUER 263.150000 0.000000 FOR 263.150000 FOR S000004449 Old Second Bancorp, Inc. 680277100 05/19/2026 Proposal to elect four Class I director nominees to serve for a term expiring in 2029: Patti Temple Rocks DIRECTOR ELECTIONS ISSUER 263.150000 0.000000 FOR 263.150000 FOR S000004449 Old Second Bancorp, Inc. 680277100 05/19/2026 Proposal to elect four Class I director nominees to serve for a term expiring in 2029: John Williams, Jr. DIRECTOR ELECTIONS ISSUER 263.150000 0.000000 FOR 263.150000 FOR S000004449 Old Second Bancorp, Inc. 680277100 05/19/2026 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 263.150000 0.000000 FOR 263.150000 FOR S000004449 Old Second Bancorp, Inc. 680277100 05/19/2026 Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 263.150000 0.000000 FOR 263.150000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Joy Chik DIRECTOR ELECTIONS ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Jonathan Christodoro DIRECTOR ELECTIONS ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Carmine Di Sibio DIRECTOR ELECTIONS ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: David W. Dorman DIRECTOR ELECTIONS ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Alyssa H. Henry DIRECTOR ELECTIONS ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Enrique Lores DIRECTOR ELECTIONS ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Deborah M. Messemer DIRECTOR ELECTIONS ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: David M. Moffett DIRECTOR ELECTIONS ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Ann M. Sarnoff DIRECTOR ELECTIONS ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Deirdre Stanley DIRECTOR ELECTIONS ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Frank D. Yeary DIRECTOR ELECTIONS ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Approval of the PayPal Holdings, Inc. 2026 Equity Incentive Award Plan COMPENSATION ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2026. AUDIT-RELATED ISSUER 3061.830000 0.000000 FOR 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Stockholder Proposal - Policy on Provision of Services in Conflict Zones HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3061.830000 0.000000 AGAINST 3061.830000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 3061.830000 0.000000 AGAINST 3061.830000 FOR S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: Li Yu DIRECTOR ELECTIONS ISSUER 71.300000 0.000000 FOR 71.300000 FOR S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: Clark Hsu DIRECTOR ELECTIONS ISSUER 71.300000 0.000000 FOR 71.300000 FOR S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: Kathleen Shane DIRECTOR ELECTIONS ISSUER 71.300000 0.000000 FOR 71.300000 FOR S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: William C. Y. Cheng DIRECTOR ELECTIONS ISSUER 71.300000 0.000000 FOR 71.300000 FOR S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: Chih-Wei Wu DIRECTOR ELECTIONS ISSUER 71.300000 0.000000 FOR 71.300000 FOR S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: J. Richard Belliston DIRECTOR ELECTIONS ISSUER 71.300000 0.000000 FOR 71.300000 FOR S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: Gary S. Nunnelly DIRECTOR ELECTIONS ISSUER 71.300000 0.000000 FOR 71.300000 FOR S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: Wayne Wu DIRECTOR ELECTIONS ISSUER 71.300000 0.000000 FOR 71.300000 FOR S000004449 Preferred Bank 740367404 05/19/2026 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 71.300000 0.000000 FOR 71.300000 FOR S000004449 Preferred Bank 740367404 05/19/2026 To express preference, in a non-binding advisory vote, on the frequency of Say on Pay. SECTION 14A SAY-ON-PAY VOTES ISSUER 71.300000 0.000000 THREE YEARS 71.300000 FOR S000004449 Preferred Bank 740367404 05/19/2026 To ratify the appointment of Crowe LLP as our independent registered public accountants for the year ending December 31, 2026. AUDIT-RELATED ISSUER 71.300000 0.000000 FOR 71.300000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Election of Director: Jonathan S. Auerbach DIRECTOR ELECTIONS ISSUER 1210.230000 0.000000 FOR 1210.230000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Election of Director: Mary E. "Maliz" Beams DIRECTOR ELECTIONS ISSUER 1210.230000 0.000000 FOR 1210.230000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Election of Director: Jocelyn Carter-Miller DIRECTOR ELECTIONS ISSUER 1210.230000 0.000000 FOR 1210.230000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Election of Director: Scott M. Mills DIRECTOR ELECTIONS ISSUER 1210.230000 0.000000 FOR 1210.230000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Election of Director: Claudio N. Muruzabal DIRECTOR ELECTIONS ISSUER 1210.230000 0.000000 FOR 1210.230000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Advisory approval of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1210.230000 0.000000 FOR 1210.230000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Ratification of the appointment of Ernst & Young LLP as the company's independent auditors for 2026 AUDIT-RELATED ISSUER 1210.230000 0.000000 FOR 1210.230000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Approval of the Principal Financial Group, Inc. 2026 Stock Incentive Plan COMPENSATION ISSUER 1210.230000 0.000000 FOR 1210.230000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Greg H. Kubicek DIRECTOR ELECTIONS ISSUER 760.210000 0.000000 FOR 760.210000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Christopher J. Abate DIRECTOR ELECTIONS ISSUER 760.210000 0.000000 FOR 760.210000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Doneene K. Damon DIRECTOR ELECTIONS ISSUER 760.210000 0.000000 FOR 760.210000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Armando Falcon DIRECTOR ELECTIONS ISSUER 760.210000 0.000000 FOR 760.210000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 760.210000 0.000000 FOR 760.210000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Debora D. Horvath DIRECTOR ELECTIONS ISSUER 760.210000 0.000000 FOR 760.210000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Dashiell I. Robinson DIRECTOR ELECTIONS ISSUER 760.210000 0.000000 FOR 760.210000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Faith A. Schwartz DIRECTOR ELECTIONS ISSUER 760.210000 0.000000 FOR 760.210000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 To consider and vote upon the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 760.210000 0.000000 FOR 760.210000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 To consider and vote upon a non-binding advisory resolution to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 760.210000 0.000000 FOR 760.210000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 To vote on an amendment to our Second Amended and Restated 2014 Incentive Award Plan; and COMPENSATION ISSUER 760.210000 0.000000 FOR 760.210000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Nancy E. Catarisano DIRECTOR ELECTIONS ISSUER 64.630000 0.000000 FOR 64.630000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Janet M. Coletti DIRECTOR ELECTIONS ISSUER 64.630000 0.000000 FOR 64.630000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Heidi M. Davidson DIRECTOR ELECTIONS ISSUER 64.630000 0.000000 FOR 64.630000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Helen Eaton DIRECTOR ELECTIONS ISSUER 64.630000 0.000000 FOR 64.630000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Daniel J. Fessenden DIRECTOR ELECTIONS ISSUER 64.630000 0.000000 FOR 64.630000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Patricia A. Johnson DIRECTOR ELECTIONS ISSUER 64.630000 0.000000 FOR 64.630000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Angela B. Lee DIRECTOR ELECTIONS ISSUER 64.630000 0.000000 FOR 64.630000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect John D. McClurg DIRECTOR ELECTIONS ISSUER 64.630000 0.000000 FOR 64.630000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Ita M. Rahilly DIRECTOR ELECTIONS ISSUER 64.630000 0.000000 FOR 64.630000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Stephen S. Romaine DIRECTOR ELECTIONS ISSUER 64.630000 0.000000 FOR 64.630000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Michael H. Spain DIRECTOR ELECTIONS ISSUER 64.630000 0.000000 FOR 64.630000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Advisory approval of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64.630000 0.000000 FOR 64.630000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 64.630000 0.000000 FOR 64.630000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Avi Banyasz DIRECTOR ELECTIONS ISSUER 424.460000 0.000000 FOR 424.460000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Doug Bouquard DIRECTOR ELECTIONS ISSUER 424.460000 0.000000 FOR 424.460000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Julie Hong DIRECTOR ELECTIONS ISSUER 424.460000 0.000000 FOR 424.460000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Michael Gillmore DIRECTOR ELECTIONS ISSUER 424.460000 0.000000 FOR 424.460000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Edward "Ted" Goldthorpe DIRECTOR ELECTIONS ISSUER 424.460000 0.000000 FOR 424.460000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Todd S. Schuster DIRECTOR ELECTIONS ISSUER 424.460000 0.000000 FOR 424.460000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Wendy A. Silverstein DIRECTOR ELECTIONS ISSUER 424.460000 0.000000 FOR 424.460000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Bradley Smith DIRECTOR ELECTIONS ISSUER 424.460000 0.000000 FOR 424.460000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 424.460000 0.000000 FOR 424.460000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 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 424.460000 0.000000 FOR 424.460000 FOR S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 Elect Scott Ganeles DIRECTOR ELECTIONS ISSUER 619.700000 0.000000 FOR 619.700000 FOR S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 Elect Catherine Johnson DIRECTOR ELECTIONS ISSUER 619.700000 0.000000 FOR 619.700000 FOR S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 Elect Daniel Maguire DIRECTOR ELECTIONS ISSUER 619.700000 0.000000 FOR 619.700000 FOR S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 619.700000 0.000000 FOR 619.700000 FOR S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 619.700000 0.000000 FOR 619.700000 FOR S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 To approve an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make certain other clarifying changes. CORPORATE GOVERNANCE ISSUER 619.700000 0.000000 FOR 619.700000 FOR S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 To approve an amendment to the Amended and Restated Certificate of Incorporation to add a federal forum selection provision for claims arising under the Securities Act of 1933, as amended. CORPORATE GOVERNANCE ISSUER 619.700000 0.000000 FOR 619.700000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Steffani Cotugno, DO DIRECTOR ELECTIONS ISSUER 101.310000 0.000000 FOR 101.310000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Brian C. Flynn DIRECTOR ELECTIONS ISSUER 101.310000 0.000000 FOR 101.310000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Lisa M. Lucarelli DIRECTOR ELECTIONS ISSUER 101.310000 0.000000 FOR 101.310000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Thomas O. Maggs DIRECTOR ELECTIONS ISSUER 101.310000 0.000000 FOR 101.310000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Anthony J. Marinello, MD, PhD DIRECTOR ELECTIONS ISSUER 101.310000 0.000000 FOR 101.310000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Robert J. McCormick DIRECTOR ELECTIONS ISSUER 101.310000 0.000000 FOR 101.310000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Curtis N. Powell DIRECTOR ELECTIONS ISSUER 101.310000 0.000000 FOR 101.310000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Kimberly A. Russell DIRECTOR ELECTIONS ISSUER 101.310000 0.000000 FOR 101.310000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Frank B. Silverman DIRECTOR ELECTIONS ISSUER 101.310000 0.000000 FOR 101.310000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Approval of an Amendment to the TrustCo Bank Corp NY Amended and Restated 2019 Equity Incentive Plan in order to increase the aggregate number of shares of common stock available for issuance under the plan. COMPENSATION ISSUER 101.310000 0.000000 FOR 101.310000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 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 101.310000 0.000000 FOR 101.310000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 101.310000 0.000000 FOR 101.310000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: Ellen Levy DIRECTOR ELECTIONS ISSUER 183.300000 0.000000 FOR 183.300000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: John Rice DIRECTOR ELECTIONS ISSUER 183.300000 0.000000 FOR 183.300000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: Dana L. Schmaltz DIRECTOR ELECTIONS ISSUER 183.300000 0.000000 FOR 183.300000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: William M. Walker DIRECTOR ELECTIONS ISSUER 183.300000 0.000000 FOR 183.300000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: Donna Wells DIRECTOR ELECTIONS ISSUER 183.300000 0.000000 FOR 183.300000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: Jeffrey R. Hayward DIRECTOR ELECTIONS ISSUER 183.300000 0.000000 FOR 183.300000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors Gary S. Pinkus DIRECTOR ELECTIONS ISSUER 183.300000 0.000000 FOR 183.300000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: Ernest Freedman DIRECTOR ELECTIONS ISSUER 183.300000 0.000000 FOR 183.300000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Ratification of the appointment of the independent registered public accounting firm AUDIT-RELATED ISSUER 183.300000 0.000000 FOR 183.300000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 183.300000 0.000000 FOR 183.300000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Lynne P. Fox DIRECTOR ELECTIONS ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Priscilla Sims Brown DIRECTOR ELECTIONS ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Maryann Bruce DIRECTOR ELECTIONS ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Mark A. Finser DIRECTOR ELECTIONS ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Darrell Jackson DIRECTOR ELECTIONS ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Julie Kelly DIRECTOR ELECTIONS ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: JoAnn Lilek DIRECTOR ELECTIONS ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Meredith Miller DIRECTOR ELECTIONS ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Edgar Romney Sr. DIRECTOR ELECTIONS ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Julieta Ross DIRECTOR ELECTIONS ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Steven SaLoutos DIRECTOR ELECTIONS ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Scott Stoll DIRECTOR ELECTIONS ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Royce Tony Wells DIRECTOR ELECTIONS ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 104.580000 0.000000 FOR 104.580000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Carl H. Lindner, III DIRECTOR ELECTIONS ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect S. Craig Lindner DIRECTOR ELECTIONS ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect John B. Berding DIRECTOR ELECTIONS ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Gregory G. Joseph DIRECTOR ELECTIONS ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Craig Lindner, Jr. DIRECTOR ELECTIONS ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Mary Beth Martin DIRECTOR ELECTIONS ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Amy Y. Murray DIRECTOR ELECTIONS ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Roger K. Newport DIRECTOR ELECTIONS ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Evans N. Nwankwo DIRECTOR ELECTIONS ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect David L. Thompson, Jr. DIRECTOR ELECTIONS ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect William W. Verity DIRECTOR ELECTIONS ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect John I. Von Lehman DIRECTOR ELECTIONS ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Advisory vote on compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 395.230000 0.000000 FOR 395.230000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 Election of Directors: Ivan Kaufman DIRECTOR ELECTIONS ISSUER 916.300000 0.000000 FOR 916.300000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 Election of Directors: Melvin F. Lazar DIRECTOR ELECTIONS ISSUER 916.300000 0.000000 FOR 916.300000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 Election of Directors: Carrie Wilkens DIRECTOR ELECTIONS ISSUER 916.300000 0.000000 FOR 916.300000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 Election of Directors: John Natalone DIRECTOR ELECTIONS ISSUER 916.300000 0.000000 FOR 916.300000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 Approval of an amendment and restatement to the Arbor Realty Trust, Inc. 2024 Amended Omnibus Stock Incentive Plan (the "Plan") to authorize an additional 8,000,000 shares of common stock of Arbor Realty Trust, Inc. for issuance under the Plan. COMPENSATION ISSUER 916.300000 0.000000 FOR 916.300000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2026. AUDIT-RELATED ISSUER 916.300000 0.000000 FOR 916.300000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 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 916.300000 0.000000 FOR 916.300000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Ellen R.M. Boyer DIRECTOR ELECTIONS ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Connie R. Collingsworth DIRECTOR ELECTIONS ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Margot J. Copeland DIRECTOR ELECTIONS ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Mark J. Grescovich DIRECTOR ELECTIONS ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: John R. Layman DIRECTOR ELECTIONS ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Monica B. O Reilly DIRECTOR ELECTIONS ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: John C. Pedersen DIRECTOR ELECTIONS ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Kevin F. Riordan DIRECTOR ELECTIONS ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Judith A. Steiner DIRECTOR ELECTIONS ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Millicent C. Tracey DIRECTOR ELECTIONS ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Paul J. Walsh DIRECTOR ELECTIONS ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Advisory approval of the compensation of Banner Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Ratification of the Audit Committee's appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 174.460000 0.000000 FOR 174.460000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Pamela Daley DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Laurence D. Fink DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Gregory J. Fleming DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: William E. Ford DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Fabrizio Freda DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Robert S. Kapito DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Gregg R. Lemkau DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Kathleen A. Murphy DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Amin H. Nasser DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Adebayo O. Ogunlesi DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Susan L. Wagner DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Mark Wilson DIRECTOR ELECTIONS ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2026. AUDIT-RELATED ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Amendment of the BlackRock Finance, Inc. Certificate of Incorporation to remove the pass-through voting provision. CORPORATE GOVERNANCE ISSUER 890.420000 0.000000 FOR 890.420000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Titi Cole DIRECTOR ELECTIONS ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Ellen M. Costello DIRECTOR ELECTIONS ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Grace E. Dailey DIRECTOR ELECTIONS ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: John C. Dugan DIRECTOR ELECTIONS ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Jane Fraser DIRECTOR ELECTIONS ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Peter B. Henry DIRECTOR ELECTIONS ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Renee J. James DIRECTOR ELECTIONS ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Jonathan P. Moulds DIRECTOR ELECTIONS ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Gary M. Reiner DIRECTOR ELECTIONS ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: James S. Turley DIRECTOR ELECTIONS ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Advisory vote to approve our 2025 Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. COMPENSATION ISSUER 9098.050000 0.000000 FOR 9098.050000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 283.610000 0.000000 FOR 283.610000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 283.610000 0.000000 FOR 283.610000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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: Brenda M. Hall DIRECTOR ELECTIONS ISSUER 283.610000 0.000000 FOR 283.610000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 283.610000 0.000000 FOR 283.610000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 283.610000 0.000000 FOR 283.610000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 283.610000 0.000000 FOR 283.610000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 283.610000 0.000000 FOR 283.610000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 283.610000 0.000000 FOR 283.610000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 283.610000 0.000000 FOR 283.610000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 283.610000 0.000000 FOR 283.610000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 283.610000 0.000000 FOR 283.610000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 A. Vaccaro DIRECTOR ELECTIONS ISSUER 283.610000 0.000000 FOR 283.610000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 283.610000 0.000000 FOR 283.610000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 283.610000 0.000000 FOR 283.610000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect George A. Borba, Jr. DIRECTOR ELECTIONS ISSUER 752.430000 0.000000 FOR 752.430000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect David A. Brager DIRECTOR ELECTIONS ISSUER 752.430000 0.000000 FOR 752.430000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Stephen A. Del Guercio DIRECTOR ELECTIONS ISSUER 752.430000 0.000000 FOR 752.430000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Anna Kan DIRECTOR ELECTIONS ISSUER 752.430000 0.000000 FOR 752.430000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Jane Olvera Majors DIRECTOR ELECTIONS ISSUER 752.430000 0.000000 FOR 752.430000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Raymond V. O'Brien III DIRECTOR ELECTIONS ISSUER 752.430000 0.000000 FOR 752.430000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Hal W. Oswalt DIRECTOR ELECTIONS ISSUER 752.430000 0.000000 FOR 752.430000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Timothy Stephens DIRECTOR ELECTIONS ISSUER 752.430000 0.000000 FOR 752.430000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Julianne M. Biagini-Komas DIRECTOR ELECTIONS ISSUER 752.430000 0.000000 FOR 752.430000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Robertson Clay Jones DIRECTOR ELECTIONS ISSUER 752.430000 0.000000 FOR 752.430000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 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 752.430000 0.000000 FOR 752.430000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2026. AUDIT-RELATED ISSUER 752.430000 0.000000 FOR 752.430000 FOR S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Elect David P. Bovenzi DIRECTOR ELECTIONS ISSUER 102.360000 0.000000 FOR 102.360000 FOR S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Elect Andrew W. Dorn, Jr. DIRECTOR ELECTIONS ISSUER 102.360000 0.000000 FOR 102.360000 FOR S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Elect Steven C. Finch DIRECTOR ELECTIONS ISSUER 102.360000 0.000000 FOR 102.360000 FOR S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Elect Robert M. Glaser DIRECTOR ELECTIONS ISSUER 102.360000 0.000000 FOR 102.360000 FOR S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Elect Susan R. Holliday DIRECTOR ELECTIONS ISSUER 102.360000 0.000000 FOR 102.360000 FOR S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 102.360000 0.000000 FOR 102.360000 FOR S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Ratification of the appointment of RSM US LLP as our independent public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 102.360000 0.000000 FOR 102.360000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Stanley J. Bradshaw DIRECTOR ELECTIONS ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Rod K Brenneman DIRECTOR ELECTIONS ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Steven W. Caple DIRECTOR ELECTIONS ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Michael D. Cassens DIRECTOR ELECTIONS ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Van A. Dukeman DIRECTOR ELECTIONS ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Jennifer M. Grigsby DIRECTOR ELECTIONS ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Karen M. Jensen DIRECTOR ELECTIONS ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Frederic L. Kenney DIRECTOR ELECTIONS ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Stephen V. King DIRECTOR ELECTIONS ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Kevin Rauckman DIRECTOR ELECTIONS ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Scott A. Wehrli DIRECTOR ELECTIONS ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Tiffany B. White DIRECTOR ELECTIONS ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 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 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 To approve the First Busey Corporation Second Amended 2020 Equity Incentive Plan. COMPENSATION ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the yearending December 31, 2026. AUDIT-RELATED ISSUER 525.020000 0.000000 FOR 525.020000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: G. Kent Conrad DIRECTOR ELECTIONS ISSUER 2153.060000 0.000000 FOR 2153.060000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Karen E. Dyson DIRECTOR ELECTIONS ISSUER 2153.060000 0.000000 FOR 2153.060000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 2153.060000 0.000000 FOR 2153.060000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Melina E. Higgins DIRECTOR ELECTIONS ISSUER 2153.060000 0.000000 FOR 2153.060000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 2153.060000 0.000000 FOR 2153.060000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Howard D. Mills, III DIRECTOR ELECTIONS ISSUER 2153.060000 0.000000 FOR 2153.060000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Robert P. Restrepo Jr. DIRECTOR ELECTIONS ISSUER 2153.060000 0.000000 FOR 2153.060000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 2153.060000 0.000000 FOR 2153.060000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Ramsey D. Smith DIRECTOR ELECTIONS ISSUER 2153.060000 0.000000 FOR 2153.060000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 2153.060000 0.000000 FOR 2153.060000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2153.060000 0.000000 FOR 2153.060000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan. COMPENSATION ISSUER 2153.060000 0.000000 FOR 2153.060000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan. 4. Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2153.060000 0.000000 FOR 2153.060000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 223.070000 0.000000 FOR 223.070000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Victor P. Fetter DIRECTOR ELECTIONS ISSUER 223.070000 0.000000 FOR 223.070000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Perry G. Hines DIRECTOR ELECTIONS ISSUER 223.070000 0.000000 FOR 223.070000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Mark E. Konen DIRECTOR ELECTIONS ISSUER 223.070000 0.000000 FOR 223.070000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Beverley J. McClure DIRECTOR ELECTIONS ISSUER 223.070000 0.000000 FOR 223.070000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: H. Wade Reece DIRECTOR ELECTIONS ISSUER 223.070000 0.000000 FOR 223.070000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Aaliyah A. Samuel, EdD DIRECTOR ELECTIONS ISSUER 223.070000 0.000000 FOR 223.070000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 223.070000 0.000000 FOR 223.070000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 223.070000 0.000000 FOR 223.070000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Approve the advisory resolution to approve Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 223.070000 0.000000 FOR 223.070000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2026. AUDIT-RELATED ISSUER 223.070000 0.000000 FOR 223.070000 FOR S000004449 Investors Title Company 461804106 05/20/2026 Elect Tammy F. Coley DIRECTOR ELECTIONS ISSUER 8.050000 0.000000 FOR 8.050000 FOR S000004449 Investors Title Company 461804106 05/20/2026 Elect W. Morris Fine DIRECTOR ELECTIONS ISSUER 8.050000 0.000000 FOR 8.050000 FOR S000004449 Investors Title Company 461804106 05/20/2026 Elect Richard M. Hutson, II DIRECTOR ELECTIONS ISSUER 8.050000 0.000000 FOR 8.050000 FOR S000004449 Investors Title Company 461804106 05/20/2026 Proposal to ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 8.050000 0.000000 FOR 8.050000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Mark M. Besca DIRECTOR ELECTIONS ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Greta J. Harris DIRECTOR ELECTIONS ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Diane Leopold DIRECTOR ELECTIONS ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Steven A. Markel DIRECTOR ELECTIONS ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 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, 2026. AUDIT-RELATED ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Approval of amendments to the Company's Amended and Restated Articles of Incorporation. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 64.140000 0.000000 FOR 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Shareholder proposal for a report on the Company's strategies and action plans to mitigate material environmental risks. ENVIRONMENT OR CLIMATE SECURITY HOLDER 64.140000 0.000000 AGAINST 64.140000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Shareholder proposal to give shareholders an ability to call for a special shareholder meeting. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 64.140000 0.000000 AGAINST 64.140000 FOR S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 Elect Charles E. Kranich, II DIRECTOR ELECTIONS ISSUER 750.460000 0.000000 FOR 750.460000 FOR S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 Elect Amber L. Williams DIRECTOR ELECTIONS ISSUER 750.460000 0.000000 FOR 750.460000 FOR S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 Elect Louis J. Torchio DIRECTOR ELECTIONS ISSUER 750.460000 0.000000 FOR 750.460000 FOR S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 750.460000 0.000000 FOR 750.460000 FOR S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 750.460000 0.000000 FOR 750.460000 FOR S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 The approval of the Northwest Bancshares, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 750.460000 0.000000 FOR 750.460000 FOR S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 The approval of the Northwest Bancshares, Inc. Discounted Stock Purchase Plan. COMPENSATION ISSUER 750.460000 0.000000 FOR 750.460000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 388.880000 0.000000 FOR 388.880000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Jonathan J. Doyle DIRECTOR ELECTIONS ISSUER 388.880000 0.000000 FOR 388.880000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Stuart M. Essig DIRECTOR ELECTIONS ISSUER 388.880000 0.000000 FOR 388.880000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Ann C. Gallo DIRECTOR ELECTIONS ISSUER 388.880000 0.000000 FOR 388.880000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 388.880000 0.000000 FOR 388.880000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 388.880000 0.000000 FOR 388.880000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Thomas S. Schreier DIRECTOR ELECTIONS ISSUER 388.880000 0.000000 FOR 388.880000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Philip E. Soran DIRECTOR ELECTIONS ISSUER 388.880000 0.000000 FOR 388.880000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Brian R. Sterling DIRECTOR ELECTIONS ISSUER 388.880000 0.000000 FOR 388.880000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 388.880000 0.000000 FOR 388.880000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 388.880000 0.000000 FOR 388.880000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 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 388.880000 0.000000 FOR 388.880000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Pina Albo DIRECTOR ELECTIONS ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Peter Babej DIRECTOR ELECTIONS ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Michele Bang DIRECTOR ELECTIONS ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Tony Cheng DIRECTOR ELECTIONS ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors John J. Gauthier DIRECTOR ELECTIONS ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Patricia L. Guinn DIRECTOR ELECTIONS ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Hazel M. McNeilage DIRECTOR ELECTIONS ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Stephen O'Hearn DIRECTOR ELECTIONS ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Alison Rand DIRECTOR ELECTIONS ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Shundrawn Thomas DIRECTOR ELECTIONS ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Khanh T. Tran DIRECTOR ELECTIONS ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 To approve an amended and restated Employee Stock Purchase Plan. COMPENSATION ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2026. AUDIT-RELATED ISSUER 354.820000 0.000000 FOR 354.820000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Marco Alvera DIRECTOR ELECTIONS ISSUER 1674.740000 0.000000 FOR 1674.740000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Martina Cheung DIRECTOR ELECTIONS ISSUER 1674.740000 0.000000 FOR 1674.740000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1674.740000 0.000000 FOR 1674.740000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1674.740000 0.000000 FOR 1674.740000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1674.740000 0.000000 FOR 1674.740000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Hubert Joly DIRECTOR ELECTIONS ISSUER 1674.740000 0.000000 FOR 1674.740000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Ian Livingston DIRECTOR ELECTIONS ISSUER 1674.740000 0.000000 FOR 1674.740000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Robert Moritz DIRECTOR ELECTIONS ISSUER 1674.740000 0.000000 FOR 1674.740000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Maria Morris DIRECTOR ELECTIONS ISSUER 1674.740000 0.000000 FOR 1674.740000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Gregory Washington DIRECTOR ELECTIONS ISSUER 1674.740000 0.000000 FOR 1674.740000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 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 1674.740000 0.000000 FOR 1674.740000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 1674.740000 0.000000 FOR 1674.740000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1674.740000 0.000000 AGAINST 1674.740000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support OTHER SOCIAL ISSUES SECURITY HOLDER 1674.740000 0.000000 AGAINST 1674.740000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Elect Michael A. Griffin DIRECTOR ELECTIONS ISSUER 540.420000 0.000000 FOR 540.420000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Elect Dennis S. Hudson, III DIRECTOR ELECTIONS ISSUER 540.420000 0.000000 FOR 540.420000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Elect Kathleen B. Kay DIRECTOR ELECTIONS ISSUER 540.420000 0.000000 FOR 540.420000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Elect Alvaro J. Monserrat DIRECTOR ELECTIONS ISSUER 540.420000 0.000000 FOR 540.420000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Elect Randolph A. Moore, III DIRECTOR ELECTIONS ISSUER 540.420000 0.000000 FOR 540.420000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Amendment to the Company's Amended and Restated Articles of Incorporation to Declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 540.420000 0.000000 FOR 540.420000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Advisory (Non-binding) Vote on Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 540.420000 0.000000 FOR 540.420000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Ratification of Appointment of Crowe LLP as Independent Auditor for 2026 AUDIT-RELATED ISSUER 540.420000 0.000000 FOR 540.420000 FOR S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 Election of Directors: Michael B. Adams DIRECTOR ELECTIONS ISSUER 161.150000 0.000000 FOR 161.150000 FOR S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 Election of Directors: James M. Burke DIRECTOR ELECTIONS ISSUER 161.150000 0.000000 FOR 161.150000 FOR S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 Election of Directors: Louis P. Jenkins, Jr. DIRECTOR ELECTIONS ISSUER 161.150000 0.000000 FOR 161.150000 FOR S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 Election of Directors: David S. Jones DIRECTOR ELECTIONS ISSUER 161.150000 0.000000 FOR 161.150000 FOR S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 Election of Directors: Dawn M Willey DIRECTOR ELECTIONS ISSUER 161.150000 0.000000 FOR 161.150000 FOR S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 Adopt a non-binding advisory resolution approving the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 161.150000 0.000000 FOR 161.150000 FOR S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 The ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 161.150000 0.000000 FOR 161.150000 FOR S000004449 SiriusPoint Ltd. G8192H106 05/20/2026 Election of two Class 1 director nominees for 3-year terms expiring in 2029: Susan L. Cross DIRECTOR ELECTIONS ISSUER 634.470000 0.000000 FOR 634.470000 FOR S000004449 SiriusPoint Ltd. G8192H106 05/20/2026 Election of two Class 1 director nominees for 3-year terms expiring in 2029: Sabra R. Purtill DIRECTOR ELECTIONS ISSUER 634.470000 0.000000 FOR 634.470000 FOR S000004449 SiriusPoint Ltd. G8192H106 05/20/2026 Approval, by a non-binding advisory vote, of the executive compensation payable to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 634.470000 0.000000 FOR 634.470000 FOR S000004449 SiriusPoint Ltd. G8192H106 05/20/2026 Approval of: (a) the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent auditor, to serve until the general annual meeting to be held in 2027; and (b) the authorization of our Board of Directors, acting through the Audit Committee, to determine PwC's remuneration. AUDIT-RELATED ISSUER 634.470000 0.000000 FOR 634.470000 FOR S000004449 SiriusPoint Ltd. G8192H106 05/20/2026 Approval of the SiriusPoint Share Plan. COMPENSATION ISSUER 634.470000 0.000000 FOR 634.470000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: M. Chandoha DIRECTOR ELECTIONS ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: D. DeMaio DIRECTOR ELECTIONS ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: A. Fawcett DIRECTOR ELECTIONS ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: W. Freda DIRECTOR ELECTIONS ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: S. Gordon DIRECTOR ELECTIONS ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: P. Halliday DIRECTOR ELECTIONS ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: S. Mathew DIRECTOR ELECTIONS ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: W. Meaney DIRECTOR ELECTIONS ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: R. O'Hanley DIRECTOR ELECTIONS ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: S. O'Sullivan DIRECTOR ELECTIONS ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: J. Portalatin DIRECTOR ELECTIONS ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: B. Porter DIRECTOR ELECTIONS ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: J. Rhea DIRECTOR ELECTIONS ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To approve an advisory proposal on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1538.830000 0.000000 FOR 1538.830000 FOR S000004449 State Street Corporation 857477103 05/20/2026 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 1538.830000 0.000000 AGAINST 1538.830000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Tom Bartlett DIRECTOR ELECTIONS ISSUER 1505.650000 0.000000 FOR 1505.650000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Larry D. De Shon DIRECTOR ELECTIONS ISSUER 1505.650000 0.000000 FOR 1505.650000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Carlos Dominguez DIRECTOR ELECTIONS ISSUER 1505.650000 0.000000 FOR 1505.650000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Trevor Fetter DIRECTOR ELECTIONS ISSUER 1505.650000 0.000000 FOR 1505.650000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Donna James DIRECTOR ELECTIONS ISSUER 1505.650000 0.000000 FOR 1505.650000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Annette Rippert DIRECTOR ELECTIONS ISSUER 1505.650000 0.000000 FOR 1505.650000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Teresa W. Roseborough DIRECTOR ELECTIONS ISSUER 1505.650000 0.000000 FOR 1505.650000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Virginia P. Ruesterholz DIRECTOR ELECTIONS ISSUER 1505.650000 0.000000 FOR 1505.650000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 1505.650000 0.000000 FOR 1505.650000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Matthew E. Winter DIRECTOR ELECTIONS ISSUER 1505.650000 0.000000 FOR 1505.650000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Kathleen Winters DIRECTOR ELECTIONS ISSUER 1505.650000 0.000000 FOR 1505.650000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 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, 2026 AUDIT-RELATED ISSUER 1505.650000 0.000000 FOR 1505.650000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 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 1505.650000 0.000000 FOR 1505.650000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Shareholder proposal that the Company adopt written consent rights for shareholders SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1505.650000 0.000000 AGAINST 1505.650000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Russell G. Golden DIRECTOR ELECTIONS ISSUER 1205.290000 0.000000 FOR 1205.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 1205.290000 0.000000 FOR 1205.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 1205.290000 0.000000 FOR 1205.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 1205.290000 0.000000 FOR 1205.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 1205.290000 0.000000 FOR 1205.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 1205.290000 0.000000 FOR 1205.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 1205.290000 0.000000 FOR 1205.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: David S. Williams DIRECTOR ELECTIONS ISSUER 1205.290000 0.000000 FOR 1205.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1205.290000 0.000000 FOR 1205.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Non-binding vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1205.290000 0.000000 FOR 1205.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 1205.290000 0.000000 FOR 1205.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 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 1205.290000 0.000000 AGAINST 1205.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders. CORPORATE GOVERNANCE SECURITY HOLDER 1205.290000 0.000000 AGAINST 1205.290000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Jeffrey F. Benson DIRECTOR ELECTIONS ISSUER 509.910000 0.000000 FOR 509.910000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Richard Cullen DIRECTOR ELECTIONS ISSUER 509.910000 0.000000 FOR 509.910000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Douglas D. Ellis DIRECTOR ELECTIONS ISSUER 509.910000 0.000000 FOR 509.910000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: William I. Foster III DIRECTOR ELECTIONS ISSUER 509.910000 0.000000 FOR 509.910000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Howard J. Jung DIRECTOR ELECTIONS ISSUER 509.910000 0.000000 FOR 509.910000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Stephanie J. Marioneaux DIRECTOR ELECTIONS ISSUER 509.910000 0.000000 FOR 509.910000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Thomas K. Norment, Jr. DIRECTOR ELECTIONS ISSUER 509.910000 0.000000 FOR 509.910000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Alan S. Witt DIRECTOR ELECTIONS ISSUER 509.910000 0.000000 FOR 509.910000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2027: Steven W. Jones DIRECTOR ELECTIONS ISSUER 509.910000 0.000000 FOR 509.910000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2028: G. Robin Perkins, III DIRECTOR ELECTIONS ISSUER 509.910000 0.000000 FOR 509.910000 FOR S000004449 Townebank 89214P109 05/20/2026 To ratify the selection of Forvis Mazars, LLP, certified public accountants, as independent auditors of TowneBank for 2026. AUDIT-RELATED ISSUER 509.910000 0.000000 FOR 509.910000 FOR S000004449 Townebank 89214P109 05/20/2026 To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 509.910000 0.000000 FOR 509.910000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Election of Directors: Scott L. Carlton (Class A Director) DIRECTOR ELECTIONS ISSUER 115.740000 0.000000 FOR 115.740000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Election of Directors: Brenda K. Clancy (Class A Director) DIRECTOR ELECTIONS ISSUER 115.740000 0.000000 FOR 115.740000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Election of Directors: Kevin J. Leidwinger (Class A Director) DIRECTOR ELECTIONS ISSUER 115.740000 0.000000 FOR 115.740000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Election of Directors: Gilda L. Spencer (Class A Director) DIRECTOR ELECTIONS ISSUER 115.740000 0.000000 FOR 115.740000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Election of Directors: Susan E. Voss (Class A Director) DIRECTOR ELECTIONS ISSUER 115.740000 0.000000 FOR 115.740000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 115.740000 0.000000 FOR 115.740000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 115.740000 0.000000 FOR 115.740000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Approval of the amendment of the 2021 Non-Employee Director Stock Plan to increase the number of shares of United Fire Group, Inc. common stock available for issuance thereunder to non-employee Directors and to extend the life of the 2021 Non-Employee Director Stock Plan from December 31, 2029 to December 31, 2034. COMPENSATION ISSUER 115.740000 0.000000 FOR 115.740000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors: George R. Aylward DIRECTOR ELECTIONS ISSUER 37.850000 0.000000 FOR 37.850000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors: Peter L. Bain DIRECTOR ELECTIONS ISSUER 37.850000 0.000000 FOR 37.850000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors Paul G. Greig DIRECTOR ELECTIONS ISSUER 37.850000 0.000000 FOR 37.850000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 37.850000 0.000000 FOR 37.850000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors Melody L. Jones DIRECTOR ELECTIONS ISSUER 37.850000 0.000000 FOR 37.850000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors: W. Howard Morris DIRECTOR ELECTIONS ISSUER 37.850000 0.000000 FOR 37.850000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors: John C. Weisenseel DIRECTOR ELECTIONS ISSUER 37.850000 0.000000 FOR 37.850000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 37.850000 0.000000 FOR 37.850000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 To approve, in a non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37.850000 0.000000 FOR 37.850000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Dame Inga Beale DIRECTOR ELECTIONS ISSUER 516.930000 0.000000 FOR 516.930000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Fumbi Chima DIRECTOR ELECTIONS ISSUER 516.930000 0.000000 FOR 516.930000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Stephen Chipman DIRECTOR ELECTIONS ISSUER 516.930000 0.000000 FOR 516.930000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Michael Hammond DIRECTOR ELECTIONS ISSUER 516.930000 0.000000 FOR 516.930000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Carl Hess DIRECTOR ELECTIONS ISSUER 516.930000 0.000000 FOR 516.930000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Jacqueline Hunt DIRECTOR ELECTIONS ISSUER 516.930000 0.000000 FOR 516.930000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Paul Reilly DIRECTOR ELECTIONS ISSUER 516.930000 0.000000 FOR 516.930000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Michelle Swanback DIRECTOR ELECTIONS ISSUER 516.930000 0.000000 FOR 516.930000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Fredric Tomczyk DIRECTOR ELECTIONS ISSUER 516.930000 0.000000 FOR 516.930000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 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 516.930000 0.000000 FOR 516.930000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Approve, on an advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 516.930000 0.000000 FOR 516.930000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Renew the Board's existing authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 516.930000 0.000000 FOR 516.930000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 516.930000 0.000000 FOR 516.930000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Approve the WTW Amended and Restated Employee Share Purchase Plan (the "Plan"), including the increase of the number of shares authorized for issuance under the Plan, among other amendments. COMPENSATION ISSUER 516.930000 0.000000 FOR 516.930000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 328.930000 0.000000 FOR 328.930000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 328.930000 0.000000 FOR 328.930000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 328.930000 0.000000 FOR 328.930000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: Leo J. Hill DIRECTOR ELECTIONS ISSUER 328.930000 0.000000 FOR 328.930000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 328.930000 0.000000 FOR 328.930000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: Robert P. Lynch DIRECTOR ELECTIONS ISSUER 328.930000 0.000000 FOR 328.930000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: Claire E. McLean DIRECTOR ELECTIONS ISSUER 328.930000 0.000000 FOR 328.930000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 328.930000 0.000000 FOR 328.930000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 328.930000 0.000000 FOR 328.930000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: William H. Stern DIRECTOR ELECTIONS ISSUER 328.930000 0.000000 FOR 328.930000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 328.930000 0.000000 FOR 328.930000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Advisory Vote On The Compensation Of The Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 328.930000 0.000000 FOR 328.930000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Elaine D. Rosen DIRECTOR ELECTIONS ISSUER 291.580000 0.000000 FOR 291.580000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Rajiv Basu DIRECTOR ELECTIONS ISSUER 291.580000 0.000000 FOR 291.580000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 291.580000 0.000000 FOR 291.580000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: J. Braxton Carter DIRECTOR ELECTIONS ISSUER 291.580000 0.000000 FOR 291.580000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Keith W. Demmings DIRECTOR ELECTIONS ISSUER 291.580000 0.000000 FOR 291.580000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 291.580000 0.000000 FOR 291.580000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Sari Granat DIRECTOR ELECTIONS ISSUER 291.580000 0.000000 FOR 291.580000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Ognjen (Ogi) Redzic DIRECTOR ELECTIONS ISSUER 291.580000 0.000000 FOR 291.580000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Paul J. Reilly DIRECTOR ELECTIONS ISSUER 291.580000 0.000000 FOR 291.580000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 291.580000 0.000000 FOR 291.580000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 291.580000 0.000000 FOR 291.580000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Advisory approval of the fiscal year 2025 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 291.580000 0.000000 FOR 291.580000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Approval of an amendment to the Assurant, Inc. 2017 long term equity incentive plan. COMPENSATION ISSUER 291.580000 0.000000 FOR 291.580000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Stockholder proposal regarding action by written consent. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 291.580000 0.000000 AGAINST 291.580000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Rajinder P. Singh DIRECTOR ELECTIONS ISSUER 412.300000 0.000000 FOR 412.300000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Tere Blanca DIRECTOR ELECTIONS ISSUER 412.300000 0.000000 FOR 412.300000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect John N. DiGiacomo DIRECTOR ELECTIONS ISSUER 412.300000 0.000000 FOR 412.300000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Michael J. Dowling DIRECTOR ELECTIONS ISSUER 412.300000 0.000000 FOR 412.300000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 412.300000 0.000000 FOR 412.300000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect William S. Rubenstein DIRECTOR ELECTIONS ISSUER 412.300000 0.000000 FOR 412.300000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Germaine Smith-Baugh DIRECTOR ELECTIONS ISSUER 412.300000 0.000000 FOR 412.300000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Sanjiv Sobti DIRECTOR ELECTIONS ISSUER 412.300000 0.000000 FOR 412.300000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Lynne Wines DIRECTOR ELECTIONS ISSUER 412.300000 0.000000 FOR 412.300000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 412.300000 0.000000 FOR 412.300000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 412.300000 0.000000 FOR 412.300000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 To approve the BankUnited, Inc. Amended and Restated 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 412.300000 0.000000 FOR 412.300000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: George W. Cummings III DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Ricky D. Day DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: John P. Ducrest DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Mark P. Folse DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: William G. Hall DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: J. Vernon Johnson DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Rolfe H. McCollister, Jr. DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: David R. Melville, III DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Patrick E. Mockler DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: David A. Montgomery, Jr. DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Arthur J. Price DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Aimee Quirk DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Zeenat Sidi DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Keith Tillage DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Steven G. White DIRECTOR ELECTIONS ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's NEOs (the "Say-on-Pay Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 173.800000 0.000000 FOR 173.800000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025 CORPORATE GOVERNANCE ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Allocation of disposable profit CAPITAL STRUCTURE ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor CORPORATE GOVERNANCE ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 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 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of BDO AG (Zurich) as special audit firm AUDIT-RELATED ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Michael G. Atieh DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Nancy K. Buese DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Fred Hu DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Robert J. Hugin DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Robert W. Scully DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Olivier Steimer DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Evan G. Greenberg CORPORATE GOVERNANCE ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Renewal of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated COMPENSATION ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 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 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2027 calendar year COMPENSATION ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025 CORPORATE GOVERNANCE ISSUER 2214.650000 0.000000 FOR 2214.650000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 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 2214.650000 0.000000 FOR 2214.650000 NONE S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Larry L. Enterline DIRECTOR ELECTIONS ISSUER 370.410000 0.000000 FOR 370.410000 FOR S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Harold S. Edwards DIRECTOR ELECTIONS ISSUER 370.410000 0.000000 FOR 370.410000 FOR S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Eugene L. Kim DIRECTOR ELECTIONS ISSUER 370.410000 0.000000 FOR 370.410000 FOR S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Heidi Locke Simon DIRECTOR ELECTIONS ISSUER 370.410000 0.000000 FOR 370.410000 FOR S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Nancy B. Mahon DIRECTOR ELECTIONS ISSUER 370.410000 0.000000 FOR 370.410000 FOR S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Glenn R. Richter DIRECTOR ELECTIONS ISSUER 370.410000 0.000000 FOR 370.410000 FOR S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Teri R. Shaffer DIRECTOR ELECTIONS ISSUER 370.410000 0.000000 FOR 370.410000 FOR S000004449 Compass Diversified 20451Q104 05/21/2026 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 370.410000 0.000000 FOR 370.410000 FOR S000004449 Compass Diversified 20451Q104 05/21/2026 To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for Compass Diversified Holdings and Compass Group Diversified Holdings LLC for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 370.410000 0.000000 FOR 370.410000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Byron L. Boston DIRECTOR ELECTIONS ISSUER 809.670000 0.000000 FOR 809.670000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Elect six (6) 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 809.670000 0.000000 FOR 809.670000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Julia L. Coronado, Ph.D. DIRECTOR ELECTIONS ISSUER 809.670000 0.000000 FOR 809.670000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Alexander I. Crawford DIRECTOR ELECTIONS ISSUER 809.670000 0.000000 FOR 809.670000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Andrew I. Gray DIRECTOR ELECTIONS ISSUER 809.670000 0.000000 FOR 809.670000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Smriti L. Popenoe DIRECTOR ELECTIONS ISSUER 809.670000 0.000000 FOR 809.670000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 809.670000 0.000000 FOR 809.670000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2026 fiscal year; and AUDIT-RELATED ISSUER 809.670000 0.000000 FOR 809.670000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 809.670000 0.000000 FOR 809.670000 FOR S000004449 Euronet Worldwide, Inc. 298736109 05/21/2026 Election of Class II Directors: Sara Baack DIRECTOR ELECTIONS ISSUER 232.400000 0.000000 FOR 232.400000 FOR S000004449 Euronet Worldwide, Inc. 298736109 05/21/2026 Election of Class II Directors: Ligia Torres Fentanes DIRECTOR ELECTIONS ISSUER 232.400000 0.000000 FOR 232.400000 FOR S000004449 Euronet Worldwide, Inc. 298736109 05/21/2026 Election of Class II Directors: Dr. Andrzej Olechowski DIRECTOR ELECTIONS ISSUER 232.400000 0.000000 FOR 232.400000 FOR S000004449 Euronet Worldwide, Inc. 298736109 05/21/2026 Approval of amendments to the amended 2006 Stock Incentive Plan. COMPENSATION ISSUER 232.400000 0.000000 FOR 232.400000 FOR S000004449 Euronet Worldwide, Inc. 298736109 05/21/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 232.400000 0.000000 FOR 232.400000 FOR S000004449 Euronet Worldwide, Inc. 298736109 05/21/2026 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 232.400000 0.000000 FOR 232.400000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Frank G. D'Angelo DIRECTOR ELECTIONS ISSUER 378.490000 0.000000 FOR 378.490000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Morgan M. Schuessler Jr. DIRECTOR ELECTIONS ISSUER 378.490000 0.000000 FOR 378.490000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Kelly Barrett DIRECTOR ELECTIONS ISSUER 378.490000 0.000000 FOR 378.490000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Olga Botero DIRECTOR ELECTIONS ISSUER 378.490000 0.000000 FOR 378.490000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Virginia Gambale DIRECTOR ELECTIONS ISSUER 378.490000 0.000000 FOR 378.490000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Jorge A. Junquera DIRECTOR ELECTIONS ISSUER 378.490000 0.000000 FOR 378.490000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Ivan Pagan DIRECTOR ELECTIONS ISSUER 378.490000 0.000000 FOR 378.490000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Aldo J. Polak DIRECTOR ELECTIONS ISSUER 378.490000 0.000000 FOR 378.490000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 378.490000 0.000000 FOR 378.490000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Brian J. Smith DIRECTOR ELECTIONS ISSUER 378.490000 0.000000 FOR 378.490000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 378.490000 0.000000 FOR 378.490000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 378.490000 0.000000 FOR 378.490000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan Ayers DIRECTOR ELECTIONS ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter III DIRECTOR ELECTIONS ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. Clark DIRECTOR ELECTIONS ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IV DIRECTOR ELECTIONS ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. Exum DIRECTOR ELECTIONS ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. Holmes DIRECTOR ELECTIONS ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. Ingram DIRECTOR ELECTIONS ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton Johnson DIRECTOR ELECTIONS ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. Jubran DIRECTOR ELECTIONS ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright Pinson DIRECTOR ELECTIONS ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. Reynolds DIRECTOR ELECTIONS ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Henry Smith IV DIRECTOR ELECTIONS ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. Sullivan DIRECTOR ELECTIONS ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Approval of the FB Financial Corporation 2026 Incentive Plan COMPENSATION ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Approval of an amendment to the FB Financial Employee Stock Purchase Plan COMPENSATION ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 To conduct a non-binding, advisory vote on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 252.550000 0.000000 FOR 252.550000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Stephanie E. Cohen DIRECTOR ELECTIONS ISSUER 2958.680000 0.000000 FOR 2958.680000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Henrique de Castro DIRECTOR ELECTIONS ISSUER 2958.680000 0.000000 FOR 2958.680000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Harry F. DiSimone DIRECTOR ELECTIONS ISSUER 2958.680000 0.000000 FOR 2958.680000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Celine Dufetel DIRECTOR ELECTIONS ISSUER 2958.680000 0.000000 FOR 2958.680000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Lance M. Fritz DIRECTOR ELECTIONS ISSUER 2958.680000 0.000000 FOR 2958.680000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Ajei S. Gopal DIRECTOR ELECTIONS ISSUER 2958.680000 0.000000 FOR 2958.680000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Michael P. Lyons DIRECTOR ELECTIONS ISSUER 2958.680000 0.000000 FOR 2958.680000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Wafaa Mamilli DIRECTOR ELECTIONS ISSUER 2958.680000 0.000000 FOR 2958.680000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 2958.680000 0.000000 FOR 2958.680000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Gary S. Shedlin DIRECTOR ELECTIONS ISSUER 2958.680000 0.000000 FOR 2958.680000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 2958.680000 0.000000 FOR 2958.680000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 2958.680000 0.000000 FOR 2958.680000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2026. AUDIT-RELATED ISSUER 2958.680000 0.000000 FOR 2958.680000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Shareholder proposal requesting an independent board chair policy. CORPORATE GOVERNANCE SECURITY HOLDER 2958.680000 0.000000 AGAINST 2958.680000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Larry E. Allbaugh DIRECTOR ELECTIONS ISSUER 97.990000 0.000000 FOR 97.990000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: James E. Beckwith DIRECTOR ELECTIONS ISSUER 97.990000 0.000000 FOR 97.990000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Shannon Deary-Bell DIRECTOR ELECTIONS ISSUER 97.990000 0.000000 FOR 97.990000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Warren P. Kashiwagi DIRECTOR ELECTIONS ISSUER 97.990000 0.000000 FOR 97.990000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Donna L. Lucas DIRECTOR ELECTIONS ISSUER 97.990000 0.000000 FOR 97.990000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: David F. Nickum DIRECTOR ELECTIONS ISSUER 97.990000 0.000000 FOR 97.990000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Robert T. Perry-Smith DIRECTOR ELECTIONS ISSUER 97.990000 0.000000 FOR 97.990000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Kevin F. Ramos DIRECTOR ELECTIONS ISSUER 97.990000 0.000000 FOR 97.990000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Randall E. Reynoso DIRECTOR ELECTIONS ISSUER 97.990000 0.000000 FOR 97.990000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Judson T. Riggs DIRECTOR ELECTIONS ISSUER 97.990000 0.000000 FOR 97.990000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Ratification of Selection of Baker Tilly US LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 97.990000 0.000000 FOR 97.990000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Kevin S. Kim DIRECTOR ELECTIONS ISSUER 654.050000 0.000000 FOR 654.050000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Dale S. Zuehls DIRECTOR ELECTIONS ISSUER 654.050000 0.000000 FOR 654.050000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Donald D. Byun DIRECTOR ELECTIONS ISSUER 654.050000 0.000000 FOR 654.050000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Jinho Doo DIRECTOR ELECTIONS ISSUER 654.050000 0.000000 FOR 654.050000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Daisy Y. Ha DIRECTOR ELECTIONS ISSUER 654.050000 0.000000 FOR 654.050000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Joon Kyung Kim DIRECTOR ELECTIONS ISSUER 654.050000 0.000000 FOR 654.050000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Rachel H. Lee DIRECTOR ELECTIONS ISSUER 654.050000 0.000000 FOR 654.050000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Takaaki Nakajima DIRECTOR ELECTIONS ISSUER 654.050000 0.000000 FOR 654.050000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Guido F. Sacchi DIRECTOR ELECTIONS ISSUER 654.050000 0.000000 FOR 654.050000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To ratify the appointment of Crowe LLP as our independent auditor for the year ending December 31, 2026. AUDIT-RELATED ISSUER 654.050000 0.000000 FOR 654.050000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To provide an advisory vote for approval of the 2025 compensation paid to our Named Executive Officers, as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 654.050000 0.000000 FOR 654.050000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Sarah E. Beshar DIRECTOR ELECTIONS ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Thomas M. Finke DIRECTOR ELECTIONS ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: William F. Glavin, Jr. DIRECTOR ELECTIONS ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Elizabeth S. Johnson DIRECTOR ELECTIONS ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Andrew R. Schlossberg DIRECTOR ELECTIONS ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Sir Nigel Sheinwald DIRECTOR ELECTIONS ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: G. Richard Wagoner, Jr. DIRECTOR ELECTIONS ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Christopher C. Womack DIRECTOR ELECTIONS ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Advisory vote to approve the company's 2025 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Amendment of the company's Fourth Amended and Restated Bye-Laws to allow shareholders to remove a director with or without cause. CORPORATE GOVERNANCE ISSUER 1787.640000 0.000000 FOR 1787.640000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Lily Fu Claffee DIRECTOR ELECTIONS ISSUER 375.450000 0.000000 FOR 375.450000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Gregory T. Durant DIRECTOR ELECTIONS ISSUER 375.450000 0.000000 FOR 375.450000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 375.450000 0.000000 FOR 375.450000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Derek G. Kirkland DIRECTOR ELECTIONS ISSUER 375.450000 0.000000 FOR 375.450000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Drew E. Lawton DIRECTOR ELECTIONS ISSUER 375.450000 0.000000 FOR 375.450000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Martin J. Lippert DIRECTOR ELECTIONS ISSUER 375.450000 0.000000 FOR 375.450000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Russell G. Noles DIRECTOR ELECTIONS ISSUER 375.450000 0.000000 FOR 375.450000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Laura L. Prieskorn DIRECTOR ELECTIONS ISSUER 375.450000 0.000000 FOR 375.450000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Esta E. Stecher DIRECTOR ELECTIONS ISSUER 375.450000 0.000000 FOR 375.450000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2026 AUDIT-RELATED ISSUER 375.450000 0.000000 FOR 375.450000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Non-binding, Advisory Vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 375.450000 0.000000 FOR 375.450000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 130.930000 0.000000 FOR 130.930000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 130.930000 0.000000 FOR 130.930000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Mary Jane B. Fortin DIRECTOR ELECTIONS ISSUER 130.930000 0.000000 FOR 130.930000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Brian D. Haney DIRECTOR ELECTIONS ISSUER 130.930000 0.000000 FOR 130.930000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 130.930000 0.000000 FOR 130.930000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 130.930000 0.000000 FOR 130.930000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 130.930000 0.000000 FOR 130.930000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 130.930000 0.000000 FOR 130.930000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Gregory M. Share DIRECTOR ELECTIONS ISSUER 130.930000 0.000000 FOR 130.930000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 130.930000 0.000000 FOR 130.930000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2026 AUDIT-RELATED ISSUER 130.930000 0.000000 FOR 130.930000 FOR S000004449 KKR & Co. Inc. 48251W104 05/21/2026 An amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Existing Charter") to remove the supermajority voting requirements for stockholders to amend certain provisions of the Company's Existing Charter. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2460.410000 0.000000 FOR 2460.410000 FOR S000004449 KKR & Co. Inc. 48251W104 05/21/2026 An amendment to the Existing Charter to establish stockholders' meetings as the sole mechanism for approval of matters on which holders of common stock are required or permitted to vote. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2460.410000 0.000000 FOR 2460.410000 FOR S000004449 KKR & Co. Inc. 48251W104 05/21/2026 An amendment to the Existing Charter to grant the Board the sole authority to fill board vacancies and newly created directorships. CORPORATE GOVERNANCE ISSUER 2460.410000 0.000000 FOR 2460.410000 FOR S000004449 KKR & Co. Inc. 48251W104 05/21/2026 Other amendments to the Existing Charter to modernize and streamline the Existing Charter. CORPORATE GOVERNANCE ISSUER 2460.410000 0.000000 FOR 2460.410000 FOR S000004449 KKR & Co. Inc. 48251W104 05/21/2026 The adjournment of the Special Meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of any of the amendments to the Existing Charter. CORPORATE GOVERNANCE ISSUER 2460.410000 0.000000 FOR 2460.410000 FOR S000004449 Lazard, Inc. 52110M109 05/21/2026 Elect Peter R. Orszag DIRECTOR ELECTIONS ISSUER 619.040000 0.000000 FOR 619.040000 FOR S000004449 Lazard, Inc. 52110M109 05/21/2026 Elect Michelle E. Jarrard DIRECTOR ELECTIONS ISSUER 619.040000 0.000000 FOR 619.040000 FOR S000004449 Lazard, Inc. 52110M109 05/21/2026 Elect Iris Knobloch DIRECTOR ELECTIONS ISSUER 619.040000 0.000000 FOR 619.040000 FOR S000004449 Lazard, Inc. 52110M109 05/21/2026 Non-binding advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 619.040000 0.000000 FOR 619.040000 FOR S000004449 Lazard, Inc. 52110M109 05/21/2026 Approval of the amendment of Lazard, Inc.'s Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 619.040000 0.000000 FOR 619.040000 FOR S000004449 Lazard, Inc. 52110M109 05/21/2026 Approval of the amendment to the Lazard Inc. 2018 Incentive Compensation Plan. COMPENSATION ISSUER 619.040000 0.000000 FOR 619.040000 FOR S000004449 Lazard, Inc. 52110M109 05/21/2026 Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2026 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration. AUDIT-RELATED ISSUER 619.040000 0.000000 FOR 619.040000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Anthony K. Anderson DIRECTOR ELECTIONS ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Bruce Broussard DIRECTOR ELECTIONS ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: John Q. Doyle DIRECTOR ELECTIONS ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: H. Edward Hanway DIRECTOR ELECTIONS ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Peter Harrison DIRECTOR ELECTIONS ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Judith Hartmann DIRECTOR ELECTIONS ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Tamara Ingram DIRECTOR ELECTIONS ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Jane H. Lute DIRECTOR ELECTIONS ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Steven A. Mills DIRECTOR ELECTIONS ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Morton O. Schapiro DIRECTOR ELECTIONS ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Jan Siegmund DIRECTOR ELECTIONS ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Lloyd M. Yates DIRECTOR ELECTIONS ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Advisory (Nonbinding) vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 2646.990000 0.000000 FOR 2646.990000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Michael S. Davenport DIRECTOR ELECTIONS ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Michelle L. Eldridge DIRECTOR ELECTIONS ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Joseph D. Jones DIRECTOR ELECTIONS ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Richard D. MacDonald DIRECTOR ELECTIONS ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Michael H. Price DIRECTOR ELECTIONS ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: David B. Ramaker DIRECTOR ELECTIONS ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Raymond E. Reitsma DIRECTOR ELECTIONS ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Nelson F. Sanchez DIRECTOR ELECTIONS ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Sara A. Schmidt DIRECTOR ELECTIONS ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Steven J. Schweihofer DIRECTOR ELECTIONS ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Amy L. Sparks DIRECTOR ELECTIONS ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Shoran R. Williams DIRECTOR ELECTIONS ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2026 ("Auditor Ratification"). AUDIT-RELATED ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 An advisory vote to approve the compensation of our named executive officers disclosed in this proxy statement ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 90.930000 0.000000 FOR 90.930000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Michael F. Petrie DIRECTOR ELECTIONS ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Tamika D. Catchings DIRECTOR ELECTIONS ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Michael S. Curless DIRECTOR ELECTIONS ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Thomas W. Dinwiddie DIRECTOR ELECTIONS ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Michael J. Dunlap DIRECTOR ELECTIONS ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Scott A. Evans DIRECTOR ELECTIONS ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Andrew A. Juster DIRECTOR ELECTIONS ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Julia L. Kaercher DIRECTOR ELECTIONS ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Patrick D. O'Brien DIRECTOR ELECTIONS ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Randall D. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Anne E. Sellers DIRECTOR ELECTIONS ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Mark E. Shaffer DIRECTOR ELECTIONS ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 A non-binding, advisory vote on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 The ratification of the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 109.510000 0.000000 FOR 109.510000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 358.140000 0.000000 FOR 358.140000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 358.140000 0.000000 FOR 358.140000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 358.140000 0.000000 FOR 358.140000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 358.140000 0.000000 FOR 358.140000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 358.140000 0.000000 FOR 358.140000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 358.140000 0.000000 FOR 358.140000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 358.140000 0.000000 FOR 358.140000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 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 358.140000 0.000000 FOR 358.140000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP ("PricewaterhouseCoopers") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 358.140000 0.000000 FOR 358.140000 FOR S000004449 NerdWallet, Inc. 64082B102 05/21/2026 Elect Tim Chen DIRECTOR ELECTIONS ISSUER 205.360000 0.000000 FOR 205.360000 FOR S000004449 NerdWallet, Inc. 64082B102 05/21/2026 Elect Lynne M. Laube DIRECTOR ELECTIONS ISSUER 205.360000 0.000000 FOR 205.360000 FOR S000004449 NerdWallet, Inc. 64082B102 05/21/2026 Elect Anthony "Tony" Ling DIRECTOR ELECTIONS ISSUER 205.360000 0.000000 FOR 205.360000 FOR S000004449 NerdWallet, Inc. 64082B102 05/21/2026 Elect Kenneth T. McBride DIRECTOR ELECTIONS ISSUER 205.360000 0.000000 FOR 205.360000 FOR S000004449 NerdWallet, Inc. 64082B102 05/21/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 205.360000 0.000000 FOR 205.360000 FOR S000004449 Old Republic International Corporation 680223104 05/21/2026 Election of Class 3 Directors Barbara A. Adachi DIRECTOR ELECTIONS ISSUER 1269.040000 0.000000 FOR 1269.040000 FOR S000004449 Old Republic International Corporation 680223104 05/21/2026 Election of Class 3 Directors Craig R. Smiddy DIRECTOR ELECTIONS ISSUER 1269.040000 0.000000 FOR 1269.040000 FOR S000004449 Old Republic International Corporation 680223104 05/21/2026 To ratify the selection of KPMG LLP as the company's auditors for 2026. AUDIT-RELATED ISSUER 1269.040000 0.000000 FOR 1269.040000 FOR S000004449 Old Republic International Corporation 680223104 05/21/2026 To provide an advisory approval on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1269.040000 0.000000 FOR 1269.040000 FOR S000004449 Palomar Holdings, Inc. 69753M105 05/21/2026 Elect Daryl Bradley DIRECTOR ELECTIONS ISSUER 159.770000 0.000000 FOR 159.770000 FOR S000004449 Palomar Holdings, Inc. 69753M105 05/21/2026 Elect Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 159.770000 0.000000 FOR 159.770000 FOR S000004449 Palomar Holdings, Inc. 69753M105 05/21/2026 Advisory vote to approve named executive officer compensation ("Say-On-Pay-Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 159.770000 0.000000 FOR 159.770000 FOR S000004449 Palomar Holdings, Inc. 69753M105 05/21/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 159.770000 0.000000 FOR 159.770000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Tim E. Bentsen DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Kevin S. Blair DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Abney S. Boxley, II DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Gregory L. Burns DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Pedro Cherry DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Thomas C. Farnsworth, III DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: David B. Ingram DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: John H. Irby DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Decosta E. Jenkins DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Robert A. McCabe, Jr. DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Gregory Montana DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Barry L. Storey DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: M. Terry Turner DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Teresa White DIRECTOR ELECTIONS ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 To approve the Pinnacle Anancial Partners, Inc. 2026 Omnibus Plan. COMPENSATION ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 To approve, on an advisory basis, the compensation of Pinnacle's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 To recommend, on an advisory basis, that the compensation of Pinnacle's named executive officers be put to shareholders for their consideration every: one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 880.520000 0.000000 ONE YEAR 880.520000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 To ratify the appointment of KPMG LLP as Pinnacle's Independent auditor for the year 2026. AUDIT-RELATED ISSUER 880.520000 0.000000 FOR 880.520000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 171.810000 0.000000 FOR 171.810000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Joel M. Babbit DIRECTOR ELECTIONS ISSUER 171.810000 0.000000 FOR 171.810000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Amber L. Cottle DIRECTOR ELECTIONS ISSUER 171.810000 0.000000 FOR 171.810000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 171.810000 0.000000 FOR 171.810000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 171.810000 0.000000 FOR 171.810000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: D. Richard Williams DIRECTOR ELECTIONS ISSUER 171.810000 0.000000 FOR 171.810000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Glenn J. Williams DIRECTOR ELECTIONS ISSUER 171.810000 0.000000 FOR 171.810000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 171.810000 0.000000 FOR 171.810000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 171.810000 0.000000 FOR 171.810000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 To consider an advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 171.810000 0.000000 FOR 171.810000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 171.810000 0.000000 FOR 171.810000 FOR S000004449 Provident Financial Services, Inc. 74386T105 05/21/2026 Elect Brian A. Gragnolati DIRECTOR ELECTIONS ISSUER 732.970000 0.000000 FOR 732.970000 FOR S000004449 Provident Financial Services, Inc. 74386T105 05/21/2026 Elect Edward J. Leppert DIRECTOR ELECTIONS ISSUER 732.970000 0.000000 FOR 732.970000 FOR S000004449 Provident Financial Services, Inc. 74386T105 05/21/2026 Elect Nadine Leslie DIRECTOR ELECTIONS ISSUER 732.970000 0.000000 FOR 732.970000 FOR S000004449 Provident Financial Services, Inc. 74386T105 05/21/2026 Elect Thomas J. Shara DIRECTOR ELECTIONS ISSUER 732.970000 0.000000 FOR 732.970000 FOR S000004449 Provident Financial Services, Inc. 74386T105 05/21/2026 The approval (non-binding) of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 732.970000 0.000000 FOR 732.970000 FOR S000004449 Provident Financial Services, Inc. 74386T105 05/21/2026 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 732.970000 0.000000 FOR 732.970000 FOR S000004449 QCR Holdings, Inc. 74727A104 05/21/2026 Elect James M. Field DIRECTOR ELECTIONS ISSUER 97.950000 0.000000 FOR 97.950000 FOR S000004449 QCR Holdings, Inc. 74727A104 05/21/2026 Elect John F. Griesemer DIRECTOR ELECTIONS ISSUER 97.950000 0.000000 FOR 97.950000 FOR S000004449 QCR Holdings, Inc. 74727A104 05/21/2026 Elect Elizabeth S. Jacobs DIRECTOR ELECTIONS ISSUER 97.950000 0.000000 FOR 97.950000 FOR S000004449 QCR Holdings, Inc. 74727A104 05/21/2026 Elect Marie Z. Ziegler DIRECTOR ELECTIONS ISSUER 97.950000 0.000000 FOR 97.950000 FOR S000004449 QCR Holdings, Inc. 74727A104 05/21/2026 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 97.950000 0.000000 FOR 97.950000 FOR S000004449 QCR Holdings, Inc. 74727A104 05/21/2026 To ratify the appointment of RSM US LLP as QCR Holdings, Inc. s independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 97.950000 0.000000 FOR 97.950000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 731.170000 0.000000 FOR 731.170000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 731.170000 0.000000 FOR 731.170000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 731.170000 0.000000 FOR 731.170000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 731.170000 0.000000 FOR 731.170000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 731.170000 0.000000 FOR 731.170000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Seraina Macia DIRECTOR ELECTIONS ISSUER 731.170000 0.000000 FOR 731.170000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 731.170000 0.000000 FOR 731.170000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 731.170000 0.000000 FOR 731.170000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 731.170000 0.000000 FOR 731.170000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 731.170000 0.000000 FOR 731.170000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 731.170000 0.000000 FOR 731.170000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 731.170000 0.000000 FOR 731.170000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 Approval of the Radian Group Inc. 2026 Equity Compensation Plan. COMPENSATION ISSUER 731.170000 0.000000 FOR 731.170000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 731.170000 0.000000 FOR 731.170000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Robert M. Franko DIRECTOR ELECTIONS ISSUER 89.310000 0.000000 FOR 89.310000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Christina Kao DIRECTOR ELECTIONS ISSUER 89.310000 0.000000 FOR 89.310000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect James W. Kao DIRECTOR ELECTIONS ISSUER 89.310000 0.000000 FOR 89.310000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Johnny Lee DIRECTOR ELECTIONS ISSUER 89.310000 0.000000 FOR 89.310000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Joyce Wong Lee DIRECTOR ELECTIONS ISSUER 89.310000 0.000000 FOR 89.310000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect David R. Morris DIRECTOR ELECTIONS ISSUER 89.310000 0.000000 FOR 89.310000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Geraldine Pannu DIRECTOR ELECTIONS ISSUER 89.310000 0.000000 FOR 89.310000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Scott Polakoff DIRECTOR ELECTIONS ISSUER 89.310000 0.000000 FOR 89.310000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Frank Wong DIRECTOR ELECTIONS ISSUER 89.310000 0.000000 FOR 89.310000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 To approve, by a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 89.310000 0.000000 FOR 89.310000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 To ratify the appointment of Crowe LLP as RBB Bancorp's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 89.310000 0.000000 FOR 89.310000 FOR S000004449 Rithm Capital Corp. 64828T201 05/21/2026 Elect David Saltzman DIRECTOR ELECTIONS ISSUER 3390.670000 0.000000 FOR 3390.670000 FOR S000004449 Rithm Capital Corp. 64828T201 05/21/2026 Elect William Addas DIRECTOR ELECTIONS ISSUER 3390.670000 0.000000 FOR 3390.670000 FOR S000004449 Rithm Capital Corp. 64828T201 05/21/2026 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, 2026. AUDIT-RELATED ISSUER 3390.670000 0.000000 FOR 3390.670000 FOR S000004449 Rithm Capital Corp. 64828T201 05/21/2026 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 3390.670000 0.000000 FOR 3390.670000 FOR S000004449 Rithm Capital Corp. 64828T201 05/21/2026 To approve the First Amendment to the Rithm Capital Corp. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 3390.670000 0.000000 FOR 3390.670000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Cathy G. Ackermann DIRECTOR ELECTIONS ISSUER 79.080000 0.000000 FOR 79.080000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Victor L. Barrett DIRECTOR ELECTIONS ISSUER 79.080000 0.000000 FOR 79.080000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect William Y. Carroll, Jr. DIRECTOR ELECTIONS ISSUER 79.080000 0.000000 FOR 79.080000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect William Y. Carroll, Sr. DIRECTOR ELECTIONS ISSUER 79.080000 0.000000 FOR 79.080000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect David A. Ogle DIRECTOR ELECTIONS ISSUER 79.080000 0.000000 FOR 79.080000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Kelli D. Shomaker DIRECTOR ELECTIONS ISSUER 79.080000 0.000000 FOR 79.080000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Steven B. Tucker DIRECTOR ELECTIONS ISSUER 79.080000 0.000000 FOR 79.080000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Wesley Miller Welborn DIRECTOR ELECTIONS ISSUER 79.080000 0.000000 FOR 79.080000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Keith E. Whaley DIRECTOR ELECTIONS ISSUER 79.080000 0.000000 FOR 79.080000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Geoffrey A. Wolpert DIRECTOR ELECTIONS ISSUER 79.080000 0.000000 FOR 79.080000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 To ratify the appointment of Elliott Davis, PLLC as the company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 79.080000 0.000000 FOR 79.080000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 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 79.080000 0.000000 FOR 79.080000 FOR S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Election of directors for three-year terms: Marianne C. Brown DIRECTOR ELECTIONS ISSUER 9121.290000 0.000000 FOR 9121.290000 FOR S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Election of directors for three-year terms: Frank C. Herringer DIRECTOR ELECTIONS ISSUER 9121.290000 0.000000 FOR 9121.290000 FOR S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Election of directors for three-year terms: Richard A. Wurster DIRECTOR ELECTIONS ISSUER 9121.290000 0.000000 FOR 9121.290000 FOR S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Election of directors for three-year terms: Carolyn Schwab-Pomerantz DIRECTOR ELECTIONS ISSUER 9121.290000 0.000000 FOR 9121.290000 FOR S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 9121.290000 0.000000 FOR 9121.290000 FOR S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9121.290000 0.000000 FOR 9121.290000 FOR S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 9121.290000 0.000000 FOR 9121.290000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Kirsten E. Garen DIRECTOR ELECTIONS ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Cory W. Giese DIRECTOR ELECTIONS ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect John S. A. Hasbrook DIRECTOR ELECTIONS ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Margaret L. Kane DIRECTOR ELECTIONS ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Michael W. Koehnen DIRECTOR ELECTIONS ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Anthony L. Leggio DIRECTOR ELECTIONS ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Martin A. Mariani DIRECTOR ELECTIONS ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Thomas C. McGraw DIRECTOR ELECTIONS ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Jon Y. Nakamura DIRECTOR ELECTIONS ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Richard P. Smith DIRECTOR ELECTIONS ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Kimberley H. Vogel DIRECTOR ELECTIONS ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Amendment to the Company's Bylaws to eliminate cumulative voting rights. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 To ratify the selection of Baker Tilly US, LLP as the company's independent auditor for 2026. AUDIT-RELATED ISSUER 185.010000 0.000000 FOR 185.010000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Susan L. Cross DIRECTOR ELECTIONS ISSUER 857.580000 0.000000 FOR 857.580000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Susan D. DeVore DIRECTOR ELECTIONS ISSUER 857.580000 0.000000 FOR 857.580000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 857.580000 0.000000 FOR 857.580000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 857.580000 0.000000 FOR 857.580000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 857.580000 0.000000 FOR 857.580000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Timothy F. Keaney DIRECTOR ELECTIONS ISSUER 857.580000 0.000000 FOR 857.580000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Gale V. King DIRECTOR ELECTIONS ISSUER 857.580000 0.000000 FOR 857.580000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Mojgan M. Lefebvre DIRECTOR ELECTIONS ISSUER 857.580000 0.000000 FOR 857.580000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 857.580000 0.000000 FOR 857.580000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 857.580000 0.000000 FOR 857.580000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Ronald P. O'Hanley DIRECTOR ELECTIONS ISSUER 857.580000 0.000000 FOR 857.580000 FOR S000004449 Unum Group 91529Y106 05/21/2026 To approve, on an advisory basis, the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 857.580000 0.000000 FOR 857.580000 FOR S000004449 Unum Group 91529Y106 05/21/2026 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 857.580000 0.000000 FOR 857.580000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Lynne Biggar DIRECTOR ELECTIONS ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: S. Biff Bowman DIRECTOR ELECTIONS ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Yvette S. Butler DIRECTOR ELECTIONS ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Jane P. Chwick DIRECTOR ELECTIONS ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Kathleen DeRose DIRECTOR ELECTIONS ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Hikmet Ersek DIRECTOR ELECTIONS ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Heather Lavallee DIRECTOR ELECTIONS ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Robert G. Leary DIRECTOR ELECTIONS ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: William J. Mullaney DIRECTOR ELECTIONS ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Joseph V. Tripodi DIRECTOR ELECTIONS ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 524.410000 0.000000 FOR 524.410000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 05/21/2026 Election of Class II Directors to a term ending in 2029: Liam P. Caffrey DIRECTOR ELECTIONS ISSUER 15.380000 0.000000 FOR 15.380000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 05/21/2026 Election of Class II Directors to a term ending in 2029: Mary C. Choksi DIRECTOR ELECTIONS ISSUER 15.380000 0.000000 FOR 15.380000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 05/21/2026 Election of Class II Directors to a term ending in 2029: John K. Chu DIRECTOR ELECTIONS ISSUER 15.380000 0.000000 FOR 15.380000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 05/21/2026 Election of Class II Directors to a term ending in 2029: Weston M. Hicks DIRECTOR ELECTIONS ISSUER 15.380000 0.000000 FOR 15.380000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 05/21/2026 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15.380000 0.000000 FOR 15.380000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 05/21/2026 Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 15.380000 0.000000 FOR 15.380000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Donald E. Brown DIRECTOR ELECTIONS ISSUER 1413.800000 0.000000 FOR 1413.800000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1413.800000 0.000000 FOR 1413.800000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Richard T. Hume DIRECTOR ELECTIONS ISSUER 1413.800000 0.000000 FOR 1413.800000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Margaret M. Keane DIRECTOR ELECTIONS ISSUER 1413.800000 0.000000 FOR 1413.800000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Siddharth N. Mehta DIRECTOR ELECTIONS ISSUER 1413.800000 0.000000 FOR 1413.800000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 1413.800000 0.000000 FOR 1413.800000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 1413.800000 0.000000 FOR 1413.800000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Andrea Redmond DIRECTOR ELECTIONS ISSUER 1413.800000 0.000000 FOR 1413.800000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 1413.800000 0.000000 FOR 1413.800000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Monica J. Turner DIRECTOR ELECTIONS ISSUER 1413.800000 0.000000 FOR 1413.800000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Thomas J. Wilson DIRECTOR ELECTIONS ISSUER 1413.800000 0.000000 FOR 1413.800000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Advisory vote to approve the compensation of the named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 1413.800000 0.000000 FOR 1413.800000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2026. AUDIT-RELATED ISSUER 1413.800000 0.000000 FOR 1413.800000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Shareholder proposal requesting a report on use of ESG and DEI metrics in executive compensation. COMPENSATION SECURITY HOLDER 1413.800000 0.000000 AGAINST 1413.800000 FOR S000004449 American Coastal Insurance Corporation 910710102 05/26/2026 Election of Class B Nominees for term expiring in 2028: Alec L. Poitevint, II DIRECTOR ELECTIONS ISSUER 144.340000 0.000000 FOR 144.340000 FOR S000004449 American Coastal Insurance Corporation 910710102 05/26/2026 Election of Class B Nominees for term expiring in 2028: Kern M. Davis, M.D. DIRECTOR ELECTIONS ISSUER 144.340000 0.000000 FOR 144.340000 FOR S000004449 American Coastal Insurance Corporation 910710102 05/26/2026 Election of Class B Nominees for term expiring in 2028: William H. Hood, III DIRECTOR ELECTIONS ISSUER 144.340000 0.000000 FOR 144.340000 FOR S000004449 American Coastal Insurance Corporation 910710102 05/26/2026 Election of Class B Nominees for term expiring in 2028: Patrick F. Maroney DIRECTOR ELECTIONS ISSUER 144.340000 0.000000 FOR 144.340000 FOR S000004449 American Coastal Insurance Corporation 910710102 05/26/2026 Election of Class B Nominees for term expiring in 2028: Dierdre A. Brown DIRECTOR ELECTIONS ISSUER 144.340000 0.000000 FOR 144.340000 FOR S000004449 American Coastal Insurance Corporation 910710102 05/26/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 144.340000 0.000000 FOR 144.340000 FOR S000004449 Customers Bancorp, Inc. 23204G100 05/26/2026 Election of three Class III Directors: Susan D. Looney DIRECTOR ELECTIONS ISSUER 198.340000 0.000000 FOR 198.340000 FOR S000004449 Customers Bancorp, Inc. 23204G100 05/26/2026 Election of three Class III Directors: Dalton T. Sirmans DIRECTOR ELECTIONS ISSUER 198.340000 0.000000 FOR 198.340000 FOR S000004449 Customers Bancorp, Inc. 23204G100 05/26/2026 Election of three Class III Directors: Steven J. Zuckerman DIRECTOR ELECTIONS ISSUER 198.340000 0.000000 FOR 198.340000 FOR S000004449 Customers Bancorp, Inc. 23204G100 05/26/2026 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 198.340000 0.000000 FOR 198.340000 FOR S000004449 Customers Bancorp, Inc. 23204G100 05/26/2026 To approve a non-binding advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 198.340000 0.000000 FOR 198.340000 FOR S000004449 Customers Bancorp, Inc. 23204G100 05/26/2026 To approve an amendment to the Company's 2019 Stock Incentive Plan. COMPENSATION ISSUER 198.340000 0.000000 FOR 198.340000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Anne L. Arvia DIRECTOR ELECTIONS ISSUER 617.830000 0.000000 FOR 617.830000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Vincent A. Berta DIRECTOR ELECTIONS ISSUER 617.830000 0.000000 FOR 617.830000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Archie M. Brown, Jr. DIRECTOR ELECTIONS ISSUER 617.830000 0.000000 FOR 617.830000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Claude E. Davis DIRECTOR ELECTIONS ISSUER 617.830000 0.000000 FOR 617.830000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect William J. Kramer DIRECTOR ELECTIONS ISSUER 617.830000 0.000000 FOR 617.830000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Dawn C. Morris DIRECTOR ELECTIONS ISSUER 617.830000 0.000000 FOR 617.830000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Thomas M. O'Brien DIRECTOR ELECTIONS ISSUER 617.830000 0.000000 FOR 617.830000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Andre T. Porter DIRECTOR ELECTIONS ISSUER 617.830000 0.000000 FOR 617.830000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Maribeth S. Rahe DIRECTOR ELECTIONS ISSUER 617.830000 0.000000 FOR 617.830000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Gary W. Warzala DIRECTOR ELECTIONS ISSUER 617.830000 0.000000 FOR 617.830000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 617.830000 0.000000 FOR 617.830000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Approval of the First Financial Bancorp. 2026 Stock Plan. COMPENSATION ISSUER 617.830000 0.000000 FOR 617.830000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Advisory (non-binding) vote on the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 617.830000 0.000000 FOR 617.830000 FOR S000004449 Webster Financial Corporation 947890109 05/26/2026 To approve and adopt the Transaction Agreement, dated as of February 3, 2026 (as it may be amended from time to time, the "Transaction Agreement"), by and among Webster Financial Corporation ("Webster"), Webster Virginia Corporation and Banco Santander, S.A. ("Banco Santander"), pursuant to which Banco Santander will acquire Webster (the "transaction proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 1294.370000 0.000000 FOR 1294.370000 FOR S000004449 Webster Financial Corporation 947890109 05/26/2026 To approve, on an advisory (non-binding) basis, the compensation payments that will or may be paid to Webster's named executive officers in connection with the transactions contemplated by the Transaction Agreement (the "compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1294.370000 0.000000 FOR 1294.370000 FOR S000004449 Webster Financial Corporation 947890109 05/26/2026 To approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the transaction proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided (the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 1294.370000 0.000000 FOR 1294.370000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: G. Staley Cates DIRECTOR ELECTIONS ISSUER 183.520000 0.000000 FOR 183.520000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Marcy Engel DIRECTOR ELECTIONS ISSUER 183.520000 0.000000 FOR 183.520000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 183.520000 0.000000 FOR 183.520000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jay C. Horgen DIRECTOR ELECTIONS ISSUER 183.520000 0.000000 FOR 183.520000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Felix V. Matos Rodriguez DIRECTOR ELECTIONS ISSUER 183.520000 0.000000 FOR 183.520000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 183.520000 0.000000 FOR 183.520000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Loren M. Starr DIRECTOR ELECTIONS ISSUER 183.520000 0.000000 FOR 183.520000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 183.520000 0.000000 FOR 183.520000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 183.520000 0.000000 FOR 183.520000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 05/27/2026 Elect William S. Benjamin DIRECTOR ELECTIONS ISSUER 306.910000 0.000000 FOR 306.910000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 05/27/2026 Elect Caroline E. Blakely DIRECTOR ELECTIONS ISSUER 306.910000 0.000000 FOR 306.910000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 05/27/2026 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 306.910000 0.000000 FOR 306.910000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 05/27/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2025, as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 306.910000 0.000000 FOR 306.910000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Nicolas C. Anderson DIRECTOR ELECTIONS ISSUER 112.300000 0.000000 FOR 112.300000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Russell A. Colombo DIRECTOR ELECTIONS ISSUER 112.300000 0.000000 FOR 112.300000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Charles D. Fite DIRECTOR ELECTIONS ISSUER 112.300000 0.000000 FOR 112.300000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Cigdem F. Gencer DIRECTOR ELECTIONS ISSUER 112.300000 0.000000 FOR 112.300000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: James C. Hale DIRECTOR ELECTIONS ISSUER 112.300000 0.000000 FOR 112.300000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Kevin R. Kennedy DIRECTOR ELECTIONS ISSUER 112.300000 0.000000 FOR 112.300000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Timothy D. Myers DIRECTOR ELECTIONS ISSUER 112.300000 0.000000 FOR 112.300000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Joel Sklar, MD DIRECTOR ELECTIONS ISSUER 112.300000 0.000000 FOR 112.300000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Brian M. Sobel DIRECTOR ELECTIONS ISSUER 112.300000 0.000000 FOR 112.300000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Secil Tabli Watson DIRECTOR ELECTIONS ISSUER 112.300000 0.000000 FOR 112.300000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 To vote, on an advisory basis, to approve the Company's executive compensation for Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 112.300000 0.000000 FOR 112.300000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 To ratify the selection of the independent auditor, Baker Tilly US AUDIT-RELATED ISSUER 112.300000 0.000000 FOR 112.300000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Michael R. Bird DIRECTOR ELECTIONS ISSUER 124.150000 0.000000 FOR 124.150000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Kevin S. Bloomfield DIRECTOR ELECTIONS ISSUER 124.150000 0.000000 FOR 124.150000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Robert M. Bolton DIRECTOR ELECTIONS ISSUER 124.150000 0.000000 FOR 124.150000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Gregory W. Feldmann DIRECTOR ELECTIONS ISSUER 124.150000 0.000000 FOR 124.150000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: James W. Haskins DIRECTOR ELECTIONS ISSUER 124.150000 0.000000 FOR 124.150000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Phyllis Q. Karavatakis DIRECTOR ELECTIONS ISSUER 124.150000 0.000000 FOR 124.150000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Jacob A. Lutz, III DIRECTOR ELECTIONS ISSUER 124.150000 0.000000 FOR 124.150000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Catharine L. Midkiff DIRECTOR ELECTIONS ISSUER 124.150000 0.000000 FOR 124.150000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Curtis E. Stephens DIRECTOR ELECTIONS ISSUER 124.150000 0.000000 FOR 124.150000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Litz H. Van Dyke DIRECTOR ELECTIONS ISSUER 124.150000 0.000000 FOR 124.150000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Elizabeth L. Walsh DIRECTOR ELECTIONS ISSUER 124.150000 0.000000 FOR 124.150000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 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 124.150000 0.000000 FOR 124.150000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 124.150000 0.000000 FOR 124.150000 FOR S000004449 Coastal Financial Corp. 19046P209 05/27/2026 To elect four Directors to the class of Directors to serve for a 3-year term until the 2029 meeting of shareholders: Rilla R. Delorier DIRECTOR ELECTIONS ISSUER 80.200000 0.000000 FOR 80.200000 FOR S000004449 Coastal Financial Corp. 19046P209 05/27/2026 To elect four Directors to the class of Directors to serve for a 3-year term until the 2029 meeting of shareholders: Steven D. Hovde DIRECTOR ELECTIONS ISSUER 80.200000 0.000000 FOR 80.200000 FOR S000004449 Coastal Financial Corp. 19046P209 05/27/2026 To elect four Directors to the class of Directors to serve for a 3-year term until the 2029 meeting of shareholders: Michael R. Patterson DIRECTOR ELECTIONS ISSUER 80.200000 0.000000 FOR 80.200000 FOR S000004449 Coastal Financial Corp. 19046P209 05/27/2026 To elect four Directors to the class of Directors to serve for a 3-year term until the 2029 meeting of shareholders: Gregory A. Tisdel DIRECTOR ELECTIONS ISSUER 80.200000 0.000000 FOR 80.200000 FOR S000004449 Coastal Financial Corp. 19046P209 05/27/2026 To elect one Director to the class of Directors to serve for a 2-year term until the 2028 meeting of shareholders: Jeffrey M. Chapman DIRECTOR ELECTIONS ISSUER 80.200000 0.000000 FOR 80.200000 FOR S000004449 Coastal Financial Corp. 19046P209 05/27/2026 To ratify the selection of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 80.200000 0.000000 FOR 80.200000 FOR S000004449 Coastal Financial Corp. 19046P209 05/27/2026 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 80.200000 0.000000 FOR 80.200000 FOR S000004449 First Interstate Bancsystem, Inc. 32055Y201 05/27/2026 Election of Class II Directors Nominees: Alice S. Cho DIRECTOR ELECTIONS ISSUER 538.970000 0.000000 FOR 538.970000 FOR S000004449 First Interstate Bancsystem, Inc. 32055Y201 05/27/2026 Election of Class II Directors Nominees: Dennis L. Johnson DIRECTOR ELECTIONS ISSUER 538.970000 0.000000 FOR 538.970000 FOR S000004449 First Interstate Bancsystem, Inc. 32055Y201 05/27/2026 Election of Class II Directors Nominees: Daniel A. Rykhus DIRECTOR ELECTIONS ISSUER 538.970000 0.000000 FOR 538.970000 FOR S000004449 First Interstate Bancsystem, Inc. 32055Y201 05/27/2026 Approval of an amendment to our Certificate of Incorporation to provide for plurality voting in contested director elections. CORPORATE GOVERNANCE ISSUER 538.970000 0.000000 FOR 538.970000 FOR S000004449 First Interstate Bancsystem, Inc. 32055Y201 05/27/2026 Adoption of non-binding, advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 538.970000 0.000000 FOR 538.970000 FOR S000004449 First Interstate Bancsystem, Inc. 32055Y201 05/27/2026 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 538.970000 0.000000 FOR 538.970000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors John J. Ahn DIRECTOR ELECTIONS ISSUER 183.430000 0.000000 FOR 183.430000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Christine P. Ball DIRECTOR ELECTIONS ISSUER 183.430000 0.000000 FOR 183.430000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Christie K. Chu DIRECTOR ELECTIONS ISSUER 183.430000 0.000000 FOR 183.430000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Harry H. Chung DIRECTOR ELECTIONS ISSUER 183.430000 0.000000 FOR 183.430000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Bonita I. Lee DIRECTOR ELECTIONS ISSUER 183.430000 0.000000 FOR 183.430000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Gloria J. Lee DIRECTOR ELECTIONS ISSUER 183.430000 0.000000 FOR 183.430000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors James A. Marasco DIRECTOR ELECTIONS ISSUER 183.430000 0.000000 FOR 183.430000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Daniel J. Medici DIRECTOR ELECTIONS ISSUER 183.430000 0.000000 FOR 183.430000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors David L. Rosenblum DIRECTOR ELECTIONS ISSUER 183.430000 0.000000 FOR 183.430000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Thomas J. Williams DIRECTOR ELECTIONS ISSUER 183.430000 0.000000 FOR 183.430000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Gideon Yu DIRECTOR ELECTIONS ISSUER 183.430000 0.000000 FOR 183.430000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 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 183.430000 0.000000 FOR 183.430000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 To approve the Hanmi Financial Corporation 2026 Employee Stock Purchase Plan (the "ESPP"). COMPENSATION ISSUER 183.430000 0.000000 FOR 183.430000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 183.430000 0.000000 FOR 183.430000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect John F. Barros DIRECTOR ELECTIONS ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Anthony R. Coscia DIRECTOR ELECTIONS ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Jack M. Farris DIRECTOR ELECTIONS ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Robert C. Garrett DIRECTOR ELECTIONS ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Kimberly M. Guadagno DIRECTOR ELECTIONS ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Nicos Katsoulis DIRECTOR ELECTIONS ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Joseph J. Lebel III DIRECTOR ELECTIONS ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Christopher D. Maher DIRECTOR ELECTIONS ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Joseph M. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Steven M. Scopellite DIRECTOR ELECTIONS ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Grace C. Torres DIRECTOR ELECTIONS ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Patricia L. Turner DIRECTOR ELECTIONS ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Dalila Wilson-Scott DIRECTOR ELECTIONS ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Approval of the OceanFirst Financial Corp. 2026 Stock Incentive Plan. COMPENSATION ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 352.810000 0.000000 FOR 352.810000 FOR S000004449 Perella Weinberg Partners 71367G102 05/27/2026 Elect Robert K. Steel DIRECTOR ELECTIONS ISSUER 403.450000 0.000000 FOR 403.450000 FOR S000004449 Perella Weinberg Partners 71367G102 05/27/2026 Elect R. Edwin Bennett DIRECTOR ELECTIONS ISSUER 403.450000 0.000000 FOR 403.450000 FOR S000004449 Perella Weinberg Partners 71367G102 05/27/2026 Elect Houda Dabboussi DIRECTOR ELECTIONS ISSUER 403.450000 0.000000 FOR 403.450000 FOR S000004449 Perella Weinberg Partners 71367G102 05/27/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 403.450000 0.000000 FOR 403.450000 FOR S000004449 SEI Investments Company 784117103 05/27/2026 Election of Directors: Ryan P. Hicke DIRECTOR ELECTIONS ISSUER 530.140000 0.000000 FOR 530.140000 FOR S000004449 SEI Investments Company 784117103 05/27/2026 Election of Directors: Kathryn M. McCarthy DIRECTOR ELECTIONS ISSUER 530.140000 0.000000 FOR 530.140000 FOR S000004449 SEI Investments Company 784117103 05/27/2026 Election of Directors: Tom C. Naratil DIRECTOR ELECTIONS ISSUER 530.140000 0.000000 FOR 530.140000 FOR S000004449 SEI Investments Company 784117103 05/27/2026 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 530.140000 0.000000 FOR 530.140000 FOR S000004449 SEI Investments Company 784117103 05/27/2026 To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2026. AUDIT-RELATED ISSUER 530.140000 0.000000 FOR 530.140000 FOR S000004449 Stellar Bancorp, Inc. 858927106 05/27/2026 To approve the Agreement and Plan of Merger, dated January 27, 2026 (as amended from time to time), by and between Stellar Bancorp, Inc. ("Stellar") and Prosperity Bancshares, Inc. ("Prosperity"), and the transactions contemplated thereby, including the merger of Stellar with and into Prosperity (the "merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 385.640000 0.000000 FOR 385.640000 FOR S000004449 Stellar Bancorp, Inc. 858927106 05/27/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Stellar's named executive officers that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 385.640000 0.000000 FOR 385.640000 FOR S000004449 Stellar Bancorp, Inc. 858927106 05/27/2026 To adjourn or postpone the Stellar 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 merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Stellar common stock. CORPORATE GOVERNANCE ISSUER 385.640000 0.000000 FOR 385.640000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Dwayne L. Allen DIRECTOR ELECTIONS ISSUER 255.430000 0.000000 FOR 255.430000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Todd J. Brockman DIRECTOR ELECTIONS ISSUER 255.430000 0.000000 FOR 255.430000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Matthew N. Cohn DIRECTOR ELECTIONS ISSUER 255.430000 0.000000 FOR 255.430000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Cheryl D. Creuzot DIRECTOR ELECTIONS ISSUER 255.430000 0.000000 FOR 255.430000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Hersh Kozlov DIRECTOR ELECTIONS ISSUER 255.430000 0.000000 FOR 255.430000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Damian M. Kozlowski DIRECTOR ELECTIONS ISSUER 255.430000 0.000000 FOR 255.430000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: William H. Lamb DIRECTOR ELECTIONS ISSUER 255.430000 0.000000 FOR 255.430000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: James J. McEntee III DIRECTOR ELECTIONS ISSUER 255.430000 0.000000 FOR 255.430000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Stephanie B. Mudick DIRECTOR ELECTIONS ISSUER 255.430000 0.000000 FOR 255.430000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Mark E. Tryniski DIRECTOR ELECTIONS ISSUER 255.430000 0.000000 FOR 255.430000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Advisory (non-binding) approval of the 2025 compensation of The Bancorp, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 255.430000 0.000000 FOR 255.430000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 255.430000 0.000000 FOR 255.430000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: F. Ford Drummond DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Joseph Ford DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: David R. Harlow DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Kimberly Ingram DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Mautra Staley Jones DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Bill G. Lance DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Dave R. Lopez DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: William Scott Martin DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Tom H. McCasland, III DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Dr. Leslie J. Rainbolt DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Robin Roberson DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Darryl W. Schmidt DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Natalie Shirley DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Michael K. Wallace DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Gregory G. Wedel DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: G. Rainey Williams, Jr. DIRECTOR ELECTIONS ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 To ratify the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 130.580000 0.000000 FOR 130.580000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Heather E. Brilliant DIRECTOR ELECTIONS ISSUER 15.550000 0.000000 FOR 15.550000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Richard S. Cooley DIRECTOR ELECTIONS ISSUER 15.550000 0.000000 FOR 15.550000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Gordon B. Fowler DIRECTOR ELECTIONS ISSUER 15.550000 0.000000 FOR 15.550000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Austin Hawley DIRECTOR ELECTIONS ISSUER 15.550000 0.000000 FOR 15.550000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Paula R. Meyer DIRECTOR ELECTIONS ISSUER 15.550000 0.000000 FOR 15.550000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Diane C. Nordin DIRECTOR ELECTIONS ISSUER 15.550000 0.000000 FOR 15.550000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Nicole R. St. Pierre DIRECTOR ELECTIONS ISSUER 15.550000 0.000000 FOR 15.550000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: L Quentus Thomas DIRECTOR ELECTIONS ISSUER 15.550000 0.000000 FOR 15.550000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 15.550000 0.000000 FOR 15.550000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Approval, on an advisory basis, of the 2025 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15.550000 0.000000 FOR 15.550000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: James Keith Brown DIRECTOR ELECTIONS ISSUER 1565.750000 0.000000 FOR 1565.750000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 1565.750000 0.000000 FOR 1565.750000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 1565.750000 0.000000 FOR 1565.750000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 1565.750000 0.000000 FOR 1565.750000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 1565.750000 0.000000 FOR 1565.750000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To Elect 9 Directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Shaka Rasheed DIRECTOR ELECTIONS ISSUER 1565.750000 0.000000 FOR 1565.750000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 1565.750000 0.000000 FOR 1565.750000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: David M. Tolley DIRECTOR ELECTIONS ISSUER 1565.750000 0.000000 FOR 1565.750000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jay Wintrob DIRECTOR ELECTIONS ISSUER 1565.750000 0.000000 FOR 1565.750000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To approve, on a non-binding, advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1565.750000 0.000000 FOR 1565.750000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To approve an amendment to the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan COMPENSATION ISSUER 1565.750000 0.000000 FOR 1565.750000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 1565.750000 0.000000 FOR 1565.750000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Kenneth J. Mahon DIRECTOR ELECTIONS ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Paul M. Aguggia DIRECTOR ELECTIONS ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Rosemarie Chen DIRECTOR ELECTIONS ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Judith H. Germano DIRECTOR ELECTIONS ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Mathew A. Lindenbaum DIRECTOR ELECTIONS ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Stuart H Lubow DIRECTOR ELECTIONS ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Albert E. McCoy, Jr. DIRECTOR ELECTIONS ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Raymond A. Nielsen DIRECTOR ELECTIONS ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Joseph J. Perry DIRECTOR ELECTIONS ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Kevin Stein DIRECTOR ELECTIONS ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Amendment to the Company's Certificate of Incorporation to change the Company name to Dime Commercial Bancshares, Inc. CORPORATE GOVERNANCE ISSUER 249.630000 0.000000 FOR 249.630000 FOR S000004449 Ellington Financial Inc. 28852N109 05/28/2026 Elect Stephen J. Dannhauser DIRECTOR ELECTIONS ISSUER 672.060000 0.000000 FOR 672.060000 FOR S000004449 Ellington Financial Inc. 28852N109 05/28/2026 Elect Lisa Mumford DIRECTOR ELECTIONS ISSUER 672.060000 0.000000 FOR 672.060000 FOR S000004449 Ellington Financial Inc. 28852N109 05/28/2026 Elect Laurence Penn DIRECTOR ELECTIONS ISSUER 672.060000 0.000000 FOR 672.060000 FOR S000004449 Ellington Financial Inc. 28852N109 05/28/2026 Elect Edward Resendez DIRECTOR ELECTIONS ISSUER 672.060000 0.000000 FOR 672.060000 FOR S000004449 Ellington Financial Inc. 28852N109 05/28/2026 Elect Ronald I. Simon DIRECTOR ELECTIONS ISSUER 672.060000 0.000000 FOR 672.060000 FOR S000004449 Ellington Financial Inc. 28852N109 05/28/2026 The approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 672.060000 0.000000 FOR 672.060000 FOR S000004449 Ellington Financial Inc. 28852N109 05/28/2026 The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 672.060000 0.000000 FOR 672.060000 FOR S000004449 Ellington Financial Inc. 28852N109 05/28/2026 To approve Ellington Financial Inc.'s 2026 Equity Incentive Plan. COMPENSATION ISSUER 672.060000 0.000000 FOR 672.060000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Katherine H Antonello DIRECTOR ELECTIONS ISSUER 136.540000 0.000000 FOR 136.540000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Joao "John" M. de Figueiredo DIRECTOR ELECTIONS ISSUER 136.540000 0.000000 FOR 136.540000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Barbara A. Higgins DIRECTOR ELECTIONS ISSUER 136.540000 0.000000 FOR 136.540000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Michael J. McColgan DIRECTOR ELECTIONS ISSUER 136.540000 0.000000 FOR 136.540000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Jeanne L. Mockard DIRECTOR ELECTIONS ISSUER 136.540000 0.000000 FOR 136.540000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Alejandro "Alex" Perez-Tenessa DIRECTOR ELECTIONS ISSUER 136.540000 0.000000 FOR 136.540000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Marvin Pestcoe DIRECTOR ELECTIONS ISSUER 136.540000 0.000000 FOR 136.540000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Steven P. Sorenson DIRECTOR ELECTIONS ISSUER 136.540000 0.000000 FOR 136.540000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 To approve, on a non-binding basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 136.540000 0.000000 FOR 136.540000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Ratification of the appointment of the Company's independent registered public accounting firm, Ernst & Young LLP, for 2026. AUDIT-RELATED ISSUER 136.540000 0.000000 FOR 136.540000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 05/28/2026 Elect Todd Deutsch DIRECTOR ELECTIONS ISSUER 42.320000 0.000000 FOR 42.320000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 05/28/2026 Elect Raymond Kelly DIRECTOR ELECTIONS ISSUER 42.320000 0.000000 FOR 42.320000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 05/28/2026 Elect Robert J. Mitzman DIRECTOR ELECTIONS ISSUER 42.320000 0.000000 FOR 42.320000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 05/28/2026 Elect Kevin C. Waterhouse DIRECTOR ELECTIONS ISSUER 42.320000 0.000000 FOR 42.320000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 05/28/2026 Ratification of the appointment of crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 42.320000 0.000000 FOR 42.320000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 05/28/2026 An advisory vote on executive compensation ("Say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 42.320000 0.000000 FOR 42.320000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Jennifer Craighead Carey DIRECTOR ELECTIONS ISSUER 882.330000 0.000000 FOR 882.330000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 882.330000 0.000000 FOR 882.330000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Denise L. Devine DIRECTOR ELECTIONS ISSUER 882.330000 0.000000 FOR 882.330000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: James R. Moxley III DIRECTOR ELECTIONS ISSUER 882.330000 0.000000 FOR 882.330000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Curtis J. Myers DIRECTOR ELECTIONS ISSUER 882.330000 0.000000 FOR 882.330000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Antoinette M. Pergolin DIRECTOR ELECTIONS ISSUER 882.330000 0.000000 FOR 882.330000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Michael F. Shirk DIRECTOR ELECTIONS ISSUER 882.330000 0.000000 FOR 882.330000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Scott A. Snyder DIRECTOR ELECTIONS ISSUER 882.330000 0.000000 FOR 882.330000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Ronald H. Spair DIRECTOR ELECTIONS ISSUER 882.330000 0.000000 FOR 882.330000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: E. Philip Wenger DIRECTOR ELECTIONS ISSUER 882.330000 0.000000 FOR 882.330000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 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 882.330000 0.000000 FOR 882.330000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 882.330000 0.000000 FOR 882.330000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Elect Michael Daffey DIRECTOR ELECTIONS ISSUER 1183.290000 0.000000 FOR 1183.290000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Elect Bill Koutsouras DIRECTOR ELECTIONS ISSUER 1183.290000 0.000000 FOR 1183.290000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Elect Rhonda Adams-Medina DIRECTOR ELECTIONS ISSUER 1183.290000 0.000000 FOR 1183.290000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Elect Douglas Deason DIRECTOR ELECTIONS ISSUER 1183.290000 0.000000 FOR 1183.290000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Elect Jane Dietze DIRECTOR ELECTIONS ISSUER 1183.290000 0.000000 FOR 1183.290000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Elect Michael Novogratz DIRECTOR ELECTIONS ISSUER 1183.290000 0.000000 FOR 1183.290000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1183.290000 0.000000 FOR 1183.290000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1183.290000 0.000000 FOR 1183.290000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1183.290000 0.000000 ONE YEAR 1183.290000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 927.020000 0.000000 FOR 927.020000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 927.020000 0.000000 FOR 927.020000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: William H. Cunningham DIRECTOR ELECTIONS ISSUER 927.020000 0.000000 FOR 927.020000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 927.020000 0.000000 FOR 927.020000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 927.020000 0.000000 FOR 927.020000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 927.020000 0.000000 FOR 927.020000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 927.020000 0.000000 FOR 927.020000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 927.020000 0.000000 FOR 927.020000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: James Morris DIRECTOR ELECTIONS ISSUER 927.020000 0.000000 FOR 927.020000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Owen Ryan DIRECTOR ELECTIONS ISSUER 927.020000 0.000000 FOR 927.020000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 927.020000 0.000000 FOR 927.020000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 927.020000 0.000000 FOR 927.020000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE SECURITY HOLDER 927.020000 0.000000 AGAINST 927.020000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Ian D. Haft DIRECTOR ELECTIONS ISSUER 258.600000 0.000000 FOR 258.600000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Lisa G. Iglesias DIRECTOR ELECTIONS ISSUER 258.600000 0.000000 FOR 258.600000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 258.600000 0.000000 FOR 258.600000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Claude LeBlanc DIRECTOR ELECTIONS ISSUER 258.600000 0.000000 FOR 258.600000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 258.600000 0.000000 FOR 258.600000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Michael D. Price DIRECTOR ELECTIONS ISSUER 258.600000 0.000000 FOR 258.600000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Jeffrey S. Stein DIRECTOR ELECTIONS ISSUER 258.600000 0.000000 FOR 258.600000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 To approve, on a non-binding advisory basis, the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 258.600000 0.000000 FOR 258.600000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 To ratify the appointment of Ernst & Young LLP as Octave's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 258.600000 0.000000 FOR 258.600000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 To approve Octave's 2026 Incentive Compensation Plan COMPENSATION ISSUER 258.600000 0.000000 FOR 258.600000 FOR S000004449 Upstart Holdings, Inc 91680M107 05/28/2026 Elect Kerry W. Cooper DIRECTOR ELECTIONS ISSUER 527.750000 0.000000 FOR 527.750000 FOR S000004449 Upstart Holdings, Inc 91680M107 05/28/2026 Elect Mary M. Hentges DIRECTOR ELECTIONS ISSUER 527.750000 0.000000 FOR 527.750000 FOR S000004449 Upstart Holdings, Inc 91680M107 05/28/2026 Elect Ciaran O'Kelly DIRECTOR ELECTIONS ISSUER 527.750000 0.000000 FOR 527.750000 FOR S000004449 Upstart Holdings, Inc 91680M107 05/28/2026 Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 527.750000 0.000000 FOR 527.750000 FOR S000004449 Upstart Holdings, Inc 91680M107 05/28/2026 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 527.750000 0.000000 FOR 527.750000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Elizabeth H. Connelly DIRECTOR ELECTIONS ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Timothy S. Crane DIRECTOR ELECTIONS ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Peter D. Crist DIRECTOR ELECTIONS ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Marla F. Glabe DIRECTOR ELECTIONS ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Brian A. Kenney DIRECTOR ELECTIONS ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Laura A. Kohl DIRECTOR ELECTIONS ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Deborah L. Hall Lefevre DIRECTOR ELECTIONS ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: David S. Richter DIRECTOR ELECTIONS ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Gregory A. Smith DIRECTOR ELECTIONS ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Karin Gustafson Teglia DIRECTOR ELECTIONS ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Alex E. Washington, III DIRECTOR ELECTIONS ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 404.740000 0.000000 FOR 404.740000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Brian Baldwin DIRECTOR ELECTIONS ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: John Cassaday DIRECTOR ELECTIONS ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Kalpana Desai DIRECTOR ELECTIONS ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Ali Dibadj DIRECTOR ELECTIONS ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Kevin Dolan DIRECTOR ELECTIONS ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Eugene Flood Jr. DIRECTOR ELECTIONS ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Josh Frank DIRECTOR ELECTIONS ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Alison Quirk DIRECTOR ELECTIONS ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Angela Seymour-Jackson DIRECTOR ELECTIONS ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Anne Sheehan DIRECTOR ELECTIONS ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors. COMPENSATION ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Advisory Say-on-Pay Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Renewal of the Board's Authority to Repurchase Common Stock. CAPITAL STRUCTURE ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Reappointment and Remuneration of Auditors. AUDIT-RELATED ISSUER 991.450000 0.000000 FOR 991.450000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Odilon Almeida DIRECTOR ELECTIONS ISSUER 244.940000 0.000000 FOR 244.940000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Carlos Iafigliola DIRECTOR ELECTIONS ISSUER 244.940000 0.000000 FOR 244.940000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Erin D. Knight DIRECTOR ELECTIONS ISSUER 244.940000 0.000000 FOR 244.940000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Jack Kopnisky DIRECTOR ELECTIONS ISSUER 244.940000 0.000000 FOR 244.940000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Lisa Lutoff-Perlo DIRECTOR ELECTIONS ISSUER 244.940000 0.000000 FOR 244.940000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Gustavo Marturet M. DIRECTOR ELECTIONS ISSUER 244.940000 0.000000 FOR 244.940000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Patricia Morrison DIRECTOR ELECTIONS ISSUER 244.940000 0.000000 FOR 244.940000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: John W. Quill DIRECTOR ELECTIONS ISSUER 244.940000 0.000000 FOR 244.940000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Ashaki Rucker DIRECTOR ELECTIONS ISSUER 244.940000 0.000000 FOR 244.940000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Oscar Suarez DIRECTOR ELECTIONS ISSUER 244.940000 0.000000 FOR 244.940000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Millar Wilson DIRECTOR ELECTIONS ISSUER 244.940000 0.000000 FOR 244.940000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 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 244.940000 0.000000 FOR 244.940000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 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, 2026. AUDIT-RELATED ISSUER 244.940000 0.000000 FOR 244.940000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin DIRECTOR ELECTIONS ISSUER 372.940000 0.000000 FOR 372.940000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 372.940000 0.000000 FOR 372.940000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Michael J. Inserra DIRECTOR ELECTIONS ISSUER 372.940000 0.000000 FOR 372.940000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Carol D. Juel DIRECTOR ELECTIONS ISSUER 372.940000 0.000000 FOR 372.940000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 372.940000 0.000000 FOR 372.940000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Diane E. Offereins DIRECTOR ELECTIONS ISSUER 372.940000 0.000000 FOR 372.940000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Eric T. Steigerwalt DIRECTOR ELECTIONS ISSUER 372.940000 0.000000 FOR 372.940000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Paul M. Wetzel DIRECTOR ELECTIONS ISSUER 372.940000 0.000000 FOR 372.940000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Lizabeth H. Zlatkus DIRECTOR ELECTIONS ISSUER 372.940000 0.000000 FOR 372.940000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2026 AUDIT-RELATED ISSUER 372.940000 0.000000 FOR 372.940000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 372.940000 0.000000 FOR 372.940000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 252.410000 0.000000 FOR 252.410000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Phillip R. Cabrera DIRECTOR ELECTIONS ISSUER 252.410000 0.000000 FOR 252.410000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Antonio del Valle Perochena DIRECTOR ELECTIONS ISSUER 252.410000 0.000000 FOR 252.410000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Mary Jo S. Herseth DIRECTOR ELECTIONS ISSUER 252.410000 0.000000 FOR 252.410000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Margarita Hugues Velez DIRECTOR ELECTIONS ISSUER 252.410000 0.000000 FOR 252.410000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Steven P. Kent DIRECTOR ELECTIONS ISSUER 252.410000 0.000000 FOR 252.410000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect William G. Kistner DIRECTOR ELECTIONS ISSUER 252.410000 0.000000 FOR 252.410000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Alberto J. Paracchini DIRECTOR ELECTIONS ISSUER 252.410000 0.000000 FOR 252.410000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Pamela C. Stewart DIRECTOR ELECTIONS ISSUER 252.410000 0.000000 FOR 252.410000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Carlos Ruiz Sacristan DIRECTOR ELECTIONS ISSUER 252.410000 0.000000 FOR 252.410000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 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 252.410000 0.000000 FOR 252.410000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 To approve the adoption of the company's 2026 omnibus incentive compensation plan as described in the proxy statement. COMPENSATION ISSUER 252.410000 0.000000 FOR 252.410000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 To approve an amendment to the company's employee stock purchase plan to increase the number of shares of common stock that may be offered under the plan as described in the proxy statement. COMPENSATION ISSUER 252.410000 0.000000 FOR 252.410000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 To ratify the appointment of Baker Tilly US, LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 252.410000 0.000000 FOR 252.410000 FOR S000004449 Dave Inc. 23834J201 06/02/2026 Director Election: Dan Preston DIRECTOR ELECTIONS ISSUER 88.030000 0.000000 FOR 88.030000 FOR S000004449 Dave Inc. 23834J201 06/02/2026 Advisory approval of Dave's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 88.030000 0.000000 FOR 88.030000 FOR S000004449 Dave Inc. 23834J201 06/02/2026 Advisory vote on the frequency of future advisory votes on Dave's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 88.030000 0.000000 ONE YEAR 88.030000 FOR S000004449 Dave Inc. 23834J201 06/02/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Dave Inc. for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 88.030000 0.000000 FOR 88.030000 FOR S000004449 Flywire Corporation 302492103 06/02/2026 Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Alex Finkelstein DIRECTOR ELECTIONS ISSUER 794.360000 0.000000 FOR 794.360000 FOR S000004449 Flywire Corporation 302492103 06/02/2026 Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Matthew Harris DIRECTOR ELECTIONS ISSUER 794.360000 0.000000 FOR 794.360000 FOR S000004449 Flywire Corporation 302492103 06/02/2026 Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Gretchen Howard DIRECTOR ELECTIONS ISSUER 794.360000 0.000000 FOR 794.360000 FOR S000004449 Flywire Corporation 302492103 06/02/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Flywire Corporation's independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 794.360000 0.000000 FOR 794.360000 FOR S000004449 Flywire Corporation 302492103 06/02/2026 Approve, on a non-binding, advisory basis, the compensation of Flywire Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 794.360000 0.000000 FOR 794.360000 FOR S000004449 Hippo Holdings Inc. 433539202 06/02/2026 Elect three Class II directors for a three-year term; Lori Dickerson Fouche DIRECTOR ELECTIONS ISSUER 98.700000 0.000000 FOR 98.700000 FOR S000004449 Hippo Holdings Inc. 433539202 06/02/2026 Elect three Class II directors for a three-year term; Hugh R. Frater DIRECTOR ELECTIONS ISSUER 98.700000 0.000000 FOR 98.700000 FOR S000004449 Hippo Holdings Inc. 433539202 06/02/2026 Elect three Class II directors for a three-year term; Richard McCathron DIRECTOR ELECTIONS ISSUER 98.700000 0.000000 FOR 98.700000 FOR S000004449 Hippo Holdings Inc. 433539202 06/02/2026 Ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 98.700000 0.000000 FOR 98.700000 FOR S000004449 Hippo Holdings Inc. 433539202 06/02/2026 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 98.700000 0.000000 FOR 98.700000 FOR S000004449 Hippo Holdings Inc. 433539202 06/02/2026 Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 98.700000 0.000000 ONE YEAR 98.700000 FOR S000004449 LendingClub Corporation 52603A208 06/02/2026 Election of Class III Director: Kathryn Reimann DIRECTOR ELECTIONS ISSUER 913.380000 0.000000 FOR 913.380000 FOR S000004449 LendingClub Corporation 52603A208 06/02/2026 Election of Class III Director: Scott Sanborn DIRECTOR ELECTIONS ISSUER 913.380000 0.000000 FOR 913.380000 FOR S000004449 LendingClub Corporation 52603A208 06/02/2026 Election of Class III Director: Michael Zeisser DIRECTOR ELECTIONS ISSUER 913.380000 0.000000 FOR 913.380000 FOR S000004449 LendingClub Corporation 52603A208 06/02/2026 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 913.380000 0.000000 FOR 913.380000 FOR S000004449 LendingClub Corporation 52603A208 06/02/2026 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 913.380000 0.000000 FOR 913.380000 FOR S000004449 LendingClub Corporation 52603A208 06/02/2026 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 913.380000 0.000000 FOR 913.380000 FOR S000004449 LendingClub Corporation 52603A208 06/02/2026 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. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 913.380000 0.000000 FOR 913.380000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Vladimir Tenev DIRECTOR ELECTIONS ISSUER 5499.250000 0.000000 FOR 5499.250000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Baiju Bhatt DIRECTOR ELECTIONS ISSUER 5499.250000 0.000000 FOR 5499.250000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: John Hegeman DIRECTOR ELECTIONS ISSUER 5499.250000 0.000000 FOR 5499.250000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Paula Loop DIRECTOR ELECTIONS ISSUER 5499.250000 0.000000 FOR 5499.250000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Meyer Malka DIRECTOR ELECTIONS ISSUER 5499.250000 0.000000 FOR 5499.250000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Christopher Payne DIRECTOR ELECTIONS ISSUER 5499.250000 0.000000 FOR 5499.250000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Jonathan Rubinstein DIRECTOR ELECTIONS ISSUER 5499.250000 0.000000 FOR 5499.250000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Susan Segal DIRECTOR ELECTIONS ISSUER 5499.250000 0.000000 FOR 5499.250000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Dara Treseder DIRECTOR ELECTIONS ISSUER 5499.250000 0.000000 FOR 5499.250000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Robert Zoellick DIRECTOR ELECTIONS ISSUER 5499.250000 0.000000 FOR 5499.250000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5499.250000 0.000000 FOR 5499.250000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 5499.250000 0.000000 FOR 5499.250000 FOR S000004449 Arrow Financial Corporation 042744102 06/03/2026 Elect Mark L. Behan DIRECTOR ELECTIONS ISSUER 107.220000 0.000000 FOR 107.220000 FOR S000004449 Arrow Financial Corporation 042744102 06/03/2026 Elect Gregory J. Champion DIRECTOR ELECTIONS ISSUER 107.220000 0.000000 FOR 107.220000 FOR S000004449 Arrow Financial Corporation 042744102 06/03/2026 Elect Darrin M. Jahnel DIRECTOR ELECTIONS ISSUER 107.220000 0.000000 FOR 107.220000 FOR S000004449 Arrow Financial Corporation 042744102 06/03/2026 Elect Daniel J. White DIRECTOR ELECTIONS ISSUER 107.220000 0.000000 FOR 107.220000 FOR S000004449 Arrow Financial Corporation 042744102 06/03/2026 To approve, on an advisory basis, a resolution relating to the 2025 executive compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 107.220000 0.000000 FOR 107.220000 FOR S000004449 Arrow Financial Corporation 042744102 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 107.220000 0.000000 FOR 107.220000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Jennifer A. Barbetta DIRECTOR ELECTIONS ISSUER 558.710000 0.000000 FOR 558.710000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Matthew R. Barger DIRECTOR ELECTIONS ISSUER 558.710000 0.000000 FOR 558.710000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Kane Brenan DIRECTOR ELECTIONS ISSUER 558.710000 0.000000 FOR 558.710000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Eric R. Colson DIRECTOR ELECTIONS ISSUER 558.710000 0.000000 FOR 558.710000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Peter B. Crawford DIRECTOR ELECTIONS ISSUER 558.710000 0.000000 FOR 558.710000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Stephanie G. DiMarco DIRECTOR ELECTIONS ISSUER 558.710000 0.000000 FOR 558.710000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Jason A. Gottlieb DIRECTOR ELECTIONS ISSUER 558.710000 0.000000 FOR 558.710000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 558.710000 0.000000 FOR 558.710000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Saloni S. Multani DIRECTOR ELECTIONS ISSUER 558.710000 0.000000 FOR 558.710000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 558.710000 0.000000 FOR 558.710000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026. AUDIT-RELATED ISSUER 558.710000 0.000000 FOR 558.710000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Derrick D. Cephas DIRECTOR ELECTIONS ISSUER 724.280000 0.000000 FOR 724.280000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Mary Haggerty DIRECTOR ELECTIONS ISSUER 724.280000 0.000000 FOR 724.280000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Pamela Liebman DIRECTOR ELECTIONS ISSUER 724.280000 0.000000 FOR 724.280000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Richard Mack DIRECTOR ELECTIONS ISSUER 724.280000 0.000000 FOR 724.280000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect J. Michael McGillis DIRECTOR ELECTIONS ISSUER 724.280000 0.000000 FOR 724.280000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Denise A. Olsen DIRECTOR ELECTIONS ISSUER 724.280000 0.000000 FOR 724.280000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Steven L. Richman DIRECTOR ELECTIONS ISSUER 724.280000 0.000000 FOR 724.280000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Andrew M. Silberstein DIRECTOR ELECTIONS ISSUER 724.280000 0.000000 FOR 724.280000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect W. Edward Walter III DIRECTOR ELECTIONS ISSUER 724.280000 0.000000 FOR 724.280000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 724.280000 0.000000 FOR 724.280000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 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 724.280000 0.000000 FOR 724.280000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Approval of an amendment to the Claros Mortgage Trust, Inc. 2016 Incentive Award Plan. COMPENSATION ISSUER 724.280000 0.000000 FOR 724.280000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Jeffrey W. Eckel DIRECTOR ELECTIONS ISSUER 822.040000 0.000000 FOR 822.040000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Lizabeth A. Ardisana DIRECTOR ELECTIONS ISSUER 822.040000 0.000000 FOR 822.040000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Clarence D. Armbrister DIRECTOR ELECTIONS ISSUER 822.040000 0.000000 FOR 822.040000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Teresa M. Brenner DIRECTOR ELECTIONS ISSUER 822.040000 0.000000 FOR 822.040000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Nancy C. Floyd DIRECTOR ELECTIONS ISSUER 822.040000 0.000000 FOR 822.040000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Jeffrey A. Lipson DIRECTOR ELECTIONS ISSUER 822.040000 0.000000 FOR 822.040000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Steven G. Osgood DIRECTOR ELECTIONS ISSUER 822.040000 0.000000 FOR 822.040000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 822.040000 0.000000 FOR 822.040000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Laura A. Schulte DIRECTOR ELECTIONS ISSUER 822.040000 0.000000 FOR 822.040000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Barry Welch DIRECTOR ELECTIONS ISSUER 822.040000 0.000000 FOR 822.040000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 822.040000 0.000000 FOR 822.040000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 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 822.040000 0.000000 FOR 822.040000 FOR S000004449 Lemonade, Inc. 52567D107 06/03/2026 Elect Michael Eisenberg DIRECTOR ELECTIONS ISSUER 497.330000 0.000000 FOR 497.330000 FOR S000004449 Lemonade, Inc. 52567D107 06/03/2026 Elect Debra Schwartz DIRECTOR ELECTIONS ISSUER 497.330000 0.000000 FOR 497.330000 FOR S000004449 Lemonade, Inc. 52567D107 06/03/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 497.330000 0.000000 FOR 497.330000 FOR S000004449 Lemonade, Inc. 52567D107 06/03/2026 To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 497.330000 0.000000 FOR 497.330000 FOR S000004449 MFA Financial, Inc. 55272X607 06/03/2026 Election of Directors: Laurie S. Goodman DIRECTOR ELECTIONS ISSUER 750.830000 0.000000 FOR 750.830000 FOR S000004449 MFA Financial, Inc. 55272X607 06/03/2026 Election of Directors: Richard C. Wald DIRECTOR ELECTIONS ISSUER 750.830000 0.000000 FOR 750.830000 FOR S000004449 MFA Financial, Inc. 55272X607 06/03/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 750.830000 0.000000 FOR 750.830000 FOR S000004449 MFA Financial, Inc. 55272X607 06/03/2026 Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 750.830000 0.000000 FOR 750.830000 FOR S000004449 Open Lending Corporation 68373J104 06/03/2026 To elect two Class III directors to serve until the Company's 2029 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jessica Buss DIRECTOR ELECTIONS ISSUER 653.700000 0.000000 FOR 653.700000 FOR S000004449 Open Lending Corporation 68373J104 06/03/2026 To elect two Class III directors to serve until the Company's 2029 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: William Dabbs Cavin DIRECTOR ELECTIONS ISSUER 653.700000 0.000000 FOR 653.700000 FOR S000004449 Open Lending Corporation 68373J104 06/03/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 653.700000 0.000000 FOR 653.700000 FOR S000004449 Open Lending Corporation 68373J104 06/03/2026 To approve, on a nonbinding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 653.700000 0.000000 FOR 653.700000 FOR S000004449 Open Lending Corporation 68373J104 06/03/2026 To approve a stockholder proposal regarding the declassification of our board of directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 653.700000 0.000000 FOR 653.700000 FOR S000004449 Open Lending Corporation 68373J104 06/03/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's shares of common stock at a ratio in the range from 1-for-5 to 1-for-7, and a proportionate decrease to the number of authorized shares of the Company's common stock, with the exact ratio to be set within such range at the discretion of our board of directors without further action by our stockholders CAPITAL STRUCTURE ISSUER 653.700000 0.000000 FOR 653.700000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: David A. Spector DIRECTOR ELECTIONS ISSUER 203.250000 0.000000 FOR 203.250000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Doug Jones DIRECTOR ELECTIONS ISSUER 203.250000 0.000000 FOR 203.250000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Sunil Chandra DIRECTOR ELECTIONS ISSUER 203.250000 0.000000 FOR 203.250000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Jonathon S. Jacobson DIRECTOR ELECTIONS ISSUER 203.250000 0.000000 FOR 203.250000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Patrick Kinsella DIRECTOR ELECTIONS ISSUER 203.250000 0.000000 FOR 203.250000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Anne D. McCallion DIRECTOR ELECTIONS ISSUER 203.250000 0.000000 FOR 203.250000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Farhad Nanji DIRECTOR ELECTIONS ISSUER 203.250000 0.000000 FOR 203.250000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Jeffrey A. Perlowitz DIRECTOR ELECTIONS ISSUER 203.250000 0.000000 FOR 203.250000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Lisa M. Shalett DIRECTOR ELECTIONS ISSUER 203.250000 0.000000 FOR 203.250000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Theodore W. Tozer DIRECTOR ELECTIONS ISSUER 203.250000 0.000000 FOR 203.250000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 203.250000 0.000000 FOR 203.250000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 203.250000 0.000000 FOR 203.250000 FOR S000004449 Root, Inc. 77664L207 06/03/2026 To elect three Class III directors, Lawrence Hilsheimer, Alexander Timm and Douglas Ulman, each to hold office until our Annual Meeting of Stockholders in 2029: Lawrence Hilsheimer DIRECTOR ELECTIONS ISSUER 70.620000 0.000000 FOR 70.620000 FOR S000004449 Root, Inc. 77664L207 06/03/2026 To elect three Class III directors, Lawrence Hilsheimer, Alexander Timm and Douglas Ulman, each to hold office until our Annual Meeting of Stockholders in 2029: Alexander Timm DIRECTOR ELECTIONS ISSUER 70.620000 0.000000 FOR 70.620000 FOR S000004449 Root, Inc. 77664L207 06/03/2026 To elect three Class III directors, Lawrence Hilsheimer, Alexander Timm and Douglas Ulman, each to hold office until our Annual Meeting of Stockholders in 2029: Douglas Ulman DIRECTOR ELECTIONS ISSUER 70.620000 0.000000 FOR 70.620000 FOR S000004449 Root, Inc. 77664L207 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 70.620000 0.000000 FOR 70.620000 FOR S000004449 Root, Inc. 77664L207 06/03/2026 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 70.620000 0.000000 FOR 70.620000 FOR S000004449 Root, Inc. 77664L207 06/03/2026 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to allow for exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 70.620000 0.000000 FOR 70.620000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect William E. Conway, Jr. DIRECTOR ELECTIONS ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect David M. Rubenstein DIRECTOR ELECTIONS ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Daniel A. D'Aniello DIRECTOR ELECTIONS ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Harvey M. Schwartz DIRECTOR ELECTIONS ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Afsaneh M. Beschloss DIRECTOR ELECTIONS ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Linda P. Hefner Filler DIRECTOR ELECTIONS ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Mark S. Ordan DIRECTOR ELECTIONS ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Derica W. Rice DIRECTOR ELECTIONS ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect William J. Shaw DIRECTOR ELECTIONS ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Anthony Welters DIRECTOR ELECTIONS ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan COMPENSATION ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 1533.540000 0.000000 FOR 1533.540000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Gunther Bright DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: James Coulter DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Mary Cranston DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Kelvin Davis DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Kathy Elsesser DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: William McRaven DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Deborah Messemer DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Nehal Raj DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Ganendran Sarvananthan DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Todd Sisitsky DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: David Trujillo DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Jon Winkelried DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: James Coulter DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Kelvin Davis DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Nehal Raj DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Ganendran Sarvananthan DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Todd Sisitsky DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: David Trujillo DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Jon Winkelried DIRECTOR ELECTIONS ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Advisory Vote to Approve Executive Compensation (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1020.880000 0.000000 FOR 1020.880000 FOR S000004449 UWM Holdings Corporation 91823B109 06/03/2026 Elect Stacey Coopes DIRECTOR ELECTIONS ISSUER 1297.650000 0.000000 FOR 1297.650000 FOR S000004449 UWM Holdings Corporation 91823B109 06/03/2026 Elect Jeff Ishbia DIRECTOR ELECTIONS ISSUER 1297.650000 0.000000 FOR 1297.650000 FOR S000004449 UWM Holdings Corporation 91823B109 06/03/2026 Elect Laura Lawson DIRECTOR ELECTIONS ISSUER 1297.650000 0.000000 FOR 1297.650000 FOR S000004449 UWM Holdings Corporation 91823B109 06/03/2026 Elect Isiah L. Thomas III DIRECTOR ELECTIONS ISSUER 1297.650000 0.000000 FOR 1297.650000 FOR S000004449 UWM Holdings Corporation 91823B109 06/03/2026 To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our Independent Registered Public Accountants AUDIT-RELATED ISSUER 1297.650000 0.000000 FOR 1297.650000 FOR S000004449 UWM Holdings Corporation 91823B109 06/03/2026 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1297.650000 0.000000 FOR 1297.650000 FOR S000004449 W. R. Berkley Corporation 084423102 06/03/2026 Election of Directors: W. Robert Berkley, Jr. DIRECTOR ELECTIONS ISSUER 1957.270000 0.000000 FOR 1957.270000 FOR S000004449 W. R. Berkley Corporation 084423102 06/03/2026 Election of Directors: Maria Luisa Ferre DIRECTOR ELECTIONS ISSUER 1957.270000 0.000000 FOR 1957.270000 FOR S000004449 W. R. Berkley Corporation 084423102 06/03/2026 Election of Directors: Daniel L. Mosley DIRECTOR ELECTIONS ISSUER 1957.270000 0.000000 FOR 1957.270000 FOR S000004449 W. R. Berkley Corporation 084423102 06/03/2026 Election of Directors: Robert A. Rusbuldt DIRECTOR ELECTIONS ISSUER 1957.270000 0.000000 FOR 1957.270000 FOR S000004449 W. R. Berkley Corporation 084423102 06/03/2026 Election of Directors: Andrew J. Carrier DIRECTOR ELECTIONS ISSUER 1957.270000 0.000000 FOR 1957.270000 FOR S000004449 W. R. Berkley Corporation 084423102 06/03/2026 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 1957.270000 0.000000 FOR 1957.270000 FOR S000004449 W. R. Berkley Corporation 084423102 06/03/2026 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1957.270000 0.000000 FOR 1957.270000 FOR S000004449 Blue Owl Capital Inc. 09581B103 06/04/2026 Election of Directors: Claudia Holz DIRECTOR ELECTIONS ISSUER 4120.060000 0.000000 FOR 4120.060000 FOR S000004449 Blue Owl Capital Inc. 09581B103 06/04/2026 Election of Directors: Marc S. Lipschultz DIRECTOR ELECTIONS ISSUER 4120.060000 0.000000 FOR 4120.060000 FOR S000004449 Blue Owl Capital Inc. 09581B103 06/04/2026 Election of Directors: Michael D. Rees DIRECTOR ELECTIONS ISSUER 4120.060000 0.000000 FOR 4120.060000 FOR S000004449 Blue Owl Capital Inc. 09581B103 06/04/2026 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 4120.060000 0.000000 FOR 4120.060000 FOR S000004449 Ladder Capital Corp 505743104 06/04/2026 Elect Brian Harris DIRECTOR ELECTIONS ISSUER 836.700000 0.000000 FOR 836.700000 FOR S000004449 Ladder Capital Corp 505743104 06/04/2026 Elect Mark Alexander DIRECTOR ELECTIONS ISSUER 836.700000 0.000000 FOR 836.700000 FOR S000004449 Ladder Capital Corp 505743104 06/04/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 836.700000 0.000000 FOR 836.700000 FOR S000004449 loanDepot, Inc. 53946R106 06/04/2026 Elect Andrew Dodson DIRECTOR ELECTIONS ISSUER 699.220000 0.000000 FOR 699.220000 FOR S000004449 loanDepot, Inc. 53946R106 06/04/2026 Elect Steven Ozonian DIRECTOR ELECTIONS ISSUER 699.220000 0.000000 FOR 699.220000 FOR S000004449 loanDepot, Inc. 53946R106 06/04/2026 Elect Pamela Patenaude DIRECTOR ELECTIONS ISSUER 699.220000 0.000000 FOR 699.220000 FOR S000004449 loanDepot, Inc. 53946R106 06/04/2026 To ratify the appointment of Ernst & Young LLP as loanDepot's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 699.220000 0.000000 FOR 699.220000 FOR S000004449 loanDepot, Inc. 53946R106 06/04/2026 To approve, on a non-binding, advisory basis, the compensation of loanDepot's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 699.220000 0.000000 FOR 699.220000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 Elect the 6 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 448.040000 0.000000 FOR 448.040000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 Elect the 6 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 448.040000 0.000000 FOR 448.040000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 Elect the 6 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 448.040000 0.000000 FOR 448.040000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 Elect the 6 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 448.040000 0.000000 FOR 448.040000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 Elect the 6 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 448.040000 0.000000 FOR 448.040000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 Elect the 6 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 448.040000 0.000000 FOR 448.040000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 Ratify the appointment of KPMG LLP as Navient independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 448.040000 0.000000 FOR 448.040000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 448.040000 0.000000 FOR 448.040000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 To recommend, by non-binding vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 448.040000 0.000000 ONE YEAR 448.040000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect Mark T. Bertolini DIRECTOR ELECTIONS ISSUER 1595.790000 0.000000 FOR 1595.790000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect William Gassen DIRECTOR ELECTIONS ISSUER 1595.790000 0.000000 FOR 1595.790000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect Joshua Kushner DIRECTOR ELECTIONS ISSUER 1595.790000 0.000000 FOR 1595.790000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect Laura W. Lang DIRECTOR ELECTIONS ISSUER 1595.790000 0.000000 FOR 1595.790000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect David Plouffe DIRECTOR ELECTIONS ISSUER 1595.790000 0.000000 FOR 1595.790000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect Siddhartha Sankaran DIRECTOR ELECTIONS ISSUER 1595.790000 0.000000 FOR 1595.790000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect Mario Schlosser DIRECTOR ELECTIONS ISSUER 1595.790000 0.000000 FOR 1595.790000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 1595.790000 0.000000 FOR 1595.790000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Advisory vote to approve named executive officer compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1595.790000 0.000000 FOR 1595.790000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1595.790000 0.000000 FOR 1595.790000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 06/04/2026 Elect Lowry Baldwin DIRECTOR ELECTIONS ISSUER 467.790000 0.000000 FOR 467.790000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 06/04/2026 Elect Sathish Muthukrishnan DIRECTOR ELECTIONS ISSUER 467.790000 0.000000 FOR 467.790000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 06/04/2026 Elect Sunita Parasuraman DIRECTOR ELECTIONS ISSUER 467.790000 0.000000 FOR 467.790000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 06/04/2026 Elect Ellyn J. Shook DIRECTOR ELECTIONS ISSUER 467.790000 0.000000 FOR 467.790000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 06/04/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 467.790000 0.000000 FOR 467.790000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 06/04/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 467.790000 0.000000 FOR 467.790000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect John S. Fleshood DIRECTOR ELECTIONS ISSUER 208.880000 0.000000 FOR 208.880000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect Peter E. Murphy DIRECTOR ELECTIONS ISSUER 208.880000 0.000000 FOR 208.880000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect Sam Edelson DIRECTOR ELECTIONS ISSUER 208.880000 0.000000 FOR 208.880000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect Henchy R. Enden DIRECTOR ELECTIONS ISSUER 208.880000 0.000000 FOR 208.880000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect Benjamin Mackovak DIRECTOR ELECTIONS ISSUER 208.880000 0.000000 FOR 208.880000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect C. Allen Parker DIRECTOR ELECTIONS ISSUER 208.880000 0.000000 FOR 208.880000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect Thomas C. Shafer DIRECTOR ELECTIONS ISSUER 208.880000 0.000000 FOR 208.880000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 208.880000 0.000000 FOR 208.880000 FOR S000004449 Jefferson Capital, Inc. 47248R103 06/05/2026 Elect David Burton DIRECTOR ELECTIONS ISSUER 152.470000 0.000000 FOR 152.470000 FOR S000004449 Jefferson Capital, Inc. 47248R103 06/05/2026 Elect Thomas Harding DIRECTOR ELECTIONS ISSUER 152.470000 0.000000 FOR 152.470000 FOR S000004449 Jefferson Capital, Inc. 47248R103 06/05/2026 Elect Thomas Lydon, Jr. DIRECTOR ELECTIONS ISSUER 152.470000 0.000000 FOR 152.470000 FOR S000004449 Jefferson Capital, Inc. 47248R103 06/05/2026 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 152.470000 0.000000 FOR 152.470000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 06/05/2026 Elect Jody R. Davids DIRECTOR ELECTIONS ISSUER 396.640000 0.000000 FOR 396.640000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 06/05/2026 Elect Adam Malinowski DIRECTOR ELECTIONS ISSUER 396.640000 0.000000 FOR 396.640000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 06/05/2026 Elect Gary Trainor DIRECTOR ELECTIONS ISSUER 396.640000 0.000000 FOR 396.640000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 06/05/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 396.640000 0.000000 FOR 396.640000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 06/05/2026 Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 396.640000 0.000000 FOR 396.640000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 06/05/2026 A vote, on an advisory basis, as to whether the above "say-on-pay" vote should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 396.640000 0.000000 ONE YEAR 396.640000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Marc Beilinson DIRECTOR ELECTIONS ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: James Belardi DIRECTOR ELECTIONS ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Jessica Bibliowicz DIRECTOR ELECTIONS ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Gary Cohn DIRECTOR ELECTIONS ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Kerry Murphy Healey DIRECTOR ELECTIONS ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Mitra Hormozi DIRECTOR ELECTIONS ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Pamela Joyner DIRECTOR ELECTIONS ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Scott Kleinman DIRECTOR ELECTIONS ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Brian Leach DIRECTOR ELECTIONS ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Marc Rowan DIRECTOR ELECTIONS ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Lynn Swann DIRECTOR ELECTIONS ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Patrick Toomey DIRECTOR ELECTIONS ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: James Zelter DIRECTOR ELECTIONS ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 An advisory vote to approve the compensation of AGM's named executive officers (say on pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 An advisory vote on the frequency of future advisory votes to approve the compensation of AGM's named executive officers (say on frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 3521.240000 0.000000 THREE YEARS 3521.240000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 The ratification of the appointment of Deloitte & Touche LLP as AGM's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3521.240000 0.000000 FOR 3521.240000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Michael J Arougheti DIRECTOR ELECTIONS ISSUER 1740.280000 0.000000 FOR 1740.280000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Ashish Bhutani DIRECTOR ELECTIONS ISSUER 1740.280000 0.000000 FOR 1740.280000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Antoinette Bush DIRECTOR ELECTIONS ISSUER 1740.280000 0.000000 FOR 1740.280000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: R. Kipp deVeer DIRECTOR ELECTIONS ISSUER 1740.280000 0.000000 FOR 1740.280000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Paul G. Joubert DIRECTOR ELECTIONS ISSUER 1740.280000 0.000000 FOR 1740.280000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: David B. Kaplan DIRECTOR ELECTIONS ISSUER 1740.280000 0.000000 FOR 1740.280000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Michael Lynton DIRECTOR ELECTIONS ISSUER 1740.280000 0.000000 FOR 1740.280000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Eileen Naughton DIRECTOR ELECTIONS ISSUER 1740.280000 0.000000 FOR 1740.280000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Dr. Judy D. Olian DIRECTOR ELECTIONS ISSUER 1740.280000 0.000000 FOR 1740.280000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Antony P. Ressler DIRECTOR ELECTIONS ISSUER 1740.280000 0.000000 FOR 1740.280000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Bennett Rosenthal DIRECTOR ELECTIONS ISSUER 1740.280000 0.000000 FOR 1740.280000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 1740.280000 0.000000 FOR 1740.280000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Election of Directors: Pat Augustine DIRECTOR ELECTIONS ISSUER 501.830000 0.000000 FOR 501.830000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Election of Directors: Richard J. Byrne DIRECTOR ELECTIONS ISSUER 501.830000 0.000000 FOR 501.830000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Election of Directors: Joe Dumars DIRECTOR ELECTIONS ISSUER 501.830000 0.000000 FOR 501.830000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Election of Directors: Peter J. McDonough DIRECTOR ELECTIONS ISSUER 501.830000 0.000000 FOR 501.830000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Election of Directors: Buford H. Ortale DIRECTOR ELECTIONS ISSUER 501.830000 0.000000 FOR 501.830000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Election of Directors: Elizabeth K. Tuppeny DIRECTOR ELECTIONS ISSUER 501.830000 0.000000 FOR 501.830000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Ratification of the appointment of PricewaterhouseCoopers llp as the company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 501.830000 0.000000 FOR 501.830000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Advisory vote on the compensation of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 501.830000 0.000000 FOR 501.830000 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: Stuart J. Zimmer DIRECTOR ELECTIONS ISSUER 77.400000 0.000000 FOR 77.400000 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: Justin Cohen DIRECTOR ELECTIONS ISSUER 77.400000 0.000000 FOR 77.400000 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: Tom Hulst DIRECTOR ELECTIONS ISSUER 77.400000 0.000000 FOR 77.400000 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: William Mercer DIRECTOR ELECTIONS ISSUER 77.400000 0.000000 FOR 77.400000 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: Robert C. Merton, Ph.D. DIRECTOR ELECTIONS ISSUER 77.400000 0.000000 FOR 77.400000 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: Mitchell Pressman DIRECTOR ELECTIONS ISSUER 77.400000 0.000000 FOR 77.400000 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: John (Jack) L. Sennott, Jr. DIRECTOR ELECTIONS ISSUER 77.400000 0.000000 FOR 77.400000 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Ratification of Independent Registered Public Accounting Firm for the Fiscal Year 2026. AUDIT-RELATED ISSUER 77.400000 0.000000 FOR 77.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Terrence A. Duffy DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Kathryn Benesh DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Timothy S. Bitsberger DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Charles P. Carey DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Bryan T. Durkin DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Harold Ford Jr. DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Martin J. Gepsman DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Daniel G. Kaye DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Phyllis M. Lockett DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Deborah J. Lucas DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Rahael Seifu DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: William R. Shepard DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Howard J. Siegel DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-1 shareholders to elect three directors. CORPORATE GOVERNANCE ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-2 shareholders to elect two directors. CORPORATE GOVERNANCE ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-3 shareholders to elect one director. CORPORATE GOVERNANCE ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Approval of an amendment to our certificate of incorporation that would remove provisions that would be inoperative if each of ITEMS 4, 5 and 6 are approved. CORPORATE GOVERNANCE ISSUER 1804.880000 0.000000 FOR 1804.880000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 06/09/2026 Election of Directors: Daniel E. Berce DIRECTOR ELECTIONS ISSUER 318.780000 0.000000 FOR 318.780000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 06/09/2026 Election of Directors: Mikel D. Faulkner DIRECTOR ELECTIONS ISSUER 318.780000 0.000000 FOR 318.780000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 06/09/2026 Election of Directors: Randel G. Owen DIRECTOR ELECTIONS ISSUER 318.780000 0.000000 FOR 318.780000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 06/09/2026 To ratify the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 318.780000 0.000000 FOR 318.780000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 06/09/2026 Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 318.780000 0.000000 FOR 318.780000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 06/09/2026 Approve the reincorporation of the Company to the State of Texas by conversion. CORPORATE GOVERNANCE ISSUER 318.780000 0.000000 FOR 318.780000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Milton Berlinski DIRECTOR ELECTIONS ISSUER 2475.510000 0.000000 FOR 2475.510000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Alan Frank DIRECTOR ELECTIONS ISSUER 2475.510000 0.000000 FOR 2475.510000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Marshall Lux DIRECTOR ELECTIONS ISSUER 2475.510000 0.000000 FOR 2475.510000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Eli H. Miller DIRECTOR ELECTIONS ISSUER 2475.510000 0.000000 FOR 2475.510000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Steven T. Mnuchin DIRECTOR ELECTIONS ISSUER 2475.510000 0.000000 FOR 2475.510000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Joseph Otting DIRECTOR ELECTIONS ISSUER 2475.510000 0.000000 FOR 2475.510000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Allen C. Puwalski DIRECTOR ELECTIONS ISSUER 2475.510000 0.000000 FOR 2475.510000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Jennifer R. Whip DIRECTOR ELECTIONS ISSUER 2475.510000 0.000000 FOR 2475.510000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Flagstar Bank, N.A. in the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2475.510000 0.000000 FOR 2475.510000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 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 2475.510000 0.000000 FOR 2475.510000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Approval of an Amendment to the Flagstar Bank, N.A. 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 2475.510000 0.000000 FOR 2475.510000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect Michael J. Sacks DIRECTOR ELECTIONS ISSUER 425.460000 0.000000 FOR 425.460000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect Angela Blanton DIRECTOR ELECTIONS ISSUER 425.460000 0.000000 FOR 425.460000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect Francesca Cornelli DIRECTOR ELECTIONS ISSUER 425.460000 0.000000 FOR 425.460000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect David Helfand DIRECTOR ELECTIONS ISSUER 425.460000 0.000000 FOR 425.460000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect Jonathan R. Levin DIRECTOR ELECTIONS ISSUER 425.460000 0.000000 FOR 425.460000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect Stephen Malkin DIRECTOR ELECTIONS ISSUER 425.460000 0.000000 FOR 425.460000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect Samuel C. Scott III DIRECTOR ELECTIONS ISSUER 425.460000 0.000000 FOR 425.460000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 425.460000 0.000000 FOR 425.460000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified. Robert E. Cauley DIRECTOR ELECTIONS ISSUER 1453.800000 0.000000 FOR 1453.800000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: George H. Haas, IV DIRECTOR ELECTIONS ISSUER 1453.800000 0.000000 FOR 1453.800000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: W. Coleman Bitting DIRECTOR ELECTIONS ISSUER 1453.800000 0.000000 FOR 1453.800000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Frank P. Filipps DIRECTOR ELECTIONS ISSUER 1453.800000 0.000000 FOR 1453.800000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified:: Paula Morabito DIRECTOR ELECTIONS ISSUER 1453.800000 0.000000 FOR 1453.800000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nominees: Ava L. Parker DIRECTOR ELECTIONS ISSUER 1453.800000 0.000000 FOR 1453.800000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1453.800000 0.000000 FOR 1453.800000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To approve, by a non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1453.800000 0.000000 FOR 1453.800000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To approve, by a non-binding vote, the frequency of future stockholder advisory votes about our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1453.800000 0.000000 ONE YEAR 1453.800000 FOR S000004449 Payoneer Global Inc. 70451X104 06/09/2026 Election of Directors: John Caplan DIRECTOR ELECTIONS ISSUER 2291.610000 0.000000 FOR 2291.610000 FOR S000004449 Payoneer Global Inc. 70451X104 06/09/2026 Election of Directors: Amir Goldman DIRECTOR ELECTIONS ISSUER 2291.610000 0.000000 FOR 2291.610000 FOR S000004449 Payoneer Global Inc. 70451X104 06/09/2026 Election of Directors: Susanna Morgan DIRECTOR ELECTIONS ISSUER 2291.610000 0.000000 FOR 2291.610000 FOR S000004449 Payoneer Global Inc. 70451X104 06/09/2026 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, 2026. AUDIT-RELATED ISSUER 2291.610000 0.000000 FOR 2291.610000 FOR S000004449 Payoneer Global Inc. 70451X104 06/09/2026 Non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2291.610000 0.000000 FOR 2291.610000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Adam T. Berlew DIRECTOR ELECTIONS ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Maryam S. Brown DIRECTOR ELECTIONS ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Michael W. Brown DIRECTOR ELECTIONS ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Lisa L. Carnoy DIRECTOR ELECTIONS ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Robert E. Grady DIRECTOR ELECTIONS ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect James P. Kavanaugh DIRECTOR ELECTIONS ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Ronald J. Kruszewski DIRECTOR ELECTIONS ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Maura A. Markus DIRECTOR ELECTIONS ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Victor J. Nesi DIRECTOR ELECTIONS ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect David A. Peacock DIRECTOR ELECTIONS ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Thomas W. Weisel DIRECTOR ELECTIONS ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Michael J. Zimmerman DIRECTOR ELECTIONS ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 To approve the adoption of an amendment to the Company's Certificate of Incorporation to increase the number of shares of common stock authorized for issuance. CAPITAL STRUCTURE ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 To approve the adoption of an amendment to the Stifel Financial Corp. 2001 Incentive Stock Plan (2018 Restatement) COMPENSATION ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1225.090000 0.000000 FOR 1225.090000 FOR S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 Elect Michael J. Brown DIRECTOR ELECTIONS ISSUER 154.230000 0.000000 FOR 154.230000 FOR S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 Elect G. Janelle Frost DIRECTOR ELECTIONS ISSUER 154.230000 0.000000 FOR 154.230000 FOR S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 Elect Sean M. Traynor DIRECTOR ELECTIONS ISSUER 154.230000 0.000000 FOR 154.230000 FOR S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 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 154.230000 0.000000 FOR 154.230000 FOR S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 154.230000 0.000000 FOR 154.230000 FOR S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 Approval of amendment to the Company's Certificate of Formation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 154.230000 0.000000 FOR 154.230000 FOR S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 Approval of amendments to the Company's Certificate of Formation to make technical and conforming changes. CORPORATE GOVERNANCE ISSUER 154.230000 0.000000 FOR 154.230000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: David L. Finkelstein DIRECTOR ELECTIONS ISSUER 5480.050000 0.000000 FOR 5480.050000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Thomas Hamilton DIRECTOR ELECTIONS ISSUER 5480.050000 0.000000 FOR 5480.050000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 5480.050000 0.000000 FOR 5480.050000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Martin Laguerre DIRECTOR ELECTIONS ISSUER 5480.050000 0.000000 FOR 5480.050000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Manon Laroche DIRECTOR ELECTIONS ISSUER 5480.050000 0.000000 FOR 5480.050000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Eric A. Reeves DIRECTOR ELECTIONS ISSUER 5480.050000 0.000000 FOR 5480.050000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Glenn A. Votek DIRECTOR ELECTIONS ISSUER 5480.050000 0.000000 FOR 5480.050000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Scott Wede DIRECTOR ELECTIONS ISSUER 5480.050000 0.000000 FOR 5480.050000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Vicki Williams DIRECTOR ELECTIONS ISSUER 5480.050000 0.000000 FOR 5480.050000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5480.050000 0.000000 FOR 5480.050000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 5480.050000 0.000000 FOR 5480.050000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Advisory stockholder proposal to adopt the right to act by written consent. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 5480.050000 0.000000 AGAINST 5480.050000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Harit Talwar DIRECTOR ELECTIONS ISSUER 28.870000 0.000000 FOR 28.870000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Vishal Garg DIRECTOR ELECTIONS ISSUER 28.870000 0.000000 FOR 28.870000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: David M. Barse DIRECTOR ELECTIONS ISSUER 28.870000 0.000000 FOR 28.870000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Michael J. Farello DIRECTOR ELECTIONS ISSUER 28.870000 0.000000 FOR 28.870000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Hugh R. Frater DIRECTOR ELECTIONS ISSUER 28.870000 0.000000 FOR 28.870000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Arnaud Massenet DIRECTOR ELECTIONS ISSUER 28.870000 0.000000 FOR 28.870000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Bhaskar Menon DIRECTOR ELECTIONS ISSUER 28.870000 0.000000 FOR 28.870000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Prabhu Narasimhan DIRECTOR ELECTIONS ISSUER 28.870000 0.000000 FOR 28.870000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Ratification of the appointment of BDO USA, P.C. as the Company's Independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 28.870000 0.000000 FOR 28.870000 FOR S000004449 Chimera Investment Corporation 16934Q802 06/10/2026 Election of Directors: Gerard Creagh DIRECTOR ELECTIONS ISSUER 658.030000 0.000000 FOR 658.030000 FOR S000004449 Chimera Investment Corporation 16934Q802 06/10/2026 Election of Directors: Kevin G. Chavers DIRECTOR ELECTIONS ISSUER 658.030000 0.000000 FOR 658.030000 FOR S000004449 Chimera Investment Corporation 16934Q802 06/10/2026 Election of Directors: Susan Mills DIRECTOR ELECTIONS ISSUER 658.030000 0.000000 FOR 658.030000 FOR S000004449 Chimera Investment Corporation 16934Q802 06/10/2026 The proposal to approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 658.030000 0.000000 FOR 658.030000 FOR S000004449 Chimera Investment Corporation 16934Q802 06/10/2026 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2026 fiscal year. AUDIT-RELATED ISSUER 658.030000 0.000000 FOR 658.030000 FOR S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Election of Directors: Kenneth S. Booth DIRECTOR ELECTIONS ISSUER 44.730000 0.000000 FOR 44.730000 FOR S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Election of Directors: Glenda J. Flanagan DIRECTOR ELECTIONS ISSUER 44.730000 0.000000 FOR 44.730000 FOR S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Election of Directors: Vinayak R. Hegde DIRECTOR ELECTIONS ISSUER 44.730000 0.000000 FOR 44.730000 FOR S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Election of Directors: Sean E. Quinn DIRECTOR ELECTIONS ISSUER 44.730000 0.000000 FOR 44.730000 FOR S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Election of Directors: Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 44.730000 0.000000 FOR 44.730000 FOR S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Election of Directors: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 44.730000 0.000000 FOR 44.730000 FOR S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44.730000 0.000000 FOR 44.730000 FOR S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Ratification of the election of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 44.730000 0.000000 FOR 44.730000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Roger C. Altman DIRECTOR ELECTIONS ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Ellen V. Futter DIRECTOR ELECTIONS ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Gail B. Harris DIRECTOR ELECTIONS ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Robert B. Millard DIRECTOR ELECTIONS ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Christine A. Varney DIRECTOR ELECTIONS ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: John S. Weinberg DIRECTOR ELECTIONS ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: William J. Wheeler DIRECTOR ELECTIONS ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Approval of the Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. COMPENSATION ISSUER 310.330000 0.000000 FOR 310.330000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Elect William P. Foley II DIRECTOR ELECTIONS ISSUER 2067.090000 0.000000 FOR 2067.090000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Elect Douglas K. Ammerman DIRECTOR ELECTIONS ISSUER 2067.090000 0.000000 FOR 2067.090000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Elect Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 2067.090000 0.000000 FOR 2067.090000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Elect Peter O. Shea, Jr. DIRECTOR ELECTIONS ISSUER 2067.090000 0.000000 FOR 2067.090000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Approval of the Amended and Restated Articles of Incorporation to implement annual elections of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2067.090000 0.000000 FOR 2067.090000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2067.090000 0.000000 FOR 2067.090000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 2067.090000 0.000000 FOR 2067.090000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Nicole M. Anasenes DIRECTOR ELECTIONS ISSUER 4155.520000 0.000000 FOR 4155.520000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Anil Chakravarthy DIRECTOR ELECTIONS ISSUER 4155.520000 0.000000 FOR 4155.520000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Stephanie L. Ferris DIRECTOR ELECTIONS ISSUER 4155.520000 0.000000 FOR 4155.520000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Kourtney K. Gibson DIRECTOR ELECTIONS ISSUER 4155.520000 0.000000 FOR 4155.520000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 4155.520000 0.000000 FOR 4155.520000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 4155.520000 0.000000 FOR 4155.520000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 4155.520000 0.000000 FOR 4155.520000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Gary L. Lauer DIRECTOR ELECTIONS ISSUER 4155.520000 0.000000 FOR 4155.520000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 4155.520000 0.000000 FOR 4155.520000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4155.520000 0.000000 FOR 4155.520000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 4155.520000 0.000000 FOR 4155.520000 FOR S000004449 HCI Group, Inc. 40416E103 06/10/2026 Elect Wayne Burks DIRECTOR ELECTIONS ISSUER 93.620000 0.000000 FOR 93.620000 FOR S000004449 HCI Group, Inc. 40416E103 06/10/2026 Elect Sanjay Madhu DIRECTOR ELECTIONS ISSUER 93.620000 0.000000 FOR 93.620000 FOR S000004449 HCI Group, Inc. 40416E103 06/10/2026 Elect Peter Politis DIRECTOR ELECTIONS ISSUER 93.620000 0.000000 FOR 93.620000 FOR S000004449 HCI Group, Inc. 40416E103 06/10/2026 Elect Anthony Saravanos DIRECTOR ELECTIONS ISSUER 93.620000 0.000000 FOR 93.620000 FOR S000004449 HCI Group, Inc. 40416E103 06/10/2026 Ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 93.620000 0.000000 FOR 93.620000 FOR S000004449 HCI Group, Inc. 40416E103 06/10/2026 Approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 93.620000 0.000000 FOR 93.620000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Election of Directors: Panagiotis (Pete) Apostolou DIRECTOR ELECTIONS ISSUER 199.980000 0.000000 FOR 199.980000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Election of Directors: Irini Barlas DIRECTOR ELECTIONS ISSUER 199.980000 0.000000 FOR 199.980000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Election of Directors: Ernie Garateix DIRECTOR ELECTIONS ISSUER 199.980000 0.000000 FOR 199.980000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Election of Directors: Joseph Vattamattam DIRECTOR ELECTIONS ISSUER 199.980000 0.000000 FOR 199.980000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Election of Directors: Paul L. Whiting DIRECTOR ELECTIONS ISSUER 199.980000 0.000000 FOR 199.980000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Election of Directors: Richard Widdicombe DIRECTOR ELECTIONS ISSUER 199.980000 0.000000 FOR 199.980000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Ratification of Appointment of Plante & Moran, PLLC to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026 AUDIT-RELATED ISSUER 199.980000 0.000000 FOR 199.980000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 199.980000 0.000000 FOR 199.980000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 199.980000 0.000000 ONE YEAR 199.980000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Carlos M. Hernandez DIRECTOR ELECTIONS ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Christopher R. Concannon DIRECTOR ELECTIONS ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Nancy Altobello DIRECTOR ELECTIONS ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Steven L. Begleiter DIRECTOR ELECTIONS ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Jane Chwick DIRECTOR ELECTIONS ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Douglas A. Cifu DIRECTOR ELECTIONS ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: William F. Cruger DIRECTOR ELECTIONS ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Kourtney Gibson DIRECTOR ELECTIONS ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Roberto Hoornweg DIRECTOR ELECTIONS ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Richard G. Ketchum DIRECTOR ELECTIONS ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Emily H. Portney DIRECTOR ELECTIONS ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Kenneth T. Schiciano DIRECTOR ELECTIONS ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 298.190000 0.000000 FOR 298.190000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 If properly presented, a stockholder proposal regarding changes to existing stockholder special meeting right. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 298.190000 0.000000 AGAINST 298.190000 FOR S000004449 Marqeta, Inc. 57142B104 06/10/2026 Elect Naj Atkinson DIRECTOR ELECTIONS ISSUER 2960.980000 0.000000 FOR 2960.980000 FOR S000004449 Marqeta, Inc. 57142B104 06/10/2026 Elect Martha Cummings DIRECTOR ELECTIONS ISSUER 2960.980000 0.000000 FOR 2960.980000 FOR S000004449 Marqeta, Inc. 57142B104 06/10/2026 Elect Judson Linville DIRECTOR ELECTIONS ISSUER 2960.980000 0.000000 FOR 2960.980000 FOR S000004449 Marqeta, Inc. 57142B104 06/10/2026 Elect Mike Milotich DIRECTOR ELECTIONS ISSUER 2960.980000 0.000000 FOR 2960.980000 FOR S000004449 Marqeta, Inc. 57142B104 06/10/2026 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2960.980000 0.000000 FOR 2960.980000 FOR S000004449 Marqeta, Inc. 57142B104 06/10/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a 1-for-4 reverse stock split and related reduction of our authorized Common Stock and Preferred Stock. CAPITAL STRUCTURE ISSUER 2960.980000 0.000000 FOR 2960.980000 FOR S000004449 Marqeta, Inc. 57142B104 06/10/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2960.980000 0.000000 FOR 2960.980000 FOR S000004449 Marqeta, Inc. 57142B104 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2960.980000 0.000000 FOR 2960.980000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Melissa M. Arnoldi DIRECTOR ELECTIONS ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Adena T. Friedman DIRECTOR ELECTIONS ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Essa Kazim DIRECTOR ELECTIONS ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Thomas A. Kloet DIRECTOR ELECTIONS ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Kathryn A. Koch DIRECTOR ELECTIONS ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Holden Spaht DIRECTOR ELECTIONS ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Michael R. Splinter DIRECTOR ELECTIONS ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Johan Torgeby DIRECTOR ELECTIONS ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Toni Townes-Whitley DIRECTOR ELECTIONS ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Jeffery W. Yabuki DIRECTOR ELECTIONS ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3665.020000 0.000000 FOR 3665.020000 FOR S000004449 Remitly Global, Inc. 75960P104 06/10/2026 Elect Bora Chung DIRECTOR ELECTIONS ISSUER 1439.920000 0.000000 FOR 1439.920000 FOR S000004449 Remitly Global, Inc. 75960P104 06/10/2026 Elect Laurent Le Moal DIRECTOR ELECTIONS ISSUER 1439.920000 0.000000 FOR 1439.920000 FOR S000004449 Remitly Global, Inc. 75960P104 06/10/2026 Elect Nigel Morris DIRECTOR ELECTIONS ISSUER 1439.920000 0.000000 FOR 1439.920000 FOR S000004449 Remitly Global, Inc. 75960P104 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1439.920000 0.000000 FOR 1439.920000 FOR S000004449 Remitly Global, Inc. 75960P104 06/10/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1439.920000 0.000000 FOR 1439.920000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 Election of Directors: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 522.230000 0.000000 FOR 522.230000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 Election of Directors: Maryann B. Goebel DIRECTOR ELECTIONS ISSUER 522.230000 0.000000 FOR 522.230000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 Election of Directors: Peter J. Kight DIRECTOR ELECTIONS ISSUER 522.230000 0.000000 FOR 522.230000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 Election of Directors: John Morris DIRECTOR ELECTIONS ISSUER 522.230000 0.000000 FOR 522.230000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 Election of Directors: Emnet Rios DIRECTOR ELECTIONS ISSUER 522.230000 0.000000 FOR 522.230000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 Election of Directors: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 522.230000 0.000000 FOR 522.230000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 522.230000 0.000000 FOR 522.230000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 To approve and adopt an amendment and restatement of our Omnibus Incentive Plan. COMPENSATION ISSUER 522.230000 0.000000 FOR 522.230000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 522.230000 0.000000 FOR 522.230000 FOR S000004449 Rocket Companies, Inc. 77311W101 06/10/2026 Elect Varun Krishna DIRECTOR ELECTIONS ISSUER 7415.920000 0.000000 FOR 7415.920000 FOR S000004449 Rocket Companies, Inc. 77311W101 06/10/2026 Elect Matthew Rizik DIRECTOR ELECTIONS ISSUER 7415.920000 0.000000 FOR 7415.920000 FOR S000004449 Rocket Companies, Inc. 77311W101 06/10/2026 Elect Suzanne F. Shank DIRECTOR ELECTIONS ISSUER 7415.920000 0.000000 FOR 7415.920000 FOR S000004449 Rocket Companies, Inc. 77311W101 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 7415.920000 0.000000 FOR 7415.920000 FOR S000004449 Rocket Companies, Inc. 77311W101 06/10/2026 Approval of an amendment to the Amended and Restated Rocket Companies, Inc. 2020 Team Member Stock Purchase Plan COMPENSATION ISSUER 7415.920000 0.000000 FOR 7415.920000 FOR S000004449 Slide Insurance Holdings, Inc. 831349105 06/10/2026 Elect Robert Gries, Jr. DIRECTOR ELECTIONS ISSUER 203.290000 0.000000 FOR 203.290000 FOR S000004449 Slide Insurance Holdings, Inc. 831349105 06/10/2026 Elect Andrew Wright DIRECTOR ELECTIONS ISSUER 203.290000 0.000000 FOR 203.290000 FOR S000004449 Slide Insurance Holdings, Inc. 831349105 06/10/2026 Elect Beth W. Bruce DIRECTOR ELECTIONS ISSUER 203.290000 0.000000 FOR 203.290000 FOR S000004449 Slide Insurance Holdings, Inc. 831349105 06/10/2026 Ratification of the appointment of Forvis Mazars, LLP as Slide's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 203.290000 0.000000 FOR 203.290000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Jacqueline Davidson DIRECTOR ELECTIONS ISSUER 262.120000 0.000000 FOR 262.120000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Paulette Dodson DIRECTOR ELECTIONS ISSUER 262.120000 0.000000 FOR 262.120000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Richard Enthoven DIRECTOR ELECTIONS ISSUER 262.120000 0.000000 FOR 262.120000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Murray Low DIRECTOR ELECTIONS ISSUER 262.120000 0.000000 FOR 262.120000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Elizabeth McLaughlin DIRECTOR ELECTIONS ISSUER 262.120000 0.000000 FOR 262.120000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Bradley Powell DIRECTOR ELECTIONS ISSUER 262.120000 0.000000 FOR 262.120000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Darryl Rawlings DIRECTOR ELECTIONS ISSUER 262.120000 0.000000 FOR 262.120000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Howard Rubin DIRECTOR ELECTIONS ISSUER 262.120000 0.000000 FOR 262.120000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Margaret Tooth DIRECTOR ELECTIONS ISSUER 262.120000 0.000000 FOR 262.120000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 262.120000 0.000000 FOR 262.120000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To approve, on a non-binding advisory basis, the compensation provided to our named executive officers for the year ended December 31, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 262.120000 0.000000 FOR 262.120000 FOR S000004449 Virtu Financial, Inc. 928254101 06/10/2026 Elect Aaron Simons DIRECTOR ELECTIONS ISSUER 654.430000 0.000000 FOR 654.430000 FOR S000004449 Virtu Financial, Inc. 928254101 06/10/2026 Elect Joseph Grano, Jr. DIRECTOR ELECTIONS ISSUER 654.430000 0.000000 FOR 654.430000 FOR S000004449 Virtu Financial, Inc. 928254101 06/10/2026 Elect Joanne M. Minieri DIRECTOR ELECTIONS ISSUER 654.430000 0.000000 FOR 654.430000 FOR S000004449 Virtu Financial, Inc. 928254101 06/10/2026 Advisory Vote to Approve Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 654.430000 0.000000 FOR 654.430000 FOR S000004449 Virtu Financial, Inc. 928254101 06/10/2026 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 654.430000 0.000000 FOR 654.430000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Bruce D. Beach DIRECTOR ELECTIONS ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Greta Guggenheim DIRECTOR ELECTIONS ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Robert P. Latta DIRECTOR ELECTIONS ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Anthony T. Meola DIRECTOR ELECTIONS ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Dr. Michael Papay DIRECTOR ELECTIONS ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Bryan K. Segedi DIRECTOR ELECTIONS ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Donald D. Snyder DIRECTOR ELECTIONS ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Clarke Starnes III DIRECTOR ELECTIONS ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Kenneth A. Vecchione DIRECTOR ELECTIONS ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 To approve, on an advisory (non-binding) basis, the compensation of executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 To ratify the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 838.970000 0.000000 FOR 838.970000 FOR S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Election of Directors: Robert Chersi DIRECTOR ELECTIONS ISSUER 233.340000 0.000000 FOR 233.340000 FOR S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Election of Directors: Andrew Kim DIRECTOR ELECTIONS ISSUER 233.340000 0.000000 FOR 233.340000 FOR S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Election of Directors: John Paulson DIRECTOR ELECTIONS ISSUER 233.340000 0.000000 FOR 233.340000 FOR S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Election of Directors: Barbara Trebbi DIRECTOR ELECTIONS ISSUER 233.340000 0.000000 FOR 233.340000 FOR S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Election of Directors: Kelly Young DIRECTOR ELECTIONS ISSUER 233.340000 0.000000 FOR 233.340000 FOR S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Ratification of the appointment of KPMG LLP as the registered public accounting firm of Acadian Asset Management Inc. AUDIT-RELATED ISSUER 233.340000 0.000000 FOR 233.340000 FOR S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 233.340000 0.000000 FOR 233.340000 FOR S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Approval of 2026 Equity Incentive Plan. COMPENSATION ISSUER 233.340000 0.000000 FOR 233.340000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Eugenia R. Cheng DIRECTOR ELECTIONS ISSUER 692.660000 0.000000 FOR 692.660000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Michael B. Clement DIRECTOR ELECTIONS ISSUER 692.660000 0.000000 FOR 692.660000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Audrey E. Greenberg DIRECTOR ELECTIONS ISSUER 692.660000 0.000000 FOR 692.660000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven R. Mumma DIRECTOR ELECTIONS ISSUER 692.660000 0.000000 FOR 692.660000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven G. Norcutt DIRECTOR ELECTIONS ISSUER 692.660000 0.000000 FOR 692.660000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Lisa A. Pendergast DIRECTOR ELECTIONS ISSUER 692.660000 0.000000 FOR 692.660000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Jason T. Serrano DIRECTOR ELECTIONS ISSUER 692.660000 0.000000 FOR 692.660000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 692.660000 0.000000 FOR 692.660000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 To approve an amendment to the Company's 2017 Equity Incentive Plan, as amended. COMPENSATION ISSUER 692.660000 0.000000 FOR 692.660000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 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, 2026. AUDIT-RELATED ISSUER 692.660000 0.000000 FOR 692.660000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Carol G. Barton DIRECTOR ELECTIONS ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Scott P. Callahan DIRECTOR ELECTIONS ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Kimberly D. Campos DIRECTOR ELECTIONS ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Stephen J. Donaghy DIRECTOR ELECTIONS ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Sean P. Downes DIRECTOR ELECTIONS ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Marlene M. Gordon DIRECTOR ELECTIONS ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Francis X. McCahill, III DIRECTOR ELECTIONS ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Richard D. Peterson DIRECTOR ELECTIONS ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Michael A. Pietrangelo DIRECTOR ELECTIONS ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Ozzie A. Schindler DIRECTOR ELECTIONS ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Jon W. Springer DIRECTOR ELECTIONS ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 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, 2026. AUDIT-RELATED ISSUER 214.140000 0.000000 FOR 214.140000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Michael P. Monaco DIRECTOR ELECTIONS ISSUER 180.990000 0.000000 FOR 180.990000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: William C. Goings DIRECTOR ELECTIONS ISSUER 180.990000 0.000000 FOR 180.990000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 180.990000 0.000000 FOR 180.990000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 180.990000 0.000000 FOR 180.990000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Angela A. Knight DIRECTOR ELECTIONS ISSUER 180.990000 0.000000 FOR 180.990000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Laura Newman Olle DIRECTOR ELECTIONS ISSUER 180.990000 0.000000 FOR 180.990000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 180.990000 0.000000 FOR 180.990000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Ashish Masih DIRECTOR ELECTIONS ISSUER 180.990000 0.000000 FOR 180.990000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 180.990000 0.000000 FOR 180.990000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 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, 2026. AUDIT-RELATED ISSUER 180.990000 0.000000 FOR 180.990000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Approval of the Amended and Restated Encore Capital Group, Inc. 2017 Incentive Award Plan. COMPENSATION ISSUER 180.990000 0.000000 FOR 180.990000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Approval and adoption of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers. CORPORATE GOVERNANCE ISSUER 180.990000 0.000000 FOR 180.990000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Non-binding vote on the frequency of non-binding stockholder vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 180.990000 0.000000 ONE YEAR 180.990000 FOR S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 Elect Sam Bakhshandehpour DIRECTOR ELECTIONS ISSUER 13.030000 0.000000 FOR 13.030000 FOR S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 Elect Jonathan S. Halkyard DIRECTOR ELECTIONS ISSUER 13.030000 0.000000 FOR 13.030000 FOR S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 Elect Nancy Disman DIRECTOR ELECTIONS ISSUER 13.030000 0.000000 FOR 13.030000 FOR S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 13.030000 0.000000 FOR 13.030000 FOR S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13.030000 0.000000 FOR 13.030000 FOR S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 To approve the Company's Second Amended and Restated Certificate of Incorporation, (i) eliminating the authorization of and references to the Company's Class B common stock, par value of $0.0001 per share and the Company's Class C common stock, par value of $0.0001 per share (and make related technical, non-substantive and conforming changes) and (ii) to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 13.030000 0.000000 FOR 13.030000 FOR S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 Approval of the Company's 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 13.030000 0.000000 FOR 13.030000 FOR S000004449 Toast, Inc. 888787108 06/12/2026 Election of Directors: Kent Bennett DIRECTOR ELECTIONS ISSUER 3758.350000 0.000000 FOR 3758.350000 FOR S000004449 Toast, Inc. 888787108 06/12/2026 Election of Directors: Susan Chapman-Hughes DIRECTOR ELECTIONS ISSUER 3758.350000 0.000000 FOR 3758.350000 FOR S000004449 Toast, Inc. 888787108 06/12/2026 Election of Directors: Mark J. Hawkins DIRECTOR ELECTIONS ISSUER 3758.350000 0.000000 FOR 3758.350000 FOR S000004449 Toast, Inc. 888787108 06/12/2026 Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3758.350000 0.000000 FOR 3758.350000 FOR S000004449 Toast, Inc. 888787108 06/12/2026 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3758.350000 0.000000 FOR 3758.350000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 To elect three (3) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Steven M. Eldred DIRECTOR ELECTIONS ISSUER 60.980000 0.000000 FOR 60.980000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 To elect three (3) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Timothy J. McFarlane DIRECTOR ELECTIONS ISSUER 60.980000 0.000000 FOR 60.980000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 To elect three (3) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Todd A. Sprang DIRECTOR ELECTIONS ISSUER 60.980000 0.000000 FOR 60.980000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 To ratify the appointment of Forvis Mazars, LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 60.980000 0.000000 FOR 60.980000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 To approve the compensation of the Company's named executive officers through an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 60.980000 0.000000 FOR 60.980000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 To approve the amendment to the Company's Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 60.980000 0.000000 FOR 60.980000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 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 60.980000 0.000000 FOR 60.980000 FOR S000004449 Block, Inc. 852234103 06/16/2026 Elect Roelof F. Botha DIRECTOR ELECTIONS ISSUER 4480.490000 0.000000 FOR 4480.490000 FOR S000004449 Block, Inc. 852234103 06/16/2026 Elect Amy Brooks DIRECTOR ELECTIONS ISSUER 4480.490000 0.000000 FOR 4480.490000 FOR S000004449 Block, Inc. 852234103 06/16/2026 Elect Shawn Carter DIRECTOR ELECTIONS ISSUER 4480.490000 0.000000 FOR 4480.490000 FOR S000004449 Block, Inc. 852234103 06/16/2026 Elect James M. McKelvey DIRECTOR ELECTIONS ISSUER 4480.490000 0.000000 FOR 4480.490000 FOR S000004449 Block, Inc. 852234103 06/16/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4480.490000 0.000000 FOR 4480.490000 FOR S000004449 Block, Inc. 852234103 06/16/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 4480.490000 0.000000 FOR 4480.490000 FOR S000004449 Block, Inc. 852234103 06/16/2026 Stockholder proposal regarding establishing a board-level technology committee, if properly presented at the annual meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 4480.490000 0.000000 AGAINST 4480.490000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Brian Armstrong DIRECTOR ELECTIONS ISSUER 1792.110000 0.000000 FOR 1792.110000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 1792.110000 0.000000 FOR 1792.110000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Christa Davies DIRECTOR ELECTIONS ISSUER 1792.110000 0.000000 FOR 1792.110000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Frederick Ernest Ehrsam III DIRECTOR ELECTIONS ISSUER 1792.110000 0.000000 FOR 1792.110000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 1792.110000 0.000000 FOR 1792.110000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Chris Lehane DIRECTOR ELECTIONS ISSUER 1792.110000 0.000000 FOR 1792.110000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Tobias Lutke DIRECTOR ELECTIONS ISSUER 1792.110000 0.000000 FOR 1792.110000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Gokul Rajaram DIRECTOR ELECTIONS ISSUER 1792.110000 0.000000 FOR 1792.110000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Fred Wilson DIRECTOR ELECTIONS ISSUER 1792.110000 0.000000 FOR 1792.110000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1792.110000 0.000000 FOR 1792.110000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Merit E. Janow DIRECTOR ELECTIONS ISSUER 6983.940000 0.000000 FOR 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Candido Bracher DIRECTOR ELECTIONS ISSUER 6983.940000 0.000000 FOR 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Richard K. Davis DIRECTOR ELECTIONS ISSUER 6983.940000 0.000000 FOR 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Julius Genachowski DIRECTOR ELECTIONS ISSUER 6983.940000 0.000000 FOR 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Choon Phong Goh DIRECTOR ELECTIONS ISSUER 6983.940000 0.000000 FOR 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Oki Matsumoto DIRECTOR ELECTIONS ISSUER 6983.940000 0.000000 FOR 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Michael Miebach DIRECTOR ELECTIONS ISSUER 6983.940000 0.000000 FOR 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Youngme Moon DIRECTOR ELECTIONS ISSUER 6983.940000 0.000000 FOR 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 6983.940000 0.000000 FOR 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Harit Talwar DIRECTOR ELECTIONS ISSUER 6983.940000 0.000000 FOR 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Lance Uggla DIRECTOR ELECTIONS ISSUER 6983.940000 0.000000 FOR 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6983.940000 0.000000 FOR 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026 AUDIT-RELATED ISSUER 6983.940000 0.000000 FOR 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Consideration of a stockholder proposal regarding shareholder right to act by written consent SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 6983.940000 0.000000 AGAINST 6983.940000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Consideration of a stockholder proposal to adopt cumulative voting for the election of Directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 6983.940000 0.000000 AGAINST 6983.940000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Daniel S. Glaser DIRECTOR ELECTIONS ISSUER 4530.340000 0.000000 FOR 4530.340000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Carla A. Harris DIRECTOR ELECTIONS ISSUER 4530.340000 0.000000 FOR 4530.340000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Laura J. Hay DIRECTOR ELECTIONS ISSUER 4530.340000 0.000000 FOR 4530.340000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: R. Glenn Hubbard, Ph.D. DIRECTOR ELECTIONS ISSUER 4530.340000 0.000000 FOR 4530.340000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 4530.340000 0.000000 FOR 4530.340000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: William E. Kennard DIRECTOR ELECTIONS ISSUER 4530.340000 0.000000 FOR 4530.340000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Michel A. Khalaf DIRECTOR ELECTIONS ISSUER 4530.340000 0.000000 FOR 4530.340000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Diana L. McKenzie DIRECTOR ELECTIONS ISSUER 4530.340000 0.000000 FOR 4530.340000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Christian S. Mumenthaler, Ph.D. DIRECTOR ELECTIONS ISSUER 4530.340000 0.000000 FOR 4530.340000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Michelle Seitz DIRECTOR ELECTIONS ISSUER 4530.340000 0.000000 FOR 4530.340000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 4530.340000 0.000000 FOR 4530.340000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2026. AUDIT-RELATED ISSUER 4530.340000 0.000000 FOR 4530.340000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Advisory non-binding vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4530.340000 0.000000 FOR 4530.340000 FOR S000004449 OneMain Holdings, Inc. 68268W103 06/16/2026 To elect two Class I director nominees to serve until the 2029 Annual Meeting of Stockholders: Phyllis R. Caldwell DIRECTOR ELECTIONS ISSUER 962.840000 0.000000 FOR 962.840000 FOR S000004449 OneMain Holdings, Inc. 68268W103 06/16/2026 To elect two Class I director nominees to serve until the 2029 Annual Meeting of Stockholders: Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 962.840000 0.000000 FOR 962.840000 FOR S000004449 OneMain Holdings, Inc. 68268W103 06/16/2026 To approve, on an advisory basis, the compensation paid to the named executive officers of OneMain Holdings Inc. (the "Company"). SECTION 14A SAY-ON-PAY VOTES ISSUER 962.840000 0.000000 FOR 962.840000 FOR S000004449 OneMain Holdings, Inc. 68268W103 06/16/2026 To approve, on an 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 962.840000 0.000000 ONE YEAR 962.840000 FOR S000004449 OneMain Holdings, Inc. 68268W103 06/16/2026 To approve the OneMain Holdings, Inc. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 962.840000 0.000000 FOR 962.840000 FOR S000004449 OneMain Holdings, Inc. 68268W103 06/16/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 962.840000 0.000000 FOR 962.840000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 06/16/2026 To elect the three Class II Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2029 Annual Meeting of Shareholders. Preston DuFauchard DIRECTOR ELECTIONS ISSUER 711.030000 0.000000 FOR 711.030000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 06/16/2026 To elect the three Class II Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2029 Annual Meeting of Shareholders. Nancy McAllister DIRECTOR ELECTIONS ISSUER 711.030000 0.000000 FOR 711.030000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 06/16/2026 To elect the three Class II Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2029 Annual Meeting of Shareholders. Stacey D. Stewart DIRECTOR ELECTIONS ISSUER 711.030000 0.000000 FOR 711.030000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 06/16/2026 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 711.030000 0.000000 FOR 711.030000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 06/16/2026 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 711.030000 0.000000 FOR 711.030000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Adrian M. Butler DIRECTOR ELECTIONS ISSUER 319.710000 0.000000 FOR 319.710000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 319.710000 0.000000 FOR 319.710000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Steven D. Fredrickson DIRECTOR ELECTIONS ISSUER 319.710000 0.000000 FOR 319.710000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Dame Jayne-Anne Gadhia DIRECTOR ELECTIONS ISSUER 319.710000 0.000000 FOR 319.710000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Geir L. Olsen DIRECTOR ELECTIONS ISSUER 319.710000 0.000000 FOR 319.710000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 319.710000 0.000000 FOR 319.710000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Martin Sjolund DIRECTOR ELECTIONS ISSUER 319.710000 0.000000 FOR 319.710000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Scott M. Tabakin DIRECTOR ELECTIONS ISSUER 319.710000 0.000000 FOR 319.710000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Lance L. Weaver DIRECTOR ELECTIONS ISSUER 319.710000 0.000000 FOR 319.710000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 319.710000 0.000000 FOR 319.710000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 319.710000 0.000000 FOR 319.710000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Approval of an amendment to increase the share authorization under PRA Group, Inc.'s 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 319.710000 0.000000 FOR 319.710000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Janaki Akella DIRECTOR ELECTIONS ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: R. Scott Blackley DIRECTOR ELECTIONS ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Daniel Greenstein DIRECTOR ELECTIONS ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Henry F. Greig DIRECTOR ELECTIONS ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Christopher T. Leech DIRECTOR ELECTIONS ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Ted Manvitz DIRECTOR ELECTIONS ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Jim Matheson DIRECTOR ELECTIONS ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Gary Millerchip DIRECTOR ELECTIONS ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Advisory approval of SLM Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1577.140000 0.000000 FOR 1577.140000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Gabriel Dalporto DIRECTOR ELECTIONS ISSUER 95.580000 0.000000 FOR 95.580000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Thomas Davidson, Jr. DIRECTOR ELECTIONS ISSUER 95.580000 0.000000 FOR 95.580000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Mark Ernst DIRECTOR ELECTIONS ISSUER 95.580000 0.000000 FOR 95.580000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Robin Henderson DIRECTOR ELECTIONS ISSUER 95.580000 0.000000 FOR 95.580000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Steven Ozonian DIRECTOR ELECTIONS ISSUER 95.580000 0.000000 FOR 95.580000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Scott Peyree DIRECTOR ELECTIONS ISSUER 95.580000 0.000000 FOR 95.580000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Diego Rodriguez DIRECTOR ELECTIONS ISSUER 95.580000 0.000000 FOR 95.580000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Saras Sarasvathy DIRECTOR ELECTIONS ISSUER 95.580000 0.000000 FOR 95.580000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 95.580000 0.000000 FOR 95.580000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 Advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 95.580000 0.000000 FOR 95.580000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 95.580000 0.000000 FOR 95.580000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Ruzwana Bashir DIRECTOR ELECTIONS ISSUER 10338.760000 0.000000 FOR 10338.760000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: William Borden DIRECTOR ELECTIONS ISSUER 10338.760000 0.000000 FOR 10338.760000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Steven Freiberg DIRECTOR ELECTIONS ISSUER 10338.760000 0.000000 FOR 10338.760000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Dana Green DIRECTOR ELECTIONS ISSUER 10338.760000 0.000000 FOR 10338.760000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: John Hele DIRECTOR ELECTIONS ISSUER 10338.760000 0.000000 FOR 10338.760000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Tom Hutton DIRECTOR ELECTIONS ISSUER 10338.760000 0.000000 FOR 10338.760000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Clara Liang DIRECTOR ELECTIONS ISSUER 10338.760000 0.000000 FOR 10338.760000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Gary Meltzer DIRECTOR ELECTIONS ISSUER 10338.760000 0.000000 FOR 10338.760000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Anthony Noto DIRECTOR ELECTIONS ISSUER 10338.760000 0.000000 FOR 10338.760000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Magdalena Yesil DIRECTOR ELECTIONS ISSUER 10338.760000 0.000000 FOR 10338.760000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10338.760000 0.000000 FOR 10338.760000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 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, 2026. AUDIT-RELATED ISSUER 10338.760000 0.000000 FOR 10338.760000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 1084.470000 0.000000 FOR 1084.470000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Anthony Bossone DIRECTOR ELECTIONS ISSUER 1084.470000 0.000000 FOR 1084.470000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 1084.470000 0.000000 FOR 1084.470000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Rilla Delorier DIRECTOR ELECTIONS ISSUER 1084.470000 0.000000 FOR 1084.470000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 1084.470000 0.000000 FOR 1084.470000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Shamla Naidoo DIRECTOR ELECTIONS ISSUER 1084.470000 0.000000 FOR 1084.470000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Tonia Pankopf DIRECTOR ELECTIONS ISSUER 1084.470000 0.000000 FOR 1084.470000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Frank Salerno DIRECTOR ELECTIONS ISSUER 1084.470000 0.000000 FOR 1084.470000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Jonathan Steinberg DIRECTOR ELECTIONS ISSUER 1084.470000 0.000000 FOR 1084.470000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1084.470000 0.000000 FOR 1084.470000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 To vote on an advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1084.470000 0.000000 FOR 1084.470000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Mark G. Anderson DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Julian F. Barnwell, Jr. DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Katherine D. Bonnafe DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: David P. Boyle DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: James M. Burke DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: James P. Geary, II DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Georgette R. George DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: S. Laing Hinson DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Shawn P. McLaughlin DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Charles S. Piccirillo DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Diane Poillon DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Jose D. Riojas DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Kristen Snyder DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: David H. Wilson, Sr. DIRECTOR ELECTIONS ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107.060000 0.000000 FOR 107.060000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 To approve a non-binding advisory proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107.060000 0.000000 THREE YEARS 107.060000 FOR S000004449 PJT Partners Inc. 69343T107 06/18/2026 To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): K. Don Cornwell DIRECTOR ELECTIONS ISSUER 188.690000 0.000000 FOR 188.690000 FOR S000004449 PJT Partners Inc. 69343T107 06/18/2026 To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Peter L.S. Currie DIRECTOR ELECTIONS ISSUER 188.690000 0.000000 FOR 188.690000 FOR S000004449 PJT Partners Inc. 69343T107 06/18/2026 To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Thomas M. Ryan DIRECTOR ELECTIONS ISSUER 188.690000 0.000000 FOR 188.690000 FOR S000004449 PJT Partners Inc. 69343T107 06/18/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 188.690000 0.000000 FOR 188.690000 FOR S000004449 PJT Partners Inc. 69343T107 06/18/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026 (Proposal 3). AUDIT-RELATED ISSUER 188.690000 0.000000 FOR 188.690000 FOR S000004449 Ridgepost Capital, Inc 69376K106 06/18/2026 Election of Directors: Tracey Benford DIRECTOR ELECTIONS ISSUER 476.170000 0.000000 FOR 476.170000 FOR S000004449 Ridgepost Capital, Inc 69376K106 06/18/2026 Election of Directors: David M. McCoy DIRECTOR ELECTIONS ISSUER 476.170000 0.000000 FOR 476.170000 FOR S000004449 Ridgepost Capital, Inc 69376K106 06/18/2026 Election of Directors: Robert B. Stewart, Jr. DIRECTOR ELECTIONS ISSUER 476.170000 0.000000 FOR 476.170000 FOR S000004449 Ridgepost Capital, Inc 69376K106 06/18/2026 To approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 476.170000 0.000000 FOR 476.170000 FOR S000004449 Ridgepost Capital, Inc 69376K106 06/18/2026 To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 476.170000 0.000000 ONE YEAR 476.170000 FOR S000004449 Ridgepost Capital, Inc 69376K106 06/18/2026 To ratify the appointment of KPMG LLP as Ridgepost Capital, Inc.'s independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 476.170000 0.000000 FOR 476.170000 FOR S000004449 Acacia Research Corporation 003881307 06/23/2026 Election of Directors: Gavin Molinelli DIRECTOR ELECTIONS ISSUER 373.900000 0.000000 FOR 373.900000 FOR S000004449 Acacia Research Corporation 003881307 06/23/2026 Election of Directors: Michelle Felman DIRECTOR ELECTIONS ISSUER 373.900000 0.000000 FOR 373.900000 FOR S000004449 Acacia Research Corporation 003881307 06/23/2026 Election of Directors: Isaac T. Kohlberg DIRECTOR ELECTIONS ISSUER 373.900000 0.000000 FOR 373.900000 FOR S000004449 Acacia Research Corporation 003881307 06/23/2026 Election of Directors: Martin D. McNulty, Jr. DIRECTOR ELECTIONS ISSUER 373.900000 0.000000 FOR 373.900000 FOR S000004449 Acacia Research Corporation 003881307 06/23/2026 Election of Directors: Maureen O'Connell DIRECTOR ELECTIONS ISSUER 373.900000 0.000000 FOR 373.900000 FOR S000004449 Acacia Research Corporation 003881307 06/23/2026 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 373.900000 0.000000 FOR 373.900000 FOR S000004449 Acacia Research Corporation 003881307 06/23/2026 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 373.900000 0.000000 FOR 373.900000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 06/23/2026 A proposal to approve the issuance of Esquire common stock to holders of Signature common stock pursuant to the merger agreement (the "Esquire share issuance proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 71.350000 0.000000 FOR 71.350000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 06/23/2026 A proposal to adjourn the Esquire special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Esquire share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Esquire common stock (the "Esquire adjournment proposal"). CORPORATE GOVERNANCE ISSUER 71.350000 0.000000 FOR 71.350000 FOR S000004449 Green Dot Corporation 39304D102 06/23/2026 To adopt the Agreement and Plan of Merger, dated as of November 23, 2025 (the "Merger Agreement"), by and among Green Dot Corporation ("Green Dot"), CommerceOne Financial Corporation, Compass Sub North, Inc. ("New CommerceOne"), Compass Sub East, Inc., and Compass Sub West, Inc. (the "Green Dot Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 487.380000 0.000000 FOR 487.380000 FOR S000004449 Green Dot Corporation 39304D102 06/23/2026 To approve the transactions contemplated by the Separation Agreement, dated as of November 23, 2025 (the "Separation Agreement"), by and among Green Dot, Green Dot OpCo, LLC and New CommerceOne (the "Green Dot Separation Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 487.380000 0.000000 FOR 487.380000 FOR S000004449 Green Dot Corporation 39304D102 06/23/2026 To approve, on an advisory (non-binding) basis, the transaction-related compensation payments that will or may be paid to named executive officers of Green Dot in connection with the transactions contemplated by the Merger Agreement and the Separation Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 487.380000 0.000000 FOR 487.380000 FOR S000004449 Green Dot Corporation 39304D102 06/23/2026 To adjourn the Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve both the Green Dot Merger Proposal and the Green Dot Separation Proposal, to establish a quorum or to ensure that any supplement or amendments to the accompanying proxy statement/prospectus is timely provided to holders of Green Dot common stock. CORPORATE GOVERNANCE ISSUER 487.380000 0.000000 FOR 487.380000 FOR S000004449 F&G Annuities & Life, Inc 30190A104 06/24/2026 Elect Douglas Martinez DIRECTOR ELECTIONS ISSUER 394.920000 0.000000 FOR 394.920000 FOR S000004449 F&G Annuities & Life, Inc 30190A104 06/24/2026 Elect Michael J. Nolan DIRECTOR ELECTIONS ISSUER 394.920000 0.000000 FOR 394.920000 FOR S000004449 F&G Annuities & Life, Inc 30190A104 06/24/2026 Elect John D. Rood DIRECTOR ELECTIONS ISSUER 394.920000 0.000000 FOR 394.920000 FOR S000004449 F&G Annuities & Life, Inc 30190A104 06/24/2026 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 394.920000 0.000000 FOR 394.920000 FOR S000004449 F&G Annuities & Life, Inc 30190A104 06/24/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 394.920000 0.000000 FOR 394.920000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Brian D. Doubles DIRECTOR ELECTIONS ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Fernando Aguirre DIRECTOR ELECTIONS ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Paget L. Alves DIRECTOR ELECTIONS ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Kamila Chytil DIRECTOR ELECTIONS ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Daniel Colao DIRECTOR ELECTIONS ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Deborah Ellinger DIRECTOR ELECTIONS ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Jeffrey G. Naylor DIRECTOR ELECTIONS ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Bill Parker DIRECTOR ELECTIONS ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Laurel J. Richie DIRECTOR ELECTIONS ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026. AUDIT-RELATED ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3512.900000 0.000000 FOR 3512.900000 FOR S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Kenneth Moelis DIRECTOR ELECTIONS ISSUER 721.580000 0.000000 FOR 721.580000 FOR S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Navid Mahmoodzadegan DIRECTOR ELECTIONS ISSUER 721.580000 0.000000 FOR 721.580000 FOR S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Eric Cantor DIRECTOR ELECTIONS ISSUER 721.580000 0.000000 FOR 721.580000 FOR S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Thorold Barker DIRECTOR ELECTIONS ISSUER 721.580000 0.000000 FOR 721.580000 FOR S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Louise Mirrer DIRECTOR ELECTIONS ISSUER 721.580000 0.000000 FOR 721.580000 FOR S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 721.580000 0.000000 FOR 721.580000 FOR S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Laila J. Worrell DIRECTOR ELECTIONS ISSUER 721.580000 0.000000 FOR 721.580000 FOR S000004449 Moelis & Company 60786M105 06/25/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 721.580000 0.000000 FOR 721.580000 FOR S000004449 Moelis & Company 60786M105 06/25/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 721.580000 0.000000 FOR 721.580000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 06/25/2026 The approval of the Agreement and Plan of Merger, dated as of January 31, 2026, by and among Columbia Financial, Inc. (a Delaware corporation), Columbia Financial, Inc. (a Maryland corporation), Columbia Bank MHC and Northfield Bancorp, Inc. (the "Merger Agreement") and the transactions contemplated thereby (the "Northfield Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 364.890000 0.000000 FOR 364.890000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 06/25/2026 The approval, on an advisory (non-binding) basis, of the compensation that may become payable to the named executive officers of Northfield Bancorp, Inc. in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 364.890000 0.000000 FOR 364.890000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 06/25/2026 The approval of the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Northfield Merger Proposal (the "Northfield Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 364.890000 0.000000 FOR 364.890000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Lester B. Knight DIRECTOR ELECTIONS ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Gregory C. Case DIRECTOR ELECTIONS ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Jose Antonio Alvarez DIRECTOR ELECTIONS ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Jin-Yong Cai DIRECTOR ELECTIONS ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Cheryl A. Francis DIRECTOR ELECTIONS ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Adriana Karaboutis DIRECTOR ELECTIONS ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Richard C. Notebaert DIRECTOR ELECTIONS ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Gloria Santona DIRECTOR ELECTIONS ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Sarah E. Smith DIRECTOR ELECTIONS ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Byron O. Spruell DIRECTOR ELECTIONS ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: James G. Stavridis DIRECTOR ELECTIONS ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish Law. AUDIT-RELATED ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 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 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Authorize the Board to issue Class A Ordinary Shares under Irish Law. CAPITAL STRUCTURE ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Authorize the Board to opt-out of statutory pre-emption rights under Irish Law. CAPITAL STRUCTURE ISSUER 1621.200000 0.000000 FOR 1621.200000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Timothy Johnson DIRECTOR ELECTIONS ISSUER 1279.890000 0.000000 FOR 1279.890000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect F. Austin Pena DIRECTOR ELECTIONS ISSUER 1279.890000 0.000000 FOR 1279.890000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Leonard W. Cotton DIRECTOR ELECTIONS ISSUER 1279.890000 0.000000 FOR 1279.890000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Jean Hsu DIRECTOR ELECTIONS ISSUER 1279.890000 0.000000 FOR 1279.890000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Nnenna Lynch DIRECTOR ELECTIONS ISSUER 1279.890000 0.000000 FOR 1279.890000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Michael B. Nash DIRECTOR ELECTIONS ISSUER 1279.890000 0.000000 FOR 1279.890000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Henry N. Nassau DIRECTOR ELECTIONS ISSUER 1279.890000 0.000000 FOR 1279.890000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Gilda Perez-Alvarado DIRECTOR ELECTIONS ISSUER 1279.890000 0.000000 FOR 1279.890000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Lynne B. Sagalyn DIRECTOR ELECTIONS ISSUER 1279.890000 0.000000 FOR 1279.890000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1279.890000 0.000000 FOR 1279.890000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 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 1279.890000 0.000000 FOR 1279.890000 FOR S000004449 NCR Atleos Corporation 63001N106 06/30/2026 To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of February 26, 2026 (as amended from time to time, the "Merger Agreement"), by and among The Brink's Company, NCR Atleos Corporation, Novus Merger Sub, Inc. and Novus Merger Sub II, LLC, including the merger of Novus Merger Sub, Inc. with and into NCR Atleos Corporation and the merger of NCR Atleos Corporation with and into Novus Merger Sub II, LLC (together, the "Mergers") (the "NCR Atleos Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 747.340000 0.000000 FOR 747.340000 FOR S000004449 NCR Atleos Corporation 63001N106 06/30/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to NCR Atleos Corporation's named executive officers that is based on or otherwise relates to the Mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 747.340000 0.000000 FOR 747.340000 FOR S000004449 NCR Atleos Corporation 63001N106 06/30/2026 To adjourn the special meeting of NCR Atleos Corporation stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there is not a quorum or there are not sufficient votes to approve the NCR Atleos Merger Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to NCR Atleos Corporation stockholders. CORPORATE GOVERNANCE ISSUER 747.340000 0.000000 FOR 747.340000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 03/25/2026 To approve the Agreement and Plan of Merger, dated as of December 18, 2025, by and between Burke & Herbert Financial Services Corp. and LINKBANCORP, Inc., and the other transactions contemplated by the merger agreement, with Burke & Herbert surviving, pursuant to which LNKB will merge with and into Burke & Herbert as more fully described in the accompanying joint proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 13.340000 0.000000 FOR 13.340000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 03/25/2026 A proposal to adjourn or postpone the Burke & Herbert special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Burke & Herbert merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Burke & Herbert common stock (the "Burke & Herbert adjournment proposal"). CORPORATE GOVERNANCE ISSUER 13.340000 0.000000 FOR 13.340000 FOR S000004449 CVB Financial Corp. 126600105 03/26/2026 Proposal to approve the principal terms of the merger agreement and the transactions contemplated thereby, including the merger and the issuance of shares of CVBF common stock to the shareholders of Heritage in connection with the merger (the "CVBF merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 129.600000 0.000000 FOR 129.600000 FOR S000004449 CVB Financial Corp. 126600105 03/26/2026 Proposal to adjourn the CVBF special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CVBF merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CVBF common stock (the "CVBF adjournment proposal"). CORPORATE GOVERNANCE ISSUER 129.600000 0.000000 FOR 129.600000 FOR S000004449 Heritage Commerce Corp 426927109 03/26/2026 A proposal to approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of December 17, 2025, by and between Heritage Commerce Corp ("Heritage") and CVB Financial Corp ("CVBF") (the "merger agreement"), and the transactions contemplated thereby, including the merger of Heritage with and into CVBF and the cancellation of each outstanding share of Heritage common stock, other than excluded shares, in exchange for the right to receive 0.65 shares of CVBF common stock (the "Heritage merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 57.750000 0.000000 FOR 57.750000 FOR S000004449 Heritage Commerce Corp 426927109 03/26/2026 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Heritage's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Heritage compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 57.750000 0.000000 AGAINST 57.750000 AGAINST S000004449 Heritage Commerce Corp 426927109 03/26/2026 A proposal to adjourn the Heritage special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Heritage merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Heritage shareholders (the "Heritage adjournment proposal"). CORPORATE GOVERNANCE ISSUER 57.750000 0.000000 FOR 57.750000 FOR S000004449 Flushing Financial Corporation 343873105 04/02/2026 A proposal to adopt the Agreement and Plan of Merger, dated as of December 29, 2025, by and among Flushing, OceanFirst Financial Corp, a Delaware corporation ("OceanFirst"), and Apollo Merger Sub Corp., a Delaware corporation and wholly-owned subsidiary of OceanFirst ("Merger Sub") (as such agreement may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the accompanying joint proxy statement/prospectus, which provides that, on the terms and subject to the conditions set forth in the merger agreement, Merger Sub will merge with and into Flushing (the "first merger"), with Flushing surviving the first merger, and, immediately following the first merger, Flushing will merge with and into OceanFirst (the "second merger," and together with the first merger, the "mergers"), with OceanFirst surviving the second merger. Upon consummation of the first merger, each share of Flushing common stock issued and outstanding immediately prior to the effective time of the first merger, subject to certain exceptions, will be converted into the right to receive 0.85 of a share of common stock, par value $0.01 per share, of OceanFirst ("OceanFirst common stock"), as well as cash in lieu of fractional shares of OceanFirst common stock (the "Flushing merger proposal") EXTRAORDINARY TRANSACTIONS ISSUER 45.070000 0.000000 FOR 45.070000 FOR S000004449 Flushing Financial Corporation 343873105 04/02/2026 A proposal to approve, on a non-binding, advisory basis, the compensation that Flushing's named executive officers may receive in connection with the mergers pursuant to agreements or arrangements with Flushing (the "Flushing compensation proposal") SECTION 14A SAY-ON-PAY VOTES ISSUER 45.070000 0.000000 FOR 45.070000 FOR S000004449 Flushing Financial Corporation 343873105 04/02/2026 A proposal to approve one or more adjournments of the Flushing special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Flushing merger proposal (the "Flushing adjournment proposal") CORPORATE GOVERNANCE ISSUER 45.070000 0.000000 FOR 45.070000 FOR S000004449 OceanFirst Financial Corp. 675234108 04/02/2026 OceanFirst Issuance Proposal. A proposal to approve (a) the issuance of OceanFirst common stock to holders of Flushing common stock pursuant to the Merger Agreement and (b) the issuance of (i) OceanFirst common stock, (ii) a new class of non-voting common equivalent stock of OceanFirst and (iii) a warrant to affiliates of funds managed by Warburg Pincus LLC ("Warburg") pursuant to the Investment Agreement, dated December 29, 2025, entered into by and between OceanFirst and Warburg (including the issuance of any shares of OceanFirst common stock and/or OceanFirst non-voting common equivalent stock (x) into which such securities are directly or indirectly convertible or exercisable and (y) issuable upon adjustments pursuant to the terms thereof) CAPITAL STRUCTURE ISSUER 85.060000 0.000000 FOR 85.060000 FOR S000004449 OceanFirst Financial Corp. 675234108 04/02/2026 Charter Amendment: A proposal to amend Section C of Article Fourth of the Certificate of Incorporation of OceanFirst, as amended (the OceanFirst charter) in a manner to exempt Warburg and its affiliates (but not any other stockholder of OceanFirst) from the application of Section C of Article Fourth of the OceanFirst charter. CORPORATE GOVERNANCE ISSUER 85.060000 0.000000 FOR 85.060000 FOR S000004449 OceanFirst Financial Corp. 675234108 04/02/2026 Adjournment: A proposal to adjourn the OceanFirst special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the OceanFirst special meeting to approve the OceanFirst issuance. CORPORATE GOVERNANCE ISSUER 85.060000 0.000000 FOR 85.060000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 82.860000 0.000000 FOR 82.860000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Irene M. Esteves DIRECTOR ELECTIONS ISSUER 82.860000 0.000000 FOR 82.860000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Jonathan A. Langer DIRECTOR ELECTIONS ISSUER 82.860000 0.000000 FOR 82.860000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Christen E.J. Lee DIRECTOR ELECTIONS ISSUER 82.860000 0.000000 WITHHOLD 82.860000 AGAINST S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Paula B. Madoff DIRECTOR ELECTIONS ISSUER 82.860000 0.000000 FOR 82.860000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 82.860000 0.000000 WITHHOLD 82.860000 AGAINST S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Ralph F. Rosenberg DIRECTOR ELECTIONS ISSUER 82.860000 0.000000 FOR 82.860000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Elect Matthew A. Salem DIRECTOR ELECTIONS ISSUER 82.860000 0.000000 FOR 82.860000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 82.860000 0.000000 FOR 82.860000 FOR S000004449 KKR Real Estate Finance Trust Inc. 48251K100 04/14/2026 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 82.860000 0.000000 FOR 82.860000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: A. Faraz Abbasi DIRECTOR ELECTIONS ISSUER 37.190000 0.000000 WITHHOLD 37.190000 AGAINST S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Blake W. Augsburger DIRECTOR ELECTIONS ISSUER 37.190000 0.000000 WITHHOLD 37.190000 AGAINST S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Robert E. Bartels, Jr. DIRECTOR ELECTIONS ISSUER 37.190000 0.000000 FOR 37.190000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Darrianne P. Christian DIRECTOR ELECTIONS ISSUER 37.190000 0.000000 FOR 37.190000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Melinda J. Creighton Truex DIRECTOR ELECTIONS ISSUER 37.190000 0.000000 FOR 37.190000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: David M. Findlay DIRECTOR ELECTIONS ISSUER 37.190000 0.000000 FOR 37.190000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Emily E. Pichon DIRECTOR ELECTIONS ISSUER 37.190000 0.000000 FOR 37.190000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Kristin L. Pruitt DIRECTOR ELECTIONS ISSUER 37.190000 0.000000 FOR 37.190000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Steven D. Ross DIRECTOR ELECTIONS ISSUER 37.190000 0.000000 FOR 37.190000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Brian J. Smith DIRECTOR ELECTIONS ISSUER 37.190000 0.000000 FOR 37.190000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Daniel B. Starr DIRECTOR ELECTIONS ISSUER 37.190000 0.000000 FOR 37.190000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: Bradley J. Toothaker DIRECTOR ELECTIONS ISSUER 37.190000 0.000000 WITHHOLD 37.190000 AGAINST S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Election of Directors: M. Scott Welch DIRECTOR ELECTIONS ISSUER 37.190000 0.000000 FOR 37.190000 FOR S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Approval, by non-binding vote, of the Company's compensation of certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37.190000 0.000000 AGAINST 37.190000 AGAINST S000004449 Lakeland Financial Corporation 511656100 04/14/2026 Ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 37.190000 0.000000 AGAINST 37.190000 AGAINST S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 242.740000 0.000000 FOR 242.740000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Sumit Dhawan DIRECTOR ELECTIONS ISSUER 242.740000 0.000000 FOR 242.740000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Therese Esperdy DIRECTOR ELECTIONS ISSUER 242.740000 0.000000 FOR 242.740000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Robert Fauber DIRECTOR ELECTIONS ISSUER 242.740000 0.000000 FOR 242.740000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 242.740000 0.000000 FOR 242.740000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Jose M. Minaya DIRECTOR ELECTIONS ISSUER 242.740000 0.000000 FOR 242.740000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Lisa P. Sawicki DIRECTOR ELECTIONS ISSUER 242.740000 0.000000 FOR 242.740000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 242.740000 0.000000 AGAINST 242.740000 AGAINST S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Zig Serafin DIRECTOR ELECTIONS ISSUER 242.740000 0.000000 FOR 242.740000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Election of Directors: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 242.740000 0.000000 FOR 242.740000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2026. AUDIT-RELATED ISSUER 242.740000 0.000000 FOR 242.740000 FOR S000004449 Moody's Corporation 615369105 04/14/2026 Advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 242.740000 0.000000 FOR 242.740000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Linda Z. Cook DIRECTOR ELECTIONS ISSUER 1060.250000 0.000000 FOR 1060.250000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 1060.250000 0.000000 AGAINST 1060.250000 AGAINST S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: M. Amy Gilliland DIRECTOR ELECTIONS ISSUER 1060.250000 0.000000 FOR 1060.250000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 1060.250000 0.000000 FOR 1060.250000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: K. Guru Gowrappan DIRECTOR ELECTIONS ISSUER 1060.250000 0.000000 FOR 1060.250000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Charles F. Lowrey DIRECTOR ELECTIONS ISSUER 1060.250000 0.000000 FOR 1060.250000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Sandra E. Sandie O Connor DIRECTOR ELECTIONS ISSUER 1060.250000 0.000000 FOR 1060.250000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 1060.250000 0.000000 FOR 1060.250000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Rakefet Russak-Aminoach DIRECTOR ELECTIONS ISSUER 1060.250000 0.000000 FOR 1060.250000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Robin Vince DIRECTOR ELECTIONS ISSUER 1060.250000 0.000000 FOR 1060.250000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Election of Directors: Alfred W. Al Zollar DIRECTOR ELECTIONS ISSUER 1060.250000 0.000000 FOR 1060.250000 FOR S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Advisory resolution to approve the 2025 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1060.250000 0.000000 AGAINST 1060.250000 AGAINST S000004449 The Bank of New York Mellon Corporation 064058100 04/14/2026 Ratify the appointment of KPMG LLP as our independent auditor for 2026. AUDIT-RELATED ISSUER 1060.250000 0.000000 FOR 1060.250000 FOR S000004449 First Financial Corporation 320218100 04/15/2026 Elect Mark J. Blade DIRECTOR ELECTIONS ISSUER 17.020000 0.000000 FOR 17.020000 FOR S000004449 First Financial Corporation 320218100 04/15/2026 Elect Gregory L. Gibson DIRECTOR ELECTIONS ISSUER 17.020000 0.000000 WITHHOLD 17.020000 AGAINST S000004449 First Financial Corporation 320218100 04/15/2026 Elect Norman D. Lowery DIRECTOR ELECTIONS ISSUER 17.020000 0.000000 FOR 17.020000 FOR S000004449 First Financial Corporation 320218100 04/15/2026 Elect Paul J. Pierson DIRECTOR ELECTIONS ISSUER 17.020000 0.000000 WITHHOLD 17.020000 AGAINST S000004449 First Financial Corporation 320218100 04/15/2026 Elect Richard J. Shagley DIRECTOR ELECTIONS ISSUER 17.020000 0.000000 FOR 17.020000 FOR S000004449 First Financial Corporation 320218100 04/15/2026 Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17.020000 0.000000 FOR 17.020000 FOR S000004449 First Financial Corporation 320218100 04/15/2026 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 17.020000 0.000000 AGAINST 17.020000 AGAINST S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: David R. Brooks DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 FOR 153.820000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 WITHHOLD 153.820000 AGAINST S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 FOR 153.820000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: John C. Corbett DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 FOR 153.820000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Martin B. Davis DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 FOR 153.820000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 FOR 153.820000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Merriann Metz DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 FOR 153.820000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 WITHHOLD 153.820000 AGAINST S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 WITHHOLD 153.820000 AGAINST S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: James W. Roquemore DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 FOR 153.820000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: David G. Salyers DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 FOR 153.820000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Benjamin E. Sasse DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 FOR 153.820000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: G. Stacy Smith DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 FOR 153.820000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Election of Directors: Joshua A. Snively DIRECTOR ELECTIONS ISSUER 153.820000 0.000000 FOR 153.820000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 153.820000 0.000000 FOR 153.820000 FOR S000004449 SouthState Bank Corporation 84472E102 04/15/2026 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, 2026. AUDIT-RELATED ISSUER 153.820000 0.000000 FOR 153.820000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years: Louis M. Altman DIRECTOR ELECTIONS ISSUER 161.620000 0.000000 FOR 161.620000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years: John L. Bookmyer DIRECTOR ELECTIONS ISSUER 161.620000 0.000000 FOR 161.620000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years: Todd F. Clossin DIRECTOR ELECTIONS ISSUER 161.620000 0.000000 FOR 161.620000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years: Denise Knouse-Snyder DIRECTOR ELECTIONS ISSUER 161.620000 0.000000 WITHHOLD 161.620000 AGAINST S000004449 WesBanco, Inc. 950810101 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years: F. Eric Nelson, Jr. DIRECTOR ELECTIONS ISSUER 161.620000 0.000000 FOR 161.620000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To elect six persons to the Board of Directors. (a) Five to serve for a term of three years:(b) For a term of one (1) year expiring at the annual stockholders meeting in 2027:Joseph R. Robinson DIRECTOR ELECTIONS ISSUER 161.620000 0.000000 FOR 161.620000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers in 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 161.620000 0.000000 AGAINST 161.620000 AGAINST S000004449 WesBanco, Inc. 950810101 04/15/2026 To approve an advisory (non-binding) vote ratifying the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 161.620000 0.000000 FOR 161.620000 FOR S000004449 WesBanco, Inc. 950810101 04/15/2026 To approve the Wesbanco, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 161.620000 0.000000 FOR 161.620000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Donna J. Blank DIRECTOR ELECTIONS ISSUER 1547.190000 0.000000 FOR 1547.190000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Morris A. Davis DIRECTOR ELECTIONS ISSUER 1547.190000 0.000000 FOR 1547.190000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Peter J. Federico DIRECTOR ELECTIONS ISSUER 1547.190000 0.000000 FOR 1547.190000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: John D. Fisk DIRECTOR ELECTIONS ISSUER 1547.190000 0.000000 AGAINST 1547.190000 AGAINST S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Christine L. Hurtsellers DIRECTOR ELECTIONS ISSUER 1547.190000 0.000000 FOR 1547.190000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Andrew A. Johnson, Jr. DIRECTOR ELECTIONS ISSUER 1547.190000 0.000000 FOR 1547.190000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Gary D. Kain DIRECTOR ELECTIONS ISSUER 1547.190000 0.000000 FOR 1547.190000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Prue B. Larocca DIRECTOR ELECTIONS ISSUER 1547.190000 0.000000 FOR 1547.190000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Paul E. Mullings DIRECTOR ELECTIONS ISSUER 1547.190000 0.000000 FOR 1547.190000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Election of Directors: Frances R. Spark DIRECTOR ELECTIONS ISSUER 1547.190000 0.000000 FOR 1547.190000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1547.190000 0.000000 FOR 1547.190000 FOR S000004449 AGNC Investment Corp. 00123Q104 04/16/2026 Ratification of appointment of Ernst & Young LLP as our independent public accountant for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1547.190000 0.000000 FOR 1547.190000 FOR S000004449 Donegal Group Inc. 257701201 04/16/2026 Elect Kevin G. Burke DIRECTOR ELECTIONS ISSUER 28.680000 0.000000 WITHHOLD 28.680000 AGAINST S000004449 Donegal Group Inc. 257701201 04/16/2026 Elect David C. King DIRECTOR ELECTIONS ISSUER 28.680000 0.000000 FOR 28.680000 FOR S000004449 Donegal Group Inc. 257701201 04/16/2026 Elect Annette B. Szady DIRECTOR ELECTIONS ISSUER 28.680000 0.000000 FOR 28.680000 FOR S000004449 Donegal Group Inc. 257701201 04/16/2026 Elect Melissa Veenstra DIRECTOR ELECTIONS ISSUER 28.680000 0.000000 FOR 28.680000 FOR S000004449 Donegal Group Inc. 257701201 04/16/2026 Elect Michael K. Callahan DIRECTOR ELECTIONS ISSUER 28.680000 0.000000 FOR 28.680000 FOR S000004449 Donegal Group Inc. 257701201 04/16/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28.680000 0.000000 FOR 28.680000 FOR S000004449 Donegal Group Inc. 257701201 04/16/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 28.680000 0.000000 AGAINST 28.680000 AGAINST S000004449 Farmers National Banc Corp. 309627107 04/16/2026 To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Gregory C. Bestic DIRECTOR ELECTIONS ISSUER 80.060000 0.000000 WITHHOLD 80.060000 AGAINST S000004449 Farmers National Banc Corp. 309627107 04/16/2026 To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Kevin J. Helmick DIRECTOR ELECTIONS ISSUER 80.060000 0.000000 FOR 80.060000 FOR S000004449 Farmers National Banc Corp. 309627107 04/16/2026 To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Neil J. Kaback DIRECTOR ELECTIONS ISSUER 80.060000 0.000000 FOR 80.060000 FOR S000004449 Farmers National Banc Corp. 309627107 04/16/2026 To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Terry A. Moore DIRECTOR ELECTIONS ISSUER 80.060000 0.000000 WITHHOLD 80.060000 AGAINST S000004449 Farmers National Banc Corp. 309627107 04/16/2026 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 80.060000 0.000000 FOR 80.060000 FOR S000004449 Farmers National Banc Corp. 309627107 04/16/2026 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, 2026. AUDIT-RELATED ISSUER 80.060000 0.000000 FOR 80.060000 FOR S000004449 Farmers National Banc Corp. 309627107 04/16/2026 To consider and vote upon a proposal to adopt the Farmers National Banc Corp. 2026 Equity Incentive Plan. COMPENSATION ISSUER 80.060000 0.000000 FOR 80.060000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: John W. Allison DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 FOR 285.060000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Brian S. Davis DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 WITHHOLD 285.060000 AGAINST S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Milburn Adams DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 FOR 285.060000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 FOR 285.060000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: John W. Allison II DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 FOR 285.060000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 FOR 285.060000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 WITHHOLD 285.060000 AGAINST S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Karen E. Garrett DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 FOR 285.060000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: James G. Hinkle DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 FOR 285.060000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 FOR 285.060000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 FOR 285.060000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 WITHHOLD 285.060000 AGAINST S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Larry W. Ross DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 FOR 285.060000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Election of Directors: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 285.060000 0.000000 FOR 285.060000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Advisory (non-binding) vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 285.060000 0.000000 FOR 285.060000 FOR S000004449 Home Bancshares, Inc. 436893200 04/16/2026 Ratification of appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 285.060000 0.000000 AGAINST 285.060000 AGAINST S000004449 Janus Henderson Group plc G4474Y214 04/16/2026 To approve and adopt the Agreement and Plan of Merger, dated December 21, 2025 (as may be amended or supplemented from time to time, the Merger Agreement), and the transactions contemplated by the Merger Agreement, including the merger. EXTRAORDINARY TRANSACTIONS ISSUER 230.810000 0.000000 FOR 230.810000 FOR S000004449 Janus Henderson Group plc G4474Y214 04/16/2026 To adjourn the extraordinary general meeting (the Special Meeting) to a later date or time, as determined by the chair of the Special Meeting, if necessary, to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement and the transactions contemplated thereby, including the merger, if there are insufficient votes at the time of the Special Meeting to approve such proposal. CORPORATE GOVERNANCE ISSUER 230.810000 0.000000 FOR 230.810000 FOR S000004449 Janus Henderson Group plc G4474Y214 04/16/2026 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 230.810000 0.000000 FOR 230.810000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 04/21/2026 A proposal to approve the sale of our commercial real estate loan portfolio to Athene Holding Ltd. ("Athene") pursuant to the terms and subject to the conditions set forth in an asset purchase and sale agreement (as amended, modified or supplemented from time to time, the "Purchase Agreement"), dated January 27, 2026, by and between ARI and Athene, and the other transactions contemplated by the Purchase Agreement (collectively, the "Asset Sale"), as more fully described in the accompanying proxy statement (the "Asset Sale Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 249.510000 0.000000 FOR 249.510000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 04/21/2026 A proposal to approve, subject to approval of the Asset Sale Proposal, the issuance of shares of our common stock, par value $0.01 per share, in lieu of cash, to ARI's manager, ACREFI Management, LLC (our "Manager"), pursuant to the terms and subject to the conditions set forth in an amended and restated management agreement by and among ARI, ACREFI Operating, LLC, a subsidiary of ARI, and our Manager, to be entered into in connection with the closing of the Asset Sale. CAPITAL STRUCTURE ISSUER 249.510000 0.000000 FOR 249.510000 FOR S000004449 Apollo Commercial Real Estate Finance, Inc. 03762U105 04/21/2026 A proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, from time to time, to a later date or dates, even if a quorum is present, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Asset Sale Proposal. CORPORATE GOVERNANCE ISSUER 249.510000 0.000000 FOR 249.510000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Eric H. Brunngraber DIRECTOR ELECTIONS ISSUER 20.040000 0.000000 FOR 20.040000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: John J. Drabik DIRECTOR ELECTIONS ISSUER 20.040000 0.000000 FOR 20.040000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Benjamin F. Edwards, IV DIRECTOR ELECTIONS ISSUER 20.040000 0.000000 AGAINST 20.040000 AGAINST S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Wendy J. Henry DIRECTOR ELECTIONS ISSUER 20.040000 0.000000 FOR 20.040000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Ann W. Marr DIRECTOR ELECTIONS ISSUER 20.040000 0.000000 FOR 20.040000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Martin H. Resch DIRECTOR ELECTIONS ISSUER 20.040000 0.000000 FOR 20.040000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Joseph D. Rupp DIRECTOR ELECTIONS ISSUER 20.040000 0.000000 FOR 20.040000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 To approve the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20.040000 0.000000 FOR 20.040000 FOR S000004449 Cass Information Systems, Inc. 14808P109 04/21/2026 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 20.040000 0.000000 AGAINST 20.040000 AGAINST S000004449 CNB Financial Corporation 126128107 04/21/2026 Election of Directors: Jeffrey S. Powell DIRECTOR ELECTIONS ISSUER 40.580000 0.000000 AGAINST 40.580000 AGAINST S000004449 CNB Financial Corporation 126128107 04/21/2026 Election of Directors: Gary S. Olson DIRECTOR ELECTIONS ISSUER 40.580000 0.000000 FOR 40.580000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 Election of Directors: Francis X. Straub, III DIRECTOR ELECTIONS ISSUER 40.580000 0.000000 FOR 40.580000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 Election of Directors: Peter C. Varischetti DIRECTOR ELECTIONS ISSUER 40.580000 0.000000 AGAINST 40.580000 AGAINST S000004449 CNB Financial Corporation 126128107 04/21/2026 Election of Directors: Daniel J. Henning DIRECTOR ELECTIONS ISSUER 40.580000 0.000000 FOR 40.580000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 Election of Directors: Robert C. Selig, Jr. DIRECTOR ELECTIONS ISSUER 40.580000 0.000000 FOR 40.580000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 To vote, on a non-binding advisory basis, on the compensation paid to CNB Financial Corporation's Named Executive Officers, as disclosed in the Compensation Discussion and Analysis, compensation tables, and related narrative executive compensation disclosures contained in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 40.580000 0.000000 FOR 40.580000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 To vote, on a non-binding advisory basis, on the frequency of the advisory vote to approve the compensation of CNB Financial Corporation's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 40.580000 0.000000 ONE YEAR 40.580000 FOR S000004449 CNB Financial Corporation 126128107 04/21/2026 To ratify the appointment of Forvis Mazars, LLP as CNB Financial Corporation's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 40.580000 0.000000 FOR 40.580000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Election of Class III Directors: Leon H. Borck DIRECTOR ELECTIONS ISSUER 25.810000 0.000000 FOR 25.810000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Election of Class III Directors: C. Kendric Fergeson DIRECTOR ELECTIONS ISSUER 25.810000 0.000000 FOR 25.810000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Election of Class III Directors: Gregory L. Gaeddert DIRECTOR ELECTIONS ISSUER 25.810000 0.000000 AGAINST 25.810000 AGAINST S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Election of Class III Directors: Benjamen M. Hutton DIRECTOR ELECTIONS ISSUER 25.810000 0.000000 FOR 25.810000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Election of Class III Directors: Lisa A. Schlehuber DIRECTOR ELECTIONS ISSUER 25.810000 0.000000 FOR 25.810000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Advisory vote to approve the compensation paid to the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 25.810000 0.000000 AGAINST 25.810000 AGAINST S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Approval of the Second Amendment to the Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 25.810000 0.000000 FOR 25.810000 FOR S000004449 Equity Bancshares, Inc. 29460X109 04/21/2026 Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 25.810000 0.000000 FOR 25.810000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Nicholas K. Akins DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 AGAINST 1308.880000 AGAINST S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: B. Evan Bayh, III DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Katherine B. Blackburn DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: C. Bryan Daniels DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Laurent Desmangles DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Mitchell S. Feiger DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Gary R. Heminger DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Kathleen A. Rogers DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Barbara R. Smith DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Timothy N. Spence DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Michael G. Van de Ven DIRECTOR ELECTIONS ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Fifth Third Bancorp 316773100 04/21/2026 Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2026. AUDIT-RELATED ISSUER 1308.880000 0.000000 AGAINST 1308.880000 AGAINST S000004449 Fifth Third Bancorp 316773100 04/21/2026 An advisory vote on approval of the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1308.880000 0.000000 FOR 1308.880000 FOR S000004449 Independent Bank Corporation 453838609 04/21/2026 Election of Directors: Terance L. Beia DIRECTOR ELECTIONS ISSUER 30.830000 0.000000 FOR 30.830000 FOR S000004449 Independent Bank Corporation 453838609 04/21/2026 Election of Directors: Stephen L. Gulis, Jr. DIRECTOR ELECTIONS ISSUER 30.830000 0.000000 AGAINST 30.830000 AGAINST S000004449 Independent Bank Corporation 453838609 04/21/2026 Election of Directors: William B. Kessel DIRECTOR ELECTIONS ISSUER 30.830000 0.000000 FOR 30.830000 FOR S000004449 Independent Bank Corporation 453838609 04/21/2026 Election of Directors: Michael G. Wooldridge DIRECTOR ELECTIONS ISSUER 30.830000 0.000000 FOR 30.830000 FOR S000004449 Independent Bank Corporation 453838609 04/21/2026 Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 30.830000 0.000000 AGAINST 30.830000 AGAINST S000004449 Independent Bank Corporation 453838609 04/21/2026 Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 30.830000 0.000000 FOR 30.830000 FOR S000004449 Independent Bank Corporation 453838609 04/21/2026 Approval of an advisory (non-binding) resolution on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30.830000 0.000000 ONE YEAR 30.830000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: John P. Barnes DIRECTOR ELECTIONS ISSUER 226.790000 0.000000 FOR 226.790000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Carlton J. Charles DIRECTOR ELECTIONS ISSUER 226.790000 0.000000 FOR 226.790000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Jane Chwick DIRECTOR ELECTIONS ISSUER 226.790000 0.000000 FOR 226.790000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: William F. Cruger, Jr. DIRECTOR ELECTIONS ISSUER 226.790000 0.000000 FOR 226.790000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Leslie V. Godridge DIRECTOR ELECTIONS ISSUER 226.790000 0.000000 FOR 226.790000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Rene F. Jones DIRECTOR ELECTIONS ISSUER 226.790000 0.000000 FOR 226.790000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Richard H. Ledgett, Jr. DIRECTOR ELECTIONS ISSUER 226.790000 0.000000 FOR 226.790000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Melinda R. Rich DIRECTOR ELECTIONS ISSUER 226.790000 0.000000 AGAINST 226.790000 AGAINST S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Denis J. Salamone DIRECTOR ELECTIONS ISSUER 226.790000 0.000000 FOR 226.790000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Rudina Seseri DIRECTOR ELECTIONS ISSUER 226.790000 0.000000 FOR 226.790000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Kirk W. Walters DIRECTOR ELECTIONS ISSUER 226.790000 0.000000 FOR 226.790000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 Election of Directors: Herbert L. Washington DIRECTOR ELECTIONS ISSUER 226.790000 0.000000 FOR 226.790000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 To approve, on a non-binding, advisory basis, the 2025 compensation of M&T Bank Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 226.790000 0.000000 FOR 226.790000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 To Approve The Amendment And Restatement Of The M&T Bank Corporation 2019 Equity Incentive Compensation Plan. COMPENSATION ISSUER 226.790000 0.000000 FOR 226.790000 FOR S000004449 M&T Bank Corporation 55261F104 04/21/2026 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, 2026. AUDIT-RELATED ISSUER 226.790000 0.000000 AGAINST 226.790000 AGAINST S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Robert G. Ashe DIRECTOR ELECTIONS ISSUER 130.360000 0.000000 FOR 130.360000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Henry A. Fernandez DIRECTOR ELECTIONS ISSUER 130.360000 0.000000 FOR 130.360000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Robin Matlock DIRECTOR ELECTIONS ISSUER 130.360000 0.000000 FOR 130.360000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 130.360000 0.000000 FOR 130.360000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Sandy C. Rattray DIRECTOR ELECTIONS ISSUER 130.360000 0.000000 FOR 130.360000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Linda H. Riefler DIRECTOR ELECTIONS ISSUER 130.360000 0.000000 FOR 130.360000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Michelle Seitz DIRECTOR ELECTIONS ISSUER 130.360000 0.000000 FOR 130.360000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Marcus L. Smith DIRECTOR ELECTIONS ISSUER 130.360000 0.000000 FOR 130.360000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Rajat Taneja DIRECTOR ELECTIONS ISSUER 130.360000 0.000000 FOR 130.360000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: Paula Volent DIRECTOR ELECTIONS ISSUER 130.360000 0.000000 FOR 130.360000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 Election of Directors: June Yang DIRECTOR ELECTIONS ISSUER 130.360000 0.000000 FOR 130.360000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 To approve, by advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 130.360000 0.000000 FOR 130.360000 FOR S000004449 MSCI Inc. 55354G100 04/21/2026 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. AUDIT-RELATED ISSUER 130.360000 0.000000 FOR 130.360000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Susan Crown DIRECTOR ELECTIONS ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Chandra Dhandapani DIRECTOR ELECTIONS ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Dean M. Harrison DIRECTOR ELECTIONS ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Jay L. Henderson DIRECTOR ELECTIONS ISSUER 277.550000 0.000000 AGAINST 277.550000 AGAINST S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Siddharth N. (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Robert E. Moritz DIRECTOR ELECTIONS ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Michael G. O'Grady DIRECTOR ELECTIONS ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Richard M. Petrino DIRECTOR ELECTIONS ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Martin P. Slark DIRECTOR ELECTIONS ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: David H. B. Smith, Jr. DIRECTOR ELECTIONS ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Donald Thompson DIRECTOR ELECTIONS ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Election of Directors: Charles A. Tribbett III DIRECTOR ELECTIONS ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Approval, by an advisory vote, of the 2025 compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Approval of the Corporation's 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 277.550000 0.000000 FOR 277.550000 FOR S000004449 Northern Trust Corporation 665859104 04/21/2026 Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 277.550000 0.000000 AGAINST 277.550000 AGAINST S000004449 Prosperity Bancshares, Inc. 743606105 04/21/2026 Election of four Class I directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders: Kevin J. Hanigan (Class I) DIRECTOR ELECTIONS ISSUER 165.730000 0.000000 FOR 165.730000 FOR S000004449 Prosperity Bancshares, Inc. 743606105 04/21/2026 Election of four Class I directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders: William T. Luedke IV (Class I) DIRECTOR ELECTIONS ISSUER 165.730000 0.000000 WITHHOLD 165.730000 AGAINST S000004449 Prosperity Bancshares, Inc. 743606105 04/21/2026 Election of four Class I directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders: Perry Mueller, Jr. (Class I) DIRECTOR ELECTIONS ISSUER 165.730000 0.000000 WITHHOLD 165.730000 AGAINST S000004449 Prosperity Bancshares, Inc. 743606105 04/21/2026 Election of four Class I directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders: Harrison Stafford II (Class I) DIRECTOR ELECTIONS ISSUER 165.730000 0.000000 WITHHOLD 165.730000 AGAINST S000004449 Prosperity Bancshares, Inc. 743606105 04/21/2026 Ratification of the appointment of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 165.730000 0.000000 AGAINST 165.730000 AGAINST S000004449 Prosperity Bancshares, Inc. 743606105 04/21/2026 Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 165.730000 0.000000 FOR 165.730000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 68.010000 0.000000 FOR 68.010000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 68.010000 0.000000 FOR 68.010000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 68.010000 0.000000 FOR 68.010000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 68.010000 0.000000 FOR 68.010000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 68.010000 0.000000 FOR 68.010000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 68.010000 0.000000 WITHHOLD 68.010000 AGAINST S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 68.010000 0.000000 FOR 68.010000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 68.010000 0.000000 WITHHOLD 68.010000 AGAINST S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 68.010000 0.000000 FOR 68.010000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To elect 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 68.010000 0.000000 FOR 68.010000 FOR S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 68.010000 0.000000 AGAINST 68.010000 AGAINST S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To approve, on an advisory basis, the 2025 compensation of the Company's named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 68.010000 0.000000 AGAINST 68.010000 AGAINST S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To approve the redomestication of the Company from Delaware to Texas by way of conversion CORPORATE GOVERNANCE ISSUER 68.010000 0.000000 AGAINST 68.010000 AGAINST S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To approve, on an advisory basis, increasing the threshold to submit stockholder proposals. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 68.010000 0.000000 AGAINST 68.010000 AGAINST S000004449 Texas Capital Bancshares, Inc. 88224Q107 04/21/2026 To adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt any of Proposals 2-5. CORPORATE GOVERNANCE ISSUER 68.010000 0.000000 AGAINST 68.010000 AGAINST S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Warner L. Baxter DIRECTOR ELECTIONS ISSUER 2263.120000 0.000000 FOR 2263.120000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Dorothy Bridges DIRECTOR ELECTIONS ISSUER 2263.120000 0.000000 FOR 2263.120000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 2263.120000 0.000000 FOR 2263.120000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Alan B. Colberg DIRECTOR ELECTIONS ISSUER 2263.120000 0.000000 FOR 2263.120000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 2263.120000 0.000000 FOR 2263.120000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Aleem Gillani DIRECTOR ELECTIONS ISSUER 2263.120000 0.000000 FOR 2263.120000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 2263.120000 0.000000 FOR 2263.120000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Gunjan Kedia DIRECTOR ELECTIONS ISSUER 2263.120000 0.000000 FOR 2263.120000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 2263.120000 0.000000 AGAINST 2263.120000 AGAINST S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 2263.120000 0.000000 FOR 2263.120000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 2263.120000 0.000000 FOR 2263.120000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 Election of Directors: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 2263.120000 0.000000 FOR 2263.120000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 An advisory vote to approve the compensation of our executives disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2263.120000 0.000000 FOR 2263.120000 FOR S000004449 U.S. Bancorp 902973304 04/21/2026 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 2263.120000 0.000000 AGAINST 2263.120000 AGAINST S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: Tertia M. Freas DIRECTOR ELECTIONS ISSUER 210.170000 0.000000 AGAINST 210.170000 AGAINST S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: Michael K. Fujimoto DIRECTOR ELECTIONS ISSUER 210.170000 0.000000 FOR 210.170000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: Robert S. Harrison DIRECTOR ELECTIONS ISSUER 210.170000 0.000000 FOR 210.170000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: James S. Moffatt DIRECTOR ELECTIONS ISSUER 210.170000 0.000000 FOR 210.170000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: Mark M. Mugiishi DIRECTOR ELECTIONS ISSUER 210.170000 0.000000 FOR 210.170000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: Kelly A. Thompson DIRECTOR ELECTIONS ISSUER 210.170000 0.000000 FOR 210.170000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: Vanessa L. Washington DIRECTOR ELECTIONS ISSUER 210.170000 0.000000 FOR 210.170000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 Election of Directors: C. Scott Wo DIRECTOR ELECTIONS ISSUER 210.170000 0.000000 AGAINST 210.170000 AGAINST S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 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 210.170000 0.000000 FOR 210.170000 FOR S000004449 First Hawaiian, Inc. 32051X108 04/22/2026 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, 2026. AUDIT-RELATED ISSUER 210.170000 0.000000 FOR 210.170000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Ann B. Crane DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Rafael A. Diaz-Granados DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Virginia A. Hepner DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: John C. Inglis DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Katherine M.A. Kline DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Richard W. Neu DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: David L. Porteous DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 AGAINST 2943.590000 AGAINST S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Alice L Rodriguez DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: James D. Rollins III DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Teresa H. Shea DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Roger J. Sit DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Stephen D. Steinour DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Jeffrey L. Tate DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Election of Directors: Gary Torgow DIRECTOR ELECTIONS ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 An advisory resolution to approve, on a non-binding basis, the compensation of executives as described in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 Huntington Bancshares Incorporated 446150104 04/22/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2943.590000 0.000000 FOR 2943.590000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Jorge Colon-Gerena DIRECTOR ELECTIONS ISSUER 75.120000 0.000000 FOR 75.120000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Nestor de Jesus DIRECTOR ELECTIONS ISSUER 75.120000 0.000000 FOR 75.120000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Jose Rafael Fernandez DIRECTOR ELECTIONS ISSUER 75.120000 0.000000 FOR 75.120000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Annette Franqui DIRECTOR ELECTIONS ISSUER 75.120000 0.000000 WITHHOLD 75.120000 AGAINST S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Roberto Garcia DIRECTOR ELECTIONS ISSUER 75.120000 0.000000 FOR 75.120000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Lynda Grindstaff DIRECTOR ELECTIONS ISSUER 75.120000 0.000000 FOR 75.120000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Susan S. Harnett DIRECTOR ELECTIONS ISSUER 75.120000 0.000000 FOR 75.120000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Angel Vazquez DIRECTOR ELECTIONS ISSUER 75.120000 0.000000 FOR 75.120000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 Elect Rafael Velez DIRECTOR ELECTIONS ISSUER 75.120000 0.000000 WITHHOLD 75.120000 AGAINST S000004449 OFG Bancorp 67103X102 04/22/2026 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 75.120000 0.000000 FOR 75.120000 FOR S000004449 OFG Bancorp 67103X102 04/22/2026 To ratify the selection of the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 75.120000 0.000000 AGAINST 75.120000 AGAINST S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: James D' Agostino, Jr. DIRECTOR ELECTIONS ISSUER 50.450000 0.000000 FOR 50.450000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: James Davison, Jr. DIRECTOR ELECTIONS ISSUER 50.450000 0.000000 FOR 50.450000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: A. La' Verne Edney DIRECTOR ELECTIONS ISSUER 50.450000 0.000000 FOR 50.450000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Meryl Farr DIRECTOR ELECTIONS ISSUER 50.450000 0.000000 AGAINST 50.450000 AGAINST S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Richard Gallot, Jr. DIRECTOR ELECTIONS ISSUER 50.450000 0.000000 FOR 50.450000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Stacey Goff DIRECTOR ELECTIONS ISSUER 50.450000 0.000000 FOR 50.450000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Cecil Jones DIRECTOR ELECTIONS ISSUER 50.450000 0.000000 AGAINST 50.450000 AGAINST S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Michael Jones DIRECTOR ELECTIONS ISSUER 50.450000 0.000000 AGAINST 50.450000 AGAINST S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Gary Luffey DIRECTOR ELECTIONS ISSUER 50.450000 0.000000 FOR 50.450000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Election of Directors: Drake Mills DIRECTOR ELECTIONS ISSUER 50.450000 0.000000 FOR 50.450000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Approve the Amended and Restated Origin Bancorp, Inc. Omnibus Incentive Plan. COMPENSATION ISSUER 50.450000 0.000000 FOR 50.450000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50.450000 0.000000 FOR 50.450000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Approve, on a non-binding advisory basis, whether a stockholder advisory vote on the compensation of our named executive officers should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 50.450000 0.000000 ONE YEAR 50.450000 FOR S000004449 Origin Bancorp, Inc. 68621T102 04/22/2026 Ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 50.450000 0.000000 FOR 50.450000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Election of Directors for terms expiring April 2029: Christopher J. Murphy III DIRECTOR ELECTIONS ISSUER 27.970000 0.000000 AGAINST 27.970000 AGAINST S000004449 1st Source Corporation 336901103 04/23/2026 Election of Directors for terms expiring April 2029: Timothy K. Ozark DIRECTOR ELECTIONS ISSUER 27.970000 0.000000 AGAINST 27.970000 AGAINST S000004449 1st Source Corporation 336901103 04/23/2026 Election of Directors for terms expiring April 2029: Todd F. Schurz DIRECTOR ELECTIONS ISSUER 27.970000 0.000000 FOR 27.970000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Election of Directors for terms expiring April 2029: Andrea G. Short DIRECTOR ELECTIONS ISSUER 27.970000 0.000000 FOR 27.970000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27.970000 0.000000 FOR 27.970000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Approval of Amended 1982 Executive Incentive Plan. COMPENSATION ISSUER 27.970000 0.000000 FOR 27.970000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Approval of Amended Strategic Deployment Incentive Plan. COMPENSATION ISSUER 27.970000 0.000000 FOR 27.970000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 Approval of Amended 1982 Restricted Stock Award Plan. COMPENSATION ISSUER 27.970000 0.000000 FOR 27.970000 FOR S000004449 1st Source Corporation 336901103 04/23/2026 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, 2026. AUDIT-RELATED ISSUER 27.970000 0.000000 FOR 27.970000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 726.810000 0.000000 FOR 726.810000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Lee Alexander DIRECTOR ELECTIONS ISSUER 726.810000 0.000000 FOR 726.810000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 726.810000 0.000000 AGAINST 726.810000 AGAINST S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Christine M. Cumming DIRECTOR ELECTIONS ISSUER 726.810000 0.000000 FOR 726.810000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Kevin Cummings DIRECTOR ELECTIONS ISSUER 726.810000 0.000000 FOR 726.810000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Edward J. Kelly III DIRECTOR ELECTIONS ISSUER 726.810000 0.000000 FOR 726.810000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Robert G. Leary DIRECTOR ELECTIONS ISSUER 726.810000 0.000000 FOR 726.810000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Terrance J. Lillis DIRECTOR ELECTIONS ISSUER 726.810000 0.000000 FOR 726.810000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Michele N. Siekerka DIRECTOR ELECTIONS ISSUER 726.810000 0.000000 FOR 726.810000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 726.810000 0.000000 FOR 726.810000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Claude E. Wade DIRECTOR ELECTIONS ISSUER 726.810000 0.000000 FOR 726.810000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 726.810000 0.000000 FOR 726.810000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 726.810000 0.000000 FOR 726.810000 FOR S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 726.810000 0.000000 AGAINST 726.810000 AGAINST S000004449 Citizens Financial Group, Inc. 174610105 04/23/2026 Shareholder proposal for the adoption of a majority voting standard. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 726.810000 0.000000 AGAINST 726.810000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 04/23/2026 To approve the Company merger contemplated by the Agreement and Plan of Merger, dated as of December 29, 2025 (as amended or modified from time to time in accordance with its terms, the "merger agreement"), by and among Duncan Holdco LLC ("Parent"), Duncan Sub I Inc. ("Merger Sub I"), Duncan Sub II LLC, DigitalBridge Group, Inc. ("DigitalBridge") and DigitalBridge Operating Company, LLC, pursuant to which, subject to the terms and conditions set forth therein, among other matters, Merger Sub I will be merged with and into DigitalBridge, the separate existence of Merger Sub I will cease, and DigitalBridge will survive the merger as a wholly owned subsidiary of Parent (the "merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 346.920000 0.000000 FOR 346.920000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 04/23/2026 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by DigitalBridge to its named executive officers that is based on or otherwise relates to the mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 346.920000 0.000000 AGAINST 346.920000 AGAINST S000004449 DigitalBridge Group, Inc. 25401T603 04/23/2026 To adjourn the special meeting, from time to time, as determined in accordance with the merger agreement by the DigitalBridge 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 346.920000 0.000000 FOR 346.920000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Thomas Peterffy DIRECTOR ELECTIONS ISSUER 647.540000 0.000000 AGAINST 647.540000 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Earl H. Nemser DIRECTOR ELECTIONS ISSUER 647.540000 0.000000 AGAINST 647.540000 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Milan Galik DIRECTOR ELECTIONS ISSUER 647.540000 0.000000 AGAINST 647.540000 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Paul J. Brody DIRECTOR ELECTIONS ISSUER 647.540000 0.000000 AGAINST 647.540000 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Lawrence E. Harris DIRECTOR ELECTIONS ISSUER 647.540000 0.000000 FOR 647.540000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: William Peterffy DIRECTOR ELECTIONS ISSUER 647.540000 0.000000 FOR 647.540000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Nicole Yuen DIRECTOR ELECTIONS ISSUER 647.540000 0.000000 FOR 647.540000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Jill Bright DIRECTOR ELECTIONS ISSUER 647.540000 0.000000 FOR 647.540000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Richard Repetto DIRECTOR ELECTIONS ISSUER 647.540000 0.000000 FOR 647.540000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Election of Directors: Lori Conkling DIRECTOR ELECTIONS ISSUER 647.540000 0.000000 FOR 647.540000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. AUDIT-RELATED ISSUER 647.540000 0.000000 AGAINST 647.540000 AGAINST S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 647.540000 0.000000 FOR 647.540000 FOR S000004449 Interactive Brokers Group, Inc. 45841N107 04/23/2026 To Approve An Amendment To The Company's 2007 Stock Incentive Plan. COMPENSATION ISSUER 647.540000 0.000000 FOR 647.540000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect C. Edward Chaplin DIRECTOR ELECTIONS ISSUER 410.750000 0.000000 FOR 410.750000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Curt S. Culver DIRECTOR ELECTIONS ISSUER 410.750000 0.000000 WITHHOLD 410.750000 AGAINST S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Jay C. Hartzell DIRECTOR ELECTIONS ISSUER 410.750000 0.000000 FOR 410.750000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Martin P. Klein DIRECTOR ELECTIONS ISSUER 410.750000 0.000000 FOR 410.750000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Teresita M. Lowman DIRECTOR ELECTIONS ISSUER 410.750000 0.000000 FOR 410.750000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Timothy J. Mattke DIRECTOR ELECTIONS ISSUER 410.750000 0.000000 FOR 410.750000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Daniela O'Leary-Gill DIRECTOR ELECTIONS ISSUER 410.750000 0.000000 FOR 410.750000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Sheryl L. Sculley DIRECTOR ELECTIONS ISSUER 410.750000 0.000000 FOR 410.750000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Michael L. Thompson DIRECTOR ELECTIONS ISSUER 410.750000 0.000000 FOR 410.750000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Elect Mark M. Zandi DIRECTOR ELECTIONS ISSUER 410.750000 0.000000 FOR 410.750000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Advisory Vote to Approve our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 410.750000 0.000000 FOR 410.750000 FOR S000004449 MGIC Investment Corporation 552848103 04/23/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 410.750000 0.000000 AGAINST 410.750000 AGAINST S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect S. Craig Beam DIRECTOR ELECTIONS ISSUER 51.890000 0.000000 FOR 51.890000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect David F. Dierker DIRECTOR ELECTIONS ISSUER 51.890000 0.000000 FOR 51.890000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect W. Glenn Hogan DIRECTOR ELECTIONS ISSUER 51.890000 0.000000 FOR 51.890000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Brooke W. James DIRECTOR ELECTIONS ISSUER 51.890000 0.000000 WITHHOLD 51.890000 AGAINST S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Susan D. Rector DIRECTOR ELECTIONS ISSUER 51.890000 0.000000 WITHHOLD 51.890000 AGAINST S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Kevin R. Reeves DIRECTOR ELECTIONS ISSUER 51.890000 0.000000 FOR 51.890000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Carol A. Schneeberger DIRECTOR ELECTIONS ISSUER 51.890000 0.000000 FOR 51.890000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Frances A. Skinner DIRECTOR ELECTIONS ISSUER 51.890000 0.000000 FOR 51.890000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Dwight E. Smith DIRECTOR ELECTIONS ISSUER 51.890000 0.000000 FOR 51.890000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Michael N. Vittorio DIRECTOR ELECTIONS ISSUER 51.890000 0.000000 FOR 51.890000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Elect Tyler J. Wilcox DIRECTOR ELECTIONS ISSUER 51.890000 0.000000 FOR 51.890000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 51.890000 0.000000 FOR 51.890000 FOR S000004449 Peoples Bancorp Inc. 709789101 04/23/2026 Ratification of the appointment of Ernst & Young LLP as peoples' independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 51.890000 0.000000 AGAINST 51.890000 AGAINST S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Richard D. Bronson DIRECTOR ELECTIONS ISSUER 596.690000 0.000000 FOR 596.690000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Jeffrey G. Dishner DIRECTOR ELECTIONS ISSUER 596.690000 0.000000 FOR 596.690000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Camille Douglas DIRECTOR ELECTIONS ISSUER 596.690000 0.000000 WITHHOLD 596.690000 AGAINST S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Deborah L. Harmon DIRECTOR ELECTIONS ISSUER 596.690000 0.000000 FOR 596.690000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Solomon J. Kumin DIRECTOR ELECTIONS ISSUER 596.690000 0.000000 FOR 596.690000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 596.690000 0.000000 FOR 596.690000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Jonathan L. Pollack DIRECTOR ELECTIONS ISSUER 596.690000 0.000000 FOR 596.690000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Fred S. Ridley DIRECTOR ELECTIONS ISSUER 596.690000 0.000000 WITHHOLD 596.690000 AGAINST S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Barry S. Sternlicht DIRECTOR ELECTIONS ISSUER 596.690000 0.000000 WITHHOLD 596.690000 AGAINST S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 Elect Strauss Zelnick DIRECTOR ELECTIONS ISSUER 596.690000 0.000000 WITHHOLD 596.690000 AGAINST S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 596.690000 0.000000 FOR 596.690000 FOR S000004449 Starwood Property Trust, Inc. 85571B105 04/23/2026 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2026. AUDIT-RELATED ISSUER 596.690000 0.000000 FOR 596.690000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Shannon B. Arvin DIRECTOR ELECTIONS ISSUER 47.170000 0.000000 FOR 47.170000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Allison J. Donovan DIRECTOR ELECTIONS ISSUER 47.170000 0.000000 FOR 47.170000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: David L. Hardy DIRECTOR ELECTIONS ISSUER 47.170000 0.000000 FOR 47.170000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Carl G. Herde DIRECTOR ELECTIONS ISSUER 47.170000 0.000000 AGAINST 47.170000 AGAINST S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: James A. Hillebrand DIRECTOR ELECTIONS ISSUER 47.170000 0.000000 FOR 47.170000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Richard A. Lechleiter DIRECTOR ELECTIONS ISSUER 47.170000 0.000000 FOR 47.170000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Philip S. Poindexter DIRECTOR ELECTIONS ISSUER 47.170000 0.000000 FOR 47.170000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Stephen M. Priebe DIRECTOR ELECTIONS ISSUER 47.170000 0.000000 AGAINST 47.170000 AGAINST S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 Election of Directors: Edwin S. Saunier DIRECTOR ELECTIONS ISSUER 47.170000 0.000000 FOR 47.170000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 The ratification of BDO USA, P.C. as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2026. AUDIT-RELATED ISSUER 47.170000 0.000000 FOR 47.170000 FOR S000004449 Stock Yards Bancorp, Inc. 861025104 04/23/2026 The advisory approval of the compensation of Stock Yards Bancorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47.170000 0.000000 FOR 47.170000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 32.730000 0.000000 AGAINST 32.730000 AGAINST S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 32.730000 0.000000 FOR 32.730000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 32.730000 0.000000 AGAINST 32.730000 AGAINST S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 32.730000 0.000000 FOR 32.730000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Davis Deadman DIRECTOR ELECTIONS ISSUER 32.730000 0.000000 FOR 32.730000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Laura K. Easley DIRECTOR ELECTIONS ISSUER 32.730000 0.000000 FOR 32.730000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Melissa K. McSherry DIRECTOR ELECTIONS ISSUER 32.730000 0.000000 FOR 32.730000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 32.730000 0.000000 FOR 32.730000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Election of Directors: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 32.730000 0.000000 FOR 32.730000 FOR S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 32.730000 0.000000 AGAINST 32.730000 AGAINST S000004449 Triumph Financial, Inc. 89679E300 04/23/2026 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 32.730000 0.000000 FOR 32.730000 FOR S000004449 Univest Financial Corporation 915271100 04/23/2026 Elect Joseph P. Beebe DIRECTOR ELECTIONS ISSUER 28.570000 0.000000 FOR 28.570000 FOR S000004449 Univest Financial Corporation 915271100 04/23/2026 Elect Natalye Paquin DIRECTOR ELECTIONS ISSUER 28.570000 0.000000 FOR 28.570000 FOR S000004449 Univest Financial Corporation 915271100 04/23/2026 Elect Anne Vazquez DIRECTOR ELECTIONS ISSUER 28.570000 0.000000 FOR 28.570000 FOR S000004449 Univest Financial Corporation 915271100 04/23/2026 Elect Robert C. Wonderling DIRECTOR ELECTIONS ISSUER 28.570000 0.000000 WITHHOLD 28.570000 AGAINST S000004449 Univest Financial Corporation 915271100 04/23/2026 Ratification Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2026 AUDIT-RELATED ISSUER 28.570000 0.000000 AGAINST 28.570000 AGAINST S000004449 Univest Financial Corporation 915271100 04/23/2026 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 28.570000 0.000000 FOR 28.570000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: A. Belew DIRECTOR ELECTIONS ISSUER 41.140000 0.000000 FOR 41.140000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: M. Camsey DIRECTOR ELECTIONS ISSUER 41.140000 0.000000 FOR 41.140000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: M. Chiesa DIRECTOR ELECTIONS ISSUER 41.140000 0.000000 FOR 41.140000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: M. Hassid DIRECTOR ELECTIONS ISSUER 41.140000 0.000000 AGAINST 41.140000 AGAINST S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: D. Payne DIRECTOR ELECTIONS ISSUER 41.140000 0.000000 FOR 41.140000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: E. Sylvester DIRECTOR ELECTIONS ISSUER 41.140000 0.000000 AGAINST 41.140000 AGAINST S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: C. Welch DIRECTOR ELECTIONS ISSUER 41.140000 0.000000 FOR 41.140000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Election of Directors: I. Wondeh DIRECTOR ELECTIONS ISSUER 41.140000 0.000000 FOR 41.140000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Approve a non-binding advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41.140000 0.000000 FOR 41.140000 FOR S000004449 Westamerica Bancorporation 957090103 04/23/2026 Ratification of independent auditors. AUDIT-RELATED ISSUER 41.140000 0.000000 FOR 41.140000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 67.020000 0.000000 FOR 67.020000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Joshua D. Feldman DIRECTOR ELECTIONS ISSUER 67.020000 0.000000 FOR 67.020000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Michelle E. Hulst DIRECTOR ELECTIONS ISSUER 67.020000 0.000000 FOR 67.020000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Kent T. Lucien DIRECTOR ELECTIONS ISSUER 67.020000 0.000000 FOR 67.020000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Elliot K. Mills DIRECTOR ELECTIONS ISSUER 67.020000 0.000000 FOR 67.020000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Alicia E. Moy DIRECTOR ELECTIONS ISSUER 67.020000 0.000000 FOR 67.020000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Victor K. Nichols DIRECTOR ELECTIONS ISSUER 67.020000 0.000000 FOR 67.020000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: James C. Polk DIRECTOR ELECTIONS ISSUER 67.020000 0.000000 FOR 67.020000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Dana M. Tokioka DIRECTOR ELECTIONS ISSUER 67.020000 0.000000 FOR 67.020000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Raymond P. Vara, Jr. DIRECTOR ELECTIONS ISSUER 67.020000 0.000000 AGAINST 67.020000 AGAINST S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Suzanne P. Vares-Lum DIRECTOR ELECTIONS ISSUER 67.020000 0.000000 FOR 67.020000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Election of Directors: Robert W. Wo DIRECTOR ELECTIONS ISSUER 67.020000 0.000000 FOR 67.020000 FOR S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Say on Pay - An advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67.020000 0.000000 AGAINST 67.020000 AGAINST S000004449 Bank of Hawaii Corporation 062540109 04/24/2026 Ratification of the Re-appointment of Ernst & Young LLP for 2026. AUDIT-RELATED ISSUER 67.020000 0.000000 AGAINST 67.020000 AGAINST S000004449 Commerce Bancshares, Inc. 200525103 04/24/2026 Nominees: Class of 2029: Blackford F. Brauer DIRECTOR ELECTIONS ISSUER 202.340000 0.000000 FOR 202.340000 FOR S000004449 Commerce Bancshares, Inc. 200525103 04/24/2026 Nominees: Class of 2029: W. Kyle Chapman DIRECTOR ELECTIONS ISSUER 202.340000 0.000000 FOR 202.340000 FOR S000004449 Commerce Bancshares, Inc. 200525103 04/24/2026 Nominees: Class of 2029: Karen L. Daniel DIRECTOR ELECTIONS ISSUER 202.340000 0.000000 WITHHOLD 202.340000 AGAINST S000004449 Commerce Bancshares, Inc. 200525103 04/24/2026 Nominees: Class of 2029: David W. Kemper DIRECTOR ELECTIONS ISSUER 202.340000 0.000000 WITHHOLD 202.340000 AGAINST S000004449 Commerce Bancshares, Inc. 200525103 04/24/2026 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 202.340000 0.000000 AGAINST 202.340000 AGAINST S000004449 Commerce Bancshares, Inc. 200525103 04/24/2026 Advisory approval of the Company's executive compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 202.340000 0.000000 FOR 202.340000 FOR S000004449 German American Bancorp, Inc. 373865104 04/27/2026 Election of Directors: Angela Curry DIRECTOR ELECTIONS ISSUER 63.740000 0.000000 FOR 63.740000 FOR S000004449 German American Bancorp, Inc. 373865104 04/27/2026 Election of Directors: M. Darren Root DIRECTOR ELECTIONS ISSUER 63.740000 0.000000 WITHHOLD 63.740000 AGAINST S000004449 German American Bancorp, Inc. 373865104 04/27/2026 Election of Directors: Andrew M. Seger DIRECTOR ELECTIONS ISSUER 63.740000 0.000000 FOR 63.740000 FOR S000004449 German American Bancorp, Inc. 373865104 04/27/2026 Election of Directors: Tyson J. Wagler DIRECTOR ELECTIONS ISSUER 63.740000 0.000000 WITHHOLD 63.740000 AGAINST S000004449 German American Bancorp, Inc. 373865104 04/27/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 63.740000 0.000000 FOR 63.740000 FOR S000004449 German American Bancorp, Inc. 373865104 04/27/2026 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, 2026 AUDIT-RELATED ISSUER 63.740000 0.000000 AGAINST 63.740000 AGAINST S000004449 German American Bancorp, Inc. 373865104 04/27/2026 To approve an amendment to our Amended and Restated Articles of Incorporation to increase the number of shares of common stock which we are authorized to issue from 45,000,000 shares to 90,000,000 shares CAPITAL STRUCTURE ISSUER 63.740000 0.000000 FOR 63.740000 FOR S000004449 Park National Corporation 700658107 04/27/2026 Election of four directors to serve for a term of three years to expire at the 2029 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: D. Byrd Miller III DIRECTOR ELECTIONS ISSUER 27.380000 0.000000 FOR 27.380000 FOR S000004449 Park National Corporation 700658107 04/27/2026 Election of four directors to serve for a term of three years to expire at the 2029 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: Matthew R. Miller DIRECTOR ELECTIONS ISSUER 27.380000 0.000000 FOR 27.380000 FOR S000004449 Park National Corporation 700658107 04/27/2026 Election of four directors to serve for a term of three years to expire at the 2029 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: Karen A. Morrison DIRECTOR ELECTIONS ISSUER 27.380000 0.000000 FOR 27.380000 FOR S000004449 Park National Corporation 700658107 04/27/2026 Election offour directors to serve for a term of three years to expire at the 2029 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: Robert E. O Neill DIRECTOR ELECTIONS ISSUER 27.380000 0.000000 AGAINST 27.380000 AGAINST S000004449 Park National Corporation 700658107 04/27/2026 Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27.380000 0.000000 FOR 27.380000 FOR S000004449 Park National Corporation 700658107 04/27/2026 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, 2026. AUDIT-RELATED ISSUER 27.380000 0.000000 AGAINST 27.380000 AGAINST S000004449 Park National Corporation 700658107 04/27/2026 Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Employees. COMPENSATION ISSUER 27.380000 0.000000 FOR 27.380000 FOR S000004449 Park National Corporation 700658107 04/27/2026 Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Non-Employee Directors. COMPENSATION ISSUER 27.380000 0.000000 FOR 27.380000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Judith P. Greffin DIRECTOR ELECTIONS ISSUER 287.590000 0.000000 FOR 287.590000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Michael J. Haddad DIRECTOR ELECTIONS ISSUER 287.590000 0.000000 FOR 287.590000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Andrew J. Harmening DIRECTOR ELECTIONS ISSUER 287.590000 0.000000 FOR 287.590000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 287.590000 0.000000 FOR 287.590000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Eileen A. Kamerick DIRECTOR ELECTIONS ISSUER 287.590000 0.000000 WITHHOLD 287.590000 AGAINST S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Kristen M. Ludgate DIRECTOR ELECTIONS ISSUER 287.590000 0.000000 FOR 287.590000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Cory L. Nettles DIRECTOR ELECTIONS ISSUER 287.590000 0.000000 FOR 287.590000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Owen J. Sullivan DIRECTOR ELECTIONS ISSUER 287.590000 0.000000 FOR 287.590000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect Karen T. van Lith DIRECTOR ELECTIONS ISSUER 287.590000 0.000000 FOR 287.590000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Elect John B. Williams DIRECTOR ELECTIONS ISSUER 287.590000 0.000000 FOR 287.590000 FOR S000004449 Associated Banc-Corp 045487105 04/28/2026 Advisory approval of Associated Banc-Corp's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 287.590000 0.000000 AGAINST 287.590000 AGAINST S000004449 Associated Banc-Corp 045487105 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 287.590000 0.000000 AGAINST 287.590000 AGAINST S000004449 Associated Banc-Corp 045487105 04/28/2026 Election of Directors: Wende Kotouc DIRECTOR ELECTIONS ISSUER 287.590000 0.000000 FOR 287.590000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Jerry Baack DIRECTOR ELECTIONS ISSUER 35.020000 0.000000 FOR 35.020000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Lisa Brezonik DIRECTOR ELECTIONS ISSUER 35.020000 0.000000 WITHHOLD 35.020000 AGAINST S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Mary Jayne Crocker DIRECTOR ELECTIONS ISSUER 35.020000 0.000000 FOR 35.020000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect James Johnson DIRECTOR ELECTIONS ISSUER 35.020000 0.000000 FOR 35.020000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect David Juran DIRECTOR ELECTIONS ISSUER 35.020000 0.000000 FOR 35.020000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Mohammed Lawal DIRECTOR ELECTIONS ISSUER 35.020000 0.000000 FOR 35.020000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Douglas Parish DIRECTOR ELECTIONS ISSUER 35.020000 0.000000 WITHHOLD 35.020000 AGAINST S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Jeffrey Shellberg DIRECTOR ELECTIONS ISSUER 35.020000 0.000000 FOR 35.020000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Thomas Trutna DIRECTOR ELECTIONS ISSUER 35.020000 0.000000 FOR 35.020000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect Todd Urness DIRECTOR ELECTIONS ISSUER 35.020000 0.000000 FOR 35.020000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Elect David Volk DIRECTOR ELECTIONS ISSUER 35.020000 0.000000 FOR 35.020000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Approve, on a non-binding, advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 35.020000 0.000000 FOR 35.020000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Approve the Bridgewater Bancshares, Inc. 2026 Equity Incentive Plan; and COMPENSATION ISSUER 35.020000 0.000000 FOR 35.020000 FOR S000004449 Bridgewater Bancshares, Inc. 108621103 04/28/2026 Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 35.020000 0.000000 FOR 35.020000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect David L. Baird DIRECTOR ELECTIONS ISSUER 27.530000 0.000000 FOR 27.530000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Mark A. Gooch DIRECTOR ELECTIONS ISSUER 27.530000 0.000000 FOR 27.530000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Eugenia Crittenden Luallen DIRECTOR ELECTIONS ISSUER 27.530000 0.000000 WITHHOLD 27.530000 AGAINST S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Ina Michelle Matthews DIRECTOR ELECTIONS ISSUER 27.530000 0.000000 FOR 27.530000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect James E. McGhee II DIRECTOR ELECTIONS ISSUER 27.530000 0.000000 FOR 27.530000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Franky Minnifield DIRECTOR ELECTIONS ISSUER 27.530000 0.000000 FOR 27.530000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Jefferson F. Sandlin DIRECTOR ELECTIONS ISSUER 27.530000 0.000000 FOR 27.530000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Anthony W. St. Charles DIRECTOR ELECTIONS ISSUER 27.530000 0.000000 FOR 27.530000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Chad C. Street DIRECTOR ELECTIONS ISSUER 27.530000 0.000000 FOR 27.530000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Elect Lillian Webb DIRECTOR ELECTIONS ISSUER 27.530000 0.000000 FOR 27.530000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 27.530000 0.000000 FOR 27.530000 FOR S000004449 Community Trust Bancorp, Inc. 204149108 04/28/2026 Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27.530000 0.000000 FOR 27.530000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect James C. Crawford, III DIRECTOR ELECTIONS ISSUER 75.450000 0.000000 WITHHOLD 75.450000 AGAINST S000004449 First Bancorp 318910106 04/28/2026 Elect Gregory A. Currie, Jr. DIRECTOR ELECTIONS ISSUER 75.450000 0.000000 FOR 75.450000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Suzanne S. DeFerie DIRECTOR ELECTIONS ISSUER 75.450000 0.000000 WITHHOLD 75.450000 AGAINST S000004449 First Bancorp 318910106 04/28/2026 Elect Abby Donnelly DIRECTOR ELECTIONS ISSUER 75.450000 0.000000 FOR 75.450000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Michael G. Mayer DIRECTOR ELECTIONS ISSUER 75.450000 0.000000 FOR 75.450000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect John W. McCauley DIRECTOR ELECTIONS ISSUER 75.450000 0.000000 FOR 75.450000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Carlie C. McLamb, Jr. DIRECTOR ELECTIONS ISSUER 75.450000 0.000000 FOR 75.450000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Richard H. Moore DIRECTOR ELECTIONS ISSUER 75.450000 0.000000 FOR 75.450000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Dexter V. Perry DIRECTOR ELECTIONS ISSUER 75.450000 0.000000 FOR 75.450000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect O. Temple Sloan, III DIRECTOR ELECTIONS ISSUER 75.450000 0.000000 FOR 75.450000 FOR S000004449 First Bancorp 318910106 04/28/2026 Elect Frederick L. Taylor, II DIRECTOR ELECTIONS ISSUER 75.450000 0.000000 FOR 75.450000 FOR S000004449 First Bancorp 318910106 04/28/2026 To ratify the appointment of Crowe LLP as the independent auditors of the Company for 2026. AUDIT-RELATED ISSUER 75.450000 0.000000 FOR 75.450000 FOR S000004449 First Bancorp 318910106 04/28/2026 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 75.450000 0.000000 FOR 75.450000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Todd D. Brice DIRECTOR ELECTIONS ISSUER 176.160000 0.000000 FOR 176.160000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 176.160000 0.000000 FOR 176.160000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Ray T. Charley DIRECTOR ELECTIONS ISSUER 176.160000 0.000000 AGAINST 176.160000 AGAINST S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Gary R. Claus DIRECTOR ELECTIONS ISSUER 176.160000 0.000000 FOR 176.160000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Joseph V. Divito, Jr. DIRECTOR ELECTIONS ISSUER 176.160000 0.000000 FOR 176.160000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Jon L. Gorney DIRECTOR ELECTIONS ISSUER 176.160000 0.000000 AGAINST 176.160000 AGAINST S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Jane Grebenc DIRECTOR ELECTIONS ISSUER 176.160000 0.000000 FOR 176.160000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Bart E. Johnson DIRECTOR ELECTIONS ISSUER 176.160000 0.000000 FOR 176.160000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 176.160000 0.000000 FOR 176.160000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Aradhna M. Oliphant DIRECTOR ELECTIONS ISSUER 176.160000 0.000000 FOR 176.160000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: T. Michael Price DIRECTOR ELECTIONS ISSUER 176.160000 0.000000 FOR 176.160000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Election of Director: Stephen A. Wolfe DIRECTOR ELECTIONS ISSUER 176.160000 0.000000 FOR 176.160000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Ratify the selection of Ernst & Young LLP as our independent auditors for 2026 AUDIT-RELATED ISSUER 176.160000 0.000000 FOR 176.160000 FOR S000004449 First Commonwealth Financial Corporation 319829107 04/28/2026 Advisory vote to approve named officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 176.160000 0.000000 FOR 176.160000 FOR S000004449 First Community Bankshares, Inc. 31983A103 04/28/2026 Elect Gary R. Mills DIRECTOR ELECTIONS ISSUER 27.730000 0.000000 FOR 27.730000 FOR S000004449 First Community Bankshares, Inc. 31983A103 04/28/2026 Elect M. Adam Sarver DIRECTOR ELECTIONS ISSUER 27.730000 0.000000 WITHHOLD 27.730000 AGAINST S000004449 First Community Bankshares, Inc. 31983A103 04/28/2026 To approve, on a non-binding advisory basis, the Corporation's executive compensation program for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 27.730000 0.000000 FOR 27.730000 FOR S000004449 First Community Bankshares, Inc. 31983A103 04/28/2026 To recommend, on a non-binding advisory basis, the frequency of future shareholder advisory votes on the Corporation's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 27.730000 0.000000 ONE YEAR 27.730000 FOR S000004449 First Community Bankshares, Inc. 31983A103 04/28/2026 To ratify the selection of the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 27.730000 0.000000 FOR 27.730000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Vianei Lopez Braun DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 FOR 209.580000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: David L. Copeland DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 WITHHOLD 209.580000 AGAINST S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Sally Pope Davis DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 FOR 209.580000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Mike B. Denny DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 FOR 209.580000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: F. Scott Dueser DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 WITHHOLD 209.580000 AGAINST S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Murray H. Edwards DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 WITHHOLD 209.580000 AGAINST S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Geoff Haney DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 FOR 209.580000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Eli Jones, Ph.D DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 FOR 209.580000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: I. Tim Lancaster DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 FOR 209.580000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Kade L. Matthews DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 FOR 209.580000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Robert C. Nickles DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 FOR 209.580000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Blake Poutra DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 FOR 209.580000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 Election of Directors: Lota S. Zoth DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 FOR 209.580000 FOR S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2026. AUDIT-RELATED ISSUER 209.580000 0.000000 AGAINST 209.580000 AGAINST S000004449 First Financial Bankshares, Inc. 32020R109 04/28/2026 To conduct an advisory, non-binding vote on the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 209.580000 0.000000 FOR 209.580000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Jeffrey J. Brown DIRECTOR ELECTIONS ISSUER 855.380000 0.000000 FOR 855.380000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Velia Carboni DIRECTOR ELECTIONS ISSUER 855.380000 0.000000 FOR 855.380000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John C. Compton DIRECTOR ELECTIONS ISSUER 855.380000 0.000000 AGAINST 855.380000 AGAINST S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 855.380000 0.000000 FOR 855.380000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John W. Dietrich DIRECTOR ELECTIONS ISSUER 855.380000 0.000000 AGAINST 855.380000 AGAINST S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: D. Bryan Jordan DIRECTOR ELECTIONS ISSUER 855.380000 0.000000 FOR 855.380000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: J. Michael Kemp, Sr. DIRECTOR ELECTIONS ISSUER 855.380000 0.000000 FOR 855.380000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Rick E. Maples DIRECTOR ELECTIONS ISSUER 855.380000 0.000000 FOR 855.380000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Sital K. Mody DIRECTOR ELECTIONS ISSUER 855.380000 0.000000 FOR 855.380000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Michael L. Moehn DIRECTOR ELECTIONS ISSUER 855.380000 0.000000 FOR 855.380000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Vicki R. Palmer DIRECTOR ELECTIONS ISSUER 855.380000 0.000000 FOR 855.380000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Cecelia D. Stewart DIRECTOR ELECTIONS ISSUER 855.380000 0.000000 FOR 855.380000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Approval of an advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 855.380000 0.000000 FOR 855.380000 FOR S000004449 First Horizon Corporation 320517105 04/28/2026 Ratification of appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 855.380000 0.000000 AGAINST 855.380000 AGAINST S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Gary D. Butler DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Kevin D. Chapman DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Donald Clark, Jr. DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect M. Ray Cole, Jr. DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect John M. Creekmore DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 WITHHOLD 141.260000 AGAINST S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Albert J. Dale, III DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Jill V. Deer DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Connie L. Engel DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Rose J. Flenorl DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect John T. Foy DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Neal A. Holland, Jr. DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 WITHHOLD 141.260000 AGAINST S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Jonathan A. Levy DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect E. Robinson McGraw DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 WITHHOLD 141.260000 AGAINST S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Renee Moore DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Ted E. Parker DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect Sean M. Suggs DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Elect C. Mitchell Waycaster DIRECTOR ELECTIONS ISSUER 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 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 141.260000 0.000000 FOR 141.260000 FOR S000004449 Renasant Corporation 75970E107 04/28/2026 Ratification of the appointment of BDO USA, P.C. as our independent registered public accountants for 2026. AUDIT-RELATED ISSUER 141.260000 0.000000 AGAINST 141.260000 AGAINST S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To elect five director nominees: David P. Bolger DIRECTOR ELECTIONS ISSUER 187.290000 0.000000 AGAINST 187.290000 AGAINST S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To elect five director nominees: Michael G. Bungert DIRECTOR ELECTIONS ISSUER 187.290000 0.000000 FOR 187.290000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To elect five director nominees: Francesca Cornelli DIRECTOR ELECTIONS ISSUER 187.290000 0.000000 FOR 187.290000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To elect five director nominees: Nicholas D. Cortezi DIRECTOR ELECTIONS ISSUER 187.290000 0.000000 FOR 187.290000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To elect five director nominees: Anthony J. Kuczinski DIRECTOR ELECTIONS ISSUER 187.290000 0.000000 AGAINST 187.290000 AGAINST S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026; and AUDIT-RELATED ISSUER 187.290000 0.000000 FOR 187.290000 FOR S000004449 Ryan Specialty Holdings, Inc. 78351F107 04/28/2026 To approve, by a non-binding advisory vote, the compensation of our named executive officers (i.e., "say-on-pay proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 187.290000 0.000000 FOR 187.290000 FOR S000004449 Tiptree Inc. 88822Q103 04/28/2026 Elect Paul M. Friedman DIRECTOR ELECTIONS ISSUER 41.600000 0.000000 WITHHOLD 41.600000 AGAINST S000004449 Tiptree Inc. 88822Q103 04/28/2026 Elect Randy Maultsby DIRECTOR ELECTIONS ISSUER 41.600000 0.000000 FOR 41.600000 FOR S000004449 Tiptree Inc. 88822Q103 04/28/2026 Elect Bradley E. Smith DIRECTOR ELECTIONS ISSUER 41.600000 0.000000 WITHHOLD 41.600000 AGAINST S000004449 Tiptree Inc. 88822Q103 04/28/2026 To approve Amendment No. 2 to the 2017 Omnibus Incentive Plan to (a) extend the term of the 2017 Plan to June 6, 2037, and (b) increase the number of shares of the Company's common stock available for awards thereunder by an additional 4,000,000 shares. COMPENSATION ISSUER 41.600000 0.000000 FOR 41.600000 FOR S000004449 Tiptree Inc. 88822Q103 04/28/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 41.600000 0.000000 FOR 41.600000 FOR S000004449 Tiptree Inc. 88822Q103 04/28/2026 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41.600000 0.000000 AGAINST 41.600000 AGAINST S000004449 Tiptree Inc. 88822Q103 04/28/2026 To determine, in an advisory (non-binding) vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every 1 (one), 2 (two) or 3 (three) years. SECTION 14A SAY-ON-PAY VOTES ISSUER 41.600000 0.000000 ONE YEAR 41.600000 AGAINST S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 1938.520000 0.000000 FOR 1938.520000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 1938.520000 0.000000 FOR 1938.520000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 1938.520000 0.000000 AGAINST 1938.520000 AGAINST S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Dallas S. Clement DIRECTOR ELECTIONS ISSUER 1938.520000 0.000000 AGAINST 1938.520000 AGAINST S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1938.520000 0.000000 FOR 1938.520000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Donna S. Morea DIRECTOR ELECTIONS ISSUER 1938.520000 0.000000 FOR 1938.520000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Charles A. Patton DIRECTOR ELECTIONS ISSUER 1938.520000 0.000000 FOR 1938.520000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Jonathan M. Pruzan DIRECTOR ELECTIONS ISSUER 1938.520000 0.000000 FOR 1938.520000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 1938.520000 0.000000 FOR 1938.520000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Thomas E. Skains DIRECTOR ELECTIONS ISSUER 1938.520000 0.000000 AGAINST 1938.520000 AGAINST S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Laurence Stein DIRECTOR ELECTIONS ISSUER 1938.520000 0.000000 FOR 1938.520000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholder: Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 1938.520000 0.000000 FOR 1938.520000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 Advisory vote to approve Truist's executive-compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 1938.520000 0.000000 FOR 1938.520000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1938.520000 0.000000 AGAINST 1938.520000 AGAINST S000004449 Truist Financial Corporation 89832Q109 04/28/2026 Approval of the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan. COMPENSATION ISSUER 1938.520000 0.000000 FOR 1938.520000 FOR S000004449 Truist Financial Corporation 89832Q109 04/28/2026 Shareholder proposal regarding a report on risks from misalignment between Company policies and customer base, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 1938.520000 0.000000 AGAINST 1938.520000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 96.720000 0.000000 FOR 96.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 96.720000 0.000000 FOR 96.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 96.720000 0.000000 FOR 96.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 96.720000 0.000000 FOR 96.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 96.720000 0.000000 FOR 96.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 96.720000 0.000000 FOR 96.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 96.720000 0.000000 AGAINST 96.720000 AGAINST S000004449 Trustmark Corporation 898402102 04/28/2026 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 96.720000 0.000000 FOR 96.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 96.720000 0.000000 AGAINST 96.720000 AGAINST S000004449 Trustmark Corporation 898402102 04/28/2026 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 96.720000 0.000000 FOR 96.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 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 96.720000 0.000000 FOR 96.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 To provide advisory approval of Trustmark's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 96.720000 0.000000 FOR 96.720000 FOR S000004449 Trustmark Corporation 898402102 04/28/2026 To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 96.720000 0.000000 FOR 96.720000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Robin C. Beery DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Janine A. Davidson DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Greg M. Graves DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 AGAINST 127.900000 AGAINST S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Bradley J. Henderson DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Jennifer K. Hopkins DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Margaret Lazo DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Susan G. Murphy DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Kris A. Robbins DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 Election of Directors: Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 UMB Financial Corporation 902788108 04/28/2026 The approval of the Amended and Restated UMB Financial Corporation Omnibus Incentive Compensation Plan as presented. COMPENSATION ISSUER 127.900000 0.000000 FOR 127.900000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 Elect Robert A. DiMuccio DIRECTOR ELECTIONS ISSUER 32.590000 0.000000 WITHHOLD 32.590000 AGAINST S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 Elect Sandra Glaser Parrillo DIRECTOR ELECTIONS ISSUER 32.590000 0.000000 FOR 32.590000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 Elect Debra M. Paul DIRECTOR ELECTIONS ISSUER 32.590000 0.000000 FOR 32.590000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 Elect Jeffrey M. Wilhelm DIRECTOR ELECTIONS ISSUER 32.590000 0.000000 FOR 32.590000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 32.590000 0.000000 FOR 32.590000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 The approval of an amendment to the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan. COMPENSATION ISSUER 32.590000 0.000000 FOR 32.590000 FOR S000004449 Washington Trust Bancorp, Inc. 940610108 04/28/2026 A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32.590000 0.000000 FOR 32.590000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Steven D. Black DIRECTOR ELECTIONS ISSUER 5330.670000 0.000000 FOR 5330.670000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Mark A. Chancy DIRECTOR ELECTIONS ISSUER 5330.670000 0.000000 FOR 5330.670000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 5330.670000 0.000000 FOR 5330.670000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Richard K. Davis DIRECTOR ELECTIONS ISSUER 5330.670000 0.000000 FOR 5330.670000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 5330.670000 0.000000 FOR 5330.670000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 5330.670000 0.000000 AGAINST 5330.670000 AGAINST S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: CeCelia G. Morken DIRECTOR ELECTIONS ISSUER 5330.670000 0.000000 FOR 5330.670000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 5330.670000 0.000000 FOR 5330.670000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 5330.670000 0.000000 FOR 5330.670000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 5330.670000 0.000000 FOR 5330.670000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 5330.670000 0.000000 FOR 5330.670000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Election of Directors: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 5330.670000 0.000000 FOR 5330.670000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Advisory resolution to approve executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 5330.670000 0.000000 AGAINST 5330.670000 AGAINST S000004449 Wells Fargo & Company 949746101 04/28/2026 Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan. COMPENSATION ISSUER 5330.670000 0.000000 FOR 5330.670000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 5330.670000 0.000000 AGAINST 5330.670000 AGAINST S000004449 Wells Fargo & Company 949746101 04/28/2026 Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair. CORPORATE GOVERNANCE SECURITY HOLDER 5330.670000 0.000000 FOR 5330.670000 AGAINST S000004449 Wells Fargo & Company 949746101 04/28/2026 Shareholder Proposal - Govern by Majority Vote. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 5330.670000 0.000000 AGAINST 5330.670000 FOR S000004449 Wells Fargo & Company 949746101 04/28/2026 Shareholder Proposal - Energy Supply Ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 5330.670000 0.000000 FOR 5330.670000 AGAINST S000004449 Wells Fargo & Company 949746101 04/28/2026 Shareholder Proposal - Report on High-Carbon Financing Litigation Risks. ENVIRONMENT OR CLIMATE SECURITY HOLDER 5330.670000 0.000000 FOR 5330.670000 AGAINST S000004449 Wells Fargo & Company 949746101 04/28/2026 Shareholder Proposal - Board Committee on Indigenous Peoples Rights. OTHER SOCIAL ISSUES SECURITY HOLDER 5330.670000 0.000000 FOR 5330.670000 AGAINST S000004449 Wells Fargo & Company 949746101 04/28/2026 Shareholder Proposal - Report on Respecting Vendor Civil Liberties. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5330.670000 0.000000 AGAINST 5330.670000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: James M. Cracchiolo DIRECTOR ELECTIONS ISSUER 157.770000 0.000000 FOR 157.770000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Robert F. Sharpe, Jr. DIRECTOR ELECTIONS ISSUER 157.770000 0.000000 AGAINST 157.770000 AGAINST S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Dianne Neal Blixt DIRECTOR ELECTIONS ISSUER 157.770000 0.000000 FOR 157.770000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Amy DiGeso DIRECTOR ELECTIONS ISSUER 157.770000 0.000000 AGAINST 157.770000 AGAINST S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 157.770000 0.000000 AGAINST 157.770000 AGAINST S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 157.770000 0.000000 FOR 157.770000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 157.770000 0.000000 FOR 157.770000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 Election of Directors: Brian T. Shea DIRECTOR ELECTIONS ISSUER 157.770000 0.000000 AGAINST 157.770000 AGAINST S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 157.770000 0.000000 FOR 157.770000 FOR S000004449 Ameriprise Financial, Inc. 03076C106 04/29/2026 To approve the compensation of the named executive officers by a nonbinding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 157.770000 0.000000 FOR 157.770000 FOR S000004449 City Holding Company 177835105 04/29/2026 Election of Class III Director to serve for a term of three year: Robert D. Fisher DIRECTOR ELECTIONS ISSUER 26.450000 0.000000 AGAINST 26.450000 AGAINST S000004449 City Holding Company 177835105 04/29/2026 Election of Class III Director to serve for a term of three year: Charles R. Hageboeck DIRECTOR ELECTIONS ISSUER 26.450000 0.000000 FOR 26.450000 FOR S000004449 City Holding Company 177835105 04/29/2026 Election of Class III Director to serve for a term of three year: James M. Parsons DIRECTOR ELECTIONS ISSUER 26.450000 0.000000 FOR 26.450000 FOR S000004449 City Holding Company 177835105 04/29/2026 Election of Class III Director to serve for a term of three year: Javier A. Reyes DIRECTOR ELECTIONS ISSUER 26.450000 0.000000 FOR 26.450000 FOR S000004449 City Holding Company 177835105 04/29/2026 Election of Class II to serve for a term of two year: B. Scott Raynes DIRECTOR ELECTIONS ISSUER 26.450000 0.000000 FOR 26.450000 FOR S000004449 City Holding Company 177835105 04/29/2026 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 2026. AUDIT-RELATED ISSUER 26.450000 0.000000 FOR 26.450000 FOR S000004449 City Holding Company 177835105 04/29/2026 Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26.450000 0.000000 FOR 26.450000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Hope Andrade DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 FOR 104.110000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 FOR 104.110000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 AGAINST 104.110000 AGAINST S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 FOR 104.110000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 FOR 104.110000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: John T. Engates DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 FOR 104.110000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Phillip D. Green DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 FOR 104.110000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: David J. Haemisegger DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 FOR 104.110000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Charles W. Matthews DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 AGAINST 104.110000 AGAINST S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 FOR 104.110000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Jeffrey M. Rummel DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 FOR 104.110000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 FOR 104.110000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Marsha M. Shields DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 FOR 104.110000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Jack Willome DIRECTOR ELECTIONS ISSUER 104.110000 0.000000 FOR 104.110000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 To provide nonbinding approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 104.110000 0.000000 FOR 104.110000 FOR S000004449 Cullen/Frost Bankers, Inc. 229899109 04/29/2026 To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2026. AUDIT-RELATED ISSUER 104.110000 0.000000 AGAINST 104.110000 AGAINST S000004449 First Mid Bancshares, Inc. 320866106 04/29/2026 Election of Director: James Kyle McCurry DIRECTOR ELECTIONS ISSUER 39.820000 0.000000 FOR 39.820000 FOR S000004449 First Mid Bancshares, Inc. 320866106 04/29/2026 Election of Director: Alex J. Melvin DIRECTOR ELECTIONS ISSUER 39.820000 0.000000 FOR 39.820000 FOR S000004449 First Mid Bancshares, Inc. 320866106 04/29/2026 Election of Director: Paul L. Palmby DIRECTOR ELECTIONS ISSUER 39.820000 0.000000 FOR 39.820000 FOR S000004449 First Mid Bancshares, Inc. 320866106 04/29/2026 Election of Director: Mary J. Westerhold DIRECTOR ELECTIONS ISSUER 39.820000 0.000000 WITHHOLD 39.820000 AGAINST S000004449 First Mid Bancshares, Inc. 320866106 04/29/2026 An Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 39.820000 0.000000 FOR 39.820000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect David C. Boyles DIRECTOR ELECTIONS ISSUER 216.900000 0.000000 FOR 216.900000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 216.900000 0.000000 FOR 216.900000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Randall M. Chesler DIRECTOR ELECTIONS ISSUER 216.900000 0.000000 FOR 216.900000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Jesus T. Espinoza DIRECTOR ELECTIONS ISSUER 216.900000 0.000000 FOR 216.900000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Annie M. Goodwin DIRECTOR ELECTIONS ISSUER 216.900000 0.000000 FOR 216.900000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Kristen L. Heck DIRECTOR ELECTIONS ISSUER 216.900000 0.000000 FOR 216.900000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Michael B. Hormaechea DIRECTOR ELECTIONS ISSUER 216.900000 0.000000 FOR 216.900000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Craig A. Langel DIRECTOR ELECTIONS ISSUER 216.900000 0.000000 WITHHOLD 216.900000 AGAINST S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Douglas J. McBride DIRECTOR ELECTIONS ISSUER 216.900000 0.000000 WITHHOLD 216.900000 AGAINST S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 Elect Beth Noymer Levine DIRECTOR ELECTIONS ISSUER 216.900000 0.000000 FOR 216.900000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 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 216.900000 0.000000 FOR 216.900000 FOR S000004449 Glacier Bancorp, Inc. 37637Q105 04/29/2026 To ratify the appolntment of Forvis Mazars, LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 216.900000 0.000000 AGAINST 216.900000 AGAINST S000004449 Hancock Whitney Corporation 410120109 04/29/2026 Elect Frank E. Bertucci DIRECTOR ELECTIONS ISSUER 142.960000 0.000000 FOR 142.960000 FOR S000004449 Hancock Whitney Corporation 410120109 04/29/2026 Elect Constantine S. Liollio DIRECTOR ELECTIONS ISSUER 142.960000 0.000000 FOR 142.960000 FOR S000004449 Hancock Whitney Corporation 410120109 04/29/2026 Elect Thomas H. Olinde DIRECTOR ELECTIONS ISSUER 142.960000 0.000000 WITHHOLD 142.960000 AGAINST S000004449 Hancock Whitney Corporation 410120109 04/29/2026 Elect Joan C. Teofilo DIRECTOR ELECTIONS ISSUER 142.960000 0.000000 FOR 142.960000 FOR S000004449 Hancock Whitney Corporation 410120109 04/29/2026 Elect C. Richard Wilkins DIRECTOR ELECTIONS ISSUER 142.960000 0.000000 FOR 142.960000 FOR S000004449 Hancock Whitney Corporation 410120109 04/29/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 142.960000 0.000000 FOR 142.960000 FOR S000004449 Hancock Whitney Corporation 410120109 04/29/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 142.960000 0.000000 FOR 142.960000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Election of Directors: Anthony J. Fabiano DIRECTOR ELECTIONS ISSUER 18.860000 0.000000 WITHHOLD 18.860000 AGAINST S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Election of Directors: Robert C. Patent DIRECTOR ELECTIONS ISSUER 18.860000 0.000000 FOR 18.860000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Election of Directors: Maria Fiorini Ramirez DIRECTOR ELECTIONS ISSUER 18.860000 0.000000 WITHHOLD 18.860000 AGAINST S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Election of Directors: William Reinhardt DIRECTOR ELECTIONS ISSUER 18.860000 0.000000 FOR 18.860000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Non-binding Advisory Vote on Named Executive Officer Compensation for 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 18.860000 0.000000 AGAINST 18.860000 AGAINST S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Ratification of Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026 AUDIT-RELATED ISSUER 18.860000 0.000000 FOR 18.860000 FOR S000004449 Metropolitan Bank Holding Corp. 591774104 04/29/2026 Vote to Approve the Metropolitan Bank Holding Corp. 2026 Employee Stock Purchase Plan COMPENSATION ISSUER 18.860000 0.000000 FOR 18.860000 FOR S000004449 NB Bancorp, Inc. 63945M107 04/29/2026 Elect Paul Ayoub DIRECTOR ELECTIONS ISSUER 70.940000 0.000000 WITHHOLD 70.940000 AGAINST S000004449 NB Bancorp, Inc. 63945M107 04/29/2026 Elect Joseph P. Campanelli DIRECTOR ELECTIONS ISSUER 70.940000 0.000000 FOR 70.940000 FOR S000004449 NB Bancorp, Inc. 63945M107 04/29/2026 Elect William Darcey DIRECTOR ELECTIONS ISSUER 70.940000 0.000000 FOR 70.940000 FOR S000004449 NB Bancorp, Inc. 63945M107 04/29/2026 Elect Joseph B. Reilly DIRECTOR ELECTIONS ISSUER 70.940000 0.000000 FOR 70.940000 FOR S000004449 NB Bancorp, Inc. 63945M107 04/29/2026 Elect Mark Whalen DIRECTOR ELECTIONS ISSUER 70.940000 0.000000 WITHHOLD 70.940000 AGAINST S000004449 NB Bancorp, Inc. 63945M107 04/29/2026 To Ratify The Appointment Of Elliott Davis, Llc As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2026. AUDIT-RELATED ISSUER 70.940000 0.000000 FOR 70.940000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Carmen M. Bowser DIRECTOR ELECTIONS ISSUER 25.510000 0.000000 FOR 25.510000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Patrick M. Campion DIRECTOR ELECTIONS ISSUER 25.510000 0.000000 FOR 25.510000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Susan A. Cole DIRECTOR ELECTIONS ISSUER 25.510000 0.000000 FOR 25.510000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Anthony J. Consi, II DIRECTOR ELECTIONS ISSUER 25.510000 0.000000 FOR 25.510000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Richard Daingerfield DIRECTOR ELECTIONS ISSUER 25.510000 0.000000 WITHHOLD 25.510000 AGAINST S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Diane D Erasmo DIRECTOR ELECTIONS ISSUER 25.510000 0.000000 FOR 25.510000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Edward A. Gramigna, Jr. DIRECTOR ELECTIONS ISSUER 25.510000 0.000000 FOR 25.510000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Peter D. Horst DIRECTOR ELECTIONS ISSUER 25.510000 0.000000 FOR 25.510000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Steven A. Kass DIRECTOR ELECTIONS ISSUER 25.510000 0.000000 FOR 25.510000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Douglas L. Kennedy DIRECTOR ELECTIONS ISSUER 25.510000 0.000000 FOR 25.510000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: F. Duffield Meyercord DIRECTOR ELECTIONS ISSUER 25.510000 0.000000 WITHHOLD 25.510000 AGAINST S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Tony Spinelli DIRECTOR ELECTIONS ISSUER 25.510000 0.000000 FOR 25.510000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 Election of Directors: Ellen Walsh DIRECTOR ELECTIONS ISSUER 25.510000 0.000000 FOR 25.510000 FOR S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 To approve on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25.510000 0.000000 AGAINST 25.510000 AGAINST S000004449 Peapack-Gladstone Financial Corporation 704699107 04/29/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 25.510000 0.000000 AGAINST 25.510000 AGAINST S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Ainar D. Aijala, Jr. DIRECTOR ELECTIONS ISSUER 110.670000 0.000000 FOR 110.670000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Lisa Rojas Bacus DIRECTOR ELECTIONS ISSUER 110.670000 0.000000 FOR 110.670000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Terrence W. Cavanaugh DIRECTOR ELECTIONS ISSUER 110.670000 0.000000 AGAINST 110.670000 AGAINST S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Robert Kelly Doherty DIRECTOR ELECTIONS ISSUER 110.670000 0.000000 FOR 110.670000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: John J. Marchioni DIRECTOR ELECTIONS ISSUER 110.670000 0.000000 FOR 110.670000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Thomas A. Mccarthy DIRECTOR ELECTIONS ISSUER 110.670000 0.000000 FOR 110.670000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Stephen C. Mills DIRECTOR ELECTIONS ISSUER 110.670000 0.000000 FOR 110.670000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: H. Elizabeth Mitchell DIRECTOR ELECTIONS ISSUER 110.670000 0.000000 FOR 110.670000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Cynthia S. Nicholson DIRECTOR ELECTIONS ISSUER 110.670000 0.000000 AGAINST 110.670000 AGAINST S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Julie Parsons DIRECTOR ELECTIONS ISSUER 110.670000 0.000000 FOR 110.670000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: Kate E. R. Sampson DIRECTOR ELECTIONS ISSUER 110.670000 0.000000 FOR 110.670000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Election of Directors: John S. Scheid DIRECTOR ELECTIONS ISSUER 110.670000 0.000000 FOR 110.670000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Approval, On An Advisory Basis, Of The 2025 Compensation Of Our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 110.670000 0.000000 FOR 110.670000 FOR S000004449 Selective Insurance Group, Inc. 816300107 04/29/2026 Ratification Of Appointment Of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 110.670000 0.000000 AGAINST 110.670000 AGAINST S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Michele Burns DIRECTOR ELECTIONS ISSUER 484.360000 0.000000 FOR 484.360000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Mark Flaherty DIRECTOR ELECTIONS ISSUER 484.360000 0.000000 FOR 484.360000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Kimberley Harris DIRECTOR ELECTIONS ISSUER 484.360000 0.000000 AGAINST 484.360000 AGAINST S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: John Hess DIRECTOR ELECTIONS ISSUER 484.360000 0.000000 FOR 484.360000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Kevin Johnson DIRECTOR ELECTIONS ISSUER 484.360000 0.000000 FOR 484.360000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Ellen Kullman DIRECTOR ELECTIONS ISSUER 484.360000 0.000000 FOR 484.360000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: KC McClure DIRECTOR ELECTIONS ISSUER 484.360000 0.000000 FOR 484.360000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Thomas Montag DIRECTOR ELECTIONS ISSUER 484.360000 0.000000 FOR 484.360000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 484.360000 0.000000 FOR 484.360000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: David Solomon DIRECTOR ELECTIONS ISSUER 484.360000 0.000000 FOR 484.360000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: Jan Tighe DIRECTOR ELECTIONS ISSUER 484.360000 0.000000 FOR 484.360000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: David Viniar DIRECTOR ELECTIONS ISSUER 484.360000 0.000000 FOR 484.360000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Election of Directors: John Waldron DIRECTOR ELECTIONS ISSUER 484.360000 0.000000 FOR 484.360000 FOR S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 484.360000 0.000000 AGAINST 484.360000 AGAINST S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 484.360000 0.000000 AGAINST 484.360000 AGAINST S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Shareholder Proposal Regarding Special Shareholder Meeting Thresholds SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 484.360000 0.000000 FOR 484.360000 AGAINST S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Shareholder Proposal Regarding Charitable Giving Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 484.360000 0.000000 ABSTAIN 484.360000 AGAINST S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Shareholder Proposal Regarding Disclosure of Energy Supply Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 484.360000 0.000000 FOR 484.360000 AGAINST S000004449 The Goldman Sachs Group, Inc. 38141G104 04/29/2026 Shareholder Proposal Regarding Lobbying Disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 484.360000 0.000000 FOR 484.360000 AGAINST S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Z. Jamie Behar DIRECTOR ELECTIONS ISSUER 204.690000 0.000000 AGAINST 204.690000 AGAINST S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Marc H. Bell DIRECTOR ELECTIONS ISSUER 204.690000 0.000000 AGAINST 204.690000 AGAINST S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Carolyn Downey DIRECTOR ELECTIONS ISSUER 204.690000 0.000000 AGAINST 204.690000 AGAINST S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Robert C. Hain DIRECTOR ELECTIONS ISSUER 204.690000 0.000000 FOR 204.690000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: John P. Hollihan, III DIRECTOR ELECTIONS ISSUER 204.690000 0.000000 AGAINST 204.690000 AGAINST S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Stewart J. Paperin DIRECTOR ELECTIONS ISSUER 204.690000 0.000000 FOR 204.690000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Daniel C. Staton DIRECTOR ELECTIONS ISSUER 204.690000 0.000000 FOR 204.690000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To elect eight (8) directors to Armour's Board of Directors as listed below to serve until Armour's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Scott J. Ulm DIRECTOR ELECTIONS ISSUER 204.690000 0.000000 FOR 204.690000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To ratify the appointment of Deloitte & Touche LLP as Armour's independent registered certified public accountants for the fiscal year 2026. AUDIT-RELATED ISSUER 204.690000 0.000000 FOR 204.690000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To approve, by non-binding advisory vote, Armour's 2025 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 204.690000 0.000000 FOR 204.690000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To approve, by non-binding advisory vote, the frequency of stockholder advisory votes relating to Armour's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 204.690000 0.000000 ONE YEAR 204.690000 FOR S000004449 Armour Residential REIT, Inc. 042315705 04/30/2026 To approve Armour's Fourth Amended and Restated 2009 Stock Incentive Plan. COMPENSATION ISSUER 204.690000 0.000000 FOR 204.690000 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 04/30/2026 Elect Itzhak Shukrie Cohen DIRECTOR ELECTIONS ISSUER 30.630000 0.000000 FOR 30.630000 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 04/30/2026 Elect David T. Foy DIRECTOR ELECTIONS ISSUER 30.630000 0.000000 WITHHOLD 30.630000 AGAINST S000004449 Bowhead Specialty Holdings Inc. 10240L102 04/30/2026 Elect David Holman DIRECTOR ELECTIONS ISSUER 30.630000 0.000000 WITHHOLD 30.630000 AGAINST S000004449 Bowhead Specialty Holdings Inc. 10240L102 04/30/2026 Elect Price Lowenstein DIRECTOR ELECTIONS ISSUER 30.630000 0.000000 FOR 30.630000 FOR S000004449 Bowhead Specialty Holdings Inc. 10240L102 04/30/2026 Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 30.630000 0.000000 FOR 30.630000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Earl E. Fry DIRECTOR ELECTIONS ISSUER 36.800000 0.000000 FOR 36.800000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Jason R. Fujimoto DIRECTOR ELECTIONS ISSUER 36.800000 0.000000 FOR 36.800000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Jonathan B. Kindred DIRECTOR ELECTIONS ISSUER 36.800000 0.000000 WITHHOLD 36.800000 AGAINST S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Paul J. Kosasa DIRECTOR ELECTIONS ISSUER 36.800000 0.000000 FOR 36.800000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Christopher T. Lutes DIRECTOR ELECTIONS ISSUER 36.800000 0.000000 FOR 36.800000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Arnold D. Martines DIRECTOR ELECTIONS ISSUER 36.800000 0.000000 FOR 36.800000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Robert K.W.H. Nobriga DIRECTOR ELECTIONS ISSUER 36.800000 0.000000 FOR 36.800000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Saedene K. Ota DIRECTOR ELECTIONS ISSUER 36.800000 0.000000 FOR 36.800000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Diane S.L. Paloma DIRECTOR ELECTIONS ISSUER 36.800000 0.000000 FOR 36.800000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 Elect Crystal K. Rose DIRECTOR ELECTIONS ISSUER 36.800000 0.000000 FOR 36.800000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 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 36.800000 0.000000 FOR 36.800000 FOR S000004449 Central Pacific Financial Corp. 154760409 04/30/2026 To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 36.800000 0.000000 FOR 36.800000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Martin Cohen DIRECTOR ELECTIONS ISSUER 47.760000 0.000000 AGAINST 47.760000 AGAINST S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Robert H. Steers DIRECTOR ELECTIONS ISSUER 47.760000 0.000000 AGAINST 47.760000 AGAINST S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Joseph M. Harvey DIRECTOR ELECTIONS ISSUER 47.760000 0.000000 FOR 47.760000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Reena Aggarwal DIRECTOR ELECTIONS ISSUER 47.760000 0.000000 AGAINST 47.760000 AGAINST S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Frank T. Connor DIRECTOR ELECTIONS ISSUER 47.760000 0.000000 AGAINST 47.760000 AGAINST S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Lisa Dolly DIRECTOR ELECTIONS ISSUER 47.760000 0.000000 FOR 47.760000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Dasha Smith DIRECTOR ELECTIONS ISSUER 47.760000 0.000000 FOR 47.760000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Karen Wilson Thissen DIRECTOR ELECTIONS ISSUER 47.760000 0.000000 FOR 47.760000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Election of Directors: Edmond D. Villani DIRECTOR ELECTIONS ISSUER 47.760000 0.000000 FOR 47.760000 FOR S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 47.760000 0.000000 AGAINST 47.760000 AGAINST S000004449 Cohen & Steers, Inc. 19247A100 04/30/2026 Approval, by non-binding advisory vote, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47.760000 0.000000 FOR 47.760000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: M. Troy Woods DIRECTOR ELECTIONS ISSUER 438.250000 0.000000 AGAINST 438.250000 AGAINST S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Cameron M. Bready DIRECTOR ELECTIONS ISSUER 438.250000 0.000000 FOR 438.250000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 438.250000 0.000000 FOR 438.250000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: John G. Bruno DIRECTOR ELECTIONS ISSUER 438.250000 0.000000 FOR 438.250000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Archana Deskus DIRECTOR ELECTIONS ISSUER 438.250000 0.000000 FOR 438.250000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 438.250000 0.000000 FOR 438.250000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 438.250000 0.000000 FOR 438.250000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 438.250000 0.000000 FOR 438.250000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 438.250000 0.000000 FOR 438.250000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: William B. Plummer DIRECTOR ELECTIONS ISSUER 438.250000 0.000000 FOR 438.250000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Vivek Sankaran DIRECTOR ELECTIONS ISSUER 438.250000 0.000000 FOR 438.250000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Election of Directors: Patricia A. Watson DIRECTOR ELECTIONS ISSUER 438.250000 0.000000 FOR 438.250000 FOR S000004449 Global Payments Inc. 37940X102 04/30/2026 Approval, on an advisory basis, of the compensation of the company's named executive officers for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 438.250000 0.000000 AGAINST 438.250000 AGAINST S000004449 Global Payments Inc. 37940X102 04/30/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 438.250000 0.000000 AGAINST 438.250000 AGAINST S000004449 Global Payments Inc. 37940X102 04/30/2026 Shareholder proposal regarding shareholder right to act by written consent. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 438.250000 0.000000 AGAINST 438.250000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Matthew J. Adams DIRECTOR ELECTIONS ISSUER 136.520000 0.000000 FOR 136.520000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Cheryl D. Alston DIRECTOR ELECTIONS ISSUER 136.520000 0.000000 FOR 136.520000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 136.520000 0.000000 FOR 136.520000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: James P. Brannen DIRECTOR ELECTIONS ISSUER 136.520000 0.000000 AGAINST 136.520000 AGAINST S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Alice S. Cho DIRECTOR ELECTIONS ISSUER 136.520000 0.000000 FOR 136.520000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: J. Matthew Darden DIRECTOR ELECTIONS ISSUER 136.520000 0.000000 FOR 136.520000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Philip M. Jacobs DIRECTOR ELECTIONS ISSUER 136.520000 0.000000 FOR 136.520000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Derek T. Kan DIRECTOR ELECTIONS ISSUER 136.520000 0.000000 FOR 136.520000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Sandra L. Philips DIRECTOR ELECTIONS ISSUER 136.520000 0.000000 FOR 136.520000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: David A. Rodriguez DIRECTOR ELECTIONS ISSUER 136.520000 0.000000 FOR 136.520000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Frank M. Svoboda DIRECTOR ELECTIONS ISSUER 136.520000 0.000000 FOR 136.520000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Election of Directors: Mary E. Thigpen DIRECTOR ELECTIONS ISSUER 136.520000 0.000000 FOR 136.520000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Approval of 2025 Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 136.520000 0.000000 AGAINST 136.520000 AGAINST S000004449 Globe Life Inc. 37959E102 04/30/2026 Approval of Globe Life Inc. 2026 Incentive Plan COMPENSATION ISSUER 136.520000 0.000000 FOR 136.520000 FOR S000004449 Globe Life Inc. 37959E102 04/30/2026 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 136.520000 0.000000 AGAINST 136.520000 AGAINST S000004449 Hingham Institution for Savings 433323102 04/30/2026 Elect Brian T. Kenner DIRECTOR ELECTIONS ISSUER 2.970000 0.000000 FOR 2.970000 FOR S000004449 Hingham Institution for Savings 433323102 04/30/2026 Elect Stacey M. Page DIRECTOR ELECTIONS ISSUER 2.970000 0.000000 FOR 2.970000 FOR S000004449 Hingham Institution for Savings 433323102 04/30/2026 Elect Geoffrey C. Wilkinson, Sr. DIRECTOR ELECTIONS ISSUER 2.970000 0.000000 FOR 2.970000 FOR S000004449 Hingham Institution for Savings 433323102 04/30/2026 Elect Robert H. Gaughen, Jr. DIRECTOR ELECTIONS ISSUER 2.970000 0.000000 WITHHOLD 2.970000 AGAINST S000004449 Hingham Institution for Savings 433323102 04/30/2026 Elect Patrick R. Gaughen DIRECTOR ELECTIONS ISSUER 2.970000 0.000000 FOR 2.970000 FOR S000004449 Hingham Institution for Savings 433323102 04/30/2026 To elect Jacqueline M. Youngworth as the Clerk of the Bank, to hold office until the 2027 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. CORPORATE GOVERNANCE ISSUER 2.970000 0.000000 FOR 2.970000 FOR S000004449 Hingham Institution for Savings 433323102 04/30/2026 To approve, by advisory vote, the Bank's named executive officer compensation (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 2.970000 0.000000 AGAINST 2.970000 AGAINST S000004449 Hingham Institution for Savings 433323102 04/30/2026 To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 2.970000 0.000000 AGAINST 2.970000 AGAINST S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Mark C. Batten DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Francisco L. Borges DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 AGAINST 80.360000 AGAINST S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Bonnie L. Howard DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Alan J. Kreczko DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 AGAINST 80.360000 AGAINST S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Yukiko Omura DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Lorin P.T. Radtke DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Courtney C. Shea DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 annual general meeting: Antonio Ursano, Jr. DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 AGAINST 80.360000 AGAINST S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 80.360000 0.000000 AGAINST 80.360000 AGAINST S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Appointment of PricewaterhouseCoopers LLP as the company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the board of directors, acting through its audit committee, to set the fees for the independent auditor AUDIT-RELATED ISSUER 80.360000 0.000000 AGAINST 80.360000 AGAINST S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Robert A. Bailenson DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Gary F. Burnet DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Ling Chow DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Stephen Donnarumma DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Darrin G. Futter DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Jorge A. Gana DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Holly L. Horn DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Benjamin G. Rosenblum DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 annual general meeting of Assured Guaranty Re Ltd. Walter A. Scott DIRECTOR ELECTIONS ISSUER 80.360000 0.000000 FOR 80.360000 FOR S000004449 Assured Guaranty Ltd. G0585R106 05/01/2026 Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 80.360000 0.000000 AGAINST 80.360000 AGAINST S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 251.270000 0.000000 FOR 251.270000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 251.270000 0.000000 AGAINST 251.270000 AGAINST S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Suren K. Gupta DIRECTOR ELECTIONS ISSUER 251.270000 0.000000 FOR 251.270000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Claire A. Huang DIRECTOR ELECTIONS ISSUER 251.270000 0.000000 FOR 251.270000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Vivian S. Lee DIRECTOR ELECTIONS ISSUER 251.270000 0.000000 FOR 251.270000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Scott J. McLean DIRECTOR ELECTIONS ISSUER 251.270000 0.000000 FOR 251.270000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Edward F. Murphy DIRECTOR ELECTIONS ISSUER 251.270000 0.000000 AGAINST 251.270000 AGAINST S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 251.270000 0.000000 FOR 251.270000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Harris H. Simmons DIRECTOR ELECTIONS ISSUER 251.270000 0.000000 FOR 251.270000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Aaron B. Skonnard DIRECTOR ELECTIONS ISSUER 251.270000 0.000000 FOR 251.270000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Election of Directors: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 251.270000 0.000000 FOR 251.270000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. AUDIT-RELATED ISSUER 251.270000 0.000000 AGAINST 251.270000 AGAINST S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Approval, on a nonbinding advisory basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 251.270000 0.000000 FOR 251.270000 FOR S000004449 Zions Bancorporation, National Association 989701107 05/01/2026 Shareholder proposal requesting a report on risks from misalignment between company policies and customer base. CORPORATE GOVERNANCE SECURITY HOLDER 251.270000 0.000000 AGAINST 251.270000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Gregory E. Abel DIRECTOR ELECTIONS ISSUER 2359.150000 0.000000 FOR 2359.150000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Howard G. Buffett DIRECTOR ELECTIONS ISSUER 2359.150000 0.000000 FOR 2359.150000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Susan A. Buffett DIRECTOR ELECTIONS ISSUER 2359.150000 0.000000 FOR 2359.150000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Warren E. Buffett DIRECTOR ELECTIONS ISSUER 2359.150000 0.000000 WITHHOLD 2359.150000 AGAINST S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Stephen B. Burke DIRECTOR ELECTIONS ISSUER 2359.150000 0.000000 WITHHOLD 2359.150000 AGAINST S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 2359.150000 0.000000 WITHHOLD 2359.150000 AGAINST S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Christopher C. Davis DIRECTOR ELECTIONS ISSUER 2359.150000 0.000000 FOR 2359.150000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Susan L. Decker DIRECTOR ELECTIONS ISSUER 2359.150000 0.000000 WITHHOLD 2359.150000 AGAINST S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Charlotte Guyman DIRECTOR ELECTIONS ISSUER 2359.150000 0.000000 WITHHOLD 2359.150000 AGAINST S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Ajit Jain DIRECTOR ELECTIONS ISSUER 2359.150000 0.000000 FOR 2359.150000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 2359.150000 0.000000 WITHHOLD 2359.150000 AGAINST S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 2359.150000 0.000000 FOR 2359.150000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Elect Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 2359.150000 0.000000 FOR 2359.150000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Non-binding resolution to approve the compensation of the company's named executive officers, as described in the 2026 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2359.150000 0.000000 FOR 2359.150000 FOR S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the company shall be entitled to have an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2359.150000 0.000000 ONE YEAR 2359.150000 AGAINST S000004449 Berkshire Hathaway Inc. 084670702 05/02/2026 Shareholder proposal requesting that the company issue a report disclosing the board's oversight framework for workforce and human-capital management across its operating subsidiaries. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2359.150000 0.000000 FOR 2359.150000 AGAINST S000004449 Aflac Incorporated 001055102 05/04/2026 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 738.920000 0.000000 FOR 738.920000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 738.920000 0.000000 FOR 738.920000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 738.920000 0.000000 FOR 738.920000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 738.920000 0.000000 FOR 738.920000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 738.920000 0.000000 FOR 738.920000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 738.920000 0.000000 FOR 738.920000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 738.920000 0.000000 FOR 738.920000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 738.920000 0.000000 FOR 738.920000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 738.920000 0.000000 FOR 738.920000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 738.920000 0.000000 FOR 738.920000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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 738.920000 0.000000 FOR 738.920000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 To consider the following non-binding advisory proposal: "Resolve, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of 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 2026 Annual Meeting of Shareholders and Proxy Statement" SECTION 14A SAY-ON-PAY VOTES ISSUER 738.920000 0.000000 FOR 738.920000 FOR S000004449 Aflac Incorporated 001055102 05/04/2026 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, 2026 AUDIT-RELATED ISSUER 738.920000 0.000000 AGAINST 738.920000 AGAINST S000004449 Aflac Incorporated 001055102 05/04/2026 Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 738.920000 0.000000 FOR 738.920000 AGAINST S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 12206.400000 0.000000 FOR 12206.400000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 12206.400000 0.000000 FOR 12206.400000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 12206.400000 0.000000 FOR 12206.400000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 12206.400000 0.000000 FOR 12206.400000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 12206.400000 0.000000 FOR 12206.400000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 12206.400000 0.000000 FOR 12206.400000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 12206.400000 0.000000 FOR 12206.400000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 12206.400000 0.000000 FOR 12206.400000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 12206.400000 0.000000 FOR 12206.400000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Michael D. White DIRECTOR ELECTIONS ISSUER 12206.400000 0.000000 FOR 12206.400000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Thomas O. Woods DIRECTOR ELECTIONS ISSUER 12206.400000 0.000000 FOR 12206.400000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Election of Directors: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 12206.400000 0.000000 FOR 12206.400000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 12206.400000 0.000000 FOR 12206.400000 FOR S000004449 Bank of America Corporation 060505104 05/04/2026 Ratifying the appointment of our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 12206.400000 0.000000 AGAINST 12206.400000 AGAINST S000004449 Bank of America Corporation 060505104 05/04/2026 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 12206.400000 0.000000 FOR 12206.400000 AGAINST S000004449 Bank of America Corporation 060505104 05/04/2026 Shareholder proposal requesting report on board oversight of risks related to animal welfare OTHER SOCIAL ISSUES SECURITY HOLDER 12206.400000 0.000000 FOR 12206.400000 AGAINST S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Nancy C. Benacci DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 FOR 267.590000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 FOR 267.590000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Dirk J. Debbink DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 AGAINST 267.590000 AGAINST S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Steven J. Johnston DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 AGAINST 267.590000 AGAINST S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Jill P. Meyer DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 FOR 267.590000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: David P. Osborn DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 FOR 267.590000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 AGAINST 267.590000 AGAINST S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Charles O. Schiff DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 FOR 267.590000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Douglas S. Skidmore DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 FOR 267.590000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Stephen M. Spray DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 FOR 267.590000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: John F. Steele, Jr. DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 FOR 267.590000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Larry R. Webb DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 FOR 267.590000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Edward S. Wilkins DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 FOR 267.590000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Election of Directors: Cheng-sheng Peter Wu DIRECTOR ELECTIONS ISSUER 267.590000 0.000000 FOR 267.590000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Approving the Amended and Restated Articles of Incorporation. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 267.590000 0.000000 AGAINST 267.590000 AGAINST S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 A nonbinding shareholder proposal, if properly presented at the meeting. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 267.590000 0.000000 FOR 267.590000 AGAINST S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 A nonbinding proposal to approve compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 267.590000 0.000000 FOR 267.590000 FOR S000004449 Cincinnati Financial Corporation 172062101 05/04/2026 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 267.590000 0.000000 AGAINST 267.590000 AGAINST S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 15.700000 0.000000 FOR 15.700000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Victor E. Bell III DIRECTOR ELECTIONS ISSUER 15.700000 0.000000 FOR 15.700000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Peter M. Bristow DIRECTOR ELECTIONS ISSUER 15.700000 0.000000 FOR 15.700000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Hope H. Bryant DIRECTOR ELECTIONS ISSUER 15.700000 0.000000 FOR 15.700000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Eugene Flood, Jr. DIRECTOR ELECTIONS ISSUER 15.700000 0.000000 FOR 15.700000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Frank B. Holding, Jr. DIRECTOR ELECTIONS ISSUER 15.700000 0.000000 FOR 15.700000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Robert R. Hoppe DIRECTOR ELECTIONS ISSUER 15.700000 0.000000 FOR 15.700000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect David Leitch DIRECTOR ELECTIONS ISSUER 15.700000 0.000000 FOR 15.700000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Robert E. Mason IV DIRECTOR ELECTIONS ISSUER 15.700000 0.000000 FOR 15.700000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Diane E. Morais DIRECTOR ELECTIONS ISSUER 15.700000 0.000000 FOR 15.700000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect Robert T. Newcomb DIRECTOR ELECTIONS ISSUER 15.700000 0.000000 WITHHOLD 15.700000 AGAINST S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Elect R. Mattox Snow III DIRECTOR ELECTIONS ISSUER 15.700000 0.000000 WITHHOLD 15.700000 AGAINST S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 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 15.700000 0.000000 FOR 15.700000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2026. AUDIT-RELATED ISSUER 15.700000 0.000000 FOR 15.700000 FOR S000004449 First Citizens BancShares, Inc. 31946M103 05/04/2026 Proposal requesting a report on faith-based employee resource groups. OTHER SOCIAL ISSUES SECURITY HOLDER 15.700000 0.000000 AGAINST 15.700000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 05/04/2026 Elect Robyn Jones DIRECTOR ELECTIONS ISSUER 46.920000 0.000000 WITHHOLD 46.920000 AGAINST S000004449 Goosehead Insurance, Inc. 38267D109 05/04/2026 Elect William "Bill" Wade, Jr. DIRECTOR ELECTIONS ISSUER 46.920000 0.000000 WITHHOLD 46.920000 AGAINST S000004449 Goosehead Insurance, Inc. 38267D109 05/04/2026 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, 2026. AUDIT-RELATED ISSUER 46.920000 0.000000 FOR 46.920000 FOR S000004449 Goosehead Insurance, Inc. 38267D109 05/04/2026 Non-binding and advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46.920000 0.000000 FOR 46.920000 FOR S000004449 Midland States Bancorp Inc. 597742105 05/04/2026 To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders. Jennifer L. DiMotta DIRECTOR ELECTIONS ISSUER 34.780000 0.000000 AGAINST 34.780000 AGAINST S000004449 Midland States Bancorp Inc. 597742105 05/04/2026 To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders. Jeffrey G. Ludwig DIRECTOR ELECTIONS ISSUER 34.780000 0.000000 FOR 34.780000 FOR S000004449 Midland States Bancorp Inc. 597742105 05/04/2026 To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders. Richard T. Ramos DIRECTOR ELECTIONS ISSUER 34.780000 0.000000 FOR 34.780000 FOR S000004449 Midland States Bancorp Inc. 597742105 05/04/2026 To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders. Jeffrey C. Smith DIRECTOR ELECTIONS ISSUER 34.780000 0.000000 AGAINST 34.780000 AGAINST S000004449 Midland States Bancorp Inc. 597742105 05/04/2026 To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the "say-on-pay proposal." SECTION 14A SAY-ON-PAY VOTES ISSUER 34.780000 0.000000 FOR 34.780000 FOR S000004449 Midland States Bancorp Inc. 597742105 05/04/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 34.780000 0.000000 FOR 34.780000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 1009.010000 0.000000 FOR 1009.010000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Thomas J. Baltimore DIRECTOR ELECTIONS ISSUER 1009.010000 0.000000 AGAINST 1009.010000 AGAINST S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. John J. Brennan DIRECTOR ELECTIONS ISSUER 1009.010000 0.000000 FOR 1009.010000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 1009.010000 0.000000 FOR 1009.010000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 1009.010000 0.000000 FOR 1009.010000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Karen L. Parkhill DIRECTOR ELECTIONS ISSUER 1009.010000 0.000000 FOR 1009.010000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Charles E. Phillips DIRECTOR ELECTIONS ISSUER 1009.010000 0.000000 FOR 1009.010000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Lynn A. Pike DIRECTOR ELECTIONS ISSUER 1009.010000 0.000000 FOR 1009.010000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Randal K. Quarles DIRECTOR ELECTIONS ISSUER 1009.010000 0.000000 FOR 1009.010000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 1009.010000 0.000000 FOR 1009.010000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Noel Wallace DIRECTOR ELECTIONS ISSUER 1009.010000 0.000000 FOR 1009.010000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 1009.010000 0.000000 FOR 1009.010000 FOR S000004449 American Express Company 025816109 05/05/2026 Election of director nominees proposed by the board of directors for a term of one year. Christopher D. Young DIRECTOR ELECTIONS ISSUER 1009.010000 0.000000 AGAINST 1009.010000 AGAINST S000004449 American Express Company 025816109 05/05/2026 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 1009.010000 0.000000 AGAINST 1009.010000 AGAINST S000004449 American Express Company 025816109 05/05/2026 Approval, on an advisory basis, of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1009.010000 0.000000 FOR 1009.010000 FOR S000004449 American Express Company 025816109 05/05/2026 Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1009.010000 0.000000 AGAINST 1009.010000 FOR S000004449 American Express Company 025816109 05/05/2026 Shareholder proposal regarding political bias risk oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 1009.010000 0.000000 AGAINST 1009.010000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 To elect the nominees listed as Class I 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. Francis Ebong DIRECTOR ELECTIONS ISSUER 675.630000 0.000000 AGAINST 675.630000 AGAINST S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 To elect the nominees listed as Class I 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. Eileen Mallesch DIRECTOR ELECTIONS ISSUER 675.630000 0.000000 FOR 675.630000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 To elect the nominees listed as Class I 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. Brian S. Posner DIRECTOR ELECTIONS ISSUER 675.630000 0.000000 FOR 675.630000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 675.630000 0.000000 FOR 675.630000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 675.630000 0.000000 AGAINST 675.630000 AGAINST S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 675.630000 0.000000 FOR 675.630000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 675.630000 0.000000 FOR 675.630000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 675.630000 0.000000 FOR 675.630000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 675.630000 0.000000 FOR 675.630000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 675.630000 0.000000 FOR 675.630000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 675.630000 0.000000 FOR 675.630000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 675.630000 0.000000 AGAINST 675.630000 AGAINST S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 675.630000 0.000000 FOR 675.630000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 675.630000 0.000000 AGAINST 675.630000 AGAINST S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 675.630000 0.000000 FOR 675.630000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 675.630000 0.000000 FOR 675.630000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 675.630000 0.000000 FOR 675.630000 FOR S000004449 Arch Capital Group Ltd. G0450A105 05/05/2026 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 675.630000 0.000000 FOR 675.630000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Mona Abutaleb Stephenson DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Mark C. Micklem DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Daniel J. Schrider DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 AGAINST 266.620000 AGAINST S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To elect directors to serve until the 2027 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 266.620000 0.000000 AGAINST 266.620000 AGAINST S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article V related to the removal of directors by shareholders SHAREHOLDER RIGHTS AND DEFENSES ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in article VII related to amendments to the articles of incorporation. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 Atlantic Union Bankshares Corporation 04911A107 05/05/2026 To approve the compensation of our named executive officers (an advisory, non-binding "say on pay" resolution). SECTION 14A SAY-ON-PAY VOTES ISSUER 266.620000 0.000000 FOR 266.620000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Alan S. Armstrong DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 WITHHOLD 41.220000 AGAINST S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Steven Bangert DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 FOR 41.220000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect John W. Coffey DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 FOR 41.220000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Joseph W. Craft III DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 FOR 41.220000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect David F. Griffin DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 FOR 41.220000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect E. Carey Joullian, IV DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 WITHHOLD 41.220000 AGAINST S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect George B. Kaiser DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 WITHHOLD 41.220000 AGAINST S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Stacy C. Kymes DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 FOR 41.220000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Steven J. Malcolm DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 FOR 41.220000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect E.C. Richards DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 FOR 41.220000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Claudia San Pedro DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 FOR 41.220000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Kayse M. Shrum DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 FOR 41.220000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Michael C. Turpen DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 FOR 41.220000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Robert A. Waldo DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 FOR 41.220000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Elect Rose M. Washington-Jones DIRECTOR ELECTIONS ISSUER 41.220000 0.000000 FOR 41.220000 FOR S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 41.220000 0.000000 AGAINST 41.220000 AGAINST S000004449 BOK Financial Corporation 05561Q201 05/05/2026 Advisory approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 41.220000 0.000000 FOR 41.220000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 86.220000 0.000000 AGAINST 86.220000 AGAINST S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 86.220000 0.000000 FOR 86.220000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 86.220000 0.000000 FOR 86.220000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 86.220000 0.000000 FOR 86.220000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 86.220000 0.000000 FOR 86.220000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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: A. Neil Patterson DIRECTOR ELECTIONS ISSUER 86.220000 0.000000 FOR 86.220000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 86.220000 0.000000 FOR 86.220000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 86.220000 0.000000 FOR 86.220000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 86.220000 0.000000 FOR 86.220000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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 86.220000 0.000000 FOR 86.220000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 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: Peter Wilson DIRECTOR ELECTIONS ISSUER 86.220000 0.000000 FOR 86.220000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 Approve, on a non-binding, advisory basis, the fiscal 2025 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 86.220000 0.000000 FOR 86.220000 FOR S000004449 Hamilton Insurance Group, Ltd. G42706104 05/05/2026 The appointment of Ernst & Young Ltd. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 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 86.220000 0.000000 FOR 86.220000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Election of Directors: Robert L. Fleshman DIRECTOR ELECTIONS ISSUER 141.600000 0.000000 AGAINST 141.600000 AGAINST S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Election of Directors: Katharine W. Kelley DIRECTOR ELECTIONS ISSUER 141.600000 0.000000 FOR 141.600000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Election of Directors: Stephanie J. Larosiliere DIRECTOR ELECTIONS ISSUER 141.600000 0.000000 FOR 141.600000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Election of Directors: Don H. Liu DIRECTOR ELECTIONS ISSUER 141.600000 0.000000 AGAINST 141.600000 AGAINST S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Election of Directors: W. Wesley McMullan DIRECTOR ELECTIONS ISSUER 141.600000 0.000000 FOR 141.600000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Election of Directors: Robert B. Waldner DIRECTOR ELECTIONS ISSUER 141.600000 0.000000 FOR 141.600000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Advisory Vote to approve the Company's executive compensation as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 141.600000 0.000000 FOR 141.600000 FOR S000004449 Invesco Mortgage Capital Inc. 46131B704 05/05/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 141.600000 0.000000 FOR 141.600000 FOR S000004449 Orrstown Financial Services, Inc. 687380105 05/05/2026 To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Brian D. Brunner DIRECTOR ELECTIONS ISSUER 33.610000 0.000000 WITHHOLD 33.610000 AGAINST S000004449 Orrstown Financial Services, Inc. 687380105 05/05/2026 To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Scott V. Fainor DIRECTOR ELECTIONS ISSUER 33.610000 0.000000 FOR 33.610000 FOR S000004449 Orrstown Financial Services, Inc. 687380105 05/05/2026 To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Cindy J. Joiner DIRECTOR ELECTIONS ISSUER 33.610000 0.000000 WITHHOLD 33.610000 AGAINST S000004449 Orrstown Financial Services, Inc. 687380105 05/05/2026 To elect four Class A director nominees to serve on our Board of Directors for a three-year term expiring in 2029: Eric A. Segal DIRECTOR ELECTIONS ISSUER 33.610000 0.000000 FOR 33.610000 FOR S000004449 Orrstown Financial Services, Inc. 687380105 05/05/2026 To approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 33.610000 0.000000 FOR 33.610000 FOR S000004449 Orrstown Financial Services, Inc. 687380105 05/05/2026 To ratify the Audit Committee's selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 33.610000 0.000000 FOR 33.610000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 Election of Directors: James L. Gibbons DIRECTOR ELECTIONS ISSUER 79.190000 0.000000 FOR 79.190000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 Election of Directors: Shyam Gidumal DIRECTOR ELECTIONS ISSUER 79.190000 0.000000 AGAINST 79.190000 AGAINST S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 Election of Directors: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 79.190000 0.000000 FOR 79.190000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 Election of Directors: Torsten Jeworrek DIRECTOR ELECTIONS ISSUER 79.190000 0.000000 FOR 79.190000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 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 79.190000 0.000000 FOR 79.190000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 To approve the RenaissanceRe Holdings Ltd. 2026 Long-Term Incentive Plan. COMPENSATION ISSUER 79.190000 0.000000 FOR 79.190000 FOR S000004449 RenaissanceRe Holdings Ltd. G7496G103 05/05/2026 To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2026 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. AUDIT-RELATED ISSUER 79.190000 0.000000 FOR 79.190000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 05/05/2026 Elect Peter C. Hearn DIRECTOR ELECTIONS ISSUER 66.230000 0.000000 FOR 66.230000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 05/05/2026 Elect Gena Ashe DIRECTOR ELECTIONS ISSUER 66.230000 0.000000 WITHHOLD 66.230000 AGAINST S000004449 Skyward Specialty Insurance Group, Inc. 830940102 05/05/2026 The approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 66.230000 0.000000 FOR 66.230000 FOR S000004449 Skyward Specialty Insurance Group, Inc. 830940102 05/05/2026 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, 2026. AUDIT-RELATED ISSUER 66.230000 0.000000 FOR 66.230000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Gunther T. Bright DIRECTOR ELECTIONS ISSUER 518.090000 0.000000 FOR 518.090000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 518.090000 0.000000 FOR 518.090000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Mayree C. Clark DIRECTOR ELECTIONS ISSUER 518.090000 0.000000 FOR 518.090000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Kim S. Fennebresque DIRECTOR ELECTIONS ISSUER 518.090000 0.000000 AGAINST 518.090000 AGAINST S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 518.090000 0.000000 FOR 518.090000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Michelle J. Goldberg DIRECTOR ELECTIONS ISSUER 518.090000 0.000000 FOR 518.090000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Franklin W. Hobbs DIRECTOR ELECTIONS ISSUER 518.090000 0.000000 AGAINST 518.090000 AGAINST S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Allan P. Merrill DIRECTOR ELECTIONS ISSUER 518.090000 0.000000 FOR 518.090000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: David Reilly DIRECTOR ELECTIONS ISSUER 518.090000 0.000000 FOR 518.090000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Michael G. Rhodes DIRECTOR ELECTIONS ISSUER 518.090000 0.000000 FOR 518.090000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Brian H. Sharples DIRECTOR ELECTIONS ISSUER 518.090000 0.000000 FOR 518.090000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Election of Directors: Tracey D. Weber DIRECTOR ELECTIONS ISSUER 518.090000 0.000000 FOR 518.090000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 518.090000 0.000000 FOR 518.090000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 518.090000 0.000000 AGAINST 518.090000 AGAINST S000004449 Ally Financial Inc. 02005N100 05/06/2026 Approval of the Ally Financial Inc. Incentive Compensation Omnibus Plan. COMPENSATION ISSUER 518.090000 0.000000 FOR 518.090000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Approval of the Ally Financial Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 518.090000 0.000000 FOR 518.090000 FOR S000004449 Ally Financial Inc. 02005N100 05/06/2026 Shareholder Proposal to Reduce Threshold for Shareholders to Call Special Meetings. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 518.090000 0.000000 FOR 518.090000 AGAINST S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: James A. "Conan" Barker DIRECTOR ELECTIONS ISSUER 241.340000 0.000000 FOR 241.340000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Paul R. Burke DIRECTOR ELECTIONS ISSUER 241.340000 0.000000 FOR 241.340000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Mary A. Curran DIRECTOR ELECTIONS ISSUER 241.340000 0.000000 FOR 241.340000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: John M. Eggemeyer DIRECTOR ELECTIONS ISSUER 241.340000 0.000000 FOR 241.340000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Shannon F. Eusey DIRECTOR ELECTIONS ISSUER 241.340000 0.000000 FOR 241.340000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Susan E. Lester DIRECTOR ELECTIONS ISSUER 241.340000 0.000000 FOR 241.340000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Joseph J. Rice DIRECTOR ELECTIONS ISSUER 241.340000 0.000000 FOR 241.340000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Vania E. Schlogel DIRECTOR ELECTIONS ISSUER 241.340000 0.000000 FOR 241.340000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Andrew Thau DIRECTOR ELECTIONS ISSUER 241.340000 0.000000 FOR 241.340000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Election of Directors, each for a term of one year: Jared M. Wolff DIRECTOR ELECTIONS ISSUER 241.340000 0.000000 FOR 241.340000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 241.340000 0.000000 FOR 241.340000 FOR S000004449 Banc of California, Inc. 05990K106 05/06/2026 Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 241.340000 0.000000 AGAINST 241.340000 AGAINST S000004449 Banc of California, Inc. 05990K106 05/06/2026 Approval of the Company's Second Amended and Restated 2018 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 241.340000 0.000000 FOR 241.340000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 WITHHOLD 493.080000 AGAINST S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect J. Powell Brown DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 FOR 493.080000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Lawrence L. Gellerstedt, III DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 FOR 493.080000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 FOR 493.080000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect James S. Hunt DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 FOR 493.080000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Toni Jennings DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 FOR 493.080000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Joia M. Johnson DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 FOR 493.080000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Paul J. Krump DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 FOR 493.080000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 FOR 493.080000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 FOR 493.080000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 FOR 493.080000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 WITHHOLD 493.080000 AGAINST S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 FOR 493.080000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 Elect Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 493.080000 0.000000 FOR 493.080000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 493.080000 0.000000 AGAINST 493.080000 AGAINST S000004449 Brown & Brown, Inc. 115236101 05/06/2026 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 493.080000 0.000000 FOR 493.080000 FOR S000004449 Brown & Brown, Inc. 115236101 05/06/2026 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 493.080000 0.000000 FOR 493.080000 FOR S000004449 Essent Group Ltd. G3198U102 05/06/2026 Elect Mark A. Casale DIRECTOR ELECTIONS ISSUER 176.610000 0.000000 FOR 176.610000 FOR S000004449 Essent Group Ltd. G3198U102 05/06/2026 Elect Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 176.610000 0.000000 WITHHOLD 176.610000 AGAINST S000004449 Essent Group Ltd. G3198U102 05/06/2026 Elect William L. Spiegel DIRECTOR ELECTIONS ISSUER 176.610000 0.000000 WITHHOLD 176.610000 AGAINST S000004449 Essent Group Ltd. G3198U102 05/06/2026 Reappointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ended December 31, 2026 and until the 2027 Annual General Meeting of Shareholders, and to refer the determination of the auditors compensation to the Board of Directors. AUDIT-RELATED ISSUER 176.610000 0.000000 FOR 176.610000 FOR S000004449 Essent Group Ltd. G3198U102 05/06/2026 Provide a non-binding, advisory vote on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 176.610000 0.000000 FOR 176.610000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect Pamela A. Bena DIRECTOR ELECTIONS ISSUER 664.250000 0.000000 WITHHOLD 664.250000 AGAINST S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect James D. Chiafullo DIRECTOR ELECTIONS ISSUER 664.250000 0.000000 WITHHOLD 664.250000 AGAINST S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect Vincent J. Delie, Jr. DIRECTOR ELECTIONS ISSUER 664.250000 0.000000 FOR 664.250000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect Mary Jo Dively DIRECTOR ELECTIONS ISSUER 664.250000 0.000000 FOR 664.250000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect David J. Malone DIRECTOR ELECTIONS ISSUER 664.250000 0.000000 FOR 664.250000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect Frank C. Mencini DIRECTOR ELECTIONS ISSUER 664.250000 0.000000 WITHHOLD 664.250000 AGAINST S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect David L. Motley DIRECTOR ELECTIONS ISSUER 664.250000 0.000000 FOR 664.250000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect Heidi A. Nicholas DIRECTOR ELECTIONS ISSUER 664.250000 0.000000 FOR 664.250000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect John S. Stanik DIRECTOR ELECTIONS ISSUER 664.250000 0.000000 FOR 664.250000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Elect William J. Strimbu DIRECTOR ELECTIONS ISSUER 664.250000 0.000000 WITHHOLD 664.250000 AGAINST S000004449 F.N.B. Corporation 302520101 05/06/2026 Approval of the 2025 named executive officer compensation (an advisory, non-binding "Say on Pay" resolution). SECTION 14A SAY-ON-PAY VOTES ISSUER 664.250000 0.000000 FOR 664.250000 FOR S000004449 F.N.B. Corporation 302520101 05/06/2026 Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 664.250000 0.000000 AGAINST 664.250000 AGAINST S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Juan Acosta Reboyras DIRECTOR ELECTIONS ISSUER 296.960000 0.000000 FOR 296.960000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Aurelio Aleman DIRECTOR ELECTIONS ISSUER 296.960000 0.000000 FOR 296.960000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Luz A. Crespo DIRECTOR ELECTIONS ISSUER 296.960000 0.000000 AGAINST 296.960000 AGAINST S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Tracey Dedrick DIRECTOR ELECTIONS ISSUER 296.960000 0.000000 FOR 296.960000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Patricia M. Eaves DIRECTOR ELECTIONS ISSUER 296.960000 0.000000 FOR 296.960000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Daniel E. Frye DIRECTOR ELECTIONS ISSUER 296.960000 0.000000 FOR 296.960000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: John A. Heffern DIRECTOR ELECTIONS ISSUER 296.960000 0.000000 FOR 296.960000 FOR S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 296.960000 0.000000 AGAINST 296.960000 AGAINST S000004449 First BanCorp. 318672706 05/06/2026 Election of Directors Nominees: Felix M. Villamil DIRECTOR ELECTIONS ISSUER 296.960000 0.000000 FOR 296.960000 FOR S000004449 First BanCorp. 318672706 05/06/2026 To adopt the First BanCorp. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 296.960000 0.000000 FOR 296.960000 FOR S000004449 First BanCorp. 318672706 05/06/2026 To approve on a non-binding basis the 2025 compensation of First BanCorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 296.960000 0.000000 FOR 296.960000 FOR S000004449 First BanCorp. 318672706 05/06/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 296.960000 0.000000 FOR 296.960000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Teresa A. Canida DIRECTOR ELECTIONS ISSUER 111.280000 0.000000 FOR 111.280000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: George N. Cochran DIRECTOR ELECTIONS ISSUER 111.280000 0.000000 FOR 111.280000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Jason N. Gorevic DIRECTOR ELECTIONS ISSUER 111.280000 0.000000 FOR 111.280000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 111.280000 0.000000 FOR 111.280000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Gerald Laderman DIRECTOR ELECTIONS ISSUER 111.280000 0.000000 AGAINST 111.280000 AGAINST S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 111.280000 0.000000 FOR 111.280000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Alberto J. Paracchini DIRECTOR ELECTIONS ISSUER 111.280000 0.000000 FOR 111.280000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Stuart B. Parker DIRECTOR ELECTIONS ISSUER 111.280000 0.000000 FOR 111.280000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Election of Directors: Susan D. Whiting DIRECTOR ELECTIONS ISSUER 111.280000 0.000000 FOR 111.280000 FOR S000004449 Kemper Corporation 488401100 05/06/2026 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 111.280000 0.000000 AGAINST 111.280000 AGAINST S000004449 Kemper Corporation 488401100 05/06/2026 Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 111.280000 0.000000 AGAINST 111.280000 AGAINST S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Douglas C. Curling DIRECTOR ELECTIONS ISSUER 73.230000 0.000000 FOR 73.230000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 73.230000 0.000000 FOR 73.230000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Curtis L. Doman DIRECTOR ELECTIONS ISSUER 73.230000 0.000000 FOR 73.230000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Robert K. Julian DIRECTOR ELECTIONS ISSUER 73.230000 0.000000 FOR 73.230000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Ray M. Martinez DIRECTOR ELECTIONS ISSUER 73.230000 0.000000 FOR 73.230000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Steven A. Michaels DIRECTOR ELECTIONS ISSUER 73.230000 0.000000 FOR 73.230000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 73.230000 0.000000 FOR 73.230000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 73.230000 0.000000 FOR 73.230000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 73.230000 0.000000 FOR 73.230000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Election of Directors: James P. Smith DIRECTOR ELECTIONS ISSUER 73.230000 0.000000 AGAINST 73.230000 AGAINST S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Approval of a non-binding advisory resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73.230000 0.000000 FOR 73.230000 FOR S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 73.230000 0.000000 AGAINST 73.230000 AGAINST S000004449 PROG Holdings, Inc. 74319R101 05/06/2026 Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. COMPENSATION ISSUER 73.230000 0.000000 FOR 73.230000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Mark A. Crosswhite DIRECTOR ELECTIONS ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Noopur Davis DIRECTOR ELECTIONS ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Zhanna Golodryga DIRECTOR ELECTIONS ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: J. Thomas Hill DIRECTOR ELECTIONS ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Roger W. Jenkins DIRECTOR ELECTIONS ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Alison S. Rand DIRECTOR ELECTIONS ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: William C. Rhodes, III DIRECTOR ELECTIONS ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Lee J. Styslinger, III DIRECTOR ELECTIONS ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Jose S. Suquet DIRECTOR ELECTIONS ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: John M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Election of Directors: Timothy Vines DIRECTOR ELECTIONS ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Advisory Vote to Approve Regions Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Ratification Of Appointment Of Ernst & Young LLP As The Independent Registered Public Accounting Firm For 2026. AUDIT-RELATED ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Vote on amendment to Certificate of Incorporation to eliminate certain supermajority voting requirements. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Vote on amendment to Certificate of Incorporation to eliminate certain business combination restrictions and related supermajority voting standard. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Vote on amendment to Certificate of Incorporation to limit certain liability of officers as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 1643.260000 0.000000 AGAINST 1643.260000 AGAINST S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Vote on amendment to Certificate of Incorporation to implement other miscellaneous changes. CORPORATE GOVERNANCE ISSUER 1643.260000 0.000000 FOR 1643.260000 FOR S000004449 Regions Financial Corporation 7591EP100 05/06/2026 Shareholder Proposal Relating to Special Shareholder Meeting. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1643.260000 0.000000 FOR 1643.260000 AGAINST S000004449 Victory Capital Holdings, Inc. 92645B103 05/06/2026 Election of Class II Directors: Celine Boyer-Chammard DIRECTOR ELECTIONS ISSUER 81.280000 0.000000 FOR 81.280000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 05/06/2026 Election of Class II Directors: Mary M. Jackson DIRECTOR ELECTIONS ISSUER 81.280000 0.000000 AGAINST 81.280000 AGAINST S000004449 Victory Capital Holdings, Inc. 92645B103 05/06/2026 Election of Class II Directors: Alan H. Rappaport DIRECTOR ELECTIONS ISSUER 81.280000 0.000000 FOR 81.280000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 05/06/2026 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 81.280000 0.000000 FOR 81.280000 FOR S000004449 Victory Capital Holdings, Inc. 92645B103 05/06/2026 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 81.280000 0.000000 FOR 81.280000 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect Brinkley Dickerson DIRECTOR ELECTIONS ISSUER 11.220000 0.000000 FOR 11.220000 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect David G. Hanna DIRECTOR ELECTIONS ISSUER 11.220000 0.000000 WITHHOLD 11.220000 AGAINST S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect Denise M. Harrod DIRECTOR ELECTIONS ISSUER 11.220000 0.000000 WITHHOLD 11.220000 AGAINST S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect Jeffrey A. Howard DIRECTOR ELECTIONS ISSUER 11.220000 0.000000 FOR 11.220000 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect Dennis H. James Jr. DIRECTOR ELECTIONS ISSUER 11.220000 0.000000 WITHHOLD 11.220000 AGAINST S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect Joann G. Jones DIRECTOR ELECTIONS ISSUER 11.220000 0.000000 FOR 11.220000 FOR S000004449 Atlanticus Holdings Corporation 04914Y102 05/07/2026 Elect Blake Paulson DIRECTOR ELECTIONS ISSUER 11.220000 0.000000 FOR 11.220000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Daina H. Belair DIRECTOR ELECTIONS ISSUER 25.320000 0.000000 WITHHOLD 25.320000 AGAINST S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Matthew L. Caras DIRECTOR ELECTIONS ISSUER 25.320000 0.000000 FOR 25.320000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: David M. Colter DIRECTOR ELECTIONS ISSUER 25.320000 0.000000 FOR 25.320000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Lauri E. Fernald DIRECTOR ELECTIONS ISSUER 25.320000 0.000000 WITHHOLD 25.320000 AGAINST S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: James E. Graham DIRECTOR ELECTIONS ISSUER 25.320000 0.000000 FOR 25.320000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Heather D. Jones DIRECTOR ELECTIONS ISSUER 25.320000 0.000000 FOR 25.320000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Debra B. Miller DIRECTOR ELECTIONS ISSUER 25.320000 0.000000 FOR 25.320000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Brian D. Shaw DIRECTOR ELECTIONS ISSUER 25.320000 0.000000 FOR 25.320000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Curtis C. Simard DIRECTOR ELECTIONS ISSUER 25.320000 0.000000 FOR 25.320000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 Election of the following nominees as directors: Scott G. Toothaker DIRECTOR ELECTIONS ISSUER 25.320000 0.000000 FOR 25.320000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25.320000 0.000000 FOR 25.320000 FOR S000004449 Bar Harbor Bankshares 066849100 05/07/2026 To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 25.320000 0.000000 FOR 25.320000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Annabelle Bexiga DIRECTOR ELECTIONS ISSUER 126.370000 0.000000 FOR 126.370000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: David L. Bunch DIRECTOR ELECTIONS ISSUER 126.370000 0.000000 FOR 126.370000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Ronald F. Clarke DIRECTOR ELECTIONS ISSUER 126.370000 0.000000 FOR 126.370000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Joseph W. Farrelly DIRECTOR ELECTIONS ISSUER 126.370000 0.000000 FOR 126.370000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Rahul Gupta DIRECTOR ELECTIONS ISSUER 126.370000 0.000000 FOR 126.370000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 126.370000 0.000000 FOR 126.370000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Archie L. Jones, Jr. DIRECTOR ELECTIONS ISSUER 126.370000 0.000000 FOR 126.370000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Richard Macchia DIRECTOR ELECTIONS ISSUER 126.370000 0.000000 AGAINST 126.370000 AGAINST S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Hala G. Moddelmog DIRECTOR ELECTIONS ISSUER 126.370000 0.000000 AGAINST 126.370000 AGAINST S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Jeffrey S. Sloan DIRECTOR ELECTIONS ISSUER 126.370000 0.000000 FOR 126.370000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Steven T. Stull DIRECTOR ELECTIONS ISSUER 126.370000 0.000000 FOR 126.370000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Elect Directors nominated by the Board of Directors for a one-year term: Gerald Throop DIRECTOR ELECTIONS ISSUER 126.370000 0.000000 FOR 126.370000 FOR S000004449 Corpay Inc. 219948106 05/07/2026 Ratify the re-appointment of Ernst & Young LLP as Corpay's independent public accounting firm for 2026. AUDIT-RELATED ISSUER 126.370000 0.000000 AGAINST 126.370000 AGAINST S000004449 Corpay Inc. 219948106 05/07/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 126.370000 0.000000 AGAINST 126.370000 AGAINST S000004449 Corpay Inc. 219948106 05/07/2026 Shareholder proposal regarding an independent Board Chair requirement, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 126.370000 0.000000 FOR 126.370000 AGAINST S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Scott T. Allan DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 FOR 63.000000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Brian S. Charneski DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 FOR 63.000000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Trevor D. Dryer DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 FOR 63.000000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Kimberly T. Ellwanger DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 FOR 63.000000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Gail B. Giacobbe DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 FOR 63.000000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Jeffrey S. Lyon DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 FOR 63.000000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Bryan D. McDonald DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 FOR 63.000000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Frederick B. Rivera DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 AGAINST 63.000000 AGAINST S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Karen R. Saunders DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 FOR 63.000000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Brian L. Vance DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 AGAINST 63.000000 AGAINST S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Election as directors of the nominees listed below for a one-year term: Ann Watson DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 FOR 63.000000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63.000000 0.000000 FOR 63.000000 FOR S000004449 Heritage Financial Corporation 42722X106 05/07/2026 The ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 63.000000 0.000000 FOR 63.000000 FOR S000004449 Horizon Bancorp, Inc. 440407104 05/07/2026 Election of Directors: Larry S. Magnesen DIRECTOR ELECTIONS ISSUER 94.860000 0.000000 FOR 94.860000 FOR S000004449 Horizon Bancorp, Inc. 440407104 05/07/2026 Election of Directors: Michele M. Magnuson DIRECTOR ELECTIONS ISSUER 94.860000 0.000000 WITHHOLD 94.860000 AGAINST S000004449 Horizon Bancorp, Inc. 440407104 05/07/2026 Election of Directors: Steven W. Reed DIRECTOR ELECTIONS ISSUER 94.860000 0.000000 WITHHOLD 94.860000 AGAINST S000004449 Horizon Bancorp, Inc. 440407104 05/07/2026 Election of Directors: Vanessa P. Williams DIRECTOR ELECTIONS ISSUER 94.860000 0.000000 FOR 94.860000 FOR S000004449 Horizon Bancorp, Inc. 440407104 05/07/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 94.860000 0.000000 FOR 94.860000 FOR S000004449 Horizon Bancorp, Inc. 440407104 05/07/2026 Ratification of appointment of Forvis Mazars, LLP as independent auditors. AUDIT-RELATED ISSUER 94.860000 0.000000 AGAINST 94.860000 AGAINST S000004449 Morningstar, Inc. 617700109 05/07/2026 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 45.880000 0.000000 FOR 45.880000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 45.880000 0.000000 FOR 45.880000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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. Anne Bramman DIRECTOR ELECTIONS ISSUER 45.880000 0.000000 FOR 45.880000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 45.880000 0.000000 FOR 45.880000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 45.880000 0.000000 FOR 45.880000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 45.880000 0.000000 FOR 45.880000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 45.880000 0.000000 FOR 45.880000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 45.880000 0.000000 AGAINST 45.880000 AGAINST S000004449 Morningstar, Inc. 617700109 05/07/2026 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 45.880000 0.000000 FOR 45.880000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 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 45.880000 0.000000 FOR 45.880000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 Advisory vote to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45.880000 0.000000 FOR 45.880000 FOR S000004449 Morningstar, Inc. 617700109 05/07/2026 Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 45.880000 0.000000 FOR 45.880000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Ralph W. Clermont DIRECTOR ELECTIONS ISSUER 71.460000 0.000000 WITHHOLD 71.460000 AGAINST S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Robert E. Dean DIRECTOR ELECTIONS ISSUER 71.460000 0.000000 WITHHOLD 71.460000 AGAINST S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Robin A. Doyle DIRECTOR ELECTIONS ISSUER 71.460000 0.000000 FOR 71.460000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Alka Gupta DIRECTOR ELECTIONS ISSUER 71.460000 0.000000 FOR 71.460000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Fred J. Joseph DIRECTOR ELECTIONS ISSUER 71.460000 0.000000 FOR 71.460000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect G. Timothy Laney DIRECTOR ELECTIONS ISSUER 71.460000 0.000000 FOR 71.460000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Kirk A. McLaughlin DIRECTOR ELECTIONS ISSUER 71.460000 0.000000 FOR 71.460000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Patrick Sobers DIRECTOR ELECTIONS ISSUER 71.460000 0.000000 FOR 71.460000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Micho F. Spring DIRECTOR ELECTIONS ISSUER 71.460000 0.000000 FOR 71.460000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 Elect Art Zeile DIRECTOR ELECTIONS ISSUER 71.460000 0.000000 FOR 71.460000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 71.460000 0.000000 FOR 71.460000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 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 71.460000 0.000000 FOR 71.460000 FOR S000004449 National Bank Holdings Corporation 633707104 05/07/2026 To approve the proposed Amended and Restated National Bank Holdings Corporation 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 71.460000 0.000000 FOR 71.460000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Thomas G. Apel DIRECTOR ELECTIONS ISSUER 56.020000 0.000000 FOR 56.020000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: C. Allen Bradley, Jr. DIRECTOR ELECTIONS ISSUER 56.020000 0.000000 AGAINST 56.020000 AGAINST S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Robert L. Clarke DIRECTOR ELECTIONS ISSUER 56.020000 0.000000 FOR 56.020000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: William S. Corey, Jr. DIRECTOR ELECTIONS ISSUER 56.020000 0.000000 FOR 56.020000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Frederick H. Eppinger Jr. DIRECTOR ELECTIONS ISSUER 56.020000 0.000000 FOR 56.020000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Deborah J. Matz DIRECTOR ELECTIONS ISSUER 56.020000 0.000000 FOR 56.020000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Matthew W. Morris DIRECTOR ELECTIONS ISSUER 56.020000 0.000000 FOR 56.020000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Karen R. Pallotta DIRECTOR ELECTIONS ISSUER 56.020000 0.000000 FOR 56.020000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Manolo Sanchez DIRECTOR ELECTIONS ISSUER 56.020000 0.000000 FOR 56.020000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Election of Ten Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 56.020000 0.000000 FOR 56.020000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 56.020000 0.000000 FOR 56.020000 FOR S000004449 Stewart Information Services Corporation 860372101 05/07/2026 Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2026. AUDIT-RELATED ISSUER 56.020000 0.000000 AGAINST 56.020000 AGAINST S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Glenn R. August DIRECTOR ELECTIONS ISSUER 326.370000 0.000000 FOR 326.370000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 326.370000 0.000000 FOR 326.370000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: William P. Donnelly DIRECTOR ELECTIONS ISSUER 326.370000 0.000000 FOR 326.370000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Dina Dublon DIRECTOR ELECTIONS ISSUER 326.370000 0.000000 FOR 326.370000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Allan C. Golston DIRECTOR ELECTIONS ISSUER 326.370000 0.000000 FOR 326.370000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Robert F. MacLellan DIRECTOR ELECTIONS ISSUER 326.370000 0.000000 FOR 326.370000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Eileen P. Rominger DIRECTOR ELECTIONS ISSUER 326.370000 0.000000 AGAINST 326.370000 AGAINST S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Robert W. Sharps DIRECTOR ELECTIONS ISSUER 326.370000 0.000000 FOR 326.370000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Cynthia F. Smith DIRECTOR ELECTIONS ISSUER 326.370000 0.000000 FOR 326.370000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Robert J. Stevens DIRECTOR ELECTIONS ISSUER 326.370000 0.000000 FOR 326.370000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Richard R. Verma DIRECTOR ELECTIONS ISSUER 326.370000 0.000000 FOR 326.370000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 326.370000 0.000000 FOR 326.370000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Election of Directors: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 326.370000 0.000000 FOR 326.370000 FOR S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 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 326.370000 0.000000 AGAINST 326.370000 AGAINST S000004449 T. Rowe Price Group, Inc. 74144T108 05/07/2026 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 326.370000 0.000000 AGAINST 326.370000 AGAINST S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Richard D. Fairbank DIRECTOR ELECTIONS ISSUER 1180.620000 0.000000 FOR 1180.620000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Ime Archibong DIRECTOR ELECTIONS ISSUER 1180.620000 0.000000 FOR 1180.620000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Christine Detrick DIRECTOR ELECTIONS ISSUER 1180.620000 0.000000 FOR 1180.620000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Suni P. Harford DIRECTOR ELECTIONS ISSUER 1180.620000 0.000000 FOR 1180.620000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Peter Thomas Killalea DIRECTOR ELECTIONS ISSUER 1180.620000 0.000000 FOR 1180.620000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Cornelis ("Eli") Leenaars DIRECTOR ELECTIONS ISSUER 1180.620000 0.000000 FOR 1180.620000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 1180.620000 0.000000 FOR 1180.620000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Peter E. Raskind DIRECTOR ELECTIONS ISSUER 1180.620000 0.000000 AGAINST 1180.620000 AGAINST S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Eileen Serra DIRECTOR ELECTIONS ISSUER 1180.620000 0.000000 AGAINST 1180.620000 AGAINST S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 1180.620000 0.000000 FOR 1180.620000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: J. Michael Shepherd DIRECTOR ELECTIONS ISSUER 1180.620000 0.000000 FOR 1180.620000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Craig Anthony Williams DIRECTOR ELECTIONS ISSUER 1180.620000 0.000000 FOR 1180.620000 FOR S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Election of Directors: Jennifer L. Wong DIRECTOR ELECTIONS ISSUER 1180.620000 0.000000 AGAINST 1180.620000 AGAINST S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Advisory vote on our Named Executive Officer compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1180.620000 0.000000 AGAINST 1180.620000 AGAINST S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1180.620000 0.000000 AGAINST 1180.620000 AGAINST S000004449 Capital One Financial Corporation 14040H105 05/08/2026 Stockholder proposal to require a shareholder vote on golden parachute arrangements. COMPENSATION SECURITY HOLDER 1180.620000 0.000000 AGAINST 1180.620000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Alejandro M. Ballester DIRECTOR ELECTIONS ISSUER 123.680000 0.000000 FOR 123.680000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Robert Carrady DIRECTOR ELECTIONS ISSUER 123.680000 0.000000 FOR 123.680000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Richard L. Carrion DIRECTOR ELECTIONS ISSUER 123.680000 0.000000 FOR 123.680000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Bertil E. Chappuis DIRECTOR ELECTIONS ISSUER 123.680000 0.000000 FOR 123.680000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Betty DeVita DIRECTOR ELECTIONS ISSUER 123.680000 0.000000 FOR 123.680000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Maria Luisa Ferre Rangel DIRECTOR ELECTIONS ISSUER 123.680000 0.000000 AGAINST 123.680000 AGAINST S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Javier D. Ferrer DIRECTOR ELECTIONS ISSUER 123.680000 0.000000 FOR 123.680000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 123.680000 0.000000 FOR 123.680000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 123.680000 0.000000 FOR 123.680000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 123.680000 0.000000 FOR 123.680000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Election of Directors for a one-year term: Carlos A. Unanue DIRECTOR ELECTIONS ISSUER 123.680000 0.000000 FOR 123.680000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to modernize indemnification provisions. CORPORATE GOVERNANCE ISSUER 123.680000 0.000000 FOR 123.680000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to provide for director and officer exculpation to the extent permitted by Puerto Rico law. CORPORATE GOVERNANCE ISSUER 123.680000 0.000000 FOR 123.680000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Approve, on an advisory basis, the Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 123.680000 0.000000 FOR 123.680000 FOR S000004449 Popular, Inc. 733174700 05/08/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 123.680000 0.000000 AGAINST 123.680000 AGAINST S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Philip Bleser DIRECTOR ELECTIONS ISSUER 1096.430000 0.000000 AGAINST 1096.430000 AGAINST S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Stuart B. Burgdoerfer DIRECTOR ELECTIONS ISSUER 1096.430000 0.000000 FOR 1096.430000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Pamela J. Craig DIRECTOR ELECTIONS ISSUER 1096.430000 0.000000 FOR 1096.430000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Charles A. Davis DIRECTOR ELECTIONS ISSUER 1096.430000 0.000000 FOR 1096.430000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Roger N. Farah DIRECTOR ELECTIONS ISSUER 1096.430000 0.000000 AGAINST 1096.430000 AGAINST S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 1096.430000 0.000000 AGAINST 1096.430000 AGAINST S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 1096.430000 0.000000 FOR 1096.430000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Devin C. Johnson DIRECTOR ELECTIONS ISSUER 1096.430000 0.000000 FOR 1096.430000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Jeffrey D. Kelly DIRECTOR ELECTIONS ISSUER 1096.430000 0.000000 FOR 1096.430000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 1096.430000 0.000000 FOR 1096.430000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Election of Directors: Kahina Van Dyke DIRECTOR ELECTIONS ISSUER 1096.430000 0.000000 FOR 1096.430000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Cast an advisory vote to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 1096.430000 0.000000 FOR 1096.430000 FOR S000004449 The Progressive Corporation 743315103 05/08/2026 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1096.430000 0.000000 AGAINST 1096.430000 AGAINST S000004449 South Plains Financial, Inc. 83946P107 05/11/2026 Election of Class I Director to serve on the Company's board of directors until the Company's 2029 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: Richard D. Campbell DIRECTOR ELECTIONS ISSUER 24.690000 0.000000 AGAINST 24.690000 AGAINST S000004449 South Plains Financial, Inc. 83946P107 05/11/2026 Election of Class I Director to serve on the Company's board of directors until the Company's 2029 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: LaDana R. Washburn DIRECTOR ELECTIONS ISSUER 24.690000 0.000000 AGAINST 24.690000 AGAINST S000004449 South Plains Financial, Inc. 83946P107 05/11/2026 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 24.690000 0.000000 FOR 24.690000 FOR S000004449 South Plains Financial, Inc. 83946P107 05/11/2026 To approve the Company's compensation for named executive officers - advisory (non-binding) vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 24.690000 0.000000 FOR 24.690000 FOR S000004449 South Plains Financial, Inc. 83946P107 05/11/2026 To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof. CORPORATE GOVERNANCE ISSUER 24.690000 0.000000 AGAINST 24.690000 AGAINST S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Deborah Caplan DIRECTOR ELECTIONS ISSUER 471.670000 0.000000 FOR 471.670000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Teresa Clarke DIRECTOR ELECTIONS ISSUER 471.670000 0.000000 FOR 471.670000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: John Coldman DIRECTOR ELECTIONS ISSUER 471.670000 0.000000 FOR 471.670000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Richard Harries DIRECTOR ELECTIONS ISSUER 471.670000 0.000000 FOR 471.670000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Pat Gallagher DIRECTOR ELECTIONS ISSUER 471.670000 0.000000 FOR 471.670000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: David Johnson DIRECTOR ELECTIONS ISSUER 471.670000 0.000000 FOR 471.670000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Chris Miskel DIRECTOR ELECTIONS ISSUER 471.670000 0.000000 AGAINST 471.670000 AGAINST S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Ralph Nicoletti DIRECTOR ELECTIONS ISSUER 471.670000 0.000000 AGAINST 471.670000 AGAINST S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Election of Directors: Norman Rosenthal DIRECTOR ELECTIONS ISSUER 471.670000 0.000000 FOR 471.670000 FOR S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Ratification of the appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 471.670000 0.000000 AGAINST 471.670000 AGAINST S000004449 Arthur J. Gallagher & Co. 363576109 05/12/2026 Approval, on an advisory basis, of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 471.670000 0.000000 FOR 471.670000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Gary C. Bhojwani DIRECTOR ELECTIONS ISSUER 176.480000 0.000000 FOR 176.480000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 176.480000 0.000000 FOR 176.480000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: David B. Foss DIRECTOR ELECTIONS ISSUER 176.480000 0.000000 AGAINST 176.480000 AGAINST S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Linda T. Gibson DIRECTOR ELECTIONS ISSUER 176.480000 0.000000 FOR 176.480000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Adrianne B. Lee DIRECTOR ELECTIONS ISSUER 176.480000 0.000000 FOR 176.480000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Daniel R. Maurer DIRECTOR ELECTIONS ISSUER 176.480000 0.000000 FOR 176.480000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Chetlur S. Ragavan DIRECTOR ELECTIONS ISSUER 176.480000 0.000000 FOR 176.480000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Steven E. Shebik DIRECTOR ELECTIONS ISSUER 176.480000 0.000000 FOR 176.480000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Election of Directors: Jessica A. Turner DIRECTOR ELECTIONS ISSUER 176.480000 0.000000 FOR 176.480000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 176.480000 0.000000 FOR 176.480000 FOR S000004449 CNO Financial Group, Inc. 12621E103 05/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 176.480000 0.000000 AGAINST 176.480000 AGAINST S000004449 First American Financial Corporation 31847R102 05/12/2026 Election of Class I director Nominees: Mark E. Seaton DIRECTOR ELECTIONS ISSUER 187.790000 0.000000 FOR 187.790000 FOR S000004449 First American Financial Corporation 31847R102 05/12/2026 Election of Class I director Nominees: Marsha A. Spence DIRECTOR ELECTIONS ISSUER 187.790000 0.000000 FOR 187.790000 FOR S000004449 First American Financial Corporation 31847R102 05/12/2026 Election of Class I director Nominees: Deborah L. Wahl DIRECTOR ELECTIONS ISSUER 187.790000 0.000000 AGAINST 187.790000 AGAINST S000004449 First American Financial Corporation 31847R102 05/12/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 187.790000 0.000000 FOR 187.790000 FOR S000004449 First American Financial Corporation 31847R102 05/12/2026 To approve amendments to eliminate supermajority voting requirements in the Certificate of Incorporation. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 187.790000 0.000000 FOR 187.790000 FOR S000004449 First American Financial Corporation 31847R102 05/12/2026 To approve amendments to the Certificate of Incorporation to declassify the board and phase-in annual director elections. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 187.790000 0.000000 FOR 187.790000 FOR S000004449 First American Financial Corporation 31847R102 05/12/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 187.790000 0.000000 FOR 187.790000 FOR S000004449 Home Bancorp, Inc. 43689E107 05/12/2026 Two-year term expiring in 2028: Daniel G. Guidry DIRECTOR ELECTIONS ISSUER 13.310000 0.000000 FOR 13.310000 FOR S000004449 Home Bancorp, Inc. 43689E107 05/12/2026 Three-year term expiring in 2029: Paul J. Blanchet, III DIRECTOR ELECTIONS ISSUER 13.310000 0.000000 WITHHOLD 13.310000 AGAINST S000004449 Home Bancorp, Inc. 43689E107 05/12/2026 Three-year term expiring in 2029: Chris P. Rader DIRECTOR ELECTIONS ISSUER 13.310000 0.000000 WITHHOLD 13.310000 AGAINST S000004449 Home Bancorp, Inc. 43689E107 05/12/2026 To adopt a non-binding resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13.310000 0.000000 FOR 13.310000 FOR S000004449 Home Bancorp, Inc. 43689E107 05/12/2026 To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 13.310000 0.000000 FOR 13.310000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Charles D. Davidson DIRECTOR ELECTIONS ISSUER 331.880000 0.000000 AGAINST 331.880000 AGAINST S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Paul J. Fribourg DIRECTOR ELECTIONS ISSUER 331.880000 0.000000 AGAINST 331.880000 AGAINST S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Walter L. Harris DIRECTOR ELECTIONS ISSUER 331.880000 0.000000 AGAINST 331.880000 AGAINST S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Jonathan C. Locker DIRECTOR ELECTIONS ISSUER 331.880000 0.000000 AGAINST 331.880000 AGAINST S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Susan P. Peters DIRECTOR ELECTIONS ISSUER 331.880000 0.000000 AGAINST 331.880000 AGAINST S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Dino E. Robusto DIRECTOR ELECTIONS ISSUER 331.880000 0.000000 AGAINST 331.880000 AGAINST S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Alexander H. Tisch DIRECTOR ELECTIONS ISSUER 331.880000 0.000000 FOR 331.880000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Benjamin J. Tisch DIRECTOR ELECTIONS ISSUER 331.880000 0.000000 FOR 331.880000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: James S. Tisch DIRECTOR ELECTIONS ISSUER 331.880000 0.000000 AGAINST 331.880000 AGAINST S000004449 Loews Corporation 540424108 05/12/2026 Election of directors: Jennifer VanBelle DIRECTOR ELECTIONS ISSUER 331.880000 0.000000 FOR 331.880000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Approve, on an advisory basis, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 331.880000 0.000000 FOR 331.880000 FOR S000004449 Loews Corporation 540424108 05/12/2026 Ratify Deloitte & Touche LLP as independent auditors AUDIT-RELATED ISSUER 331.880000 0.000000 AGAINST 331.880000 AGAINST S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 Election of Directors: Thomas R. Brugger DIRECTOR ELECTIONS ISSUER 36.490000 0.000000 FOR 36.490000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 Election of Directors: Albert J. Evans DIRECTOR ELECTIONS ISSUER 36.490000 0.000000 FOR 36.490000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 Election of Directors: Joel L. Frank DIRECTOR ELECTIONS ISSUER 36.490000 0.000000 WITHHOLD 36.490000 AGAINST S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 Election of Directors: Brian A. Hudson, Sr. DIRECTOR ELECTIONS ISSUER 36.490000 0.000000 FOR 36.490000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 Election of Directors: John E. Noone DIRECTOR ELECTIONS ISSUER 36.490000 0.000000 WITHHOLD 36.490000 AGAINST S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 An advisory vote to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36.490000 0.000000 FOR 36.490000 FOR S000004449 Mid Penn Bancorp, Inc. 59540G107 05/12/2026 To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 36.490000 0.000000 FOR 36.490000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Gilbert F. Casellas DIRECTOR ELECTIONS ISSUER 654.850000 0.000000 FOR 654.850000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Carmine Di Sibio DIRECTOR ELECTIONS ISSUER 654.850000 0.000000 FOR 654.850000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 654.850000 0.000000 FOR 654.850000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Wendy E. Jones DIRECTOR ELECTIONS ISSUER 654.850000 0.000000 FOR 654.850000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 654.850000 0.000000 AGAINST 654.850000 AGAINST S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Sandra Pianalto DIRECTOR ELECTIONS ISSUER 654.850000 0.000000 AGAINST 654.850000 AGAINST S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Christine A. Poon DIRECTOR ELECTIONS ISSUER 654.850000 0.000000 FOR 654.850000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Thomas D. Stoddard DIRECTOR ELECTIONS ISSUER 654.850000 0.000000 FOR 654.850000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Andrew F. Sullivan DIRECTOR ELECTIONS ISSUER 654.850000 0.000000 FOR 654.850000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Michael A. Todman DIRECTOR ELECTIONS ISSUER 654.850000 0.000000 FOR 654.850000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Election of Directors: Joseph J. Wolk DIRECTOR ELECTIONS ISSUER 654.850000 0.000000 FOR 654.850000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 654.850000 0.000000 AGAINST 654.850000 AGAINST S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 654.850000 0.000000 FOR 654.850000 FOR S000004449 Prudential Financial, Inc. 744320102 05/12/2026 Shareholder proposal regarding an Independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 654.850000 0.000000 FOR 654.850000 AGAINST S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Lewis W. Adkins, Jr. DIRECTOR ELECTIONS ISSUER 64.610000 0.000000 FOR 64.610000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect David G. Antolik DIRECTOR ELECTIONS ISSUER 64.610000 0.000000 FOR 64.610000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Peter R. Barsz DIRECTOR ELECTIONS ISSUER 64.610000 0.000000 WITHHOLD 64.610000 AGAINST S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Christina A. Cassotis DIRECTOR ELECTIONS ISSUER 64.610000 0.000000 FOR 64.610000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Stephanie N. Doliveira DIRECTOR ELECTIONS ISSUER 64.610000 0.000000 FOR 64.610000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Michael J. Donnelly DIRECTOR ELECTIONS ISSUER 64.610000 0.000000 WITHHOLD 64.610000 AGAINST S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Jeffrey D. Grube DIRECTOR ELECTIONS ISSUER 64.610000 0.000000 FOR 64.610000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Peter G. Gurt DIRECTOR ELECTIONS ISSUER 64.610000 0.000000 FOR 64.610000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect William J. Hieb DIRECTOR ELECTIONS ISSUER 64.610000 0.000000 FOR 64.610000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Christopher J. McComish DIRECTOR ELECTIONS ISSUER 64.610000 0.000000 FOR 64.610000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 Elect Bhaskar Ramachandran DIRECTOR ELECTIONS ISSUER 64.610000 0.000000 FOR 64.610000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 To ratify the selection of Ernst & Young LLP as S&T's independent registered public accounting firm for the fiscal year 2026. AUDIT-RELATED ISSUER 64.610000 0.000000 FOR 64.610000 FOR S000004449 S&T Bancorp, Inc. 783859101 05/12/2026 To approve, on a non-binding advisory basis, the compensation of S&T's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64.610000 0.000000 FOR 64.610000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Francisco A. Aristeguieta DIRECTOR ELECTIONS ISSUER 67.620000 0.000000 FOR 67.620000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Kevin J. Bradicich DIRECTOR ELECTIONS ISSUER 67.620000 0.000000 FOR 67.620000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Theodore H. Bunting, Jr. DIRECTOR ELECTIONS ISSUER 67.620000 0.000000 FOR 67.620000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Jane D. Carlin DIRECTOR ELECTIONS ISSUER 67.620000 0.000000 FOR 67.620000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: William E. Donnell DIRECTOR ELECTIONS ISSUER 67.620000 0.000000 FOR 67.620000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Joseph R. Ramrath DIRECTOR ELECTIONS ISSUER 67.620000 0.000000 AGAINST 67.620000 AGAINST S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: John C. Roche DIRECTOR ELECTIONS ISSUER 67.620000 0.000000 FOR 67.620000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The election of eight individuals to the Board of Directors, each for a one-year term: Elizabeth A. Ward DIRECTOR ELECTIONS ISSUER 67.620000 0.000000 FOR 67.620000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The advisory approval of the Company's executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 67.620000 0.000000 FOR 67.620000 FOR S000004449 The Hanover Insurance Group, Inc. 410867105 05/12/2026 The ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent, registered public accounting firm for 2026. AUDIT-RELATED ISSUER 67.620000 0.000000 AGAINST 67.620000 AGAINST S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: James Cole, Jr. DIRECTOR ELECTIONS ISSUER 990.920000 0.000000 FOR 990.920000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: John (Chris) Inglis DIRECTOR ELECTIONS ISSUER 990.920000 0.000000 FOR 990.920000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Courtney Leimkuhler DIRECTOR ELECTIONS ISSUER 990.920000 0.000000 FOR 990.920000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Linda A. Mills DIRECTOR ELECTIONS ISSUER 990.920000 0.000000 FOR 990.920000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 990.920000 0.000000 FOR 990.920000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Juan R. Perez DIRECTOR ELECTIONS ISSUER 990.920000 0.000000 FOR 990.920000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Peter R. Porrino DIRECTOR ELECTIONS ISSUER 990.920000 0.000000 FOR 990.920000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: John G. Rice DIRECTOR ELECTIONS ISSUER 990.920000 0.000000 FOR 990.920000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 990.920000 0.000000 FOR 990.920000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Election of Directors: Peter Zaffino DIRECTOR ELECTIONS ISSUER 990.920000 0.000000 FOR 990.920000 FOR S000004449 American International Group, Inc. 026874784 05/13/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 990.920000 0.000000 AGAINST 990.920000 AGAINST S000004449 American International Group, Inc. 026874784 05/13/2026 Ratify appointment of PricewaterhouseCoopers LLP to serve as independent auditor for 2026. AUDIT-RELATED ISSUER 990.920000 0.000000 AGAINST 990.920000 AGAINST S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect David M. Brunelle DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 WITHHOLD 158.890000 AGAINST S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Mary Anne Callahan DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Joanne B. Chang DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Nina A. Charnley DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Mihir Arvind Desai DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Margaret Boles Fitzgerald DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Willard I. Hill, Jr. DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Thomas J. Hollister DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect William H. Hughes III DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Sylvia Maxfield DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 WITHHOLD 158.890000 AGAINST S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Bogdan Nowak DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect John M. Pereira DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Paul A. Perrault DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Karyn Polito DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Eric S. Rosengren DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 Elect Merrill W. Sherman DIRECTOR ELECTIONS ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 Beacon Financial Corporation 084680107 05/13/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 158.890000 0.000000 AGAINST 158.890000 AGAINST S000004449 Beacon Financial Corporation 084680107 05/13/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 158.890000 0.000000 FOR 158.890000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 246.350000 0.000000 AGAINST 246.350000 AGAINST S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Kim S. Diamond DIRECTOR ELECTIONS ISSUER 246.350000 0.000000 FOR 246.350000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Catherine Long DIRECTOR ELECTIONS ISSUER 246.350000 0.000000 AGAINST 246.350000 AGAINST S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Vernon B. Schwartz DIRECTOR ELECTIONS ISSUER 246.350000 0.000000 FOR 246.350000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders: Michael J. Mazzei DIRECTOR ELECTIONS ISSUER 246.350000 0.000000 FOR 246.350000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 Approval of an advisory proposal regarding the compensation paid to BrightSpire Capital's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 246.350000 0.000000 FOR 246.350000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 Ratification of the appointment of Deloitte & Touche as independent public auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 246.350000 0.000000 FOR 246.350000 FOR S000004449 BrightSpire Capital, Inc. 10949T109 05/13/2026 Approval of an Amendment to the BrightSpire Capital, Inc. Equity Incentive Plan. COMPENSATION ISSUER 246.350000 0.000000 FOR 246.350000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To re-elect Rukia Baruti Dames as director. DIRECTOR ELECTIONS ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To re-elect Christopher Bogart as director. DIRECTOR ELECTIONS ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To re-elect Pamela Corrie as director. DIRECTOR ELECTIONS ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To re-elect Robert Gillespie as director. DIRECTOR ELECTIONS ISSUER 360.460000 0.000000 AGAINST 360.460000 AGAINST S000004449 Burford Capital Limited G17977110 05/13/2026 To re-elect Christopher Halmy as director. DIRECTOR ELECTIONS ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To elect Rick Noel as director. DIRECTOR ELECTIONS ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To re-elect John Siewright as director. DIRECTOR ELECTIONS ISSUER 360.460000 0.000000 AGAINST 360.460000 AGAINST S000004449 Burford Capital Limited G17977110 05/13/2026 To declare a final dividend of 6.25C/ (United States cents) per ordinary share. CAPITAL STRUCTURE ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To re-appoint KPMG LLP as the Company's external auditor and independent registered public accounting firm. AUDIT-RELATED ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To authorize the audit committee of the Board of Directors to agree to the compensation of the Company's external auditor. AUDIT-RELATED ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To receive the accounts of the Company for the year ended December 31, 2025 and the report of the Board of Directors and the external auditor thereon. CORPORATE GOVERNANCE ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the 2026 annual general meeting of shareholders under "Executive compensation", including the compensation discussion and analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To authorize the Board of Directors to allot and/or issue unissued ordinary shares in the Company and grant rights to subscribe for, or to convert any security into, ordinary shares in the Company up to a specified amount. CAPITAL STRUCTURE ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To authorize the Company to make market acquisitions of its ordinary shares up to a specified amount. CAPITAL STRUCTURE ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution). CAPITAL STRUCTURE ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Burford Capital Limited G17977110 05/13/2026 To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution) for an acquisition or specified capital investment. CAPITAL STRUCTURE ISSUER 360.460000 0.000000 FOR 360.460000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Luis A. Aguilar DIRECTOR ELECTIONS ISSUER 47.490000 0.000000 AGAINST 47.490000 AGAINST S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Joseph L. Binz DIRECTOR ELECTIONS ISSUER 47.490000 0.000000 FOR 47.490000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Richard L. Crandall DIRECTOR ELECTIONS ISSUER 47.490000 0.000000 FOR 47.490000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Juliet S. Ellis DIRECTOR ELECTIONS ISSUER 47.490000 0.000000 FOR 47.490000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Gary G. Greenfield DIRECTOR ELECTIONS ISSUER 47.490000 0.000000 FOR 47.490000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Daniel N. Leib DIRECTOR ELECTIONS ISSUER 47.490000 0.000000 FOR 47.490000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Lois M. Martin DIRECTOR ELECTIONS ISSUER 47.490000 0.000000 FOR 47.490000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Chandar Pattabhiram DIRECTOR ELECTIONS ISSUER 47.490000 0.000000 FOR 47.490000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To elect the nominees identified in this proxy statement for a one-year term as directors: Ayman Sayed DIRECTOR ELECTIONS ISSUER 47.490000 0.000000 FOR 47.490000 FOR S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47.490000 0.000000 AGAINST 47.490000 AGAINST S000004449 Donnelley Financial Solutions, Inc. 25787G100 05/13/2026 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 47.490000 0.000000 FOR 47.490000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Ellen Carnahan DIRECTOR ELECTIONS ISSUER 47.440000 0.000000 FOR 47.440000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Lindsay Y. Corby DIRECTOR ELECTIONS ISSUER 47.440000 0.000000 FOR 47.440000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Steven E. Cunningham DIRECTOR ELECTIONS ISSUER 47.440000 0.000000 FOR 47.440000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 47.440000 0.000000 FOR 47.440000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: David Fisher DIRECTOR ELECTIONS ISSUER 47.440000 0.000000 AGAINST 47.440000 AGAINST S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: William M. Goodyear DIRECTOR ELECTIONS ISSUER 47.440000 0.000000 FOR 47.440000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: James A. Gray DIRECTOR ELECTIONS ISSUER 47.440000 0.000000 FOR 47.440000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Gregg A. Kaplan DIRECTOR ELECTIONS ISSUER 47.440000 0.000000 FOR 47.440000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Mark P. McGowan DIRECTOR ELECTIONS ISSUER 47.440000 0.000000 FOR 47.440000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 47.440000 0.000000 AGAINST 47.440000 AGAINST S000004449 Enova International, Inc. 29357K103 05/13/2026 Election of Directors: Mark A. Tebbe DIRECTOR ELECTIONS ISSUER 47.440000 0.000000 FOR 47.440000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47.440000 0.000000 FOR 47.440000 FOR S000004449 Enova International, Inc. 29357K103 05/13/2026 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, 2026. AUDIT-RELATED ISSUER 47.440000 0.000000 FOR 47.440000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Lars Anderson DIRECTOR ELECTIONS ISSUER 70.040000 0.000000 FOR 70.040000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Lyne B. Andrich DIRECTOR ELECTIONS ISSUER 70.040000 0.000000 FOR 70.040000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Michael A. DeCola DIRECTOR ELECTIONS ISSUER 70.040000 0.000000 WITHHOLD 70.040000 AGAINST S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Michael E. Finn DIRECTOR ELECTIONS ISSUER 70.040000 0.000000 FOR 70.040000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Michael R. Holmes DIRECTOR ELECTIONS ISSUER 70.040000 0.000000 FOR 70.040000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Nevada A. Kent, IV DIRECTOR ELECTIONS ISSUER 70.040000 0.000000 FOR 70.040000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect James B. Lally DIRECTOR ELECTIONS ISSUER 70.040000 0.000000 FOR 70.040000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Marcela Manjarrez DIRECTOR ELECTIONS ISSUER 70.040000 0.000000 FOR 70.040000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Stephen P. Marsh DIRECTOR ELECTIONS ISSUER 70.040000 0.000000 WITHHOLD 70.040000 AGAINST S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Richard M. Sanborn DIRECTOR ELECTIONS ISSUER 70.040000 0.000000 FOR 70.040000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Sandra A. Van Trease DIRECTOR ELECTIONS ISSUER 70.040000 0.000000 FOR 70.040000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Elect Lina A. Young DIRECTOR ELECTIONS ISSUER 70.040000 0.000000 FOR 70.040000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 70.040000 0.000000 FOR 70.040000 FOR S000004449 Enterprise Financial Services Corp 293712105 05/13/2026 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 70.040000 0.000000 FOR 70.040000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: John Amore DIRECTOR ELECTIONS ISSUER 77.080000 0.000000 AGAINST 77.080000 AGAINST S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: William F. Galtney, Jr. DIRECTOR ELECTIONS ISSUER 77.080000 0.000000 FOR 77.080000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: John A. Graf DIRECTOR ELECTIONS ISSUER 77.080000 0.000000 AGAINST 77.080000 AGAINST S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Meryl Hartzband DIRECTOR ELECTIONS ISSUER 77.080000 0.000000 FOR 77.080000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Laura Hay DIRECTOR ELECTIONS ISSUER 77.080000 0.000000 FOR 77.080000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: John Howard DIRECTOR ELECTIONS ISSUER 77.080000 0.000000 FOR 77.080000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Allan Levine DIRECTOR ELECTIONS ISSUER 77.080000 0.000000 FOR 77.080000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Hazel McNeilage DIRECTOR ELECTIONS ISSUER 77.080000 0.000000 FOR 77.080000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Darryl Page DIRECTOR ELECTIONS ISSUER 77.080000 0.000000 FOR 77.080000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Roger Singer DIRECTOR ELECTIONS ISSUER 77.080000 0.000000 FOR 77.080000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 Election of Directors for a term to end in 2027: Jim Williamson DIRECTOR ELECTIONS ISSUER 77.080000 0.000000 FOR 77.080000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 77.080000 0.000000 FOR 77.080000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 To approve, by non-binding advisory vote, 2025 compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77.080000 0.000000 FOR 77.080000 FOR S000004449 Everest Group, Ltd. G3223R108 05/13/2026 To approve an amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan. COMPENSATION ISSUER 77.080000 0.000000 FOR 77.080000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 Election of Four Directors, each for a three-year term: Kevin R. Ausburn DIRECTOR ELECTIONS ISSUER 14.440000 0.000000 WITHHOLD 14.440000 AGAINST S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 Election of Four Directors, each for a three-year term: Amelia A. Counts DIRECTOR ELECTIONS ISSUER 14.440000 0.000000 WITHHOLD 14.440000 AGAINST S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 Election of Four Directors, each for a three-year term: Steven D. Edwards DIRECTOR ELECTIONS ISSUER 14.440000 0.000000 FOR 14.440000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 Election of Four Directors, each for a three-year term: Douglas M. Pitt DIRECTOR ELECTIONS ISSUER 14.440000 0.000000 WITHHOLD 14.440000 AGAINST S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 The advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14.440000 0.000000 FOR 14.440000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 The approval of the Great Southern Bancorp, Inc. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 14.440000 0.000000 FOR 14.440000 FOR S000004449 Great Southern Bancorp, Inc. 390905107 05/13/2026 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, 2026. AUDIT-RELATED ISSUER 14.440000 0.000000 AGAINST 14.440000 AGAINST S000004449 Mercury General Corporation 589400100 05/13/2026 Elect George Joseph DIRECTOR ELECTIONS ISSUER 50.750000 0.000000 WITHHOLD 50.750000 AGAINST S000004449 Mercury General Corporation 589400100 05/13/2026 Elect Martha E. Marcon DIRECTOR ELECTIONS ISSUER 50.750000 0.000000 WITHHOLD 50.750000 AGAINST S000004449 Mercury General Corporation 589400100 05/13/2026 Elect Joshua E. Little DIRECTOR ELECTIONS ISSUER 50.750000 0.000000 FOR 50.750000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect Gabriel Tirador DIRECTOR ELECTIONS ISSUER 50.750000 0.000000 FOR 50.750000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect James G. Ellis DIRECTOR ELECTIONS ISSUER 50.750000 0.000000 FOR 50.750000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect George G. Braunegg DIRECTOR ELECTIONS ISSUER 50.750000 0.000000 FOR 50.750000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect Ramona L. Cappello DIRECTOR ELECTIONS ISSUER 50.750000 0.000000 FOR 50.750000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect Vicky Wai Yee Joseph DIRECTOR ELECTIONS ISSUER 50.750000 0.000000 FOR 50.750000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Elect Victor G. Joseph DIRECTOR ELECTIONS ISSUER 50.750000 0.000000 FOR 50.750000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50.750000 0.000000 FOR 50.750000 FOR S000004449 Mercury General Corporation 589400100 05/13/2026 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 50.750000 0.000000 AGAINST 50.750000 AGAINST S000004449 Old National Bancorp 680033107 05/13/2026 Elect Barbara A. Boigegrain DIRECTOR ELECTIONS ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Thomas L. Brown DIRECTOR ELECTIONS ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Kathryn J. Hayley DIRECTOR ELECTIONS ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Peter J. Henseler DIRECTOR ELECTIONS ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Daniel S. Hermann DIRECTOR ELECTIONS ISSUER 671.900000 0.000000 WITHHOLD 671.900000 AGAINST S000004449 Old National Bancorp 680033107 05/13/2026 Elect Ryan C. Kitchell DIRECTOR ELECTIONS ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Daniel C. Reardon DIRECTOR ELECTIONS ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect James C. Ryan, III DIRECTOR ELECTIONS ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Thomas E. Salmon DIRECTOR ELECTIONS ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Michael J. Small DIRECTOR ELECTIONS ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Derrick J. Stewart DIRECTOR ELECTIONS ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Elect Katherine E. White DIRECTOR ELECTIONS ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Old National Bancorp 680033107 05/13/2026 Approval of the Company's 2026 Equity Compensation Plan. COMPENSATION ISSUER 671.900000 0.000000 FOR 671.900000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 05/13/2026 Election of Class III Director to serve a three year term expiring in 2029: John D. Farina DIRECTOR ELECTIONS ISSUER 27.180000 0.000000 WITHHOLD 27.180000 AGAINST S000004449 Safety Insurance Group, Inc. 78648T100 05/13/2026 Election of Class III Director to serve a three year term expiring in 2029: Thalia M. Meehan DIRECTOR ELECTIONS ISSUER 27.180000 0.000000 FOR 27.180000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 05/13/2026 Ratification of the Appointment of Deloitte & Touche, LLP. AUDIT-RELATED ISSUER 27.180000 0.000000 FOR 27.180000 FOR S000004449 Safety Insurance Group, Inc. 78648T100 05/13/2026 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27.180000 0.000000 FOR 27.180000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 To fix the number of directors at fourteen (14). CORPORATE GOVERNANCE ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: James Brogdon DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Marty D. Casteel DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 AGAINST 267.550000 AGAINST S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: William E. Clark, II DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Steven A. Cosse DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Mark C. Doramus DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Edward Drilling DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Eugene Hunt DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Jerry Hunter DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Susan Lanigan DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Tom Purvis DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Robert L. Shoptaw DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Julie Stackhouse DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Russell W. Teubner DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 Simmons First National Corporation 828730200 05/13/2026 Election of Directors: Mindy West DIRECTOR ELECTIONS ISSUER 267.550000 0.000000 AGAINST 267.550000 AGAINST S000004449 Simmons First National Corporation 828730200 05/13/2026 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 267.550000 0.000000 AGAINST 267.550000 AGAINST S000004449 Simmons First National Corporation 828730200 05/13/2026 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 ending December 31, 2026. AUDIT-RELATED ISSUER 267.550000 0.000000 AGAINST 267.550000 AGAINST S000004449 Simmons First National Corporation 828730200 05/13/2026 To approve the Amended and Restated Simmons First National Corporation 2023 Stock and Incentive Plan. COMPENSATION ISSUER 267.550000 0.000000 FOR 267.550000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Richard M. Adams DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 WITHHOLD 241.140000 AGAINST S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Richard M. Adams, Jr. DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 FOR 241.140000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Charles L. Capito, Jr. DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 FOR 241.140000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Peter A. Converse DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 FOR 241.140000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Sara DuMond DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 FOR 241.140000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Michael P. Fitzgerald DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 FOR 241.140000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Patrice A. Harris DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 FOR 241.140000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Diana Lewis Jackson DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 FOR 241.140000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Mark R. Nesselroad DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 FOR 241.140000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Lacy I. Rice III DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 FOR 241.140000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Albert H. Small, Jr. DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 FOR 241.140000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Mary K. Weddle DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 FOR 241.140000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect Gary G. White DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 FOR 241.140000 FOR S000004449 United Bankshares, Inc. 909907107 05/13/2026 Elect P. Clinton Winter DIRECTOR ELECTIONS ISSUER 241.140000 0.000000 WITHHOLD 241.140000 AGAINST S000004449 United Bankshares, Inc. 909907107 05/13/2026 To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 241.140000 0.000000 AGAINST 241.140000 AGAINST S000004449 United Bankshares, Inc. 909907107 05/13/2026 To approve, on an advisory basis, the compensation of United's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 241.140000 0.000000 FOR 241.140000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Jennifer M. Bazante DIRECTOR ELECTIONS ISSUER 226.050000 0.000000 FOR 226.050000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect George B. Bell DIRECTOR ELECTIONS ISSUER 226.050000 0.000000 FOR 226.050000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect James P. Clements DIRECTOR ELECTIONS ISSUER 226.050000 0.000000 FOR 226.050000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Kenneth L. Daniels DIRECTOR ELECTIONS ISSUER 226.050000 0.000000 FOR 226.050000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Sally Pope Davis DIRECTOR ELECTIONS ISSUER 226.050000 0.000000 FOR 226.050000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Lance F. Drummond DIRECTOR ELECTIONS ISSUER 226.050000 0.000000 WITHHOLD 226.050000 AGAINST S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect H. Lynn Harton DIRECTOR ELECTIONS ISSUER 226.050000 0.000000 FOR 226.050000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect John M. James DIRECTOR ELECTIONS ISSUER 226.050000 0.000000 FOR 226.050000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Jennifer K. Mann DIRECTOR ELECTIONS ISSUER 226.050000 0.000000 FOR 226.050000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Thomas A. Richlovsky DIRECTOR ELECTIONS ISSUER 226.050000 0.000000 FOR 226.050000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect Tim R. Wallis DIRECTOR ELECTIONS ISSUER 226.050000 0.000000 FOR 226.050000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 Elect David H. Wilkins DIRECTOR ELECTIONS ISSUER 226.050000 0.000000 WITHHOLD 226.050000 AGAINST S000004449 United Community Banks, Inc. 90984P303 05/13/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 226.050000 0.000000 FOR 226.050000 FOR S000004449 United Community Banks, Inc. 90984P303 05/13/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 226.050000 0.000000 FOR 226.050000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Daniel E. Coughlin DIRECTOR ELECTIONS ISSUER 44.150000 0.000000 WITHHOLD 44.150000 AGAINST S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Randy L. Newman DIRECTOR ELECTIONS ISSUER 44.150000 0.000000 WITHHOLD 44.150000 AGAINST S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Galen G. Vetter DIRECTOR ELECTIONS ISSUER 44.150000 0.000000 FOR 44.150000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Katie A. Lorenson DIRECTOR ELECTIONS ISSUER 44.150000 0.000000 FOR 44.150000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Janet O. Estep DIRECTOR ELECTIONS ISSUER 44.150000 0.000000 WITHHOLD 44.150000 AGAINST S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Mary E. Zimmer DIRECTOR ELECTIONS ISSUER 44.150000 0.000000 FOR 44.150000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Nikki L Sorum DIRECTOR ELECTIONS ISSUER 44.150000 0.000000 FOR 44.150000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect John Uribe DIRECTOR ELECTIONS ISSUER 44.150000 0.000000 FOR 44.150000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Elect Jeffrey W Bolton DIRECTOR ELECTIONS ISSUER 44.150000 0.000000 FOR 44.150000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44.150000 0.000000 FOR 44.150000 FOR S000004449 Alerus Financial Corporation 01446U103 05/14/2026 Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 44.150000 0.000000 FOR 44.150000 FOR S000004449 AXIS Capital Holdings Limited G0692U109 05/14/2026 Election of Directors: W. Marston Becker DIRECTOR ELECTIONS ISSUER 141.340000 0.000000 FOR 141.340000 FOR S000004449 AXIS Capital Holdings Limited G0692U109 05/14/2026 Election of Directors: Michael Millegan DIRECTOR ELECTIONS ISSUER 141.340000 0.000000 FOR 141.340000 FOR S000004449 AXIS Capital Holdings Limited G0692U109 05/14/2026 Election of Directors: Lizabeth Ziatkus DIRECTOR ELECTIONS ISSUER 141.340000 0.000000 FOR 141.340000 FOR S000004449 AXIS Capital Holdings Limited G0692U109 05/14/2026 To approve, by non-binding vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 141.340000 0.000000 FOR 141.340000 FOR S000004449 AXIS Capital Holdings Limited G0692U109 05/14/2026 To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2026 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 141.340000 0.000000 AGAINST 141.340000 AGAINST S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: William M. Farrow, III DIRECTOR ELECTIONS ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Craig S. Donohue DIRECTOR ELECTIONS ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Edward J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Ivan K. Fong DIRECTOR ELECTIONS ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Erin A. Mansfield DIRECTOR ELECTIONS ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Cecilia H. Mao DIRECTOR ELECTIONS ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Jennifer J. McPeek DIRECTOR ELECTIONS ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Roderick A. Palmore DIRECTOR ELECTIONS ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: James E. Parisi DIRECTOR ELECTIONS ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Election of Directors: Fredric J. Tomczyk DIRECTOR ELECTIONS ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Approve, in a non-binding resolution, the compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 199.380000 0.000000 FOR 199.380000 FOR S000004449 Cboe Global Markets, Inc. 12503M108 05/14/2026 Stockholder proposal regarding shareholder right to act by written consent. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 199.380000 0.000000 FOR 199.380000 AGAINST S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Clint E. Stein DIRECTOR ELECTIONS ISSUER 569.650000 0.000000 FOR 569.650000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Luis F. Machuca DIRECTOR ELECTIONS ISSUER 569.650000 0.000000 AGAINST 569.650000 AGAINST S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Mark A. Finkelstein DIRECTOR ELECTIONS ISSUER 569.650000 0.000000 FOR 569.650000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Eric S. Forrest DIRECTOR ELECTIONS ISSUER 569.650000 0.000000 FOR 569.650000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Steven R. Gardner DIRECTOR ELECTIONS ISSUER 569.650000 0.000000 FOR 569.650000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Randal L. Lund DIRECTOR ELECTIONS ISSUER 569.650000 0.000000 FOR 569.650000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 569.650000 0.000000 FOR 569.650000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: John F. Schultz DIRECTOR ELECTIONS ISSUER 569.650000 0.000000 FOR 569.650000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Elizabeth W. Seaton DIRECTOR ELECTIONS ISSUER 569.650000 0.000000 FOR 569.650000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Jaynie Miller Studenmund DIRECTOR ELECTIONS ISSUER 569.650000 0.000000 FOR 569.650000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 569.650000 0.000000 FOR 569.650000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 Election of Directors: Anddria Varnado DIRECTOR ELECTIONS ISSUER 569.650000 0.000000 FOR 569.650000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 To approve, on an advisory basis, the compensation of Columbia Banking System, Inc's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 569.650000 0.000000 FOR 569.650000 FOR S000004449 Columbia Banking System, Inc. 197236102 05/14/2026 To ratify the appointment of Deloitte & Touche LLP as Columbla Banking System, Inc's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 569.650000 0.000000 FOR 569.650000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Matthew D. Brockwell DIRECTOR ELECTIONS ISSUER 57.370000 0.000000 WITHHOLD 57.370000 AGAINST S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Steven J. Freidkin DIRECTOR ELECTIONS ISSUER 57.370000 0.000000 FOR 57.370000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Theresa G. LaPlaca DIRECTOR ELECTIONS ISSUER 57.370000 0.000000 FOR 57.370000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: A. Leslie Ludwig DIRECTOR ELECTIONS ISSUER 57.370000 0.000000 FOR 57.370000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Louis P. "Pete" Matthews Jr. DIRECTOR ELECTIONS ISSUER 57.370000 0.000000 WITHHOLD 57.370000 AGAINST S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Trevor Montano DIRECTOR ELECTIONS ISSUER 57.370000 0.000000 FOR 57.370000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Kristen J. Pederson DIRECTOR ELECTIONS ISSUER 57.370000 0.000000 FOR 57.370000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Susan G. Riel DIRECTOR ELECTIONS ISSUER 57.370000 0.000000 FOR 57.370000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: James A. Soltesz DIRECTOR ELECTIONS ISSUER 57.370000 0.000000 WITHHOLD 57.370000 AGAINST S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Benjamin M. Soto DIRECTOR ELECTIONS ISSUER 57.370000 0.000000 FOR 57.370000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 Election of Directors: Theodore A. Wilm DIRECTOR ELECTIONS ISSUER 57.370000 0.000000 FOR 57.370000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 57.370000 0.000000 FOR 57.370000 FOR S000004449 Eagle Bancorp, Inc. 268948106 05/14/2026 To approve a non-binding, advisory resolution approving our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57.370000 0.000000 AGAINST 57.370000 AGAINST S000004449 Independent Bank Corp. 453836108 05/14/2026 Election of Class III Director: James O. Morton DIRECTOR ELECTIONS ISSUER 94.250000 0.000000 FOR 94.250000 FOR S000004449 Independent Bank Corp. 453836108 05/14/2026 Election of Class III Director: Daniel F. O'Brien DIRECTOR ELECTIONS ISSUER 94.250000 0.000000 FOR 94.250000 FOR S000004449 Independent Bank Corp. 453836108 05/14/2026 Election of Class III Director: Leif O'Leary DIRECTOR ELECTIONS ISSUER 94.250000 0.000000 FOR 94.250000 FOR S000004449 Independent Bank Corp. 453836108 05/14/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 94.250000 0.000000 FOR 94.250000 FOR S000004449 Independent Bank Corp. 453836108 05/14/2026 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 94.250000 0.000000 FOR 94.250000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Jacqueline L. Allard DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 AGAINST 1753.240000 AGAINST S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: H. James Dallas DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Antonio DeSpirito DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Elizabeth R. Gile DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Christopher M. Gorman DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Robin N. Hayes DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Christopher L. Henson DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Richard J. Hipple DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Somesh Khanna DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Director: Devina A. Rankin DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Richard J. Tobin DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Election of Directors: Todd J. Vasos DIRECTOR ELECTIONS ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Ratification of the appointment of independent auditor. AUDIT-RELATED ISSUER 1753.240000 0.000000 AGAINST 1753.240000 AGAINST S000004449 KeyCorp 493267108 05/14/2026 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 KeyCorp 493267108 05/14/2026 Approval of the 2026 Equity Compensation Plan. COMPENSATION ISSUER 1753.240000 0.000000 FOR 1753.240000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Edward C. Bernard DIRECTOR ELECTIONS ISSUER 147.010000 0.000000 FOR 147.010000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 147.010000 0.000000 FOR 147.010000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven 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 147.010000 0.000000 FOR 147.010000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Somesh Khanna DIRECTOR ELECTIONS ISSUER 147.010000 0.000000 FOR 147.010000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Albert J. Ko DIRECTOR ELECTIONS ISSUER 147.010000 0.000000 FOR 147.010000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 147.010000 0.000000 FOR 147.010000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 147.010000 0.000000 AGAINST 147.010000 AGAINST S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): James S. Putnam DIRECTOR ELECTIONS ISSUER 147.010000 0.000000 FOR 147.010000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard P. Schifter DIRECTOR ELECTIONS ISSUER 147.010000 0.000000 FOR 147.010000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard Steinmeier DIRECTOR ELECTIONS ISSUER 147.010000 0.000000 FOR 147.010000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Corey E. Thomas DIRECTOR ELECTIONS ISSUER 147.010000 0.000000 FOR 147.010000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 147.010000 0.000000 AGAINST 147.010000 AGAINST S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 147.010000 0.000000 FOR 147.010000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Adopt an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended (the" Charter"), to eliminate supermajority voting requirements, eliminate obsolete provisions and make certain non-substantive changes. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 147.010000 0.000000 FOR 147.010000 FOR S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Adopt amendments to the Charter to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 147.010000 0.000000 AGAINST 147.010000 AGAINST S000004449 LPL Financial Holdings Inc. 50212V100 05/14/2026 Adopt amendments to the Charter to remove the corporate opportunities provision. CORPORATE GOVERNANCE ISSUER 147.010000 0.000000 FOR 147.010000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Megan Butler DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Lynn J. Good DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Robert H. Herz DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Yasushi Itagaki DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Erika H. James DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Jami Miscik DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Dennis M. Nally DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Edward Pick DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Election of Directors: Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 2180.720000 0.000000 AGAINST 2180.720000 AGAINST S000004449 Morgan Stanley 617446448 05/14/2026 To ratify the appointment of Deloitte & Touche LLP as independent auditor AUDIT-RELATED ISSUER 2180.720000 0.000000 AGAINST 2180.720000 AGAINST S000004449 Morgan Stanley 617446448 05/14/2026 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 2180.720000 0.000000 FOR 2180.720000 FOR S000004449 Morgan Stanley 617446448 05/14/2026 Shareholder proposal requesting an independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 2180.720000 0.000000 FOR 2180.720000 AGAINST S000004449 Nelnet, Inc. 64031N108 05/14/2026 Election of three Class III directors for three-year terms. Kathleen A. Farrell DIRECTOR ELECTIONS ISSUER 26.480000 0.000000 AGAINST 26.480000 AGAINST S000004449 Nelnet, Inc. 64031N108 05/14/2026 Election of three Class III directors for three-year terms. David S. Graff DIRECTOR ELECTIONS ISSUER 26.480000 0.000000 AGAINST 26.480000 AGAINST S000004449 Nelnet, Inc. 64031N108 05/14/2026 Election of three Class III directors for three-year terms. Thomas E. Henning DIRECTOR ELECTIONS ISSUER 26.480000 0.000000 AGAINST 26.480000 AGAINST S000004449 Nelnet, Inc. 64031N108 05/14/2026 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 26.480000 0.000000 AGAINST 26.480000 AGAINST S000004449 Nelnet, Inc. 64031N108 05/14/2026 Approval of amendments to the Directors Stock Compensation Plan. COMPENSATION ISSUER 26.480000 0.000000 FOR 26.480000 FOR S000004449 Nelnet, Inc. 64031N108 05/14/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26.480000 0.000000 FOR 26.480000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 141.230000 0.000000 WITHHOLD 141.230000 AGAINST S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Adam Pollitzer DIRECTOR ELECTIONS ISSUER 141.230000 0.000000 FOR 141.230000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Renu Agrawal DIRECTOR ELECTIONS ISSUER 141.230000 0.000000 FOR 141.230000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Michael J. Embler DIRECTOR ELECTIONS ISSUER 141.230000 0.000000 FOR 141.230000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect John C. Erickson DIRECTOR ELECTIONS ISSUER 141.230000 0.000000 FOR 141.230000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Priya Huskins DIRECTOR ELECTIONS ISSUER 141.230000 0.000000 FOR 141.230000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Lynn S. McCreary DIRECTOR ELECTIONS ISSUER 141.230000 0.000000 WITHHOLD 141.230000 AGAINST S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Michael Montgomery DIRECTOR ELECTIONS ISSUER 141.230000 0.000000 FOR 141.230000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Elect Steven L. Scheid DIRECTOR ELECTIONS ISSUER 141.230000 0.000000 FOR 141.230000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Advisory approval of NMI Holdings, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 141.230000 0.000000 FOR 141.230000 FOR S000004449 NMI Holdings, Inc. 629209305 05/14/2026 Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors. AUDIT-RELATED ISSUER 141.230000 0.000000 FOR 141.230000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Michael E. Angelina DIRECTOR ELECTIONS ISSUER 151.590000 0.000000 FOR 151.590000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: David B. Duclos DIRECTOR ELECTIONS ISSUER 151.590000 0.000000 AGAINST 151.590000 AGAINST S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 151.590000 0.000000 FOR 151.590000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Jordan W. Graham DIRECTOR ELECTIONS ISSUER 151.590000 0.000000 FOR 151.590000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 151.590000 0.000000 FOR 151.590000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Craig W. Kliethermes DIRECTOR ELECTIONS ISSUER 151.590000 0.000000 FOR 151.590000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Paul B. Medini DIRECTOR ELECTIONS ISSUER 151.590000 0.000000 FOR 151.590000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Robert P. Restrepo DIRECTOR ELECTIONS ISSUER 151.590000 0.000000 AGAINST 151.590000 AGAINST S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Debbie S. Roberts DIRECTOR ELECTIONS ISSUER 151.590000 0.000000 FOR 151.590000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Election of Directors: Michael J. Stone DIRECTOR ELECTIONS ISSUER 151.590000 0.000000 FOR 151.590000 FOR S000004449 RLI Corp. 749607107 05/14/2026 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 151.590000 0.000000 FOR 151.590000 FOR S000004449 RLI Corp. 749607107 05/14/2026 Ratification of the Selection of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 151.590000 0.000000 FOR 151.590000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Elect Lawrence Anderson DIRECTOR ELECTIONS ISSUER 52.040000 0.000000 FOR 52.040000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Elect Keith M. Donahoe DIRECTOR ELECTIONS ISSUER 52.040000 0.000000 FOR 52.040000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Elect H. J. Shands, III DIRECTOR ELECTIONS ISSUER 52.040000 0.000000 WITHHOLD 52.040000 AGAINST S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Elect Preston L. Smith DIRECTOR ELECTIONS ISSUER 52.040000 0.000000 WITHHOLD 52.040000 AGAINST S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Elect Jeb W. Jones DIRECTOR ELECTIONS ISSUER 52.040000 0.000000 FOR 52.040000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Elect Raymond C. McKinney DIRECTOR ELECTIONS ISSUER 52.040000 0.000000 FOR 52.040000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Approve a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52.040000 0.000000 FOR 52.040000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 Approval of an amendment to the Restated Certificate of Formation of Southside Bancshares, Inc. to authorize the issuance of up to 8,000,000 shares of flexible preferred stock. CAPITAL STRUCTURE ISSUER 52.040000 0.000000 FOR 52.040000 FOR S000004449 Southside Bancshares, Inc. 84470P109 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 52.040000 0.000000 FOR 52.040000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Julie M. Cameron-Doe DIRECTOR ELECTIONS ISSUER 605.010000 0.000000 FOR 605.010000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Martin I. Cole DIRECTOR ELECTIONS ISSUER 605.010000 0.000000 FOR 605.010000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Suzette M. Deering DIRECTOR ELECTIONS ISSUER 605.010000 0.000000 FOR 605.010000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 605.010000 0.000000 AGAINST 605.010000 AGAINST S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 605.010000 0.000000 FOR 605.010000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Devin McGranahan DIRECTOR ELECTIONS ISSUER 605.010000 0.000000 FOR 605.010000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Michael A. Miles, Jr. DIRECTOR ELECTIONS ISSUER 605.010000 0.000000 FOR 605.010000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Timothy P. Murphy DIRECTOR ELECTIONS ISSUER 605.010000 0.000000 FOR 605.010000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Milind Pant DIRECTOR ELECTIONS ISSUER 605.010000 0.000000 FOR 605.010000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Jan Siegmund DIRECTOR ELECTIONS ISSUER 605.010000 0.000000 FOR 605.010000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Angela A. Sun DIRECTOR ELECTIONS ISSUER 605.010000 0.000000 FOR 605.010000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Election of directors: Solomon D. Trujillo DIRECTOR ELECTIONS ISSUER 605.010000 0.000000 FOR 605.010000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 605.010000 0.000000 FOR 605.010000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 605.010000 0.000000 AGAINST 605.010000 AGAINST S000004449 The Western Union Company 959802109 05/14/2026 Approval of the Company's 2026 Employee Stock Purchase Plan COMPENSATION ISSUER 605.010000 0.000000 FOR 605.010000 FOR S000004449 The Western Union Company 959802109 05/14/2026 Stockholder proposal regarding stockholder right to act by written consent SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 605.010000 0.000000 AGAINST 605.010000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Kurt Adams DIRECTOR ELECTIONS ISSUER 62.840000 0.000000 FOR 62.840000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 62.840000 0.000000 FOR 62.840000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Daniel H. Callahan DIRECTOR ELECTIONS ISSUER 62.840000 0.000000 FOR 62.840000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Aimee Cardwell DIRECTOR ELECTIONS ISSUER 62.840000 0.000000 FOR 62.840000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect David B. Foss DIRECTOR ELECTIONS ISSUER 62.840000 0.000000 FOR 62.840000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect James R. Groch DIRECTOR ELECTIONS ISSUER 62.840000 0.000000 FOR 62.840000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Derrick Roman DIRECTOR ELECTIONS ISSUER 62.840000 0.000000 FOR 62.840000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Melissa D. Smith DIRECTOR ELECTIONS ISSUER 62.840000 0.000000 FOR 62.840000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Stephen Smith DIRECTOR ELECTIONS ISSUER 62.840000 0.000000 FOR 62.840000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 Elect Susan Sobbott DIRECTOR ELECTIONS ISSUER 62.840000 0.000000 WITHHOLD 62.840000 AGAINST S000004449 WEX Inc. 96208T104 05/14/2026 Elect Lauren Taylor Wolfe DIRECTOR ELECTIONS ISSUER 62.840000 0.000000 FOR 62.840000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 To approve on an advisory (non-binding) basis the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62.840000 0.000000 FOR 62.840000 FOR S000004449 WEX Inc. 96208T104 05/14/2026 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 62.840000 0.000000 AGAINST 62.840000 AGAINST S000004449 WSFS Financial Corporation 929328102 05/14/2026 Elect Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 103.650000 0.000000 WITHHOLD 103.650000 AGAINST S000004449 WSFS Financial Corporation 929328102 05/14/2026 Elect Michelle Hong DIRECTOR ELECTIONS ISSUER 103.650000 0.000000 FOR 103.650000 FOR S000004449 WSFS Financial Corporation 929328102 05/14/2026 Elect David G. Turner DIRECTOR ELECTIONS ISSUER 103.650000 0.000000 WITHHOLD 103.650000 AGAINST S000004449 WSFS Financial Corporation 929328102 05/14/2026 The approval, on an advisory (non-binding) basis, of the compensation of WSFS Financial Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 103.650000 0.000000 FOR 103.650000 FOR S000004449 WSFS Financial Corporation 929328102 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 103.650000 0.000000 AGAINST 103.650000 AGAINST S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 1086.260000 0.000000 FOR 1086.260000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 1086.260000 0.000000 FOR 1086.260000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 1086.260000 0.000000 FOR 1086.260000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. The Rt. Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 1086.260000 0.000000 AGAINST 1086.260000 AGAINST S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. The Rt. Hon. the Lord Hill of Oareford CBE DIRECTOR ELECTIONS ISSUER 1086.260000 0.000000 FOR 1086.260000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 1086.260000 0.000000 AGAINST 1086.260000 AGAINST S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 1086.260000 0.000000 AGAINST 1086.260000 AGAINST S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Daniel E. Pinto DIRECTOR ELECTIONS ISSUER 1086.260000 0.000000 FOR 1086.260000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Caroline L. Silver DIRECTOR ELECTIONS ISSUER 1086.260000 0.000000 FOR 1086.260000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 1086.260000 0.000000 FOR 1086.260000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 Election of Directors. Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 1086.260000 0.000000 AGAINST 1086.260000 AGAINST S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1086.260000 0.000000 FOR 1086.260000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 To approve the adoption of amendments to our current Certificate of Incorporation to supplement voting and ownership limitations for regulatory compliance. CORPORATE GOVERNANCE ISSUER 1086.260000 0.000000 FOR 1086.260000 FOR S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1086.260000 0.000000 AGAINST 1086.260000 AGAINST S000004449 Intercontinental Exchange, Inc. 45866F104 05/15/2026 A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1086.260000 0.000000 FOR 1086.260000 AGAINST S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Nicholas Brown DIRECTOR ELECTIONS ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Paula Cholmondeley DIRECTOR ELECTIONS ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Robert East DIRECTOR ELECTIONS ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Anna Fabrega DIRECTOR ELECTIONS ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Kathleen Franklin DIRECTOR ELECTIONS ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Jeffrey Gearhart DIRECTOR ELECTIONS ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: George Gleason DIRECTOR ELECTIONS ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Peter Kenny DIRECTOR ELECTIONS ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: William A. Koefoed, Jr. DIRECTOR ELECTIONS ISSUER 198.920000 0.000000 AGAINST 198.920000 AGAINST S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Elizabeth Musico DIRECTOR ELECTIONS ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Christopher Orndorff DIRECTOR ELECTIONS ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Steven Sadoff DIRECTOR ELECTIONS ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 Election of Directors: Ross Whipple DIRECTOR ELECTIONS ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 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 198.920000 0.000000 FOR 198.920000 FOR S000004449 Bank OZK 06417N103 05/18/2026 To approve the Amended and Restated 2019 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 198.920000 0.000000 FOR 198.920000 FOR S000004449 Cathay General Bancorp 149150104 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Nelson Chung DIRECTOR ELECTIONS ISSUER 124.090000 0.000000 FOR 124.090000 FOR S000004449 Cathay General Bancorp 149150104 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Felix S. Fernandez DIRECTOR ELECTIONS ISSUER 124.090000 0.000000 FOR 124.090000 FOR S000004449 Cathay General Bancorp 149150104 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Maan-Huei Hung DIRECTOR ELECTIONS ISSUER 124.090000 0.000000 AGAINST 124.090000 AGAINST S000004449 Cathay General Bancorp 149150104 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Richard Sun DIRECTOR ELECTIONS ISSUER 124.090000 0.000000 AGAINST 124.090000 AGAINST S000004449 Cathay General Bancorp 149150104 05/18/2026 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 124.090000 0.000000 FOR 124.090000 FOR S000004449 Cathay General Bancorp 149150104 05/18/2026 Approval, on a advisory non-binding proposal on the frequency of holding future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 124.090000 0.000000 ONE YEAR 124.090000 FOR S000004449 Cathay General Bancorp 149150104 05/18/2026 Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 124.090000 0.000000 AGAINST 124.090000 AGAINST S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 265.520000 0.000000 FOR 265.520000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Peter Babej DIRECTOR ELECTIONS ISSUER 265.520000 0.000000 FOR 265.520000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 265.520000 0.000000 FOR 265.520000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 265.520000 0.000000 FOR 265.520000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 265.520000 0.000000 FOR 265.520000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 265.520000 0.000000 FOR 265.520000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 265.520000 0.000000 AGAINST 265.520000 AGAINST S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 265.520000 0.000000 FOR 265.520000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 265.520000 0.000000 FOR 265.520000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 265.520000 0.000000 FOR 265.520000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To elect 11 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 265.520000 0.000000 AGAINST 265.520000 AGAINST S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 265.520000 0.000000 FOR 265.520000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To approve the amendment and restatement of the East West Bancorp, Inc. 2021 Stock Incentive Plan. COMPENSATION ISSUER 265.520000 0.000000 FOR 265.520000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To approve the adoption of the East West Bancorp, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 265.520000 0.000000 FOR 265.520000 FOR S000004449 East West Bancorp, Inc. 27579R104 05/18/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 265.520000 0.000000 FOR 265.520000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To elect six directors for a one-year term: Luis A. Borgen DIRECTOR ELECTIONS ISSUER 400.780000 0.000000 FOR 400.780000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To elect six directors for a one-year term: Diane S. Hessan DIRECTOR ELECTIONS ISSUER 400.780000 0.000000 AGAINST 400.780000 AGAINST S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To elect six directors for a one-year term: Leon A. Palandjian DIRECTOR ELECTIONS ISSUER 400.780000 0.000000 FOR 400.780000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To elect six directors for a one-year term: Robert F. Rivers DIRECTOR ELECTIONS ISSUER 400.780000 0.000000 AGAINST 400.780000 AGAINST S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To elect six directors for a one-year term: Cathleen A. Schmidt DIRECTOR ELECTIONS ISSUER 400.780000 0.000000 FOR 400.780000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To elect six directors for a one-year term: Michael J. Sullivan DIRECTOR ELECTIONS ISSUER 400.780000 0.000000 FOR 400.780000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 400.780000 0.000000 FOR 400.780000 FOR S000004449 Eastern Bankshares, Inc. 27627N105 05/18/2026 To ratify the appointment of Ernst & Young LLP by the Audit Committee of our Board of Directors as the Company's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 400.780000 0.000000 AGAINST 400.780000 AGAINST S000004449 HomeTrust Bancshares, Inc. 437872104 05/18/2026 Election of Directors: Jesse J. Cureton, Jr. DIRECTOR ELECTIONS ISSUER 31.390000 0.000000 FOR 31.390000 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 05/18/2026 Election of Directors: Dwight L. Jacobs DIRECTOR ELECTIONS ISSUER 31.390000 0.000000 FOR 31.390000 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 05/18/2026 Election of Directors: Narasimhulu Neelagaru, M.D. DIRECTOR ELECTIONS ISSUER 31.390000 0.000000 WITHHOLD 31.390000 AGAINST S000004449 HomeTrust Bancshares, Inc. 437872104 05/18/2026 An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 31.390000 0.000000 FOR 31.390000 FOR S000004449 HomeTrust Bancshares, Inc. 437872104 05/18/2026 The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 31.390000 0.000000 FOR 31.390000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors J. de Anda DIRECTOR ELECTIONS ISSUER 108.300000 0.000000 FOR 108.300000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors D. B. Howland DIRECTOR ELECTIONS ISSUER 108.300000 0.000000 AGAINST 108.300000 AGAINST S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors R. M. Miles DIRECTOR ELECTIONS ISSUER 108.300000 0.000000 FOR 108.300000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors D. E. Nixon DIRECTOR ELECTIONS ISSUER 108.300000 0.000000 FOR 108.300000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors L. A. Norton DIRECTOR ELECTIONS ISSUER 108.300000 0.000000 AGAINST 108.300000 AGAINST S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors: R. R. Resendez DIRECTOR ELECTIONS ISSUER 108.300000 0.000000 FOR 108.300000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 108.300000 0.000000 FOR 108.300000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Election of Directors D. G. Zuniga DIRECTOR ELECTIONS ISSUER 108.300000 0.000000 FOR 108.300000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 Proposal to ratify the appointment of RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 108.300000 0.000000 FOR 108.300000 FOR S000004449 International Bancshares Corporation 459044103 05/18/2026 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 108.300000 0.000000 FOR 108.300000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Michael E. Daniels DIRECTOR ELECTIONS ISSUER 37.340000 0.000000 FOR 37.340000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Robert B. Atwell DIRECTOR ELECTIONS ISSUER 37.340000 0.000000 FOR 37.340000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Carl J. Chaney DIRECTOR ELECTIONS ISSUER 37.340000 0.000000 FOR 37.340000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: John N. Dykema DIRECTOR ELECTIONS ISSUER 37.340000 0.000000 FOR 37.340000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Janet E. Godwin DIRECTOR ELECTIONS ISSUER 37.340000 0.000000 FOR 37.340000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Matthew J. Hayek DIRECTOR ELECTIONS ISSUER 37.340000 0.000000 FOR 37.340000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Donald J. Long, Jr. DIRECTOR ELECTIONS ISSUER 37.340000 0.000000 FOR 37.340000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Tracy S. McCormick DIRECTOR ELECTIONS ISSUER 37.340000 0.000000 FOR 37.340000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Susan L. Merkatoris DIRECTOR ELECTIONS ISSUER 37.340000 0.000000 WITHHOLD 37.340000 AGAINST S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Oliver Pierce Smith DIRECTOR ELECTIONS ISSUER 37.340000 0.000000 FOR 37.340000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 37.340000 0.000000 FOR 37.340000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 The election of the twelve nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Robert J. Weyers DIRECTOR ELECTIONS ISSUER 37.340000 0.000000 FOR 37.340000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 Ratification of the selection of Forvis Mazars, LLP as Nicolet's Independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 37.340000 0.000000 FOR 37.340000 FOR S000004449 Nicolet Bankshares, Inc. 65406E102 05/18/2026 Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37.340000 0.000000 FOR 37.340000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Thomas A. Broughton III DIRECTOR ELECTIONS ISSUER 98.570000 0.000000 FOR 98.570000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: J. Richard Cashio DIRECTOR ELECTIONS ISSUER 98.570000 0.000000 WITHHOLD 98.570000 AGAINST S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: James J. Filler DIRECTOR ELECTIONS ISSUER 98.570000 0.000000 FOR 98.570000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Betsy Bugg Holloway DIRECTOR ELECTIONS ISSUER 98.570000 0.000000 FOR 98.570000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Christopher J. Mettler DIRECTOR ELECTIONS ISSUER 98.570000 0.000000 FOR 98.570000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Hatton C.V. Smith DIRECTOR ELECTIONS ISSUER 98.570000 0.000000 FOR 98.570000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Irma L. Tuder DIRECTOR ELECTIONS ISSUER 98.570000 0.000000 WITHHOLD 98.570000 AGAINST S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To approve, on an advisory basis, the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 98.570000 0.000000 FOR 98.570000 FOR S000004449 Servisfirst Bancshares, Inc. 81768T108 05/18/2026 To ratify the appointment of FORVIS MAZARS, LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 98.570000 0.000000 FOR 98.570000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Eyal Efrat DIRECTOR ELECTIONS ISSUER 952.130000 0.000000 FOR 952.130000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Peter V. Maio DIRECTOR ELECTIONS ISSUER 952.130000 0.000000 FOR 952.130000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Kathleen C. Perrott DIRECTOR ELECTIONS ISSUER 952.130000 0.000000 AGAINST 952.130000 AGAINST S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Ira Robbins DIRECTOR ELECTIONS ISSUER 952.130000 0.000000 FOR 952.130000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Nitzan Sandor DIRECTOR ELECTIONS ISSUER 952.130000 0.000000 FOR 952.130000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Suresh L. Sani DIRECTOR ELECTIONS ISSUER 952.130000 0.000000 AGAINST 952.130000 AGAINST S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Lisa J. Schultz DIRECTOR ELECTIONS ISSUER 952.130000 0.000000 FOR 952.130000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Jennifer W. Steans DIRECTOR ELECTIONS ISSUER 952.130000 0.000000 FOR 952.130000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Carlos J. Vazquez DIRECTOR ELECTIONS ISSUER 952.130000 0.000000 FOR 952.130000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Jeffrey S. Wilks DIRECTOR ELECTIONS ISSUER 952.130000 0.000000 FOR 952.130000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Election of 11 Directors: Dr. Sidney S. Williams, Jr. DIRECTOR ELECTIONS ISSUER 952.130000 0.000000 FOR 952.130000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 An advisory, non-binding vote to approve the compensation of Valley's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 952.130000 0.000000 FOR 952.130000 FOR S000004449 Valley National Bancorp 919794107 05/18/2026 Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 952.130000 0.000000 FOR 952.130000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Robert L. Antin DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 FOR 2.000000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Tammy Brandt DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 FOR 2.000000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Thomas J. Kelleher DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 FOR 2.000000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Renee E. LaBran DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 FOR 2.000000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Randall E. Paulson DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 FOR 2.000000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To elect seven (7) directors to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Bryant R. Riley DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 FOR 2.000000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 Election of Directors: Mimi K. Walters DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 AGAINST 2.000000 AGAINST S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 FOR 2.000000 FOR S000004449 BRC Group Holdings, Inc. 05580M108 05/19/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2.000000 0.000000 AGAINST 2.000000 AGAINST S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Ralph J. Andretta DIRECTOR ELECTIONS ISSUER 86.730000 0.000000 FOR 86.730000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: John J. Fawcett DIRECTOR ELECTIONS ISSUER 86.730000 0.000000 FOR 86.730000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: John C. Gerspach, Jr. DIRECTOR ELECTIONS ISSUER 86.730000 0.000000 FOR 86.730000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Praniti Lakhwara DIRECTOR ELECTIONS ISSUER 86.730000 0.000000 FOR 86.730000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 86.730000 0.000000 FOR 86.730000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Joyce St. Clair DIRECTOR ELECTIONS ISSUER 86.730000 0.000000 FOR 86.730000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Timothy J. Theriault DIRECTOR ELECTIONS ISSUER 86.730000 0.000000 FOR 86.730000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 86.730000 0.000000 FOR 86.730000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Election of Directors: Sharen J. Turney DIRECTOR ELECTIONS ISSUER 86.730000 0.000000 FOR 86.730000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Advisory Vote On Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 86.730000 0.000000 FOR 86.730000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Approval Of The 2026 Employee Stock Purchase Plan COMPENSATION ISSUER 86.730000 0.000000 FOR 86.730000 FOR S000004449 Bread Financial Holdings, Inc. 018581108 05/19/2026 Ratification Of The Selection Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of The Company For 2026 AUDIT-RELATED ISSUER 86.730000 0.000000 AGAINST 86.730000 AGAINST S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Craig N. Denekas DIRECTOR ELECTIONS ISSUER 32.010000 0.000000 FOR 32.010000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Simon R. Griffiths DIRECTOR ELECTIONS ISSUER 32.010000 0.000000 FOR 32.010000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Rebecca K. Hatfield DIRECTOR ELECTIONS ISSUER 32.010000 0.000000 FOR 32.010000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Larry K. Haynes DIRECTOR ELECTIONS ISSUER 32.010000 0.000000 FOR 32.010000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: S. Catherine Longley DIRECTOR ELECTIONS ISSUER 32.010000 0.000000 FOR 32.010000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Raina L. Maxwell DIRECTOR ELECTIONS ISSUER 32.010000 0.000000 FOR 32.010000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Marie J. McCarthy DIRECTOR ELECTIONS ISSUER 32.010000 0.000000 AGAINST 32.010000 AGAINST S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Robert D. Merrill DIRECTOR ELECTIONS ISSUER 32.010000 0.000000 FOR 32.010000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: James H. Page, Ph.D. DIRECTOR ELECTIONS ISSUER 32.010000 0.000000 AGAINST 32.010000 AGAINST S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Robin A. Sawyer DIRECTOR ELECTIONS ISSUER 32.010000 0.000000 FOR 32.010000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 The election of each of the eleven directors named in the proxy statement: Carl J. Soderberg DIRECTOR ELECTIONS ISSUER 32.010000 0.000000 FOR 32.010000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 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 32.010000 0.000000 FOR 32.010000 FOR S000004449 Camden National Corporation 133034108 05/19/2026 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 32.010000 0.000000 FOR 32.010000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Frank Sorrentino III DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Stephen Boswell DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Frank W. Baier DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 WITHHOLD 91.550000 AGAINST S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Christopher Becker DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Edward J. Haye DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Frank Huttle III DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 WITHHOLD 91.550000 AGAINST S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Michael Kempner DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Elizabeth Magennis DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Nicholas Minoia DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Anson M. Moise DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Katherin Nukk-Freeman DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Susan O'Donnell DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Peter Quick DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Daniel E. Rifkin DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 Elect Mark Sokolich DIRECTOR ELECTIONS ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 To approve the ConnectOne Bancorp, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 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 91.550000 0.000000 FOR 91.550000 FOR S000004449 ConnectOne Bancorp, Inc. 20786W107 05/19/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 91.550000 0.000000 FOR 91.550000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Susan W. Brooks DIRECTOR ELECTIONS ISSUER 118.650000 0.000000 WITHHOLD 118.650000 AGAINST S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Mung Chiang DIRECTOR ELECTIONS ISSUER 118.650000 0.000000 FOR 118.650000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Michael J. Fisher DIRECTOR ELECTIONS ISSUER 118.650000 0.000000 FOR 118.650000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect F. Howard Halderman DIRECTOR ELECTIONS ISSUER 118.650000 0.000000 WITHHOLD 118.650000 AGAINST S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Kevin D. Johnson DIRECTOR ELECTIONS ISSUER 118.650000 0.000000 FOR 118.650000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 118.650000 0.000000 FOR 118.650000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Larry W. Myers DIRECTOR ELECTIONS ISSUER 118.650000 0.000000 FOR 118.650000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Michael C. Rechin DIRECTOR ELECTIONS ISSUER 118.650000 0.000000 FOR 118.650000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Elect Jean L. Wojtowicz DIRECTOR ELECTIONS ISSUER 118.650000 0.000000 FOR 118.650000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118.650000 0.000000 FOR 118.650000 FOR S000004449 First Merchants Corporation 320817109 05/19/2026 Proposal to ratify the appointment of the firm Forvis Mazars, LLP as the independent auditor for 2026. AUDIT-RELATED ISSUER 118.650000 0.000000 AGAINST 118.650000 AGAINST S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Linda B. Bammann DIRECTOR ELECTIONS ISSUER 4837.500000 0.000000 FOR 4837.500000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Michele G. Buck DIRECTOR ELECTIONS ISSUER 4837.500000 0.000000 FOR 4837.500000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Stephen B. Burke DIRECTOR ELECTIONS ISSUER 4837.500000 0.000000 FOR 4837.500000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 4837.500000 0.000000 FOR 4837.500000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. James Dimon DIRECTOR ELECTIONS ISSUER 4837.500000 0.000000 FOR 4837.500000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Alex Gorsky DIRECTOR ELECTIONS ISSUER 4837.500000 0.000000 FOR 4837.500000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Mellody Hobson DIRECTOR ELECTIONS ISSUER 4837.500000 0.000000 FOR 4837.500000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 4837.500000 0.000000 FOR 4837.500000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 4837.500000 0.000000 FOR 4837.500000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Brad D. Smith DIRECTOR ELECTIONS ISSUER 4837.500000 0.000000 FOR 4837.500000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Election of directors. Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 4837.500000 0.000000 FOR 4837.500000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4837.500000 0.000000 FOR 4837.500000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 4837.500000 0.000000 AGAINST 4837.500000 AGAINST S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Report on congruence of security, resiliency, and climate initiatives ENVIRONMENT OR CLIMATE SECURITY HOLDER 4837.500000 0.000000 AGAINST 4837.500000 FOR S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 4837.500000 0.000000 FOR 4837.500000 AGAINST S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Lobbying alignment OTHER SOCIAL ISSUES SECURITY HOLDER 4837.500000 0.000000 FOR 4837.500000 AGAINST S000004449 JPMorgan Chase & Co. 46625H100 05/19/2026 Sustainability ROI report ENVIRONMENT OR CLIMATE SECURITY HOLDER 4837.500000 0.000000 AGAINST 4837.500000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect Tonya W. Bradford DIRECTOR ELECTIONS ISSUER 69.180000 0.000000 FOR 69.180000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect William H. Cameron DIRECTOR ELECTIONS ISSUER 69.180000 0.000000 WITHHOLD 69.180000 AGAINST S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect David G. Lucht DIRECTOR ELECTIONS ISSUER 69.180000 0.000000 WITHHOLD 69.180000 AGAINST S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect Jeffrey W. Lunsford DIRECTOR ELECTIONS ISSUER 69.180000 0.000000 FOR 69.180000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect James S. Mahan III DIRECTOR ELECTIONS ISSUER 69.180000 0.000000 FOR 69.180000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect Patrick T. McHenry DIRECTOR ELECTIONS ISSUER 69.180000 0.000000 FOR 69.180000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect Miltom E. Petty DIRECTOR ELECTIONS ISSUER 69.180000 0.000000 WITHHOLD 69.180000 AGAINST S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect Neil L. Underwood DIRECTOR ELECTIONS ISSUER 69.180000 0.000000 FOR 69.180000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect Yousef A. Valine DIRECTOR ELECTIONS ISSUER 69.180000 0.000000 WITHHOLD 69.180000 AGAINST S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Elect William L. Williams III DIRECTOR ELECTIONS ISSUER 69.180000 0.000000 FOR 69.180000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Omnibus Stock Incentive Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 69.180000 0.000000 AGAINST 69.180000 AGAINST S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Employee Stock Purchase Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 69.180000 0.000000 FOR 69.180000 FOR S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69.180000 0.000000 AGAINST 69.180000 AGAINST S000004449 Live Oak Bancshares, Inc. 53803X105 05/19/2026 Ratification of Independent Auditors. Proposal to ratify KPMG LLP as the Company's independent auditors for 2026. AUDIT-RELATED ISSUER 69.180000 0.000000 FOR 69.180000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Martin A. Dietrich DIRECTOR ELECTIONS ISSUER 98.880000 0.000000 AGAINST 98.880000 AGAINST S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: John H. Watt, Jr. DIRECTOR ELECTIONS ISSUER 98.880000 0.000000 FOR 98.880000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Scott A. Kingsley DIRECTOR ELECTIONS ISSUER 98.880000 0.000000 FOR 98.880000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Johanna R. Ames DIRECTOR ELECTIONS ISSUER 98.880000 0.000000 FOR 98.880000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: J. David Brown DIRECTOR ELECTIONS ISSUER 98.880000 0.000000 FOR 98.880000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Richard J. Cantele, Jr. DIRECTOR ELECTIONS ISSUER 98.880000 0.000000 FOR 98.880000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Timothy E. Delaney DIRECTOR ELECTIONS ISSUER 98.880000 0.000000 FOR 98.880000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Heidi M. Hoeller DIRECTOR ELECTIONS ISSUER 98.880000 0.000000 FOR 98.880000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Andrew S. Kowalczyk, III DIRECTOR ELECTIONS ISSUER 98.880000 0.000000 FOR 98.880000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: David J. Nasca DIRECTOR ELECTIONS ISSUER 98.880000 0.000000 FOR 98.880000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: V. Daniel Robinson, II DIRECTOR ELECTIONS ISSUER 98.880000 0.000000 AGAINST 98.880000 AGAINST S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To elect twelve directors, each for a one-year term: Matthew J. Salanger DIRECTOR ELECTIONS ISSUER 98.880000 0.000000 FOR 98.880000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To approve, on a non-binding advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say-on-Pay") (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 98.880000 0.000000 FOR 98.880000 FOR S000004449 NBT Bancorp Inc. 628778102 05/19/2026 To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 98.880000 0.000000 AGAINST 98.880000 AGAINST S000004449 Old Second Bancorp, Inc. 680277100 05/19/2026 Proposal to elect four Class I director nominees to serve for a term expiring in 2029: Darin Campbell DIRECTOR ELECTIONS ISSUER 94.100000 0.000000 FOR 94.100000 FOR S000004449 Old Second Bancorp, Inc. 680277100 05/19/2026 Proposal to elect four Class I director nominees to serve for a term expiring in 2029: Billy J. Lyons, Jr. DIRECTOR ELECTIONS ISSUER 94.100000 0.000000 AGAINST 94.100000 AGAINST S000004449 Old Second Bancorp, Inc. 680277100 05/19/2026 Proposal to elect four Class I director nominees to serve for a term expiring in 2029: Patti Temple Rocks DIRECTOR ELECTIONS ISSUER 94.100000 0.000000 FOR 94.100000 FOR S000004449 Old Second Bancorp, Inc. 680277100 05/19/2026 Proposal to elect four Class I director nominees to serve for a term expiring in 2029: John Williams, Jr. DIRECTOR ELECTIONS ISSUER 94.100000 0.000000 FOR 94.100000 FOR S000004449 Old Second Bancorp, Inc. 680277100 05/19/2026 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 94.100000 0.000000 FOR 94.100000 FOR S000004449 Old Second Bancorp, Inc. 680277100 05/19/2026 Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 94.100000 0.000000 FOR 94.100000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Joy Chik DIRECTOR ELECTIONS ISSUER 1054.840000 0.000000 FOR 1054.840000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Jonathan Christodoro DIRECTOR ELECTIONS ISSUER 1054.840000 0.000000 FOR 1054.840000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Carmine Di Sibio DIRECTOR ELECTIONS ISSUER 1054.840000 0.000000 FOR 1054.840000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: David W. Dorman DIRECTOR ELECTIONS ISSUER 1054.840000 0.000000 FOR 1054.840000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Alyssa H. Henry DIRECTOR ELECTIONS ISSUER 1054.840000 0.000000 FOR 1054.840000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Enrique Lores DIRECTOR ELECTIONS ISSUER 1054.840000 0.000000 FOR 1054.840000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Deborah M. Messemer DIRECTOR ELECTIONS ISSUER 1054.840000 0.000000 FOR 1054.840000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: David M. Moffett DIRECTOR ELECTIONS ISSUER 1054.840000 0.000000 FOR 1054.840000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Ann M. Sarnoff DIRECTOR ELECTIONS ISSUER 1054.840000 0.000000 FOR 1054.840000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Deirdre Stanley DIRECTOR ELECTIONS ISSUER 1054.840000 0.000000 FOR 1054.840000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Election of Director: Frank D. Yeary DIRECTOR ELECTIONS ISSUER 1054.840000 0.000000 FOR 1054.840000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1054.840000 0.000000 FOR 1054.840000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Approval of the PayPal Holdings, Inc. 2026 Equity Incentive Award Plan COMPENSATION ISSUER 1054.840000 0.000000 FOR 1054.840000 FOR S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2026. AUDIT-RELATED ISSUER 1054.840000 0.000000 AGAINST 1054.840000 AGAINST S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Stockholder Proposal - Policy on Provision of Services in Conflict Zones HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1054.840000 0.000000 FOR 1054.840000 AGAINST S000004449 PayPal Holdings, Inc. 70450Y103 05/19/2026 Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1054.840000 0.000000 FOR 1054.840000 AGAINST S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: Li Yu DIRECTOR ELECTIONS ISSUER 22.530000 0.000000 FOR 22.530000 FOR S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: Clark Hsu DIRECTOR ELECTIONS ISSUER 22.530000 0.000000 WITHHOLD 22.530000 AGAINST S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: Kathleen Shane DIRECTOR ELECTIONS ISSUER 22.530000 0.000000 FOR 22.530000 FOR S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: William C. Y. Cheng DIRECTOR ELECTIONS ISSUER 22.530000 0.000000 FOR 22.530000 FOR S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: Chih-Wei Wu DIRECTOR ELECTIONS ISSUER 22.530000 0.000000 WITHHOLD 22.530000 AGAINST S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: J. Richard Belliston DIRECTOR ELECTIONS ISSUER 22.530000 0.000000 WITHHOLD 22.530000 AGAINST S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: Gary S. Nunnelly DIRECTOR ELECTIONS ISSUER 22.530000 0.000000 WITHHOLD 22.530000 AGAINST S000004449 Preferred Bank 740367404 05/19/2026 Election of Director: Wayne Wu DIRECTOR ELECTIONS ISSUER 22.530000 0.000000 FOR 22.530000 FOR S000004449 Preferred Bank 740367404 05/19/2026 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 22.530000 0.000000 FOR 22.530000 FOR S000004449 Preferred Bank 740367404 05/19/2026 To express preference, in a non-binding advisory vote, on the frequency of Say on Pay. SECTION 14A SAY-ON-PAY VOTES ISSUER 22.530000 0.000000 ONE YEAR 22.530000 AGAINST S000004449 Preferred Bank 740367404 05/19/2026 To ratify the appointment of Crowe LLP as our independent registered public accountants for the year ending December 31, 2026. AUDIT-RELATED ISSUER 22.530000 0.000000 FOR 22.530000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Election of Director: Jonathan S. Auerbach DIRECTOR ELECTIONS ISSUER 416.940000 0.000000 FOR 416.940000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Election of Director: Mary E. "Maliz" Beams DIRECTOR ELECTIONS ISSUER 416.940000 0.000000 FOR 416.940000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Election of Director: Jocelyn Carter-Miller DIRECTOR ELECTIONS ISSUER 416.940000 0.000000 FOR 416.940000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Election of Director: Scott M. Mills DIRECTOR ELECTIONS ISSUER 416.940000 0.000000 FOR 416.940000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Election of Director: Claudio N. Muruzabal DIRECTOR ELECTIONS ISSUER 416.940000 0.000000 FOR 416.940000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Advisory approval of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 416.940000 0.000000 FOR 416.940000 FOR S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Ratification of the appointment of Ernst & Young LLP as the company's independent auditors for 2026 AUDIT-RELATED ISSUER 416.940000 0.000000 AGAINST 416.940000 AGAINST S000004449 Principal Financial Group, Inc. 74251V102 05/19/2026 Approval of the Principal Financial Group, Inc. 2026 Stock Incentive Plan COMPENSATION ISSUER 416.940000 0.000000 FOR 416.940000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Greg H. Kubicek DIRECTOR ELECTIONS ISSUER 245.510000 0.000000 AGAINST 245.510000 AGAINST S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Christopher J. Abate DIRECTOR ELECTIONS ISSUER 245.510000 0.000000 FOR 245.510000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Doneene K. Damon DIRECTOR ELECTIONS ISSUER 245.510000 0.000000 FOR 245.510000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Armando Falcon DIRECTOR ELECTIONS ISSUER 245.510000 0.000000 FOR 245.510000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 245.510000 0.000000 FOR 245.510000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Debora D. Horvath DIRECTOR ELECTIONS ISSUER 245.510000 0.000000 AGAINST 245.510000 AGAINST S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Dashiell I. Robinson DIRECTOR ELECTIONS ISSUER 245.510000 0.000000 FOR 245.510000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 Election of Directors: Faith A. Schwartz DIRECTOR ELECTIONS ISSUER 245.510000 0.000000 FOR 245.510000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 To consider and vote upon the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 245.510000 0.000000 AGAINST 245.510000 AGAINST S000004449 Redwood Trust, Inc. 758075402 05/19/2026 To consider and vote upon a non-binding advisory resolution to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 245.510000 0.000000 FOR 245.510000 FOR S000004449 Redwood Trust, Inc. 758075402 05/19/2026 To vote on an amendment to our Second Amended and Restated 2014 Incentive Award Plan; and COMPENSATION ISSUER 245.510000 0.000000 FOR 245.510000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Nancy E. Catarisano DIRECTOR ELECTIONS ISSUER 23.110000 0.000000 FOR 23.110000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Janet M. Coletti DIRECTOR ELECTIONS ISSUER 23.110000 0.000000 FOR 23.110000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Heidi M. Davidson DIRECTOR ELECTIONS ISSUER 23.110000 0.000000 FOR 23.110000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Helen Eaton DIRECTOR ELECTIONS ISSUER 23.110000 0.000000 FOR 23.110000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Daniel J. Fessenden DIRECTOR ELECTIONS ISSUER 23.110000 0.000000 WITHHOLD 23.110000 AGAINST S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Patricia A. Johnson DIRECTOR ELECTIONS ISSUER 23.110000 0.000000 FOR 23.110000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Angela B. Lee DIRECTOR ELECTIONS ISSUER 23.110000 0.000000 WITHHOLD 23.110000 AGAINST S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect John D. McClurg DIRECTOR ELECTIONS ISSUER 23.110000 0.000000 FOR 23.110000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Ita M. Rahilly DIRECTOR ELECTIONS ISSUER 23.110000 0.000000 FOR 23.110000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Stephen S. Romaine DIRECTOR ELECTIONS ISSUER 23.110000 0.000000 FOR 23.110000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Elect Michael H. Spain DIRECTOR ELECTIONS ISSUER 23.110000 0.000000 FOR 23.110000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Advisory approval of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23.110000 0.000000 FOR 23.110000 FOR S000004449 Tompkins Financial Corporation 890110109 05/19/2026 Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 23.110000 0.000000 AGAINST 23.110000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Avi Banyasz DIRECTOR ELECTIONS ISSUER 135.590000 0.000000 WITHHOLD 135.590000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Doug Bouquard DIRECTOR ELECTIONS ISSUER 135.590000 0.000000 FOR 135.590000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Julie Hong DIRECTOR ELECTIONS ISSUER 135.590000 0.000000 WITHHOLD 135.590000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Michael Gillmore DIRECTOR ELECTIONS ISSUER 135.590000 0.000000 WITHHOLD 135.590000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Edward "Ted" Goldthorpe DIRECTOR ELECTIONS ISSUER 135.590000 0.000000 WITHHOLD 135.590000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Todd S. Schuster DIRECTOR ELECTIONS ISSUER 135.590000 0.000000 FOR 135.590000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Wendy A. Silverstein DIRECTOR ELECTIONS ISSUER 135.590000 0.000000 FOR 135.590000 FOR S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Elect Bradley Smith DIRECTOR ELECTIONS ISSUER 135.590000 0.000000 WITHHOLD 135.590000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 135.590000 0.000000 AGAINST 135.590000 AGAINST S000004449 TPG RE Finance Trust, Inc. 87266M107 05/19/2026 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 135.590000 0.000000 FOR 135.590000 FOR S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 Elect Scott Ganeles DIRECTOR ELECTIONS ISSUER 221.600000 0.000000 FOR 221.600000 FOR S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 Elect Catherine Johnson DIRECTOR ELECTIONS ISSUER 221.600000 0.000000 FOR 221.600000 FOR S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 Elect Daniel Maguire DIRECTOR ELECTIONS ISSUER 221.600000 0.000000 FOR 221.600000 FOR S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 221.600000 0.000000 FOR 221.600000 FOR S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 221.600000 0.000000 AGAINST 221.600000 AGAINST S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 To approve an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make certain other clarifying changes. CORPORATE GOVERNANCE ISSUER 221.600000 0.000000 AGAINST 221.600000 AGAINST S000004449 Tradeweb Markets Inc. 892672106 05/19/2026 To approve an amendment to the Amended and Restated Certificate of Incorporation to add a federal forum selection provision for claims arising under the Securities Act of 1933, as amended. CORPORATE GOVERNANCE ISSUER 221.600000 0.000000 AGAINST 221.600000 AGAINST S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Steffani Cotugno, DO DIRECTOR ELECTIONS ISSUER 35.660000 0.000000 FOR 35.660000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Brian C. Flynn DIRECTOR ELECTIONS ISSUER 35.660000 0.000000 AGAINST 35.660000 AGAINST S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Lisa M. Lucarelli DIRECTOR ELECTIONS ISSUER 35.660000 0.000000 FOR 35.660000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Thomas O. Maggs DIRECTOR ELECTIONS ISSUER 35.660000 0.000000 FOR 35.660000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Anthony J. Marinello, MD, PhD DIRECTOR ELECTIONS ISSUER 35.660000 0.000000 FOR 35.660000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Robert J. McCormick DIRECTOR ELECTIONS ISSUER 35.660000 0.000000 FOR 35.660000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Curtis N. Powell DIRECTOR ELECTIONS ISSUER 35.660000 0.000000 AGAINST 35.660000 AGAINST S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Kimberly A. Russell DIRECTOR ELECTIONS ISSUER 35.660000 0.000000 FOR 35.660000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Frank B. Silverman DIRECTOR ELECTIONS ISSUER 35.660000 0.000000 AGAINST 35.660000 AGAINST S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Approval of an Amendment to the TrustCo Bank Corp NY Amended and Restated 2019 Equity Incentive Plan in order to increase the aggregate number of shares of common stock available for issuance under the plan. COMPENSATION ISSUER 35.660000 0.000000 FOR 35.660000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 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 35.660000 0.000000 FOR 35.660000 FOR S000004449 TrustCo Bank Corp NY 898349204 05/19/2026 Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 35.660000 0.000000 FOR 35.660000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: Ellen Levy DIRECTOR ELECTIONS ISSUER 64.530000 0.000000 AGAINST 64.530000 AGAINST S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: John Rice DIRECTOR ELECTIONS ISSUER 64.530000 0.000000 FOR 64.530000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: Dana L. Schmaltz DIRECTOR ELECTIONS ISSUER 64.530000 0.000000 FOR 64.530000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: William M. Walker DIRECTOR ELECTIONS ISSUER 64.530000 0.000000 FOR 64.530000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: Donna Wells DIRECTOR ELECTIONS ISSUER 64.530000 0.000000 AGAINST 64.530000 AGAINST S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: Jeffrey R. Hayward DIRECTOR ELECTIONS ISSUER 64.530000 0.000000 FOR 64.530000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors Gary S. Pinkus DIRECTOR ELECTIONS ISSUER 64.530000 0.000000 FOR 64.530000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Election of Directors: Ernest Freedman DIRECTOR ELECTIONS ISSUER 64.530000 0.000000 FOR 64.530000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Ratification of the appointment of the independent registered public accounting firm AUDIT-RELATED ISSUER 64.530000 0.000000 FOR 64.530000 FOR S000004449 Walker & Dunlop, Inc. 93148P102 05/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 64.530000 0.000000 FOR 64.530000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Lynne P. Fox DIRECTOR ELECTIONS ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Priscilla Sims Brown DIRECTOR ELECTIONS ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Maryann Bruce DIRECTOR ELECTIONS ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Mark A. Finser DIRECTOR ELECTIONS ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Darrell Jackson DIRECTOR ELECTIONS ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Julie Kelly DIRECTOR ELECTIONS ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: JoAnn Lilek DIRECTOR ELECTIONS ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Meredith Miller DIRECTOR ELECTIONS ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Edgar Romney Sr. DIRECTOR ELECTIONS ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Julieta Ross DIRECTOR ELECTIONS ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Steven SaLoutos DIRECTOR ELECTIONS ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Scott Stoll DIRECTOR ELECTIONS ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 Election of Directors to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Royce Tony Wells DIRECTOR ELECTIONS ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 Amalgamated Financial Corp. 022671101 05/20/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 34.360000 0.000000 FOR 34.360000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Carl H. Lindner, III DIRECTOR ELECTIONS ISSUER 127.640000 0.000000 FOR 127.640000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect S. Craig Lindner DIRECTOR ELECTIONS ISSUER 127.640000 0.000000 FOR 127.640000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect John B. Berding DIRECTOR ELECTIONS ISSUER 127.640000 0.000000 FOR 127.640000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Gregory G. Joseph DIRECTOR ELECTIONS ISSUER 127.640000 0.000000 FOR 127.640000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Craig Lindner, Jr. DIRECTOR ELECTIONS ISSUER 127.640000 0.000000 WITHHOLD 127.640000 AGAINST S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Mary Beth Martin DIRECTOR ELECTIONS ISSUER 127.640000 0.000000 FOR 127.640000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Amy Y. Murray DIRECTOR ELECTIONS ISSUER 127.640000 0.000000 FOR 127.640000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Roger K. Newport DIRECTOR ELECTIONS ISSUER 127.640000 0.000000 FOR 127.640000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect Evans N. Nwankwo DIRECTOR ELECTIONS ISSUER 127.640000 0.000000 FOR 127.640000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect David L. Thompson, Jr. DIRECTOR ELECTIONS ISSUER 127.640000 0.000000 FOR 127.640000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect William W. Verity DIRECTOR ELECTIONS ISSUER 127.640000 0.000000 WITHHOLD 127.640000 AGAINST S000004449 American Financial Group, Inc. 025932104 05/20/2026 Elect John I. Von Lehman DIRECTOR ELECTIONS ISSUER 127.640000 0.000000 FOR 127.640000 FOR S000004449 American Financial Group, Inc. 025932104 05/20/2026 Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 127.640000 0.000000 AGAINST 127.640000 AGAINST S000004449 American Financial Group, Inc. 025932104 05/20/2026 Advisory vote on compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 127.640000 0.000000 AGAINST 127.640000 AGAINST S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 Election of Directors: Ivan Kaufman DIRECTOR ELECTIONS ISSUER 290.410000 0.000000 FOR 290.410000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 Election of Directors: Melvin F. Lazar DIRECTOR ELECTIONS ISSUER 290.410000 0.000000 FOR 290.410000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 Election of Directors: Carrie Wilkens DIRECTOR ELECTIONS ISSUER 290.410000 0.000000 AGAINST 290.410000 AGAINST S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 Election of Directors: John Natalone DIRECTOR ELECTIONS ISSUER 290.410000 0.000000 FOR 290.410000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 Approval of an amendment and restatement to the Arbor Realty Trust, Inc. 2024 Amended Omnibus Stock Incentive Plan (the "Plan") to authorize an additional 8,000,000 shares of common stock of Arbor Realty Trust, Inc. for issuance under the Plan. COMPENSATION ISSUER 290.410000 0.000000 FOR 290.410000 FOR S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2026. AUDIT-RELATED ISSUER 290.410000 0.000000 AGAINST 290.410000 AGAINST S000004449 Arbor Realty Trust, Inc. 038923108 05/20/2026 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 290.410000 0.000000 AGAINST 290.410000 AGAINST S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Ellen R.M. Boyer DIRECTOR ELECTIONS ISSUER 64.330000 0.000000 FOR 64.330000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Connie R. Collingsworth DIRECTOR ELECTIONS ISSUER 64.330000 0.000000 AGAINST 64.330000 AGAINST S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Margot J. Copeland DIRECTOR ELECTIONS ISSUER 64.330000 0.000000 FOR 64.330000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Mark J. Grescovich DIRECTOR ELECTIONS ISSUER 64.330000 0.000000 FOR 64.330000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 64.330000 0.000000 AGAINST 64.330000 AGAINST S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: John R. Layman DIRECTOR ELECTIONS ISSUER 64.330000 0.000000 FOR 64.330000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Monica B. O Reilly DIRECTOR ELECTIONS ISSUER 64.330000 0.000000 FOR 64.330000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: John C. Pedersen DIRECTOR ELECTIONS ISSUER 64.330000 0.000000 FOR 64.330000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Kevin F. Riordan DIRECTOR ELECTIONS ISSUER 64.330000 0.000000 FOR 64.330000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Judith A. Steiner DIRECTOR ELECTIONS ISSUER 64.330000 0.000000 FOR 64.330000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Millicent C. Tracey DIRECTOR ELECTIONS ISSUER 64.330000 0.000000 FOR 64.330000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Election of Director: Paul J. Walsh DIRECTOR ELECTIONS ISSUER 64.330000 0.000000 FOR 64.330000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Advisory approval of the compensation of Banner Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64.330000 0.000000 FOR 64.330000 FOR S000004449 Banner Corporation 06652V208 05/20/2026 Ratification of the Audit Committee's appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 64.330000 0.000000 AGAINST 64.330000 AGAINST S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Pamela Daley DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Laurence D. Fink DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Gregory J. Fleming DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: William E. Ford DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Fabrizio Freda DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Robert S. Kapito DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Gregg R. Lemkau DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Kathleen A. Murphy DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Amin H. Nasser DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Adebayo O. Ogunlesi DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Susan L. Wagner DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Election of Directors: Mark Wilson DIRECTOR ELECTIONS ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 BlackRock, Inc. 09290D101 05/20/2026 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 284.440000 0.000000 AGAINST 284.440000 AGAINST S000004449 BlackRock, Inc. 09290D101 05/20/2026 Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2026. AUDIT-RELATED ISSUER 284.440000 0.000000 AGAINST 284.440000 AGAINST S000004449 BlackRock, Inc. 09290D101 05/20/2026 Amendment of the BlackRock Finance, Inc. Certificate of Incorporation to remove the pass-through voting provision. CORPORATE GOVERNANCE ISSUER 284.440000 0.000000 FOR 284.440000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Titi Cole DIRECTOR ELECTIONS ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Ellen M. Costello DIRECTOR ELECTIONS ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Grace E. Dailey DIRECTOR ELECTIONS ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: John C. Dugan DIRECTOR ELECTIONS ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Jane Fraser DIRECTOR ELECTIONS ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Peter B. Henry DIRECTOR ELECTIONS ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Renee J. James DIRECTOR ELECTIONS ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Jonathan P. Moulds DIRECTOR ELECTIONS ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Gary M. Reiner DIRECTOR ELECTIONS ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: James S. Turley DIRECTOR ELECTIONS ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to elect 13 Directors: Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Citigroup Inc. 172967424 05/20/2026 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 3202.740000 0.000000 AGAINST 3202.740000 AGAINST S000004449 Citigroup Inc. 172967424 05/20/2026 Advisory vote to approve our 2025 Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3202.740000 0.000000 AGAINST 3202.740000 AGAINST S000004449 Citigroup Inc. 172967424 05/20/2026 Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. COMPENSATION ISSUER 3202.740000 0.000000 FOR 3202.740000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 99.840000 0.000000 FOR 99.840000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 99.840000 0.000000 FOR 99.840000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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: Brenda M. Hall DIRECTOR ELECTIONS ISSUER 99.840000 0.000000 FOR 99.840000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 99.840000 0.000000 FOR 99.840000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 99.840000 0.000000 FOR 99.840000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 99.840000 0.000000 FOR 99.840000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 99.840000 0.000000 FOR 99.840000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 99.840000 0.000000 FOR 99.840000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 99.840000 0.000000 FOR 99.840000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 99.840000 0.000000 AGAINST 99.840000 AGAINST S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 99.840000 0.000000 AGAINST 99.840000 AGAINST S000004449 Community Financial System, Inc. 203607106 05/20/2026 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 A. Vaccaro DIRECTOR ELECTIONS ISSUER 99.840000 0.000000 FOR 99.840000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99.840000 0.000000 FOR 99.840000 FOR S000004449 Community Financial System, Inc. 203607106 05/20/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 99.840000 0.000000 AGAINST 99.840000 AGAINST S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect George A. Borba, Jr. DIRECTOR ELECTIONS ISSUER 247.200000 0.000000 FOR 247.200000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect David A. Brager DIRECTOR ELECTIONS ISSUER 247.200000 0.000000 FOR 247.200000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Stephen A. Del Guercio DIRECTOR ELECTIONS ISSUER 247.200000 0.000000 FOR 247.200000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Anna Kan DIRECTOR ELECTIONS ISSUER 247.200000 0.000000 FOR 247.200000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Jane Olvera Majors DIRECTOR ELECTIONS ISSUER 247.200000 0.000000 FOR 247.200000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Raymond V. O'Brien III DIRECTOR ELECTIONS ISSUER 247.200000 0.000000 FOR 247.200000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Hal W. Oswalt DIRECTOR ELECTIONS ISSUER 247.200000 0.000000 WITHHOLD 247.200000 AGAINST S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Timothy Stephens DIRECTOR ELECTIONS ISSUER 247.200000 0.000000 WITHHOLD 247.200000 AGAINST S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Julianne M. Biagini-Komas DIRECTOR ELECTIONS ISSUER 247.200000 0.000000 FOR 247.200000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 Elect Robertson Clay Jones DIRECTOR ELECTIONS ISSUER 247.200000 0.000000 FOR 247.200000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 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 247.200000 0.000000 FOR 247.200000 FOR S000004449 CVB Financial Corp. 126600105 05/20/2026 To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2026. AUDIT-RELATED ISSUER 247.200000 0.000000 FOR 247.200000 FOR S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Elect David P. Bovenzi DIRECTOR ELECTIONS ISSUER 36.030000 0.000000 FOR 36.030000 FOR S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Elect Andrew W. Dorn, Jr. DIRECTOR ELECTIONS ISSUER 36.030000 0.000000 FOR 36.030000 FOR S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Elect Steven C. Finch DIRECTOR ELECTIONS ISSUER 36.030000 0.000000 FOR 36.030000 FOR S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Elect Robert M. Glaser DIRECTOR ELECTIONS ISSUER 36.030000 0.000000 WITHHOLD 36.030000 AGAINST S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Elect Susan R. Holliday DIRECTOR ELECTIONS ISSUER 36.030000 0.000000 WITHHOLD 36.030000 AGAINST S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 36.030000 0.000000 FOR 36.030000 FOR S000004449 Financial Institutions, Inc. 317585404 05/20/2026 Ratification of the appointment of RSM US LLP as our independent public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 36.030000 0.000000 FOR 36.030000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Stanley J. Bradshaw DIRECTOR ELECTIONS ISSUER 169.550000 0.000000 WITHHOLD 169.550000 AGAINST S000004449 First Busey Corporation 319383204 05/20/2026 Elect Rod K Brenneman DIRECTOR ELECTIONS ISSUER 169.550000 0.000000 FOR 169.550000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Steven W. Caple DIRECTOR ELECTIONS ISSUER 169.550000 0.000000 FOR 169.550000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Michael D. Cassens DIRECTOR ELECTIONS ISSUER 169.550000 0.000000 FOR 169.550000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Van A. Dukeman DIRECTOR ELECTIONS ISSUER 169.550000 0.000000 FOR 169.550000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Jennifer M. Grigsby DIRECTOR ELECTIONS ISSUER 169.550000 0.000000 FOR 169.550000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Karen M. Jensen DIRECTOR ELECTIONS ISSUER 169.550000 0.000000 FOR 169.550000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Frederic L. Kenney DIRECTOR ELECTIONS ISSUER 169.550000 0.000000 WITHHOLD 169.550000 AGAINST S000004449 First Busey Corporation 319383204 05/20/2026 Elect Stephen V. King DIRECTOR ELECTIONS ISSUER 169.550000 0.000000 FOR 169.550000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Kevin Rauckman DIRECTOR ELECTIONS ISSUER 169.550000 0.000000 FOR 169.550000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Scott A. Wehrli DIRECTOR ELECTIONS ISSUER 169.550000 0.000000 FOR 169.550000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 Elect Tiffany B. White DIRECTOR ELECTIONS ISSUER 169.550000 0.000000 FOR 169.550000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 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 169.550000 0.000000 FOR 169.550000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 To approve the First Busey Corporation Second Amended 2020 Equity Incentive Plan. COMPENSATION ISSUER 169.550000 0.000000 FOR 169.550000 FOR S000004449 First Busey Corporation 319383204 05/20/2026 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the yearending December 31, 2026. AUDIT-RELATED ISSUER 169.550000 0.000000 AGAINST 169.550000 AGAINST S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: G. Kent Conrad DIRECTOR ELECTIONS ISSUER 757.930000 0.000000 AGAINST 757.930000 AGAINST S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Karen E. Dyson DIRECTOR ELECTIONS ISSUER 757.930000 0.000000 FOR 757.930000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 757.930000 0.000000 FOR 757.930000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Melina E. Higgins DIRECTOR ELECTIONS ISSUER 757.930000 0.000000 FOR 757.930000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 757.930000 0.000000 FOR 757.930000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Howard D. Mills, III DIRECTOR ELECTIONS ISSUER 757.930000 0.000000 FOR 757.930000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Robert P. Restrepo Jr. DIRECTOR ELECTIONS ISSUER 757.930000 0.000000 FOR 757.930000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 757.930000 0.000000 FOR 757.930000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Ramsey D. Smith DIRECTOR ELECTIONS ISSUER 757.930000 0.000000 FOR 757.930000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Election of Ten Directors: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 757.930000 0.000000 FOR 757.930000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 757.930000 0.000000 FOR 757.930000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan. COMPENSATION ISSUER 757.930000 0.000000 FOR 757.930000 FOR S000004449 Genworth Financial, Inc. 37247D106 05/20/2026 Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan. 4. Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 757.930000 0.000000 AGAINST 757.930000 AGAINST S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 77.090000 0.000000 FOR 77.090000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Victor P. Fetter DIRECTOR ELECTIONS ISSUER 77.090000 0.000000 FOR 77.090000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Perry G. Hines DIRECTOR ELECTIONS ISSUER 77.090000 0.000000 FOR 77.090000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Mark E. Konen DIRECTOR ELECTIONS ISSUER 77.090000 0.000000 FOR 77.090000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Beverley J. McClure DIRECTOR ELECTIONS ISSUER 77.090000 0.000000 AGAINST 77.090000 AGAINST S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: H. Wade Reece DIRECTOR ELECTIONS ISSUER 77.090000 0.000000 FOR 77.090000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Aaliyah A. Samuel, EdD DIRECTOR ELECTIONS ISSUER 77.090000 0.000000 FOR 77.090000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 77.090000 0.000000 FOR 77.090000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 77.090000 0.000000 FOR 77.090000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Approve the advisory resolution to approve Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77.090000 0.000000 FOR 77.090000 FOR S000004449 Horace Mann Educators Corporation 440327104 05/20/2026 Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2026. AUDIT-RELATED ISSUER 77.090000 0.000000 AGAINST 77.090000 AGAINST S000004449 Investors Title Company 461804106 05/20/2026 Elect Tammy F. Coley DIRECTOR ELECTIONS ISSUER 2.540000 0.000000 FOR 2.540000 FOR S000004449 Investors Title Company 461804106 05/20/2026 Elect W. Morris Fine DIRECTOR ELECTIONS ISSUER 2.540000 0.000000 FOR 2.540000 FOR S000004449 Investors Title Company 461804106 05/20/2026 Elect Richard M. Hutson, II DIRECTOR ELECTIONS ISSUER 2.540000 0.000000 WITHHOLD 2.540000 AGAINST S000004449 Investors Title Company 461804106 05/20/2026 Proposal to ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2.540000 0.000000 AGAINST 2.540000 AGAINST S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Mark M. Besca DIRECTOR ELECTIONS ISSUER 23.650000 0.000000 AGAINST 23.650000 AGAINST S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 23.650000 0.000000 AGAINST 23.650000 AGAINST S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 23.650000 0.000000 AGAINST 23.650000 AGAINST S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Greta J. Harris DIRECTOR ELECTIONS ISSUER 23.650000 0.000000 AGAINST 23.650000 AGAINST S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 23.650000 0.000000 AGAINST 23.650000 AGAINST S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Diane Leopold DIRECTOR ELECTIONS ISSUER 23.650000 0.000000 FOR 23.650000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Steven A. Markel DIRECTOR ELECTIONS ISSUER 23.650000 0.000000 AGAINST 23.650000 AGAINST S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 23.650000 0.000000 FOR 23.650000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 23.650000 0.000000 FOR 23.650000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 23.650000 0.000000 AGAINST 23.650000 AGAINST S000004449 Markel Group Inc. 570535104 05/20/2026 Election of Director: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 23.650000 0.000000 FOR 23.650000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23.650000 0.000000 FOR 23.650000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 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, 2026. AUDIT-RELATED ISSUER 23.650000 0.000000 AGAINST 23.650000 AGAINST S000004449 Markel Group Inc. 570535104 05/20/2026 Approval of amendments to the Company's Amended and Restated Articles of Incorporation. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 23.650000 0.000000 FOR 23.650000 FOR S000004449 Markel Group Inc. 570535104 05/20/2026 Shareholder proposal for a report on the Company's strategies and action plans to mitigate material environmental risks. ENVIRONMENT OR CLIMATE SECURITY HOLDER 23.650000 0.000000 FOR 23.650000 AGAINST S000004449 Markel Group Inc. 570535104 05/20/2026 Shareholder proposal to give shareholders an ability to call for a special shareholder meeting. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 23.650000 0.000000 FOR 23.650000 AGAINST S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 Elect Charles E. Kranich, II DIRECTOR ELECTIONS ISSUER 273.780000 0.000000 FOR 273.780000 FOR S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 Elect Amber L. Williams DIRECTOR ELECTIONS ISSUER 273.780000 0.000000 WITHHOLD 273.780000 AGAINST S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 Elect Louis J. Torchio DIRECTOR ELECTIONS ISSUER 273.780000 0.000000 FOR 273.780000 FOR S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 273.780000 0.000000 AGAINST 273.780000 AGAINST S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 273.780000 0.000000 AGAINST 273.780000 AGAINST S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 The approval of the Northwest Bancshares, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 273.780000 0.000000 FOR 273.780000 FOR S000004449 Northwest Bancshares, Inc. 667340103 05/20/2026 The approval of the Northwest Bancshares, Inc. Discounted Stock Purchase Plan. COMPENSATION ISSUER 273.780000 0.000000 FOR 273.780000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 134.380000 0.000000 FOR 134.380000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Jonathan J. Doyle DIRECTOR ELECTIONS ISSUER 134.380000 0.000000 FOR 134.380000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Stuart M. Essig DIRECTOR ELECTIONS ISSUER 134.380000 0.000000 FOR 134.380000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Ann C. Gallo DIRECTOR ELECTIONS ISSUER 134.380000 0.000000 FOR 134.380000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 134.380000 0.000000 FOR 134.380000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 134.380000 0.000000 FOR 134.380000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Thomas S. Schreier DIRECTOR ELECTIONS ISSUER 134.380000 0.000000 FOR 134.380000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Philip E. Soran DIRECTOR ELECTIONS ISSUER 134.380000 0.000000 FOR 134.380000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Brian R. Sterling DIRECTOR ELECTIONS ISSUER 134.380000 0.000000 FOR 134.380000 FOR S000004449 Piper Sandler Companies 724078209 05/20/2026 Election of Director: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 134.380000 0.000000 AGAINST 134.380000 AGAINST S000004449 Piper Sandler Companies 724078209 05/20/2026 Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 134.380000 0.000000 AGAINST 134.380000 AGAINST S000004449 Piper Sandler Companies 724078209 05/20/2026 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 134.380000 0.000000 FOR 134.380000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Pina Albo DIRECTOR ELECTIONS ISSUER 124.910000 0.000000 FOR 124.910000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Peter Babej DIRECTOR ELECTIONS ISSUER 124.910000 0.000000 FOR 124.910000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Michele Bang DIRECTOR ELECTIONS ISSUER 124.910000 0.000000 FOR 124.910000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Tony Cheng DIRECTOR ELECTIONS ISSUER 124.910000 0.000000 FOR 124.910000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors John J. Gauthier DIRECTOR ELECTIONS ISSUER 124.910000 0.000000 FOR 124.910000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Patricia L. Guinn DIRECTOR ELECTIONS ISSUER 124.910000 0.000000 FOR 124.910000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Hazel M. McNeilage DIRECTOR ELECTIONS ISSUER 124.910000 0.000000 FOR 124.910000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Stephen O'Hearn DIRECTOR ELECTIONS ISSUER 124.910000 0.000000 FOR 124.910000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Alison Rand DIRECTOR ELECTIONS ISSUER 124.910000 0.000000 FOR 124.910000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Shundrawn Thomas DIRECTOR ELECTIONS ISSUER 124.910000 0.000000 AGAINST 124.910000 AGAINST S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Khanh T. Tran DIRECTOR ELECTIONS ISSUER 124.910000 0.000000 FOR 124.910000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Election of Directors Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 124.910000 0.000000 FOR 124.910000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 124.910000 0.000000 FOR 124.910000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 To approve an amended and restated Employee Stock Purchase Plan. COMPENSATION ISSUER 124.910000 0.000000 FOR 124.910000 FOR S000004449 Reinsurance Group of America, Incorporated 759351604 05/20/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2026. AUDIT-RELATED ISSUER 124.910000 0.000000 AGAINST 124.910000 AGAINST S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Marco Alvera DIRECTOR ELECTIONS ISSUER 589.550000 0.000000 FOR 589.550000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Martina Cheung DIRECTOR ELECTIONS ISSUER 589.550000 0.000000 FOR 589.550000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Jacques Esculier DIRECTOR ELECTIONS ISSUER 589.550000 0.000000 FOR 589.550000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Stephanie Hill DIRECTOR ELECTIONS ISSUER 589.550000 0.000000 FOR 589.550000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 589.550000 0.000000 FOR 589.550000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Hubert Joly DIRECTOR ELECTIONS ISSUER 589.550000 0.000000 FOR 589.550000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Ian Livingston DIRECTOR ELECTIONS ISSUER 589.550000 0.000000 FOR 589.550000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Robert Moritz DIRECTOR ELECTIONS ISSUER 589.550000 0.000000 FOR 589.550000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Maria Morris DIRECTOR ELECTIONS ISSUER 589.550000 0.000000 AGAINST 589.550000 AGAINST S000004449 S&P Global Inc. 78409V104 05/20/2026 Election of Directors: Gregory Washington DIRECTOR ELECTIONS ISSUER 589.550000 0.000000 FOR 589.550000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 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 589.550000 0.000000 FOR 589.550000 FOR S000004449 S&P Global Inc. 78409V104 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 589.550000 0.000000 AGAINST 589.550000 AGAINST S000004449 S&P Global Inc. 78409V104 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 589.550000 0.000000 FOR 589.550000 AGAINST S000004449 S&P Global Inc. 78409V104 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support OTHER SOCIAL ISSUES SECURITY HOLDER 589.550000 0.000000 AGAINST 589.550000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Elect Michael A. Griffin DIRECTOR ELECTIONS ISSUER 186.180000 0.000000 FOR 186.180000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Elect Dennis S. Hudson, III DIRECTOR ELECTIONS ISSUER 186.180000 0.000000 FOR 186.180000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Elect Kathleen B. Kay DIRECTOR ELECTIONS ISSUER 186.180000 0.000000 FOR 186.180000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Elect Alvaro J. Monserrat DIRECTOR ELECTIONS ISSUER 186.180000 0.000000 WITHHOLD 186.180000 AGAINST S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Elect Randolph A. Moore, III DIRECTOR ELECTIONS ISSUER 186.180000 0.000000 WITHHOLD 186.180000 AGAINST S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Amendment to the Company's Amended and Restated Articles of Incorporation to Declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 186.180000 0.000000 FOR 186.180000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Advisory (Non-binding) Vote on Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 186.180000 0.000000 FOR 186.180000 FOR S000004449 Seacoast Banking Corporation of Florida 811707801 05/20/2026 Ratification of Appointment of Crowe LLP as Independent Auditor for 2026 AUDIT-RELATED ISSUER 186.180000 0.000000 FOR 186.180000 FOR S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 Election of Directors: Michael B. Adams DIRECTOR ELECTIONS ISSUER 56.730000 0.000000 FOR 56.730000 FOR S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 Election of Directors: James M. Burke DIRECTOR ELECTIONS ISSUER 56.730000 0.000000 FOR 56.730000 FOR S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 Election of Directors: Louis P. Jenkins, Jr. DIRECTOR ELECTIONS ISSUER 56.730000 0.000000 FOR 56.730000 FOR S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 Election of Directors: David S. Jones DIRECTOR ELECTIONS ISSUER 56.730000 0.000000 AGAINST 56.730000 AGAINST S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 Election of Directors: Dawn M Willey DIRECTOR ELECTIONS ISSUER 56.730000 0.000000 FOR 56.730000 FOR S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 Adopt a non-binding advisory resolution approving the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56.730000 0.000000 FOR 56.730000 FOR S000004449 Shore Bancshares, Inc. 825107105 05/20/2026 The ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 56.730000 0.000000 FOR 56.730000 FOR S000004449 SiriusPoint Ltd. G8192H106 05/20/2026 Election of two Class 1 director nominees for 3-year terms expiring in 2029: Susan L. Cross DIRECTOR ELECTIONS ISSUER 202.680000 0.000000 WITHHOLD 202.680000 AGAINST S000004449 SiriusPoint Ltd. G8192H106 05/20/2026 Election of two Class 1 director nominees for 3-year terms expiring in 2029: Sabra R. Purtill DIRECTOR ELECTIONS ISSUER 202.680000 0.000000 FOR 202.680000 FOR S000004449 SiriusPoint Ltd. G8192H106 05/20/2026 Approval, by a non-binding advisory vote, of the executive compensation payable to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 202.680000 0.000000 FOR 202.680000 FOR S000004449 SiriusPoint Ltd. G8192H106 05/20/2026 Approval of: (a) the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent auditor, to serve until the general annual meeting to be held in 2027; and (b) the authorization of our Board of Directors, acting through the Audit Committee, to determine PwC's remuneration. AUDIT-RELATED ISSUER 202.680000 0.000000 FOR 202.680000 FOR S000004449 SiriusPoint Ltd. G8192H106 05/20/2026 Approval of the SiriusPoint Share Plan. COMPENSATION ISSUER 202.680000 0.000000 FOR 202.680000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: M. Chandoha DIRECTOR ELECTIONS ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: D. DeMaio DIRECTOR ELECTIONS ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: A. Fawcett DIRECTOR ELECTIONS ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: W. Freda DIRECTOR ELECTIONS ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: S. Gordon DIRECTOR ELECTIONS ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: P. Halliday DIRECTOR ELECTIONS ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: S. Mathew DIRECTOR ELECTIONS ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: W. Meaney DIRECTOR ELECTIONS ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: R. O'Hanley DIRECTOR ELECTIONS ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: S. O'Sullivan DIRECTOR ELECTIONS ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: J. Portalatin DIRECTOR ELECTIONS ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: B. Porter DIRECTOR ELECTIONS ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To elect 13 directors: J. Rhea DIRECTOR ELECTIONS ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To approve an advisory proposal on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 530.150000 0.000000 FOR 530.150000 FOR S000004449 State Street Corporation 857477103 05/20/2026 To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 530.150000 0.000000 AGAINST 530.150000 AGAINST S000004449 State Street Corporation 857477103 05/20/2026 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 530.150000 0.000000 FOR 530.150000 AGAINST S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Tom Bartlett DIRECTOR ELECTIONS ISSUER 530.030000 0.000000 FOR 530.030000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Larry D. De Shon DIRECTOR ELECTIONS ISSUER 530.030000 0.000000 FOR 530.030000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Carlos Dominguez DIRECTOR ELECTIONS ISSUER 530.030000 0.000000 FOR 530.030000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Trevor Fetter DIRECTOR ELECTIONS ISSUER 530.030000 0.000000 FOR 530.030000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Donna James DIRECTOR ELECTIONS ISSUER 530.030000 0.000000 FOR 530.030000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Annette Rippert DIRECTOR ELECTIONS ISSUER 530.030000 0.000000 FOR 530.030000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Teresa W. Roseborough DIRECTOR ELECTIONS ISSUER 530.030000 0.000000 FOR 530.030000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Virginia P. Ruesterholz DIRECTOR ELECTIONS ISSUER 530.030000 0.000000 FOR 530.030000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 530.030000 0.000000 FOR 530.030000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Matthew E. Winter DIRECTOR ELECTIONS ISSUER 530.030000 0.000000 FOR 530.030000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Election of Directors: Kathleen Winters DIRECTOR ELECTIONS ISSUER 530.030000 0.000000 FOR 530.030000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 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, 2026 AUDIT-RELATED ISSUER 530.030000 0.000000 AGAINST 530.030000 AGAINST S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 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 530.030000 0.000000 FOR 530.030000 FOR S000004449 The Hartford Insurance Group, Inc. 416515104 05/20/2026 Shareholder proposal that the Company adopt written consent rights for shareholders SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 530.030000 0.000000 FOR 530.030000 AGAINST S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Russell G. Golden DIRECTOR ELECTIONS ISSUER 424.290000 0.000000 FOR 424.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 424.290000 0.000000 AGAINST 424.290000 AGAINST S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 424.290000 0.000000 AGAINST 424.290000 AGAINST S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 424.290000 0.000000 AGAINST 424.290000 AGAINST S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 424.290000 0.000000 FOR 424.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 424.290000 0.000000 FOR 424.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 424.290000 0.000000 FOR 424.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Election of the eight directors: David S. Williams DIRECTOR ELECTIONS ISSUER 424.290000 0.000000 FOR 424.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 424.290000 0.000000 AGAINST 424.290000 AGAINST S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Non-binding vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 424.290000 0.000000 FOR 424.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 424.290000 0.000000 FOR 424.290000 FOR S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 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 424.290000 0.000000 FOR 424.290000 AGAINST S000004449 The Travelers Companies, Inc. 89417E109 05/20/2026 Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders. CORPORATE GOVERNANCE SECURITY HOLDER 424.290000 0.000000 FOR 424.290000 AGAINST S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Jeffrey F. Benson DIRECTOR ELECTIONS ISSUER 167.520000 0.000000 WITHHOLD 167.520000 AGAINST S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Richard Cullen DIRECTOR ELECTIONS ISSUER 167.520000 0.000000 FOR 167.520000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Douglas D. Ellis DIRECTOR ELECTIONS ISSUER 167.520000 0.000000 WITHHOLD 167.520000 AGAINST S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: William I. Foster III DIRECTOR ELECTIONS ISSUER 167.520000 0.000000 FOR 167.520000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Howard J. Jung DIRECTOR ELECTIONS ISSUER 167.520000 0.000000 FOR 167.520000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Stephanie J. Marioneaux DIRECTOR ELECTIONS ISSUER 167.520000 0.000000 FOR 167.520000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Thomas K. Norment, Jr. DIRECTOR ELECTIONS ISSUER 167.520000 0.000000 FOR 167.520000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2029: Alan S. Witt DIRECTOR ELECTIONS ISSUER 167.520000 0.000000 WITHHOLD 167.520000 AGAINST S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2027: Steven W. Jones DIRECTOR ELECTIONS ISSUER 167.520000 0.000000 FOR 167.520000 FOR S000004449 Townebank 89214P109 05/20/2026 Election of Director For term expiring in 2028: G. Robin Perkins, III DIRECTOR ELECTIONS ISSUER 167.520000 0.000000 FOR 167.520000 FOR S000004449 Townebank 89214P109 05/20/2026 To ratify the selection of Forvis Mazars, LLP, certified public accountants, as independent auditors of TowneBank for 2026. AUDIT-RELATED ISSUER 167.520000 0.000000 AGAINST 167.520000 AGAINST S000004449 Townebank 89214P109 05/20/2026 To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 167.520000 0.000000 FOR 167.520000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Election of Directors: Scott L. Carlton (Class A Director) DIRECTOR ELECTIONS ISSUER 40.740000 0.000000 FOR 40.740000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Election of Directors: Brenda K. Clancy (Class A Director) DIRECTOR ELECTIONS ISSUER 40.740000 0.000000 AGAINST 40.740000 AGAINST S000004449 United Fire Group, Inc. 910340108 05/20/2026 Election of Directors: Kevin J. Leidwinger (Class A Director) DIRECTOR ELECTIONS ISSUER 40.740000 0.000000 FOR 40.740000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Election of Directors: Gilda L. Spencer (Class A Director) DIRECTOR ELECTIONS ISSUER 40.740000 0.000000 FOR 40.740000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Election of Directors: Susan E. Voss (Class A Director) DIRECTOR ELECTIONS ISSUER 40.740000 0.000000 FOR 40.740000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 40.740000 0.000000 AGAINST 40.740000 AGAINST S000004449 United Fire Group, Inc. 910340108 05/20/2026 Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40.740000 0.000000 FOR 40.740000 FOR S000004449 United Fire Group, Inc. 910340108 05/20/2026 Approval of the amendment of the 2021 Non-Employee Director Stock Plan to increase the number of shares of United Fire Group, Inc. common stock available for issuance thereunder to non-employee Directors and to extend the life of the 2021 Non-Employee Director Stock Plan from December 31, 2029 to December 31, 2034. COMPENSATION ISSUER 40.740000 0.000000 FOR 40.740000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors: George R. Aylward DIRECTOR ELECTIONS ISSUER 12.220000 0.000000 FOR 12.220000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors: Peter L. Bain DIRECTOR ELECTIONS ISSUER 12.220000 0.000000 FOR 12.220000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors Paul G. Greig DIRECTOR ELECTIONS ISSUER 12.220000 0.000000 WITHHOLD 12.220000 AGAINST S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 12.220000 0.000000 WITHHOLD 12.220000 AGAINST S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors Melody L. Jones DIRECTOR ELECTIONS ISSUER 12.220000 0.000000 FOR 12.220000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors: W. Howard Morris DIRECTOR ELECTIONS ISSUER 12.220000 0.000000 FOR 12.220000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 Election of Directors: John C. Weisenseel DIRECTOR ELECTIONS ISSUER 12.220000 0.000000 FOR 12.220000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 12.220000 0.000000 FOR 12.220000 FOR S000004449 Virtus Investment Partners, Inc. 92828Q109 05/20/2026 To approve, in a non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12.220000 0.000000 FOR 12.220000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Dame Inga Beale DIRECTOR ELECTIONS ISSUER 181.970000 0.000000 FOR 181.970000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Fumbi Chima DIRECTOR ELECTIONS ISSUER 181.970000 0.000000 FOR 181.970000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Stephen Chipman DIRECTOR ELECTIONS ISSUER 181.970000 0.000000 FOR 181.970000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Michael Hammond DIRECTOR ELECTIONS ISSUER 181.970000 0.000000 FOR 181.970000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Carl Hess DIRECTOR ELECTIONS ISSUER 181.970000 0.000000 FOR 181.970000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Jacqueline Hunt DIRECTOR ELECTIONS ISSUER 181.970000 0.000000 FOR 181.970000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Paul Reilly DIRECTOR ELECTIONS ISSUER 181.970000 0.000000 FOR 181.970000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Michelle Swanback DIRECTOR ELECTIONS ISSUER 181.970000 0.000000 FOR 181.970000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Elect directors: Fredric Tomczyk DIRECTOR ELECTIONS ISSUER 181.970000 0.000000 FOR 181.970000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 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 181.970000 0.000000 FOR 181.970000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Approve, on an advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 181.970000 0.000000 FOR 181.970000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Renew the Board's existing authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 181.970000 0.000000 FOR 181.970000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 181.970000 0.000000 FOR 181.970000 FOR S000004449 Willis Towers Watson Public Limited Company G96629103 05/20/2026 Approve the WTW Amended and Restated Employee Share Purchase Plan (the "Plan"), including the increase of the number of shares authorized for issuance under the Plan, among other amendments. COMPENSATION ISSUER 181.970000 0.000000 FOR 181.970000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 121.300000 0.000000 FOR 121.300000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 121.300000 0.000000 FOR 121.300000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 121.300000 0.000000 FOR 121.300000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: Leo J. Hill DIRECTOR ELECTIONS ISSUER 121.300000 0.000000 FOR 121.300000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 121.300000 0.000000 FOR 121.300000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: Robert P. Lynch DIRECTOR ELECTIONS ISSUER 121.300000 0.000000 FOR 121.300000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: Claire E. McLean DIRECTOR ELECTIONS ISSUER 121.300000 0.000000 FOR 121.300000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 121.300000 0.000000 FOR 121.300000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 121.300000 0.000000 FOR 121.300000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Election of Directors to serve until the Company's 2027 Annual Meeting of Shareholders: William H. Stern DIRECTOR ELECTIONS ISSUER 121.300000 0.000000 AGAINST 121.300000 AGAINST S000004449 Ameris Bancorp 03076K108 05/21/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 121.300000 0.000000 FOR 121.300000 FOR S000004449 Ameris Bancorp 03076K108 05/21/2026 Advisory Vote On The Compensation Of The Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 121.300000 0.000000 FOR 121.300000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Elaine D. Rosen DIRECTOR ELECTIONS ISSUER 95.790000 0.000000 FOR 95.790000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Rajiv Basu DIRECTOR ELECTIONS ISSUER 95.790000 0.000000 FOR 95.790000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 95.790000 0.000000 FOR 95.790000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: J. Braxton Carter DIRECTOR ELECTIONS ISSUER 95.790000 0.000000 FOR 95.790000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Keith W. Demmings DIRECTOR ELECTIONS ISSUER 95.790000 0.000000 FOR 95.790000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 95.790000 0.000000 FOR 95.790000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Sari Granat DIRECTOR ELECTIONS ISSUER 95.790000 0.000000 FOR 95.790000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Ognjen (Ogi) Redzic DIRECTOR ELECTIONS ISSUER 95.790000 0.000000 FOR 95.790000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Paul J. Reilly DIRECTOR ELECTIONS ISSUER 95.790000 0.000000 FOR 95.790000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Election of Directors: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 95.790000 0.000000 FOR 95.790000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 95.790000 0.000000 AGAINST 95.790000 AGAINST S000004449 Assurant, Inc. 04621X108 05/21/2026 Advisory approval of the fiscal year 2025 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 95.790000 0.000000 FOR 95.790000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Approval of an amendment to the Assurant, Inc. 2017 long term equity incentive plan. COMPENSATION ISSUER 95.790000 0.000000 FOR 95.790000 FOR S000004449 Assurant, Inc. 04621X108 05/21/2026 Stockholder proposal regarding action by written consent. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 95.790000 0.000000 FOR 95.790000 AGAINST S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Rajinder P. Singh DIRECTOR ELECTIONS ISSUER 142.480000 0.000000 FOR 142.480000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Tere Blanca DIRECTOR ELECTIONS ISSUER 142.480000 0.000000 FOR 142.480000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect John N. DiGiacomo DIRECTOR ELECTIONS ISSUER 142.480000 0.000000 FOR 142.480000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Michael J. Dowling DIRECTOR ELECTIONS ISSUER 142.480000 0.000000 FOR 142.480000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 142.480000 0.000000 FOR 142.480000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect William S. Rubenstein DIRECTOR ELECTIONS ISSUER 142.480000 0.000000 FOR 142.480000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Germaine Smith-Baugh DIRECTOR ELECTIONS ISSUER 142.480000 0.000000 FOR 142.480000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Sanjiv Sobti DIRECTOR ELECTIONS ISSUER 142.480000 0.000000 WITHHOLD 142.480000 AGAINST S000004449 BankUnited, Inc. 06652K103 05/21/2026 Elect Lynne Wines DIRECTOR ELECTIONS ISSUER 142.480000 0.000000 WITHHOLD 142.480000 AGAINST S000004449 BankUnited, Inc. 06652K103 05/21/2026 To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 142.480000 0.000000 FOR 142.480000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 142.480000 0.000000 FOR 142.480000 FOR S000004449 BankUnited, Inc. 06652K103 05/21/2026 To approve the BankUnited, Inc. Amended and Restated 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 142.480000 0.000000 FOR 142.480000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: George W. Cummings III DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Ricky D. Day DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: John P. Ducrest DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Mark P. Folse DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 AGAINST 56.130000 AGAINST S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: William G. Hall DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: J. Vernon Johnson DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Rolfe H. McCollister, Jr. DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: David R. Melville, III DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Patrick E. Mockler DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: David A. Montgomery, Jr. DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 AGAINST 56.130000 AGAINST S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Arthur J. Price DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Aimee Quirk DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Zeenat Sidi DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Keith Tillage DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified: Steven G. White DIRECTOR ELECTIONS ISSUER 56.130000 0.000000 AGAINST 56.130000 AGAINST S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's NEOs (the "Say-on-Pay Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Business First Bancshares, Inc. 12326C105 05/21/2026 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 56.130000 0.000000 FOR 56.130000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025 CORPORATE GOVERNANCE ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Allocation of disposable profit CAPITAL STRUCTURE ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor CORPORATE GOVERNANCE ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 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 715.210000 0.000000 AGAINST 715.210000 AGAINST S000004449 Chubb Limited H1467J104 05/21/2026 Election of BDO AG (Zurich) as special audit firm AUDIT-RELATED ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 AGAINST 715.210000 AGAINST S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Michael G. Atieh DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Nancy K. Buese DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 AGAINST 715.210000 AGAINST S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Fred Hu DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Robert J. Hugin DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Robert W. Scully DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 AGAINST 715.210000 AGAINST S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 AGAINST 715.210000 AGAINST S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Olivier Steimer DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 AGAINST 715.210000 AGAINST S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Evan G. Greenberg CORPORATE GOVERNANCE ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 AGAINST 715.210000 AGAINST S000004449 Chubb Limited H1467J104 05/21/2026 Election of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Renewal of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated COMPENSATION ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 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 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2027 calendar year COMPENSATION ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025 CORPORATE GOVERNANCE ISSUER 715.210000 0.000000 FOR 715.210000 FOR S000004449 Chubb Limited H1467J104 05/21/2026 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 715.210000 0.000000 AGAINST 715.210000 NONE S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Larry L. Enterline DIRECTOR ELECTIONS ISSUER 128.000000 0.000000 FOR 128.000000 FOR S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Harold S. Edwards DIRECTOR ELECTIONS ISSUER 128.000000 0.000000 FOR 128.000000 FOR S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Eugene L. Kim DIRECTOR ELECTIONS ISSUER 128.000000 0.000000 FOR 128.000000 FOR S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Heidi Locke Simon DIRECTOR ELECTIONS ISSUER 128.000000 0.000000 WITHHOLD 128.000000 AGAINST S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Nancy B. Mahon DIRECTOR ELECTIONS ISSUER 128.000000 0.000000 WITHHOLD 128.000000 AGAINST S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Glenn R. Richter DIRECTOR ELECTIONS ISSUER 128.000000 0.000000 FOR 128.000000 FOR S000004449 Compass Diversified 20451Q104 05/21/2026 Elect Teri R. Shaffer DIRECTOR ELECTIONS ISSUER 128.000000 0.000000 WITHHOLD 128.000000 AGAINST S000004449 Compass Diversified 20451Q104 05/21/2026 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 128.000000 0.000000 FOR 128.000000 FOR S000004449 Compass Diversified 20451Q104 05/21/2026 To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for Compass Diversified Holdings and Compass Group Diversified Holdings LLC for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 128.000000 0.000000 AGAINST 128.000000 AGAINST S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Byron L. Boston DIRECTOR ELECTIONS ISSUER 278.940000 0.000000 FOR 278.940000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Elect six (6) 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 278.940000 0.000000 AGAINST 278.940000 AGAINST S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Julia L. Coronado, Ph.D. DIRECTOR ELECTIONS ISSUER 278.940000 0.000000 FOR 278.940000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Alexander I. Crawford DIRECTOR ELECTIONS ISSUER 278.940000 0.000000 FOR 278.940000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Andrew I. Gray DIRECTOR ELECTIONS ISSUER 278.940000 0.000000 FOR 278.940000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Smriti L. Popenoe DIRECTOR ELECTIONS ISSUER 278.940000 0.000000 FOR 278.940000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 278.940000 0.000000 FOR 278.940000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2026 fiscal year; and AUDIT-RELATED ISSUER 278.940000 0.000000 FOR 278.940000 FOR S000004449 Dynex Capital, Inc. 26817Q886 05/21/2026 Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 278.940000 0.000000 FOR 278.940000 FOR S000004449 Euronet Worldwide, Inc. 298736109 05/21/2026 Election of Class II Directors: Sara Baack DIRECTOR ELECTIONS ISSUER 76.350000 0.000000 FOR 76.350000 FOR S000004449 Euronet Worldwide, Inc. 298736109 05/21/2026 Election of Class II Directors: Ligia Torres Fentanes DIRECTOR ELECTIONS ISSUER 76.350000 0.000000 FOR 76.350000 FOR S000004449 Euronet Worldwide, Inc. 298736109 05/21/2026 Election of Class II Directors: Dr. Andrzej Olechowski DIRECTOR ELECTIONS ISSUER 76.350000 0.000000 AGAINST 76.350000 AGAINST S000004449 Euronet Worldwide, Inc. 298736109 05/21/2026 Approval of amendments to the amended 2006 Stock Incentive Plan. COMPENSATION ISSUER 76.350000 0.000000 FOR 76.350000 FOR S000004449 Euronet Worldwide, Inc. 298736109 05/21/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 76.350000 0.000000 FOR 76.350000 FOR S000004449 Euronet Worldwide, Inc. 298736109 05/21/2026 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 76.350000 0.000000 AGAINST 76.350000 AGAINST S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Frank G. D'Angelo DIRECTOR ELECTIONS ISSUER 122.230000 0.000000 FOR 122.230000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Morgan M. Schuessler Jr. DIRECTOR ELECTIONS ISSUER 122.230000 0.000000 FOR 122.230000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Kelly Barrett DIRECTOR ELECTIONS ISSUER 122.230000 0.000000 FOR 122.230000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Olga Botero DIRECTOR ELECTIONS ISSUER 122.230000 0.000000 FOR 122.230000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Virginia Gambale DIRECTOR ELECTIONS ISSUER 122.230000 0.000000 FOR 122.230000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Jorge A. Junquera DIRECTOR ELECTIONS ISSUER 122.230000 0.000000 FOR 122.230000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Ivan Pagan DIRECTOR ELECTIONS ISSUER 122.230000 0.000000 FOR 122.230000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Aldo J. Polak DIRECTOR ELECTIONS ISSUER 122.230000 0.000000 FOR 122.230000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 122.230000 0.000000 FOR 122.230000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Election of Directors: Brian J. Smith DIRECTOR ELECTIONS ISSUER 122.230000 0.000000 AGAINST 122.230000 AGAINST S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 122.230000 0.000000 FOR 122.230000 FOR S000004449 EVERTEC, Inc. 30040P103 05/21/2026 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 122.230000 0.000000 FOR 122.230000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan Ayers DIRECTOR ELECTIONS ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter III DIRECTOR ELECTIONS ISSUER 81.560000 0.000000 AGAINST 81.560000 AGAINST S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. Clark DIRECTOR ELECTIONS ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IV DIRECTOR ELECTIONS ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. Exum DIRECTOR ELECTIONS ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. Holmes DIRECTOR ELECTIONS ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. Ingram DIRECTOR ELECTIONS ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton Johnson DIRECTOR ELECTIONS ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. Jubran DIRECTOR ELECTIONS ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright Pinson DIRECTOR ELECTIONS ISSUER 81.560000 0.000000 AGAINST 81.560000 AGAINST S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. Reynolds DIRECTOR ELECTIONS ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Henry Smith IV DIRECTOR ELECTIONS ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. Sullivan DIRECTOR ELECTIONS ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Approval of the FB Financial Corporation 2026 Incentive Plan COMPENSATION ISSUER 81.560000 0.000000 AGAINST 81.560000 AGAINST S000004449 FB Financial Corporation 30257X104 05/21/2026 Approval of an amendment to the FB Financial Employee Stock Purchase Plan COMPENSATION ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 To conduct a non-binding, advisory vote on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 FB Financial Corporation 30257X104 05/21/2026 Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 81.560000 0.000000 FOR 81.560000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Stephanie E. Cohen DIRECTOR ELECTIONS ISSUER 1022.420000 0.000000 FOR 1022.420000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Henrique de Castro DIRECTOR ELECTIONS ISSUER 1022.420000 0.000000 FOR 1022.420000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Harry F. DiSimone DIRECTOR ELECTIONS ISSUER 1022.420000 0.000000 FOR 1022.420000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Celine Dufetel DIRECTOR ELECTIONS ISSUER 1022.420000 0.000000 FOR 1022.420000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Lance M. Fritz DIRECTOR ELECTIONS ISSUER 1022.420000 0.000000 FOR 1022.420000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Ajei S. Gopal DIRECTOR ELECTIONS ISSUER 1022.420000 0.000000 FOR 1022.420000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Michael P. Lyons DIRECTOR ELECTIONS ISSUER 1022.420000 0.000000 FOR 1022.420000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Wafaa Mamilli DIRECTOR ELECTIONS ISSUER 1022.420000 0.000000 FOR 1022.420000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 1022.420000 0.000000 WITHHOLD 1022.420000 AGAINST S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Gary S. Shedlin DIRECTOR ELECTIONS ISSUER 1022.420000 0.000000 FOR 1022.420000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 Elect Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 1022.420000 0.000000 FOR 1022.420000 FOR S000004449 Fiserv, Inc. 337738108 05/21/2026 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 1022.420000 0.000000 AGAINST 1022.420000 AGAINST S000004449 Fiserv, Inc. 337738108 05/21/2026 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2026. AUDIT-RELATED ISSUER 1022.420000 0.000000 AGAINST 1022.420000 AGAINST S000004449 Fiserv, Inc. 337738108 05/21/2026 Shareholder proposal requesting an independent board chair policy. CORPORATE GOVERNANCE SECURITY HOLDER 1022.420000 0.000000 AGAINST 1022.420000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Larry E. Allbaugh DIRECTOR ELECTIONS ISSUER 31.060000 0.000000 WITHHOLD 31.060000 AGAINST S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: James E. Beckwith DIRECTOR ELECTIONS ISSUER 31.060000 0.000000 FOR 31.060000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Shannon Deary-Bell DIRECTOR ELECTIONS ISSUER 31.060000 0.000000 FOR 31.060000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Warren P. Kashiwagi DIRECTOR ELECTIONS ISSUER 31.060000 0.000000 FOR 31.060000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Donna L. Lucas DIRECTOR ELECTIONS ISSUER 31.060000 0.000000 FOR 31.060000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: David F. Nickum DIRECTOR ELECTIONS ISSUER 31.060000 0.000000 FOR 31.060000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Robert T. Perry-Smith DIRECTOR ELECTIONS ISSUER 31.060000 0.000000 WITHHOLD 31.060000 AGAINST S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Kevin F. Ramos DIRECTOR ELECTIONS ISSUER 31.060000 0.000000 FOR 31.060000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Randall E. Reynoso DIRECTOR ELECTIONS ISSUER 31.060000 0.000000 FOR 31.060000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Judson T. Riggs DIRECTOR ELECTIONS ISSUER 31.060000 0.000000 FOR 31.060000 FOR S000004449 Five Star Bancorp 33830T103 05/21/2026 Ratification of Selection of Baker Tilly US LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 31.060000 0.000000 FOR 31.060000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Kevin S. Kim DIRECTOR ELECTIONS ISSUER 230.240000 0.000000 FOR 230.240000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Dale S. Zuehls DIRECTOR ELECTIONS ISSUER 230.240000 0.000000 FOR 230.240000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Donald D. Byun DIRECTOR ELECTIONS ISSUER 230.240000 0.000000 FOR 230.240000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Jinho Doo DIRECTOR ELECTIONS ISSUER 230.240000 0.000000 AGAINST 230.240000 AGAINST S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Daisy Y. Ha DIRECTOR ELECTIONS ISSUER 230.240000 0.000000 FOR 230.240000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Joon Kyung Kim DIRECTOR ELECTIONS ISSUER 230.240000 0.000000 AGAINST 230.240000 AGAINST S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Rachel H. Lee DIRECTOR ELECTIONS ISSUER 230.240000 0.000000 FOR 230.240000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Takaaki Nakajima DIRECTOR ELECTIONS ISSUER 230.240000 0.000000 FOR 230.240000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Guido F. Sacchi DIRECTOR ELECTIONS ISSUER 230.240000 0.000000 FOR 230.240000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To ratify the appointment of Crowe LLP as our independent auditor for the year ending December 31, 2026. AUDIT-RELATED ISSUER 230.240000 0.000000 FOR 230.240000 FOR S000004449 Hope Bancorp, Inc. 43940T109 05/21/2026 To provide an advisory vote for approval of the 2025 compensation paid to our Named Executive Officers, as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 230.240000 0.000000 FOR 230.240000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Sarah E. Beshar DIRECTOR ELECTIONS ISSUER 656.070000 0.000000 AGAINST 656.070000 AGAINST S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Thomas M. Finke DIRECTOR ELECTIONS ISSUER 656.070000 0.000000 FOR 656.070000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 656.070000 0.000000 FOR 656.070000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: William F. Glavin, Jr. DIRECTOR ELECTIONS ISSUER 656.070000 0.000000 FOR 656.070000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Elizabeth S. Johnson DIRECTOR ELECTIONS ISSUER 656.070000 0.000000 FOR 656.070000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Andrew R. Schlossberg DIRECTOR ELECTIONS ISSUER 656.070000 0.000000 FOR 656.070000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Sir Nigel Sheinwald DIRECTOR ELECTIONS ISSUER 656.070000 0.000000 FOR 656.070000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 656.070000 0.000000 FOR 656.070000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: G. Richard Wagoner, Jr. DIRECTOR ELECTIONS ISSUER 656.070000 0.000000 AGAINST 656.070000 AGAINST S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Christopher C. Womack DIRECTOR ELECTIONS ISSUER 656.070000 0.000000 FOR 656.070000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Election of Directors: Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 656.070000 0.000000 AGAINST 656.070000 AGAINST S000004449 Invesco Ltd. G491BT108 05/21/2026 Advisory vote to approve the company's 2025 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 656.070000 0.000000 FOR 656.070000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 656.070000 0.000000 FOR 656.070000 FOR S000004449 Invesco Ltd. G491BT108 05/21/2026 Amendment of the company's Fourth Amended and Restated Bye-Laws to allow shareholders to remove a director with or without cause. CORPORATE GOVERNANCE ISSUER 656.070000 0.000000 FOR 656.070000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Lily Fu Claffee DIRECTOR ELECTIONS ISSUER 129.740000 0.000000 FOR 129.740000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Gregory T. Durant DIRECTOR ELECTIONS ISSUER 129.740000 0.000000 FOR 129.740000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 129.740000 0.000000 AGAINST 129.740000 AGAINST S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Derek G. Kirkland DIRECTOR ELECTIONS ISSUER 129.740000 0.000000 FOR 129.740000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Drew E. Lawton DIRECTOR ELECTIONS ISSUER 129.740000 0.000000 FOR 129.740000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Martin J. Lippert DIRECTOR ELECTIONS ISSUER 129.740000 0.000000 FOR 129.740000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Russell G. Noles DIRECTOR ELECTIONS ISSUER 129.740000 0.000000 FOR 129.740000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Laura L. Prieskorn DIRECTOR ELECTIONS ISSUER 129.740000 0.000000 FOR 129.740000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Election of Directors. Esta E. Stecher DIRECTOR ELECTIONS ISSUER 129.740000 0.000000 FOR 129.740000 FOR S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2026 AUDIT-RELATED ISSUER 129.740000 0.000000 AGAINST 129.740000 AGAINST S000004449 Jackson Financial Inc. 46817M107 05/21/2026 Non-binding, Advisory Vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 129.740000 0.000000 FOR 129.740000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 42.280000 0.000000 AGAINST 42.280000 AGAINST S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 42.280000 0.000000 FOR 42.280000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Mary Jane B. Fortin DIRECTOR ELECTIONS ISSUER 42.280000 0.000000 FOR 42.280000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Brian D. Haney DIRECTOR ELECTIONS ISSUER 42.280000 0.000000 FOR 42.280000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 42.280000 0.000000 FOR 42.280000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 42.280000 0.000000 FOR 42.280000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 42.280000 0.000000 FOR 42.280000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 42.280000 0.000000 FOR 42.280000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Election of nine directors: Gregory M. Share DIRECTOR ELECTIONS ISSUER 42.280000 0.000000 AGAINST 42.280000 AGAINST S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 42.280000 0.000000 FOR 42.280000 FOR S000004449 Kinsale Capital Group, Inc. 49714P108 05/21/2026 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2026 AUDIT-RELATED ISSUER 42.280000 0.000000 FOR 42.280000 FOR S000004449 KKR & Co. Inc. 48251W104 05/21/2026 An amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Existing Charter") to remove the supermajority voting requirements for stockholders to amend certain provisions of the Company's Existing Charter. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 907.020000 0.000000 FOR 907.020000 FOR S000004449 KKR & Co. Inc. 48251W104 05/21/2026 An amendment to the Existing Charter to establish stockholders' meetings as the sole mechanism for approval of matters on which holders of common stock are required or permitted to vote. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 907.020000 0.000000 AGAINST 907.020000 AGAINST S000004449 KKR & Co. Inc. 48251W104 05/21/2026 An amendment to the Existing Charter to grant the Board the sole authority to fill board vacancies and newly created directorships. CORPORATE GOVERNANCE ISSUER 907.020000 0.000000 FOR 907.020000 FOR S000004449 KKR & Co. Inc. 48251W104 05/21/2026 Other amendments to the Existing Charter to modernize and streamline the Existing Charter. CORPORATE GOVERNANCE ISSUER 907.020000 0.000000 FOR 907.020000 FOR S000004449 KKR & Co. Inc. 48251W104 05/21/2026 The adjournment of the Special Meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of any of the amendments to the Existing Charter. CORPORATE GOVERNANCE ISSUER 907.020000 0.000000 FOR 907.020000 FOR S000004449 Lazard, Inc. 52110M109 05/21/2026 Elect Peter R. Orszag DIRECTOR ELECTIONS ISSUER 185.550000 0.000000 FOR 185.550000 FOR S000004449 Lazard, Inc. 52110M109 05/21/2026 Elect Michelle E. Jarrard DIRECTOR ELECTIONS ISSUER 185.550000 0.000000 FOR 185.550000 FOR S000004449 Lazard, Inc. 52110M109 05/21/2026 Elect Iris Knobloch DIRECTOR ELECTIONS ISSUER 185.550000 0.000000 WITHHOLD 185.550000 AGAINST S000004449 Lazard, Inc. 52110M109 05/21/2026 Non-binding advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 185.550000 0.000000 FOR 185.550000 FOR S000004449 Lazard, Inc. 52110M109 05/21/2026 Approval of the amendment of Lazard, Inc.'s Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 185.550000 0.000000 FOR 185.550000 FOR S000004449 Lazard, Inc. 52110M109 05/21/2026 Approval of the amendment to the Lazard Inc. 2018 Incentive Compensation Plan. COMPENSATION ISSUER 185.550000 0.000000 AGAINST 185.550000 AGAINST S000004449 Lazard, Inc. 52110M109 05/21/2026 Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2026 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration. AUDIT-RELATED ISSUER 185.550000 0.000000 AGAINST 185.550000 AGAINST S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Anthony K. Anderson DIRECTOR ELECTIONS ISSUER 931.800000 0.000000 FOR 931.800000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Bruce Broussard DIRECTOR ELECTIONS ISSUER 931.800000 0.000000 FOR 931.800000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: John Q. Doyle DIRECTOR ELECTIONS ISSUER 931.800000 0.000000 FOR 931.800000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: H. Edward Hanway DIRECTOR ELECTIONS ISSUER 931.800000 0.000000 FOR 931.800000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Peter Harrison DIRECTOR ELECTIONS ISSUER 931.800000 0.000000 FOR 931.800000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Judith Hartmann DIRECTOR ELECTIONS ISSUER 931.800000 0.000000 FOR 931.800000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 931.800000 0.000000 FOR 931.800000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Tamara Ingram DIRECTOR ELECTIONS ISSUER 931.800000 0.000000 FOR 931.800000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Jane H. Lute DIRECTOR ELECTIONS ISSUER 931.800000 0.000000 FOR 931.800000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Steven A. Mills DIRECTOR ELECTIONS ISSUER 931.800000 0.000000 FOR 931.800000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Morton O. Schapiro DIRECTOR ELECTIONS ISSUER 931.800000 0.000000 AGAINST 931.800000 AGAINST S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Jan Siegmund DIRECTOR ELECTIONS ISSUER 931.800000 0.000000 FOR 931.800000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Election of Directors: Lloyd M. Yates DIRECTOR ELECTIONS ISSUER 931.800000 0.000000 FOR 931.800000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Advisory (Nonbinding) vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 931.800000 0.000000 FOR 931.800000 FOR S000004449 Marsh & McLennan Companies, Inc. 571748102 05/21/2026 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 931.800000 0.000000 AGAINST 931.800000 AGAINST S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Michael S. Davenport DIRECTOR ELECTIONS ISSUER 29.370000 0.000000 FOR 29.370000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Michelle L. Eldridge DIRECTOR ELECTIONS ISSUER 29.370000 0.000000 FOR 29.370000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Joseph D. Jones DIRECTOR ELECTIONS ISSUER 29.370000 0.000000 FOR 29.370000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Richard D. MacDonald DIRECTOR ELECTIONS ISSUER 29.370000 0.000000 FOR 29.370000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Michael H. Price DIRECTOR ELECTIONS ISSUER 29.370000 0.000000 FOR 29.370000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: David B. Ramaker DIRECTOR ELECTIONS ISSUER 29.370000 0.000000 WITHHOLD 29.370000 AGAINST S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Raymond E. Reitsma DIRECTOR ELECTIONS ISSUER 29.370000 0.000000 FOR 29.370000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Nelson F. Sanchez DIRECTOR ELECTIONS ISSUER 29.370000 0.000000 FOR 29.370000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Sara A. Schmidt DIRECTOR ELECTIONS ISSUER 29.370000 0.000000 FOR 29.370000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Steven J. Schweihofer DIRECTOR ELECTIONS ISSUER 29.370000 0.000000 FOR 29.370000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Amy L. Sparks DIRECTOR ELECTIONS ISSUER 29.370000 0.000000 FOR 29.370000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Election of Directors: Shoran R. Williams DIRECTOR ELECTIONS ISSUER 29.370000 0.000000 FOR 29.370000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2026 ("Auditor Ratification"). AUDIT-RELATED ISSUER 29.370000 0.000000 FOR 29.370000 FOR S000004449 Mercantile Bank Corporation 587376104 05/21/2026 An advisory vote to approve the compensation of our named executive officers disclosed in this proxy statement ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 29.370000 0.000000 FOR 29.370000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Michael F. Petrie DIRECTOR ELECTIONS ISSUER 39.160000 0.000000 FOR 39.160000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Tamika D. Catchings DIRECTOR ELECTIONS ISSUER 39.160000 0.000000 FOR 39.160000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Michael S. Curless DIRECTOR ELECTIONS ISSUER 39.160000 0.000000 FOR 39.160000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Thomas W. Dinwiddie DIRECTOR ELECTIONS ISSUER 39.160000 0.000000 FOR 39.160000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Michael J. Dunlap DIRECTOR ELECTIONS ISSUER 39.160000 0.000000 FOR 39.160000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Scott A. Evans DIRECTOR ELECTIONS ISSUER 39.160000 0.000000 FOR 39.160000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Andrew A. Juster DIRECTOR ELECTIONS ISSUER 39.160000 0.000000 WITHHOLD 39.160000 AGAINST S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Julia L. Kaercher DIRECTOR ELECTIONS ISSUER 39.160000 0.000000 WITHHOLD 39.160000 AGAINST S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Patrick D. O'Brien DIRECTOR ELECTIONS ISSUER 39.160000 0.000000 FOR 39.160000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Randall D. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 39.160000 0.000000 FOR 39.160000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Anne E. Sellers DIRECTOR ELECTIONS ISSUER 39.160000 0.000000 FOR 39.160000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 Elect Mark E. Shaffer DIRECTOR ELECTIONS ISSUER 39.160000 0.000000 FOR 39.160000 FOR S000004449 Merchants Bancorp 58844R108 05/21/2026 A non-binding, advisory vote on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39.160000 0.000000 AGAINST 39.160000 AGAINST S000004449 Merchants Bancorp 58844R108 05/21/2026 The ratification of the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 39.160000 0.000000 FOR 39.160000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 133.690000 0.000000 FOR 133.690000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 133.690000 0.000000 AGAINST 133.690000 AGAINST S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 133.690000 0.000000 FOR 133.690000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 133.690000 0.000000 FOR 133.690000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 133.690000 0.000000 FOR 133.690000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 133.690000 0.000000 FOR 133.690000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the election of seven 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 133.690000 0.000000 FOR 133.690000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 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 133.690000 0.000000 FOR 133.690000 FOR S000004449 NCR Atleos Corporation 63001N106 05/21/2026 Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP ("PricewaterhouseCoopers") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 133.690000 0.000000 FOR 133.690000 FOR S000004449 NerdWallet, Inc. 64082B102 05/21/2026 Elect Tim Chen DIRECTOR ELECTIONS ISSUER 70.970000 0.000000 FOR 70.970000 FOR S000004449 NerdWallet, Inc. 64082B102 05/21/2026 Elect Lynne M. Laube DIRECTOR ELECTIONS ISSUER 70.970000 0.000000 WITHHOLD 70.970000 AGAINST S000004449 NerdWallet, Inc. 64082B102 05/21/2026 Elect Anthony "Tony" Ling DIRECTOR ELECTIONS ISSUER 70.970000 0.000000 FOR 70.970000 FOR S000004449 NerdWallet, Inc. 64082B102 05/21/2026 Elect Kenneth T. McBride DIRECTOR ELECTIONS ISSUER 70.970000 0.000000 WITHHOLD 70.970000 AGAINST S000004449 NerdWallet, Inc. 64082B102 05/21/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 70.970000 0.000000 FOR 70.970000 FOR S000004449 Old Republic International Corporation 680223104 05/21/2026 Election of Class 3 Directors Barbara A. Adachi DIRECTOR ELECTIONS ISSUER 446.740000 0.000000 AGAINST 446.740000 AGAINST S000004449 Old Republic International Corporation 680223104 05/21/2026 Election of Class 3 Directors Craig R. Smiddy DIRECTOR ELECTIONS ISSUER 446.740000 0.000000 FOR 446.740000 FOR S000004449 Old Republic International Corporation 680223104 05/21/2026 To ratify the selection of KPMG LLP as the company's auditors for 2026. AUDIT-RELATED ISSUER 446.740000 0.000000 FOR 446.740000 FOR S000004449 Old Republic International Corporation 680223104 05/21/2026 To provide an advisory approval on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 446.740000 0.000000 FOR 446.740000 FOR S000004449 Palomar Holdings, Inc. 69753M105 05/21/2026 Elect Daryl Bradley DIRECTOR ELECTIONS ISSUER 51.180000 0.000000 WITHHOLD 51.180000 AGAINST S000004449 Palomar Holdings, Inc. 69753M105 05/21/2026 Elect Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 51.180000 0.000000 FOR 51.180000 FOR S000004449 Palomar Holdings, Inc. 69753M105 05/21/2026 Advisory vote to approve named executive officer compensation ("Say-On-Pay-Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 51.180000 0.000000 FOR 51.180000 FOR S000004449 Palomar Holdings, Inc. 69753M105 05/21/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 51.180000 0.000000 FOR 51.180000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Tim E. Bentsen DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Kevin S. Blair DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Abney S. Boxley, II DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Gregory L. Burns DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 AGAINST 289.280000 AGAINST S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Pedro Cherry DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Thomas C. Farnsworth, III DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: David B. Ingram DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: John H. Irby DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Decosta E. Jenkins DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Robert A. McCabe, Jr. DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Gregory Montana DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Barry L. Storey DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: M. Terry Turner DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 AGAINST 289.280000 AGAINST S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 The election of each of the 15 Board nominees: Teresa White DIRECTOR ELECTIONS ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 To approve the Pinnacle Anancial Partners, Inc. 2026 Omnibus Plan. COMPENSATION ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 To approve, on an advisory basis, the compensation of Pinnacle's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 To recommend, on an advisory basis, that the compensation of Pinnacle's named executive officers be put to shareholders for their consideration every: one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 289.280000 0.000000 ONE YEAR 289.280000 FOR S000004449 Pinnacle Financial Partners, Inc. 72348N109 05/21/2026 To ratify the appointment of KPMG LLP as Pinnacle's Independent auditor for the year 2026. AUDIT-RELATED ISSUER 289.280000 0.000000 FOR 289.280000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 60.480000 0.000000 FOR 60.480000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Joel M. Babbit DIRECTOR ELECTIONS ISSUER 60.480000 0.000000 FOR 60.480000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Amber L. Cottle DIRECTOR ELECTIONS ISSUER 60.480000 0.000000 FOR 60.480000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 60.480000 0.000000 AGAINST 60.480000 AGAINST S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 60.480000 0.000000 FOR 60.480000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: D. Richard Williams DIRECTOR ELECTIONS ISSUER 60.480000 0.000000 FOR 60.480000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Glenn J. Williams DIRECTOR ELECTIONS ISSUER 60.480000 0.000000 FOR 60.480000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 60.480000 0.000000 FOR 60.480000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 Election of Director: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 60.480000 0.000000 FOR 60.480000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 To consider an advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 60.480000 0.000000 FOR 60.480000 FOR S000004449 Primerica, Inc. 74164M108 05/21/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 60.480000 0.000000 FOR 60.480000 FOR S000004449 Provident Financial Services, Inc. 74386T105 05/21/2026 Elect Brian A. Gragnolati DIRECTOR ELECTIONS ISSUER 236.710000 0.000000 FOR 236.710000 FOR S000004449 Provident Financial Services, Inc. 74386T105 05/21/2026 Elect Edward J. Leppert DIRECTOR ELECTIONS ISSUER 236.710000 0.000000 WITHHOLD 236.710000 AGAINST S000004449 Provident Financial Services, Inc. 74386T105 05/21/2026 Elect Nadine Leslie DIRECTOR ELECTIONS ISSUER 236.710000 0.000000 FOR 236.710000 FOR S000004449 Provident Financial Services, Inc. 74386T105 05/21/2026 Elect Thomas J. Shara DIRECTOR ELECTIONS ISSUER 236.710000 0.000000 FOR 236.710000 FOR S000004449 Provident Financial Services, Inc. 74386T105 05/21/2026 The approval (non-binding) of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 236.710000 0.000000 FOR 236.710000 FOR S000004449 Provident Financial Services, Inc. 74386T105 05/21/2026 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 236.710000 0.000000 AGAINST 236.710000 AGAINST S000004449 QCR Holdings, Inc. 74727A104 05/21/2026 Elect James M. Field DIRECTOR ELECTIONS ISSUER 32.180000 0.000000 FOR 32.180000 FOR S000004449 QCR Holdings, Inc. 74727A104 05/21/2026 Elect John F. Griesemer DIRECTOR ELECTIONS ISSUER 32.180000 0.000000 FOR 32.180000 FOR S000004449 QCR Holdings, Inc. 74727A104 05/21/2026 Elect Elizabeth S. Jacobs DIRECTOR ELECTIONS ISSUER 32.180000 0.000000 FOR 32.180000 FOR S000004449 QCR Holdings, Inc. 74727A104 05/21/2026 Elect Marie Z. Ziegler DIRECTOR ELECTIONS ISSUER 32.180000 0.000000 WITHHOLD 32.180000 AGAINST S000004449 QCR Holdings, Inc. 74727A104 05/21/2026 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 32.180000 0.000000 FOR 32.180000 FOR S000004449 QCR Holdings, Inc. 74727A104 05/21/2026 To ratify the appointment of RSM US LLP as QCR Holdings, Inc. s independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 32.180000 0.000000 AGAINST 32.180000 AGAINST S000004449 Radian Group Inc. 750236101 05/21/2026 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 257.390000 0.000000 FOR 257.390000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 257.390000 0.000000 FOR 257.390000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 257.390000 0.000000 FOR 257.390000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 257.390000 0.000000 FOR 257.390000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 257.390000 0.000000 FOR 257.390000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Seraina Macia DIRECTOR ELECTIONS ISSUER 257.390000 0.000000 FOR 257.390000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 257.390000 0.000000 FOR 257.390000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 257.390000 0.000000 FOR 257.390000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 257.390000 0.000000 FOR 257.390000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 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 257.390000 0.000000 AGAINST 257.390000 AGAINST S000004449 Radian Group Inc. 750236101 05/21/2026 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 257.390000 0.000000 FOR 257.390000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 257.390000 0.000000 FOR 257.390000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 Approval of the Radian Group Inc. 2026 Equity Compensation Plan. COMPENSATION ISSUER 257.390000 0.000000 FOR 257.390000 FOR S000004449 Radian Group Inc. 750236101 05/21/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 257.390000 0.000000 FOR 257.390000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Robert M. Franko DIRECTOR ELECTIONS ISSUER 30.860000 0.000000 FOR 30.860000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Christina Kao DIRECTOR ELECTIONS ISSUER 30.860000 0.000000 WITHHOLD 30.860000 AGAINST S000004449 RBB Bancorp 74930B105 05/21/2026 Elect James W. Kao DIRECTOR ELECTIONS ISSUER 30.860000 0.000000 FOR 30.860000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Johnny Lee DIRECTOR ELECTIONS ISSUER 30.860000 0.000000 FOR 30.860000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Joyce Wong Lee DIRECTOR ELECTIONS ISSUER 30.860000 0.000000 FOR 30.860000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect David R. Morris DIRECTOR ELECTIONS ISSUER 30.860000 0.000000 FOR 30.860000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Geraldine Pannu DIRECTOR ELECTIONS ISSUER 30.860000 0.000000 FOR 30.860000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Scott Polakoff DIRECTOR ELECTIONS ISSUER 30.860000 0.000000 WITHHOLD 30.860000 AGAINST S000004449 RBB Bancorp 74930B105 05/21/2026 Elect Frank Wong DIRECTOR ELECTIONS ISSUER 30.860000 0.000000 FOR 30.860000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 To approve, by a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30.860000 0.000000 FOR 30.860000 FOR S000004449 RBB Bancorp 74930B105 05/21/2026 To ratify the appointment of Crowe LLP as RBB Bancorp's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 30.860000 0.000000 FOR 30.860000 FOR S000004449 Rithm Capital Corp. 64828T201 05/21/2026 Elect David Saltzman DIRECTOR ELECTIONS ISSUER 1071.230000 0.000000 FOR 1071.230000 FOR S000004449 Rithm Capital Corp. 64828T201 05/21/2026 Elect William Addas DIRECTOR ELECTIONS ISSUER 1071.230000 0.000000 FOR 1071.230000 FOR S000004449 Rithm Capital Corp. 64828T201 05/21/2026 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, 2026. AUDIT-RELATED ISSUER 1071.230000 0.000000 FOR 1071.230000 FOR S000004449 Rithm Capital Corp. 64828T201 05/21/2026 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 1071.230000 0.000000 AGAINST 1071.230000 AGAINST S000004449 Rithm Capital Corp. 64828T201 05/21/2026 To approve the First Amendment to the Rithm Capital Corp. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 1071.230000 0.000000 FOR 1071.230000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Cathy G. Ackermann DIRECTOR ELECTIONS ISSUER 27.330000 0.000000 FOR 27.330000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Victor L. Barrett DIRECTOR ELECTIONS ISSUER 27.330000 0.000000 FOR 27.330000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect William Y. Carroll, Jr. DIRECTOR ELECTIONS ISSUER 27.330000 0.000000 FOR 27.330000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect William Y. Carroll, Sr. DIRECTOR ELECTIONS ISSUER 27.330000 0.000000 FOR 27.330000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect David A. Ogle DIRECTOR ELECTIONS ISSUER 27.330000 0.000000 WITHHOLD 27.330000 AGAINST S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Kelli D. Shomaker DIRECTOR ELECTIONS ISSUER 27.330000 0.000000 FOR 27.330000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Steven B. Tucker DIRECTOR ELECTIONS ISSUER 27.330000 0.000000 FOR 27.330000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Wesley Miller Welborn DIRECTOR ELECTIONS ISSUER 27.330000 0.000000 WITHHOLD 27.330000 AGAINST S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Keith E. Whaley DIRECTOR ELECTIONS ISSUER 27.330000 0.000000 FOR 27.330000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 Elect Geoffrey A. Wolpert DIRECTOR ELECTIONS ISSUER 27.330000 0.000000 WITHHOLD 27.330000 AGAINST S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 To ratify the appointment of Elliott Davis, PLLC as the company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 27.330000 0.000000 FOR 27.330000 FOR S000004449 SmartFinancial, Inc. 83190L208 05/21/2026 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 27.330000 0.000000 FOR 27.330000 FOR S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Election of directors for three-year terms: Marianne C. Brown DIRECTOR ELECTIONS ISSUER 3210.920000 0.000000 FOR 3210.920000 FOR S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Election of directors for three-year terms: Frank C. Herringer DIRECTOR ELECTIONS ISSUER 3210.920000 0.000000 AGAINST 3210.920000 AGAINST S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Election of directors for three-year terms: Richard A. Wurster DIRECTOR ELECTIONS ISSUER 3210.920000 0.000000 FOR 3210.920000 FOR S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Election of directors for three-year terms: Carolyn Schwab-Pomerantz DIRECTOR ELECTIONS ISSUER 3210.920000 0.000000 FOR 3210.920000 FOR S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 3210.920000 0.000000 AGAINST 3210.920000 AGAINST S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3210.920000 0.000000 FOR 3210.920000 FOR S000004449 The Charles Schwab Corporation 808513105 05/21/2026 Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3210.920000 0.000000 FOR 3210.920000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Kirsten E. Garen DIRECTOR ELECTIONS ISSUER 59.260000 0.000000 FOR 59.260000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Cory W. Giese DIRECTOR ELECTIONS ISSUER 59.260000 0.000000 FOR 59.260000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect John S. A. Hasbrook DIRECTOR ELECTIONS ISSUER 59.260000 0.000000 WITHHOLD 59.260000 AGAINST S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Margaret L. Kane DIRECTOR ELECTIONS ISSUER 59.260000 0.000000 FOR 59.260000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Michael W. Koehnen DIRECTOR ELECTIONS ISSUER 59.260000 0.000000 FOR 59.260000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Anthony L. Leggio DIRECTOR ELECTIONS ISSUER 59.260000 0.000000 FOR 59.260000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Martin A. Mariani DIRECTOR ELECTIONS ISSUER 59.260000 0.000000 FOR 59.260000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Thomas C. McGraw DIRECTOR ELECTIONS ISSUER 59.260000 0.000000 FOR 59.260000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Jon Y. Nakamura DIRECTOR ELECTIONS ISSUER 59.260000 0.000000 FOR 59.260000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Richard P. Smith DIRECTOR ELECTIONS ISSUER 59.260000 0.000000 FOR 59.260000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Elect Kimberley H. Vogel DIRECTOR ELECTIONS ISSUER 59.260000 0.000000 WITHHOLD 59.260000 AGAINST S000004449 TriCo Bancshares 896095106 05/21/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59.260000 0.000000 FOR 59.260000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 Amendment to the Company's Bylaws to eliminate cumulative voting rights. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 59.260000 0.000000 FOR 59.260000 FOR S000004449 TriCo Bancshares 896095106 05/21/2026 To ratify the selection of Baker Tilly US, LLP as the company's independent auditor for 2026. AUDIT-RELATED ISSUER 59.260000 0.000000 FOR 59.260000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Susan L. Cross DIRECTOR ELECTIONS ISSUER 301.890000 0.000000 FOR 301.890000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Susan D. DeVore DIRECTOR ELECTIONS ISSUER 301.890000 0.000000 FOR 301.890000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 301.890000 0.000000 FOR 301.890000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 301.890000 0.000000 FOR 301.890000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 301.890000 0.000000 AGAINST 301.890000 AGAINST S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Timothy F. Keaney DIRECTOR ELECTIONS ISSUER 301.890000 0.000000 FOR 301.890000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Gale V. King DIRECTOR ELECTIONS ISSUER 301.890000 0.000000 FOR 301.890000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Mojgan M. Lefebvre DIRECTOR ELECTIONS ISSUER 301.890000 0.000000 FOR 301.890000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 301.890000 0.000000 FOR 301.890000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 301.890000 0.000000 FOR 301.890000 FOR S000004449 Unum Group 91529Y106 05/21/2026 Election of Directors: Ronald P. O'Hanley DIRECTOR ELECTIONS ISSUER 301.890000 0.000000 FOR 301.890000 FOR S000004449 Unum Group 91529Y106 05/21/2026 To approve, on an advisory basis, the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 301.890000 0.000000 FOR 301.890000 FOR S000004449 Unum Group 91529Y106 05/21/2026 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 301.890000 0.000000 AGAINST 301.890000 AGAINST S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Lynne Biggar DIRECTOR ELECTIONS ISSUER 180.670000 0.000000 FOR 180.670000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: S. Biff Bowman DIRECTOR ELECTIONS ISSUER 180.670000 0.000000 FOR 180.670000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Yvette S. Butler DIRECTOR ELECTIONS ISSUER 180.670000 0.000000 FOR 180.670000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Jane P. Chwick DIRECTOR ELECTIONS ISSUER 180.670000 0.000000 FOR 180.670000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Kathleen DeRose DIRECTOR ELECTIONS ISSUER 180.670000 0.000000 FOR 180.670000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Hikmet Ersek DIRECTOR ELECTIONS ISSUER 180.670000 0.000000 AGAINST 180.670000 AGAINST S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 180.670000 0.000000 FOR 180.670000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Heather Lavallee DIRECTOR ELECTIONS ISSUER 180.670000 0.000000 FOR 180.670000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Robert G. Leary DIRECTOR ELECTIONS ISSUER 180.670000 0.000000 FOR 180.670000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 180.670000 0.000000 FOR 180.670000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: William J. Mullaney DIRECTOR ELECTIONS ISSUER 180.670000 0.000000 FOR 180.670000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Election of Directors: Joseph V. Tripodi DIRECTOR ELECTIONS ISSUER 180.670000 0.000000 FOR 180.670000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 180.670000 0.000000 FOR 180.670000 FOR S000004449 Voya Financial, Inc. 929089100 05/21/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 180.670000 0.000000 AGAINST 180.670000 AGAINST S000004449 White Mountains Insurance Group, Ltd. G9618E107 05/21/2026 Election of Class II Directors to a term ending in 2029: Liam P. Caffrey DIRECTOR ELECTIONS ISSUER 4.910000 0.000000 FOR 4.910000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 05/21/2026 Election of Class II Directors to a term ending in 2029: Mary C. Choksi DIRECTOR ELECTIONS ISSUER 4.910000 0.000000 AGAINST 4.910000 AGAINST S000004449 White Mountains Insurance Group, Ltd. G9618E107 05/21/2026 Election of Class II Directors to a term ending in 2029: John K. Chu DIRECTOR ELECTIONS ISSUER 4.910000 0.000000 FOR 4.910000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 05/21/2026 Election of Class II Directors to a term ending in 2029: Weston M. Hicks DIRECTOR ELECTIONS ISSUER 4.910000 0.000000 AGAINST 4.910000 AGAINST S000004449 White Mountains Insurance Group, Ltd. G9618E107 05/21/2026 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4.910000 0.000000 FOR 4.910000 FOR S000004449 White Mountains Insurance Group, Ltd. G9618E107 05/21/2026 Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 4.910000 0.000000 AGAINST 4.910000 AGAINST S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Donald E. Brown DIRECTOR ELECTIONS ISSUER 497.690000 0.000000 AGAINST 497.690000 AGAINST S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 497.690000 0.000000 FOR 497.690000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Richard T. Hume DIRECTOR ELECTIONS ISSUER 497.690000 0.000000 FOR 497.690000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Margaret M. Keane DIRECTOR ELECTIONS ISSUER 497.690000 0.000000 FOR 497.690000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Siddharth N. Mehta DIRECTOR ELECTIONS ISSUER 497.690000 0.000000 FOR 497.690000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 497.690000 0.000000 FOR 497.690000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 497.690000 0.000000 FOR 497.690000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Andrea Redmond DIRECTOR ELECTIONS ISSUER 497.690000 0.000000 FOR 497.690000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 497.690000 0.000000 FOR 497.690000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Monica J. Turner DIRECTOR ELECTIONS ISSUER 497.690000 0.000000 FOR 497.690000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Election of Directors: Thomas J. Wilson DIRECTOR ELECTIONS ISSUER 497.690000 0.000000 FOR 497.690000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Advisory vote to approve the compensation of the named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 497.690000 0.000000 FOR 497.690000 FOR S000004449 The Allstate Corporation 020002101 05/22/2026 Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2026. AUDIT-RELATED ISSUER 497.690000 0.000000 AGAINST 497.690000 AGAINST S000004449 The Allstate Corporation 020002101 05/22/2026 Shareholder proposal requesting a report on use of ESG and DEI metrics in executive compensation. COMPENSATION SECURITY HOLDER 497.690000 0.000000 AGAINST 497.690000 FOR S000004449 American Coastal Insurance Corporation 910710102 05/26/2026 Election of Class B Nominees for term expiring in 2028: Alec L. Poitevint, II DIRECTOR ELECTIONS ISSUER 46.610000 0.000000 FOR 46.610000 FOR S000004449 American Coastal Insurance Corporation 910710102 05/26/2026 Election of Class B Nominees for term expiring in 2028: Kern M. Davis, M.D. DIRECTOR ELECTIONS ISSUER 46.610000 0.000000 AGAINST 46.610000 AGAINST S000004449 American Coastal Insurance Corporation 910710102 05/26/2026 Election of Class B Nominees for term expiring in 2028: William H. Hood, III DIRECTOR ELECTIONS ISSUER 46.610000 0.000000 FOR 46.610000 FOR S000004449 American Coastal Insurance Corporation 910710102 05/26/2026 Election of Class B Nominees for term expiring in 2028: Patrick F. Maroney DIRECTOR ELECTIONS ISSUER 46.610000 0.000000 FOR 46.610000 FOR S000004449 American Coastal Insurance Corporation 910710102 05/26/2026 Election of Class B Nominees for term expiring in 2028: Dierdre A. Brown DIRECTOR ELECTIONS ISSUER 46.610000 0.000000 AGAINST 46.610000 AGAINST S000004449 American Coastal Insurance Corporation 910710102 05/26/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 46.610000 0.000000 FOR 46.610000 FOR S000004449 Customers Bancorp, Inc. 23204G100 05/26/2026 Election of three Class III Directors: Susan D. Looney DIRECTOR ELECTIONS ISSUER 62.660000 0.000000 AGAINST 62.660000 AGAINST S000004449 Customers Bancorp, Inc. 23204G100 05/26/2026 Election of three Class III Directors: Dalton T. Sirmans DIRECTOR ELECTIONS ISSUER 62.660000 0.000000 FOR 62.660000 FOR S000004449 Customers Bancorp, Inc. 23204G100 05/26/2026 Election of three Class III Directors: Steven J. Zuckerman DIRECTOR ELECTIONS ISSUER 62.660000 0.000000 FOR 62.660000 FOR S000004449 Customers Bancorp, Inc. 23204G100 05/26/2026 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 62.660000 0.000000 FOR 62.660000 FOR S000004449 Customers Bancorp, Inc. 23204G100 05/26/2026 To approve a non-binding advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 62.660000 0.000000 FOR 62.660000 FOR S000004449 Customers Bancorp, Inc. 23204G100 05/26/2026 To approve an amendment to the Company's 2019 Stock Incentive Plan. COMPENSATION ISSUER 62.660000 0.000000 FOR 62.660000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Anne L. Arvia DIRECTOR ELECTIONS ISSUER 199.530000 0.000000 FOR 199.530000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Vincent A. Berta DIRECTOR ELECTIONS ISSUER 199.530000 0.000000 WITHHOLD 199.530000 AGAINST S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Archie M. Brown, Jr. DIRECTOR ELECTIONS ISSUER 199.530000 0.000000 FOR 199.530000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Claude E. Davis DIRECTOR ELECTIONS ISSUER 199.530000 0.000000 WITHHOLD 199.530000 AGAINST S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect William J. Kramer DIRECTOR ELECTIONS ISSUER 199.530000 0.000000 FOR 199.530000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Dawn C. Morris DIRECTOR ELECTIONS ISSUER 199.530000 0.000000 FOR 199.530000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Thomas M. O'Brien DIRECTOR ELECTIONS ISSUER 199.530000 0.000000 FOR 199.530000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Andre T. Porter DIRECTOR ELECTIONS ISSUER 199.530000 0.000000 FOR 199.530000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Maribeth S. Rahe DIRECTOR ELECTIONS ISSUER 199.530000 0.000000 FOR 199.530000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Elect Gary W. Warzala DIRECTOR ELECTIONS ISSUER 199.530000 0.000000 FOR 199.530000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 199.530000 0.000000 FOR 199.530000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Approval of the First Financial Bancorp. 2026 Stock Plan. COMPENSATION ISSUER 199.530000 0.000000 FOR 199.530000 FOR S000004449 First Financial Bancorp. 320209109 05/26/2026 Advisory (non-binding) vote on the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 199.530000 0.000000 FOR 199.530000 FOR S000004449 Webster Financial Corporation 947890109 05/26/2026 To approve and adopt the Transaction Agreement, dated as of February 3, 2026 (as it may be amended from time to time, the "Transaction Agreement"), by and among Webster Financial Corporation ("Webster"), Webster Virginia Corporation and Banco Santander, S.A. ("Banco Santander"), pursuant to which Banco Santander will acquire Webster (the "transaction proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 368.670000 0.000000 FOR 368.670000 FOR S000004449 Webster Financial Corporation 947890109 05/26/2026 To approve, on an advisory (non-binding) basis, the compensation payments that will or may be paid to Webster's named executive officers in connection with the transactions contemplated by the Transaction Agreement (the "compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 368.670000 0.000000 FOR 368.670000 FOR S000004449 Webster Financial Corporation 947890109 05/26/2026 To approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the transaction proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided (the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 368.670000 0.000000 FOR 368.670000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: G. Staley Cates DIRECTOR ELECTIONS ISSUER 55.010000 0.000000 FOR 55.010000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Marcy Engel DIRECTOR ELECTIONS ISSUER 55.010000 0.000000 FOR 55.010000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 55.010000 0.000000 FOR 55.010000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jay C. Horgen DIRECTOR ELECTIONS ISSUER 55.010000 0.000000 FOR 55.010000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Felix V. Matos Rodriguez DIRECTOR ELECTIONS ISSUER 55.010000 0.000000 AGAINST 55.010000 AGAINST S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 55.010000 0.000000 FOR 55.010000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Loren M. Starr DIRECTOR ELECTIONS ISSUER 55.010000 0.000000 AGAINST 55.010000 AGAINST S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 55.010000 0.000000 FOR 55.010000 FOR S000004449 Affiliated Managers Group, Inc. 008252108 05/27/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 55.010000 0.000000 AGAINST 55.010000 AGAINST S000004449 Ares Commercial Real Estate Corporation 04013V108 05/27/2026 Elect William S. Benjamin DIRECTOR ELECTIONS ISSUER 100.830000 0.000000 WITHHOLD 100.830000 AGAINST S000004449 Ares Commercial Real Estate Corporation 04013V108 05/27/2026 Elect Caroline E. Blakely DIRECTOR ELECTIONS ISSUER 100.830000 0.000000 FOR 100.830000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 05/27/2026 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 100.830000 0.000000 FOR 100.830000 FOR S000004449 Ares Commercial Real Estate Corporation 04013V108 05/27/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2025, as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 100.830000 0.000000 FOR 100.830000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Nicolas C. Anderson DIRECTOR ELECTIONS ISSUER 34.590000 0.000000 FOR 34.590000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Russell A. Colombo DIRECTOR ELECTIONS ISSUER 34.590000 0.000000 FOR 34.590000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Charles D. Fite DIRECTOR ELECTIONS ISSUER 34.590000 0.000000 FOR 34.590000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Cigdem F. Gencer DIRECTOR ELECTIONS ISSUER 34.590000 0.000000 FOR 34.590000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: James C. Hale DIRECTOR ELECTIONS ISSUER 34.590000 0.000000 WITHHOLD 34.590000 AGAINST S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Kevin R. Kennedy DIRECTOR ELECTIONS ISSUER 34.590000 0.000000 FOR 34.590000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Timothy D. Myers DIRECTOR ELECTIONS ISSUER 34.590000 0.000000 FOR 34.590000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Joel Sklar, MD DIRECTOR ELECTIONS ISSUER 34.590000 0.000000 FOR 34.590000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Brian M. Sobel DIRECTOR ELECTIONS ISSUER 34.590000 0.000000 FOR 34.590000 FOR S000004449 Bank of Marin Bancorp 063425102 05/27/2026 Election of Directors: Secil Tabli Watson DIRECTOR ELECTIONS ISSUER 34.590000 0.000000 WITHHOLD 34.590000 AGAINST S000004449 Bank of Marin Bancorp 063425102 05/27/2026 To vote, on an advisory basis, to approve the Company's executive compensation for Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 34.590000 0.000000 AGAINST 34.590000 AGAINST S000004449 Bank of Marin Bancorp 063425102 05/27/2026 To ratify the selection of the independent auditor, Baker Tilly US AUDIT-RELATED ISSUER 34.590000 0.000000 AGAINST 34.590000 AGAINST S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Michael R. Bird DIRECTOR ELECTIONS ISSUER 42.770000 0.000000 WITHHOLD 42.770000 AGAINST S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Kevin S. Bloomfield DIRECTOR ELECTIONS ISSUER 42.770000 0.000000 FOR 42.770000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Robert M. Bolton DIRECTOR ELECTIONS ISSUER 42.770000 0.000000 FOR 42.770000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Gregory W. Feldmann DIRECTOR ELECTIONS ISSUER 42.770000 0.000000 WITHHOLD 42.770000 AGAINST S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: James W. Haskins DIRECTOR ELECTIONS ISSUER 42.770000 0.000000 WITHHOLD 42.770000 AGAINST S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Phyllis Q. Karavatakis DIRECTOR ELECTIONS ISSUER 42.770000 0.000000 FOR 42.770000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Jacob A. Lutz, III DIRECTOR ELECTIONS ISSUER 42.770000 0.000000 FOR 42.770000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Catharine L. Midkiff DIRECTOR ELECTIONS ISSUER 42.770000 0.000000 FOR 42.770000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Curtis E. Stephens DIRECTOR ELECTIONS ISSUER 42.770000 0.000000 FOR 42.770000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Litz H. Van Dyke DIRECTOR ELECTIONS ISSUER 42.770000 0.000000 FOR 42.770000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 Election of Directors to serve until the 2027 annual meeting of shareholders: Elizabeth L. Walsh DIRECTOR ELECTIONS ISSUER 42.770000 0.000000 FOR 42.770000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 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 42.770000 0.000000 FOR 42.770000 FOR S000004449 Carter Bankshares, Inc. 146103106 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 42.770000 0.000000 FOR 42.770000 FOR S000004449 Coastal Financial Corp. 19046P209 05/27/2026 To elect four Directors to the class of Directors to serve for a 3-year term until the 2029 meeting of shareholders: Rilla R. Delorier DIRECTOR ELECTIONS ISSUER 25.900000 0.000000 FOR 25.900000 FOR S000004449 Coastal Financial Corp. 19046P209 05/27/2026 To elect four Directors to the class of Directors to serve for a 3-year term until the 2029 meeting of shareholders: Steven D. Hovde DIRECTOR ELECTIONS ISSUER 25.900000 0.000000 WITHHOLD 25.900000 AGAINST S000004449 Coastal Financial Corp. 19046P209 05/27/2026 To elect four Directors to the class of Directors to serve for a 3-year term until the 2029 meeting of shareholders: Michael R. Patterson DIRECTOR ELECTIONS ISSUER 25.900000 0.000000 WITHHOLD 25.900000 AGAINST S000004449 Coastal Financial Corp. 19046P209 05/27/2026 To elect four Directors to the class of Directors to serve for a 3-year term until the 2029 meeting of shareholders: Gregory A. Tisdel DIRECTOR ELECTIONS ISSUER 25.900000 0.000000 WITHHOLD 25.900000 AGAINST S000004449 Coastal Financial Corp. 19046P209 05/27/2026 To elect one Director to the class of Directors to serve for a 2-year term until the 2028 meeting of shareholders: Jeffrey M. Chapman DIRECTOR ELECTIONS ISSUER 25.900000 0.000000 FOR 25.900000 FOR S000004449 Coastal Financial Corp. 19046P209 05/27/2026 To ratify the selection of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 25.900000 0.000000 FOR 25.900000 FOR S000004449 Coastal Financial Corp. 19046P209 05/27/2026 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25.900000 0.000000 FOR 25.900000 FOR S000004449 First Interstate Bancsystem, Inc. 32055Y201 05/27/2026 Election of Class II Directors Nominees: Alice S. Cho DIRECTOR ELECTIONS ISSUER 170.820000 0.000000 FOR 170.820000 FOR S000004449 First Interstate Bancsystem, Inc. 32055Y201 05/27/2026 Election of Class II Directors Nominees: Dennis L. Johnson DIRECTOR ELECTIONS ISSUER 170.820000 0.000000 FOR 170.820000 FOR S000004449 First Interstate Bancsystem, Inc. 32055Y201 05/27/2026 Election of Class II Directors Nominees: Daniel A. Rykhus DIRECTOR ELECTIONS ISSUER 170.820000 0.000000 AGAINST 170.820000 AGAINST S000004449 First Interstate Bancsystem, Inc. 32055Y201 05/27/2026 Approval of an amendment to our Certificate of Incorporation to provide for plurality voting in contested director elections. CORPORATE GOVERNANCE ISSUER 170.820000 0.000000 FOR 170.820000 FOR S000004449 First Interstate Bancsystem, Inc. 32055Y201 05/27/2026 Adoption of non-binding, advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 170.820000 0.000000 FOR 170.820000 FOR S000004449 First Interstate Bancsystem, Inc. 32055Y201 05/27/2026 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 170.820000 0.000000 FOR 170.820000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors John J. Ahn DIRECTOR ELECTIONS ISSUER 57.950000 0.000000 AGAINST 57.950000 AGAINST S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Christine P. Ball DIRECTOR ELECTIONS ISSUER 57.950000 0.000000 FOR 57.950000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Christie K. Chu DIRECTOR ELECTIONS ISSUER 57.950000 0.000000 FOR 57.950000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Harry H. Chung DIRECTOR ELECTIONS ISSUER 57.950000 0.000000 FOR 57.950000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Bonita I. Lee DIRECTOR ELECTIONS ISSUER 57.950000 0.000000 FOR 57.950000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Gloria J. Lee DIRECTOR ELECTIONS ISSUER 57.950000 0.000000 FOR 57.950000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors James A. Marasco DIRECTOR ELECTIONS ISSUER 57.950000 0.000000 FOR 57.950000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Daniel J. Medici DIRECTOR ELECTIONS ISSUER 57.950000 0.000000 FOR 57.950000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors David L. Rosenblum DIRECTOR ELECTIONS ISSUER 57.950000 0.000000 FOR 57.950000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Thomas J. Williams DIRECTOR ELECTIONS ISSUER 57.950000 0.000000 FOR 57.950000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 Election of Directors Gideon Yu DIRECTOR ELECTIONS ISSUER 57.950000 0.000000 AGAINST 57.950000 AGAINST S000004449 Hanmi Financial Corporation 410495204 05/27/2026 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 57.950000 0.000000 FOR 57.950000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 To approve the Hanmi Financial Corporation 2026 Employee Stock Purchase Plan (the "ESPP"). COMPENSATION ISSUER 57.950000 0.000000 FOR 57.950000 FOR S000004449 Hanmi Financial Corporation 410495204 05/27/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 57.950000 0.000000 FOR 57.950000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect John F. Barros DIRECTOR ELECTIONS ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Anthony R. Coscia DIRECTOR ELECTIONS ISSUER 111.820000 0.000000 WITHHOLD 111.820000 AGAINST S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Jack M. Farris DIRECTOR ELECTIONS ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Robert C. Garrett DIRECTOR ELECTIONS ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Kimberly M. Guadagno DIRECTOR ELECTIONS ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Nicos Katsoulis DIRECTOR ELECTIONS ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Joseph J. Lebel III DIRECTOR ELECTIONS ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Christopher D. Maher DIRECTOR ELECTIONS ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Joseph M. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Steven M. Scopellite DIRECTOR ELECTIONS ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Grace C. Torres DIRECTOR ELECTIONS ISSUER 111.820000 0.000000 WITHHOLD 111.820000 AGAINST S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Patricia L. Turner DIRECTOR ELECTIONS ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Elect Dalila Wilson-Scott DIRECTOR ELECTIONS ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 Approval of the OceanFirst Financial Corp. 2026 Stock Incentive Plan. COMPENSATION ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 OceanFirst Financial Corp. 675234108 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 111.820000 0.000000 FOR 111.820000 FOR S000004449 Perella Weinberg Partners 71367G102 05/27/2026 Elect Robert K. Steel DIRECTOR ELECTIONS ISSUER 128.880000 0.000000 FOR 128.880000 FOR S000004449 Perella Weinberg Partners 71367G102 05/27/2026 Elect R. Edwin Bennett DIRECTOR ELECTIONS ISSUER 128.880000 0.000000 WITHHOLD 128.880000 AGAINST S000004449 Perella Weinberg Partners 71367G102 05/27/2026 Elect Houda Dabboussi DIRECTOR ELECTIONS ISSUER 128.880000 0.000000 FOR 128.880000 FOR S000004449 Perella Weinberg Partners 71367G102 05/27/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 128.880000 0.000000 FOR 128.880000 FOR S000004449 SEI Investments Company 784117103 05/27/2026 Election of Directors: Ryan P. Hicke DIRECTOR ELECTIONS ISSUER 195.500000 0.000000 FOR 195.500000 FOR S000004449 SEI Investments Company 784117103 05/27/2026 Election of Directors: Kathryn M. McCarthy DIRECTOR ELECTIONS ISSUER 195.500000 0.000000 AGAINST 195.500000 AGAINST S000004449 SEI Investments Company 784117103 05/27/2026 Election of Directors: Tom C. Naratil DIRECTOR ELECTIONS ISSUER 195.500000 0.000000 AGAINST 195.500000 AGAINST S000004449 SEI Investments Company 784117103 05/27/2026 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 195.500000 0.000000 FOR 195.500000 FOR S000004449 SEI Investments Company 784117103 05/27/2026 To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2026. AUDIT-RELATED ISSUER 195.500000 0.000000 FOR 195.500000 FOR S000004449 Stellar Bancorp, Inc. 858927106 05/27/2026 To approve the Agreement and Plan of Merger, dated January 27, 2026 (as amended from time to time), by and between Stellar Bancorp, Inc. ("Stellar") and Prosperity Bancshares, Inc. ("Prosperity"), and the transactions contemplated thereby, including the merger of Stellar with and into Prosperity (the "merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 110.180000 0.000000 FOR 110.180000 FOR S000004449 Stellar Bancorp, Inc. 858927106 05/27/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Stellar's named executive officers that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 110.180000 0.000000 AGAINST 110.180000 AGAINST S000004449 Stellar Bancorp, Inc. 858927106 05/27/2026 To adjourn or postpone the Stellar 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 merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Stellar common stock. CORPORATE GOVERNANCE ISSUER 110.180000 0.000000 FOR 110.180000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Dwayne L. Allen DIRECTOR ELECTIONS ISSUER 80.700000 0.000000 FOR 80.700000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Todd J. Brockman DIRECTOR ELECTIONS ISSUER 80.700000 0.000000 FOR 80.700000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Matthew N. Cohn DIRECTOR ELECTIONS ISSUER 80.700000 0.000000 FOR 80.700000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Cheryl D. Creuzot DIRECTOR ELECTIONS ISSUER 80.700000 0.000000 AGAINST 80.700000 AGAINST S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Hersh Kozlov DIRECTOR ELECTIONS ISSUER 80.700000 0.000000 FOR 80.700000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Damian M. Kozlowski DIRECTOR ELECTIONS ISSUER 80.700000 0.000000 FOR 80.700000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: William H. Lamb DIRECTOR ELECTIONS ISSUER 80.700000 0.000000 FOR 80.700000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: James J. McEntee III DIRECTOR ELECTIONS ISSUER 80.700000 0.000000 AGAINST 80.700000 AGAINST S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Stephanie B. Mudick DIRECTOR ELECTIONS ISSUER 80.700000 0.000000 FOR 80.700000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders: Mark E. Tryniski DIRECTOR ELECTIONS ISSUER 80.700000 0.000000 AGAINST 80.700000 AGAINST S000004449 The Bancorp, Inc. 05969A105 05/27/2026 Advisory (non-binding) approval of the 2025 compensation of The Bancorp, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 80.700000 0.000000 FOR 80.700000 FOR S000004449 The Bancorp, Inc. 05969A105 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 80.700000 0.000000 FOR 80.700000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: F. Ford Drummond DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Joseph Ford DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: David R. Harlow DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 AGAINST 41.830000 AGAINST S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Kimberly Ingram DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Mautra Staley Jones DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Bill G. Lance DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Dave R. Lopez DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: William Scott Martin DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Tom H. McCasland, III DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 AGAINST 41.830000 AGAINST S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Dr. Leslie J. Rainbolt DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Robin Roberson DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Darryl W. Schmidt DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Natalie Shirley DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Michael K. Wallace DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: Gregory G. Wedel DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Election of Directors: G. Rainey Williams, Jr. DIRECTOR ELECTIONS ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 To ratify the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 BancFirst Corporation 05945F103 05/28/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41.830000 0.000000 FOR 41.830000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Heather E. Brilliant DIRECTOR ELECTIONS ISSUER 4.970000 0.000000 FOR 4.970000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Richard S. Cooley DIRECTOR ELECTIONS ISSUER 4.970000 0.000000 AGAINST 4.970000 AGAINST S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Gordon B. Fowler DIRECTOR ELECTIONS ISSUER 4.970000 0.000000 FOR 4.970000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Austin Hawley DIRECTOR ELECTIONS ISSUER 4.970000 0.000000 FOR 4.970000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Paula R. Meyer DIRECTOR ELECTIONS ISSUER 4.970000 0.000000 FOR 4.970000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Diane C. Nordin DIRECTOR ELECTIONS ISSUER 4.970000 0.000000 FOR 4.970000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: Nicole R. St. Pierre DIRECTOR ELECTIONS ISSUER 4.970000 0.000000 FOR 4.970000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Election of the nominees named below as directors: L Quentus Thomas DIRECTOR ELECTIONS ISSUER 4.970000 0.000000 AGAINST 4.970000 AGAINST S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 4.970000 0.000000 FOR 4.970000 FOR S000004449 Diamond Hill Investment Group, Inc. 25264R207 05/28/2026 Approval, on an advisory basis, of the 2025 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4.970000 0.000000 FOR 4.970000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: James Keith Brown DIRECTOR ELECTIONS ISSUER 425.670000 0.000000 FOR 425.670000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 425.670000 0.000000 AGAINST 425.670000 AGAINST S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 425.670000 0.000000 FOR 425.670000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 425.670000 0.000000 FOR 425.670000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 425.670000 0.000000 FOR 425.670000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To Elect 9 Directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Shaka Rasheed DIRECTOR ELECTIONS ISSUER 425.670000 0.000000 FOR 425.670000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 425.670000 0.000000 AGAINST 425.670000 AGAINST S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: David M. Tolley DIRECTOR ELECTIONS ISSUER 425.670000 0.000000 FOR 425.670000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jay Wintrob DIRECTOR ELECTIONS ISSUER 425.670000 0.000000 FOR 425.670000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To approve, on a non-binding, advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 425.670000 0.000000 AGAINST 425.670000 AGAINST S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To approve an amendment to the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan COMPENSATION ISSUER 425.670000 0.000000 FOR 425.670000 FOR S000004449 DigitalBridge Group, Inc. 25401T603 05/28/2026 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 425.670000 0.000000 FOR 425.670000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Kenneth J. Mahon DIRECTOR ELECTIONS ISSUER 79.970000 0.000000 WITHHOLD 79.970000 AGAINST S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Paul M. Aguggia DIRECTOR ELECTIONS ISSUER 79.970000 0.000000 WITHHOLD 79.970000 AGAINST S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Rosemarie Chen DIRECTOR ELECTIONS ISSUER 79.970000 0.000000 FOR 79.970000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Judith H. Germano DIRECTOR ELECTIONS ISSUER 79.970000 0.000000 FOR 79.970000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Mathew A. Lindenbaum DIRECTOR ELECTIONS ISSUER 79.970000 0.000000 FOR 79.970000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Stuart H Lubow DIRECTOR ELECTIONS ISSUER 79.970000 0.000000 FOR 79.970000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Albert E. McCoy, Jr. DIRECTOR ELECTIONS ISSUER 79.970000 0.000000 FOR 79.970000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Raymond A. Nielsen DIRECTOR ELECTIONS ISSUER 79.970000 0.000000 FOR 79.970000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Joseph J. Perry DIRECTOR ELECTIONS ISSUER 79.970000 0.000000 FOR 79.970000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Kevin Stein DIRECTOR ELECTIONS ISSUER 79.970000 0.000000 FOR 79.970000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Elect Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 79.970000 0.000000 WITHHOLD 79.970000 AGAINST S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 79.970000 0.000000 FOR 79.970000 FOR S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 79.970000 0.000000 AGAINST 79.970000 AGAINST S000004449 Dime Community Bancshares, Inc. 25432X102 05/28/2026 Amendment to the Company's Certificate of Incorporation to change the Company name to Dime Commercial Bancshares, Inc. CORPORATE GOVERNANCE ISSUER 79.970000 0.000000 FOR 79.970000 FOR S000004449 Ellington Financial Inc. 28852N109 05/28/2026 Elect Stephen J. Dannhauser DIRECTOR ELECTIONS ISSUER 215.280000 0.000000 WITHHOLD 215.280000 AGAINST S000004449 Ellington Financial Inc. 28852N109 05/28/2026 Elect Lisa Mumford DIRECTOR ELECTIONS ISSUER 215.280000 0.000000 FOR 215.280000 FOR S000004449 Ellington Financial Inc. 28852N109 05/28/2026 Elect Laurence Penn DIRECTOR ELECTIONS ISSUER 215.280000 0.000000 WITHHOLD 215.280000 AGAINST S000004449 Ellington Financial Inc. 28852N109 05/28/2026 Elect Edward Resendez DIRECTOR ELECTIONS ISSUER 215.280000 0.000000 FOR 215.280000 FOR S000004449 Ellington Financial Inc. 28852N109 05/28/2026 Elect Ronald I. Simon DIRECTOR ELECTIONS ISSUER 215.280000 0.000000 WITHHOLD 215.280000 AGAINST S000004449 Ellington Financial Inc. 28852N109 05/28/2026 The approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 215.280000 0.000000 FOR 215.280000 FOR S000004449 Ellington Financial Inc. 28852N109 05/28/2026 The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 215.280000 0.000000 FOR 215.280000 FOR S000004449 Ellington Financial Inc. 28852N109 05/28/2026 To approve Ellington Financial Inc.'s 2026 Equity Incentive Plan. COMPENSATION ISSUER 215.280000 0.000000 FOR 215.280000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Katherine H Antonello DIRECTOR ELECTIONS ISSUER 43.620000 0.000000 FOR 43.620000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Joao "John" M. de Figueiredo DIRECTOR ELECTIONS ISSUER 43.620000 0.000000 AGAINST 43.620000 AGAINST S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Barbara A. Higgins DIRECTOR ELECTIONS ISSUER 43.620000 0.000000 FOR 43.620000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Michael J. McColgan DIRECTOR ELECTIONS ISSUER 43.620000 0.000000 FOR 43.620000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Jeanne L. Mockard DIRECTOR ELECTIONS ISSUER 43.620000 0.000000 AGAINST 43.620000 AGAINST S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Alejandro "Alex" Perez-Tenessa DIRECTOR ELECTIONS ISSUER 43.620000 0.000000 FOR 43.620000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Marvin Pestcoe DIRECTOR ELECTIONS ISSUER 43.620000 0.000000 FOR 43.620000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Election of Directors: Steven P. Sorenson DIRECTOR ELECTIONS ISSUER 43.620000 0.000000 FOR 43.620000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 To approve, on a non-binding basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43.620000 0.000000 FOR 43.620000 FOR S000004449 Employers Holdings, Inc. 292218104 05/28/2026 Ratification of the appointment of the Company's independent registered public accounting firm, Ernst & Young LLP, for 2026. AUDIT-RELATED ISSUER 43.620000 0.000000 AGAINST 43.620000 AGAINST S000004449 Esquire Financial Holdings, Inc. 29667J101 05/28/2026 Elect Todd Deutsch DIRECTOR ELECTIONS ISSUER 13.900000 0.000000 FOR 13.900000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 05/28/2026 Elect Raymond Kelly DIRECTOR ELECTIONS ISSUER 13.900000 0.000000 FOR 13.900000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 05/28/2026 Elect Robert J. Mitzman DIRECTOR ELECTIONS ISSUER 13.900000 0.000000 WITHHOLD 13.900000 AGAINST S000004449 Esquire Financial Holdings, Inc. 29667J101 05/28/2026 Elect Kevin C. Waterhouse DIRECTOR ELECTIONS ISSUER 13.900000 0.000000 FOR 13.900000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 05/28/2026 Ratification of the appointment of crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 13.900000 0.000000 AGAINST 13.900000 AGAINST S000004449 Esquire Financial Holdings, Inc. 29667J101 05/28/2026 An advisory vote on executive compensation ("Say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 13.900000 0.000000 FOR 13.900000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Jennifer Craighead Carey DIRECTOR ELECTIONS ISSUER 307.300000 0.000000 FOR 307.300000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 307.300000 0.000000 FOR 307.300000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Denise L. Devine DIRECTOR ELECTIONS ISSUER 307.300000 0.000000 FOR 307.300000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: James R. Moxley III DIRECTOR ELECTIONS ISSUER 307.300000 0.000000 FOR 307.300000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Curtis J. Myers DIRECTOR ELECTIONS ISSUER 307.300000 0.000000 FOR 307.300000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Antoinette M. Pergolin DIRECTOR ELECTIONS ISSUER 307.300000 0.000000 FOR 307.300000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Michael F. Shirk DIRECTOR ELECTIONS ISSUER 307.300000 0.000000 FOR 307.300000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Scott A. Snyder DIRECTOR ELECTIONS ISSUER 307.300000 0.000000 WITHHOLD 307.300000 AGAINST S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: Ronald H. Spair DIRECTOR ELECTIONS ISSUER 307.300000 0.000000 FOR 307.300000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 Election of Directors: E. Philip Wenger DIRECTOR ELECTIONS ISSUER 307.300000 0.000000 FOR 307.300000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 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 307.300000 0.000000 FOR 307.300000 FOR S000004449 Fulton Financial Corporation 360271100 05/28/2026 The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 307.300000 0.000000 AGAINST 307.300000 AGAINST S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Elect Michael Daffey DIRECTOR ELECTIONS ISSUER 375.030000 0.000000 FOR 375.030000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Elect Bill Koutsouras DIRECTOR ELECTIONS ISSUER 375.030000 0.000000 FOR 375.030000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Elect Rhonda Adams-Medina DIRECTOR ELECTIONS ISSUER 375.030000 0.000000 FOR 375.030000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Elect Douglas Deason DIRECTOR ELECTIONS ISSUER 375.030000 0.000000 FOR 375.030000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Elect Jane Dietze DIRECTOR ELECTIONS ISSUER 375.030000 0.000000 FOR 375.030000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Elect Michael Novogratz DIRECTOR ELECTIONS ISSUER 375.030000 0.000000 FOR 375.030000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 375.030000 0.000000 FOR 375.030000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 375.030000 0.000000 FOR 375.030000 FOR S000004449 Galaxy Digital Inc. 36317J209 05/28/2026 Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 375.030000 0.000000 ONE YEAR 375.030000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 326.330000 0.000000 FOR 326.330000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 326.330000 0.000000 FOR 326.330000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: William H. Cunningham DIRECTOR ELECTIONS ISSUER 326.330000 0.000000 FOR 326.330000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 326.330000 0.000000 FOR 326.330000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 326.330000 0.000000 FOR 326.330000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 326.330000 0.000000 FOR 326.330000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 326.330000 0.000000 AGAINST 326.330000 AGAINST S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 326.330000 0.000000 FOR 326.330000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: James Morris DIRECTOR ELECTIONS ISSUER 326.330000 0.000000 FOR 326.330000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Owen Ryan DIRECTOR ELECTIONS ISSUER 326.330000 0.000000 FOR 326.330000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 326.330000 0.000000 AGAINST 326.330000 AGAINST S000004449 Lincoln National Corporation 534187109 05/28/2026 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 326.330000 0.000000 FOR 326.330000 FOR S000004449 Lincoln National Corporation 534187109 05/28/2026 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE SECURITY HOLDER 326.330000 0.000000 FOR 326.330000 AGAINST S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Ian D. Haft DIRECTOR ELECTIONS ISSUER 81.960000 0.000000 FOR 81.960000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Lisa G. Iglesias DIRECTOR ELECTIONS ISSUER 81.960000 0.000000 AGAINST 81.960000 AGAINST S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 81.960000 0.000000 FOR 81.960000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Claude LeBlanc DIRECTOR ELECTIONS ISSUER 81.960000 0.000000 FOR 81.960000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 81.960000 0.000000 FOR 81.960000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Michael D. Price DIRECTOR ELECTIONS ISSUER 81.960000 0.000000 FOR 81.960000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 Election of Director Nominees: Jeffrey S. Stein DIRECTOR ELECTIONS ISSUER 81.960000 0.000000 FOR 81.960000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 To approve, on a non-binding advisory basis, the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 81.960000 0.000000 FOR 81.960000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 To ratify the appointment of Ernst & Young LLP as Octave's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 81.960000 0.000000 FOR 81.960000 FOR S000004449 Octave Specialty Group, Inc. 023139884 05/28/2026 To approve Octave's 2026 Incentive Compensation Plan COMPENSATION ISSUER 81.960000 0.000000 FOR 81.960000 FOR S000004449 Upstart Holdings, Inc 91680M107 05/28/2026 Elect Kerry W. Cooper DIRECTOR ELECTIONS ISSUER 169.060000 0.000000 FOR 169.060000 FOR S000004449 Upstart Holdings, Inc 91680M107 05/28/2026 Elect Mary M. Hentges DIRECTOR ELECTIONS ISSUER 169.060000 0.000000 FOR 169.060000 FOR S000004449 Upstart Holdings, Inc 91680M107 05/28/2026 Elect Ciaran O'Kelly DIRECTOR ELECTIONS ISSUER 169.060000 0.000000 WITHHOLD 169.060000 AGAINST S000004449 Upstart Holdings, Inc 91680M107 05/28/2026 Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 169.060000 0.000000 FOR 169.060000 FOR S000004449 Upstart Holdings, Inc 91680M107 05/28/2026 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 169.060000 0.000000 AGAINST 169.060000 AGAINST S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Elizabeth H. Connelly DIRECTOR ELECTIONS ISSUER 129.290000 0.000000 FOR 129.290000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Timothy S. Crane DIRECTOR ELECTIONS ISSUER 129.290000 0.000000 FOR 129.290000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Peter D. Crist DIRECTOR ELECTIONS ISSUER 129.290000 0.000000 FOR 129.290000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Marla F. Glabe DIRECTOR ELECTIONS ISSUER 129.290000 0.000000 FOR 129.290000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Brian A. Kenney DIRECTOR ELECTIONS ISSUER 129.290000 0.000000 AGAINST 129.290000 AGAINST S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Laura A. Kohl DIRECTOR ELECTIONS ISSUER 129.290000 0.000000 FOR 129.290000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Deborah L. Hall Lefevre DIRECTOR ELECTIONS ISSUER 129.290000 0.000000 FOR 129.290000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 129.290000 0.000000 FOR 129.290000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: David S. Richter DIRECTOR ELECTIONS ISSUER 129.290000 0.000000 FOR 129.290000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Gregory A. Smith DIRECTOR ELECTIONS ISSUER 129.290000 0.000000 FOR 129.290000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Karin Gustafson Teglia DIRECTOR ELECTIONS ISSUER 129.290000 0.000000 FOR 129.290000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Election of Directors: Alex E. Washington, III DIRECTOR ELECTIONS ISSUER 129.290000 0.000000 AGAINST 129.290000 AGAINST S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 129.290000 0.000000 FOR 129.290000 FOR S000004449 Wintrust Financial Corporation 97650W108 05/28/2026 Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 129.290000 0.000000 AGAINST 129.290000 AGAINST S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Brian Baldwin DIRECTOR ELECTIONS ISSUER 282.390000 0.000000 FOR 282.390000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: John Cassaday DIRECTOR ELECTIONS ISSUER 282.390000 0.000000 AGAINST 282.390000 AGAINST S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Kalpana Desai DIRECTOR ELECTIONS ISSUER 282.390000 0.000000 FOR 282.390000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Ali Dibadj DIRECTOR ELECTIONS ISSUER 282.390000 0.000000 FOR 282.390000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Kevin Dolan DIRECTOR ELECTIONS ISSUER 282.390000 0.000000 FOR 282.390000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Eugene Flood Jr. DIRECTOR ELECTIONS ISSUER 282.390000 0.000000 FOR 282.390000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Josh Frank DIRECTOR ELECTIONS ISSUER 282.390000 0.000000 FOR 282.390000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Alison Quirk DIRECTOR ELECTIONS ISSUER 282.390000 0.000000 FOR 282.390000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 282.390000 0.000000 FOR 282.390000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Angela Seymour-Jackson DIRECTOR ELECTIONS ISSUER 282.390000 0.000000 FOR 282.390000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Election of Directors: Anne Sheehan DIRECTOR ELECTIONS ISSUER 282.390000 0.000000 FOR 282.390000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors. COMPENSATION ISSUER 282.390000 0.000000 FOR 282.390000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Advisory Say-on-Pay Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 282.390000 0.000000 AGAINST 282.390000 AGAINST S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Renewal of the Board's Authority to Repurchase Common Stock. CAPITAL STRUCTURE ISSUER 282.390000 0.000000 FOR 282.390000 FOR S000004449 Janus Henderson Group plc G4474Y214 05/29/2026 Reappointment and Remuneration of Auditors. AUDIT-RELATED ISSUER 282.390000 0.000000 FOR 282.390000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Odilon Almeida DIRECTOR ELECTIONS ISSUER 73.420000 0.000000 AGAINST 73.420000 AGAINST S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Carlos Iafigliola DIRECTOR ELECTIONS ISSUER 73.420000 0.000000 FOR 73.420000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Erin D. Knight DIRECTOR ELECTIONS ISSUER 73.420000 0.000000 FOR 73.420000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Jack Kopnisky DIRECTOR ELECTIONS ISSUER 73.420000 0.000000 FOR 73.420000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Lisa Lutoff-Perlo DIRECTOR ELECTIONS ISSUER 73.420000 0.000000 AGAINST 73.420000 AGAINST S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Gustavo Marturet M. DIRECTOR ELECTIONS ISSUER 73.420000 0.000000 AGAINST 73.420000 AGAINST S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Patricia Morrison DIRECTOR ELECTIONS ISSUER 73.420000 0.000000 FOR 73.420000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: John W. Quill DIRECTOR ELECTIONS ISSUER 73.420000 0.000000 FOR 73.420000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Ashaki Rucker DIRECTOR ELECTIONS ISSUER 73.420000 0.000000 FOR 73.420000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Oscar Suarez DIRECTOR ELECTIONS ISSUER 73.420000 0.000000 FOR 73.420000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Millar Wilson DIRECTOR ELECTIONS ISSUER 73.420000 0.000000 FOR 73.420000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 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 73.420000 0.000000 FOR 73.420000 FOR S000004449 Amerant Bancorp Inc. 023576101 06/02/2026 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, 2026. AUDIT-RELATED ISSUER 73.420000 0.000000 FOR 73.420000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin DIRECTOR ELECTIONS ISSUER 111.790000 0.000000 AGAINST 111.790000 AGAINST S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 111.790000 0.000000 FOR 111.790000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Michael J. Inserra DIRECTOR ELECTIONS ISSUER 111.790000 0.000000 FOR 111.790000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Carol D. Juel DIRECTOR ELECTIONS ISSUER 111.790000 0.000000 FOR 111.790000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 111.790000 0.000000 FOR 111.790000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Diane E. Offereins DIRECTOR ELECTIONS ISSUER 111.790000 0.000000 FOR 111.790000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Eric T. Steigerwalt DIRECTOR ELECTIONS ISSUER 111.790000 0.000000 FOR 111.790000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Paul M. Wetzel DIRECTOR ELECTIONS ISSUER 111.790000 0.000000 FOR 111.790000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Lizabeth H. Zlatkus DIRECTOR ELECTIONS ISSUER 111.790000 0.000000 FOR 111.790000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2026 AUDIT-RELATED ISSUER 111.790000 0.000000 FOR 111.790000 FOR S000004449 Brighthouse Financial, Inc. 10922N103 06/02/2026 Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 111.790000 0.000000 FOR 111.790000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 77.750000 0.000000 WITHHOLD 77.750000 AGAINST S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Phillip R. Cabrera DIRECTOR ELECTIONS ISSUER 77.750000 0.000000 FOR 77.750000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Antonio del Valle Perochena DIRECTOR ELECTIONS ISSUER 77.750000 0.000000 WITHHOLD 77.750000 AGAINST S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Mary Jo S. Herseth DIRECTOR ELECTIONS ISSUER 77.750000 0.000000 FOR 77.750000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Margarita Hugues Velez DIRECTOR ELECTIONS ISSUER 77.750000 0.000000 FOR 77.750000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Steven P. Kent DIRECTOR ELECTIONS ISSUER 77.750000 0.000000 FOR 77.750000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect William G. Kistner DIRECTOR ELECTIONS ISSUER 77.750000 0.000000 WITHHOLD 77.750000 AGAINST S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Alberto J. Paracchini DIRECTOR ELECTIONS ISSUER 77.750000 0.000000 FOR 77.750000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Pamela C. Stewart DIRECTOR ELECTIONS ISSUER 77.750000 0.000000 FOR 77.750000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 Elect Carlos Ruiz Sacristan DIRECTOR ELECTIONS ISSUER 77.750000 0.000000 FOR 77.750000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 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 77.750000 0.000000 FOR 77.750000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 To approve the adoption of the company's 2026 omnibus incentive compensation plan as described in the proxy statement. COMPENSATION ISSUER 77.750000 0.000000 FOR 77.750000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 To approve an amendment to the company's employee stock purchase plan to increase the number of shares of common stock that may be offered under the plan as described in the proxy statement. COMPENSATION ISSUER 77.750000 0.000000 FOR 77.750000 FOR S000004449 Byline Bancorp, Inc. 124411109 06/02/2026 To ratify the appointment of Baker Tilly US, LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 77.750000 0.000000 FOR 77.750000 FOR S000004449 Dave Inc. 23834J201 06/02/2026 Director Election: Dan Preston DIRECTOR ELECTIONS ISSUER 25.070000 0.000000 FOR 25.070000 FOR S000004449 Dave Inc. 23834J201 06/02/2026 Advisory approval of Dave's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25.070000 0.000000 FOR 25.070000 FOR S000004449 Dave Inc. 23834J201 06/02/2026 Advisory vote on the frequency of future advisory votes on Dave's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25.070000 0.000000 ONE YEAR 25.070000 FOR S000004449 Dave Inc. 23834J201 06/02/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Dave Inc. for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 25.070000 0.000000 FOR 25.070000 FOR S000004449 Flywire Corporation 302492103 06/02/2026 Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Alex Finkelstein DIRECTOR ELECTIONS ISSUER 244.700000 0.000000 FOR 244.700000 FOR S000004449 Flywire Corporation 302492103 06/02/2026 Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Matthew Harris DIRECTOR ELECTIONS ISSUER 244.700000 0.000000 FOR 244.700000 FOR S000004449 Flywire Corporation 302492103 06/02/2026 Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Gretchen Howard DIRECTOR ELECTIONS ISSUER 244.700000 0.000000 FOR 244.700000 FOR S000004449 Flywire Corporation 302492103 06/02/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Flywire Corporation's independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 244.700000 0.000000 FOR 244.700000 FOR S000004449 Flywire Corporation 302492103 06/02/2026 Approve, on a non-binding, advisory basis, the compensation of Flywire Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 244.700000 0.000000 AGAINST 244.700000 AGAINST S000004449 Hippo Holdings Inc. 433539202 06/02/2026 Elect three Class II directors for a three-year term; Lori Dickerson Fouche DIRECTOR ELECTIONS ISSUER 29.580000 0.000000 WITHHOLD 29.580000 AGAINST S000004449 Hippo Holdings Inc. 433539202 06/02/2026 Elect three Class II directors for a three-year term; Hugh R. Frater DIRECTOR ELECTIONS ISSUER 29.580000 0.000000 FOR 29.580000 FOR S000004449 Hippo Holdings Inc. 433539202 06/02/2026 Elect three Class II directors for a three-year term; Richard McCathron DIRECTOR ELECTIONS ISSUER 29.580000 0.000000 FOR 29.580000 FOR S000004449 Hippo Holdings Inc. 433539202 06/02/2026 Ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 29.580000 0.000000 FOR 29.580000 FOR S000004449 Hippo Holdings Inc. 433539202 06/02/2026 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 29.580000 0.000000 FOR 29.580000 FOR S000004449 Hippo Holdings Inc. 433539202 06/02/2026 Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 29.580000 0.000000 ONE YEAR 29.580000 FOR S000004449 LendingClub Corporation 52603A208 06/02/2026 Election of Class III Director: Kathryn Reimann DIRECTOR ELECTIONS ISSUER 261.800000 0.000000 FOR 261.800000 FOR S000004449 LendingClub Corporation 52603A208 06/02/2026 Election of Class III Director: Scott Sanborn DIRECTOR ELECTIONS ISSUER 261.800000 0.000000 FOR 261.800000 FOR S000004449 LendingClub Corporation 52603A208 06/02/2026 Election of Class III Director: Michael Zeisser DIRECTOR ELECTIONS ISSUER 261.800000 0.000000 AGAINST 261.800000 AGAINST S000004449 LendingClub Corporation 52603A208 06/02/2026 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 261.800000 0.000000 FOR 261.800000 FOR S000004449 LendingClub Corporation 52603A208 06/02/2026 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 261.800000 0.000000 FOR 261.800000 FOR S000004449 LendingClub Corporation 52603A208 06/02/2026 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 261.800000 0.000000 FOR 261.800000 FOR S000004449 LendingClub Corporation 52603A208 06/02/2026 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. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 261.800000 0.000000 FOR 261.800000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Vladimir Tenev DIRECTOR ELECTIONS ISSUER 1694.020000 0.000000 FOR 1694.020000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Baiju Bhatt DIRECTOR ELECTIONS ISSUER 1694.020000 0.000000 FOR 1694.020000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: John Hegeman DIRECTOR ELECTIONS ISSUER 1694.020000 0.000000 FOR 1694.020000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Paula Loop DIRECTOR ELECTIONS ISSUER 1694.020000 0.000000 AGAINST 1694.020000 AGAINST S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Meyer Malka DIRECTOR ELECTIONS ISSUER 1694.020000 0.000000 FOR 1694.020000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Christopher Payne DIRECTOR ELECTIONS ISSUER 1694.020000 0.000000 FOR 1694.020000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Jonathan Rubinstein DIRECTOR ELECTIONS ISSUER 1694.020000 0.000000 AGAINST 1694.020000 AGAINST S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Susan Segal DIRECTOR ELECTIONS ISSUER 1694.020000 0.000000 FOR 1694.020000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Dara Treseder DIRECTOR ELECTIONS ISSUER 1694.020000 0.000000 AGAINST 1694.020000 AGAINST S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To elect to the Board of Directors the ten director nominees named in the proxy statement: Robert Zoellick DIRECTOR ELECTIONS ISSUER 1694.020000 0.000000 AGAINST 1694.020000 AGAINST S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1694.020000 0.000000 FOR 1694.020000 FOR S000004449 Robinhood Markets, Inc. 770700102 06/02/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1694.020000 0.000000 FOR 1694.020000 FOR S000004449 Arrow Financial Corporation 042744102 06/03/2026 Elect Mark L. Behan DIRECTOR ELECTIONS ISSUER 32.140000 0.000000 FOR 32.140000 FOR S000004449 Arrow Financial Corporation 042744102 06/03/2026 Elect Gregory J. Champion DIRECTOR ELECTIONS ISSUER 32.140000 0.000000 WITHHOLD 32.140000 AGAINST S000004449 Arrow Financial Corporation 042744102 06/03/2026 Elect Darrin M. Jahnel DIRECTOR ELECTIONS ISSUER 32.140000 0.000000 FOR 32.140000 FOR S000004449 Arrow Financial Corporation 042744102 06/03/2026 Elect Daniel J. White DIRECTOR ELECTIONS ISSUER 32.140000 0.000000 FOR 32.140000 FOR S000004449 Arrow Financial Corporation 042744102 06/03/2026 To approve, on an advisory basis, a resolution relating to the 2025 executive compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 32.140000 0.000000 FOR 32.140000 FOR S000004449 Arrow Financial Corporation 042744102 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 32.140000 0.000000 AGAINST 32.140000 AGAINST S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Jennifer A. Barbetta DIRECTOR ELECTIONS ISSUER 160.140000 0.000000 FOR 160.140000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Matthew R. Barger DIRECTOR ELECTIONS ISSUER 160.140000 0.000000 WITHHOLD 160.140000 AGAINST S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Kane Brenan DIRECTOR ELECTIONS ISSUER 160.140000 0.000000 FOR 160.140000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Eric R. Colson DIRECTOR ELECTIONS ISSUER 160.140000 0.000000 WITHHOLD 160.140000 AGAINST S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Peter B. Crawford DIRECTOR ELECTIONS ISSUER 160.140000 0.000000 FOR 160.140000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Stephanie G. DiMarco DIRECTOR ELECTIONS ISSUER 160.140000 0.000000 FOR 160.140000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Jason A. Gottlieb DIRECTOR ELECTIONS ISSUER 160.140000 0.000000 FOR 160.140000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 160.140000 0.000000 FOR 160.140000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Elect Saloni S. Multani DIRECTOR ELECTIONS ISSUER 160.140000 0.000000 FOR 160.140000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 160.140000 0.000000 FOR 160.140000 FOR S000004449 Artisan Partners Asset Management Inc. 04316A108 06/03/2026 Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026. AUDIT-RELATED ISSUER 160.140000 0.000000 AGAINST 160.140000 AGAINST S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Derrick D. Cephas DIRECTOR ELECTIONS ISSUER 217.100000 0.000000 WITHHOLD 217.100000 AGAINST S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Mary Haggerty DIRECTOR ELECTIONS ISSUER 217.100000 0.000000 WITHHOLD 217.100000 AGAINST S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Pamela Liebman DIRECTOR ELECTIONS ISSUER 217.100000 0.000000 FOR 217.100000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Richard Mack DIRECTOR ELECTIONS ISSUER 217.100000 0.000000 FOR 217.100000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect J. Michael McGillis DIRECTOR ELECTIONS ISSUER 217.100000 0.000000 WITHHOLD 217.100000 AGAINST S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Denise A. Olsen DIRECTOR ELECTIONS ISSUER 217.100000 0.000000 FOR 217.100000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Steven L. Richman DIRECTOR ELECTIONS ISSUER 217.100000 0.000000 FOR 217.100000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect Andrew M. Silberstein DIRECTOR ELECTIONS ISSUER 217.100000 0.000000 WITHHOLD 217.100000 AGAINST S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Elect W. Edward Walter III DIRECTOR ELECTIONS ISSUER 217.100000 0.000000 FOR 217.100000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 217.100000 0.000000 FOR 217.100000 FOR S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 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 217.100000 0.000000 AGAINST 217.100000 AGAINST S000004449 Claros Mortgage Trust, Inc. 18270D106 06/03/2026 Approval of an amendment to the Claros Mortgage Trust, Inc. 2016 Incentive Award Plan. COMPENSATION ISSUER 217.100000 0.000000 FOR 217.100000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Jeffrey W. Eckel DIRECTOR ELECTIONS ISSUER 246.400000 0.000000 FOR 246.400000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Lizabeth A. Ardisana DIRECTOR ELECTIONS ISSUER 246.400000 0.000000 FOR 246.400000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Clarence D. Armbrister DIRECTOR ELECTIONS ISSUER 246.400000 0.000000 FOR 246.400000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Teresa M. Brenner DIRECTOR ELECTIONS ISSUER 246.400000 0.000000 FOR 246.400000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Nancy C. Floyd DIRECTOR ELECTIONS ISSUER 246.400000 0.000000 FOR 246.400000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Jeffrey A. Lipson DIRECTOR ELECTIONS ISSUER 246.400000 0.000000 FOR 246.400000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Steven G. Osgood DIRECTOR ELECTIONS ISSUER 246.400000 0.000000 FOR 246.400000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 246.400000 0.000000 FOR 246.400000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Laura A. Schulte DIRECTOR ELECTIONS ISSUER 246.400000 0.000000 FOR 246.400000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 Elect Barry Welch DIRECTOR ELECTIONS ISSUER 246.400000 0.000000 FOR 246.400000 FOR S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 246.400000 0.000000 AGAINST 246.400000 AGAINST S000004449 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/03/2026 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 246.400000 0.000000 AGAINST 246.400000 AGAINST S000004449 Lemonade, Inc. 52567D107 06/03/2026 Elect Michael Eisenberg DIRECTOR ELECTIONS ISSUER 142.550000 0.000000 WITHHOLD 142.550000 AGAINST S000004449 Lemonade, Inc. 52567D107 06/03/2026 Elect Debra Schwartz DIRECTOR ELECTIONS ISSUER 142.550000 0.000000 WITHHOLD 142.550000 AGAINST S000004449 Lemonade, Inc. 52567D107 06/03/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 142.550000 0.000000 FOR 142.550000 FOR S000004449 Lemonade, Inc. 52567D107 06/03/2026 To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 142.550000 0.000000 AGAINST 142.550000 AGAINST S000004449 MFA Financial, Inc. 55272X607 06/03/2026 Election of Directors: Laurie S. Goodman DIRECTOR ELECTIONS ISSUER 231.290000 0.000000 AGAINST 231.290000 AGAINST S000004449 MFA Financial, Inc. 55272X607 06/03/2026 Election of Directors: Richard C. Wald DIRECTOR ELECTIONS ISSUER 231.290000 0.000000 AGAINST 231.290000 AGAINST S000004449 MFA Financial, Inc. 55272X607 06/03/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 231.290000 0.000000 FOR 231.290000 FOR S000004449 MFA Financial, Inc. 55272X607 06/03/2026 Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 231.290000 0.000000 FOR 231.290000 FOR S000004449 Open Lending Corporation 68373J104 06/03/2026 To elect two Class III directors to serve until the Company's 2029 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jessica Buss DIRECTOR ELECTIONS ISSUER 195.940000 0.000000 WITHHOLD 195.940000 AGAINST S000004449 Open Lending Corporation 68373J104 06/03/2026 To elect two Class III directors to serve until the Company's 2029 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: William Dabbs Cavin DIRECTOR ELECTIONS ISSUER 195.940000 0.000000 FOR 195.940000 FOR S000004449 Open Lending Corporation 68373J104 06/03/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 195.940000 0.000000 FOR 195.940000 FOR S000004449 Open Lending Corporation 68373J104 06/03/2026 To approve, on a nonbinding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 195.940000 0.000000 FOR 195.940000 FOR S000004449 Open Lending Corporation 68373J104 06/03/2026 To approve a stockholder proposal regarding the declassification of our board of directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 195.940000 0.000000 FOR 195.940000 FOR S000004449 Open Lending Corporation 68373J104 06/03/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's shares of common stock at a ratio in the range from 1-for-5 to 1-for-7, and a proportionate decrease to the number of authorized shares of the Company's common stock, with the exact ratio to be set within such range at the discretion of our board of directors without further action by our stockholders CAPITAL STRUCTURE ISSUER 195.940000 0.000000 FOR 195.940000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: David A. Spector DIRECTOR ELECTIONS ISSUER 60.920000 0.000000 FOR 60.920000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Doug Jones DIRECTOR ELECTIONS ISSUER 60.920000 0.000000 FOR 60.920000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Sunil Chandra DIRECTOR ELECTIONS ISSUER 60.920000 0.000000 FOR 60.920000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Jonathon S. Jacobson DIRECTOR ELECTIONS ISSUER 60.920000 0.000000 FOR 60.920000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Patrick Kinsella DIRECTOR ELECTIONS ISSUER 60.920000 0.000000 FOR 60.920000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Anne D. McCallion DIRECTOR ELECTIONS ISSUER 60.920000 0.000000 FOR 60.920000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Farhad Nanji DIRECTOR ELECTIONS ISSUER 60.920000 0.000000 FOR 60.920000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Jeffrey A. Perlowitz DIRECTOR ELECTIONS ISSUER 60.920000 0.000000 FOR 60.920000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Lisa M. Shalett DIRECTOR ELECTIONS ISSUER 60.920000 0.000000 AGAINST 60.920000 AGAINST S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders.: Theodore W. Tozer DIRECTOR ELECTIONS ISSUER 60.920000 0.000000 FOR 60.920000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 60.920000 0.000000 FOR 60.920000 FOR S000004449 PennyMac Financial Services, Inc. 70932M107 06/03/2026 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60.920000 0.000000 FOR 60.920000 FOR S000004449 Root, Inc. 77664L207 06/03/2026 To elect three Class III directors, Lawrence Hilsheimer, Alexander Timm and Douglas Ulman, each to hold office until our Annual Meeting of Stockholders in 2029: Lawrence Hilsheimer DIRECTOR ELECTIONS ISSUER 21.170000 0.000000 AGAINST 21.170000 AGAINST S000004449 Root, Inc. 77664L207 06/03/2026 To elect three Class III directors, Lawrence Hilsheimer, Alexander Timm and Douglas Ulman, each to hold office until our Annual Meeting of Stockholders in 2029: Alexander Timm DIRECTOR ELECTIONS ISSUER 21.170000 0.000000 FOR 21.170000 FOR S000004449 Root, Inc. 77664L207 06/03/2026 To elect three Class III directors, Lawrence Hilsheimer, Alexander Timm and Douglas Ulman, each to hold office until our Annual Meeting of Stockholders in 2029: Douglas Ulman DIRECTOR ELECTIONS ISSUER 21.170000 0.000000 FOR 21.170000 FOR S000004449 Root, Inc. 77664L207 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 21.170000 0.000000 FOR 21.170000 FOR S000004449 Root, Inc. 77664L207 06/03/2026 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21.170000 0.000000 AGAINST 21.170000 AGAINST S000004449 Root, Inc. 77664L207 06/03/2026 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to allow for exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 21.170000 0.000000 AGAINST 21.170000 AGAINST S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect William E. Conway, Jr. DIRECTOR ELECTIONS ISSUER 459.670000 0.000000 WITHHOLD 459.670000 AGAINST S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect David M. Rubenstein DIRECTOR ELECTIONS ISSUER 459.670000 0.000000 WITHHOLD 459.670000 AGAINST S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Daniel A. D'Aniello DIRECTOR ELECTIONS ISSUER 459.670000 0.000000 FOR 459.670000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Harvey M. Schwartz DIRECTOR ELECTIONS ISSUER 459.670000 0.000000 FOR 459.670000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Afsaneh M. Beschloss DIRECTOR ELECTIONS ISSUER 459.670000 0.000000 FOR 459.670000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 459.670000 0.000000 FOR 459.670000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Linda P. Hefner Filler DIRECTOR ELECTIONS ISSUER 459.670000 0.000000 FOR 459.670000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 459.670000 0.000000 FOR 459.670000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 459.670000 0.000000 FOR 459.670000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Mark S. Ordan DIRECTOR ELECTIONS ISSUER 459.670000 0.000000 FOR 459.670000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Derica W. Rice DIRECTOR ELECTIONS ISSUER 459.670000 0.000000 FOR 459.670000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect William J. Shaw DIRECTOR ELECTIONS ISSUER 459.670000 0.000000 FOR 459.670000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Elect Anthony Welters DIRECTOR ELECTIONS ISSUER 459.670000 0.000000 FOR 459.670000 FOR S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 459.670000 0.000000 AGAINST 459.670000 AGAINST S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan COMPENSATION ISSUER 459.670000 0.000000 AGAINST 459.670000 AGAINST S000004449 The Carlyle Group Inc. 14316J108 06/03/2026 Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 459.670000 0.000000 AGAINST 459.670000 AGAINST S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Gunther Bright DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: James Coulter DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 WITHHOLD 314.480000 AGAINST S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Mary Cranston DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Kelvin Davis DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Kathy Elsesser DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: William McRaven DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Deborah Messemer DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Nehal Raj DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Ganendran Sarvananthan DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Todd Sisitsky DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: David Trujillo DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Directors Nominees: Jon Winkelried DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: James Coulter DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 WITHHOLD 314.480000 AGAINST S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Kelvin Davis DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Nehal Raj DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Ganendran Sarvananthan DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Todd Sisitsky DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: David Trujillo DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Election of Executive Committee Members Nominees: Jon Winkelried DIRECTOR ELECTIONS ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 TPG Inc. 872657101 06/03/2026 Advisory Vote to Approve Executive Compensation (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 314.480000 0.000000 AGAINST 314.480000 AGAINST S000004449 TPG Inc. 872657101 06/03/2026 Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 314.480000 0.000000 FOR 314.480000 FOR S000004449 UWM Holdings Corporation 91823B109 06/03/2026 Elect Stacey Coopes DIRECTOR ELECTIONS ISSUER 388.960000 0.000000 WITHHOLD 388.960000 AGAINST S000004449 UWM Holdings Corporation 91823B109 06/03/2026 Elect Jeff Ishbia DIRECTOR ELECTIONS ISSUER 388.960000 0.000000 FOR 388.960000 FOR S000004449 UWM Holdings Corporation 91823B109 06/03/2026 Elect Laura Lawson DIRECTOR ELECTIONS ISSUER 388.960000 0.000000 FOR 388.960000 FOR S000004449 UWM Holdings Corporation 91823B109 06/03/2026 Elect Isiah L. Thomas III DIRECTOR ELECTIONS ISSUER 388.960000 0.000000 WITHHOLD 388.960000 AGAINST S000004449 UWM Holdings Corporation 91823B109 06/03/2026 To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our Independent Registered Public Accountants AUDIT-RELATED ISSUER 388.960000 0.000000 FOR 388.960000 FOR S000004449 UWM Holdings Corporation 91823B109 06/03/2026 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 388.960000 0.000000 AGAINST 388.960000 AGAINST S000004449 W. R. Berkley Corporation 084423102 06/03/2026 Election of Directors: W. Robert Berkley, Jr. DIRECTOR ELECTIONS ISSUER 561.000000 0.000000 AGAINST 561.000000 AGAINST S000004449 W. R. Berkley Corporation 084423102 06/03/2026 Election of Directors: Maria Luisa Ferre DIRECTOR ELECTIONS ISSUER 561.000000 0.000000 AGAINST 561.000000 AGAINST S000004449 W. R. Berkley Corporation 084423102 06/03/2026 Election of Directors: Daniel L. Mosley DIRECTOR ELECTIONS ISSUER 561.000000 0.000000 FOR 561.000000 FOR S000004449 W. R. Berkley Corporation 084423102 06/03/2026 Election of Directors: Robert A. Rusbuldt DIRECTOR ELECTIONS ISSUER 561.000000 0.000000 FOR 561.000000 FOR S000004449 W. R. Berkley Corporation 084423102 06/03/2026 Election of Directors: Andrew J. Carrier DIRECTOR ELECTIONS ISSUER 561.000000 0.000000 FOR 561.000000 FOR S000004449 W. R. Berkley Corporation 084423102 06/03/2026 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 561.000000 0.000000 FOR 561.000000 FOR S000004449 W. R. Berkley Corporation 084423102 06/03/2026 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 561.000000 0.000000 AGAINST 561.000000 AGAINST S000004449 Blue Owl Capital Inc. 09581B103 06/04/2026 Election of Directors: Claudia Holz DIRECTOR ELECTIONS ISSUER 1234.950000 0.000000 AGAINST 1234.950000 AGAINST S000004449 Blue Owl Capital Inc. 09581B103 06/04/2026 Election of Directors: Marc S. Lipschultz DIRECTOR ELECTIONS ISSUER 1234.950000 0.000000 FOR 1234.950000 FOR S000004449 Blue Owl Capital Inc. 09581B103 06/04/2026 Election of Directors: Michael D. Rees DIRECTOR ELECTIONS ISSUER 1234.950000 0.000000 FOR 1234.950000 FOR S000004449 Blue Owl Capital Inc. 09581B103 06/04/2026 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 1234.950000 0.000000 FOR 1234.950000 FOR S000004449 Ladder Capital Corp 505743104 06/04/2026 Elect Brian Harris DIRECTOR ELECTIONS ISSUER 257.740000 0.000000 FOR 257.740000 FOR S000004449 Ladder Capital Corp 505743104 06/04/2026 Elect Mark Alexander DIRECTOR ELECTIONS ISSUER 257.740000 0.000000 WITHHOLD 257.740000 AGAINST S000004449 Ladder Capital Corp 505743104 06/04/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 257.740000 0.000000 FOR 257.740000 FOR S000004449 loanDepot, Inc. 53946R106 06/04/2026 Elect Andrew Dodson DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 FOR 209.580000 FOR S000004449 loanDepot, Inc. 53946R106 06/04/2026 Elect Steven Ozonian DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 WITHHOLD 209.580000 AGAINST S000004449 loanDepot, Inc. 53946R106 06/04/2026 Elect Pamela Patenaude DIRECTOR ELECTIONS ISSUER 209.580000 0.000000 WITHHOLD 209.580000 AGAINST S000004449 loanDepot, Inc. 53946R106 06/04/2026 To ratify the appointment of Ernst & Young LLP as loanDepot's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 209.580000 0.000000 FOR 209.580000 FOR S000004449 loanDepot, Inc. 53946R106 06/04/2026 To approve, on a non-binding, advisory basis, the compensation of loanDepot's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 209.580000 0.000000 AGAINST 209.580000 AGAINST S000004449 Navient Corporation 63938C108 06/04/2026 Elect the 6 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 134.300000 0.000000 FOR 134.300000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 Elect the 6 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 134.300000 0.000000 FOR 134.300000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 Elect the 6 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 134.300000 0.000000 AGAINST 134.300000 AGAINST S000004449 Navient Corporation 63938C108 06/04/2026 Elect the 6 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 134.300000 0.000000 AGAINST 134.300000 AGAINST S000004449 Navient Corporation 63938C108 06/04/2026 Elect the 6 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 134.300000 0.000000 FOR 134.300000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 Elect the 6 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 134.300000 0.000000 FOR 134.300000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 Ratify the appointment of KPMG LLP as Navient independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 134.300000 0.000000 FOR 134.300000 FOR S000004449 Navient Corporation 63938C108 06/04/2026 Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 134.300000 0.000000 AGAINST 134.300000 AGAINST S000004449 Navient Corporation 63938C108 06/04/2026 To recommend, by non-binding vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 134.300000 0.000000 ONE YEAR 134.300000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect Mark T. Bertolini DIRECTOR ELECTIONS ISSUER 455.940000 0.000000 FOR 455.940000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect William Gassen DIRECTOR ELECTIONS ISSUER 455.940000 0.000000 WITHHOLD 455.940000 AGAINST S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect Joshua Kushner DIRECTOR ELECTIONS ISSUER 455.940000 0.000000 FOR 455.940000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect Laura W. Lang DIRECTOR ELECTIONS ISSUER 455.940000 0.000000 FOR 455.940000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect David Plouffe DIRECTOR ELECTIONS ISSUER 455.940000 0.000000 WITHHOLD 455.940000 AGAINST S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect Siddhartha Sankaran DIRECTOR ELECTIONS ISSUER 455.940000 0.000000 WITHHOLD 455.940000 AGAINST S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect Mario Schlosser DIRECTOR ELECTIONS ISSUER 455.940000 0.000000 FOR 455.940000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Elect Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 455.940000 0.000000 FOR 455.940000 FOR S000004449 Oscar Health, Inc. 687793109 06/04/2026 Advisory vote to approve named executive officer compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 455.940000 0.000000 AGAINST 455.940000 AGAINST S000004449 Oscar Health, Inc. 687793109 06/04/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 455.940000 0.000000 FOR 455.940000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 06/04/2026 Elect Lowry Baldwin DIRECTOR ELECTIONS ISSUER 140.220000 0.000000 WITHHOLD 140.220000 AGAINST S000004449 The Baldwin Insurance Group, Inc. 05589G102 06/04/2026 Elect Sathish Muthukrishnan DIRECTOR ELECTIONS ISSUER 140.220000 0.000000 FOR 140.220000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 06/04/2026 Elect Sunita Parasuraman DIRECTOR ELECTIONS ISSUER 140.220000 0.000000 FOR 140.220000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 06/04/2026 Elect Ellyn J. Shook DIRECTOR ELECTIONS ISSUER 140.220000 0.000000 WITHHOLD 140.220000 AGAINST S000004449 The Baldwin Insurance Group, Inc. 05589G102 06/04/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 140.220000 0.000000 FOR 140.220000 FOR S000004449 The Baldwin Insurance Group, Inc. 05589G102 06/04/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 140.220000 0.000000 FOR 140.220000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect John S. Fleshood DIRECTOR ELECTIONS ISSUER 59.680000 0.000000 FOR 59.680000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect Peter E. Murphy DIRECTOR ELECTIONS ISSUER 59.680000 0.000000 FOR 59.680000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect Sam Edelson DIRECTOR ELECTIONS ISSUER 59.680000 0.000000 FOR 59.680000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect Henchy R. Enden DIRECTOR ELECTIONS ISSUER 59.680000 0.000000 FOR 59.680000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect Benjamin Mackovak DIRECTOR ELECTIONS ISSUER 59.680000 0.000000 FOR 59.680000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect C. Allen Parker DIRECTOR ELECTIONS ISSUER 59.680000 0.000000 FOR 59.680000 FOR S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 Elect Thomas C. Shafer DIRECTOR ELECTIONS ISSUER 59.680000 0.000000 WITHHOLD 59.680000 AGAINST S000004449 FirstSun Capital Bancorp 33767U107 06/05/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 59.680000 0.000000 FOR 59.680000 FOR S000004449 Jefferson Capital, Inc. 47248R103 06/05/2026 Elect David Burton DIRECTOR ELECTIONS ISSUER 43.560000 0.000000 WITHHOLD 43.560000 AGAINST S000004449 Jefferson Capital, Inc. 47248R103 06/05/2026 Elect Thomas Harding DIRECTOR ELECTIONS ISSUER 43.560000 0.000000 WITHHOLD 43.560000 AGAINST S000004449 Jefferson Capital, Inc. 47248R103 06/05/2026 Elect Thomas Lydon, Jr. DIRECTOR ELECTIONS ISSUER 43.560000 0.000000 WITHHOLD 43.560000 AGAINST S000004449 Jefferson Capital, Inc. 47248R103 06/05/2026 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 43.560000 0.000000 FOR 43.560000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 06/05/2026 Elect Jody R. Davids DIRECTOR ELECTIONS ISSUER 113.690000 0.000000 FOR 113.690000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 06/05/2026 Elect Adam Malinowski DIRECTOR ELECTIONS ISSUER 113.690000 0.000000 FOR 113.690000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 06/05/2026 Elect Gary Trainor DIRECTOR ELECTIONS ISSUER 113.690000 0.000000 WITHHOLD 113.690000 AGAINST S000004449 Paymentus Holdings, Inc. 70439P108 06/05/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 113.690000 0.000000 FOR 113.690000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 06/05/2026 Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 113.690000 0.000000 FOR 113.690000 FOR S000004449 Paymentus Holdings, Inc. 70439P108 06/05/2026 A vote, on an advisory basis, as to whether the above "say-on-pay" vote should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 113.690000 0.000000 ONE YEAR 113.690000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Marc Beilinson DIRECTOR ELECTIONS ISSUER 1014.230000 0.000000 FOR 1014.230000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: James Belardi DIRECTOR ELECTIONS ISSUER 1014.230000 0.000000 FOR 1014.230000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Jessica Bibliowicz DIRECTOR ELECTIONS ISSUER 1014.230000 0.000000 FOR 1014.230000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Gary Cohn DIRECTOR ELECTIONS ISSUER 1014.230000 0.000000 AGAINST 1014.230000 AGAINST S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Kerry Murphy Healey DIRECTOR ELECTIONS ISSUER 1014.230000 0.000000 AGAINST 1014.230000 AGAINST S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Mitra Hormozi DIRECTOR ELECTIONS ISSUER 1014.230000 0.000000 FOR 1014.230000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Pamela Joyner DIRECTOR ELECTIONS ISSUER 1014.230000 0.000000 FOR 1014.230000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Scott Kleinman DIRECTOR ELECTIONS ISSUER 1014.230000 0.000000 FOR 1014.230000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Brian Leach DIRECTOR ELECTIONS ISSUER 1014.230000 0.000000 FOR 1014.230000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Marc Rowan DIRECTOR ELECTIONS ISSUER 1014.230000 0.000000 FOR 1014.230000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Lynn Swann DIRECTOR ELECTIONS ISSUER 1014.230000 0.000000 FOR 1014.230000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Patrick Toomey DIRECTOR ELECTIONS ISSUER 1014.230000 0.000000 FOR 1014.230000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: James Zelter DIRECTOR ELECTIONS ISSUER 1014.230000 0.000000 FOR 1014.230000 FOR S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 An advisory vote to approve the compensation of AGM's named executive officers (say on pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1014.230000 0.000000 AGAINST 1014.230000 AGAINST S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 An advisory vote on the frequency of future advisory votes to approve the compensation of AGM's named executive officers (say on frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 1014.230000 0.000000 ONE YEAR 1014.230000 AGAINST S000004449 Apollo Global Management, Inc. 03769M106 06/08/2026 The ratification of the appointment of Deloitte & Touche LLP as AGM's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1014.230000 0.000000 FOR 1014.230000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Michael J Arougheti DIRECTOR ELECTIONS ISSUER 495.670000 0.000000 FOR 495.670000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Ashish Bhutani DIRECTOR ELECTIONS ISSUER 495.670000 0.000000 FOR 495.670000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Antoinette Bush DIRECTOR ELECTIONS ISSUER 495.670000 0.000000 FOR 495.670000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: R. Kipp deVeer DIRECTOR ELECTIONS ISSUER 495.670000 0.000000 FOR 495.670000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Paul G. Joubert DIRECTOR ELECTIONS ISSUER 495.670000 0.000000 FOR 495.670000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: David B. Kaplan DIRECTOR ELECTIONS ISSUER 495.670000 0.000000 FOR 495.670000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Michael Lynton DIRECTOR ELECTIONS ISSUER 495.670000 0.000000 FOR 495.670000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Eileen Naughton DIRECTOR ELECTIONS ISSUER 495.670000 0.000000 FOR 495.670000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Dr. Judy D. Olian DIRECTOR ELECTIONS ISSUER 495.670000 0.000000 FOR 495.670000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Antony P. Ressler DIRECTOR ELECTIONS ISSUER 495.670000 0.000000 AGAINST 495.670000 AGAINST S000004449 Ares Management Corporation 03990B101 06/08/2026 Election of Directors: Bennett Rosenthal DIRECTOR ELECTIONS ISSUER 495.670000 0.000000 FOR 495.670000 FOR S000004449 Ares Management Corporation 03990B101 06/08/2026 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 495.670000 0.000000 FOR 495.670000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Election of Directors: Pat Augustine DIRECTOR ELECTIONS ISSUER 159.050000 0.000000 FOR 159.050000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Election of Directors: Richard J. Byrne DIRECTOR ELECTIONS ISSUER 159.050000 0.000000 AGAINST 159.050000 AGAINST S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Election of Directors: Joe Dumars DIRECTOR ELECTIONS ISSUER 159.050000 0.000000 FOR 159.050000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Election of Directors: Peter J. McDonough DIRECTOR ELECTIONS ISSUER 159.050000 0.000000 AGAINST 159.050000 AGAINST S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Election of Directors: Buford H. Ortale DIRECTOR ELECTIONS ISSUER 159.050000 0.000000 FOR 159.050000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Election of Directors: Elizabeth K. Tuppeny DIRECTOR ELECTIONS ISSUER 159.050000 0.000000 FOR 159.050000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Ratification of the appointment of PricewaterhouseCoopers llp as the company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 159.050000 0.000000 FOR 159.050000 FOR S000004449 Franklin BSP Realty Trust, Inc. 35243J101 06/08/2026 Advisory vote on the compensation of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 159.050000 0.000000 FOR 159.050000 FOR S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: Stuart J. Zimmer DIRECTOR ELECTIONS ISSUER 22.090000 0.000000 AGAINST 22.090000 AGAINST S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: Justin Cohen DIRECTOR ELECTIONS ISSUER 22.090000 0.000000 AGAINST 22.090000 AGAINST S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: Tom Hulst DIRECTOR ELECTIONS ISSUER 22.090000 0.000000 AGAINST 22.090000 AGAINST S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: William Mercer DIRECTOR ELECTIONS ISSUER 22.090000 0.000000 AGAINST 22.090000 AGAINST S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: Robert C. Merton, Ph.D. DIRECTOR ELECTIONS ISSUER 22.090000 0.000000 AGAINST 22.090000 AGAINST S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: Mitchell Pressman DIRECTOR ELECTIONS ISSUER 22.090000 0.000000 AGAINST 22.090000 AGAINST S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Election of Directors: John (Jack) L. Sennott, Jr. DIRECTOR ELECTIONS ISSUER 22.090000 0.000000 AGAINST 22.090000 AGAINST S000004449 Ategrity Specialty Insurance Company Holdings 04681Y103 06/09/2026 Ratification of Independent Registered Public Accounting Firm for the Fiscal Year 2026. AUDIT-RELATED ISSUER 22.090000 0.000000 FOR 22.090000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Terrence A. Duffy DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 AGAINST 662.400000 AGAINST S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Kathryn Benesh DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Timothy S. Bitsberger DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Charles P. Carey DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Bryan T. Durkin DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Harold Ford Jr. DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Martin J. Gepsman DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Daniel G. Kaye DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 AGAINST 662.400000 AGAINST S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Phyllis M. Lockett DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 AGAINST 662.400000 AGAINST S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Deborah J. Lucas DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Rahael Seifu DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: William R. Shepard DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Howard J. Siegel DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Election of Equity Directors: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 662.400000 0.000000 AGAINST 662.400000 AGAINST S000004449 CME Group Inc. 12572Q105 06/09/2026 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-1 shareholders to elect three directors. CORPORATE GOVERNANCE ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-2 shareholders to elect two directors. CORPORATE GOVERNANCE ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-3 shareholders to elect one director. CORPORATE GOVERNANCE ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 CME Group Inc. 12572Q105 06/09/2026 Approval of an amendment to our certificate of incorporation that would remove provisions that would be inoperative if each of ITEMS 4, 5 and 6 are approved. CORPORATE GOVERNANCE ISSUER 662.400000 0.000000 FOR 662.400000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 06/09/2026 Election of Directors: Daniel E. Berce DIRECTOR ELECTIONS ISSUER 90.800000 0.000000 AGAINST 90.800000 AGAINST S000004449 FirstCash Holdings, Inc. 33768G107 06/09/2026 Election of Directors: Mikel D. Faulkner DIRECTOR ELECTIONS ISSUER 90.800000 0.000000 FOR 90.800000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 06/09/2026 Election of Directors: Randel G. Owen DIRECTOR ELECTIONS ISSUER 90.800000 0.000000 AGAINST 90.800000 AGAINST S000004449 FirstCash Holdings, Inc. 33768G107 06/09/2026 To ratify the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 90.800000 0.000000 FOR 90.800000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 06/09/2026 Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 90.800000 0.000000 FOR 90.800000 FOR S000004449 FirstCash Holdings, Inc. 33768G107 06/09/2026 Approve the reincorporation of the Company to the State of Texas by conversion. CORPORATE GOVERNANCE ISSUER 90.800000 0.000000 AGAINST 90.800000 AGAINST S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Milton Berlinski DIRECTOR ELECTIONS ISSUER 707.290000 0.000000 FOR 707.290000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Alan Frank DIRECTOR ELECTIONS ISSUER 707.290000 0.000000 AGAINST 707.290000 AGAINST S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Marshall Lux DIRECTOR ELECTIONS ISSUER 707.290000 0.000000 FOR 707.290000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Eli H. Miller DIRECTOR ELECTIONS ISSUER 707.290000 0.000000 FOR 707.290000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Steven T. Mnuchin DIRECTOR ELECTIONS ISSUER 707.290000 0.000000 AGAINST 707.290000 AGAINST S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Joseph Otting DIRECTOR ELECTIONS ISSUER 707.290000 0.000000 FOR 707.290000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Allen C. Puwalski DIRECTOR ELECTIONS ISSUER 707.290000 0.000000 FOR 707.290000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Election of Directors: Jennifer R. Whip DIRECTOR ELECTIONS ISSUER 707.290000 0.000000 FOR 707.290000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Flagstar Bank, N.A. in the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 707.290000 0.000000 AGAINST 707.290000 AGAINST S000004449 Flagstar Bank, National Association 649445400 06/09/2026 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 707.290000 0.000000 FOR 707.290000 FOR S000004449 Flagstar Bank, National Association 649445400 06/09/2026 Approval of an Amendment to the Flagstar Bank, N.A. 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 707.290000 0.000000 FOR 707.290000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect Michael J. Sacks DIRECTOR ELECTIONS ISSUER 121.560000 0.000000 FOR 121.560000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect Angela Blanton DIRECTOR ELECTIONS ISSUER 121.560000 0.000000 FOR 121.560000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect Francesca Cornelli DIRECTOR ELECTIONS ISSUER 121.560000 0.000000 FOR 121.560000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect David Helfand DIRECTOR ELECTIONS ISSUER 121.560000 0.000000 WITHHOLD 121.560000 AGAINST S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect Jonathan R. Levin DIRECTOR ELECTIONS ISSUER 121.560000 0.000000 FOR 121.560000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect Stephen Malkin DIRECTOR ELECTIONS ISSUER 121.560000 0.000000 FOR 121.560000 FOR S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Elect Samuel C. Scott III DIRECTOR ELECTIONS ISSUER 121.560000 0.000000 WITHHOLD 121.560000 AGAINST S000004449 GCM Grosvenor Inc. 36831E108 06/09/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 121.560000 0.000000 FOR 121.560000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified. Robert E. Cauley DIRECTOR ELECTIONS ISSUER 416.690000 0.000000 FOR 416.690000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: George H. Haas, IV DIRECTOR ELECTIONS ISSUER 416.690000 0.000000 AGAINST 416.690000 AGAINST S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: W. Coleman Bitting DIRECTOR ELECTIONS ISSUER 416.690000 0.000000 FOR 416.690000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Frank P. Filipps DIRECTOR ELECTIONS ISSUER 416.690000 0.000000 AGAINST 416.690000 AGAINST S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified:: Paula Morabito DIRECTOR ELECTIONS ISSUER 416.690000 0.000000 AGAINST 416.690000 AGAINST S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To elect as director the following nominees to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nominees: Ava L. Parker DIRECTOR ELECTIONS ISSUER 416.690000 0.000000 AGAINST 416.690000 AGAINST S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 416.690000 0.000000 FOR 416.690000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To approve, by a non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 416.690000 0.000000 FOR 416.690000 FOR S000004449 Orchid Island Capital, Inc. 68571X301 06/09/2026 To approve, by a non-binding vote, the frequency of future stockholder advisory votes about our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 416.690000 0.000000 ONE YEAR 416.690000 FOR S000004449 Payoneer Global Inc. 70451X104 06/09/2026 Election of Directors: John Caplan DIRECTOR ELECTIONS ISSUER 652.700000 0.000000 FOR 652.700000 FOR S000004449 Payoneer Global Inc. 70451X104 06/09/2026 Election of Directors: Amir Goldman DIRECTOR ELECTIONS ISSUER 652.700000 0.000000 AGAINST 652.700000 AGAINST S000004449 Payoneer Global Inc. 70451X104 06/09/2026 Election of Directors: Susanna Morgan DIRECTOR ELECTIONS ISSUER 652.700000 0.000000 AGAINST 652.700000 AGAINST S000004449 Payoneer Global Inc. 70451X104 06/09/2026 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, 2026. AUDIT-RELATED ISSUER 652.700000 0.000000 AGAINST 652.700000 AGAINST S000004449 Payoneer Global Inc. 70451X104 06/09/2026 Non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 652.700000 0.000000 FOR 652.700000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Adam T. Berlew DIRECTOR ELECTIONS ISSUER 348.930000 0.000000 FOR 348.930000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Maryam S. Brown DIRECTOR ELECTIONS ISSUER 348.930000 0.000000 FOR 348.930000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Michael W. Brown DIRECTOR ELECTIONS ISSUER 348.930000 0.000000 FOR 348.930000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Lisa L. Carnoy DIRECTOR ELECTIONS ISSUER 348.930000 0.000000 FOR 348.930000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Robert E. Grady DIRECTOR ELECTIONS ISSUER 348.930000 0.000000 FOR 348.930000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect James P. Kavanaugh DIRECTOR ELECTIONS ISSUER 348.930000 0.000000 FOR 348.930000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Ronald J. Kruszewski DIRECTOR ELECTIONS ISSUER 348.930000 0.000000 WITHHOLD 348.930000 AGAINST S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Maura A. Markus DIRECTOR ELECTIONS ISSUER 348.930000 0.000000 WITHHOLD 348.930000 AGAINST S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Victor J. Nesi DIRECTOR ELECTIONS ISSUER 348.930000 0.000000 FOR 348.930000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect David A. Peacock DIRECTOR ELECTIONS ISSUER 348.930000 0.000000 FOR 348.930000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Thomas W. Weisel DIRECTOR ELECTIONS ISSUER 348.930000 0.000000 FOR 348.930000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 Elect Michael J. Zimmerman DIRECTOR ELECTIONS ISSUER 348.930000 0.000000 WITHHOLD 348.930000 AGAINST S000004449 Stifel Financial Corp. 860630102 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 348.930000 0.000000 FOR 348.930000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 To approve the adoption of an amendment to the Company's Certificate of Incorporation to increase the number of shares of common stock authorized for issuance. CAPITAL STRUCTURE ISSUER 348.930000 0.000000 FOR 348.930000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 To approve the adoption of an amendment to the Stifel Financial Corp. 2001 Incentive Stock Plan (2018 Restatement) COMPENSATION ISSUER 348.930000 0.000000 FOR 348.930000 FOR S000004449 Stifel Financial Corp. 860630102 06/09/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 348.930000 0.000000 FOR 348.930000 FOR S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 Elect Michael J. Brown DIRECTOR ELECTIONS ISSUER 44.020000 0.000000 FOR 44.020000 FOR S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 Elect G. Janelle Frost DIRECTOR ELECTIONS ISSUER 44.020000 0.000000 FOR 44.020000 FOR S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 Elect Sean M. Traynor DIRECTOR ELECTIONS ISSUER 44.020000 0.000000 FOR 44.020000 FOR S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 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 44.020000 0.000000 FOR 44.020000 FOR S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 44.020000 0.000000 AGAINST 44.020000 AGAINST S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 Approval of amendment to the Company's Certificate of Formation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 44.020000 0.000000 AGAINST 44.020000 AGAINST S000004449 AMERISAFE, Inc. 03071H100 06/10/2026 Approval of amendments to the Company's Certificate of Formation to make technical and conforming changes. CORPORATE GOVERNANCE ISSUER 44.020000 0.000000 FOR 44.020000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: David L. Finkelstein DIRECTOR ELECTIONS ISSUER 1560.850000 0.000000 FOR 1560.850000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Thomas Hamilton DIRECTOR ELECTIONS ISSUER 1560.850000 0.000000 FOR 1560.850000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 1560.850000 0.000000 FOR 1560.850000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Martin Laguerre DIRECTOR ELECTIONS ISSUER 1560.850000 0.000000 FOR 1560.850000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Manon Laroche DIRECTOR ELECTIONS ISSUER 1560.850000 0.000000 FOR 1560.850000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Eric A. Reeves DIRECTOR ELECTIONS ISSUER 1560.850000 0.000000 AGAINST 1560.850000 AGAINST S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Glenn A. Votek DIRECTOR ELECTIONS ISSUER 1560.850000 0.000000 FOR 1560.850000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Scott Wede DIRECTOR ELECTIONS ISSUER 1560.850000 0.000000 FOR 1560.850000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Election of Directors: Vicki Williams DIRECTOR ELECTIONS ISSUER 1560.850000 0.000000 FOR 1560.850000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1560.850000 0.000000 FOR 1560.850000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1560.850000 0.000000 FOR 1560.850000 FOR S000004449 Annaly Capital Management, Inc. 035710839 06/10/2026 Advisory stockholder proposal to adopt the right to act by written consent. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1560.850000 0.000000 FOR 1560.850000 AGAINST S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Harit Talwar DIRECTOR ELECTIONS ISSUER 8.290000 0.000000 AGAINST 8.290000 AGAINST S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Vishal Garg DIRECTOR ELECTIONS ISSUER 8.290000 0.000000 FOR 8.290000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: David M. Barse DIRECTOR ELECTIONS ISSUER 8.290000 0.000000 FOR 8.290000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Michael J. Farello DIRECTOR ELECTIONS ISSUER 8.290000 0.000000 FOR 8.290000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Hugh R. Frater DIRECTOR ELECTIONS ISSUER 8.290000 0.000000 FOR 8.290000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Arnaud Massenet DIRECTOR ELECTIONS ISSUER 8.290000 0.000000 AGAINST 8.290000 AGAINST S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Bhaskar Menon DIRECTOR ELECTIONS ISSUER 8.290000 0.000000 FOR 8.290000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Election of Directors: Prabhu Narasimhan DIRECTOR ELECTIONS ISSUER 8.290000 0.000000 FOR 8.290000 FOR S000004449 Better Home & Finance Holding Company 08774B508 06/10/2026 Ratification of the appointment of BDO USA, P.C. as the Company's Independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 8.290000 0.000000 FOR 8.290000 FOR S000004449 Chimera Investment Corporation 16934Q802 06/10/2026 Election of Directors: Gerard Creagh DIRECTOR ELECTIONS ISSUER 188.610000 0.000000 AGAINST 188.610000 AGAINST S000004449 Chimera Investment Corporation 16934Q802 06/10/2026 Election of Directors: Kevin G. Chavers DIRECTOR ELECTIONS ISSUER 188.610000 0.000000 FOR 188.610000 FOR S000004449 Chimera Investment Corporation 16934Q802 06/10/2026 Election of Directors: Susan Mills DIRECTOR ELECTIONS ISSUER 188.610000 0.000000 FOR 188.610000 FOR S000004449 Chimera Investment Corporation 16934Q802 06/10/2026 The proposal to approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 188.610000 0.000000 FOR 188.610000 FOR S000004449 Chimera Investment Corporation 16934Q802 06/10/2026 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2026 fiscal year. AUDIT-RELATED ISSUER 188.610000 0.000000 FOR 188.610000 FOR S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Election of Directors: Kenneth S. Booth DIRECTOR ELECTIONS ISSUER 12.790000 0.000000 WITHHOLD 12.790000 AGAINST S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Election of Directors: Glenda J. Flanagan DIRECTOR ELECTIONS ISSUER 12.790000 0.000000 WITHHOLD 12.790000 AGAINST S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Election of Directors: Vinayak R. Hegde DIRECTOR ELECTIONS ISSUER 12.790000 0.000000 FOR 12.790000 FOR S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Election of Directors: Sean E. Quinn DIRECTOR ELECTIONS ISSUER 12.790000 0.000000 WITHHOLD 12.790000 AGAINST S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Election of Directors: Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 12.790000 0.000000 WITHHOLD 12.790000 AGAINST S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Election of Directors: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 12.790000 0.000000 WITHHOLD 12.790000 AGAINST S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12.790000 0.000000 AGAINST 12.790000 AGAINST S000004449 Credit Acceptance Corporation 225310101 06/10/2026 Ratification of the election of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 12.790000 0.000000 AGAINST 12.790000 AGAINST S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Roger C. Altman DIRECTOR ELECTIONS ISSUER 88.390000 0.000000 AGAINST 88.390000 AGAINST S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 88.390000 0.000000 AGAINST 88.390000 AGAINST S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Ellen V. Futter DIRECTOR ELECTIONS ISSUER 88.390000 0.000000 AGAINST 88.390000 AGAINST S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Gail B. Harris DIRECTOR ELECTIONS ISSUER 88.390000 0.000000 AGAINST 88.390000 AGAINST S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Robert B. Millard DIRECTOR ELECTIONS ISSUER 88.390000 0.000000 AGAINST 88.390000 AGAINST S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 88.390000 0.000000 FOR 88.390000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 88.390000 0.000000 AGAINST 88.390000 AGAINST S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Christine A. Varney DIRECTOR ELECTIONS ISSUER 88.390000 0.000000 AGAINST 88.390000 AGAINST S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: John S. Weinberg DIRECTOR ELECTIONS ISSUER 88.390000 0.000000 FOR 88.390000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: William J. Wheeler DIRECTOR ELECTIONS ISSUER 88.390000 0.000000 AGAINST 88.390000 AGAINST S000004449 Evercore Inc. 29977A105 06/10/2026 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 88.390000 0.000000 FOR 88.390000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88.390000 0.000000 FOR 88.390000 FOR S000004449 Evercore Inc. 29977A105 06/10/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 88.390000 0.000000 AGAINST 88.390000 AGAINST S000004449 Evercore Inc. 29977A105 06/10/2026 Approval of the Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. COMPENSATION ISSUER 88.390000 0.000000 FOR 88.390000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Elect William P. Foley II DIRECTOR ELECTIONS ISSUER 588.760000 0.000000 WITHHOLD 588.760000 AGAINST S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Elect Douglas K. Ammerman DIRECTOR ELECTIONS ISSUER 588.760000 0.000000 WITHHOLD 588.760000 AGAINST S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Elect Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 588.760000 0.000000 FOR 588.760000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Elect Peter O. Shea, Jr. DIRECTOR ELECTIONS ISSUER 588.760000 0.000000 WITHHOLD 588.760000 AGAINST S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Approval of the Amended and Restated Articles of Incorporation to implement annual elections of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 588.760000 0.000000 FOR 588.760000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 588.760000 0.000000 FOR 588.760000 FOR S000004449 Fidelity National Financial, Inc. 31620R303 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 588.760000 0.000000 FOR 588.760000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Nicole M. Anasenes DIRECTOR ELECTIONS ISSUER 1183.590000 0.000000 FOR 1183.590000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Anil Chakravarthy DIRECTOR ELECTIONS ISSUER 1183.590000 0.000000 FOR 1183.590000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Stephanie L. Ferris DIRECTOR ELECTIONS ISSUER 1183.590000 0.000000 FOR 1183.590000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Kourtney K. Gibson DIRECTOR ELECTIONS ISSUER 1183.590000 0.000000 FOR 1183.590000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 1183.590000 0.000000 FOR 1183.590000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 1183.590000 0.000000 FOR 1183.590000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 1183.590000 0.000000 AGAINST 1183.590000 AGAINST S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: Gary L. Lauer DIRECTOR ELECTIONS ISSUER 1183.590000 0.000000 FOR 1183.590000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 Election of Directors: James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 1183.590000 0.000000 FOR 1183.590000 FOR S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1183.590000 0.000000 AGAINST 1183.590000 AGAINST S000004449 Fidelity National Information Services, Inc. 31620M106 06/10/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1183.590000 0.000000 AGAINST 1183.590000 AGAINST S000004449 HCI Group, Inc. 40416E103 06/10/2026 Elect Wayne Burks DIRECTOR ELECTIONS ISSUER 26.670000 0.000000 WITHHOLD 26.670000 AGAINST S000004449 HCI Group, Inc. 40416E103 06/10/2026 Elect Sanjay Madhu DIRECTOR ELECTIONS ISSUER 26.670000 0.000000 FOR 26.670000 FOR S000004449 HCI Group, Inc. 40416E103 06/10/2026 Elect Peter Politis DIRECTOR ELECTIONS ISSUER 26.670000 0.000000 FOR 26.670000 FOR S000004449 HCI Group, Inc. 40416E103 06/10/2026 Elect Anthony Saravanos DIRECTOR ELECTIONS ISSUER 26.670000 0.000000 WITHHOLD 26.670000 AGAINST S000004449 HCI Group, Inc. 40416E103 06/10/2026 Ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 26.670000 0.000000 FOR 26.670000 FOR S000004449 HCI Group, Inc. 40416E103 06/10/2026 Approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26.670000 0.000000 AGAINST 26.670000 AGAINST S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Election of Directors: Panagiotis (Pete) Apostolou DIRECTOR ELECTIONS ISSUER 57.080000 0.000000 WITHHOLD 57.080000 AGAINST S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Election of Directors: Irini Barlas DIRECTOR ELECTIONS ISSUER 57.080000 0.000000 WITHHOLD 57.080000 AGAINST S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Election of Directors: Ernie Garateix DIRECTOR ELECTIONS ISSUER 57.080000 0.000000 FOR 57.080000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Election of Directors: Joseph Vattamattam DIRECTOR ELECTIONS ISSUER 57.080000 0.000000 FOR 57.080000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Election of Directors: Paul L. Whiting DIRECTOR ELECTIONS ISSUER 57.080000 0.000000 FOR 57.080000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Election of Directors: Richard Widdicombe DIRECTOR ELECTIONS ISSUER 57.080000 0.000000 WITHHOLD 57.080000 AGAINST S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Ratification of Appointment of Plante & Moran, PLLC to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026 AUDIT-RELATED ISSUER 57.080000 0.000000 FOR 57.080000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 57.080000 0.000000 FOR 57.080000 FOR S000004449 Heritage Insurance Holdings, Inc. 42727J102 06/10/2026 Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 57.080000 0.000000 ONE YEAR 57.080000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Carlos M. Hernandez DIRECTOR ELECTIONS ISSUER 84.930000 0.000000 FOR 84.930000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Christopher R. Concannon DIRECTOR ELECTIONS ISSUER 84.930000 0.000000 FOR 84.930000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Nancy Altobello DIRECTOR ELECTIONS ISSUER 84.930000 0.000000 FOR 84.930000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Steven L. Begleiter DIRECTOR ELECTIONS ISSUER 84.930000 0.000000 FOR 84.930000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Jane Chwick DIRECTOR ELECTIONS ISSUER 84.930000 0.000000 FOR 84.930000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Douglas A. Cifu DIRECTOR ELECTIONS ISSUER 84.930000 0.000000 FOR 84.930000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: William F. Cruger DIRECTOR ELECTIONS ISSUER 84.930000 0.000000 AGAINST 84.930000 AGAINST S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Kourtney Gibson DIRECTOR ELECTIONS ISSUER 84.930000 0.000000 FOR 84.930000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Roberto Hoornweg DIRECTOR ELECTIONS ISSUER 84.930000 0.000000 FOR 84.930000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Richard G. Ketchum DIRECTOR ELECTIONS ISSUER 84.930000 0.000000 FOR 84.930000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Emily H. Portney DIRECTOR ELECTIONS ISSUER 84.930000 0.000000 FOR 84.930000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 Election of Directors: Kenneth T. Schiciano DIRECTOR ELECTIONS ISSUER 84.930000 0.000000 FOR 84.930000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 84.930000 0.000000 AGAINST 84.930000 AGAINST S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 84.930000 0.000000 FOR 84.930000 FOR S000004449 MarketAxess Holdings Inc. 57060D108 06/10/2026 If properly presented, a stockholder proposal regarding changes to existing stockholder special meeting right. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 84.930000 0.000000 FOR 84.930000 AGAINST S000004449 Marqeta, Inc. 57142B104 06/10/2026 Elect Naj Atkinson DIRECTOR ELECTIONS ISSUER 850.300000 0.000000 FOR 850.300000 FOR S000004449 Marqeta, Inc. 57142B104 06/10/2026 Elect Martha Cummings DIRECTOR ELECTIONS ISSUER 850.300000 0.000000 WITHHOLD 850.300000 AGAINST S000004449 Marqeta, Inc. 57142B104 06/10/2026 Elect Judson Linville DIRECTOR ELECTIONS ISSUER 850.300000 0.000000 WITHHOLD 850.300000 AGAINST S000004449 Marqeta, Inc. 57142B104 06/10/2026 Elect Mike Milotich DIRECTOR ELECTIONS ISSUER 850.300000 0.000000 FOR 850.300000 FOR S000004449 Marqeta, Inc. 57142B104 06/10/2026 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 850.300000 0.000000 FOR 850.300000 FOR S000004449 Marqeta, Inc. 57142B104 06/10/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a 1-for-4 reverse stock split and related reduction of our authorized Common Stock and Preferred Stock. CAPITAL STRUCTURE ISSUER 850.300000 0.000000 FOR 850.300000 FOR S000004449 Marqeta, Inc. 57142B104 06/10/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 850.300000 0.000000 AGAINST 850.300000 AGAINST S000004449 Marqeta, Inc. 57142B104 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 850.300000 0.000000 AGAINST 850.300000 AGAINST S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Melissa M. Arnoldi DIRECTOR ELECTIONS ISSUER 1043.880000 0.000000 FOR 1043.880000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 1043.880000 0.000000 AGAINST 1043.880000 AGAINST S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Adena T. Friedman DIRECTOR ELECTIONS ISSUER 1043.880000 0.000000 FOR 1043.880000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Essa Kazim DIRECTOR ELECTIONS ISSUER 1043.880000 0.000000 FOR 1043.880000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Thomas A. Kloet DIRECTOR ELECTIONS ISSUER 1043.880000 0.000000 FOR 1043.880000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Kathryn A. Koch DIRECTOR ELECTIONS ISSUER 1043.880000 0.000000 FOR 1043.880000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Holden Spaht DIRECTOR ELECTIONS ISSUER 1043.880000 0.000000 FOR 1043.880000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Michael R. Splinter DIRECTOR ELECTIONS ISSUER 1043.880000 0.000000 FOR 1043.880000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Johan Torgeby DIRECTOR ELECTIONS ISSUER 1043.880000 0.000000 FOR 1043.880000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Toni Townes-Whitley DIRECTOR ELECTIONS ISSUER 1043.880000 0.000000 FOR 1043.880000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Jeffery W. Yabuki DIRECTOR ELECTIONS ISSUER 1043.880000 0.000000 FOR 1043.880000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Election of 12 Directors: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 1043.880000 0.000000 FOR 1043.880000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1043.880000 0.000000 FOR 1043.880000 FOR S000004449 Nasdaq, Inc. 631103108 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1043.880000 0.000000 AGAINST 1043.880000 AGAINST S000004449 Remitly Global, Inc. 75960P104 06/10/2026 Elect Bora Chung DIRECTOR ELECTIONS ISSUER 411.830000 0.000000 FOR 411.830000 FOR S000004449 Remitly Global, Inc. 75960P104 06/10/2026 Elect Laurent Le Moal DIRECTOR ELECTIONS ISSUER 411.830000 0.000000 FOR 411.830000 FOR S000004449 Remitly Global, Inc. 75960P104 06/10/2026 Elect Nigel Morris DIRECTOR ELECTIONS ISSUER 411.830000 0.000000 WITHHOLD 411.830000 AGAINST S000004449 Remitly Global, Inc. 75960P104 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 411.830000 0.000000 FOR 411.830000 FOR S000004449 Remitly Global, Inc. 75960P104 06/10/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 411.830000 0.000000 FOR 411.830000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 Election of Directors: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 149.970000 0.000000 FOR 149.970000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 Election of Directors: Maryann B. Goebel DIRECTOR ELECTIONS ISSUER 149.970000 0.000000 FOR 149.970000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 Election of Directors: Peter J. Kight DIRECTOR ELECTIONS ISSUER 149.970000 0.000000 WITHHOLD 149.970000 AGAINST S000004449 Repay Holdings Corporation 76029L100 06/10/2026 Election of Directors: John Morris DIRECTOR ELECTIONS ISSUER 149.970000 0.000000 FOR 149.970000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 Election of Directors: Emnet Rios DIRECTOR ELECTIONS ISSUER 149.970000 0.000000 FOR 149.970000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 Election of Directors: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 149.970000 0.000000 WITHHOLD 149.970000 AGAINST S000004449 Repay Holdings Corporation 76029L100 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 149.970000 0.000000 AGAINST 149.970000 AGAINST S000004449 Repay Holdings Corporation 76029L100 06/10/2026 To approve and adopt an amendment and restatement of our Omnibus Incentive Plan. COMPENSATION ISSUER 149.970000 0.000000 FOR 149.970000 FOR S000004449 Repay Holdings Corporation 76029L100 06/10/2026 To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 149.970000 0.000000 FOR 149.970000 FOR S000004449 Rocket Companies, Inc. 77311W101 06/10/2026 Elect Varun Krishna DIRECTOR ELECTIONS ISSUER 2129.620000 0.000000 WITHHOLD 2129.620000 AGAINST S000004449 Rocket Companies, Inc. 77311W101 06/10/2026 Elect Matthew Rizik DIRECTOR ELECTIONS ISSUER 2129.620000 0.000000 WITHHOLD 2129.620000 AGAINST S000004449 Rocket Companies, Inc. 77311W101 06/10/2026 Elect Suzanne F. Shank DIRECTOR ELECTIONS ISSUER 2129.620000 0.000000 WITHHOLD 2129.620000 AGAINST S000004449 Rocket Companies, Inc. 77311W101 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 2129.620000 0.000000 AGAINST 2129.620000 AGAINST S000004449 Rocket Companies, Inc. 77311W101 06/10/2026 Approval of an amendment to the Amended and Restated Rocket Companies, Inc. 2020 Team Member Stock Purchase Plan COMPENSATION ISSUER 2129.620000 0.000000 FOR 2129.620000 FOR S000004449 Slide Insurance Holdings, Inc. 831349105 06/10/2026 Elect Robert Gries, Jr. DIRECTOR ELECTIONS ISSUER 57.730000 0.000000 WITHHOLD 57.730000 AGAINST S000004449 Slide Insurance Holdings, Inc. 831349105 06/10/2026 Elect Andrew Wright DIRECTOR ELECTIONS ISSUER 57.730000 0.000000 FOR 57.730000 FOR S000004449 Slide Insurance Holdings, Inc. 831349105 06/10/2026 Elect Beth W. Bruce DIRECTOR ELECTIONS ISSUER 57.730000 0.000000 WITHHOLD 57.730000 AGAINST S000004449 Slide Insurance Holdings, Inc. 831349105 06/10/2026 Ratification of the appointment of Forvis Mazars, LLP as Slide's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 57.730000 0.000000 FOR 57.730000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Jacqueline Davidson DIRECTOR ELECTIONS ISSUER 74.970000 0.000000 FOR 74.970000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Paulette Dodson DIRECTOR ELECTIONS ISSUER 74.970000 0.000000 WITHHOLD 74.970000 AGAINST S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Richard Enthoven DIRECTOR ELECTIONS ISSUER 74.970000 0.000000 FOR 74.970000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Murray Low DIRECTOR ELECTIONS ISSUER 74.970000 0.000000 FOR 74.970000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Elizabeth McLaughlin DIRECTOR ELECTIONS ISSUER 74.970000 0.000000 FOR 74.970000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Bradley Powell DIRECTOR ELECTIONS ISSUER 74.970000 0.000000 FOR 74.970000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Darryl Rawlings DIRECTOR ELECTIONS ISSUER 74.970000 0.000000 FOR 74.970000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Howard Rubin DIRECTOR ELECTIONS ISSUER 74.970000 0.000000 FOR 74.970000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders: Margaret Tooth DIRECTOR ELECTIONS ISSUER 74.970000 0.000000 FOR 74.970000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 74.970000 0.000000 FOR 74.970000 FOR S000004449 Trupanion, Inc. 898202106 06/10/2026 To approve, on a non-binding advisory basis, the compensation provided to our named executive officers for the year ended December 31, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 74.970000 0.000000 FOR 74.970000 FOR S000004449 Virtu Financial, Inc. 928254101 06/10/2026 Elect Aaron Simons DIRECTOR ELECTIONS ISSUER 186.790000 0.000000 FOR 186.790000 FOR S000004449 Virtu Financial, Inc. 928254101 06/10/2026 Elect Joseph Grano, Jr. DIRECTOR ELECTIONS ISSUER 186.790000 0.000000 FOR 186.790000 FOR S000004449 Virtu Financial, Inc. 928254101 06/10/2026 Elect Joanne M. Minieri DIRECTOR ELECTIONS ISSUER 186.790000 0.000000 WITHHOLD 186.790000 AGAINST S000004449 Virtu Financial, Inc. 928254101 06/10/2026 Advisory Vote to Approve Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 186.790000 0.000000 AGAINST 186.790000 AGAINST S000004449 Virtu Financial, Inc. 928254101 06/10/2026 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 186.790000 0.000000 FOR 186.790000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Bruce D. Beach DIRECTOR ELECTIONS ISSUER 238.960000 0.000000 AGAINST 238.960000 AGAINST S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 238.960000 0.000000 FOR 238.960000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Greta Guggenheim DIRECTOR ELECTIONS ISSUER 238.960000 0.000000 FOR 238.960000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 238.960000 0.000000 FOR 238.960000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 238.960000 0.000000 FOR 238.960000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 238.960000 0.000000 FOR 238.960000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Robert P. Latta DIRECTOR ELECTIONS ISSUER 238.960000 0.000000 FOR 238.960000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Anthony T. Meola DIRECTOR ELECTIONS ISSUER 238.960000 0.000000 FOR 238.960000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Dr. Michael Papay DIRECTOR ELECTIONS ISSUER 238.960000 0.000000 FOR 238.960000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Bryan K. Segedi DIRECTOR ELECTIONS ISSUER 238.960000 0.000000 FOR 238.960000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Donald D. Snyder DIRECTOR ELECTIONS ISSUER 238.960000 0.000000 AGAINST 238.960000 AGAINST S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Clarke Starnes III DIRECTOR ELECTIONS ISSUER 238.960000 0.000000 FOR 238.960000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 Election of Directors: Kenneth A. Vecchione DIRECTOR ELECTIONS ISSUER 238.960000 0.000000 FOR 238.960000 FOR S000004449 Western Alliance Bancorporation 957638109 06/10/2026 To approve, on an advisory (non-binding) basis, the compensation of executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 238.960000 0.000000 AGAINST 238.960000 AGAINST S000004449 Western Alliance Bancorporation 957638109 06/10/2026 To ratify the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 238.960000 0.000000 AGAINST 238.960000 AGAINST S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Election of Directors: Robert Chersi DIRECTOR ELECTIONS ISSUER 66.270000 0.000000 FOR 66.270000 FOR S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Election of Directors: Andrew Kim DIRECTOR ELECTIONS ISSUER 66.270000 0.000000 AGAINST 66.270000 AGAINST S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Election of Directors: John Paulson DIRECTOR ELECTIONS ISSUER 66.270000 0.000000 AGAINST 66.270000 AGAINST S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Election of Directors: Barbara Trebbi DIRECTOR ELECTIONS ISSUER 66.270000 0.000000 FOR 66.270000 FOR S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Election of Directors: Kelly Young DIRECTOR ELECTIONS ISSUER 66.270000 0.000000 FOR 66.270000 FOR S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Ratification of the appointment of KPMG LLP as the registered public accounting firm of Acadian Asset Management Inc. AUDIT-RELATED ISSUER 66.270000 0.000000 FOR 66.270000 FOR S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66.270000 0.000000 FOR 66.270000 FOR S000004449 Acadian Asset Management Inc. 10948W103 06/11/2026 Approval of 2026 Equity Incentive Plan. COMPENSATION ISSUER 66.270000 0.000000 FOR 66.270000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Eugenia R. Cheng DIRECTOR ELECTIONS ISSUER 199.510000 0.000000 FOR 199.510000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Michael B. Clement DIRECTOR ELECTIONS ISSUER 199.510000 0.000000 FOR 199.510000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Audrey E. Greenberg DIRECTOR ELECTIONS ISSUER 199.510000 0.000000 FOR 199.510000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven R. Mumma DIRECTOR ELECTIONS ISSUER 199.510000 0.000000 AGAINST 199.510000 AGAINST S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven G. Norcutt DIRECTOR ELECTIONS ISSUER 199.510000 0.000000 AGAINST 199.510000 AGAINST S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Lisa A. Pendergast DIRECTOR ELECTIONS ISSUER 199.510000 0.000000 FOR 199.510000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 Election of Directors to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Jason T. Serrano DIRECTOR ELECTIONS ISSUER 199.510000 0.000000 FOR 199.510000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 199.510000 0.000000 FOR 199.510000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 To approve an amendment to the Company's 2017 Equity Incentive Plan, as amended. COMPENSATION ISSUER 199.510000 0.000000 FOR 199.510000 FOR S000004449 Adamas Trust, Inc. 649604840 06/11/2026 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, 2026. AUDIT-RELATED ISSUER 199.510000 0.000000 FOR 199.510000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Carol G. Barton DIRECTOR ELECTIONS ISSUER 60.990000 0.000000 FOR 60.990000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 60.990000 0.000000 FOR 60.990000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Scott P. Callahan DIRECTOR ELECTIONS ISSUER 60.990000 0.000000 AGAINST 60.990000 AGAINST S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Kimberly D. Campos DIRECTOR ELECTIONS ISSUER 60.990000 0.000000 FOR 60.990000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Stephen J. Donaghy DIRECTOR ELECTIONS ISSUER 60.990000 0.000000 FOR 60.990000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Sean P. Downes DIRECTOR ELECTIONS ISSUER 60.990000 0.000000 AGAINST 60.990000 AGAINST S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Marlene M. Gordon DIRECTOR ELECTIONS ISSUER 60.990000 0.000000 FOR 60.990000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Francis X. McCahill, III DIRECTOR ELECTIONS ISSUER 60.990000 0.000000 FOR 60.990000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Richard D. Peterson DIRECTOR ELECTIONS ISSUER 60.990000 0.000000 FOR 60.990000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Michael A. Pietrangelo DIRECTOR ELECTIONS ISSUER 60.990000 0.000000 FOR 60.990000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Ozzie A. Schindler DIRECTOR ELECTIONS ISSUER 60.990000 0.000000 FOR 60.990000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Election of twelve directors: Jon W. Springer DIRECTOR ELECTIONS ISSUER 60.990000 0.000000 FOR 60.990000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 60.990000 0.000000 FOR 60.990000 FOR S000004449 Universal Insurance Holdings, Inc. 91359V107 06/11/2026 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, 2026. AUDIT-RELATED ISSUER 60.990000 0.000000 AGAINST 60.990000 AGAINST S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Michael P. Monaco DIRECTOR ELECTIONS ISSUER 51.760000 0.000000 FOR 51.760000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: William C. Goings DIRECTOR ELECTIONS ISSUER 51.760000 0.000000 WITHHOLD 51.760000 AGAINST S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 51.760000 0.000000 FOR 51.760000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 51.760000 0.000000 FOR 51.760000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Angela A. Knight DIRECTOR ELECTIONS ISSUER 51.760000 0.000000 FOR 51.760000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Laura Newman Olle DIRECTOR ELECTIONS ISSUER 51.760000 0.000000 FOR 51.760000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 51.760000 0.000000 FOR 51.760000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Election of Directors: Ashish Masih DIRECTOR ELECTIONS ISSUER 51.760000 0.000000 FOR 51.760000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 51.760000 0.000000 FOR 51.760000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 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, 2026. AUDIT-RELATED ISSUER 51.760000 0.000000 AGAINST 51.760000 AGAINST S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Approval of the Amended and Restated Encore Capital Group, Inc. 2017 Incentive Award Plan. COMPENSATION ISSUER 51.760000 0.000000 FOR 51.760000 FOR S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Approval and adoption of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers. CORPORATE GOVERNANCE ISSUER 51.760000 0.000000 AGAINST 51.760000 AGAINST S000004449 Encore Capital Group, Inc. 292554102 06/12/2026 Non-binding vote on the frequency of non-binding stockholder vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 51.760000 0.000000 ONE YEAR 51.760000 FOR S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 Elect Sam Bakhshandehpour DIRECTOR ELECTIONS ISSUER 3.710000 0.000000 FOR 3.710000 FOR S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 Elect Jonathan S. Halkyard DIRECTOR ELECTIONS ISSUER 3.710000 0.000000 WITHHOLD 3.710000 AGAINST S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 Elect Nancy Disman DIRECTOR ELECTIONS ISSUER 3.710000 0.000000 FOR 3.710000 FOR S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3.710000 0.000000 FOR 3.710000 FOR S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3.710000 0.000000 AGAINST 3.710000 AGAINST S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 To approve the Company's Second Amended and Restated Certificate of Incorporation, (i) eliminating the authorization of and references to the Company's Class B common stock, par value of $0.0001 per share and the Company's Class C common stock, par value of $0.0001 per share (and make related technical, non-substantive and conforming changes) and (ii) to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 3.710000 0.000000 FOR 3.710000 FOR S000004449 Shift4 Payments, Inc. 82452J109 06/12/2026 Approval of the Company's 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 3.710000 0.000000 AGAINST 3.710000 AGAINST S000004449 Toast, Inc. 888787108 06/12/2026 Election of Directors: Kent Bennett DIRECTOR ELECTIONS ISSUER 1074.920000 0.000000 WITHHOLD 1074.920000 AGAINST S000004449 Toast, Inc. 888787108 06/12/2026 Election of Directors: Susan Chapman-Hughes DIRECTOR ELECTIONS ISSUER 1074.920000 0.000000 FOR 1074.920000 FOR S000004449 Toast, Inc. 888787108 06/12/2026 Election of Directors: Mark J. Hawkins DIRECTOR ELECTIONS ISSUER 1074.920000 0.000000 WITHHOLD 1074.920000 AGAINST S000004449 Toast, Inc. 888787108 06/12/2026 Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1074.920000 0.000000 FOR 1074.920000 FOR S000004449 Toast, Inc. 888787108 06/12/2026 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1074.920000 0.000000 FOR 1074.920000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 To elect three (3) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Steven M. Eldred DIRECTOR ELECTIONS ISSUER 18.280000 0.000000 FOR 18.280000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 To elect three (3) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Timothy J. McFarlane DIRECTOR ELECTIONS ISSUER 18.280000 0.000000 FOR 18.280000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 To elect three (3) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Todd A. Sprang DIRECTOR ELECTIONS ISSUER 18.280000 0.000000 FOR 18.280000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 To ratify the appointment of Forvis Mazars, LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 18.280000 0.000000 FOR 18.280000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 To approve the compensation of the Company's named executive officers through an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 18.280000 0.000000 FOR 18.280000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 To approve the amendment to the Company's Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 18.280000 0.000000 FOR 18.280000 FOR S000004449 Bank First Corporation 06211J100 06/15/2026 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 18.280000 0.000000 AGAINST 18.280000 AGAINST S000004449 Block, Inc. 852234103 06/16/2026 Elect Roelof F. Botha DIRECTOR ELECTIONS ISSUER 1272.460000 0.000000 FOR 1272.460000 FOR S000004449 Block, Inc. 852234103 06/16/2026 Elect Amy Brooks DIRECTOR ELECTIONS ISSUER 1272.460000 0.000000 WITHHOLD 1272.460000 AGAINST S000004449 Block, Inc. 852234103 06/16/2026 Elect Shawn Carter DIRECTOR ELECTIONS ISSUER 1272.460000 0.000000 FOR 1272.460000 FOR S000004449 Block, Inc. 852234103 06/16/2026 Elect James M. McKelvey DIRECTOR ELECTIONS ISSUER 1272.460000 0.000000 FOR 1272.460000 FOR S000004449 Block, Inc. 852234103 06/16/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1272.460000 0.000000 FOR 1272.460000 FOR S000004449 Block, Inc. 852234103 06/16/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1272.460000 0.000000 FOR 1272.460000 FOR S000004449 Block, Inc. 852234103 06/16/2026 Stockholder proposal regarding establishing a board-level technology committee, if properly presented at the annual meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 1272.460000 0.000000 FOR 1272.460000 AGAINST S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Brian Armstrong DIRECTOR ELECTIONS ISSUER 504.920000 0.000000 FOR 504.920000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 504.920000 0.000000 WITHHOLD 504.920000 AGAINST S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Christa Davies DIRECTOR ELECTIONS ISSUER 504.920000 0.000000 FOR 504.920000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Frederick Ernest Ehrsam III DIRECTOR ELECTIONS ISSUER 504.920000 0.000000 WITHHOLD 504.920000 AGAINST S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 504.920000 0.000000 WITHHOLD 504.920000 AGAINST S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Chris Lehane DIRECTOR ELECTIONS ISSUER 504.920000 0.000000 FOR 504.920000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Tobias Lutke DIRECTOR ELECTIONS ISSUER 504.920000 0.000000 FOR 504.920000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Gokul Rajaram DIRECTOR ELECTIONS ISSUER 504.920000 0.000000 WITHHOLD 504.920000 AGAINST S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Elect Fred Wilson DIRECTOR ELECTIONS ISSUER 504.920000 0.000000 FOR 504.920000 FOR S000004449 Coinbase Global, Inc. 19260Q107 06/16/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 504.920000 0.000000 FOR 504.920000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Merit E. Janow DIRECTOR ELECTIONS ISSUER 1967.700000 0.000000 AGAINST 1967.700000 AGAINST S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Candido Bracher DIRECTOR ELECTIONS ISSUER 1967.700000 0.000000 FOR 1967.700000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Richard K. Davis DIRECTOR ELECTIONS ISSUER 1967.700000 0.000000 FOR 1967.700000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Julius Genachowski DIRECTOR ELECTIONS ISSUER 1967.700000 0.000000 FOR 1967.700000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Choon Phong Goh DIRECTOR ELECTIONS ISSUER 1967.700000 0.000000 AGAINST 1967.700000 AGAINST S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Oki Matsumoto DIRECTOR ELECTIONS ISSUER 1967.700000 0.000000 AGAINST 1967.700000 AGAINST S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Michael Miebach DIRECTOR ELECTIONS ISSUER 1967.700000 0.000000 FOR 1967.700000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Youngme Moon DIRECTOR ELECTIONS ISSUER 1967.700000 0.000000 FOR 1967.700000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 1967.700000 0.000000 FOR 1967.700000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Harit Talwar DIRECTOR ELECTIONS ISSUER 1967.700000 0.000000 FOR 1967.700000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Election of Directors to serve on the board of Directors: Lance Uggla DIRECTOR ELECTIONS ISSUER 1967.700000 0.000000 FOR 1967.700000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1967.700000 0.000000 FOR 1967.700000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026 AUDIT-RELATED ISSUER 1967.700000 0.000000 AGAINST 1967.700000 AGAINST S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Consideration of a stockholder proposal regarding shareholder right to act by written consent SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1967.700000 0.000000 AGAINST 1967.700000 FOR S000004449 Mastercard Incorporated 57636Q104 06/16/2026 Consideration of a stockholder proposal to adopt cumulative voting for the election of Directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1967.700000 0.000000 AGAINST 1967.700000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Daniel S. Glaser DIRECTOR ELECTIONS ISSUER 1304.890000 0.000000 FOR 1304.890000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Carla A. Harris DIRECTOR ELECTIONS ISSUER 1304.890000 0.000000 FOR 1304.890000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Laura J. Hay DIRECTOR ELECTIONS ISSUER 1304.890000 0.000000 FOR 1304.890000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: R. Glenn Hubbard, Ph.D. DIRECTOR ELECTIONS ISSUER 1304.890000 0.000000 FOR 1304.890000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 1304.890000 0.000000 FOR 1304.890000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: William E. Kennard DIRECTOR ELECTIONS ISSUER 1304.890000 0.000000 FOR 1304.890000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Michel A. Khalaf DIRECTOR ELECTIONS ISSUER 1304.890000 0.000000 FOR 1304.890000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Diana L. McKenzie DIRECTOR ELECTIONS ISSUER 1304.890000 0.000000 FOR 1304.890000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Christian S. Mumenthaler, Ph.D. DIRECTOR ELECTIONS ISSUER 1304.890000 0.000000 FOR 1304.890000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Michelle Seitz DIRECTOR ELECTIONS ISSUER 1304.890000 0.000000 FOR 1304.890000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Election of Directors: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 1304.890000 0.000000 FOR 1304.890000 FOR S000004449 MetLife, Inc. 59156R108 06/16/2026 Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2026. AUDIT-RELATED ISSUER 1304.890000 0.000000 AGAINST 1304.890000 AGAINST S000004449 MetLife, Inc. 59156R108 06/16/2026 Advisory non-binding vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1304.890000 0.000000 FOR 1304.890000 FOR S000004449 OneMain Holdings, Inc. 68268W103 06/16/2026 To elect two Class I director nominees to serve until the 2029 Annual Meeting of Stockholders: Phyllis R. Caldwell DIRECTOR ELECTIONS ISSUER 273.450000 0.000000 AGAINST 273.450000 AGAINST S000004449 OneMain Holdings, Inc. 68268W103 06/16/2026 To elect two Class I director nominees to serve until the 2029 Annual Meeting of Stockholders: Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 273.450000 0.000000 FOR 273.450000 FOR S000004449 OneMain Holdings, Inc. 68268W103 06/16/2026 To approve, on an advisory basis, the compensation paid to the named executive officers of OneMain Holdings Inc. (the "Company"). SECTION 14A SAY-ON-PAY VOTES ISSUER 273.450000 0.000000 FOR 273.450000 FOR S000004449 OneMain Holdings, Inc. 68268W103 06/16/2026 To approve, on an 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 273.450000 0.000000 ONE YEAR 273.450000 FOR S000004449 OneMain Holdings, Inc. 68268W103 06/16/2026 To approve the OneMain Holdings, Inc. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 273.450000 0.000000 FOR 273.450000 FOR S000004449 OneMain Holdings, Inc. 68268W103 06/16/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 273.450000 0.000000 AGAINST 273.450000 AGAINST S000004449 PennyMac Mortgage Investment Trust 70931T103 06/16/2026 To elect the three Class II Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2029 Annual Meeting of Shareholders. Preston DuFauchard DIRECTOR ELECTIONS ISSUER 201.930000 0.000000 FOR 201.930000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 06/16/2026 To elect the three Class II Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2029 Annual Meeting of Shareholders. Nancy McAllister DIRECTOR ELECTIONS ISSUER 201.930000 0.000000 FOR 201.930000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 06/16/2026 To elect the three Class II Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2029 Annual Meeting of Shareholders. Stacey D. Stewart DIRECTOR ELECTIONS ISSUER 201.930000 0.000000 AGAINST 201.930000 AGAINST S000004449 PennyMac Mortgage Investment Trust 70931T103 06/16/2026 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 201.930000 0.000000 FOR 201.930000 FOR S000004449 PennyMac Mortgage Investment Trust 70931T103 06/16/2026 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 201.930000 0.000000 FOR 201.930000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Adrian M. Butler DIRECTOR ELECTIONS ISSUER 90.800000 0.000000 FOR 90.800000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 90.800000 0.000000 FOR 90.800000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Steven D. Fredrickson DIRECTOR ELECTIONS ISSUER 90.800000 0.000000 FOR 90.800000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Dame Jayne-Anne Gadhia DIRECTOR ELECTIONS ISSUER 90.800000 0.000000 FOR 90.800000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Geir L. Olsen DIRECTOR ELECTIONS ISSUER 90.800000 0.000000 FOR 90.800000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 90.800000 0.000000 FOR 90.800000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Martin Sjolund DIRECTOR ELECTIONS ISSUER 90.800000 0.000000 FOR 90.800000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Scott M. Tabakin DIRECTOR ELECTIONS ISSUER 90.800000 0.000000 FOR 90.800000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Election of Directors: Lance L. Weaver DIRECTOR ELECTIONS ISSUER 90.800000 0.000000 AGAINST 90.800000 AGAINST S000004449 PRA Group, Inc. 69354N106 06/16/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 90.800000 0.000000 FOR 90.800000 FOR S000004449 PRA Group, Inc. 69354N106 06/16/2026 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 90.800000 0.000000 AGAINST 90.800000 AGAINST S000004449 PRA Group, Inc. 69354N106 06/16/2026 Approval of an amendment to increase the share authorization under PRA Group, Inc.'s 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 90.800000 0.000000 FOR 90.800000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Janaki Akella DIRECTOR ELECTIONS ISSUER 447.910000 0.000000 FOR 447.910000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: R. Scott Blackley DIRECTOR ELECTIONS ISSUER 447.910000 0.000000 FOR 447.910000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 447.910000 0.000000 AGAINST 447.910000 AGAINST S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Daniel Greenstein DIRECTOR ELECTIONS ISSUER 447.910000 0.000000 FOR 447.910000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Henry F. Greig DIRECTOR ELECTIONS ISSUER 447.910000 0.000000 FOR 447.910000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 447.910000 0.000000 FOR 447.910000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Christopher T. Leech DIRECTOR ELECTIONS ISSUER 447.910000 0.000000 FOR 447.910000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Ted Manvitz DIRECTOR ELECTIONS ISSUER 447.910000 0.000000 FOR 447.910000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Jim Matheson DIRECTOR ELECTIONS ISSUER 447.910000 0.000000 AGAINST 447.910000 AGAINST S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Gary Millerchip DIRECTOR ELECTIONS ISSUER 447.910000 0.000000 FOR 447.910000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 447.910000 0.000000 FOR 447.910000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 447.910000 0.000000 FOR 447.910000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Election of Directors: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 447.910000 0.000000 FOR 447.910000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Advisory approval of SLM Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 447.910000 0.000000 FOR 447.910000 FOR S000004449 SLM Corporation 78442P106 06/16/2026 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 447.910000 0.000000 FOR 447.910000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Gabriel Dalporto DIRECTOR ELECTIONS ISSUER 27.140000 0.000000 FOR 27.140000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Thomas Davidson, Jr. DIRECTOR ELECTIONS ISSUER 27.140000 0.000000 AGAINST 27.140000 AGAINST S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Mark Ernst DIRECTOR ELECTIONS ISSUER 27.140000 0.000000 FOR 27.140000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Robin Henderson DIRECTOR ELECTIONS ISSUER 27.140000 0.000000 FOR 27.140000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Steven Ozonian DIRECTOR ELECTIONS ISSUER 27.140000 0.000000 AGAINST 27.140000 AGAINST S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Scott Peyree DIRECTOR ELECTIONS ISSUER 27.140000 0.000000 FOR 27.140000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Diego Rodriguez DIRECTOR ELECTIONS ISSUER 27.140000 0.000000 FOR 27.140000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Saras Sarasvathy DIRECTOR ELECTIONS ISSUER 27.140000 0.000000 FOR 27.140000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 27.140000 0.000000 FOR 27.140000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 Advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 27.140000 0.000000 FOR 27.140000 FOR S000004449 LendingTree, Inc. 52603B107 06/17/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 27.140000 0.000000 FOR 27.140000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Ruzwana Bashir DIRECTOR ELECTIONS ISSUER 2936.210000 0.000000 WITHHOLD 2936.210000 AGAINST S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: William Borden DIRECTOR ELECTIONS ISSUER 2936.210000 0.000000 FOR 2936.210000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Steven Freiberg DIRECTOR ELECTIONS ISSUER 2936.210000 0.000000 FOR 2936.210000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Dana Green DIRECTOR ELECTIONS ISSUER 2936.210000 0.000000 FOR 2936.210000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: John Hele DIRECTOR ELECTIONS ISSUER 2936.210000 0.000000 FOR 2936.210000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Tom Hutton DIRECTOR ELECTIONS ISSUER 2936.210000 0.000000 WITHHOLD 2936.210000 AGAINST S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Clara Liang DIRECTOR ELECTIONS ISSUER 2936.210000 0.000000 FOR 2936.210000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Gary Meltzer DIRECTOR ELECTIONS ISSUER 2936.210000 0.000000 FOR 2936.210000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Anthony Noto DIRECTOR ELECTIONS ISSUER 2936.210000 0.000000 WITHHOLD 2936.210000 AGAINST S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 Election of Director: Magdalena Yesil DIRECTOR ELECTIONS ISSUER 2936.210000 0.000000 FOR 2936.210000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2936.210000 0.000000 FOR 2936.210000 FOR S000004449 SoFi Technologies, Inc. 83406F102 06/17/2026 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, 2026. AUDIT-RELATED ISSUER 2936.210000 0.000000 FOR 2936.210000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 295.390000 0.000000 FOR 295.390000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Anthony Bossone DIRECTOR ELECTIONS ISSUER 295.390000 0.000000 FOR 295.390000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 295.390000 0.000000 FOR 295.390000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Rilla Delorier DIRECTOR ELECTIONS ISSUER 295.390000 0.000000 FOR 295.390000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 295.390000 0.000000 FOR 295.390000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Shamla Naidoo DIRECTOR ELECTIONS ISSUER 295.390000 0.000000 AGAINST 295.390000 AGAINST S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Tonia Pankopf DIRECTOR ELECTIONS ISSUER 295.390000 0.000000 FOR 295.390000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Frank Salerno DIRECTOR ELECTIONS ISSUER 295.390000 0.000000 FOR 295.390000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 Election of Directors: Jonathan Steinberg DIRECTOR ELECTIONS ISSUER 295.390000 0.000000 FOR 295.390000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 295.390000 0.000000 FOR 295.390000 FOR S000004449 WisdomTree, Inc. 97717P104 06/17/2026 To vote on an advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 295.390000 0.000000 FOR 295.390000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Mark G. Anderson DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Julian F. Barnwell, Jr. DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Katherine D. Bonnafe DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: David P. Boyle DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 AGAINST 30.590000 AGAINST S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: James M. Burke DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: James P. Geary, II DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Georgette R. George DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 AGAINST 30.590000 AGAINST S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: S. Laing Hinson DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Shawn P. McLaughlin DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Charles S. Piccirillo DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Diane Poillon DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Jose D. Riojas DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: Kristen Snyder DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Election of the following persons as Directors: David H. Wilson, Sr. DIRECTOR ELECTIONS ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30.590000 0.000000 FOR 30.590000 FOR S000004449 Burke & Herbert Financial Services Corp. 12135Y108 06/18/2026 To approve a non-binding advisory proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30.590000 0.000000 ONE YEAR 30.590000 AGAINST S000004449 PJT Partners Inc. 69343T107 06/18/2026 To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): K. Don Cornwell DIRECTOR ELECTIONS ISSUER 53.590000 0.000000 FOR 53.590000 FOR S000004449 PJT Partners Inc. 69343T107 06/18/2026 To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Peter L.S. Currie DIRECTOR ELECTIONS ISSUER 53.590000 0.000000 WITHHOLD 53.590000 AGAINST S000004449 PJT Partners Inc. 69343T107 06/18/2026 To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Thomas M. Ryan DIRECTOR ELECTIONS ISSUER 53.590000 0.000000 WITHHOLD 53.590000 AGAINST S000004449 PJT Partners Inc. 69343T107 06/18/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 53.590000 0.000000 FOR 53.590000 FOR S000004449 PJT Partners Inc. 69343T107 06/18/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026 (Proposal 3). AUDIT-RELATED ISSUER 53.590000 0.000000 FOR 53.590000 FOR S000004449 Ridgepost Capital, Inc 69376K106 06/18/2026 Election of Directors: Tracey Benford DIRECTOR ELECTIONS ISSUER 135.230000 0.000000 FOR 135.230000 FOR S000004449 Ridgepost Capital, Inc 69376K106 06/18/2026 Election of Directors: David M. McCoy DIRECTOR ELECTIONS ISSUER 135.230000 0.000000 FOR 135.230000 FOR S000004449 Ridgepost Capital, Inc 69376K106 06/18/2026 Election of Directors: Robert B. Stewart, Jr. DIRECTOR ELECTIONS ISSUER 135.230000 0.000000 WITHHOLD 135.230000 AGAINST S000004449 Ridgepost Capital, Inc 69376K106 06/18/2026 To approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 135.230000 0.000000 AGAINST 135.230000 AGAINST S000004449 Ridgepost Capital, Inc 69376K106 06/18/2026 To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 135.230000 0.000000 ONE YEAR 135.230000 FOR S000004449 Ridgepost Capital, Inc 69376K106 06/18/2026 To ratify the appointment of KPMG LLP as Ridgepost Capital, Inc.'s independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 135.230000 0.000000 FOR 135.230000 FOR S000004449 Acacia Research Corporation 003881307 06/23/2026 Election of Directors: Gavin Molinelli DIRECTOR ELECTIONS ISSUER 99.210000 0.000000 FOR 99.210000 FOR S000004449 Acacia Research Corporation 003881307 06/23/2026 Election of Directors: Michelle Felman DIRECTOR ELECTIONS ISSUER 99.210000 0.000000 AGAINST 99.210000 AGAINST S000004449 Acacia Research Corporation 003881307 06/23/2026 Election of Directors: Isaac T. Kohlberg DIRECTOR ELECTIONS ISSUER 99.210000 0.000000 FOR 99.210000 FOR S000004449 Acacia Research Corporation 003881307 06/23/2026 Election of Directors: Martin D. McNulty, Jr. DIRECTOR ELECTIONS ISSUER 99.210000 0.000000 FOR 99.210000 FOR S000004449 Acacia Research Corporation 003881307 06/23/2026 Election of Directors: Maureen O'Connell DIRECTOR ELECTIONS ISSUER 99.210000 0.000000 FOR 99.210000 FOR S000004449 Acacia Research Corporation 003881307 06/23/2026 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 99.210000 0.000000 FOR 99.210000 FOR S000004449 Acacia Research Corporation 003881307 06/23/2026 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 99.210000 0.000000 FOR 99.210000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 06/23/2026 A proposal to approve the issuance of Esquire common stock to holders of Signature common stock pursuant to the merger agreement (the "Esquire share issuance proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 19.020000 0.000000 FOR 19.020000 FOR S000004449 Esquire Financial Holdings, Inc. 29667J101 06/23/2026 A proposal to adjourn the Esquire special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Esquire share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Esquire common stock (the "Esquire adjournment proposal"). CORPORATE GOVERNANCE ISSUER 19.020000 0.000000 FOR 19.020000 FOR S000004449 Green Dot Corporation 39304D102 06/23/2026 To adopt the Agreement and Plan of Merger, dated as of November 23, 2025 (the "Merger Agreement"), by and among Green Dot Corporation ("Green Dot"), CommerceOne Financial Corporation, Compass Sub North, Inc. ("New CommerceOne"), Compass Sub East, Inc., and Compass Sub West, Inc. (the "Green Dot Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 124.320000 0.000000 FOR 124.320000 FOR S000004449 Green Dot Corporation 39304D102 06/23/2026 To approve the transactions contemplated by the Separation Agreement, dated as of November 23, 2025 (the "Separation Agreement"), by and among Green Dot, Green Dot OpCo, LLC and New CommerceOne (the "Green Dot Separation Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 124.320000 0.000000 FOR 124.320000 FOR S000004449 Green Dot Corporation 39304D102 06/23/2026 To approve, on an advisory (non-binding) basis, the transaction-related compensation payments that will or may be paid to named executive officers of Green Dot in connection with the transactions contemplated by the Merger Agreement and the Separation Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 124.320000 0.000000 FOR 124.320000 FOR S000004449 Green Dot Corporation 39304D102 06/23/2026 To adjourn the Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve both the Green Dot Merger Proposal and the Green Dot Separation Proposal, to establish a quorum or to ensure that any supplement or amendments to the accompanying proxy statement/prospectus is timely provided to holders of Green Dot common stock. CORPORATE GOVERNANCE ISSUER 124.320000 0.000000 FOR 124.320000 FOR S000004449 F&G Annuities & Life, Inc 30190A104 06/24/2026 Elect Douglas Martinez DIRECTOR ELECTIONS ISSUER 104.340000 0.000000 FOR 104.340000 FOR S000004449 F&G Annuities & Life, Inc 30190A104 06/24/2026 Elect Michael J. Nolan DIRECTOR ELECTIONS ISSUER 104.340000 0.000000 FOR 104.340000 FOR S000004449 F&G Annuities & Life, Inc 30190A104 06/24/2026 Elect John D. Rood DIRECTOR ELECTIONS ISSUER 104.340000 0.000000 WITHHOLD 104.340000 AGAINST S000004449 F&G Annuities & Life, Inc 30190A104 06/24/2026 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 104.340000 0.000000 AGAINST 104.340000 AGAINST S000004449 F&G Annuities & Life, Inc 30190A104 06/24/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 104.340000 0.000000 FOR 104.340000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Brian D. Doubles DIRECTOR ELECTIONS ISSUER 928.160000 0.000000 FOR 928.160000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Fernando Aguirre DIRECTOR ELECTIONS ISSUER 928.160000 0.000000 AGAINST 928.160000 AGAINST S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Paget L. Alves DIRECTOR ELECTIONS ISSUER 928.160000 0.000000 FOR 928.160000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Kamila Chytil DIRECTOR ELECTIONS ISSUER 928.160000 0.000000 FOR 928.160000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Daniel Colao DIRECTOR ELECTIONS ISSUER 928.160000 0.000000 FOR 928.160000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 928.160000 0.000000 FOR 928.160000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Deborah Ellinger DIRECTOR ELECTIONS ISSUER 928.160000 0.000000 FOR 928.160000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 928.160000 0.000000 FOR 928.160000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Jeffrey G. Naylor DIRECTOR ELECTIONS ISSUER 928.160000 0.000000 AGAINST 928.160000 AGAINST S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Bill Parker DIRECTOR ELECTIONS ISSUER 928.160000 0.000000 FOR 928.160000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Laurel J. Richie DIRECTOR ELECTIONS ISSUER 928.160000 0.000000 FOR 928.160000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 928.160000 0.000000 FOR 928.160000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026. AUDIT-RELATED ISSUER 928.160000 0.000000 FOR 928.160000 FOR S000004449 Synchrony Financial 87165B103 06/24/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 928.160000 0.000000 FOR 928.160000 FOR S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Kenneth Moelis DIRECTOR ELECTIONS ISSUER 190.650000 0.000000 AGAINST 190.650000 AGAINST S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Navid Mahmoodzadegan DIRECTOR ELECTIONS ISSUER 190.650000 0.000000 FOR 190.650000 FOR S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Eric Cantor DIRECTOR ELECTIONS ISSUER 190.650000 0.000000 AGAINST 190.650000 AGAINST S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Thorold Barker DIRECTOR ELECTIONS ISSUER 190.650000 0.000000 FOR 190.650000 FOR S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Louise Mirrer DIRECTOR ELECTIONS ISSUER 190.650000 0.000000 AGAINST 190.650000 AGAINST S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 190.650000 0.000000 AGAINST 190.650000 AGAINST S000004449 Moelis & Company 60786M105 06/25/2026 Election of Directors: Laila J. Worrell DIRECTOR ELECTIONS ISSUER 190.650000 0.000000 AGAINST 190.650000 AGAINST S000004449 Moelis & Company 60786M105 06/25/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 190.650000 0.000000 AGAINST 190.650000 AGAINST S000004449 Moelis & Company 60786M105 06/25/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 190.650000 0.000000 FOR 190.650000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 06/25/2026 The approval of the Agreement and Plan of Merger, dated as of January 31, 2026, by and among Columbia Financial, Inc. (a Delaware corporation), Columbia Financial, Inc. (a Maryland corporation), Columbia Bank MHC and Northfield Bancorp, Inc. (the "Merger Agreement") and the transactions contemplated thereby (the "Northfield Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 96.410000 0.000000 FOR 96.410000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 06/25/2026 The approval, on an advisory (non-binding) basis, of the compensation that may become payable to the named executive officers of Northfield Bancorp, Inc. in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 96.410000 0.000000 FOR 96.410000 FOR S000004449 Northfield Bancorp, Inc. 66611T108 06/25/2026 The approval of the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Northfield Merger Proposal (the "Northfield Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 96.410000 0.000000 FOR 96.410000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Lester B. Knight DIRECTOR ELECTIONS ISSUER 463.200000 0.000000 AGAINST 463.200000 AGAINST S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Gregory C. Case DIRECTOR ELECTIONS ISSUER 463.200000 0.000000 FOR 463.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Jose Antonio Alvarez DIRECTOR ELECTIONS ISSUER 463.200000 0.000000 FOR 463.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Jin-Yong Cai DIRECTOR ELECTIONS ISSUER 463.200000 0.000000 FOR 463.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 463.200000 0.000000 FOR 463.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Cheryl A. Francis DIRECTOR ELECTIONS ISSUER 463.200000 0.000000 AGAINST 463.200000 AGAINST S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 463.200000 0.000000 FOR 463.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Adriana Karaboutis DIRECTOR ELECTIONS ISSUER 463.200000 0.000000 AGAINST 463.200000 AGAINST S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Richard C. Notebaert DIRECTOR ELECTIONS ISSUER 463.200000 0.000000 AGAINST 463.200000 AGAINST S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Gloria Santona DIRECTOR ELECTIONS ISSUER 463.200000 0.000000 AGAINST 463.200000 AGAINST S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Sarah E. Smith DIRECTOR ELECTIONS ISSUER 463.200000 0.000000 FOR 463.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Byron O. Spruell DIRECTOR ELECTIONS ISSUER 463.200000 0.000000 FOR 463.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: James G. Stavridis DIRECTOR ELECTIONS ISSUER 463.200000 0.000000 FOR 463.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 463.200000 0.000000 AGAINST 463.200000 AGAINST S000004449 Aon plc G0403H108 06/26/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 463.200000 0.000000 AGAINST 463.200000 AGAINST S000004449 Aon plc G0403H108 06/26/2026 Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish Law. AUDIT-RELATED ISSUER 463.200000 0.000000 AGAINST 463.200000 AGAINST S000004449 Aon plc G0403H108 06/26/2026 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 463.200000 0.000000 FOR 463.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Authorize the Board to issue Class A Ordinary Shares under Irish Law. CAPITAL STRUCTURE ISSUER 463.200000 0.000000 FOR 463.200000 FOR S000004449 Aon plc G0403H108 06/26/2026 Authorize the Board to opt-out of statutory pre-emption rights under Irish Law. CAPITAL STRUCTURE ISSUER 463.200000 0.000000 FOR 463.200000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Timothy Johnson DIRECTOR ELECTIONS ISSUER 364.540000 0.000000 FOR 364.540000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect F. Austin Pena DIRECTOR ELECTIONS ISSUER 364.540000 0.000000 FOR 364.540000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Leonard W. Cotton DIRECTOR ELECTIONS ISSUER 364.540000 0.000000 FOR 364.540000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Jean Hsu DIRECTOR ELECTIONS ISSUER 364.540000 0.000000 FOR 364.540000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Nnenna Lynch DIRECTOR ELECTIONS ISSUER 364.540000 0.000000 FOR 364.540000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Michael B. Nash DIRECTOR ELECTIONS ISSUER 364.540000 0.000000 FOR 364.540000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Henry N. Nassau DIRECTOR ELECTIONS ISSUER 364.540000 0.000000 WITHHOLD 364.540000 AGAINST S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Gilda Perez-Alvarado DIRECTOR ELECTIONS ISSUER 364.540000 0.000000 FOR 364.540000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Elect Lynne B. Sagalyn DIRECTOR ELECTIONS ISSUER 364.540000 0.000000 WITHHOLD 364.540000 AGAINST S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 364.540000 0.000000 FOR 364.540000 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 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 364.540000 0.000000 FOR 364.540000 FOR S000004449 NCR Atleos Corporation 63001N106 06/30/2026 To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of February 26, 2026 (as amended from time to time, the "Merger Agreement"), by and among The Brink's Company, NCR Atleos Corporation, Novus Merger Sub, Inc. and Novus Merger Sub II, LLC, including the merger of Novus Merger Sub, Inc. with and into NCR Atleos Corporation and the merger of NCR Atleos Corporation with and into Novus Merger Sub II, LLC (together, the "Mergers") (the "NCR Atleos Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 194.330000 0.000000 FOR 194.330000 FOR S000004449 NCR Atleos Corporation 63001N106 06/30/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to NCR Atleos Corporation's named executive officers that is based on or otherwise relates to the Mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 194.330000 0.000000 FOR 194.330000 FOR S000004449 NCR Atleos Corporation 63001N106 06/30/2026 To adjourn the special meeting of NCR Atleos Corporation stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there is not a quorum or there are not sufficient votes to approve the NCR Atleos Merger Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to NCR Atleos Corporation stockholders. CORPORATE GOVERNANCE ISSUER 194.330000 0.000000 FOR 194.330000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 03/25/2026 To approve the Agreement and Plan of Merger, dated as of December 18, 2025, by and between Burke & Herbert Financial Services Corp. and LINKBANCORP, Inc., and the other transactions contemplated by the merger agreement, with Burke & Herbert surviving, pursuant to which LNKB will merge with and into Burke & Herbert as more fully described in the accompanying joint proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 03/25/2026 To adjourn the Burke & Herbert special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Burke & Herbert merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Burke & Herbert common stock. CORPORATE GOVERNANCE ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 03/26/2026 CVBF Merger Proposal: To approve the principal terms of the Agreement and Plan of Reorganization and Merger dated as of December 17, 2025, by and between CVB Financial Corp. ("CVBF") and Heritage Commerce Corp ("Heritage") and the transactions contemplated thereby, including the merger and the issuance of shares of CVBF common stock to the shareholders of Heritage in connection with the merger (the "CVBF merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 03/26/2026 CVBF Adjournment Proposal: To approve the adjournment of the special meeting of CVB Financial Corp. shareholders to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the CVBF special meeting to approve the CVBF merger proposal, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to the holders of CVBF common stock. CORPORATE GOVERNANCE ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 HERITAGE COMMERCE CORP. 426927109 US4269271098 03/26/2026 A proposal to approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of December 17, 2025, by and between Heritage Commerce Corp ("Heritage") and CVB Financial Corp ("CVBF") (the "merger agreement"), and the transactions contemplated thereby, including the merger of Heritage with and into CVBF and the cancellation of each outstanding share of Heritage common stock, other than excluded shares, in exchange for the right to receive 0.65 shares of CVBF common stock (the "Heritage merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HERITAGE COMMERCE CORP. 426927109 US4269271098 03/26/2026 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Heritage's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Heritage compensation proposal"). COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE COMMERCE CORP. 426927109 US4269271098 03/26/2026 A proposal to adjourn the Heritage special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Heritage merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Heritage shareholders (the "Heritage adjournment proposal"). CORPORATE GOVERNANCE ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FLUSHING FINANCIAL CORPORATION 343873105 US3438731057 04/02/2026 A proposal to adopt the Agreement and Plan of Merger, On Dec. 29, 2025, Flushing, OceanFirst Financial Corp. (Delaware), and OceanFirst's wholly owned subsidiary Apollo Merger Sub Corp. (Delaware) signed an Agreement and Plan of Merger for a two-step merger: (1) Merger Sub merges into Flushing (Flushing survives), then (2) Flushing merges into OceanFirst (OceanFirst survives). In the first merger, each Flushing common share (with limited exceptions) converts into 0.85 shares of OceanFirst common stock, plus cash for any fractional shares. EXTRAORDINARY TRANSACTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 FLUSHING FINANCIAL CORPORATION 343873105 US3438731057 04/02/2026 A proposal to approve, on a non-binding, advisory basis, the compensation that Flushing's named executive officers may receive in connection with the mergers pursuant to agreements or arrangements with Flushing (the "Flushing compensation proposal") COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 1.000000 FOR S000004449 FLUSHING FINANCIAL CORPORATION 343873105 US3438731057 04/02/2026 A proposal to approve one or more adjournments of the Flushing special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Flushing merger proposal (the "Flushing adjournment proposal") CORPORATE GOVERNANCE ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 04/02/2026 OceanFirst Issuance Proposal: A proposal to approve the issuance of (a) OceanFirst Financial Corp. ("OceanFirst") common stock to holders of Flushing Financial Corporation ("Flushing") common stock pursuant to the Agreement and Plan of Merger, dated December 29, 2025, by and among OceanFirst, Flushing and Apollo Merger Sub Corp. and (b) OceanFirst common stock, a new class of non-voting common-equivalent stock of OceanFirst ("NVCE stock") and a warrant to affiliates of funds managed by Warburg Pincus ...(due to space limits, see proxy material for full proposal). EXTRAORDINARY TRANSACTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 04/02/2026 Charter Amendment: A proposal to amend Section C of Article FOURTH of the Certificate of Incorporation of OceanFirst, as amended (the "OceanFirst charter") in a manner to exempt Warburg and its affiliates (but not any other stockholder of OceanFirst) from the application of Section C of Article FOURTH of the OceanFirst charter. CORPORATE GOVERNANCE ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 2.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 04/02/2026 Adjournment: A proposal to adjourn the OceanFirst special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the OceanFirst special meeting to approve the OceanFirst issuance. CORPORATE GOVERNANCE ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 US48251K1007 04/14/2026 DIRECTOR Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 US48251K1007 04/14/2026 DIRECTOR Irene M. Esteves DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 US48251K1007 04/14/2026 DIRECTOR Jonathan A. Langer DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 US48251K1007 04/14/2026 DIRECTOR Christen E.J. Lee DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 US48251K1007 04/14/2026 DIRECTOR Paula Madoff DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 US48251K1007 04/14/2026 DIRECTOR Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 US48251K1007 04/14/2026 DIRECTOR Ralph F. Rosenberg DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 US48251K1007 04/14/2026 DIRECTOR Matthew A. Salem DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 US48251K1007 04/14/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 US48251K1007 04/14/2026 Advisory vote to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 Election of Director: A. Faraz Abbasi DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 Election of Director: Blake W. Augsburger DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 Election of Director: Robert E. Bartels, Jr. DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 Election of Director: Darrianne P. Christian DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 Election of Director: Melinda J. Creighton Truex DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 Election of Director: David M. Findlay DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 Election of Director: Emily E. Pichon DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 Election of Director: Kristin L. Pruitt DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 Election of Director: Steven D. Ross DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 Election of Director: Brian J. Smith DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 Election of Director: Daniel B. Starr DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 Election of Director: Bradley J. Toothaker DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 Election of Director: M. Scott Welch DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/14/2026 RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Director: Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Director: Sumit Dhawan DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Director: Therese Esperdy DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Director: Robert Fauber DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Director: Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Director: Jose M. Minaya DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Director: Lisa P. Sawicki DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Director: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Director: Zig Serafin DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Election of Director: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2026. AUDIT-RELATED ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 MOODY'S CORPORATION 615369105 US6153691059 04/14/2026 Advisory resolution approving executive compensation. COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 04/14/2026 Election of Director: Linda Z. Cook DIRECTOR ELECTIONS ISSUER 70.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 69.000000 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 04/14/2026 Election of Director: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 70.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 64.000000 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 04/14/2026 Election of Director: M. Amy Gilliland DIRECTOR ELECTIONS ISSUER 70.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 68.000000 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 04/14/2026 Election of Director: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 70.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 67.000000 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 04/14/2026 Election of Director: K. Guru Gowrappan DIRECTOR ELECTIONS ISSUER 70.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 68.000000 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 04/14/2026 Election of Director: Charles F. Lowrey DIRECTOR ELECTIONS ISSUER 70.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 70.000000 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 04/14/2026 Election of Director: Sandra E. "Sandie" O'Connor DIRECTOR ELECTIONS ISSUER 70.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 70.000000 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 04/14/2026 Election of Director: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 70.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 66.000000 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 04/14/2026 Election of Director: Rakefet Russak-Aminoach DIRECTOR ELECTIONS ISSUER 70.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 70.000000 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 04/14/2026 Election of Director: Robin Vince DIRECTOR ELECTIONS ISSUER 70.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 67.000000 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 04/14/2026 Election of Director: Alfred W. "Al" Zollar DIRECTOR ELECTIONS ISSUER 70.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 70.000000 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 04/14/2026 Advisory resolution to approve the 2025 compensation of our named executive officers. COMPENSATION ISSUER 70.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 33.000000 AGAINST FOR 37.000000 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 US0640581007 04/14/2026 Ratify the appointment of KPMG LLP as our independent auditor for 2026. AUDIT-RELATED ISSUER 70.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 69.000000 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 US3202181000 04/15/2026 DIRECTOR Mark J. Blade DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 US3202181000 04/15/2026 DIRECTOR Gregory L. Gibson DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 US3202181000 04/15/2026 DIRECTOR Norman D. Lowery DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 US3202181000 04/15/2026 DIRECTOR Paul J. Pierson DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 US3202181000 04/15/2026 DIRECTOR Richard J. Shagley DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 US3202181000 04/15/2026 Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 US3202181000 04/15/2026 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: David R. Brooks DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: John C. Corbett DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: Martin B. Davis DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: Merriann Metz DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: James W. Roquemore DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: David G. Salyers DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: Benjamin E. Sasse DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: G. Stacy Smith DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Election of Director: Joshua A. Snively DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation; COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 US84472E1029 04/15/2026 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, 2026. AUDIT-RELATED ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 WESBANCO, INC. 950810101 US9508101014 04/15/2026 Election of Director For a term of three (3) years expiring at the annual stockholders meeting in 2029: Louis M. Altman DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 WESBANCO, INC. 950810101 US9508101014 04/15/2026 Election of Director For a term of three (3) years expiring at the annual stockholders meeting in 2029: John L. Bookmyer DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 WESBANCO, INC. 950810101 US9508101014 04/15/2026 Election of Director For a term of three (3) years expiring at the annual stockholders meeting in 2029: Todd F. Clossin DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 WESBANCO, INC. 950810101 US9508101014 04/15/2026 Election of Director For a term of three (3) years expiring at the annual stockholders meeting in 2029: Denise Knouse-Snyder DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 WESBANCO, INC. 950810101 US9508101014 04/15/2026 Election of Director For a term of three (3) years expiring at the annual stockholders meeting in 2029: F. Eric Nelson, Jr. DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 WESBANCO, INC. 950810101 US9508101014 04/15/2026 Election of Director For a term of one (1) year expiring at the annual stockholders meeting in 2027: Joseph R. Robinson DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 WESBANCO, INC. 950810101 US9508101014 04/15/2026 To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers in 2025. COMPENSATION ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 5.000000 FOR S000004449 WESBANCO, INC. 950810101 US9508101014 04/15/2026 To approve an advisory (non-binding) vote ratifying the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 WESBANCO, INC. 950810101 US9508101014 04/15/2026 To approve the Wesbanco, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/16/2026 Election of Director: Donna J. Blank DIRECTOR ELECTIONS ISSUER 104.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 101.000000 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/16/2026 Election of Director: Morris A. Davis DIRECTOR ELECTIONS ISSUER 103.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 100.000000 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/16/2026 Election of Director: Peter J. Federico DIRECTOR ELECTIONS ISSUER 104.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 101.000000 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/16/2026 Election of Director: John D. Fisk DIRECTOR ELECTIONS ISSUER 104.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 3.000000 AGAINST FOR 100.000000 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/16/2026 Election of Director: Christine L. Hurtsellers DIRECTOR ELECTIONS ISSUER 104.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 101.000000 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/16/2026 Election of Director: Andrew A. Johnson, Jr. DIRECTOR ELECTIONS ISSUER 104.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 101.000000 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/16/2026 Election of Director: Gary D. Kain DIRECTOR ELECTIONS ISSUER 104.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 101.000000 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/16/2026 Election of Director: Prue B. Larocca DIRECTOR ELECTIONS ISSUER 104.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 3.000000 AGAINST FOR 100.000000 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/16/2026 Election of Director: Paul E. Mullings DIRECTOR ELECTIONS ISSUER 104.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 101.000000 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/16/2026 Election of Director: Frances R. Spark DIRECTOR ELECTIONS ISSUER 104.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 101.000000 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/16/2026 Advisory vote to approve the compensation of our named executive officers. COMPENSATION ISSUER 104.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 6.000000 AGAINST FOR 96.000000 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 US00123Q1040 04/16/2026 Ratification of appointment of Ernst & Young LLP as our independent public accountant for the year ending December 31, 2026. AUDIT-RELATED ISSUER 104.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 1.000000 AGAINST FOR 102.000000 FOR S000004449 DONEGAL GROUP INC. 257701201 US2577012014 04/16/2026 DIRECTOR Kevin G. Burke* DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 DONEGAL GROUP INC. 257701201 US2577012014 04/16/2026 DIRECTOR David C. King* DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 DONEGAL GROUP INC. 257701201 US2577012014 04/16/2026 DIRECTOR Annette B. Szady* DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 DONEGAL GROUP INC. 257701201 US2577012014 04/16/2026 DIRECTOR Melissa A Veenstra* DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 DONEGAL GROUP INC. 257701201 US2577012014 04/16/2026 DIRECTOR Michael K. Callahan** DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 DONEGAL GROUP INC. 257701201 US2577012014 04/16/2026 Approval, on an advisory basis, of the compensation of our named executive officers. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 DONEGAL GROUP INC. 257701201 US2577012014 04/16/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 US3096271073 04/16/2026 Election of Class I Director to serve for term of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Gregory C. Bestic DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 US3096271073 04/16/2026 Election of Class I Director to serve for term of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Kevin J. Helmick DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 US3096271073 04/16/2026 Election of Class I Director to serve for term of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Neil J. Kaback DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 US3096271073 04/16/2026 Election of Class I Director to serve for term of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Terry A. Moore DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 US3096271073 04/16/2026 To consider and vote upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 US3096271073 04/16/2026 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, 2026. AUDIT-RELATED ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 US3096271073 04/16/2026 To consider and vote upon a proposal to adopt the Farmers National Banc Corp. 2026 Equity Incentive Plan. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: John W. Allison DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: Brian S. Davis DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: Milburn Adams DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: John W. Allison II DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: Karen E. Garrett DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: James G. Hinkle DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: Larry W. Ross DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Election of Director: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Advisory (non-binding) vote approving the Company's executive compensation. COMPENSATION ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 17.000000 FOR S000004449 HOME BANCSHARES, INC. 436893200 US4368932004 04/16/2026 Ratification of appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 04/16/2026 To approve and adopt the Agreement and Plan of Merger, dated December 21, 2025 (as may be amended or supplemented from time to time, the "Merger Agreement"), and the transactions contemplated by the Merger Agreement, including the merger. EXTRAORDINARY TRANSACTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 04/16/2026 To adjourn the extraordinary general meeting (the "Special Meeting") to a later date or time, as determined by the chair of the Special Meeting, if necessary, to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement and the transactions contemplated thereby, including the merger, if there are insufficient votes at the time of the Special Meeting to approve such proposal. CORPORATE GOVERNANCE ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 11.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 04/16/2026 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. COMPENSATION ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 APOLLO COMMERCIAL REAL ESTATE FINANCE 03762U105 US03762U1051 04/21/2026 A proposal to approve the sale of our commercial real estate loan portfolio to Athene Holding Ltd. ("Athene") pursuant to the terms and subject to the conditions set forth in an asset purchase and sale agreement (as amended, modified or supplemented from time to time, the "Purchase Agreement"), dated January 27, 2026, by and between ARI and Athene, and the other transactions contemplated by the Purchase Agreement (collectively, the "Asset Sale"), as more fully described in the accompanying proxy statement (the "Asset Sale Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 APOLLO COMMERCIAL REAL ESTATE FINANCE 03762U105 US03762U1051 04/21/2026 A proposal to approve, subject to approval of the Asset Sale Proposal, the issuance of shares of our common stock, par value $0.01 per share, in lieu of cash, to ARI's manager, ACREFI Management, LLC (our "Manager"), pursuant to the terms and subject to the conditions set forth in an amended and restated management agreement by and among ARI, ACREFI Operating, LLC, a subsidiary of ARI, and our Manager, to be entered into in connection with the closing of the Asset Sale. CORPORATE GOVERNANCE ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 APOLLO COMMERCIAL REAL ESTATE FINANCE 03762U105 US03762U1051 04/21/2026 A proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, from time to time, to a later date or dates, even if a quorum is present, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Asset Sale Proposal. CORPORATE GOVERNANCE ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 US14808P1093 04/21/2026 Election of Director to serve for a one-year term: Eric H. Brunngraber DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 US14808P1093 04/21/2026 Election of Director to serve for a one-year term: John J. Drabik DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 US14808P1093 04/21/2026 Election of Director to serve for a one-year term: Benjamin F. Edwards, IV DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 US14808P1093 04/21/2026 Election of Director to serve for a one-year term: Wendy J. Henry DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 US14808P1093 04/21/2026 Election of Director to serve for a one-year term: Ann W. Marr DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 US14808P1093 04/21/2026 Election of Director to serve for a one-year term: Martin H. Resch DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 US14808P1093 04/21/2026 Election of Director to serve for a one-year term: Joseph D. Rupp DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 US14808P1093 04/21/2026 To approve the advisory resolution on executive compensation COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 US14808P1093 04/21/2026 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 US1261281075 04/21/2026 Election of Class 1 Director to serve for three-year term or until their respective successors are elected and qualified: Jeffrey S. Powell DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 US1261281075 04/21/2026 Election of Class 1 Director to serve for three-year term or until their respective successors are elected and qualified: Gary S. Olson DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 US1261281075 04/21/2026 Election of Class 1 Director to serve for three-year term or until their respective successors are elected and qualified: Francis X. Straub, III DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 US1261281075 04/21/2026 Election of Class 1 Director to serve for three-year term or until their respective successors are elected and qualified: Peter C. Varischetti DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 US1261281075 04/21/2026 Election of Class 2 Director to serve for a two-year term, or until their respective successors are elected and qualified: Daniel J. Henning DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 US1261281075 04/21/2026 Election of Class 3 to serve for a one-year term, or until their respective successors are elected and qualified: Robert C. Selig, Jr. DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 US1261281075 04/21/2026 To vote, on a non-binding advisory basis, on the compensation paid to CNB Financial Corporation's Named Executive Officers, as disclosed in the Compensation Discussion and Analysis, compensation tables, and related narrative executive compensation disclosures contained in the Proxy Statement. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 US1261281075 04/21/2026 To vote, on a non-binding advisory basis, on the frequency of the advisory vote to approve the compensation of CNB Financial Corporation's Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 2.000000 0.000000 2.0 0.000000 AGAINST 3.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 2.000000 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 US1261281075 04/21/2026 To ratify the appointment of Forvis Mazars, LLP as CNB Financial Corporation's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 US29460X1090 04/21/2026 Election of Class III Director: Leon H. Borck DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 US29460X1090 04/21/2026 Election of Class III Director: C. Kendric Fergeson DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 US29460X1090 04/21/2026 Election of Class III Director: Gregory L. Gaeddert DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 US29460X1090 04/21/2026 Election of Class III Director: Benjamen M. Hutton DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 US29460X1090 04/21/2026 Election of Class III Director: Lisa A. Schlehuber DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 US29460X1090 04/21/2026 Advisory vote to approve the compensation paid to the named executive officers of the Company. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 US29460X1090 04/21/2026 Approval of the Second Amendment to the Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 US29460X1090 04/21/2026 Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Nicholas K. Akins DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 86.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 90.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: B. Evan Bayh, III DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 88.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 87.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Katherine B. Blackburn DIRECTOR ELECTIONS ISSUER 89.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 88.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 89.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: C. Bryan Daniels DIRECTOR ELECTIONS ISSUER 89.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 89.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Laurent Desmangles DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 89.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Mitchell S. Feiger DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 89.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Gary R. Heminger DIRECTOR ELECTIONS ISSUER 89.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 87.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 90.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 89.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Kathleen A. Rogers DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 89.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Barbara R. Smith DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 90.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Timothy N. Spence DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 87.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Michael G. Van de Ven DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 89.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2026. AUDIT-RELATED ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 86.000000 FOR S000004449 FIFTH THIRD BANCORP 316773100 US3167731005 04/21/2026 An advisory vote on approval of the Company's compensation of its named executive officers. COMPENSATION ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 87.000000 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 US4538386099 04/21/2026 Election of Director: Terance L. Beia DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 US4538386099 04/21/2026 Election of Director: Stephen L. Gulis, Jr. DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 US4538386099 04/21/2026 Election of Director: William B. Kessel DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 US4538386099 04/21/2026 Election of Director: Michael G. Wooldridge DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 US4538386099 04/21/2026 Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 US4538386099 04/21/2026 Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 US4538386099 04/21/2026 Approval of an advisory (non-binding) resolution on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2.000000 0.000000 2.0 0.000000 AGAINST 3.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 2.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE 2025 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. COMPENSATION ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 M&T BANK CORPORATION 55261F104 US55261F1049 04/21/2026 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, 2026. AUDIT-RELATED ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Director: Robert G. Ashe DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Director: Henry A. Fernandez DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Director: Robin Matlock DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Director: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Director: Sandy C. Rattray DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Director: Linda H. Riefler DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Director: Michelle Seitz DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Director: Marcus L. Smith DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Director: Rajat Taneja DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Director: Paula Volent DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 MSCI INC. 55354G100 US55354G1004 04/21/2026 Election of Director: June Yang DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 MSCI INC. 55354G100 US55354G1004 04/21/2026 To approve, by advisory vote, our executive compensation. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 MSCI INC. 55354G100 US55354G1004 04/21/2026 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Election of Director: Susan Crown DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Election of Director: Chandra Dhandapani DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Election of Director: Dean M. Harrison DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Election of Director: Jay L. Henderson DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 16.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Election of Director: Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Election of Director: Siddharth N. (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Election of Director: Robert E. Moritz DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Election of Director: Michael G. O'Grady DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Election of Director: Richard M. Petrino DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Election of Director: Martin P. Slark DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Election of Director: David H. B. Smith, Jr. DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Election of Director: Donald Thompson DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Election of Director: Charles A. Tribbett III DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Approval, by an advisory vote, of the 2025 compensation of the Corporation's named executive officers. COMPENSATION ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Approval of the Corporation's 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 US6658591044 04/21/2026 Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/21/2026 Election of Class I Director to serve of the Company until the Company's 2029 annual meeting of shareholders: Kevin J. Hanigan (Class I) DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/21/2026 Election of Class I Director to serve of the Company until the Company's 2029 annual meeting of shareholders: William T. Luedke IV (Class I) DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/21/2026 Election of Class I Director to serve of the Company until the Company's 2029 annual meeting of shareholders: Perry Mueller, Jr. (Class I) DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/21/2026 Election of Class I Director to serve of the Company until the Company's 2029 annual meeting of shareholders: Harrison Stafford II (Class I) DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/21/2026 Ratification of the appointment of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/21/2026 Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). COMPENSATION ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Paola M. Arbour DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Jonathan E. Baliff DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Ranjana B. Clark DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: David S. Huntley DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Thomas E. Long DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Mark W. Midkiff DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Steven P. Rosenberg DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Dale W. Tremblay DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Laura L. Whitley DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 To approve, on an advisory basis, the 2025 compensation of the Company's named executive officers as descreibed in the Proxy Statement. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 To approve the redomestication of the Company from Delaware to Texas by way of conversion. EXTRAORDINARY TRANSACTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 1.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 To approve, on an advisory basis, increasing the threshold to submit stockholder proposals. CORPORATE GOVERNANCE ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 1.000000 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 04/21/2026 To adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt any of Proposals 2-5. CORPORATE GOVERNANCE ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 1.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 Election of Director: Warner L. Baxter DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 153.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 Election of Director: Dorothy Bridges DIRECTOR ELECTIONS ISSUER 156.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 155.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 Election of Director: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 156.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 155.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 Election of Director: Alan B. Colberg DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 154.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 Election of Director: Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 156.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 155.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 Election of Director: Aleem Gillani DIRECTOR ELECTIONS ISSUER 156.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 155.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 Election of Director: Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 156.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 16.000000 AGAINST FOR 140.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 Election of Director: Gunjan Kedia DIRECTOR ELECTIONS ISSUER 156.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 8.000000 AGAINST FOR 148.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 Election of Director: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 156.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 12.000000 AGAINST FOR 144.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 Election of Director: Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 156.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 155.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 Election of Director: Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 156.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 155.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 Election of Director: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 156.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 154.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 An advisory vote to approve the compensation of our executives disclosed in the proxy statement. COMPENSATION ISSUER 156.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 10.000000 AGAINST FOR 145.000000 FOR S000004449 U.S. BANCORP 902973304 US9029733048 04/21/2026 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 7.000000 AGAINST FOR 148.000000 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/22/2026 Election of Director: Tertia M. Freas DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/22/2026 Election of Director: Michael K. Fujimoto DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/22/2026 Election of Director: Robert S. Harrison DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/22/2026 Election of Director: James S. Moffatt DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/22/2026 Election of Director: Mark M. Mugiishi DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/22/2026 Election of Director: Kelly A. Thompson DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/22/2026 Election of Director: Vanessa L. Washington DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/22/2026 Election of Director: C. Scott Wo DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/22/2026 An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. COMPENSATION ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/22/2026 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, 2026. AUDIT-RELATED ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: Ann B. Crane DIRECTOR ELECTIONS ISSUER 202.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 13.000000 AGAINST FOR 189.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: Rafael A. Diaz-Granados DIRECTOR ELECTIONS ISSUER 203.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 197.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: Virginia A. Hepner DIRECTOR ELECTIONS ISSUER 203.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 202.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: John C. Inglis DIRECTOR ELECTIONS ISSUER 202.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 199.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: Katherine M.A. Kline DIRECTOR ELECTIONS ISSUER 202.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 199.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: Richard W. Neu DIRECTOR ELECTIONS ISSUER 203.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 18.000000 AGAINST FOR 185.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 202.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 200.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: David L. Porteous DIRECTOR ELECTIONS ISSUER 202.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 21.000000 AGAINST FOR 181.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: Alice L. Rodriguez DIRECTOR ELECTIONS ISSUER 203.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 202.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: James D. Rollins III DIRECTOR ELECTIONS ISSUER 203.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 200.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: Teresa H. Shea DIRECTOR ELECTIONS ISSUER 203.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 202.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: Roger J. Sit DIRECTOR ELECTIONS ISSUER 202.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 201.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: Stephen D. Steinour DIRECTOR ELECTIONS ISSUER 202.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 16.000000 AGAINST FOR 186.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: Jeffrey L. Tate DIRECTOR ELECTIONS ISSUER 202.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 199.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Election of Director: Gary Torgow DIRECTOR ELECTIONS ISSUER 202.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 199.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 An advisory resolution to approve, on a non-binding basis, the compensation of executives as described in the proxy materials. COMPENSATION ISSUER 204.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 19.000000 AGAINST FOR 184.000000 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/22/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 203.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 10.000000 AGAINST FOR 193.000000 FOR S000004449 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR Jorge Colon-Gerena DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR Nestor de Jesus DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR Jose Rafael Fernandez DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR Annette Franqui DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR Roberto Garcia DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR Lynda Grindstaff DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR Susan Harnett DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR Angel Vazquez DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR Rafael Velez DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 To ratify the selection of the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Election of director 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 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Election of director 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 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Election of director 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 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Election of director 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 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Election of director 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 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Election of director 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 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Election of director 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 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Election of director 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 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Election of director 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 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Election of director 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 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Approve the Amended and Restated Origin Bancorp, Inc. Omnibus Incentive Plan. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Approve, on a non-binding advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Approve, on a non-binding advisory basis, whether a stockholder advisory vote on the compensation of our named executive officers should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 2.000000 0.000000 2.0 0.000000 AGAINST 3.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 2.000000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 US68621T1025 04/22/2026 Ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 1ST SOURCE CORPORATION 336901103 US3369011032 04/23/2026 Election of Director for terms expiring April 2029: Christopher J. Murphy III DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 1ST SOURCE CORPORATION 336901103 US3369011032 04/23/2026 Election of Director for terms expiring April 2029: Timothy K. Ozark DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 1ST SOURCE CORPORATION 336901103 US3369011032 04/23/2026 Election of Director for terms expiring April 2029: Todd F. Schurz DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 1ST SOURCE CORPORATION 336901103 US3369011032 04/23/2026 Election of Director for terms expiring April 2029: Andrea G. Short DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 1ST SOURCE CORPORATION 336901103 US3369011032 04/23/2026 Advisory Approval of Executive Compensation. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 1ST SOURCE CORPORATION 336901103 US3369011032 04/23/2026 Approval of Amended 1982 Executive Incentive Plan. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 1ST SOURCE CORPORATION 336901103 US3369011032 04/23/2026 Approval of Amended Strategic Deployment Incentive Plan. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 1ST SOURCE CORPORATION 336901103 US3369011032 04/23/2026 Approval of Amended 1982 Restricted Stock Award Plan. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 1ST SOURCE CORPORATION 336901103 US3369011032 04/23/2026 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, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Election of Director: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 40.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Election of Director: Lee Alexander DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Election of Director: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Election of Director: Christine M. Cumming DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Election of Director: Kevin Cummings DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Election of Director: Edward J. Kelly III DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 41.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Election of Director: Robert G. Leary DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Election of Director: Terrance J. Lillis DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Election of Director: Michele N. Siekerka DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Election of Director: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Election of Director: Claude E. Wade DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Election of Director: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Advisory Vote on Executive Compensation. COMPENSATION ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 39.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 42.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 39.000000 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 US1746101054 04/23/2026 Shareholder proposal for the adoption of a majority voting standard. CORPORATE GOVERNANCE SECURITY HOLDER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 4.000000 AGAINST AGAINST 39.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/23/2026 Under the Dec. 29, 2025 Merger Agreement, Parent, Merger Sub I, Merger Sub II, DigitalBridge, and OpCo entered into a transaction in which Merger Sub I will merge into DigitalBridge, with DigitalBridge surviving. The requested approval relates to the merger proposal, as clarified to stakeholders.Next steps include the stockholder vote and completion of required notices, records and any remaining closing conditions by the Legal team and Corporate Secretary. EXTRAORDINARY TRANSACTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 20.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/23/2026 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by DigitalBridge to its named executive officers that is based on or otherwise relates to the mergers. COMPENSATION ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 17.000000 AGAINST FOR 4.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/23/2026 To adjourn the special meeting, from time to time, as determined in accordance with the merger agreement by the DigitalBridge 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 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 20.000000 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 US45841N1072 04/23/2026 Election of Director: Thomas Peterffy DIRECTOR ELECTIONS ISSUER 44.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 24.000000 AGAINST FOR 20.000000 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 US45841N1072 04/23/2026 Election of Director: Earl H. Nemser DIRECTOR ELECTIONS ISSUER 44.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 28.000000 AGAINST FOR 16.000000 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 US45841N1072 04/23/2026 Election of Director: Milan Galik DIRECTOR ELECTIONS ISSUER 44.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 24.000000 AGAINST FOR 20.000000 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 US45841N1072 04/23/2026 Election of Director: Paul J. Brody DIRECTOR ELECTIONS ISSUER 44.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 13.000000 AGAINST FOR 31.000000 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 US45841N1072 04/23/2026 Election of Director: Lawrence E. Harris DIRECTOR ELECTIONS ISSUER 44.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 43.000000 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 US45841N1072 04/23/2026 Election of Director: William Peterffy DIRECTOR ELECTIONS ISSUER 44.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 15.000000 AGAINST FOR 29.000000 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 US45841N1072 04/23/2026 Election of Director: Nicole Yuen DIRECTOR ELECTIONS ISSUER 44.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 9.000000 AGAINST FOR 35.000000 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 US45841N1072 04/23/2026 Election of Director: Jill Bright DIRECTOR ELECTIONS ISSUER 44.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 44.000000 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 US45841N1072 04/23/2026 Election of Director: Richard Repetto DIRECTOR ELECTIONS ISSUER 44.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 44.000000 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 US45841N1072 04/23/2026 Election of Director: Lori Conkling DIRECTOR ELECTIONS ISSUER 44.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 44.000000 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 US45841N1072 04/23/2026 Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. AUDIT-RELATED ISSUER 44.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 42.000000 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 US45841N1072 04/23/2026 To approve, by non-binding vote, executive compensation. COMPENSATION ISSUER 44.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 40.000000 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 US45841N1072 04/23/2026 To approve an amendment to the Company's 2007 Stock Incentive Plan. COMPENSATION ISSUER 44.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 14.000000 AGAINST FOR 30.000000 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/23/2026 DIRECTOR C. Edward Chaplin DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 21.000000 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/23/2026 DIRECTOR Curt S. Culver DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/23/2026 DIRECTOR Jay C. Hartzell DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/23/2026 DIRECTOR Martin P. Klein DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/23/2026 DIRECTOR Teresita M. Lowman DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/23/2026 DIRECTOR Timothy J. Mattke DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/23/2026 DIRECTOR Daniela A. O'Leary-Gill DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/23/2026 DIRECTOR Sheryl L. Sculley DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/23/2026 DIRECTOR Michael L. Thompson DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/23/2026 DIRECTOR Mark M. Zandi DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 21.000000 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/23/2026 Advisory Vote to Approve our Executive Compensation. COMPENSATION ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/23/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 21.000000 FOR S000004449 PEOPLES BANCORP INC. 709789101 US7097891011 04/23/2026 DIRECTOR S. Craig Beam DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PEOPLES BANCORP INC. 709789101 US7097891011 04/23/2026 DIRECTOR David F. Dierker DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PEOPLES BANCORP INC. 709789101 US7097891011 04/23/2026 DIRECTOR W. Glenn Hogan DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PEOPLES BANCORP INC. 709789101 US7097891011 04/23/2026 DIRECTOR Brooke W. James DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PEOPLES BANCORP INC. 709789101 US7097891011 04/23/2026 DIRECTOR Susan D. Rector DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PEOPLES BANCORP INC. 709789101 US7097891011 04/23/2026 DIRECTOR Kevin R. Reeves DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PEOPLES BANCORP INC. 709789101 US7097891011 04/23/2026 DIRECTOR Carol A. Schneeberger DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PEOPLES BANCORP INC. 709789101 US7097891011 04/23/2026 DIRECTOR Frances A. Skinner DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PEOPLES BANCORP INC. 709789101 US7097891011 04/23/2026 DIRECTOR Dwight E. Smith DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PEOPLES BANCORP INC. 709789101 US7097891011 04/23/2026 DIRECTOR Michael N. Vittorio DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PEOPLES BANCORP INC. 709789101 US7097891011 04/23/2026 DIRECTOR Tyler J. WIlcox DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PEOPLES BANCORP INC. 709789101 US7097891011 04/23/2026 Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting of Shareholders. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PEOPLES BANCORP INC. 709789101 US7097891011 04/23/2026 Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 04/23/2026 DIRECTOR Richard D. Bronson DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 04/23/2026 DIRECTOR Jeffrey G. Dishner DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 04/23/2026 DIRECTOR Camille J. Douglas DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 33.000000 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 04/23/2026 DIRECTOR Deborah L. Harmon DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 04/23/2026 DIRECTOR Solomon J. Kumin DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 04/23/2026 DIRECTOR Fred Perpall DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 35.000000 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 04/23/2026 DIRECTOR Jonathan L. Pollack DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 04/23/2026 DIRECTOR Fred S. Ridley DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 4.000000 AGAINST AGAINST 0.000000 AGAINST FOR 31.000000 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 04/23/2026 DIRECTOR Barry S. Sternlicht DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 33.000000 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 04/23/2026 DIRECTOR Strauss Zelnick DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 04/23/2026 The approval, on an advisory basis, of the Company's executive compensation. COMPENSATION ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 34.000000 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 04/23/2026 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2026. AUDIT-RELATED ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 35.000000 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/23/2026 Election of Director: Shannon B. Arvin DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/23/2026 Election of Director: Allison J. Donovan DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/23/2026 Election of Director: David L. Hardy DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/23/2026 Election of Director: Carl G. Herde DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/23/2026 Election of Director: James A. Hillebrand DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/23/2026 Election of Director: Richard A. Lechleiter DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/23/2026 Election of Director: Philip S. Poindexter DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/23/2026 Election of Director: Stephen M. Priebe DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/23/2026 Election of Director: Edwin S. Saunier DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/23/2026 The ratification of BDO USA, P.C. as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/23/2026 The advisory approval of the compensation of Stock Yards Bancorp's named executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2026 Election of Director: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2026 Election of Director: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2026 Election of Director: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2026 Election of Director: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2026 Election of Director: Davis Deadman DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2026 Election of Director: Laura K. Easley DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2026 Election of Director: Melissa K. McSherry DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2026 Election of Director: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2026 Election of Director: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2026 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 1.000000 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2026 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 UNIVEST FINANCIAL CORPORATION 915271100 US9152711001 04/23/2026 DIRECTOR Joseph P. Beebe DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 UNIVEST FINANCIAL CORPORATION 915271100 US9152711001 04/23/2026 DIRECTOR Natalye Paquin DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 UNIVEST FINANCIAL CORPORATION 915271100 US9152711001 04/23/2026 DIRECTOR Anne Vazquez DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 UNIVEST FINANCIAL CORPORATION 915271100 US9152711001 04/23/2026 DIRECTOR Robert C. Wonderling DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 UNIVEST FINANCIAL CORPORATION 915271100 US9152711001 04/23/2026 Ratification of KPMG LLP as our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 UNIVEST FINANCIAL CORPORATION 915271100 US9152711001 04/23/2026 Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/23/2026 Election of Director: A. Belew DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/23/2026 Election of Director: M. Camsey DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/23/2026 Election of Director: M. Chiesa DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/23/2026 Election of Director: M. Hassid DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/23/2026 Election of Director: D. Payne DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/23/2026 Election of Director: E. Sylvester DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/23/2026 Election of Director: C. Welch DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/23/2026 Election of Director: I. Wondeh DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/23/2026 Approve a non-binding advisory vote on the compensation of our executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/23/2026 Ratification of independent auditors. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Election of Director: John C. Erickson DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Election of Director: Joshua D. Feldman DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Election of Director: Michelle E. Hulst DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Election of Director: Kent T. Lucien DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Election of Director: Elliot K. Mills DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Election of Director: Alicia E. Moy DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Election of Director: Victor K. Nichols DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Election of Director: James C. Polk DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Election of Director: Dana M. Tokioka DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Election of Director: Raymond P. Vara, Jr. DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Election of Director: Suzanne P. Vares-Lum DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Election of Director: Robert W. Wo DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Say on Pay - An advisory vote on executive compensation. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 2.000000 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/24/2026 Ratification of the Re-appointment of Ernst & Young LLP for 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 COMMERCE BANCSHARES, INC. 200525103 US2005251036 04/24/2026 Election of Director to the 2029 Class: Blackford F. Brauer DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 COMMERCE BANCSHARES, INC. 200525103 US2005251036 04/24/2026 Election of Director to the 2029 Class: W. Kyle Chapman DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 COMMERCE BANCSHARES, INC. 200525103 US2005251036 04/24/2026 Election of Director to the 2029 Class: Karen L. Daniel DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 COMMERCE BANCSHARES, INC. 200525103 US2005251036 04/24/2026 Election of Director to the 2029 Class: David W. Kemper DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 COMMERCE BANCSHARES, INC. 200525103 US2005251036 04/24/2026 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 COMMERCE BANCSHARES, INC. 200525103 US2005251036 04/24/2026 Advisory approval of the Company's executive compensation ("Say on Pay"). COMPENSATION ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 12.000000 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 US3738651047 04/27/2026 Election of Director: Angela Curry DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 US3738651047 04/27/2026 Election of Director: M. Darren Root DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 US3738651047 04/27/2026 Election of Director: Andrew M. Seger DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 US3738651047 04/27/2026 Election of Director: Tyson J. Wagler DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 US3738651047 04/27/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 US3738651047 04/27/2026 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, 2026 AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 US3738651047 04/27/2026 To approve an amendment to our Amended and Restated Articles of Incorporation to increase the number of shares of common stock which we are authorized to issue from 45,000,000 shares to 90,000,000 shares CAPITAL STRUCTURE ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PARK NATIONAL CORPORATION 700658107 US7006581075 04/27/2026 Election of Director to serve for a term of three years to expire at the 2029 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: D. Byrd Miller III DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PARK NATIONAL CORPORATION 700658107 US7006581075 04/27/2026 Election of Director to serve for a term of three years to expire at the 2029 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: Matthew R. Miller DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PARK NATIONAL CORPORATION 700658107 US7006581075 04/27/2026 Election of Director to serve for a term of three years to expire at the 2029 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: Karen A. Morrison DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PARK NATIONAL CORPORATION 700658107 US7006581075 04/27/2026 Election of Director to serve for a term of three years to expire at the 2029 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: Robert E. O'Neill DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PARK NATIONAL CORPORATION 700658107 US7006581075 04/27/2026 Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PARK NATIONAL CORPORATION 700658107 US7006581075 04/27/2026 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, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PARK NATIONAL CORPORATION 700658107 US7006581075 04/27/2026 Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Employees. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PARK NATIONAL CORPORATION 700658107 US7006581075 04/27/2026 Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Non-Employee Directors. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ASSOCIATED BANC-CORP 045487105 US0454871056 04/28/2026 DIRECTOR Judith P. Greffin DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ASSOCIATED BANC-CORP 045487105 US0454871056 04/28/2026 DIRECTOR Michael J. Haddad DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ASSOCIATED BANC-CORP 045487105 US0454871056 04/28/2026 DIRECTOR Andrew J. Harmening DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ASSOCIATED BANC-CORP 045487105 US0454871056 04/28/2026 DIRECTOR Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ASSOCIATED BANC-CORP 045487105 US0454871056 04/28/2026 DIRECTOR Eileen A. Kamerick DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 ASSOCIATED BANC-CORP 045487105 US0454871056 04/28/2026 DIRECTOR Kristen M. Ludgate DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ASSOCIATED BANC-CORP 045487105 US0454871056 04/28/2026 DIRECTOR Cory L. Nettles DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ASSOCIATED BANC-CORP 045487105 US0454871056 04/28/2026 DIRECTOR Owen J. Sullivan DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ASSOCIATED BANC-CORP 045487105 US0454871056 04/28/2026 DIRECTOR Karen T. van Lith DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ASSOCIATED BANC-CORP 045487105 US0454871056 04/28/2026 DIRECTOR John (Jay) B. Williams DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ASSOCIATED BANC-CORP 045487105 US0454871056 04/28/2026 Advisory approval of Associated Banc-Corp's named executive officer compensation. COMPENSATION ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 ASSOCIATED BANC-CORP 045487105 US0454871056 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ASSOCIATED BANC-CORP 045487105 US0454871056 04/28/2026 To elect Wende Kotouc as a Director. DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 DIRECTOR Jerry Baack DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 DIRECTOR Lisa Brezonik DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 DIRECTOR Mary Jayne Crocker DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 DIRECTOR James Johnson DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 DIRECTOR David Juran DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 DIRECTOR Mohammed Lawal DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 DIRECTOR Douglas Parish DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 DIRECTOR Jeffrey Shellberg DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 DIRECTOR Thomas Trutna DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 DIRECTOR Todd Urness DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 DIRECTOR David Volk DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 Approve, on a non-binding, advisory basis, the compensation paid to our named executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 Approve the Bridgewater Bancshares, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 1.000000 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 US1086211034 04/28/2026 Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 US2041491083 04/28/2026 DIRECTOR David L. Baird DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 US2041491083 04/28/2026 DIRECTOR Mark A. Gooch DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 US2041491083 04/28/2026 DIRECTOR Eugenia C. Luallen DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 US2041491083 04/28/2026 DIRECTOR Ina Michelle Matthews DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 US2041491083 04/28/2026 DIRECTOR James E. McGhee II DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 US2041491083 04/28/2026 DIRECTOR Franky Minnifield DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 US2041491083 04/28/2026 DIRECTOR Jefferson F. Sandlin DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 US2041491083 04/28/2026 DIRECTOR Anthony W. St. Charles DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 US2041491083 04/28/2026 DIRECTOR Chad C. Street DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 US2041491083 04/28/2026 DIRECTOR Lillian (Kay) Webb DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 US2041491083 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 US2041491083 04/28/2026 Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIRST BANCORP 318910106 US3189101062 04/28/2026 DIRECTOR James C. Crawford, III DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 FIRST BANCORP 318910106 US3189101062 04/28/2026 DIRECTOR Gregory A. Currie, Jr. DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FIRST BANCORP 318910106 US3189101062 04/28/2026 DIRECTOR Suzanne S. DeFerie DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FIRST BANCORP 318910106 US3189101062 04/28/2026 DIRECTOR Abby J. Donnelly DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FIRST BANCORP 318910106 US3189101062 04/28/2026 DIRECTOR Michael G. Mayer DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FIRST BANCORP 318910106 US3189101062 04/28/2026 DIRECTOR John W. McCauley DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FIRST BANCORP 318910106 US3189101062 04/28/2026 DIRECTOR Carlie C. McLamb, Jr. DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FIRST BANCORP 318910106 US3189101062 04/28/2026 DIRECTOR Richard H. Moore DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FIRST BANCORP 318910106 US3189101062 04/28/2026 DIRECTOR Dexter V. Perry DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FIRST BANCORP 318910106 US3189101062 04/28/2026 DIRECTOR O. Temple Sloan, III DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FIRST BANCORP 318910106 US3189101062 04/28/2026 DIRECTOR Frederick L. Taylor, II DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FIRST BANCORP 318910106 US3189101062 04/28/2026 To ratify the appointment of Crowe LLP as the independent auditors of the Company for 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FIRST BANCORP 318910106 US3189101062 04/28/2026 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"). COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Election of Director: Todd D. Brice DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Election of Director: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Election of Director: Ray T. Charley DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 9.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Election of Director: Gary R. Claus DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Election of Director: Joseph V. Divito, Jr. DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Election of Director: Jon L. Gorney DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 9.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Election of Director: Jane Grebenc DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Election of Director: Bart E. Johnson DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Election of Director: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Election of Director: Aradhna M. Oliphant DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Election of Director: T. Michael Price DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Election of Director: Stephen A. Wolfe DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Ratify the selection of Ernst & Young LLP as our independent auditors for 2026 AUDIT-RELATED ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 US3198291078 04/28/2026 Advisory vote to approve named officer compensation COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST COMMUNITY BANKSHARES, INC. 31983A103 US31983A1034 04/28/2026 DIRECTOR Gary R. Mills DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIRST COMMUNITY BANKSHARES, INC. 31983A103 US31983A1034 04/28/2026 DIRECTOR M. Adam Sarver DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIRST COMMUNITY BANKSHARES, INC. 31983A103 US31983A1034 04/28/2026 To approve, on a non-binding advisory basis, the Corporation's executive compensation program for fiscal year 2025. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIRST COMMUNITY BANKSHARES, INC. 31983A103 US31983A1034 04/28/2026 To recommend, on a non-binding advisory basis, the frequency of future shareholder advisory votes on the Corporation's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 1.000000 0.000000 2.0 0.000000 AGAINST 3.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 1.000000 FOR S000004449 FIRST COMMUNITY BANKSHARES, INC. 31983A103 US31983A1034 04/28/2026 To ratify the selection of the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 Election of Director: Vianei Lopez Braun DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 Election of Director: David L. Copeland DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 Election of Director: Sally Pope Davis DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 Election of Director: Mike B. Denny DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 Election of Director: F. Scott Dueser DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 Election of Director: Murray H. Edwards DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 Election of Director: Geoff Haney DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 Election of Director: Eli Jones, Ph.D DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 Election of Director: I. Tim Lancaster DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 Election of Director: Kade L. Matthews DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 Election of Director: Robert C. Nickles DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 Election of Director: Blake Poutra DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 Election of Director: Lota S. Zoth DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2026 AUDIT-RELATED ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 US32020R1095 04/28/2026 To conduct an advisory, non-binding vote on the compensation of named executive officers COMPENSATION ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Jeffrey J. Brown DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Velia Carboni DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: John C. Compton DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 46.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: John W. Dietrich DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 46.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: D. Bryan Jordan DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 49.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: J. Michael Kemp, Sr. DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 49.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Rick E. Maples DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Sital K. Mody DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Michael L. Moehn DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Vicki R. Palmer DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 48.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Cecelia D. Stewart DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Approval of an advisory resolution to approve executive compensation. COMPENSATION ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 48.000000 FOR S000004449 FIRST HORIZON CORPORATION 320517105 US3205171057 04/28/2026 Ratification of appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 5.000000 AGAINST FOR 45.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR Gary D. Butler DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR Kevin D. Chapman DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR Donald Clark, Jr. DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR M. Ray H. Cole, Jr. DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR John M. Creekmore DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR Albert J. Dale, III DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR Jill V. Deer DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR Connie L. Engel DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR Rose J. Flenorl DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR John T. Foy DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR Neal A. Holland, Jr. DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR Jonathan A. Levy DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR E. Robinson McGraw DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR Renee Moore DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR Ted E. Parker DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR Sean M. Suggs DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 DIRECTOR C. Mitchell Waycaster DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. COMPENSATION ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RENASANT CORPORATION 75970E107 US75970E1073 04/28/2026 Ratification of the appointment of BDO USA, P.C. as our independent registered public accountants for 2026. AUDIT-RELATED ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 US78351F1075 04/28/2026 Election of Director: David P. Bolger DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 US78351F1075 04/28/2026 Election of Director: Michael G. Bungert DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 US78351F1075 04/28/2026 Election of Director: Francesca Cornelli DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 US78351F1075 04/28/2026 Election of Director: Nicholas D. Cortezi DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 US78351F1075 04/28/2026 Election of Director: Anthony J. Kuczinski DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 10.000000 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 US78351F1075 04/28/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 US78351F1075 04/28/2026 To approve, by a non-binding advisory vote, the compensation of our named executive officers (i.e., "say-on-pay proposal"). COMPENSATION ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 TIPTREE INC. 88822Q103 US88822Q1031 04/28/2026 DIRECTOR Paul M. Friedman DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TIPTREE INC. 88822Q103 US88822Q1031 04/28/2026 DIRECTOR Randy Maultsby DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TIPTREE INC. 88822Q103 US88822Q1031 04/28/2026 DIRECTOR Bradley E. Smith DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 TIPTREE INC. 88822Q103 US88822Q1031 04/28/2026 To approve Amendment No. 2 to the 2017 Omnibus Incentive Plan to (a) extend the term of the 2017 Plan to June 6, 2037, and (b) increase the number of shares of the Company's common stock available for awards thereunder by an additional 4,000,000 shares. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 1.000000 FOR S000004449 TIPTREE INC. 88822Q103 US88822Q1031 04/28/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TIPTREE INC. 88822Q103 US88822Q1031 04/28/2026 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TIPTREE INC. 88822Q103 US88822Q1031 04/28/2026 To determine, in an advisory (non-binding) vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every 1 (one), 2 (two) or 3 (three) years. SECTION 14A SAY-ON-PAY VOTES ISSUER 2.000000 0.000000 1.0 1.000000 AGAINST 2.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 3.0 1.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 130.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 5.000000 AGAINST FOR 124.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 129.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 126.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 130.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 13.000000 AGAINST FOR 116.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Dallas S. Clement DIRECTOR ELECTIONS ISSUER 129.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 6.000000 AGAINST FOR 122.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 129.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 128.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Donna S. Morea DIRECTOR ELECTIONS ISSUER 128.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 126.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Charles A. Patton DIRECTOR ELECTIONS ISSUER 130.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 4.000000 AGAINST FOR 125.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Jonathan M. Pruzan DIRECTOR ELECTIONS ISSUER 129.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 128.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 129.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 8.000000 AGAINST FOR 120.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Thomas E. Skains DIRECTOR ELECTIONS ISSUER 130.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 9.000000 AGAINST FOR 120.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Laurence Stein DIRECTOR ELECTIONS ISSUER 129.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 128.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 129.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 126.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Advisory vote to approve Truist's executive-compensation program. COMPENSATION ISSUER 129.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 12.000000 AGAINST FOR 116.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 129.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 123.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Approval of the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan. COMPENSATION ISSUER 130.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 5.000000 AGAINST FOR 124.000000 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/28/2026 Shareholder proposal regarding a report on risks from misalignment between Company policies and customer base, if properly presented. OTHER SOCIAL ISSUES SECURITY HOLDER 128.000000 0.000000 ABSTAIN 1.000000 AGAINST FOR 2.000000 AGAINST AGAINST 125.000000 FOR S000004449 TRUSTMARK CORPORATION 898402102 US8984021027 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 TRUSTMARK CORPORATION 898402102 US8984021027 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Augustus L. Collins DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 TRUSTMARK CORPORATION 898402102 US8984021027 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Tracy T. Conerly DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 TRUSTMARK CORPORATION 898402102 US8984021027 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Duane A. Dewey DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 TRUSTMARK CORPORATION 898402102 US8984021027 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Marcelo Eduardo DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 TRUSTMARK CORPORATION 898402102 US8984021027 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: J. Clay Hays, Jr., M.D. DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 TRUSTMARK CORPORATION 898402102 US8984021027 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Gerard R. Host DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 TRUSTMARK CORPORATION 898402102 US8984021027 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Harris V. Morrissette DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 TRUSTMARK CORPORATION 898402102 US8984021027 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Richard H. Puckett DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 TRUSTMARK CORPORATION 898402102 US8984021027 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Lea B. Turnipseed DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 TRUSTMARK CORPORATION 898402102 US8984021027 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: William G. Yates III DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 TRUSTMARK CORPORATION 898402102 US8984021027 04/28/2026 To provide advisory approval of Trustmark's executive compensation. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 TRUSTMARK CORPORATION 898402102 US8984021027 04/28/2026 To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: Robin C. Beery DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: Janine A. Davidson DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: Greg M. Graves DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: Bradley J. Henderson DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: Jennifer K. Hopkins DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: Margaret Lazo DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: Susan G. Murphy DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: Kris A. Robbins DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Director: Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 The approval of the Amended and Restated UMB Financial Corporation Omnibus Incentive Compensation Plan as presented. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 US9406101082 04/28/2026 DIRECTOR Robert A. DiMuccio, CPA DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 US9406101082 04/28/2026 DIRECTOR Sandra Glaser Parrillo DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 US9406101082 04/28/2026 DIRECTOR Debra M. Paul DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 US9406101082 04/28/2026 DIRECTOR Jeffrey M. Wilhelm DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 US9406101082 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 US9406101082 04/28/2026 The approval of an amendment to the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 US9406101082 04/28/2026 A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Director: Steven D. Black DIRECTOR ELECTIONS ISSUER 316.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 8.000000 AGAINST FOR 306.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Director: Mark A. Chancy DIRECTOR ELECTIONS ISSUER 317.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 6.000000 AGAINST FOR 309.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Director: Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 317.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 13.000000 AGAINST FOR 302.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Director: Richard K. Davis DIRECTOR ELECTIONS ISSUER 316.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 15.000000 AGAINST FOR 300.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Director: Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 316.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 4.000000 AGAINST FOR 310.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Director: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 316.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 17.000000 AGAINST FOR 297.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Director: CeCelia G. Morken DIRECTOR ELECTIONS ISSUER 317.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 8.000000 AGAINST FOR 307.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Director: Maria R. Morris DIRECTOR ELECTIONS ISSUER 316.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 7.000000 AGAINST FOR 308.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Director: Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 315.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 4.000000 AGAINST FOR 310.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Director: Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 317.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 17.000000 AGAINST FOR 298.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 316.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 15.000000 AGAINST FOR 300.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 316.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 5.000000 AGAINST FOR 310.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Advisory resolution to approve executive compensation (Say on Pay). COMPENSATION ISSUER 317.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 114.000000 AGAINST FOR 201.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan. COMPENSATION ISSUER 316.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 13.000000 AGAINST FOR 301.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 316.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 23.000000 AGAINST FOR 292.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair. CORPORATE GOVERNANCE SECURITY HOLDER 316.000000 0.000000 ABSTAIN 4.000000 AGAINST FOR 115.000000 AGAINST AGAINST 197.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Govern by Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 316.000000 0.000000 ABSTAIN 2.000000 AGAINST FOR 150.000000 AGAINST AGAINST 164.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Energy Supply Ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 316.000000 0.000000 ABSTAIN 3.000000 AGAINST FOR 65.000000 AGAINST AGAINST 248.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Report on High-Carbon Financing Litigation Risks. ENVIRONMENT OR CLIMATE SECURITY HOLDER 316.000000 0.000000 ABSTAIN 3.000000 AGAINST FOR 32.000000 AGAINST AGAINST 281.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Board Committee on Indigenous Peoples' Rights. ENVIRONMENT OR CLIMATE SECURITY HOLDER 316.000000 0.000000 ABSTAIN 4.000000 AGAINST FOR 18.000000 AGAINST AGAINST 294.000000 FOR S000004449 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Report on Respecting Vendor Civil Liberties. ENVIRONMENT OR CLIMATE SECURITY HOLDER 316.000000 0.000000 ABSTAIN 3.000000 AGAINST FOR 6.000000 AGAINST AGAINST 307.000000 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/29/2026 Election of Director: James M. Cracchiolo DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 8.000000 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/29/2026 Election of Director: Robert F. Sharpe, Jr. DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 8.000000 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/29/2026 Election of Director: Dianne Neal Blixt DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 8.000000 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/29/2026 Election of Director: Amy DiGeso DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 8.000000 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/29/2026 Election of Director: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/29/2026 Election of Director: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/29/2026 Election of Director: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/29/2026 Election of Director: Brian T. Shea DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/29/2026 To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/29/2026 To approve the compensation of the named executive officers by a nonbinding advisory vote. COMPENSATION ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 8.000000 FOR S000004449 CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 Election of Class III Director to serve for a term of three year: Robert D. Fisher DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 Election of Class III Director to serve for a term of three year: Charles R. Hageboeck DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 Election of Class III Director to serve for a term of three year: James M. Parsons DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 Election of Class III Director to serve for a term of three year: Javier A. Reyes DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 Election of Class II to serve for a term of two year: B. Scott Raynes DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 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 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Hope Andrade DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: John T. Engates DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Phillip D. Green DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: David J. Haemisegger DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Charles W. Matthews DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Jeffrey M. Rummel DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Marsha M. Shields DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Jack Willome DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To provide nonbinding approval of executive compensation. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2026. AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 FIRST MID BANCSHARES, INC. 320866106 US3208661062 04/29/2026 Election of Director: James Kyle McCurry DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 FIRST MID BANCSHARES, INC. 320866106 US3208661062 04/29/2026 Election of Director: Alex J. Melvin DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 FIRST MID BANCSHARES, INC. 320866106 US3208661062 04/29/2026 Election of Director: Paul L. Palmby DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 FIRST MID BANCSHARES, INC. 320866106 US3208661062 04/29/2026 Election of Director: Mary J. Westerhold DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 FIRST MID BANCSHARES, INC. 320866106 US3208661062 04/29/2026 An Advisory Vote on Executive Compensation COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 US37637Q1058 04/29/2026 DIRECTOR David C. Boyles DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 US37637Q1058 04/29/2026 DIRECTOR Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 US37637Q1058 04/29/2026 DIRECTOR Randall M. Chesler DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 US37637Q1058 04/29/2026 DIRECTOR Jesus T. Espinoza DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 US37637Q1058 04/29/2026 DIRECTOR Annie M. Goodwin DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 US37637Q1058 04/29/2026 DIRECTOR Kristen L. Heck DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 US37637Q1058 04/29/2026 DIRECTOR Michael B. Hormaechea DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 US37637Q1058 04/29/2026 DIRECTOR Craig A. Langel DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 US37637Q1058 04/29/2026 DIRECTOR Douglas J. McBride DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 US37637Q1058 04/29/2026 DIRECTOR Beth Noymer Levine DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 US37637Q1058 04/29/2026 To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 US37637Q1058 04/29/2026 To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 US4101201097 04/29/2026 DIRECTOR Frank E. Bertucci DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 US4101201097 04/29/2026 DIRECTOR Constantine S. Liollio DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 US4101201097 04/29/2026 DIRECTOR Thomas H. Olinde DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 US4101201097 04/29/2026 DIRECTOR Joan C. Teofilo DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 US4101201097 04/29/2026 DIRECTOR C. Richard Wilkins DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 US4101201097 04/29/2026 To approve, on an advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 US4101201097 04/29/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 US5917741044 04/29/2026 Election of Director for a 3-year term: Anthony J. Fabiano DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 US5917741044 04/29/2026 Election of Director for a 3-year term: Robert C. Patent DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 US5917741044 04/29/2026 Election of Director for a 3-year term: Maria Fiorini Ramirez DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 US5917741044 04/29/2026 Election of Director for a 3-year term: William Reinhardt DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 US5917741044 04/29/2026 Non-binding Advisory Vote on Named Executive Officer Compensation for 2025 COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 US5917741044 04/29/2026 Ratification of Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026 AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 US5917741044 04/29/2026 Vote to Approve the Metropolitan Bank Holding Corp. 2026 Employee Stock Purchase Plan COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 NB BANCORP, INC. 63945M107 US63945M1071 04/29/2026 DIRECTOR Paul Ayoub DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NB BANCORP, INC. 63945M107 US63945M1071 04/29/2026 DIRECTOR Joseph Campanelli DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 NB BANCORP, INC. 63945M107 US63945M1071 04/29/2026 DIRECTOR William Darcey DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 NB BANCORP, INC. 63945M107 US63945M1071 04/29/2026 DIRECTOR Joseph Reilly DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 NB BANCORP, INC. 63945M107 US63945M1071 04/29/2026 DIRECTOR Mark Whalen DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NB BANCORP, INC. 63945M107 US63945M1071 04/29/2026 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 Election of Director: Carmen M. Bowser DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 Election of Director: Patrick M. Campion DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 Election of Director: Susan A. Cole DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 Election of Director: Anthony J. Consi, II DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 Election of Director: Richard Daingerfield DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 Election of Director: Diane D'Erasmo DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 Election of Director: Edward A. Gramigna, Jr. DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 Election of Director: Peter D. Horst DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 Election of Director: Steven A. Kass DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 Election of Director: Douglas L. Kennedy DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 Election of Director: F. Duffield Meyercord DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 Election of Director: Tony Spinelli DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 Election of Director: Ellen Walsh DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 To approve on a non-binding basis, the compensation of the Company's named executive officers. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 US7046991078 04/29/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 Election of Director: AINAR D. AIJALA, JR. DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 Election of Director: LISA ROJAS BACUS DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 Election of Director: TERRENCE W. CAVANAUGH DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 Election of Director: ROBERT KELLY DOHERTY DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 Election of Director: JOHN J. MARCHIONI DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 Election of Director: THOMAS A. MCCARTHY DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 Election of Director: STEPHEN C. MILLS DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 Election of Director: H. ELIZABETH MITCHELL DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 Election of Director: CYNTHIA S. NICHOLSON DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 Election of Director: JULIE PARSONS DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 Election of Director: KATE E. R. SAMPSON DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 Election of Director: JOHN S. SCHEID DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 APPROVAL, ON AN ADVISORY BASIS, OF THE 2025 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 US8163001071 04/29/2026 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Michele Burns DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 27.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Mark Flaherty DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 27.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Kimberley Harris DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 7.000000 AGAINST FOR 21.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: John Hess DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 27.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Kevin Johnson DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 27.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Ellen Kullman DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 27.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: KC McClure DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Thomas Montag DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 27.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: David Solomon DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 27.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Jan Tighe DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: David Viniar DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 26.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: John Waldron DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Advisory Vote to Approve Executive Compensation (Say on Pay) COMPENSATION ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 8.000000 AGAINST FOR 20.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 26.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Shareholder Proposal Regarding Special Shareholder Meeting Thresholds CORPORATE GOVERNANCE SECURITY HOLDER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 10.000000 AGAINST AGAINST 18.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Proposal withdrawn CORPORATE GOVERNANCE SECURITY HOLDER 28.000000 0.000000 ABSTAIN 22.000000 AGAINST FOR 1.000000 AGAINST AGAINST 5.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Shareholder Proposal Regarding Disclosure of Energy Supply Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 6.000000 AGAINST AGAINST 22.000000 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Shareholder Proposal Regarding Lobbying Disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 10.000000 AGAINST AGAINST 18.000000 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 US0423157058 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Z. Jamie Behar DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 10.000000 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 US0423157058 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Marc H. Bell DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 9.000000 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 US0423157058 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Carolyn Downey DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 9.000000 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 US0423157058 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Robert C. Hain DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 10.000000 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 US0423157058 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: John P. Hollihan, III DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 US0423157058 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Stewart J. Paperin DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 US0423157058 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Daniel C. Staton DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 US0423157058 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Scott J. Ulm DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 US0423157058 04/30/2026 To ratify the appointment of Deloitte & Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2026. AUDIT-RELATED ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 US0423157058 04/30/2026 To approve, by non-binding advisory vote, ARMOUR's 2025 executive compensation. COMPENSATION ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 10.000000 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 US0423157058 04/30/2026 To approve, by non-binding advisory vote, the frequency of stockholder advisory votes relating to ARMOUR's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11.000000 0.000000 2.0 0.000000 AGAINST 3.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 11.000000 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 US0423157058 04/30/2026 To approve ARMOUR's Fourth Amended and Restated 2009 Stock Incentive Plan. COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BOWHEAD SPECIALTY HOLDINGS INC 10240L102 US10240L1026 04/30/2026 DIRECTOR Zhak Cohen DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BOWHEAD SPECIALTY HOLDINGS INC 10240L102 US10240L1026 04/30/2026 DIRECTOR David Foy DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BOWHEAD SPECIALTY HOLDINGS INC 10240L102 US10240L1026 04/30/2026 DIRECTOR David Holman DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BOWHEAD SPECIALTY HOLDINGS INC 10240L102 US10240L1026 04/30/2026 DIRECTOR Price Lowenstein DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BOWHEAD SPECIALTY HOLDINGS INC 10240L102 US10240L1026 04/30/2026 Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 US1547604090 04/30/2026 DIRECTOR Earl E. Fry DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 US1547604090 04/30/2026 DIRECTOR Jason R. Fujimoto DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 US1547604090 04/30/2026 DIRECTOR Jonathan B. Kindred DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 US1547604090 04/30/2026 DIRECTOR Paul J. Kosasa DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 US1547604090 04/30/2026 DIRECTOR Christopher T. Lutes DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 US1547604090 04/30/2026 DIRECTOR Arnold D. Martines DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 US1547604090 04/30/2026 DIRECTOR Robert K. W. H. Nobriga DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 US1547604090 04/30/2026 DIRECTOR Saedene K. Ota DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 US1547604090 04/30/2026 DIRECTOR Diane S. L. Paloma DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 US1547604090 04/30/2026 DIRECTOR Crystal K. Rose DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 US1547604090 04/30/2026 To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay"). COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 US1547604090 04/30/2026 To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 COHEN & STEERS, INC. 19247A100 US19247A1007 04/30/2026 Election of Director: Martin Cohen DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 COHEN & STEERS, INC. 19247A100 US19247A1007 04/30/2026 Election of Director: Robert H. Steers DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 COHEN & STEERS, INC. 19247A100 US19247A1007 04/30/2026 Election of Director: Joseph M. Harvey DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 COHEN & STEERS, INC. 19247A100 US19247A1007 04/30/2026 Election of Director: Reena Aggarwal DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 COHEN & STEERS, INC. 19247A100 US19247A1007 04/30/2026 Election of Director: Frank T. Connor DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 COHEN & STEERS, INC. 19247A100 US19247A1007 04/30/2026 Election of Director: Lisa Dolly DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 COHEN & STEERS, INC. 19247A100 US19247A1007 04/30/2026 Election of Director: Dasha Smith DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 COHEN & STEERS, INC. 19247A100 US19247A1007 04/30/2026 Election of Director: Karen Wilson Thissen DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 COHEN & STEERS, INC. 19247A100 US19247A1007 04/30/2026 Election of Director: Edmond D. Villani DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 COHEN & STEERS, INC. 19247A100 US19247A1007 04/30/2026 Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 COHEN & STEERS, INC. 19247A100 US19247A1007 04/30/2026 Approval, by non-binding advisory vote, of the compensation of the company's named executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Director: M. Troy Woods DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 23.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Director: Cameron M. Bready DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 23.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Director: F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 23.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Director: John G. Bruno DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 22.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Director: Archana Deskus DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 23.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Director: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 22.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Director: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 23.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Director: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 23.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Director: Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 23.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Director: William B. Plummer DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 23.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Director: Vivek Sankaran DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 23.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Director: Patricia A. Watson DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 23.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Approval, on an advisory basis, of the compensation of the company's named executive officers for 2025. COMPENSATION ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 10.000000 AGAINST FOR 13.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 21.000000 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Shareholder proposal regarding shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 7.000000 AGAINST AGAINST 16.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Election of Director: Matthew J. Adams DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Election of Director: Cheryl D. Alston DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Election of Director: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Election of Director: James P. Brannen DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Election of Director: Alice S. Cho DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Election of Director: J. Matthew Darden DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Election of Director: Philip M. Jacobs DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Election of Director: Derek T. Kan DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Election of Director: Sandra L. Phillips DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Election of Director: David A. Rodriguez DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Election of Director: Frank M. Svoboda DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Election of Director: Mary E. Thigpen DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Approval of 2025 Executive Compensation COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Approval of Globe Life Inc. 2026 Incentive Plan COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 GLOBE LIFE INC. 37959E102 US37959E1029 04/30/2026 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 US4333231029 04/30/2026 DIRECTOR Brian T. Kenner, Esq. DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 US4333231029 04/30/2026 DIRECTOR Stacey M. Page DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 US4333231029 04/30/2026 DIRECTOR Geoffrey C. W Sr. DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 US4333231029 04/30/2026 DIRECTOR Robert H. G Jr., Esq. DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 US4333231029 04/30/2026 DIRECTOR Patrick R. Gaughen DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 US4333231029 04/30/2026 To elect Jacqueline M. Youngworth as the Clerk of the Bank, to hold office until the 2027 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. CORPORATE GOVERNANCE ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 US4333231029 04/30/2026 To approve, by advisory vote, the Bank's named executive officer compensation ("say-on-pay"). COMPENSATION ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 US4333231029 04/30/2026 To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Mark C. Batten DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Francisco L. Borges DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 AGM: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Bonnie L. Howard DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Alan J. Kreczko DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Yukiko Omura DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Lorin P.T. Radtke DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Courtney C. Shea DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Antonio Ursano, Jr. DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Approval, on an advisory basis, of the compensation paid to the Company's named executive officers COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditor AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Robert A. Bailenson CORPORATE GOVERNANCE ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Gary F. Burnet CORPORATE GOVERNANCE ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Ling Chow CORPORATE GOVERNANCE ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Stephen Donnarumma CORPORATE GOVERNANCE ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Dominic J. Frederico CORPORATE GOVERNANCE ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Darrin G. Futter CORPORATE GOVERNANCE ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Jorge A. Gana CORPORATE GOVERNANCE ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Holly L. Horn CORPORATE GOVERNANCE ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Benjamin G. Rosenblum CORPORATE GOVERNANCE ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Walter A. Scott CORPORATE GOVERNANCE ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/01/2026 Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Suren K. Gupta DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Claire A. Huang DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Vivian S. Lee DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Scott J. McLean DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Edward F. Murphy DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Harris H. Simmons DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Aaron B. Skonnard DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. AUDIT-RELATED ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Approval, on a nonbinding advisory basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2025. COMPENSATION ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Shareholder proposal requesting a report on risks from misalignment between company policies and customer base. OTHER SOCIAL ISSUES SECURITY HOLDER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 0.000000 AGAINST AGAINST 14.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR Gregory E. Abel DIRECTOR ELECTIONS ISSUER 138.000000 0.000000 ABSTAIN 5.000000 AGAINST AGAINST 0.000000 AGAINST FOR 133.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR Howard G. Buffett DIRECTOR ELECTIONS ISSUER 138.000000 0.000000 ABSTAIN 8.000000 AGAINST AGAINST 0.000000 AGAINST FOR 130.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR Susan A. Buffett DIRECTOR ELECTIONS ISSUER 138.000000 0.000000 ABSTAIN 9.000000 AGAINST AGAINST 0.000000 AGAINST FOR 129.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR Warren E. Buffett DIRECTOR ELECTIONS ISSUER 138.000000 0.000000 ABSTAIN 12.000000 AGAINST AGAINST 0.000000 AGAINST FOR 126.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR Stephen B. Burke DIRECTOR ELECTIONS ISSUER 138.000000 0.000000 ABSTAIN 33.000000 AGAINST AGAINST 0.000000 AGAINST FOR 105.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 138.000000 0.000000 ABSTAIN 23.000000 AGAINST AGAINST 0.000000 AGAINST FOR 115.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR Christopher C. Davis DIRECTOR ELECTIONS ISSUER 138.000000 0.000000 ABSTAIN 10.000000 AGAINST AGAINST 0.000000 AGAINST FOR 128.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR Susan L. Decker DIRECTOR ELECTIONS ISSUER 138.000000 0.000000 ABSTAIN 46.000000 AGAINST AGAINST 0.000000 AGAINST FOR 92.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR Charlotte Guyman DIRECTOR ELECTIONS ISSUER 138.000000 0.000000 ABSTAIN 56.000000 AGAINST AGAINST 0.000000 AGAINST FOR 82.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR Ajit Jain DIRECTOR ELECTIONS ISSUER 138.000000 0.000000 ABSTAIN 6.000000 AGAINST AGAINST 0.000000 AGAINST FOR 132.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 138.000000 0.000000 ABSTAIN 23.000000 AGAINST AGAINST 0.000000 AGAINST FOR 115.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 138.000000 0.000000 ABSTAIN 6.000000 AGAINST AGAINST 0.000000 AGAINST FOR 132.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 138.000000 0.000000 ABSTAIN 8.000000 AGAINST AGAINST 0.000000 AGAINST FOR 130.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement. COMPENSATION ISSUER 139.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 31.000000 AGAINST FOR 107.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 138.000000 0.000000 1.0 118.000000 AGAINST 2.0 1.000000 AGAINST ABSTAIN 0.000000 AGAINST 3.0 19.000000 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries. OTHER SOCIAL ISSUES SECURITY HOLDER 138.000000 0.000000 ABSTAIN 2.000000 AGAINST FOR 24.000000 AGAINST AGAINST 112.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Daniel P. Amos DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 47.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: W. Paul Bowers DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 48.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Arthur R. Collins DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 49.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Miwako Hosoda DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Michael A. Forrester DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Thomas J. Kenny DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Georgette D. Kiser DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Karole F. Lloyd DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Nobuchika Mori DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 49.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Joseph L. Moskowitz DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 48.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Katherine T. Rohrer DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 46.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 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 2026 Annual Meeting of Shareholders and Proxy Statement" COMPENSATION ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 46.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 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, 2026 AUDIT-RELATED ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 46.000000 FOR S000004449 AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 10.000000 AGAINST AGAINST 40.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 660.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 37.000000 AGAINST FOR 620.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 658.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 6.000000 AGAINST FOR 651.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 659.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 25.000000 AGAINST FOR 631.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 659.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 36.000000 AGAINST FOR 620.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 659.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 6.000000 AGAINST FOR 652.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 659.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 41.000000 AGAINST FOR 617.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 659.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 21.000000 AGAINST FOR 637.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 659.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 8.000000 AGAINST FOR 650.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 659.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 7.000000 AGAINST FOR 651.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Michael D. White DIRECTOR ELECTIONS ISSUER 659.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 32.000000 AGAINST FOR 624.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 659.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 13.000000 AGAINST FOR 643.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 660.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 8.000000 AGAINST FOR 649.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) COMPENSATION ISSUER 659.000000 0.000000 ABSTAIN 4.000000 AGAINST AGAINST 28.000000 AGAINST FOR 627.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Ratifying the appointment of our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 659.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 48.000000 AGAINST FOR 610.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 659.000000 0.000000 ABSTAIN 8.000000 AGAINST FOR 215.000000 AGAINST AGAINST 436.000000 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting report on board oversight of risks related to animal welfare OTHER SOCIAL ISSUES SECURITY HOLDER 659.000000 0.000000 ABSTAIN 7.000000 AGAINST FOR 37.000000 AGAINST AGAINST 615.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: Nancy C. Benacci DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: Dirk J. Debbink DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: Steven J. Johnston DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: Jill P. Meyer DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: David P. Osborn DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 13.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: Charles O. Schiff DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: Douglas S. Skidmore DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: Stephen M. Spray DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: John F. Steele, Jr. DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: Larry R. Webb DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: Edward S. Wilkins DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Election of Director: Cheng-sheng Peter Wu DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Approving the Amended and Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 A nonbinding shareholder proposal, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 4.000000 AGAINST AGAINST 11.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 A nonbinding proposal to approve compensation for the company's named executive officers. COMPENSATION ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 US1720621010 05/04/2026 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 DIRECTOR Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 DIRECTOR Victor E. Bell III DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 DIRECTOR Peter M. Bristow DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 DIRECTOR Hope H. Bryant DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 DIRECTOR Dr. Eugene Flood, Jr. DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 DIRECTOR Frank B. Holding, Jr. DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 DIRECTOR Robert R. Hoppe DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 DIRECTOR David G. Leitch DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 DIRECTOR Robert E. Mason IV DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 DIRECTOR Diane E. Morais DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 DIRECTOR Robert T. Newcomb DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 DIRECTOR R. Mattox Snow III DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 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. COMPENSATION ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2026. AUDIT-RELATED ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/04/2026 Proposal requesting a report on faith-based employee resource groups. OTHER SOCIAL ISSUES SECURITY HOLDER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 0.000000 AGAINST AGAINST 0.000000 FOR S000004449 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 05/04/2026 DIRECTOR Robyn Jones DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 05/04/2026 DIRECTOR William Wade, Jr. DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 05/04/2026 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, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 05/04/2026 Non-binding and advisory resolution approving the compensation of our named executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MIDLAND STATES BANCORP, INC. 597742105 US5977421057 05/04/2026 Election of Class I Director to serve for a term expiring at the 2029 annual meeting of shareholders: Jennifer L. DiMotta DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 1.000000 FOR S000004449 MIDLAND STATES BANCORP, INC. 597742105 US5977421057 05/04/2026 Election of Class I Director to serve for a term expiring at the 2029 annual meeting of shareholders: Jeffrey G. Ludwig DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MIDLAND STATES BANCORP, INC. 597742105 US5977421057 05/04/2026 Election of Class I Director to serve for a term expiring at the 2029 annual meeting of shareholders: Richard T. Ramos DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MIDLAND STATES BANCORP, INC. 597742105 US5977421057 05/04/2026 Election of Class I Director to serve for a term expiring at the 2029 annual meeting of shareholders: Jeffrey C. Smith DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MIDLAND STATES BANCORP, INC. 597742105 US5977421057 05/04/2026 To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the "say-on pay proposal." COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MIDLAND STATES BANCORP, INC. 597742105 US5977421057 05/04/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of Director for a one year term: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 55.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of Director for a one year term: Thomas J. Baltimore DIRECTOR ELECTIONS ISSUER 55.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 12.000000 AGAINST FOR 43.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of Director for a one year term: John J. Brennan DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of Director for a one year term: Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 56.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 53.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of Director for a one year term: Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of Director for a one year term: Karen L. Parkhill DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of Director for a one year term: Charles E. Phillips DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of Director for a one year term: Lynn A. Pike DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 53.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of Director for a one year term: Randal K. Quarles DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of Director for a one year term: Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 55.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 52.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of Director for a one year term: Noel Wallace DIRECTOR ELECTIONS ISSUER 55.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of Director for a one year term: Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Election of Director for a one year term: Christopher D. Young DIRECTOR ELECTIONS ISSUER 55.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 53.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 51.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Approval, on an advisory basis, of the Company's executive compensation. COMPENSATION ISSUER 55.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 4.000000 AGAINST FOR 50.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors. OTHER SOCIAL ISSUES SECURITY HOLDER 55.000000 0.000000 ABSTAIN 1.000000 AGAINST FOR 0.000000 AGAINST AGAINST 54.000000 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/05/2026 Shareholder proposal regarding political bias risk oversight. ENVIRONMENT OR CLIMATE SECURITY HOLDER 56.000000 0.000000 ABSTAIN 1.000000 AGAINST FOR 1.000000 AGAINST AGAINST 54.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee as Class I Director of the Company for a term of three years and until his/her respective successors are duly elected and qualified or their earlier resignation or removal: Francis Ebong DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 33.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee as Class I Director of the Company for a term of three years and until his/her respective successors are duly elected and qualified or their earlier resignation or removal: Eileen Mallesch DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 35.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee as Class I Director of the Company for a term of three years and until his/her respective successors are duly elected and qualified or their earlier resignation or removal: Brian S. Posner DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 35.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 Advisory vote to approve named executive officer compensation. COMPENSATION ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 33.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 34.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Brian Chen CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Crystal Doughty CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 35.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 34.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: William Soares CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Alan Tiernan CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 BMG0450A1053 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Mona Abutaleb Stephenson DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Mark C. Micklem DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Daniel J. Schrider DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article V related to the removal of directors by shareholders CORPORATE GOVERNANCE ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article VII related to amendments to the articles of incorporation CORPORATE GOVERNANCE ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/05/2026 To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) COMPENSATION ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR Alan S. Armstrong DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR Steven Bangert DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR John W. Coffey DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR Joseph W. Craft, III DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR David F. Griffin DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR E. Carey Joullian, IV DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR George B. Kaiser DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR Stacy C. Kymes DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR Steven J. Malcolm DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR Emmet C. Richards DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR Claudia S. San Pedro DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR Kayse M. Shrum DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR Michael C. Turpen DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR Robert A. Waldo DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR Rose M Washington-Jones DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 Advisory approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 BMG427061046 05/05/2026 Election of Class B Director 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 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 BMG427061046 05/05/2026 Election of Class B Director 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 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 BMG427061046 05/05/2026 Election of Class B Director 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 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 BMG427061046 05/05/2026 Election of Class B Director 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 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 BMG427061046 05/05/2026 Election of Class B Director 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 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 BMG427061046 05/05/2026 Election of Class B Director 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 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 BMG427061046 05/05/2026 Election of Class B Director 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 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 BMG427061046 05/05/2026 Election of Class B Director 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 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 BMG427061046 05/05/2026 Election of Class B Director 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 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 BMG427061046 05/05/2026 Election of Class B Director 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 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 BMG427061046 05/05/2026 Election of Class B Director to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Peter Wilson DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 BMG427061046 05/05/2026 Approve, on a non-binding, advisory basis, the fiscal 2025 compensation paid to our named executive officers. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 BMG427061046 05/05/2026 The appointment of Ernst & Young Ltd. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 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 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 US46131B7047 05/05/2026 Election of Director: Robert L. Fleshman DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 US46131B7047 05/05/2026 Election of Director: Katharine W. Kelley DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 US46131B7047 05/05/2026 Election of Director: Stephanie J. Larosiliere DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 US46131B7047 05/05/2026 Election of Director: Don H. Liu DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 US46131B7047 05/05/2026 Election of Director: W. Wesley McMullan DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 US46131B7047 05/05/2026 Election of Director: Robert B. Waldner DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 US46131B7047 05/05/2026 Advisory Vote to approve the Company's executive compensation as disclosed in the Proxy Statement COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 US46131B7047 05/05/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 ORRSTOWN FINANCIAL SERVICES, INC. 687380105 US6873801053 05/05/2026 Election of Class A Director to serve for a three-year term expiring in 2029: Brian D. Brunner DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ORRSTOWN FINANCIAL SERVICES, INC. 687380105 US6873801053 05/05/2026 Election of Class A Director to serve for a three-year term expiring in 2029: Scott V. Fainor DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ORRSTOWN FINANCIAL SERVICES, INC. 687380105 US6873801053 05/05/2026 Election of Class A Director to serve for a three-year term expiring in 2029: Cindy J. Joiner DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ORRSTOWN FINANCIAL SERVICES, INC. 687380105 US6873801053 05/05/2026 Election of Class A Director to serve for a three-year term expiring in 2029: Eric A. Segal DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ORRSTOWN FINANCIAL SERVICES, INC. 687380105 US6873801053 05/05/2026 To approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"). COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ORRSTOWN FINANCIAL SERVICES, INC. 687380105 US6873801053 05/05/2026 To ratify the Audit Committee's selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 BMG7496G1033 05/05/2026 Election of Director: James L. Gibbons DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 BMG7496G1033 05/05/2026 Election of Director: Shyam Gidumal DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 BMG7496G1033 05/05/2026 Election of Director: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 BMG7496G1033 05/05/2026 Election of Director: Torsten Jeworrek DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 BMG7496G1033 05/05/2026 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. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 BMG7496G1033 05/05/2026 To approve the RenaissanceRe Holdings Ltd. 2026 Long-Term Incentive Plan. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 BMG7496G1033 05/05/2026 To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2026 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 SKYWARD SPECIALTY INSURANCE GROUP, INC. 830940102 US8309401029 05/05/2026 DIRECTOR Peter C. Hearn DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 SKYWARD SPECIALTY INSURANCE GROUP, INC. 830940102 US8309401029 05/05/2026 DIRECTOR Gena Ashe DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 SKYWARD SPECIALTY INSURANCE GROUP, INC. 830940102 US8309401029 05/05/2026 The approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 SKYWARD SPECIALTY INSURANCE GROUP, INC. 830940102 US8309401029 05/05/2026 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, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Election of Director: Gunther T. Bright DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Election of Director: William H. Cary DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 27.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Election of Director: Mayree C. Clark DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 27.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Election of Director: Kim S. Fennebresque DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 26.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Election of Director: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Election of Director: Michelle J. Goldberg DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Election of Director: Franklin W. Hobbs DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 27.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Election of Director: Allan P. Merrill DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Election of Director: David Reilly DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Election of Director: Michael G. Rhodes DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Election of Director: Brian H. Sharples DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Election of Director: Tracey D. Weber DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Advisory vote on executive compensation. COMPENSATION ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 27.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 27.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Approval of the Ally Financial Inc. Incentive Compensation Omnibus Plan. COMPENSATION ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 27.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Approval of the Ally Financial Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 ALLY FINANCIAL INC. 02005N100 US02005N1000 05/06/2026 Shareholder Proposal to Reduce Threshold for Shareholders to Call Special Meetings. CORPORATE GOVERNANCE SECURITY HOLDER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 8.000000 AGAINST AGAINST 20.000000 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 US05990K1060 05/06/2026 Election of Director each for a term of one year: James A. "Conan" Barker DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 US05990K1060 05/06/2026 Election of Director each for a term of one year: Paul R. Burke DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 US05990K1060 05/06/2026 Election of Director each for a term of one year: Mary A. Curran DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 US05990K1060 05/06/2026 Election of Director each for a term of one year: John M. Eggemeyer DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 US05990K1060 05/06/2026 Election of Director each for a term of one year: Shannon F. Eusey DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 US05990K1060 05/06/2026 Election of Director each for a term of one year: Susan E. Lester DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 US05990K1060 05/06/2026 Election of Director each for a term of one year: Joseph J. Rice DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 US05990K1060 05/06/2026 Election of Director each for a term of one year: Vania E. Schlogel DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 US05990K1060 05/06/2026 Election of Director each for a term of one year: Andrew Thau DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 US05990K1060 05/06/2026 Election of Director each for a term of one year: Jared M. Wolff DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 US05990K1060 05/06/2026 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 US05990K1060 05/06/2026 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. COMPENSATION ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 10.000000 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 US05990K1060 05/06/2026 Approval of the Company's Second Amended and Restated 2018 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR J. Powell Brown DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 29.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR L. L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 29.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR James S. Hunt DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR Toni Jennings DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR Joia M. Johnson DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 29.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR Paul J. Krump DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 29.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 29.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 29.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 29.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 28.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 To approve, on an advisory basis, the compensation of named executive officers. COMPENSATION ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 27.000000 FOR S000004449 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 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 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 29.000000 FOR S000004449 ESSENT GROUP LTD G3198U102 BMG3198U1027 05/06/2026 DIRECTOR Mark Casale DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 ESSENT GROUP LTD G3198U102 BMG3198U1027 05/06/2026 DIRECTOR Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 ESSENT GROUP LTD G3198U102 BMG3198U1027 05/06/2026 DIRECTOR William Spiegel DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 ESSENT GROUP LTD G3198U102 BMG3198U1027 05/06/2026 Reappointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ended December 31, 2026 and until the 2027 Annual General Meeting of Shareholders, and to refer the determination of the auditors' compensation to the Board of Directors. AUDIT-RELATED ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 ESSENT GROUP LTD G3198U102 BMG3198U1027 05/06/2026 Provide a non-binding, advisory vote on our executive compensation. COMPENSATION ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR Pamela A. Bena DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR James D. Chiafullo DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR Vincent J. Delie, Jr. DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR Mary Jo Dively DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 35.000000 FOR S000004449 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR David J. Malone DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 33.000000 FOR S000004449 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR Frank C. Mencini DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR David L. Motley DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR Heidi A. Nicholas DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 35.000000 FOR S000004449 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR John S. Stanik DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 35.000000 FOR S000004449 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 DIRECTOR William J. Strimbu DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 33.000000 FOR S000004449 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 Approval of the 2025 named executive officer compensation (an advisory, non-binding "Say on Pay" resolution). COMPENSATION ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 34.000000 FOR S000004449 F.N.B. CORPORATION 302520101 US3025201019 05/06/2026 Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 34.000000 FOR S000004449 FIRST BANCORP 318672706 PR3186727065 05/06/2026 Election of Director: Juan Acosta Reboyras DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 FIRST BANCORP 318672706 PR3186727065 05/06/2026 Election of Director: Aurelio Aleman DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 FIRST BANCORP 318672706 PR3186727065 05/06/2026 Election of Director: Luz A. Crespo DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 FIRST BANCORP 318672706 PR3186727065 05/06/2026 Election of Director: Tracey Dedrick DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 FIRST BANCORP 318672706 PR3186727065 05/06/2026 Election of Director: Patricia M. Eaves DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 FIRST BANCORP 318672706 PR3186727065 05/06/2026 Election of Director: Daniel E. Frye DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 FIRST BANCORP 318672706 PR3186727065 05/06/2026 Election of Director: John A. Heffern DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 FIRST BANCORP 318672706 PR3186727065 05/06/2026 Election of Director: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST BANCORP 318672706 PR3186727065 05/06/2026 Election of Director: Felix M. Villamil DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 FIRST BANCORP 318672706 PR3186727065 05/06/2026 To adopt the First BanCorp. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 FIRST BANCORP 318672706 PR3186727065 05/06/2026 To approve on a non-binding basis the 2025 compensation of First BanCorp's named executive officers. COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 FIRST BANCORP 318672706 PR3186727065 05/06/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 KEMPER CORPORATION 488401100 US4884011002 05/06/2026 Election of Director: Teresa A. Canida DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 KEMPER CORPORATION 488401100 US4884011002 05/06/2026 Election of Director: George N. Cochran DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 KEMPER CORPORATION 488401100 US4884011002 05/06/2026 Election of Director: Jason N. Gorevic DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 KEMPER CORPORATION 488401100 US4884011002 05/06/2026 Election of Director: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 KEMPER CORPORATION 488401100 US4884011002 05/06/2026 Election of Director: Gerald Laderman DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 KEMPER CORPORATION 488401100 US4884011002 05/06/2026 Election of Director: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 KEMPER CORPORATION 488401100 US4884011002 05/06/2026 Election of Director: Alberto J. Paracchini DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 KEMPER CORPORATION 488401100 US4884011002 05/06/2026 Election of Director: Stuart B. Parker DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 KEMPER CORPORATION 488401100 US4884011002 05/06/2026 Election of Director: Susan D. Whiting DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 KEMPER CORPORATION 488401100 US4884011002 05/06/2026 Advisory vote to approve the compensation of the Company's Named Executive Officers. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 5.000000 FOR S000004449 KEMPER CORPORATION 488401100 US4884011002 05/06/2026 Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/06/2026 Election of Director: Douglas C. Curling DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/06/2026 Election of Director: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/06/2026 Election of Director: Curtis L. Doman DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/06/2026 Election of Director: Robert K. Julian DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/06/2026 Election of Director: Ray M. Martinez DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/06/2026 Election of Director: Steven A. Michaels DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/06/2026 Election of Director: Daniela Mielke DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/06/2026 Election of Director: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/06/2026 Election of Director: Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/06/2026 Election of Director: James P. Smith DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/06/2026 Approval of a non-binding advisory resolution to approve the Company's executive compensation. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/06/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/06/2026 Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Election of Director: Mark A. Crosswhite DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Election of Director: Noopur Davis DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Election of Director: Zhanna Golodryga DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Election of Director: J. Thomas Hill DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Election of Director: Roger W. Jenkins DIRECTOR ELECTIONS ISSUER 87.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 87.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Election of Director: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 87.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 83.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Election of Director: Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 87.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 5.000000 AGAINST FOR 82.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Election of Director: Alison S. Rand DIRECTOR ELECTIONS ISSUER 87.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 87.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Election of Director: William C. Rhodes, III DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Election of Director: Lee J. Styslinger, III DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 86.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Election of Director: Jose S. Suquet DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Election of Director: John M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 82.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Election of Director: Timothy Vines DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Advisory Vote to Approve Regions' Executive Compensation. COMPENSATION ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 82.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 82.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Vote on amendment to Certificate of Incorporation to eliminate certain supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Vote on amendment to Certificate of Incorporation to eliminate certain business combination restrictions and related supermajority voting standard. CORPORATE GOVERNANCE ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Vote on amendment to Certificate of Incorporation to limit certain liability of officers as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 16.000000 AGAINST FOR 72.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Vote on amendment to Certificate of Incorporation to implement other miscellaneous changes. CORPORATE GOVERNANCE ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 84.000000 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 05/06/2026 Shareholder Proposal Relating to Special Shareholder Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 35.000000 AGAINST AGAINST 53.000000 FOR S000004449 VICTORY CAPITAL HOLDINGS, INC. 92645B103 US92645B1035 05/06/2026 Election of Class II Director: Celine Boyer-Chammard DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 VICTORY CAPITAL HOLDINGS, INC. 92645B103 US92645B1035 05/06/2026 Election of Class II Director: Mary Jackson DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 VICTORY CAPITAL HOLDINGS, INC. 92645B103 US92645B1035 05/06/2026 Election of Class II Director: Alan H. Rappaport DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 VICTORY CAPITAL HOLDINGS, INC. 92645B103 US92645B1035 05/06/2026 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 VICTORY CAPITAL HOLDINGS, INC. 92645B103 US92645B1035 05/06/2026 A non-binding advisory vote to approve the compensation of our named executive officers. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 US04914Y1029 05/07/2026 DIRECTOR Brinkley Dickerson DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 US04914Y1029 05/07/2026 DIRECTOR David G. Hanna DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 US04914Y1029 05/07/2026 DIRECTOR Denise M. Harrod DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 US04914Y1029 05/07/2026 DIRECTOR Jeffrey A. Howard DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 US04914Y1029 05/07/2026 DIRECTOR Dennis H. James, Jr. DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 US04914Y1029 05/07/2026 DIRECTOR Joann G. Jones DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 US04914Y1029 05/07/2026 DIRECTOR Blake Paulson DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BAR HARBOR BANKSHARES 066849100 US0668491006 05/07/2026 Election of Director: Daina H. Belair DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BAR HARBOR BANKSHARES 066849100 US0668491006 05/07/2026 Election of Director: Matthew L. Caras DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BAR HARBOR BANKSHARES 066849100 US0668491006 05/07/2026 Election of Director: David M. Colter DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BAR HARBOR BANKSHARES 066849100 US0668491006 05/07/2026 Election of Director: Lauri E. Fernald DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BAR HARBOR BANKSHARES 066849100 US0668491006 05/07/2026 Election of Director: James E. Graham DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BAR HARBOR BANKSHARES 066849100 US0668491006 05/07/2026 Election of Director: Heather D. Jones DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BAR HARBOR BANKSHARES 066849100 US0668491006 05/07/2026 Election of Director: Debra B. Miller DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BAR HARBOR BANKSHARES 066849100 US0668491006 05/07/2026 Election of Director: Brian D. Shaw DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BAR HARBOR BANKSHARES 066849100 US0668491006 05/07/2026 Election of Director: Curtis C. Simard DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BAR HARBOR BANKSHARES 066849100 US0668491006 05/07/2026 Election of Director: Scott G. Toothaker DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BAR HARBOR BANKSHARES 066849100 US0668491006 05/07/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BAR HARBOR BANKSHARES 066849100 US0668491006 05/07/2026 To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Election of Director for a one-year term: Annabelle Bexiga DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 5.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Election of Director for a one-year term: David L. Bunch DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Election of Director for a one-year term: Ronald F. Clarke DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Election of Director for a one-year term: Joseph W. Farrelly DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 4.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Election of Director for a one-year term: Rahul Gupta DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Election of Director for a one-year term: Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 5.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Election of Director for a one-year term: Archie L. Jones, Jr. DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Election of Director for a one-year term: Richard Macchia DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Election of Director for a one-year term: Hala G. Moddelmog DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 5.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Election of Director for a one-year term: Jeffrey S. Sloan DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Election of Director for a one-year term: Steven T. Stull DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 5.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Election of Director for a one-year term: Gerald Throop DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Ratify the re-appointment of Ernst & Young LLP as Corpay's independent public accounting firm for 2026. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Advisory vote to approve named executive officer compensation. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 4.000000 FOR S000004449 CORPAY, INC. 219948106 US2199481068 05/07/2026 Shareholder proposal regarding an independent Board Chair requirement, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 2.000000 AGAINST AGAINST 5.000000 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 US42722X1063 05/07/2026 Election of Director for a one-year term: Scott T. Allan DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 US42722X1063 05/07/2026 Election of Director for a one-year term: Brian S. Charneski DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 US42722X1063 05/07/2026 Election of Director for a one-year term: Trevor D. Dryer DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 US42722X1063 05/07/2026 Election of Director for a one-year term: Kimberly T. Ellwanger DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 US42722X1063 05/07/2026 Election of Director for a one-year term: Gail B. Giacobbe DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 US42722X1063 05/07/2026 Election of Director for a one-year term: Jeffrey S. Lyon DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 US42722X1063 05/07/2026 Election of Director for a one-year term: Bryan D. McDonald DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 US42722X1063 05/07/2026 Election of Director for a one-year term: Frederick B. Rivera DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 US42722X1063 05/07/2026 Election of Director for a one-year term: Karen R. Saunders DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 US42722X1063 05/07/2026 Election of Director for a one-year term: Brian L. Vance DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 US42722X1063 05/07/2026 Election of Director for a one-year term: Ann Watson DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 US42722X1063 05/07/2026 An advisory (non-binding) approval of the compensation paid to named executive officers. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 US42722X1063 05/07/2026 The ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HORIZON BANCORP, INC. 440407104 US4404071049 05/07/2026 Election of Director: Larry S. Magnesen DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 HORIZON BANCORP, INC. 440407104 US4404071049 05/07/2026 Election of Director: Michele M. Magnuson DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 HORIZON BANCORP, INC. 440407104 US4404071049 05/07/2026 Election of Director: Steven W. Reed DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 HORIZON BANCORP, INC. 440407104 US4404071049 05/07/2026 Election of Director: Vanessa P. Williams DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 HORIZON BANCORP, INC. 440407104 US4404071049 05/07/2026 Advisory vote to approve executive compensation. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 HORIZON BANCORP, INC. 440407104 US4404071049 05/07/2026 Ratification of appointment of Forvis Mazars, LLP as independent auditors. AUDIT-RELATED ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 MORNINGSTAR, INC. 617700109 US6177001095 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Joe Mansueto DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MORNINGSTAR, INC. 617700109 US6177001095 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Kunal Kapoor DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MORNINGSTAR, INC. 617700109 US6177001095 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Anne Bramman DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MORNINGSTAR, INC. 617700109 US6177001095 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Robin Diamonte DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MORNINGSTAR, INC. 617700109 US6177001095 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Cheryl Francis DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MORNINGSTAR, INC. 617700109 US6177001095 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Steve Joynt DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MORNINGSTAR, INC. 617700109 US6177001095 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Steve Kaplan DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MORNINGSTAR, INC. 617700109 US6177001095 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Bill Lyons DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MORNINGSTAR, INC. 617700109 US6177001095 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Doniel Sutton DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MORNINGSTAR, INC. 617700109 US6177001095 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Caroline Tsay DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MORNINGSTAR, INC. 617700109 US6177001095 05/07/2026 Advisory vote to approve executive compensation of the Company's named executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MORNINGSTAR, INC. 617700109 US6177001095 05/07/2026 Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 US6337071046 05/07/2026 DIRECTOR Ralph W. Clermont DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 US6337071046 05/07/2026 DIRECTOR Robert E. Dean DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 US6337071046 05/07/2026 DIRECTOR Robin A. Doyle DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 US6337071046 05/07/2026 DIRECTOR Alka Gupta DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 US6337071046 05/07/2026 DIRECTOR Fred J. Joseph DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 US6337071046 05/07/2026 DIRECTOR G. Timothy Laney DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 US6337071046 05/07/2026 DIRECTOR Kirk A. McLaughlin DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 US6337071046 05/07/2026 DIRECTOR Patrick G. Sobers DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 US6337071046 05/07/2026 DIRECTOR Micho F. Spring DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 US6337071046 05/07/2026 DIRECTOR Art Zeile DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 US6337071046 05/07/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 US6337071046 05/07/2026 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. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 US6337071046 05/07/2026 To approve the proposed Amended and Restated National Bank Holdings Corporation 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/07/2026 Election of Director: Thomas G. Apel DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/07/2026 Election of Director: C. Allen Bradley, Jr. DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/07/2026 Election of Director: Robert L. Clarke DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/07/2026 Election of Director: William S. Corey, Jr. DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/07/2026 Election of Director: Frederick H. Eppinger, Jr. DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/07/2026 Election of Director: Deborah J. Matz DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/07/2026 Election of Director: Matthew W. Morris DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/07/2026 Election of Director: Karen R. Pallotta DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/07/2026 Election of Director: Manolo Sanchez DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/07/2026 Election of Director: Helen Vaid DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/07/2026 Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/07/2026 Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Election of Director: Glenn R. August DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 1.000000 AGAINST FOR 21.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Election of Director: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 21.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Election of Director: William P. Donnelly DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 21.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Election of Director: Dina Dublon DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 21.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Election of Director: Allan C. Golston DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 1.000000 AGAINST FOR 21.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Election of Director: Robert F. MacLellan DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 20.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Election of Director: Eileen P. Rominger DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 20.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Election of Director: Robert W. Sharps DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 20.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Election of Director: Cynthia F. Smith DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 1.000000 AGAINST FOR 21.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Election of Director: Robert J. Stevens DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 21.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Election of Director: Richard R. Verma DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 21.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 21.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Election of Director: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 21.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. COMPENSATION ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 19.000000 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 US74144T1088 05/07/2026 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 20.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Director: Richard D. Fairbank DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 62.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Director: Ime Archibong DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 63.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Director: Christine Detrick DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 64.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Director: Suni P. Harford DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 64.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Director: Peter Thomas Killalea DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 62.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Director: Cornelis ("Eli") Leenaars DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 63.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Director: Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 61.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Director: Peter E. Raskind DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 61.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Director: Eileen Serra DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 63.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Director: Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 62.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Director: J. Michael Shepherd DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 64.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Director: Craig Anthony Williams DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 63.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Director: Jennifer L. Wong DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 61.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Advisory vote on our Named Executive Officer compensation ("Say on Pay"). COMPENSATION ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 10.000000 AGAINST FOR 54.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 60.000000 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Stockholder proposal to require a shareholder vote on golden parachute arrangements. CORPORATE GOVERNANCE SECURITY HOLDER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 4.000000 AGAINST AGAINST 60.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Election of Director for a one-year term: Alejandro M. Ballester DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Election of Director for a one-year term: Robert Carrady DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Election of Director for a one-year term: Richard L. Carrion DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Election of Director for a one-year term: Bertil E. Chappuis DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Election of Director for a one-year term: Betty DeVita DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Election of Director for a one-year term: Maria Luisa Ferre Rangel DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Election of Director for a one-year term: Javier D. Ferrer DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Election of Director for a one-year term: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Election of Director for a one-year term: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Election of Director for a one-year term: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Election of Director for a one-year term: Carlos A. Unanue DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to modernize indemnification provisions. CORPORATE GOVERNANCE ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to provide for director and officer exculpation to the extent permitted by Puerto Rico law. CORPORATE GOVERNANCE ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Approve, on an advisory basis, the Corporation's executive compensation. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Philip Bleser DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 57.000000 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Stuart B. Burgdoerfer DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 56.000000 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Pamela J. Craig DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Charles A. Davis DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 56.000000 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Roger N. Farah DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 55.000000 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 7.000000 AGAINST FOR 51.000000 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Devin C. Johnson DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Jeffrey D. Kelly DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 57.000000 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 58.000000 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Kahina Van Dyke DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Cast an advisory vote to approve our executive compensation program. COMPENSATION ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 57.000000 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 60.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 4.000000 AGAINST FOR 55.000000 FOR S000004449 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/11/2026 Election of Class I Director to serve on the Company's board of directors until the Company's 2029 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: Richard D. Campbell DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 0.000000 FOR S000004449 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/11/2026 Election of Class I Director to serve on the Company's board of directors until the Company's 2029 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: LaDana R. Washburn DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/11/2026 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/11/2026 To approve the Company's compensation for named executive officers - advisory (non-binding) vote. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/11/2026 To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof. CORPORATE GOVERNANCE ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 0.000000 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Deborah Caplan DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 24.000000 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Teresa Clarke DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 25.000000 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: John Coldman DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 25.000000 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Richard Harries DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 25.000000 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Pat Gallagher DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 24.000000 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: David Johnson DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 24.000000 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Chris Miskel DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 23.000000 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Ralph Nicoletti DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 25.000000 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Norman Rosenthal DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 25.000000 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 24.000000 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. COMPENSATION ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 23.000000 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/12/2026 Election of Director: Gary C. Bhojwani DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/12/2026 Election of Director: Archie M. Brown DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/12/2026 Election of Director: David B. Foss DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/12/2026 Election of Director: Linda T. Gibson DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/12/2026 Election of Director: Adrianne B. Lee DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/12/2026 Election of Director: Daniel R. Maurer DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/12/2026 Election of Director: Chetlur S. Ragavan DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/12/2026 Election of Director: Steven E. Shebik DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/12/2026 Election of Director: Jessica A. Turner DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/12/2026 Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. COMPENSATION ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 US31847R1023 05/12/2026 Election of Class I Director: Mark E. Seaton DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 US31847R1023 05/12/2026 Election of Class I Director: Marsha A. Spence DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 US31847R1023 05/12/2026 Election of Class I Director: Deborah L. Wahl DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 9.000000 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 US31847R1023 05/12/2026 Advisory vote to approve executive compensation. COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 US31847R1023 05/12/2026 To approve amendments to eliminate supermajority voting requirements in the Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 US31847R1023 05/12/2026 To approve amendments to the Certificate of Incorporation to declassify the board and phase-in annual director elections. CORPORATE GOVERNANCE ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 US31847R1023 05/12/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 HOME BANCORP, INC. 43689E107 US43689E1073 05/12/2026 Election of Director Two-year term expiring in 2028: Daniel G. Guidry DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 HOME BANCORP, INC. 43689E107 US43689E1073 05/12/2026 Election of Director Three-year term expiring in 2029: Paul J. Blanchet, III DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 HOME BANCORP, INC. 43689E107 US43689E1073 05/12/2026 Election of Director Three-year term expiring in 2029: Chris P. Rader DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 HOME BANCORP, INC. 43689E107 US43689E1073 05/12/2026 To adopt a non-binding resolution to approve the compensation of our named executive officers. COMPENSATION ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 HOME BANCORP, INC. 43689E107 US43689E1073 05/12/2026 To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 LOEWS CORPORATION 540424108 US5404241086 05/12/2026 Election of director: Charles D. Davidson DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 LOEWS CORPORATION 540424108 US5404241086 05/12/2026 Election of director: Paul J. Fribourg DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 15.000000 FOR S000004449 LOEWS CORPORATION 540424108 US5404241086 05/12/2026 Election of director: Walter L. Harris DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 LOEWS CORPORATION 540424108 US5404241086 05/12/2026 Election of director: Jonathan C. Locker DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 LOEWS CORPORATION 540424108 US5404241086 05/12/2026 Election of director: Susan P. Peters DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 LOEWS CORPORATION 540424108 US5404241086 05/12/2026 Election of director: Dino E. Robusto DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 LOEWS CORPORATION 540424108 US5404241086 05/12/2026 Election of director: Alexander H. Tisch DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 LOEWS CORPORATION 540424108 US5404241086 05/12/2026 Election of director: Benjamin J. Tisch DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 LOEWS CORPORATION 540424108 US5404241086 05/12/2026 Election of director: James S. Tisch DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 LOEWS CORPORATION 540424108 US5404241086 05/12/2026 Election of director: Jennifer VanBelle DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 LOEWS CORPORATION 540424108 US5404241086 05/12/2026 Approve, on an advisory basis, executive compensation COMPENSATION ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 LOEWS CORPORATION 540424108 US5404241086 05/12/2026 Ratify Deloitte & Touche LLP as independent auditors AUDIT-RELATED ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 MID PENN BANCORP, INC. 59540G107 US59540G1076 05/12/2026 Election of Director: Thomas R. Brugger DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MID PENN BANCORP, INC. 59540G107 US59540G1076 05/12/2026 Election of Director: Albert J. Evans DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MID PENN BANCORP, INC. 59540G107 US59540G1076 05/12/2026 Election of Director: Joel L. Frank DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MID PENN BANCORP, INC. 59540G107 US59540G1076 05/12/2026 Election of Director: Brian A. Hudson, Sr. DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MID PENN BANCORP, INC. 59540G107 US59540G1076 05/12/2026 Election of Director: John E. Noone DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MID PENN BANCORP, INC. 59540G107 US59540G1076 05/12/2026 An advisory vote to approve the compensation of the Corporation's named executive officers. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MID PENN BANCORP, INC. 59540G107 US59540G1076 05/12/2026 To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Election of Director: Gilbert F. Casellas DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 33.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Election of Director: Carmine Di Sibio DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 33.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Election of Director: Wendy E. Jones DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 34.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Election of Director: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 33.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Election of Director: Sandra Pianalto DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 32.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Election of Director: Christine A. Poon DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 34.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Election of Director: Thomas D. Stoddard DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 35.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Election of Director: Andrew F. Sullivan DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 33.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Election of Director: Michael A. Todman DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 33.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Election of Director: Joseph J. Wolk DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 35.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 32.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Advisory vote to approve named executive officer compensation. COMPENSATION ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 32.000000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 US7443201022 05/12/2026 Shareholder proposal regarding an Independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 34.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 10.000000 AGAINST AGAINST 24.000000 FOR S000004449 S&T BANCORP, INC. 783859101 US7838591011 05/12/2026 DIRECTOR Lewis W. Adkins, Jr. DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 S&T BANCORP, INC. 783859101 US7838591011 05/12/2026 DIRECTOR David G. Antolik DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 S&T BANCORP, INC. 783859101 US7838591011 05/12/2026 DIRECTOR Peter R. Barsz DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 S&T BANCORP, INC. 783859101 US7838591011 05/12/2026 DIRECTOR Christina A. Cassotis DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 S&T BANCORP, INC. 783859101 US7838591011 05/12/2026 DIRECTOR Stephanie N. Doliveira DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 S&T BANCORP, INC. 783859101 US7838591011 05/12/2026 DIRECTOR Michael J. Donnelly DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 S&T BANCORP, INC. 783859101 US7838591011 05/12/2026 DIRECTOR Jeffrey D. Grube DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 S&T BANCORP, INC. 783859101 US7838591011 05/12/2026 DIRECTOR Peter G. Gurt DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 S&T BANCORP, INC. 783859101 US7838591011 05/12/2026 DIRECTOR William J. Hieb DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 S&T BANCORP, INC. 783859101 US7838591011 05/12/2026 DIRECTOR Christopher J. McComish DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 S&T BANCORP, INC. 783859101 US7838591011 05/12/2026 DIRECTOR Bhaskar Ramachandran DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 S&T BANCORP, INC. 783859101 US7838591011 05/12/2026 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 S&T BANCORP, INC. 783859101 US7838591011 05/12/2026 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/12/2026 Election of Director for a one-year term: Francisco A. Aristeguieta DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/12/2026 Election of Director for a one-year term: Kevin J. Bradicich DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/12/2026 Election of Director for a one-year term: Theodore H. Bunting, Jr. DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/12/2026 Election of Director for a one-year term: Jane D. Carlin DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/12/2026 Election of Director for a one-year term: William E. Donnell DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/12/2026 Election of Director for a one-year term: Joseph R. Ramrath DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/12/2026 Election of Director for a one-year term: John C. Roche DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/12/2026 Election of Director for a one-year term: Elizabeth A. Ward DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/12/2026 The advisory approval of the Company's executive compensation. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/12/2026 The ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent, registered public accounting firm for 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Director: JAMES COLE, JR. DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Director: JOHN (CHRIS) INGLIS DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Director: COURTNEY LEIMKUHLER DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Director: LINDA A. MILLS DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 51.000000 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Director: DIANA M. MURPHY DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 52.000000 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Director: JUAN R. PEREZ DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 53.000000 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Director: PETER R. PORRINO DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Director: JOHN G. RICE DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Director: VANESSA A. WITTMAN DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 54.000000 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Election of Director: PETER ZAFFINO DIRECTOR ELECTIONS ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 53.000000 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Advisory Vote to Approve Named Executive Officer Compensation. COMPENSATION ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 10.000000 AGAINST FOR 44.000000 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/13/2026 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026. AUDIT-RELATED ISSUER 54.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 50.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR David M. Brunelle DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR Mary Anne Callahan DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR Joanne B. Chang DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR Nina A. Charnley DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR Mihir A. Desai DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR Margaret B. Fitzgerald DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR Willard I. Hill, Jr. DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR Thomas J. Hollister DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR William H. Hughes III DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR Sylvia Maxfield DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR Bogdan Nowak DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR John M. Pereira DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR Paul A. Perrault DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR Karyn Polito DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR Eric S. Rosengren DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 DIRECTOR Merrill W. Sherman DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 US0846801076 05/13/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 5.000000 AGAINST FOR 9.000000 FOR S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 US10949T1097 05/13/2026 Election of Director to serve one-year term expiring at the 2027 annual meeting of stockholders: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 US10949T1097 05/13/2026 Election of Director to serve one-year term expiring at the 2027 annual meeting of stockholders: Kim S. Diamond DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 US10949T1097 05/13/2026 Election of Director to serve one-year term expiring at the 2027 annual meeting of stockholders: Catherine Long DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 US10949T1097 05/13/2026 Election of Director to serve one-year term expiring at the 2027 annual meeting of stockholders: Vernon B. Schwartz DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 US10949T1097 05/13/2026 Election of Director to serve one-year term expiring at the 2027 annual meeting of stockholders: Michael J. Mazzei DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 US10949T1097 05/13/2026 Approval of an advisory proposal regarding the compensation paid to BrightSpire Capital's named executive officers. COMPENSATION ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 US10949T1097 05/13/2026 Ratification of the appointment of Deloitte & Touche as independent public auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 US10949T1097 05/13/2026 Approval of an Amendment to the BrightSpire Capital, Inc. Equity Incentive Plan. COMPENSATION ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To re-elect Rukia Baruti Dames as director. (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To re-elect Christopher Bogart as director. (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To re-elect Pamela Corrie as director (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To re-elect Robert Gillespie as director. (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To re-elect Christopher Halmy as director. (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To elect Rick Noel as director. (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To re-elect John Sievwright as director. (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To declare a final dividend of 6.25cents (United States cents) per ordinary share. (Ordinary Resolution) CORPORATE GOVERNANCE ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To re-appoint KPMG LLP as the Company's external auditor and independent registered public accounting firm. (Ordinary Resolution) AUDIT-RELATED ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To authorize the audit committee of the Board of Directors to agree to the compensation of the Company's external auditor. (Ordinary Resolution) AUDIT-RELATED ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To receive the accounts of the Company for the year ended December 31, 2025 and the report of the Board of Directors and the external auditor thereon. (Ordinary Resolution) CORPORATE GOVERNANCE ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the 2026 annual general meeting of shareholders under "Executive compensation", including the compensation discussion and analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay"). (Ordinary Resolution) COMPENSATION ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 16.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To authorize the Board of Directors to allot and/or issue unissued ordinary shares in the Company and grant rights to subscribe for, or to convert any security into, ordinary shares in the Company up to a specified amount. (Ordinary Resolution) CAPITAL STRUCTURE ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To authorize the Company to make market acquisitions of its ordinary shares up to a specified amount. (Ordinary Resolution) CAPITAL STRUCTURE ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution). (Special Resolution) CAPITAL STRUCTURE ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/13/2026 To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution) for an acquisition or specified capital investment. (Special Resolution) CAPITAL STRUCTURE ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 US25787G1004 05/13/2026 Election of Director for a one-year term: Luis A. Aguilar DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 US25787G1004 05/13/2026 Election of Director for a one-year term: Joseph L. Binz DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 US25787G1004 05/13/2026 Election of Director for a one-year term: Richard L. Crandall DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 US25787G1004 05/13/2026 Election of Director for a one-year term: Juliet S. Ellis DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 US25787G1004 05/13/2026 Election of Director for a one-year term: Gary G. Greenfield DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 US25787G1004 05/13/2026 Election of Director for a one-year term: Daniel N. Leib DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 US25787G1004 05/13/2026 Election of Director for a one-year term: Lois M. Martin DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 US25787G1004 05/13/2026 Election of Director for a one-year term: Chandar Pattabhiram DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 US25787G1004 05/13/2026 Election of Director for a one-year term: Ayman Sayed DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 US25787G1004 05/13/2026 To approve, on an advisory basis, the Company's executive compensation. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 US25787G1004 05/13/2026 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 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/13/2026 Election of Director for term expires 2027: Ellen Carnahan DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/13/2026 Election of Director for term expires 2027: Lindsay Y. Corby DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/13/2026 Election of Director for term expires 2027: Steven Cunningham DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/13/2026 Election of Director for term expires 2027: Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/13/2026 Election of Director for term expires 2027: David Fisher DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/13/2026 Election of Director for term expires 2027: William M. Goodyear DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/13/2026 Election of Director for term expires 2027: James A. Gray DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/13/2026 Election of Director for term expires 2027: Gregg A. Kaplan DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/13/2026 Election of Director for term expires 2027: Mark P. McGowan DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/13/2026 Election of Director for term expires 2027: Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/13/2026 Election of Director for term expires 2027: Mark A. Tebbe DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/13/2026 A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/13/2026 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, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR Lars C. Anderson DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR Lyne B. Andrich DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR Michael A. DeCola DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR Michael E. Finn DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR Michael R. Holmes DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR Nevada A. Kent, IV DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR James B. Lally DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR Marcela Manjarrez DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR Stephen P. Marsh DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR Richard M. Sanborn DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR Sandra A. Van Trease DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 DIRECTOR Lina A. Young DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/13/2026 An advisory (non-binding) vote to approve executive compensation. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Director for a term to end in 2027: John Amore DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Director for a term to end in 2027: William F. Galtney, Jr. DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Director for a term to end in 2027: John A. Graf DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Director for a term to end in 2027: Meryl Hartzband DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Director for a term to end in 2027: Laura Hay DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Director for a term to end in 2027: John Howard DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Director for a term to end in 2027: Allan Levine DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Director for a term to end in 2027: Hazel McNeilage DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Director for a term to end in 2027: Darryl Page DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Director for a term to end in 2027: Roger Singer DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 Election of Director for a term to end in 2027: Jim Williamson DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 To approve, by non-binding advisory vote, 2025 compensation paid to the Company's Named Executive Officers. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/13/2026 To approve an amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 US3909051076 05/13/2026 Election of Director for a three-year term: Kevin R. Ausburn DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 US3909051076 05/13/2026 Election of Director for a three-year term: Amelia A. Counts DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 US3909051076 05/13/2026 Election of Director for a three-year term: Steven D. Edwards DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 US3909051076 05/13/2026 Election of Director for a three-year term: Douglas M. Pitt DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 US3909051076 05/13/2026 The advisory (non-binding) vote on executive compensation. COMPENSATION ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 US3909051076 05/13/2026 The approval of the Great Southern Bancorp, Inc. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 US3909051076 05/13/2026 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, 2026. AUDIT-RELATED ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/13/2026 DIRECTOR George Joseph DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/13/2026 DIRECTOR Martha E. Marcon DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/13/2026 DIRECTOR Joshua E. Little DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/13/2026 DIRECTOR Gabriel Tirador DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/13/2026 DIRECTOR James G. Ellis DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/13/2026 DIRECTOR George G. Braunegg DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/13/2026 DIRECTOR Ramona L. Cappello DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/13/2026 DIRECTOR Vicky Wai Yee Joseph DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/13/2026 DIRECTOR Victor G. Joseph DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/13/2026 Advisory vote to approve named executive officer compensation. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/13/2026 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 DIRECTOR Barbara A. Boigegrain DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 DIRECTOR Thomas L. Brown DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 DIRECTOR Kathryn J. Hayley DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 DIRECTOR Peter J. Henseler DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 DIRECTOR Daniel S. Hermann DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 58.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 DIRECTOR Ryan C. Kitchell DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 58.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 DIRECTOR Daniel C. Reardon DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 DIRECTOR James C. Ryan, III DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 DIRECTOR Thomas E. Salmon DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 DIRECTOR Michael J. Small DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 DIRECTOR Derrick J. Stewart DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 DIRECTOR Katherine E. White DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers. COMPENSATION ISSUER 59.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 1.000000 AGAINST FOR 57.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 OLD NATIONAL BANCORP 680033107 US6800331075 05/13/2026 Approval of the Company's 2026 Equity Compensation Plan. COMPENSATION ISSUER 60.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 1.000000 AGAINST FOR 58.000000 FOR S000004449 SAFETY INSURANCE GROUP, INC. 78648T100 US78648T1007 05/13/2026 Election of Class III Director to serve a three year term expiring in 2029: John D. Farina DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SAFETY INSURANCE GROUP, INC. 78648T100 US78648T1007 05/13/2026 Election of Class III Director to serve a three year term expiring in 2029: Thalia M. Meehan DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SAFETY INSURANCE GROUP, INC. 78648T100 US78648T1007 05/13/2026 Ratification of the Appointment of DELOITTE & TOUCHE, LLP. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SAFETY INSURANCE GROUP, INC. 78648T100 US78648T1007 05/13/2026 Advisory Vote on Executive Compensation. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 To fix the number of directors at fourteen (14): CORPORATE GOVERNANCE ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: James Brogdon DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: Marty D. Casteel DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: William E. Clark, II DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: Steven A. Cosse DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: Mark C. Doramus DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: Edward Drilling DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: Eugene Hunt DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: Jerry Hunter DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: Susan Lanigan DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: Tom Purvis DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: Robert L. Shoptaw DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: Julie Stackhouse DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: Russell W. Teubner DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 Election of Director: Mindy West DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 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." COMPENSATION ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 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 ending December 31, 2026. AUDIT-RELATED ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 05/13/2026 To approve the Amended and Restated Simmons First National Corporation 2023 Stock and Incentive Plan. COMPENSATION ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR Richard M. Adams DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR Richard M. Adams, Jr. DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR Charles L. Capito, Jr. DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR Peter A. Converse DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR Sara DuMond, MD, FAAP DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR Michael P. Fitzgerald DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR P. A. Harris MD MA FAPA DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR Diana Lewis Jackson DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR Mark R. Nesselroad DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR Lacy I. Rice, III DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR Albert H. Small, Jr. DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR Mary K. Weddle DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR Gary G. White DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 DIRECTOR P. Clinton Winter DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 UNITED BANKSHARES, INC. 909907107 US9099071071 05/13/2026 To approve, on an advisory basis, the compensation of United's named executive officers. COMPENSATION ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 DIRECTOR Jennifer M. Bazante DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 DIRECTOR George B. Bell DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 DIRECTOR James P. Clements DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 DIRECTOR Kenneth L. Daniels DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 DIRECTOR Sally Pope Davis DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 DIRECTOR Lance F. Drummond DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 DIRECTOR H. Lynn Harton DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 DIRECTOR John M. James DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 DIRECTOR Jennifer K. Mann DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 DIRECTOR Thomas A. Richlovsky DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 DIRECTOR Tim R. Wallis DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 DIRECTOR David H. Wilkins DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers. COMPENSATION ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 US90984P3038 05/13/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 US01446U1034 05/14/2026 DIRECTOR Daniel E. Coughlin DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 US01446U1034 05/14/2026 DIRECTOR Randy L. Newman DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 US01446U1034 05/14/2026 DIRECTOR Galen G. Vetter DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 US01446U1034 05/14/2026 DIRECTOR Katie A. Lorenson DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 US01446U1034 05/14/2026 DIRECTOR Janet O. Estep DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 US01446U1034 05/14/2026 DIRECTOR Mary E. Zimmer DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 US01446U1034 05/14/2026 DIRECTOR Nikki L. Sorum DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 US01446U1034 05/14/2026 DIRECTOR John Uribe DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 US01446U1034 05/14/2026 DIRECTOR Jeffrey W. Bolton DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 US01446U1034 05/14/2026 Approve, on a non-binding advisory basis, the compensation paid to our named executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 US01446U1034 05/14/2026 Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/14/2026 Election of Director: W. Marston Becker DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/14/2026 Election of Director: Michael Millegan DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/14/2026 Election of Director: Lizabeth Zlatkus DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/14/2026 To approve, by non-binding vote, the compensation paid to our named executive officers. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 AXIS CAPITAL HOLDINGS LIMITED G0692U109 BMG0692U1099 05/14/2026 To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2026 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 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Election of Director: William M. Farrow, III DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Election of Director: Craig S. Donohue DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Election of Director: Edward J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Election of Director: Ivan K. Fong DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Election of Director: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 11.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Election of Director: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Election of Director: Erin A. Mansfield DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Election of Director: Cecilia H. Mao DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Election of Director: Jennifer J. McPeek DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Election of Director: Roderick A. Palmore DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 11.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Election of Director: James E. Parisi DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Election of Director: Fredric J. Tomczyk DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Approve, in a non-binding resolution, the compensation paid to our executive officers. COMPENSATION ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 11.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/14/2026 Stockholder proposal regarding shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 5.000000 AGAINST AGAINST 7.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 Election of Director: Clint E. Stein DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 49.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 Election of Director: Luis F. Machuca DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 47.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 Election of Director: Mark A. Finkelstein DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 49.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 Election of Director: Eric S. Forrest DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 49.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 Election of Director: Steven R. Gardner DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 49.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 Election of Director: Randal L. Lund DIRECTOR ELECTIONS ISSUER 49.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 49.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 Election of Director: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 49.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 49.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 Election of Director: John F. Schultz DIRECTOR ELECTIONS ISSUER 49.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 49.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 Election of Director: Elizabeth W. Seaton DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 49.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 Election of Director: Jaynie Miller Studenmund DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 Election of Director: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 49.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 Election of Director: Anddria Varnado DIRECTOR ELECTIONS ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officers. COMPENSATION ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 49.000000 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 US1972361026 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 50.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 50.000000 FOR S000004449 EAGLE BANCORP, INC. 268948106 US2689481065 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Matthew D. Brockwell DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 EAGLE BANCORP, INC. 268948106 US2689481065 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Steven J. Freidkin DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 EAGLE BANCORP, INC. 268948106 US2689481065 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Theresa G. LaPlaca DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 EAGLE BANCORP, INC. 268948106 US2689481065 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: A. Leslie Ludwig DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 EAGLE BANCORP, INC. 268948106 US2689481065 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Louis P. "Pete" Mathews Jr. DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 EAGLE BANCORP, INC. 268948106 US2689481065 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Trevor Montano DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 EAGLE BANCORP, INC. 268948106 US2689481065 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Kristen J. Pederson DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 EAGLE BANCORP, INC. 268948106 US2689481065 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Susan G. Riel DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 EAGLE BANCORP, INC. 268948106 US2689481065 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: James A. Soltesz DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 EAGLE BANCORP, INC. 268948106 US2689481065 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Benjamin M. Soto DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 EAGLE BANCORP, INC. 268948106 US2689481065 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Theodore A. Wilm DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 EAGLE BANCORP, INC. 268948106 US2689481065 05/14/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 EAGLE BANCORP, INC. 268948106 US2689481065 05/14/2026 To approve a non-binding, advisory resolution approving our named executive officer compensation. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 INDEPENDENT BANK CORP. 453836108 US4538361084 05/14/2026 Election of Class III Director: James O. Morton DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 INDEPENDENT BANK CORP. 453836108 US4538361084 05/14/2026 Election of Class III Director: Daniel F. O'Brien DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 INDEPENDENT BANK CORP. 453836108 US4538361084 05/14/2026 Election of Class III Director: Leif O'Leary DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 INDEPENDENT BANK CORP. 453836108 US4538361084 05/14/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 INDEPENDENT BANK CORP. 453836108 US4538361084 05/14/2026 Approve, on an advisory basis, the compensation of our named executive officers COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: Jacqueline L. Allard DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 153.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 16.000000 AGAINST FOR 139.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: H. James Dallas DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 10.000000 AGAINST FOR 145.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: Antonio DeSpirito DIRECTOR ELECTIONS ISSUER 154.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 153.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: Elizabeth R. Gile DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 9.000000 AGAINST FOR 146.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: Christopher M. Gorman DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 7.000000 AGAINST FOR 147.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: Robin N. Hayes DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 154.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: Christopher L. Henson DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 154.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: Richard J. Hipple DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 10.000000 AGAINST FOR 145.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: Somesh Khanna DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 153.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: Devina A. Rankin DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 154.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 9.000000 AGAINST FOR 146.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: Richard J. Tobin DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 154.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Election of Director: Todd J. Vasos DIRECTOR ELECTIONS ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 7.000000 AGAINST FOR 148.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Ratification of the appointment of independent auditor. AUDIT-RELATED ISSUER 155.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 9.000000 AGAINST FOR 146.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Advisory approval of executive compensation. COMPENSATION ISSUER 155.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 11.000000 AGAINST FOR 143.000000 FOR S000004449 KEYCORP 493267108 US4932671088 05/14/2026 Approval of the 2026 Equity Compensation Plan. COMPENSATION ISSUER 154.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 151.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Election of Director: Edward C. Bernard DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Election of Director: H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Election of Director: William F. Glavin Jr. DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Election of Director: Somesh Khanna DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Election of Director: Albert J. Ko DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Election of Director: Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Election of Director: Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Election of Director: James S. Putnam DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Election of Director: Richard P. Schifter DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Election of Director: Richard Steinmeier DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Election of Director: Corey E. Thomas DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Adopt an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to eliminate supermajority voting requirements, eliminate obsolete provisions and make certain non-substantive changes. CORPORATE GOVERNANCE ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Adopt amendments to the Charter to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 6.000000 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/14/2026 Adopt amendments to the Charter to remove the corporate opportunities provision. CORPORATE GOVERNANCE ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Megan Butler DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 120.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 5.000000 AGAINST FOR 115.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Lynn J. Good DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 120.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Robert H. Herz DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 116.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Yasushi Itagaki DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 118.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Erika H. James DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 118.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 118.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 120.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Jami Miscik DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 118.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Dennis M. Nally DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 116.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 120.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Edward Pick DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 114.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 119.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 118.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 119.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 118.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Election of Director: Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 10.000000 AGAINST FOR 110.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 To ratify the appointment of Deloitte & Touche LLP as independent auditor AUDIT-RELATED ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 8.000000 AGAINST FOR 112.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) COMPENSATION ISSUER 120.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 7.000000 AGAINST FOR 112.000000 FOR S000004449 MORGAN STANLEY 617446448 US6174464486 05/14/2026 Shareholder proposal requesting an independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 49.000000 AGAINST AGAINST 71.000000 FOR S000004449 NELNET, INC. 64031N108 US64031N1081 05/14/2026 Election of Class III Director for three-year term: Kathleen A. Farrell DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 NELNET, INC. 64031N108 US64031N1081 05/14/2026 Election of Class III Director for three-year term: David S. Graff DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 NELNET, INC. 64031N108 US64031N1081 05/14/2026 Election of Class III Director for three-year term: Thomas E. Henning DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 NELNET, INC. 64031N108 US64031N1081 05/14/2026 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 NELNET, INC. 64031N108 US64031N1081 05/14/2026 Approval of amendments to the Directors Stock Compensation Plan. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 NELNET, INC. 64031N108 US64031N1081 05/14/2026 Advisory approval of the Company's executive compensation. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR Adam S. Pollitzer DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR Renu Agrawal DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR Michael Embler DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR John C. Erickson DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR Priya Huskins DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR Lynn S. McCreary DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR Michael Montgomery DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR Steven L. Scheid DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 Advisory approval of NMI Holdings, Inc.'s executive compensation. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Director: Michael E. Angelina DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Director: David B. Duclos DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Director: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Director: Jordan W. Graham DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Director: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Director: Craig W. Kliethermes DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Director: Paul B. Medini DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Director: Robert P. Restrepo DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Director: Debbie S. Roberts DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Director: Michael J. Stone DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 RLI CORP. 749607107 US7496071074 05/14/2026 Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote). COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 RLI CORP. 749607107 US7496071074 05/14/2026 Ratification of the Selection of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR Lawrence L Anderson MD* DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR Keith M. Donahoe* DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR H. J. Shands, III* DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR Preston L. Smith* DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR Jeb W. Jones** DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR Raymond C McKinney CPA# DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 Approve a non-binding advisory vote on the compensation of the Company's named executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 Approval of an amendment to the Restated Certificate of Formation of Southside Bancshares, Inc. to authorize the issuance of up to 8,000,000 shares of flexible preferred stock. CAPITAL STRUCTURE ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Election of director: Julie M. Cameron-Doe DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Election of director: Martin I. Cole DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Election of director: Suzette M. Deering DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Election of director: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Election of director: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Election of director: Devin B. McGranahan DIRECTOR ELECTIONS ISSUER 31.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 31.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Election of director: Michael A. Miles, Jr. DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Election of director: Timothy P. Murphy DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Election of director: Milind Pant DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Election of director: Jan Siegmund DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Election of director: Angela A. Sun DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Election of director: Solomon D. Trujillo DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Advisory Vote to Approve Executive Compensation COMPENSATION ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 31.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 31.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Approval of the Company's 2026 Employee Stock Purchase Plan COMPENSATION ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 THE WESTERN UNION COMPANY 959802109 US9598021098 05/14/2026 Stockholder proposal regarding stockholder right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 9.000000 AGAINST AGAINST 23.000000 FOR S000004449 WEX INC. 96208T104 US96208T1043 05/14/2026 DIRECTOR Kurt Adams DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WEX INC. 96208T104 US96208T1043 05/14/2026 DIRECTOR Ellen Alemany DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WEX INC. 96208T104 US96208T1043 05/14/2026 DIRECTOR Daniel Callahan DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WEX INC. 96208T104 US96208T1043 05/14/2026 DIRECTOR Aimee Cardwell DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WEX INC. 96208T104 US96208T1043 05/14/2026 DIRECTOR David Foss DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WEX INC. 96208T104 US96208T1043 05/14/2026 DIRECTOR James Groch DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WEX INC. 96208T104 US96208T1043 05/14/2026 DIRECTOR Derrick Roman DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WEX INC. 96208T104 US96208T1043 05/14/2026 DIRECTOR Melissa Smith DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WEX INC. 96208T104 US96208T1043 05/14/2026 DIRECTOR Stephen Smith DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WEX INC. 96208T104 US96208T1043 05/14/2026 DIRECTOR Susan Sobbott DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WEX INC. 96208T104 US96208T1043 05/14/2026 DIRECTOR Lauren Taylor Wolfe DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WEX INC. 96208T104 US96208T1043 05/14/2026 To approve on an advisory (non-binding) basis the compensation of our Named Executive Officers. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WEX INC. 96208T104 US96208T1043 05/14/2026 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WSFS FINANCIAL CORPORATION 929328102 US9293281021 05/14/2026 DIRECTOR Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 WSFS FINANCIAL CORPORATION 929328102 US9293281021 05/14/2026 DIRECTOR Michelle Hong DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 WSFS FINANCIAL CORPORATION 929328102 US9293281021 05/14/2026 DIRECTOR David G. Turner DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 WSFS FINANCIAL CORPORATION 929328102 US9293281021 05/14/2026 The approval, on an advisory (non-binding) basis, of the compensation of WSFS Financial Corporation's named executive officers. COMPENSATION ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 WSFS FINANCIAL CORPORATION 929328102 US9293281021 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 Election of Director for term expiring in 2027: Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 67.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 Election of Director for term expiring in 2027: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 65.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 Election of Director for term expiring in 2027: Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 67.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 Election of Director for term expiring in 2027: The Rt. Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 66.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 Election of Director for term expiring in 2027: The Rt. Hon. the Lord Hill of Oareford CBE DIRECTOR ELECTIONS ISSUER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 67.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 Election of Director for term expiring in 2027: Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 66.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 Election of Director for term expiring in 2027: Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 65.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 Election of Director for term expiring in 2027: Daniel E. Pinto DIRECTOR ELECTIONS ISSUER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 67.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 Election of Director for term expiring in 2027: Caroline L. Silver DIRECTOR ELECTIONS ISSUER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 65.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 Election of Director for term expiring in 2027: Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 64.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 Election of Director for term expiring in 2027: Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 66.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. COMPENSATION ISSUER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 63.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 To approve the adoption of amendments to our current Certificate of Incorporation to supplement voting and ownership limitations for regulatory compliance. CORPORATE GOVERNANCE ISSUER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 67.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 66.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 62.000000 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/15/2026 A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 67.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 15.000000 AGAINST AGAINST 52.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 Election of Director: Nicholas Brown DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 Election of Director: Paula Cholmondeley DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 Election of Director: Robert East DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 Election of Director: Anna Fabrega DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 Election of Director: Kathleen Franklin DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 Election of Director: Jeffrey Gearhart DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 Election of Director: George Gleason DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 Election of Director: Peter Kenny DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 Election of Director: William A. Koefoed, Jr. DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 Election of Director: Elizabeth Musico DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 Election of Director: Christopher Orndorff DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 Election of Director: Steven Sadoff DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 Election of Director: Ross Whipple DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 BANK OZK 06417N103 US06417N1037 05/18/2026 To approve the Amended and Restated 2019 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 CATHAY GENERAL BANCORP 149150104 US1491501045 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Nelson Chung DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 CATHAY GENERAL BANCORP 149150104 US1491501045 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Felix S. Fernandez DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 CATHAY GENERAL BANCORP 149150104 US1491501045 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Maan-Huei Hung DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 CATHAY GENERAL BANCORP 149150104 US1491501045 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Richard Sun DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 CATHAY GENERAL BANCORP 149150104 US1491501045 05/18/2026 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. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 CATHAY GENERAL BANCORP 149150104 US1491501045 05/18/2026 Approval, on a advisory non-binding proposal on the frequency of holding future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7.000000 0.000000 2.0 0.000000 AGAINST 3.0 1.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 6.000000 FOR S000004449 CATHAY GENERAL BANCORP 149150104 US1491501045 05/18/2026 Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 Election of Director 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 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 Election of Director to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Peter Babej DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 Election of Director 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 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 Election of Director 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 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 Election of Director 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 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 Election of Director 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 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 Election of Director 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 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 Election of Director 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 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 Election of Director 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 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 Election of Director 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 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 Election of Director 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 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2025. COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 To approve the amendment and restatement of the East West Bancorp, Inc. 2021 Stock Incentive Plan. COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 To approve the adoption of the East West Bancorp, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 US27579R1041 05/18/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 Election of Director for a one-year term: Luis A. Borgen DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 19.000000 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 Election of Director for a one-year term: Diane S. Hessan DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 20.000000 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 Election of Director for a one-year term: Leon A. Palandjian DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 21.000000 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 Election of Director for a one-year term: Robert F. Rivers DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 20.000000 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 Election of Director for a one-year term: Cathleen A. Schmidt DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 21.000000 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 Election of Director for a one-year term: Michael J. Sullivan DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 To approve, in an advisory vote, the compensation paid to the Company's named executive officers. COMPENSATION ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 20.000000 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 To ratify the appointment of Ernst & Young LLP by the Audit Committee of our Board of Directors as the Company's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 20.000000 FOR S000004449 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/18/2026 Election of Director: Jesse J. Cureton, Jr. DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/18/2026 Election of Director: Dwight L. Jacobs DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/18/2026 Election of Director: Narasimhulu Neelagaru, M.D. DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/18/2026 An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/18/2026 The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 Election of Director: J. de Anda DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 Election of Director: D. B. Howland DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 5.000000 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 Election of Director: R. M. Miles DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 Election of Director: D. E. Nixon DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 Election of Director: L. A. Norton DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 5.000000 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 Election of Director: R. R. Resendez DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 5.000000 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 Election of Director: A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 5.000000 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 Election of Director: D. G. Zuniga DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 5.000000 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP as the independent auditors of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 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. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Election of Director: Michael E. Daniels DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Election of Director: Robert B. Atwell DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Election of Director: Carl J. Chaney DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Election of Director: John N. Dykema DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Election of Director: Janet E. Godwin DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Election of Director: Matthew J. Hayek DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Election of Director: Donald J. Long, Jr. DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Election of Director: Tracy S. McCormick DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Election of Director: Susan L. Merkatoris DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Election of Director: Oliver Pierce Smith DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Election of Director: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Election of Director: Robert J. Weyers DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Ratification of the selection of Forvis Mazars, LLP as Nicolet's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 US65406E1029 05/18/2026 Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 1.000000 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 US81768T1088 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: Thomas A. Broughton III DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 US81768T1088 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: J. Richard Cashio DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 US81768T1088 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: James J. Filler DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 US81768T1088 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: Betsy Bugg Holloway DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 US81768T1088 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: Christopher J. Mettler DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 US81768T1088 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: Hatton C.V. Smith DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 US81768T1088 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: Irma L. Tuder DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 US81768T1088 05/18/2026 To approve, on an advisory basis, the compensation of our named executive officers as described in the Proxy Statement. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 US81768T1088 05/18/2026 To ratify the appointment of FORVIS MAZARS, LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 US9197941076 05/18/2026 Election of Director: Eyal Efrat DIRECTOR ELECTIONS ISSUER 58.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 58.000000 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 US9197941076 05/18/2026 Election of Director: Peter V. Maio DIRECTOR ELECTIONS ISSUER 58.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 58.000000 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 US9197941076 05/18/2026 Election of Director: Kathleen C. Perrott DIRECTOR ELECTIONS ISSUER 58.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 58.000000 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 US9197941076 05/18/2026 Election of Director: Ira Robbins DIRECTOR ELECTIONS ISSUER 58.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 57.000000 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 US9197941076 05/18/2026 Election of Director: Nitzan Sandor DIRECTOR ELECTIONS ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 57.000000 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 US9197941076 05/18/2026 Election of Director: Suresh L. Sani DIRECTOR ELECTIONS ISSUER 58.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 57.000000 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 US9197941076 05/18/2026 Election of Director: Lisa J. Schultz DIRECTOR ELECTIONS ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 57.000000 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 US9197941076 05/18/2026 Election of Director: Jennifer W. Steans DIRECTOR ELECTIONS ISSUER 58.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 58.000000 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 US9197941076 05/18/2026 Election of Director: Carlos J. Vazquez DIRECTOR ELECTIONS ISSUER 58.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 58.000000 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 US9197941076 05/18/2026 Election of Director: Jeffrey S. Wilks DIRECTOR ELECTIONS ISSUER 58.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 57.000000 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 US9197941076 05/18/2026 Election of Director: Dr. Sidney S. Williams, Jr. DIRECTOR ELECTIONS ISSUER 58.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 57.000000 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 US9197941076 05/18/2026 An advisory, non-binding vote to approve the compensation of Valley's named executive officers. COMPENSATION ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 56.000000 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 US9197941076 05/18/2026 Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 58.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 58.000000 FOR S000004449 BRC GROUP HOLDINGS, INC. 05580M108 US05580M1080 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Robert L. Antin DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BRC GROUP HOLDINGS, INC. 05580M108 US05580M1080 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Tammy Brandt DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BRC GROUP HOLDINGS, INC. 05580M108 US05580M1080 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Thomas J. Kelleher DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BRC GROUP HOLDINGS, INC. 05580M108 US05580M1080 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Renee E. LaBran DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BRC GROUP HOLDINGS, INC. 05580M108 US05580M1080 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Randall E. Paulson DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BRC GROUP HOLDINGS, INC. 05580M108 US05580M1080 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Bryant R. Riley DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BRC GROUP HOLDINGS, INC. 05580M108 US05580M1080 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Mimi K. Walters DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BRC GROUP HOLDINGS, INC. 05580M108 US05580M1080 05/19/2026 To ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BRC GROUP HOLDINGS, INC. 05580M108 US05580M1080 05/19/2026 To approve, on an advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 US0185811082 05/19/2026 Election of Director: Ralph J. Andretta DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 US0185811082 05/19/2026 Election of Director: John J. Fawcett DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 US0185811082 05/19/2026 Election of Director: John C. Gerspach, Jr. DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 US0185811082 05/19/2026 Election of Director: Praniti Lakhwara DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 US0185811082 05/19/2026 Election of Director: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 US0185811082 05/19/2026 Election of Director: Joyce St. Clair DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 US0185811082 05/19/2026 Election of Director: Timothy J. Theriault DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 US0185811082 05/19/2026 Election of Director: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 US0185811082 05/19/2026 Election of Director: Sharen J. Turney DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 US0185811082 05/19/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 US0185811082 05/19/2026 APPROVAL OF THE 2026 EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 US0185811082 05/19/2026 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2026 AUDIT-RELATED ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 US1330341082 05/19/2026 Election of Director: Craig N. Denekas DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 US1330341082 05/19/2026 Election of Director: Simon R. Griffiths DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 US1330341082 05/19/2026 Election of Director: Rebecca K. Hatfield DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 US1330341082 05/19/2026 Election of Director: Larry K. Haynes DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 US1330341082 05/19/2026 Election of Director: S. Catherine Longley DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 US1330341082 05/19/2026 Election of Director: Raina L. Maxwell DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 US1330341082 05/19/2026 Election of Director: Marie J. McCarthy DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 US1330341082 05/19/2026 Election of Director: Robert D. Merrill DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 US1330341082 05/19/2026 Election of Director: James H. Page, Ph.D. DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 US1330341082 05/19/2026 Election of Director: Robin A. Sawyer DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 US1330341082 05/19/2026 Election of Director: Carl J. Soderberg DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 US1330341082 05/19/2026 To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say on Pay"). COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 US1330341082 05/19/2026 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Frank Sorrentino III DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Stephen T. Boswell DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Frank W. Baier DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Christopher Becker DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Edward J. Haye DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Frank Huttle III DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Michael Kempner DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Elizabeth Magennis DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Nicholas Minoia DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Anson M. Moise DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Katherin Nukk-Freeman DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Susan C. O'Donnell DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Peter Quick DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Daniel Rifkin DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 DIRECTOR Mark Sokolich DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 To approve the ConnectOne Bancorp, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 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. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 US20786W1071 05/19/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 US3208171096 05/19/2026 DIRECTOR Susan W. Brooks DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 US3208171096 05/19/2026 DIRECTOR Mung Chiang DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 US3208171096 05/19/2026 DIRECTOR Michael J. Fisher DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 US3208171096 05/19/2026 DIRECTOR F. Howard Halderman DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 US3208171096 05/19/2026 DIRECTOR Kevin D. Johnson DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 US3208171096 05/19/2026 DIRECTOR Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 US3208171096 05/19/2026 DIRECTOR Larry W. Myers DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 US3208171096 05/19/2026 DIRECTOR Michael C. Rechin DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 US3208171096 05/19/2026 DIRECTOR Jean L. Wojtowicz DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 US3208171096 05/19/2026 Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 US3208171096 05/19/2026 Proposal to ratify the appointment of the firm Forvis Mazars, LLP as the independent auditor for 2026. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Linda B. Bammann DIRECTOR ELECTIONS ISSUER 428.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 16.000000 AGAINST FOR 411.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Michele G. Buck DIRECTOR ELECTIONS ISSUER 428.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 5.000000 AGAINST FOR 422.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 429.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 31.000000 AGAINST FOR 397.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 428.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 425.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: James Dimon DIRECTOR ELECTIONS ISSUER 428.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 21.000000 AGAINST FOR 406.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 429.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 6.000000 AGAINST FOR 422.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Mellody Hobson DIRECTOR ELECTIONS ISSUER 428.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 4.000000 AGAINST FOR 423.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 428.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 4.000000 AGAINST FOR 423.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 428.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 17.000000 AGAINST FOR 410.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Brad D. Smith DIRECTOR ELECTIONS ISSUER 429.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 426.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 428.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 5.000000 AGAINST FOR 422.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Advisory resolution to approve executive compensation COMPENSATION ISSUER 428.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 28.000000 AGAINST FOR 398.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 428.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 33.000000 AGAINST FOR 394.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Report on congruence of security, resiliency, and climate initiatives ENVIRONMENT OR CLIMATE SECURITY HOLDER 428.000000 0.000000 ABSTAIN 5.000000 AGAINST FOR 5.000000 AGAINST AGAINST 418.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 429.000000 0.000000 ABSTAIN 4.000000 AGAINST FOR 149.000000 AGAINST AGAINST 276.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Lobbying alignment OTHER SOCIAL ISSUES SECURITY HOLDER 428.000000 0.000000 ABSTAIN 6.000000 AGAINST FOR 54.000000 AGAINST AGAINST 368.000000 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Sustainability ROI report ENVIRONMENT OR CLIMATE SECURITY HOLDER 428.000000 0.000000 ABSTAIN 6.000000 AGAINST FOR 7.000000 AGAINST AGAINST 415.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 DIRECTOR Tonya W. Bradford DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 DIRECTOR William H. Cameron DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 DIRECTOR David G. Lucht DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 DIRECTOR Jeffrey W. Lunsford DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 DIRECTOR James S. Mahan III DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 DIRECTOR Patrick T. McHenry DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 DIRECTOR Miltom E. Petty DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 DIRECTOR Neil L. Underwood DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 DIRECTOR Yousef A. Valine DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 DIRECTOR William L. Williams III DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 Omnibus Stock Incentive Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 4.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 Employee Stock Purchase Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 5.000000 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 US53803X1054 05/19/2026 Ratification of Independent Auditors. Proposal to ratify KPMG LLP as the Company's independent auditors for 2026. AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 Election of Director for a one-year term: Martin A. Dietrich DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 Election of Director for a one-year term: John H. Watt, Jr. DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 Election of Director for a one-year term: Scott A. Kingsley DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 Election of Director for a one-year term: Johanna R. Ames DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 Election of Director for a one-year term: J. David Brown DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 Election of Director for a one-year term: Richard J. Cantele, Jr. DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 Election of Director for a one-year term: Timothy E. Delaney DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 Election of Director for a one-year term: Heidi M. Hoeller DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 Election of Director for a one-year term: Andrew S. Kowalczyk, III DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 Election of Director for a one-year term: David J. Nasca DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 Election of Director for a one-year term: V. Daniel Robinson, II DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 Election of Director for a one-year term: Matthew J. Salanger DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say-on-Pay"). COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 NBT BANCORP INC. 628778102 US6287781024 05/19/2026 To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OLD SECOND BANCORP, INC. 680277100 US6802771005 05/19/2026 Election of Class I Director to serve for a term expiring in 2029: Darin Campbell DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 OLD SECOND BANCORP, INC. 680277100 US6802771005 05/19/2026 Election of Class I Director to serve for a term expiring in 2029: Billy J. Lyons, Jr. DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 OLD SECOND BANCORP, INC. 680277100 US6802771005 05/19/2026 Election of Class I Director to serve for a term expiring in 2029: Patti Temple Rocks DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 OLD SECOND BANCORP, INC. 680277100 US6802771005 05/19/2026 Election of Class I Director to serve for a term expiring in 2029: John Williams, Jr. DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 OLD SECOND BANCORP, INC. 680277100 US6802771005 05/19/2026 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. COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 OLD SECOND BANCORP, INC. 680277100 US6802771005 05/19/2026 Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Election of Director: Joy Chik DIRECTOR ELECTIONS ISSUER 65.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 64.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Election of Director: Jonathan Christodoro DIRECTOR ELECTIONS ISSUER 65.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 63.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Election of Director: Carmine Di Sibio DIRECTOR ELECTIONS ISSUER 65.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 64.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Election of Director: David W. Dorman DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 63.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Election of Director: Alyssa H. Henry DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 64.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Election of Director: Enrique Lores DIRECTOR ELECTIONS ISSUER 65.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 64.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Election of Director: Deborah M. Messemer DIRECTOR ELECTIONS ISSUER 64.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 63.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Election of Director: David M. Moffett DIRECTOR ELECTIONS ISSUER 65.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 63.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Election of Director: Ann M. Sarnoff DIRECTOR ELECTIONS ISSUER 65.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 64.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Election of Director: Deirdre Stanley DIRECTOR ELECTIONS ISSUER 65.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 64.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Election of Director: Frank D. Yeary DIRECTOR ELECTIONS ISSUER 65.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 63.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Advisory Vote to Approve Named Executive Officer Compensation. COMPENSATION ISSUER 65.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 59.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Approval of the PayPal Holdings, Inc. 2026 Equity Incentive Award Plan. COMPENSATION ISSUER 65.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 17.000000 AGAINST FOR 48.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2026. AUDIT-RELATED ISSUER 65.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 7.000000 AGAINST FOR 58.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Stockholder Proposal - Policy on Provision of Services in Conflict Zones. OTHER SOCIAL ISSUES SECURITY HOLDER 65.000000 0.000000 ABSTAIN 1.000000 AGAINST FOR 7.000000 AGAINST AGAINST 57.000000 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 05/19/2026 Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders. CORPORATE GOVERNANCE SECURITY HOLDER 65.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 28.000000 AGAINST AGAINST 37.000000 FOR S000004449 PREFERRED BANK 740367404 US7403674044 05/19/2026 Election of Director: Li Yu DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PREFERRED BANK 740367404 US7403674044 05/19/2026 Election of Director: Clark Hsu DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PREFERRED BANK 740367404 US7403674044 05/19/2026 Election of Director: Kathleen Shane DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PREFERRED BANK 740367404 US7403674044 05/19/2026 Election of Director: William C. Y. Cheng DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PREFERRED BANK 740367404 US7403674044 05/19/2026 Election of Director: Chih-Wei Wu DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PREFERRED BANK 740367404 US7403674044 05/19/2026 Election of Director: J. Richard Belliston DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PREFERRED BANK 740367404 US7403674044 05/19/2026 Election of Director: Gary S. Nunnelly DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PREFERRED BANK 740367404 US7403674044 05/19/2026 Election of Director: Wayne Wu DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PREFERRED BANK 740367404 US7403674044 05/19/2026 Advisory vote approving the compensation of Preferred Bank's named executive officers (Say-on-Pay). COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PREFERRED BANK 740367404 US7403674044 05/19/2026 Advisory vote setting the frequency of the Say on Pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 1.000000 0.000000 1.0 1.000000 AGAINST 2.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 3.0 0.000000 FOR S000004449 PREFERRED BANK 740367404 US7403674044 05/19/2026 Ratification of the appointment of Crowe LLP as independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/19/2026 Election of Director: Jonathan S. Auerbach DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 25.000000 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/19/2026 Election of Director: Mary E. "Maliz" Beams DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 25.000000 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/19/2026 Election of Director: Jocelyn Carter-Miller DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 23.000000 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/19/2026 Election of Director: Scott M. Mills DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 24.000000 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/19/2026 Election of Director: Claudio N. Muruzabal DIRECTOR ELECTIONS ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 25.000000 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/19/2026 Advisory approval of the compensation of our named executive officers COMPENSATION ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 24.000000 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/19/2026 Ratification of the appointment of Ernst & Young LLP as the company's independent auditors for 2026 AUDIT-RELATED ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 24.000000 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/19/2026 Approval of the Principal Financial Group, Inc. 2026 Stock Incentive Plan COMPENSATION ISSUER 25.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 24.000000 FOR S000004449 REDWOOD TRUST, INC. 758075402 US7580754023 05/19/2026 Election of Director: Greg H. Kubicek DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 REDWOOD TRUST, INC. 758075402 US7580754023 05/19/2026 Election of Director: Christopher J. Abate DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 REDWOOD TRUST, INC. 758075402 US7580754023 05/19/2026 Election of Director: Doneene K. Damon DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 REDWOOD TRUST, INC. 758075402 US7580754023 05/19/2026 Election of Director: Armando Falcon DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 REDWOOD TRUST, INC. 758075402 US7580754023 05/19/2026 Election of Director: Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 REDWOOD TRUST, INC. 758075402 US7580754023 05/19/2026 Election of Director: Debora D. Horvath DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 REDWOOD TRUST, INC. 758075402 US7580754023 05/19/2026 Election of Director: Dashiell I. Robinson DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 REDWOOD TRUST, INC. 758075402 US7580754023 05/19/2026 Election of Director: Faith A. Schwartz DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 REDWOOD TRUST, INC. 758075402 US7580754023 05/19/2026 To consider and vote upon the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 REDWOOD TRUST, INC. 758075402 US7580754023 05/19/2026 To consider and vote upon a non-binding advisory resolution to approve named executive officer compensation. COMPENSATION ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 REDWOOD TRUST, INC. 758075402 US7580754023 05/19/2026 To vote on an amendment to our Second Amended and Restated 2014 Incentive Award Plan. COMPENSATION ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 US8901101092 05/19/2026 DIRECTOR Nancy E. Catarisano DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 US8901101092 05/19/2026 DIRECTOR Janet M. Coletti DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 US8901101092 05/19/2026 DIRECTOR Heidi M. Davidson DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 US8901101092 05/19/2026 DIRECTOR Helen Eaton DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 US8901101092 05/19/2026 DIRECTOR Daniel J. Fessenden DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 US8901101092 05/19/2026 DIRECTOR Patricia A. Johnson DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 US8901101092 05/19/2026 DIRECTOR Angela B. Lee DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 US8901101092 05/19/2026 DIRECTOR John D. McClurg DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 US8901101092 05/19/2026 DIRECTOR Ita M. Rahilly DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 US8901101092 05/19/2026 DIRECTOR Stephen S. Romaine DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 US8901101092 05/19/2026 DIRECTOR Michael H. Spain DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 US8901101092 05/19/2026 Advisory approval of the compensation paid to the Company's Named Executive Officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 US8901101092 05/19/2026 Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 US87266M1071 05/19/2026 DIRECTOR Avi Banyasz DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 US87266M1071 05/19/2026 DIRECTOR Doug Bouquard DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 US87266M1071 05/19/2026 DIRECTOR Julie Hong DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 US87266M1071 05/19/2026 DIRECTOR Michael Gillmore DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 US87266M1071 05/19/2026 DIRECTOR Edward "Ted" Goldthorpe DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 4.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 US87266M1071 05/19/2026 DIRECTOR Todd Schuster DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 US87266M1071 05/19/2026 DIRECTOR Wendy Silverstein DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 US87266M1071 05/19/2026 DIRECTOR Bradley Smith DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 US87266M1071 05/19/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 6.000000 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 US87266M1071 05/19/2026 Advisory Vote on Executive Compensation: To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 DIRECTOR Scott Ganeles DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 6.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 DIRECTOR Catherine Johnson DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 5.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 DIRECTOR Daniel Maguire DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 5.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 To approve, on an advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 16.000000 FOR S000004449 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 To approve an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make certain other clarifying changes. CORPORATE GOVERNANCE ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 11.000000 AGAINST FOR 8.000000 FOR S000004449 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 To approve an amendment to the Amended and Restated Certificate of Incorporation to add a federal forum selection provision for claims arising under the Securities Act of 1933, as amended. CORPORATE GOVERNANCE ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 18.000000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 US8983492047 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Steffani Cotugno, DO DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 US8983492047 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Brian C. Flynn DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 US8983492047 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Lisa M. Lucarelli DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 US8983492047 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Thomas O. Maggs DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 US8983492047 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Anthony J. Marinello, MD, PhD DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 US8983492047 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Robert J. McCormick DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 US8983492047 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Curtis N. Powell DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 US8983492047 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Kimberly A. Russell DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 US8983492047 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Frank B. Silverman DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 US8983492047 05/19/2026 Approval of an Amendment to the TrustCo Bank Corp NY Amended and Restated 2019 Equity Incentive Plan in order to increase the aggregate number of shares of common stock available for issuance under the plan. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 US8983492047 05/19/2026 Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 US8983492047 05/19/2026 Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/19/2026 Election of Director: Ellen Levy DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/19/2026 Election of Director: John Rice DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/19/2026 Election of Director: Dana L. Schmaltz DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/19/2026 Election of Director: William M. Walker DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/19/2026 Election of Director: Donna Wells DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/19/2026 Election of Director: Jeffrey R. Hayward DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/19/2026 Election of Director: Gary S. Pinkus DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/19/2026 Election of Director: Ernest Freedman DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/19/2026 Ratification of the appointment of the independent registered public accounting firm AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/19/2026 Advisory resolution to approve executive compensation COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Lynne P. Fox DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Priscilla Sims Brown DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Maryann Bruce DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Mark A. Finser DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Darrell Jackson DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Julie Kelly DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: JoAnn Lilek DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Meredith Miller DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Edgar Romney Sr. DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Julieta Ross DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Steven SaLoutos DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Scott Stoll DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Royce "Tony" Wells DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 US0226711010 05/20/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 DIRECTOR Carl H. Lindner III DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 DIRECTOR S. Craig Lindner DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 DIRECTOR John B. Berding DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 DIRECTOR Gregory G. Joseph DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 DIRECTOR Craig Lindner Jr. DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 DIRECTOR Mary Beth Martin DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 DIRECTOR Amy Y. Murray DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 DIRECTOR Roger K. Newport DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 DIRECTOR Evans N. Nwankwo DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 DIRECTOR David L. Thompson DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 DIRECTOR William W. Verity DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 DIRECTOR John I. Von Lehman DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/20/2026 Advisory vote on compensation of named executive officers. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 US0389231087 05/20/2026 Election of Director: Ivan Kaufman DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 US0389231087 05/20/2026 Election of Director: Melvin F. Lazar DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 15.000000 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 US0389231087 05/20/2026 Election of Director: Carrie Wilkens DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 5.000000 AGAINST FOR 12.000000 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 US0389231087 05/20/2026 Election of Director: John Natalone DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 US0389231087 05/20/2026 Approval of an amendment and restatement to the Arbor Realty Trust, Inc. 2024 Amended Omnibus Stock Incentive Plan (the "Plan") to authorize an additional 8,000,000 shares of common stock of Arbor Realty Trust, Inc. for issuance under the Plan. COMPENSATION ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 13.000000 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 US0389231087 05/20/2026 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2026. AUDIT-RELATED ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 US0389231087 05/20/2026 Advisory vote to approve the compensation of Arbor Realty Trust, Inc.'s named executive officers as disclosed in the proxy statement. COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 9.000000 AGAINST FOR 7.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Election of Director: Ellen R.M. Boyer DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Election of Director: Connie R. Collingsworth DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Election of Director: Margot J. Copeland DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Election of Director: Mark J. Grescovich DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Election of Director: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 2.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Election of Director: John R. Layman DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Election of Director: Monica B. O'Reilly DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Election of Director: John C. Pedersen DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Election of Director: Kevin F. Riordan DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Election of Director: Judith A. Steiner DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Election of Director: Millicent C. Tracey DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Election of Director: Paul J. Walsh DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Advisory approval of the compensation of Banner Corporation's named executive officers. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BANNER CORPORATION 06652V208 US06652V2088 05/20/2026 Ratification of the Audit Committee's appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Pamela Daley DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Laurence D. Fink DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Gregory J. Fleming DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: William E. Ford DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Fabrizio Freda DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Robert S. Kapito DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Gregg R. Lemkau DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Kathleen Murphy DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Amin H. Nasser DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Adebayo Ogunlesi DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Susan L. Wagner DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Mark Wilson DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Approval, in a non-binding advisory vote, of the compensation for named executive officers. COMPENSATION ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 7.000000 AGAINST FOR 10.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2026. AUDIT-RELATED ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Amendment of the BlackRock Finance, Inc. Certificate of Incorporation to remove the pass-through voting provision. CORPORATE GOVERNANCE ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Election of Director: Titi Cole DIRECTOR ELECTIONS ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 194.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Election of Director: Ellen M. Costello DIRECTOR ELECTIONS ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 195.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Election of Director: Grace E. Dailey DIRECTOR ELECTIONS ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 197.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Election of Director: John C. Dugan DIRECTOR ELECTIONS ISSUER 197.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 195.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Election of Director: Jane Fraser DIRECTOR ELECTIONS ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 14.000000 AGAINST FOR 184.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Election of Director: Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 197.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 14.000000 AGAINST FOR 183.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 198.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 6.000000 AGAINST FOR 191.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Election of Director: Renee J. James DIRECTOR ELECTIONS ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 10.000000 AGAINST FOR 188.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Election of Director: Jonathan P. Moulds DIRECTOR ELECTIONS ISSUER 197.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 195.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Election of Director: Gary M. Reiner DIRECTOR ELECTIONS ISSUER 197.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 9.000000 AGAINST FOR 188.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Election of Director: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 13.000000 AGAINST FOR 185.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Election of Director: James S. Turley DIRECTOR ELECTIONS ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 13.000000 AGAINST FOR 185.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Election of Director: Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 194.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 197.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 15.000000 AGAINST FOR 182.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Advisory vote to approve our 2025 Executive Compensation. COMPENSATION ISSUER 198.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 79.000000 AGAINST FOR 118.000000 FOR S000004449 CITIGROUP INC. 172967424 US1729674242 05/20/2026 Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. COMPENSATION ISSUER 199.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 59.000000 AGAINST FOR 139.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Mark J. Bolus DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Neil E. Fesette DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Brenda M. Hall DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Dimitar A. Karaivanov DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Jeffery J. Knauss DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Kerrie D. MacPherson DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: John Parente DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Raymond C. Pecor, III DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Savneet Singh DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Eric E. Stickels DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Michele P. Sullivan DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: John A. Vaccaro DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Advisory vote on executive compensation. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 US2036071064 05/20/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 05/20/2026 DIRECTOR George A. Borba, Jr. DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 05/20/2026 DIRECTOR David A. Brager DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 05/20/2026 DIRECTOR Stephen A. Del Guercio DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 05/20/2026 DIRECTOR Anna Kan DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 05/20/2026 DIRECTOR Jane Olvera Majors DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 05/20/2026 DIRECTOR Raymond V. O'Brien III DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 05/20/2026 DIRECTOR Hal W. Oswalt DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 05/20/2026 DIRECTOR Timothy M. Stephens DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 05/20/2026 DIRECTOR Julianne Biagini-Komas* DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 05/20/2026 DIRECTOR R. Clay Jones* DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 05/20/2026 To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). COMPENSATION ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 CVB FINANCIAL CORP. 126600105 US1266001056 05/20/2026 To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2026. AUDIT-RELATED ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 US3175854047 05/20/2026 DIRECTOR David P. Bovenzi DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 US3175854047 05/20/2026 DIRECTOR Andrew W. Dorn, Jr. DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 US3175854047 05/20/2026 DIRECTOR Steven C. Finch DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 US3175854047 05/20/2026 DIRECTOR Robert M. Glaser DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 US3175854047 05/20/2026 DIRECTOR Susan R. Holliday DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 US3175854047 05/20/2026 Advisory vote to approve the compensation of our named executive officers COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 US3175854047 05/20/2026 Ratification of the appointment of RSM US LLP as our independent public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 DIRECTOR Stanley J. Bradshaw DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 DIRECTOR Rodney K. Brenneman DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 DIRECTOR Steven W. Caple DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 DIRECTOR Michael D. Cassens DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 DIRECTOR Van A. Dukeman DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 DIRECTOR Jennifer M. Grigsby DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 DIRECTOR Karen M. Jensen DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 DIRECTOR Frederic L. Kenney DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 DIRECTOR Stephen V. King DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 DIRECTOR Kevin S. Rauckman DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 DIRECTOR Scott A. Wehrli DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 DIRECTOR Tiffany B. White DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 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. COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 To approve the First Busey Corporation Second Amended 2020 Equity Incentive Plan. COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST BUSEY CORPORATION 319383204 US3193832041 05/20/2026 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/20/2026 Election of Director: G. Kent Conrad DIRECTOR ELECTIONS ISSUER 46.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 44.000000 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/20/2026 Election of Director: Karen E. Dyson DIRECTOR ELECTIONS ISSUER 45.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 44.000000 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/20/2026 Election of Director: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 46.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 45.000000 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/20/2026 Election of Director: Melina E. Higgins DIRECTOR ELECTIONS ISSUER 46.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 44.000000 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/20/2026 Election of Director: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 45.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 44.000000 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/20/2026 Election of Director: Howard D. Mills, III DIRECTOR ELECTIONS ISSUER 46.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 45.000000 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/20/2026 Election of Director: Robert P. Restrepo Jr. DIRECTOR ELECTIONS ISSUER 46.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 45.000000 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/20/2026 Election of Director: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 46.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 45.000000 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/20/2026 Election of Director: Ramsey D. Smith DIRECTOR ELECTIONS ISSUER 46.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 45.000000 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/20/2026 Election of Director: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 46.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 45.000000 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/20/2026 Advisory vote to approve named executive officer compensation. COMPENSATION ISSUER 46.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 44.000000 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/20/2026 Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan. COMPENSATION ISSUER 46.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 45.000000 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/20/2026 Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 46.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 1.000000 AGAINST FOR 44.000000 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/20/2026 Election of Director: Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/20/2026 Election of Director: Victor P. Fetter DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/20/2026 Election of Director: Perry G. Hines DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/20/2026 Election of Director: Mark E. Konen DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/20/2026 Election of Director: Beverley J. McClure DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/20/2026 Election of Director: H. Wade Reece DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/20/2026 Election of Director: Aaliyah A. Samuel, EdD DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/20/2026 Election of Director: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/20/2026 Election of Director: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/20/2026 Approve the advisory resolution to approve Named Executive Officers' compensation. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/20/2026 Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 INVESTORS TITLE COMPANY 461804106 US4618041069 05/20/2026 DIRECTOR Tammy F. Coley DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 INVESTORS TITLE COMPANY 461804106 US4618041069 05/20/2026 DIRECTOR W. Morris Fine DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 INVESTORS TITLE COMPANY 461804106 US4618041069 05/20/2026 DIRECTOR Richard M. Hutson II DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 INVESTORS TITLE COMPANY 461804106 US4618041069 05/20/2026 Proposal to ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of Director: Mark M. Besca DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of Director: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of Director: Greta J. Harris DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of Director: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of Director: Diane Leopold DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of Director: Steven A. Markel DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of Director: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of Director: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of Director: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of Director: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Advisory vote on approval of executive compensation. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 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, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Approval of amendments to the Company's Amended and Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Shareholder proposal for a report on the Company's strategies and action plans to mitigate material environmental risks. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 0.000000 AGAINST AGAINST 1.000000 FOR S000004449 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Shareholder proposal to give shareholders an ability to call for a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 0.000000 AGAINST AGAINST 1.000000 FOR S000004449 NORTHWEST BANCSHARES, INC. 667340103 US6673401039 05/20/2026 DIRECTOR Charles E. Kranich, II DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 NORTHWEST BANCSHARES, INC. 667340103 US6673401039 05/20/2026 DIRECTOR Amber L. Williams DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 NORTHWEST BANCSHARES, INC. 667340103 US6673401039 05/20/2026 DIRECTOR Louis J. Torchio DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 NORTHWEST BANCSHARES, INC. 667340103 US6673401039 05/20/2026 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 NORTHWEST BANCSHARES, INC. 667340103 US6673401039 05/20/2026 An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. COMPENSATION ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 NORTHWEST BANCSHARES, INC. 667340103 US6673401039 05/20/2026 The approval of the Northwest Bancshares, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 NORTHWEST BANCSHARES, INC. 667340103 US6673401039 05/20/2026 The approval of the Northwest Bancshares, Inc. Discounted Stock Purchase Plan. COMPENSATION ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 PIPER SANDLER COMPANIES 724078209 US7240782091 05/20/2026 Election of Director: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PIPER SANDLER COMPANIES 724078209 US7240782091 05/20/2026 Election of Director: Jonathan J. Doyle DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PIPER SANDLER COMPANIES 724078209 US7240782091 05/20/2026 Election of Director: Stuart M. Essig DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PIPER SANDLER COMPANIES 724078209 US7240782091 05/20/2026 Election of Director: Ann C. Gallo DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PIPER SANDLER COMPANIES 724078209 US7240782091 05/20/2026 Election of Director: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PIPER SANDLER COMPANIES 724078209 US7240782091 05/20/2026 Election of Director: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PIPER SANDLER COMPANIES 724078209 US7240782091 05/20/2026 Election of Director: Thomas S. Schreier DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PIPER SANDLER COMPANIES 724078209 US7240782091 05/20/2026 Election of Director: Philip E. Soran DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PIPER SANDLER COMPANIES 724078209 US7240782091 05/20/2026 Election of Director: Brian R. Sterling DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PIPER SANDLER COMPANIES 724078209 US7240782091 05/20/2026 Election of Director: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PIPER SANDLER COMPANIES 724078209 US7240782091 05/20/2026 Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 PIPER SANDLER COMPANIES 724078209 US7240782091 05/20/2026 An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote. COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Election of Director: Pina Albo DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Election of Director: Peter Babej DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Election of Director: Michele Bang DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Election of Director: Tony Cheng DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Election of Director: John J. Gauthier DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Election of Director: Patricia L. Guinn DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Election of Director: Hazel M. McNeilage DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Election of Director: Stephen O'Hearn DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Election of Director: Alison Rand DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Election of Director: Shundrawn Thomas DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Election of Director: Khanh T. Tran DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Election of Director: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Advisory vote to approve named executive officer compensation. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 To approve an amended and restated Employee Stock Purchase Plan. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/20/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2026. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alvera DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 35.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 35.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 35.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 34.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. COMPENSATION ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 34.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 33.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 15.000000 AGAINST AGAINST 21.000000 FOR S000004449 S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. OTHER SOCIAL ISSUES SECURITY HOLDER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 0.000000 AGAINST AGAINST 35.000000 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/20/2026 DIRECTOR Michael E. Griffin DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/20/2026 DIRECTOR Dennis S. Hudson, III DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/20/2026 DIRECTOR Kathleen B. Kay DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/20/2026 DIRECTOR Alvaro J. Monserrat DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/20/2026 DIRECTOR Randolph A. Moore, III DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/20/2026 Amendment to the Company's Amended and Restated Articles of Incorporation to Declassify the Board of Directors CORPORATE GOVERNANCE ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/20/2026 Advisory (Non-binding) Vote on Compensation of Named Executive Officers COMPENSATION ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/20/2026 Ratification of Appointment of Crowe LLP as Independent Auditor for 2026 AUDIT-RELATED ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 SHORE BANCSHARES, INC. 825107105 US8251071051 05/20/2026 Election of Class II Director term expires 2029: Michael B. Adams DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 SHORE BANCSHARES, INC. 825107105 US8251071051 05/20/2026 Election of Class II Director term expires 2029: James M. Burke DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 SHORE BANCSHARES, INC. 825107105 US8251071051 05/20/2026 Election of Class II Director term expires 2029: Louis P. Jenkins, Jr. DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 SHORE BANCSHARES, INC. 825107105 US8251071051 05/20/2026 Election of Class II Director term expires 2029: David S. Jones DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 SHORE BANCSHARES, INC. 825107105 US8251071051 05/20/2026 Election of Class II Director term expires 2029: Dawn M. Willey DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 SHORE BANCSHARES, INC. 825107105 US8251071051 05/20/2026 Adopt a non-binding advisory resolution approving the compensation of the named executive officers. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 SHORE BANCSHARES, INC. 825107105 US8251071051 05/20/2026 The ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 SIRIUSPOINT LTD. G8192H106 BMG8192H1060 05/20/2026 Election of Class 1 Director for 3-year term expiring in 2029: Susan L. Cross DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 SIRIUSPOINT LTD. G8192H106 BMG8192H1060 05/20/2026 Election of Class 1 Director for 3-year term expiring in 2029: Sabra R. Purtill DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 SIRIUSPOINT LTD. G8192H106 BMG8192H1060 05/20/2026 Approval, by a non-binding advisory vote, of the executive compensation payable to the Company's named executive officers. COMPENSATION ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 SIRIUSPOINT LTD. G8192H106 BMG8192H1060 05/20/2026 Approval of: (a) the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent auditor, to serve until the general annual meeting to be held in 2027; and (b) the authorization of our Board of Directors, acting through the Audit Commitee, to determine PwC's remuneration. AUDIT-RELATED ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 SIRIUSPOINT LTD. G8192H106 BMG8192H1060 05/20/2026 Approval of the SiriusPoint SharePlan. COMPENSATION ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 Election of Director: M. Chandoha DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 Election of Director: D. DeMaio DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 Election of Director: A. Fawcett DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 Election of Director: W. Freda DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 Election of Director: S. Gordon DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 Election of Director: P. Halliday DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 Election of Director: S. Mathew DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 Election of Director: W. Meaney DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 Election of Director: R. O'Hanley DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 30.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 Election of Director: S. O'Sullivan DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 Election of Director: J. Portalatin DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 Election of Director: B. Porter DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 Election of Director: J. Rhea DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 To approve an advisory proposal on executive compensation. COMPENSATION ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 30.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 29.000000 FOR S000004449 STATE STREET CORPORATION 857477103 US8574771031 05/20/2026 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 32.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 7.000000 AGAINST AGAINST 25.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 Election of Director: Tom Bartlett DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 Election of Director: Larry D. De Shon DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 Election of Director: Carlos Dominguez DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 Election of Director: Trevor Fetter DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 Election of Director: Donna James DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 Election of Director: Annette Rippert DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 Election of Director: Teresa W. Roseborough DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 Election of Director: Virginia P. Ruesterholz DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 Election of Director: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 29.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 Election of Director: Matthew E. Winter DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 31.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 Election of Director: Kathleen Winters DIRECTOR ELECTIONS ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 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, 2026 AUDIT-RELATED ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 29.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 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 COMPENSATION ISSUER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 30.000000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 US4165151048 05/20/2026 Shareholder proposal that the Company adopt written consent rights for shareholders CORPORATE GOVERNANCE SECURITY HOLDER 32.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 14.000000 AGAINST AGAINST 18.000000 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Russell G. Golden DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 24.000000 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 25.000000 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 25.000000 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 25.000000 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: David S. Williams DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 24.000000 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Non-binding vote to approve executive compensation. COMPENSATION ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 24.000000 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 7.000000 AGAINST FOR 19.000000 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 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 26.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 4.000000 AGAINST AGAINST 22.000000 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders. CORPORATE GOVERNANCE SECURITY HOLDER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 5.000000 AGAINST AGAINST 21.000000 FOR S000004449 TOWNEBANK 89214P109 US89214P1093 05/20/2026 Election of Director For term expiring in 2029: Jeffrey F. Benson DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 TOWNEBANK 89214P109 US89214P1093 05/20/2026 Election of Director For term expiring in 2029: Richard Cullen DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 TOWNEBANK 89214P109 US89214P1093 05/20/2026 Election of Director For term expiring in 2029: Douglas D. Ellis DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 TOWNEBANK 89214P109 US89214P1093 05/20/2026 Election of Director For term expiring in 2029: William I. Foster III DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 TOWNEBANK 89214P109 US89214P1093 05/20/2026 Election of Director For term expiring in 2029: Howard J. Jung DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 TOWNEBANK 89214P109 US89214P1093 05/20/2026 Election of Director For term expiring in 2029: Stephanie J. Marioneaux DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 TOWNEBANK 89214P109 US89214P1093 05/20/2026 Election of Director For term expiring in 2029: Thomas K. Norment, Jr. DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 TOWNEBANK 89214P109 US89214P1093 05/20/2026 Election of Director For term expiring in 2029: Alan S. Witt DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 TOWNEBANK 89214P109 US89214P1093 05/20/2026 Election of Director For term expiring in 2027: Steven W. Jones DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 TOWNEBANK 89214P109 US89214P1093 05/20/2026 Election of Director For term expiring in 2028: G. Robin Perkins, III DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 TOWNEBANK 89214P109 US89214P1093 05/20/2026 To ratify the selection of Forvis Mazars, LLP, certified public accountants, as independent auditors of TowneBank for 2026. AUDIT-RELATED ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 TOWNEBANK 89214P109 US89214P1093 05/20/2026 To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation. COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 US9103401082 05/20/2026 Election of Director: Scott L. Carlton (Class A Director) DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 US9103401082 05/20/2026 Election of Director: Brenda K. Clancy (Class A Director) DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 US9103401082 05/20/2026 Election of Director: Kevin J. Leidwinger (Class A Director) DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 US9103401082 05/20/2026 Election of Director: Gilda L. Spencer (Class A Director) DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 US9103401082 05/20/2026 Election of Director: Susan E. Voss (Class A Director) DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 US9103401082 05/20/2026 Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 US9103401082 05/20/2026 Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 US9103401082 05/20/2026 Approval of the amendment of the 2021 Non-Employee Director Stock Plan to increase the number of shares of United Fire Group, Inc. common stock available for issuance thereunder to non-employee Directors and to extend the life of the 2021 Non-Employee Director Stock Plan from December 31, 2029 to December 31, 2034. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 US92828Q1094 05/20/2026 Election of Director: George R. Aylward DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 US92828Q1094 05/20/2026 Election of Director: Peter L. Bain DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 US92828Q1094 05/20/2026 Election of Director: Paul G. Greig DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 US92828Q1094 05/20/2026 Election of Director: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 US92828Q1094 05/20/2026 Election of Director: Melody L. Jones DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 US92828Q1094 05/20/2026 Election of Director: W. Howard Morris DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 US92828Q1094 05/20/2026 Election of Director: John C. Weisenseel DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 US92828Q1094 05/20/2026 To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 US92828Q1094 05/20/2026 To approve, in a non-binding vote, named executive officer compensation. COMPENSATION ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 Election of Director: Dame Inga Beale DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 Election of Director: Fumbi Chima DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 Election of Director: Stephen Chipman DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 Election of Director: Michael Hammond DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 Election of Director: Carl Hess DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 Election of Director: Jacqueline Hunt DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 Election of Director: Paul Reilly DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 Election of Director: Michelle Swanback DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 Election of Director: Fredric Tomczyk DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 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 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 Approve, on an advisory basis, the named executive officer compensation. COMPENSATION ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 Renew the Board's existing authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/20/2026 Approve the WTW Amended and Restated Employee Share Purchase Plan (the "Plan"), including the increase of the number of shares authorized for issuance under the Plan, among other amendments. COMPENSATION ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: Leo J. Hill DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: Robert P. Lynch DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: Claire E. McLean DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: William H. Stern DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 5.000000 FOR S000004449 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 AMERIS BANCORP 03076K108 US03076K1088 05/21/2026 Advisory vote on the compensation of the Company's named executive officers. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Director: Elaine D. Rosen DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Director: Rajiv Basu DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Director: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Director: J. Braxton Carter DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Director: Keith W. Demmings DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Director: Harriet Edelman DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Director: Sari Granat DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Director: Ognjen (Ogi) Redzic DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Director: Paul J. Reilly DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Director: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Advisory approval of the fiscal year 2025 compensation of the Company's named executive officers. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Approval of an amendment to the Assurant, Inc. 2017 long term equity incentive plan. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Stockholder proposal regarding action by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 1.000000 AGAINST AGAINST 4.000000 FOR S000004449 BANKUNITED, INC. 06652K103 US06652K1034 05/21/2026 DIRECTOR Rajinder P. Singh DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 BANKUNITED, INC. 06652K103 US06652K1034 05/21/2026 DIRECTOR Tere Blanca DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 BANKUNITED, INC. 06652K103 US06652K1034 05/21/2026 DIRECTOR John N. DiGiacomo DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 BANKUNITED, INC. 06652K103 US06652K1034 05/21/2026 DIRECTOR Michael J. Dowling DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 BANKUNITED, INC. 06652K103 US06652K1034 05/21/2026 DIRECTOR Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 BANKUNITED, INC. 06652K103 US06652K1034 05/21/2026 DIRECTOR William S. Rubenstein DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 BANKUNITED, INC. 06652K103 US06652K1034 05/21/2026 DIRECTOR G. Smith Baugh, Ed.D. DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 BANKUNITED, INC. 06652K103 US06652K1034 05/21/2026 DIRECTOR Sanjiv Sobti, Ph.D. DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 BANKUNITED, INC. 06652K103 US06652K1034 05/21/2026 DIRECTOR Lynne Wines DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 BANKUNITED, INC. 06652K103 US06652K1034 05/21/2026 To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 BANKUNITED, INC. 06652K103 US06652K1034 05/21/2026 Advisory vote to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 BANKUNITED, INC. 06652K103 US06652K1034 05/21/2026 To approve the BankUnited, Inc. Amended and Restated 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 5.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: George W. Cummings III DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 2.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Ricky D. Day DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: John P. Ducrest DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Mark P. Folse DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 2.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: William G. Hall DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: J. Vernon Johnson DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Rolfe H. McCollister, Jr. DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 2.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: David R. Melville III DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Patrick E. Mockler DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: David A. Montgomery, Jr. DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Arthur J. Price DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Aimee Quirk DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Alejandro Sanchez DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Zeenat Sidi DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Keith A. Tillage DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Steven G. White DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's NEOs (the "Say-on-Pay Proposal"). COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 05/21/2026 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025 CORPORATE GOVERNANCE ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Allocation of disposable profit CORPORATE GOVERNANCE ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CORPORATE GOVERNANCE ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 41.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 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 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 40.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of BDO AG (Zurich) as special audit firm AUDIT-RELATED ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Director: Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Director: Michael P. Connors DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 40.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Director: Michael G. Atieh DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Director: Nancy K. Buese DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Director: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Director: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 41.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Director: Fred Hu DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Director: Robert J. Hugin DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Director: Robert W. Scully DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 41.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Director: Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Director: David H. Sidwell DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 7.000000 AGAINST FOR 36.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Director: Olivier Steimer DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Director: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 41.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Evan G. Greenberg as Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 8.000000 AGAINST FOR 35.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Compensation Committee of the Board of Directors: Michael P. Connors CORPORATE GOVERNANCE ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 41.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Compensation Committee of the Board of Directors: Michael L. Corbat CORPORATE GOVERNANCE ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Compensation Committee of the Board of Directors: David H. Sidwell CORPORATE GOVERNANCE ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 37.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Compensation Committee of the Board of Directors: Frances F. Townsend CORPORATE GOVERNANCE ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Renewal of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated COMPENSATION ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 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 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2027 calendar year COMPENSATION ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 42.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 42.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 41.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Advisory vote to approve executive compensation under U.S. securities law requirements COMPENSATION ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 41.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025 OTHER SOCIAL ISSUES ISSUER 43.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 43.000000 FOR S000004449 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 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 43.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 36.000000 AGAINST FOR 6.000000 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/21/2026 DIRECTOR Larry L. Enterline DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/21/2026 DIRECTOR Harold S. Edwards DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/21/2026 DIRECTOR Eugene L. Kim DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/21/2026 DIRECTOR Heidi Locke Simon DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/21/2026 DIRECTOR Nancy B. Mahon DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/21/2026 DIRECTOR Glenn R. Richter DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/21/2026 DIRECTOR Teri R. Shaffer DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/21/2026 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"). COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/21/2026 To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for Compass Diversified Holdings and Compass Group Diversified Holdings LLC for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 Election of Director to hold office until the next annual meeting and until their successors are elected and duly qualified: Byron L. Boston DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 Election of Director to hold office until the next annual meeting and until their successors are elected and duly qualified: Marie Chandoha DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 Election of Director to hold office until the next annual meeting and until their successors are elected and duly qualified: Julia L. Coronado, Ph.D. DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 Election of Director to hold office until the next annual meeting and until their successors are elected and duly qualified: Alexander I. Crawford DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 Election of Director to hold office until the next annual meeting and until their successors are elected and duly qualified: Andrew I. Gray DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 Election of Director to hold office until the next annual meeting and until their successors are elected and duly qualified: Smriti L. Popenoe DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. COMPENSATION ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 Ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2026 fiscal year. AUDIT-RELATED ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/21/2026 Election of Class II Director: Sara Baack DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/21/2026 Election of Class II Director: Ligia Torres Fentanes DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/21/2026 Election of Class II Director: Director Withdrawn DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/21/2026 Approval of amendments to the amended 2006 Stock Incentive Plan. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/21/2026 Advisory vote on executive compensation. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/21/2026 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 EVERTEC, INC. 30040P103 PR30040P1032 05/21/2026 Election of Director: Frank G. D'Angelo DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 EVERTEC, INC. 30040P103 PR30040P1032 05/21/2026 Election of Director: Morgan M. Schuessler, Jr. DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 EVERTEC, INC. 30040P103 PR30040P1032 05/21/2026 Election of Director: Kelly Barrett DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 EVERTEC, INC. 30040P103 PR30040P1032 05/21/2026 Election of Director: Olga Botero DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 EVERTEC, INC. 30040P103 PR30040P1032 05/21/2026 Election of Director: Virginia Gambale DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 EVERTEC, INC. 30040P103 PR30040P1032 05/21/2026 Election of Director: Jorge A. Junquera DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 EVERTEC, INC. 30040P103 PR30040P1032 05/21/2026 Election of Director: Ivan Pagan DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 EVERTEC, INC. 30040P103 PR30040P1032 05/21/2026 Election of Director: Aldo J. Polak DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 EVERTEC, INC. 30040P103 PR30040P1032 05/21/2026 Election of Director: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 EVERTEC, INC. 30040P103 PR30040P1032 05/21/2026 Election of Director: Brian J. Smith DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 EVERTEC, INC. 30040P103 PR30040P1032 05/21/2026 Advisory vote on executive compensation. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 EVERTEC, INC. 30040P103 PR30040P1032 05/21/2026 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan Ayers DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter III DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. Clark DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IV DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. Exum DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. Holmes DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. Ingram DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton Johnson DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. Jubran DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright Pinson DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. Reynolds DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Henry Smith IV DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. Sullivan DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Approval of the FB Financial Corporation 2026 Incentive Plan. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 4.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Approval of an amendment to the FB Financial Employee Stock Purchase Plan. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Non-binding, advisory vote on the compensation of our named executive officers. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standard. CORPORATE GOVERNANCE ISSUER 5.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 US30257X1046 05/21/2026 Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 DIRECTOR Stephanie E. Cohen DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 63.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 DIRECTOR Henrique de Castro DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 61.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 DIRECTOR Harry F. DiSimone DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 63.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 DIRECTOR Celine Dufetel DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 63.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 DIRECTOR Lance M. Fritz DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 61.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 DIRECTOR Ajei S. Gopal DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 61.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 DIRECTOR Michael P. Lyons DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 63.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 DIRECTOR Wafaa Mamilli DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 62.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 DIRECTOR Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 62.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 DIRECTOR Gary S. Shedlin DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 62.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 DIRECTOR Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 63.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 62.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. COMPENSATION ISSUER 63.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 12.000000 AGAINST FOR 51.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2026. AUDIT-RELATED ISSUER 63.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 57.000000 FOR S000004449 FISERV, INC. 337738108 US3377381088 05/21/2026 Shareholder proposal requesting an independent board chair policy. CORPORATE GOVERNANCE SECURITY HOLDER 62.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 10.000000 AGAINST AGAINST 52.000000 FOR S000004449 FIVE STAR BANCORP 33830T103 US33830T1034 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Larry E. Allbaugh DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIVE STAR BANCORP 33830T103 US33830T1034 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: James E. Beckwith DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIVE STAR BANCORP 33830T103 US33830T1034 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Shannon Deary-Bell DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIVE STAR BANCORP 33830T103 US33830T1034 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Warren P. Kashiwagi DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIVE STAR BANCORP 33830T103 US33830T1034 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Donna L. Lucas DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIVE STAR BANCORP 33830T103 US33830T1034 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: David F. Nickum DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIVE STAR BANCORP 33830T103 US33830T1034 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Robert T. Perry-Smith DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIVE STAR BANCORP 33830T103 US33830T1034 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Kevin F. Ramos DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIVE STAR BANCORP 33830T103 US33830T1034 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Randall E. Reynoso DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIVE STAR BANCORP 33830T103 US33830T1034 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Judson T. Riggs DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIVE STAR BANCORP 33830T103 US33830T1034 05/21/2026 Ratification of Selection of Baker Tilly US LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HOPE BANCORP, INC. 43940T109 US43940T1097 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Kevin S. Kim DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 HOPE BANCORP, INC. 43940T109 US43940T1097 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Dale S. Zuehls DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 12.000000 FOR S000004449 HOPE BANCORP, INC. 43940T109 US43940T1097 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Donald D. Byun DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 HOPE BANCORP, INC. 43940T109 US43940T1097 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Jinho Doo DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 12.000000 FOR S000004449 HOPE BANCORP, INC. 43940T109 US43940T1097 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Daisy Y. Ha DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 HOPE BANCORP, INC. 43940T109 US43940T1097 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Joon Kyung Kim DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 HOPE BANCORP, INC. 43940T109 US43940T1097 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Rachel H. Lee DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 HOPE BANCORP, INC. 43940T109 US43940T1097 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Takaaki Nakajima DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 HOPE BANCORP, INC. 43940T109 US43940T1097 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Guido F. Sacchi DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 HOPE BANCORP, INC. 43940T109 US43940T1097 05/21/2026 To ratify the appointment of Crowe LLP as our independent auditor for the year ending December 31, 2026. AUDIT-RELATED ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 HOPE BANCORP, INC. 43940T109 US43940T1097 05/21/2026 To provide an advisory vote for approval of the 2025 compensation paid to our Named Executive Officers, as disclosed in this Proxy Statement. COMPENSATION ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Election of Director: Sarah E. Beshar DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Election of Director: Thomas M. Finke DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Election of Director: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Election of Director: William F. Glavin, Jr. DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 1.000000 AGAINST FOR 34.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Election of Director: Elizabeth S. Johnson DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Election of Director: Andrew R. Schlossberg DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Election of Director: Sir Nigel Sheinwald DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 1.000000 AGAINST FOR 34.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Election of Director: Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Election of Director: G. Richard Wagoner, Jr. DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 1.000000 AGAINST FOR 34.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Election of Director: Christopher C. Womack DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Election of Director: Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 1.000000 AGAINST FOR 34.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Advisory vote to approve the company's 2025 executive compensation. COMPENSATION ISSUER 36.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 1.000000 AGAINST FOR 34.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 36.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 1.000000 AGAINST FOR 34.000000 FOR S000004449 INVESCO LTD. G491BT108 BMG491BT1088 05/21/2026 Amendment of the company's Fourth Amended and Restated Bye-Laws to allow shareholders to remove a director with or without cause. CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 35.000000 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/21/2026 Election of Director: Lily Fu Claffee DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/21/2026 Election of Director: Gregory T. Durant DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/21/2026 Election of Director: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/21/2026 Election of Director: Derek G. Kirkland DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/21/2026 Election of Director: Drew E. Lawton DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/21/2026 Election of Director: Martin J. Lippert DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/21/2026 Election of Director: Russell G. Noles DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/21/2026 Election of Director: Laura L. Prieskorn DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/21/2026 Election of Director: Esta E. Stecher DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/21/2026 Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2026 AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/21/2026 Non-binding, Advisory Vote to approve executive compensation COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/21/2026 Election of Director: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/21/2026 Election of Director: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/21/2026 Election of Director: Mary Jane B. Fortin DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/21/2026 Election of Director: Brian D. Haney DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/21/2026 Election of Director: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/21/2026 Election of Director: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/21/2026 Election of Director: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/21/2026 Election of Director: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/21/2026 Election of Director: Gregory M. Share DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/21/2026 Advisory vote to approve executive compensation COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 05/21/2026 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2026 AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 KKR & CO. INC. 48251W104 US48251W1045 05/21/2026 An amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Existing Charter") to remove the supermajority voting requirements for stockholders to amend certain provisions of the Company's Existing Charter. CORPORATE GOVERNANCE ISSUER 62.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 61.000000 FOR S000004449 KKR & CO. INC. 48251W104 US48251W1045 05/21/2026 An amendment to the Existing Charter to establish stockholders' meetings as the sole mechanism for approval of matters on which holders of common stock are required or permitted to vote. CORPORATE GOVERNANCE ISSUER 62.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 20.000000 AGAINST FOR 42.000000 FOR S000004449 KKR & CO. INC. 48251W104 US48251W1045 05/21/2026 An amendment to the Existing Charter to grant the Board the sole authority to fill board vacancies and newly created directorships. CORPORATE GOVERNANCE ISSUER 62.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 11.000000 AGAINST FOR 51.000000 FOR S000004449 KKR & CO. INC. 48251W104 US48251W1045 05/21/2026 Other amendments to the Existing Charter to modernize and streamline the Existing Charter. CORPORATE GOVERNANCE ISSUER 62.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 13.000000 AGAINST FOR 49.000000 FOR S000004449 KKR & CO. INC. 48251W104 US48251W1045 05/21/2026 The adjournment of the Special Meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of any of the amendments to the Existing Charter. CORPORATE GOVERNANCE ISSUER 61.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 17.000000 AGAINST FOR 44.000000 FOR S000004449 LAZARD INC. 52110M109 US52110M1099 05/21/2026 DIRECTOR Peter R. Orszag DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 LAZARD INC. 52110M109 US52110M1099 05/21/2026 DIRECTOR Michelle Jarrard DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 LAZARD INC. 52110M109 US52110M1099 05/21/2026 DIRECTOR Iris Knobloch DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 LAZARD INC. 52110M109 US52110M1099 05/21/2026 Non-binding advisory vote regarding executive compensation. COMPENSATION ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 LAZARD INC. 52110M109 US52110M1099 05/21/2026 Approval of the amendment of Lazard, Inc.'s Certificate of Incorporation to declassify the Board of Directors. CORPORATE GOVERNANCE ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 LAZARD INC. 52110M109 US52110M1099 05/21/2026 Approval of the amendment to the Lazard Inc. 2018 Incentive Compensation Plan. COMPENSATION ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 7.000000 FOR S000004449 LAZARD INC. 52110M109 US52110M1099 05/21/2026 Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2026 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration. AUDIT-RELATED ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Election of Director: Anthony K. Anderson DIRECTOR ELECTIONS ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 56.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Election of Director: Bruce Broussard DIRECTOR ELECTIONS ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 57.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Election of Director: John Q. Doyle DIRECTOR ELECTIONS ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 56.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Election of Director: H. Edward Hanway DIRECTOR ELECTIONS ISSUER 57.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 3.000000 AGAINST FOR 53.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Election of Director: Peter Harrison DIRECTOR ELECTIONS ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 57.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Election of Director: Judith Hartmann DIRECTOR ELECTIONS ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 57.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Election of Director: Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 56.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Election of Director: Tamara Ingram DIRECTOR ELECTIONS ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 56.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Election of Director: Jane H. Lute DIRECTOR ELECTIONS ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 57.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Election of Director: Steven A. Mills DIRECTOR ELECTIONS ISSUER 58.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 4.000000 AGAINST FOR 53.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Election of Director: Morton O. Schapiro DIRECTOR ELECTIONS ISSUER 58.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 5.000000 AGAINST FOR 52.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Election of Director: Jan Siegmund DIRECTOR ELECTIONS ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 57.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Election of Director: Lloyd M. Yates DIRECTOR ELECTIONS ISSUER 57.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 54.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation COMPENSATION ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 51.000000 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/21/2026 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 57.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 53.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 Election of Director: Michael S. Davenport DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 Election of Director: Michelle L. Eldridge DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 Election of Director: Joseph D. Jones DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 Election of Director: Richard D. MacDonald DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 Election of Director: Michael H. Price DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 Election of Director: David B. Ramaker DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 Election of Director: Raymond E. Reitsma DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 Election of Director: Nelson F. Sanchez DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 Election of Director: Sara A. Schmidt DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 Election of Director: Steven J. Schweihofer DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 Election of Director: Amy L. Sparks DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 Election of Director: Shoran R. Williams DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2026 ("Auditor Ratification"). AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 US5873761044 05/21/2026 An advisory vote to approve the compensation of our named executive officers disclosed in this proxy statement ("Say-On-Pay"). COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 DIRECTOR Michael F. Petrie DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 DIRECTOR Tamika D. Catchings DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 DIRECTOR Michael S. Curless DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 DIRECTOR Thomas W. Dinwiddie DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 DIRECTOR Michael J. Dunlap DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 DIRECTOR Scott A. Evans DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 DIRECTOR Andrew A. Juster DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 DIRECTOR Julia L. Kaercher DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 DIRECTOR Patrick D. O'Brien DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 DIRECTOR Randall D. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 DIRECTOR Anne E. Sellers DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 DIRECTOR Mark E. Shaffer DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 A non-binding, advisory vote on the compensation of the Company's Named Executive Officers. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 MERCHANTS BANCORP 58844R108 US58844R1086 05/21/2026 The ratification of the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 US63001N1063 05/21/2026 Election of Director 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 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 US63001N1063 05/21/2026 Election of Director 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 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 US63001N1063 05/21/2026 Election of Director 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 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 US63001N1063 05/21/2026 Election of Director 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 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 US63001N1063 05/21/2026 Election of Director 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 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 US63001N1063 05/21/2026 Election of Director 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 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 US63001N1063 05/21/2026 Election of Director 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 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 US63001N1063 05/21/2026 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. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 US63001N1063 05/21/2026 Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP ("PricewaterhouseCoopers") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NERDWALLET, INC. 64082B102 US64082B1026 05/21/2026 DIRECTOR Tim Chen DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 NERDWALLET, INC. 64082B102 US64082B1026 05/21/2026 DIRECTOR Lynne M. Laube DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 NERDWALLET, INC. 64082B102 US64082B1026 05/21/2026 DIRECTOR Anthony Ling DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 NERDWALLET, INC. 64082B102 US64082B1026 05/21/2026 DIRECTOR Kenneth T. McBride DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 NERDWALLET, INC. 64082B102 US64082B1026 05/21/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/21/2026 Election of Class 3 Director: Barbara A. Adachi DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 25.000000 FOR S000004449 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/21/2026 Election of Class 3 Director: Craig R. Smiddy DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 27.000000 FOR S000004449 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/21/2026 To ratify the selection of KPMG LLP as the company's auditors for 2026. AUDIT-RELATED ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 27.000000 FOR S000004449 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/21/2026 To provide an advisory approval on executive compensation. COMPENSATION ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 27.000000 FOR S000004449 PALOMAR HOLDINGS, INC. 69753M105 US69753M1053 05/21/2026 DIRECTOR Daryl Bradley DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PALOMAR HOLDINGS, INC. 69753M105 US69753M1053 05/21/2026 DIRECTOR Thomas Bradley DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PALOMAR HOLDINGS, INC. 69753M105 US69753M1053 05/21/2026 Advisory Vote to Approve Named Executive Officer Compensation ("Say-On-Pay-Vote"). COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PALOMAR HOLDINGS, INC. 69753M105 US69753M1053 05/21/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: Tim E. Bentsen DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: Kevin S. Blair DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: Abney S. Boxley, III DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: Gregory L. Burns DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: Pedro Cherry DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: Thomas C. Farnsworth, III DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: David B. Ingram DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: John H. Irby DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: Decosta E. Jenkins DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: Robert A. McCabe, Jr. DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: Gregory Montana DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: Barry L. Storey DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: M. Terry Turner DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 Election of Director: Teresa White DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 To approve the Pinnacle Financial Partners, Inc. 2026 Omnibus Plan. COMPENSATION ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 To approve, on an advisory basis, the compensation of Pinnacle's named executive officers. COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 To recommend, on an advisory basis, that the compensation of Pinnacle's named executive officers be put to shareholders for their consideration every: one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 17.000000 0.000000 2.0 0.000000 AGAINST 3.0 1.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 16.000000 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 US72348N1090 05/21/2026 To ratify the appointment of KPMG LLP as Pinnacle's independent auditor for the year 2026. AUDIT-RELATED ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 Election of Director: John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 Election of Director: Joel M. Babbit DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 Election of Director: Amber L. Cottle DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 Election of Director: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 Election of Director: Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 Election of Director: D. Richard Williams DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 Election of Director: Glenn J. Williams DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 Election of Director: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 Election of Director: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 To consider an advisory vote on executive compensation (Say-on-Pay). COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PROVIDENT FINANCIAL SERVICES, INC. 74386T105 US74386T1051 05/21/2026 DIRECTOR Brian A. Gragnolati DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 PROVIDENT FINANCIAL SERVICES, INC. 74386T105 US74386T1051 05/21/2026 DIRECTOR Edward J. Leppert DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 PROVIDENT FINANCIAL SERVICES, INC. 74386T105 US74386T1051 05/21/2026 DIRECTOR Nadine Leslie DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 PROVIDENT FINANCIAL SERVICES, INC. 74386T105 US74386T1051 05/21/2026 DIRECTOR Thomas J. Shara DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 PROVIDENT FINANCIAL SERVICES, INC. 74386T105 US74386T1051 05/21/2026 The approval (non-binding) of executive compensation. COMPENSATION ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 PROVIDENT FINANCIAL SERVICES, INC. 74386T105 US74386T1051 05/21/2026 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/21/2026 DIRECTOR James M. Field DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/21/2026 DIRECTOR John F. Griesemer DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/21/2026 DIRECTOR Elizabeth S. Jacobs DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/21/2026 DIRECTOR Marie Z. Ziegler DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/21/2026 To approve, in a non-binding, advisory vote, the compensation of certain executive officers, which is referred to as a "say-on-pay" vote. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/21/2026 To ratify the appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Howard B. Culang DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Fawad Ahmad DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Brad L. Conner DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Debra Hess DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Anne Leyden DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Seraina Macia DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Brian D. Montgomery DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Lisa Mumford DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Jed Rhoads DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 13.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Richard G. Thornberry DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Advisory, non-binding vote to approve named executive officer compensation. COMPENSATION ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Approval of the Radian Group Inc. 2026 Equity Compensation Plan. COMPENSATION ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 RADIAN GROUP INC. 750236101 US7502361014 05/21/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 RBB BANCORP 74930B105 US74930B1052 05/21/2026 DIRECTOR Robert M. Franko DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 RBB BANCORP 74930B105 US74930B1052 05/21/2026 DIRECTOR Christina Kao DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 RBB BANCORP 74930B105 US74930B1052 05/21/2026 DIRECTOR James Kao DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 RBB BANCORP 74930B105 US74930B1052 05/21/2026 DIRECTOR Johnny Lee DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 RBB BANCORP 74930B105 US74930B1052 05/21/2026 DIRECTOR Joyce Wong Lee DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 RBB BANCORP 74930B105 US74930B1052 05/21/2026 DIRECTOR David Morris DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 RBB BANCORP 74930B105 US74930B1052 05/21/2026 DIRECTOR Geraldine Pannu DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 RBB BANCORP 74930B105 US74930B1052 05/21/2026 DIRECTOR Scott Polakoff DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 RBB BANCORP 74930B105 US74930B1052 05/21/2026 DIRECTOR Frank Wong DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 RBB BANCORP 74930B105 US74930B1052 05/21/2026 To approve, by a non-binding advisory vote, the compensation of our named executive officers. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 RBB BANCORP 74930B105 US74930B1052 05/21/2026 To ratify the appointment of Crowe LLP as RBB Bancorp's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 RITHM CAPITAL CORP. 64828T201 US64828T2015 05/21/2026 DIRECTOR David Saltzman DIRECTOR ELECTIONS ISSUER 65.000000 0.000000 ABSTAIN 6.000000 AGAINST AGAINST 0.000000 AGAINST FOR 59.000000 FOR S000004449 RITHM CAPITAL CORP. 64828T201 US64828T2015 05/21/2026 DIRECTOR William D. Addas DIRECTOR ELECTIONS ISSUER 65.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 63.000000 FOR S000004449 RITHM CAPITAL CORP. 64828T201 US64828T2015 05/21/2026 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, 2026. AUDIT-RELATED ISSUER 65.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 64.000000 FOR S000004449 RITHM CAPITAL CORP. 64828T201 US64828T2015 05/21/2026 To approve (on a non-binding advisory basis) the compensation of the named executive officers as described in the accompanying materials. COMPENSATION ISSUER 65.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 8.000000 AGAINST FOR 56.000000 FOR S000004449 RITHM CAPITAL CORP. 64828T201 US64828T2015 05/21/2026 To approve the First Amendment to the Rithm Capital Corp. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 65.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 3.000000 AGAINST FOR 61.000000 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 US83190L2088 05/21/2026 DIRECTOR Cathy G. Ackermann DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 US83190L2088 05/21/2026 DIRECTOR Victor L. Barrett DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 US83190L2088 05/21/2026 DIRECTOR William Y. Carroll, Jr. DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 US83190L2088 05/21/2026 DIRECTOR William Y. Carroll, Sr. DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 US83190L2088 05/21/2026 DIRECTOR David A. Ogle DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 US83190L2088 05/21/2026 DIRECTOR Kelli D. Shomaker DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 US83190L2088 05/21/2026 DIRECTOR Steven B. Tucker DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 US83190L2088 05/21/2026 DIRECTOR Wesley M. Welborn DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 US83190L2088 05/21/2026 DIRECTOR Keith E. Whaley, O.D DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 US83190L2088 05/21/2026 DIRECTOR Geoffrey A. Wolpert DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 US83190L2088 05/21/2026 To ratify the appointment of Elliott Davis, PLLC as the company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 US83190L2088 05/21/2026 To approve, on a non-binding advisory basis, the compensation of SmartFinancial's named executive officers as listed in these proxy materials. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/21/2026 Election of Director for three-year term: Marianne C. Brown DIRECTOR ELECTIONS ISSUER 197.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 194.000000 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/21/2026 Election of Director for three-year term: Frank C. Herringer DIRECTOR ELECTIONS ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 31.000000 AGAINST FOR 167.000000 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/21/2026 Election of Director for three-year term: Richard A. Wurster DIRECTOR ELECTIONS ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 196.000000 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/21/2026 Election of Director for three-year term: Carolyn Schwab-Pomerantz DIRECTOR ELECTIONS ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 192.000000 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/21/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 12.000000 AGAINST FOR 186.000000 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/21/2026 Advisory approval of named executive officer compensation COMPENSATION ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 12.000000 AGAINST FOR 186.000000 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/21/2026 Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of Directors CORPORATE GOVERNANCE ISSUER 198.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 17.000000 AGAINST FOR 181.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 DIRECTOR Kirsten E. Garen DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 DIRECTOR Cory W. Giese DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 DIRECTOR John S. A. Hasbrook DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 DIRECTOR Margaret L. Kane DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 DIRECTOR Michael W. Koehnen DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 DIRECTOR Anthony L. Leggio DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 DIRECTOR Martin A. Mariani DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 DIRECTOR Thomas C. McGraw DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 DIRECTOR Jon Y. Nakamura DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 DIRECTOR Richard P. Smith DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 DIRECTOR Kimberley H. Vogel DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 Advisory approval of the company's executive compensation. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 Amendment to the Company's Bylaws to eliminate cumulative voting rights. CORPORATE GOVERNANCE ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 2.000000 FOR S000004449 TRICO BANCSHARES 896095106 US8960951064 05/21/2026 To ratify the selection of Baker Tilly US, LLP as the company's independent auditor for 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNUM GROUP 91529Y106 US91529Y1064 05/21/2026 Election of Director: Susan L. Cross DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 UNUM GROUP 91529Y106 US91529Y1064 05/21/2026 Election of Director: Susan D. DeVore DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 UNUM GROUP 91529Y106 US91529Y1064 05/21/2026 Election of Director: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 UNUM GROUP 91529Y106 US91529Y1064 05/21/2026 Election of Director: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 UNUM GROUP 91529Y106 US91529Y1064 05/21/2026 Election of Director: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 UNUM GROUP 91529Y106 US91529Y1064 05/21/2026 Election of Director: Timothy F. Keaney DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 UNUM GROUP 91529Y106 US91529Y1064 05/21/2026 Election of Director: Gale V. King DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 UNUM GROUP 91529Y106 US91529Y1064 05/21/2026 Election of Director: Mojgan M. Lefebvre DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 UNUM GROUP 91529Y106 US91529Y1064 05/21/2026 Election of Director: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 UNUM GROUP 91529Y106 US91529Y1064 05/21/2026 Election of Director: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 UNUM GROUP 91529Y106 US91529Y1064 05/21/2026 Election of Director: Ronald P. O'Hanley DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 UNUM GROUP 91529Y106 US91529Y1064 05/21/2026 To approve, on an advisory basis, the compensation of the company's named executive officers. COMPENSATION ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 17.000000 FOR S000004449 UNUM GROUP 91529Y106 US91529Y1064 05/21/2026 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 17.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Election of Director: Lynne Biggar DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Election of Director: S. Biff Bowman DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Election of Director: Yvette S. Butler DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Election of Director: Jane P. Chwick DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Election of Director: Kathleen DeRose DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Election of Director: Hikmet Ersek DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Election of Director: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Election of Director: Heather Lavallee DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Election of Director: Robert G. Leary DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Election of Director: Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Election of Director: William J. Mullaney DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Election of Director: Joseph V. Tripodi DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Approval, on an advisory basis, of executive compensation. COMPENSATION ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 US9290891004 05/21/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 BMG9618E1075 05/21/2026 Election of Class II Director to a term ending in 2029: Liam P. Caffrey DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 BMG9618E1075 05/21/2026 Election of Class II Director to a term ending in 2029: Mary C. Choksi DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 BMG9618E1075 05/21/2026 Election of Class II Director to a term ending in 2029: John K. Chu DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 BMG9618E1075 05/21/2026 Election of Class II Director to a term ending in 2029: Weston M. Hicks DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 BMG9618E1075 05/21/2026 Approval of the advisory resolution on executive compensation COMPENSATION ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 BMG9618E1075 05/21/2026 Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Director: Donald E. Brown DIRECTOR ELECTIONS ISSUER 30.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 30.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 30.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 29.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Director: Richard T. Hume DIRECTOR ELECTIONS ISSUER 30.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 30.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Director: Margaret M. Keane DIRECTOR ELECTIONS ISSUER 30.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 30.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Director: Siddharth N. Mehta DIRECTOR ELECTIONS ISSUER 30.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 28.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Director: Maria R. Morris DIRECTOR ELECTIONS ISSUER 30.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 30.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Director: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 30.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 30.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Director: Andrea Redmond DIRECTOR ELECTIONS ISSUER 30.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 27.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Director: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 30.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 29.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Director: Monica J. Turner DIRECTOR ELECTIONS ISSUER 30.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 30.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Election of Director: Thomas J. Wilson DIRECTOR ELECTIONS ISSUER 30.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 28.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Advisory vote to approve the compensation of the named executives. COMPENSATION ISSUER 30.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 28.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2026. AUDIT-RELATED ISSUER 30.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 27.000000 FOR S000004449 THE ALLSTATE CORPORATION 020002101 US0200021014 05/22/2026 Shareholder proposal requesting a report on use of ESG and DEI metrics in executive compensation. ENVIRONMENT OR CLIMATE SECURITY HOLDER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 0.000000 AGAINST AGAINST 29.000000 FOR S000004449 AMERICAN COASTAL INSURANCE CORPORATION 910710102 US9107101027 05/26/2026 Election of Class B Nominee for term expiring in 2028: Alec L. Poitevint, II DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMERICAN COASTAL INSURANCE CORPORATION 910710102 US9107101027 05/26/2026 Election of Class B Nominee for term expiring in 2028: Kern M. Davis, M.D. DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMERICAN COASTAL INSURANCE CORPORATION 910710102 US9107101027 05/26/2026 Election of Class B Nominee for term expiring in 2028: William H. Hood, III DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMERICAN COASTAL INSURANCE CORPORATION 910710102 US9107101027 05/26/2026 Election of Class B Nominee for term expiring in 2028: Patrick F. Maroney DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMERICAN COASTAL INSURANCE CORPORATION 910710102 US9107101027 05/26/2026 Election of Class B Nominee for term expiring in 2028: Dierdre A. Brown DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMERICAN COASTAL INSURANCE CORPORATION 910710102 US9107101027 05/26/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CUSTOMERS BANCORP, INC. 23204G100 US23204G1004 05/26/2026 Election of Director: Susan D. Looney DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 CUSTOMERS BANCORP, INC. 23204G100 US23204G1004 05/26/2026 Election of Director: Dalton T. Sirmans DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 CUSTOMERS BANCORP, INC. 23204G100 US23204G1004 05/26/2026 Election of Director: Steven J. Zuckerman DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 CUSTOMERS BANCORP, INC. 23204G100 US23204G1004 05/26/2026 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 CUSTOMERS BANCORP, INC. 23204G100 US23204G1004 05/26/2026 To approve a non-binding advisory resolution on named executive officer compensation. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 2.000000 FOR S000004449 CUSTOMERS BANCORP, INC. 23204G100 US23204G1004 05/26/2026 To approve an amendment to the Company's 2019 Stock Incentive Plan. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 2.000000 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 US3202091092 05/26/2026 DIRECTOR Anne L. Arvia DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 US3202091092 05/26/2026 DIRECTOR Vincent A. Berta DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 US3202091092 05/26/2026 DIRECTOR Archie M. Brown DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 US3202091092 05/26/2026 DIRECTOR Claude E. Davis DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 US3202091092 05/26/2026 DIRECTOR William J. Kramer DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 US3202091092 05/26/2026 DIRECTOR Dawn C. Morris DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 US3202091092 05/26/2026 DIRECTOR Thomas M. O'Brien DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 US3202091092 05/26/2026 DIRECTOR Andre T. Porter DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 US3202091092 05/26/2026 DIRECTOR Maribeth S. Rahe DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 US3202091092 05/26/2026 DIRECTOR Gary W. Warzala DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 US3202091092 05/26/2026 Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 US3202091092 05/26/2026 Approval of the First Financial Bancorp. 2026 Stock Plan. COMPENSATION ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 US3202091092 05/26/2026 Advisory (non-binding) vote on the compensation of the Company's executive officers. COMPENSATION ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/26/2026 To approve and adopt the Transaction Agreement, dated as of February 3, 2026 (as it may be amended from time to time, the "Transaction Agreement"), by and among Webster Financial Corporation ("Webster"), Webster Virginia Corporation and Banco Santander, S.A. ("Banco Santander"), pursuant to which Banco Santander will acquire Webster (the "transaction proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 21.000000 FOR S000004449 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/26/2026 To approve, on an advisory (non-binding) basis, the compensation payments that will or may be paid to Webster's named executive officers in connection with the transactions contemplated by the Transaction Agreement (the "compensation proposal"). COMPENSATION ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 9.000000 AGAINST FOR 12.000000 FOR S000004449 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/26/2026 To approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the transaction proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided (the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: G. Staley Cates DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Marcy Engel DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jay C. Horgen DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Felix V. Matos Rodriguez DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Loren M. Starr DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/27/2026 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/27/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 ARES COMMERCIAL REAL ESTATE CORP 04013V108 US04013V1089 05/27/2026 DIRECTOR William S. Benjamin DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ARES COMMERCIAL REAL ESTATE CORP 04013V108 US04013V1089 05/27/2026 DIRECTOR Caroline E. Blakely DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ARES COMMERCIAL REAL ESTATE CORP 04013V108 US04013V1089 05/27/2026 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 ARES COMMERCIAL REAL ESTATE CORP 04013V108 US04013V1089 05/27/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2025, as described in the 2026 Proxy Statement. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 5.000000 FOR S000004449 BANK OF MARIN BANCORP 063425102 US0634251021 05/27/2026 Election of Director: Nicolas C. Anderson DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK OF MARIN BANCORP 063425102 US0634251021 05/27/2026 Election of Director: Russell A. Colombo DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK OF MARIN BANCORP 063425102 US0634251021 05/27/2026 Election of Director: Charles D. Fite DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK OF MARIN BANCORP 063425102 US0634251021 05/27/2026 Election of Director: Cigdem F. Gencer DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK OF MARIN BANCORP 063425102 US0634251021 05/27/2026 Election of Director: James C. Hale DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK OF MARIN BANCORP 063425102 US0634251021 05/27/2026 Election of Director: Kevin R. Kennedy DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK OF MARIN BANCORP 063425102 US0634251021 05/27/2026 Election of Director: Timothy D. Myers DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK OF MARIN BANCORP 063425102 US0634251021 05/27/2026 Election of Director: Joel Sklar, MD DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK OF MARIN BANCORP 063425102 US0634251021 05/27/2026 Election of Director: Brian M. Sobel DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK OF MARIN BANCORP 063425102 US0634251021 05/27/2026 Election of Director: Secil Tabli Watson DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK OF MARIN BANCORP 063425102 US0634251021 05/27/2026 To vote, on an advisory basis, to approve the Company's executive compensation for Named Executive Officers COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK OF MARIN BANCORP 063425102 US0634251021 05/27/2026 To ratify the selection of the independent auditor, Baker Tilly US AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 US1461031064 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Michael R. Bird DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 US1461031064 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Kevin S. Bloomfield DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 US1461031064 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Robert M. Bolton DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 US1461031064 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Gregory W. Feldmann DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 US1461031064 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: James W. Haskins DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 US1461031064 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Phyllis Q. Karavatakis DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 US1461031064 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Jacob A. Lutz, III DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 US1461031064 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Catharine L. Midkiff DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 US1461031064 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Curtis E. Stephens DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 US1461031064 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Litz H. Van Dyke DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 US1461031064 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Elizabeth L. Walsh DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 US1461031064 05/27/2026 To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers as disclosed in the proxy statement. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 US1461031064 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 US19046P2092 05/27/2026 Election of Director to serve for a 3-year term until the 2029 meeting of shareholders: Rilla R. Delorier DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 US19046P2092 05/27/2026 Election of Director to serve for a 3-year term until the 2029 meeting of shareholders: Steven D. Hovde DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 US19046P2092 05/27/2026 Election of Director to serve for a 3-year term until the 2029 meeting of shareholders: Michael R. Patterson DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 US19046P2092 05/27/2026 Election of Director to serve for a 3-year term until the 2029 meeting of shareholders: Gregory A. Tisdel DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 US19046P2092 05/27/2026 Election of Director to serve for a 2-year term until the 2028 meeting of shareholders: Jeffrey M. Chapman DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 US19046P2092 05/27/2026 To ratify the selection of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 US19046P2092 05/27/2026 Advisory (non-binding) approval of the compensation paid to named executive officers. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 US32055Y2019 05/27/2026 Election of Class II Director: Alice S. Cho DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 US32055Y2019 05/27/2026 Election of Class II Director: Dennis L. Johnson DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 US32055Y2019 05/27/2026 Election of Class II Director: Daniel A. Rykhus DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 9.000000 FOR S000004449 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 US32055Y2019 05/27/2026 Approval of an amendment to our Certificate of Incorporation to provide for plurality voting in contested director elections. CORPORATE GOVERNANCE ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 US32055Y2019 05/27/2026 Adoption of non-binding, advisory resolution on executive compensation. COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 US32055Y2019 05/27/2026 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 Election of Director: John J. Ahn DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 Election of Director: Christine P. Ball DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 Election of Director: Christie K. Chu DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 Election of Director: Harry H. Chung DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 Election of Director: Bonita I. Lee DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 Election of Director: Gloria J. Lee DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 Election of Director: James A. Marasco DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 Election of Director: Daniel J. Medici DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 Election of Director: David L. Rosenblum DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 Election of Director: Thomas J. Williams DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 Election of Director: Gideon Yu DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 1.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote). COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 To approve the Hanmi Financial Corporation 2026 Employee Stock Purchase Plan (the "ESPP"). COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 US4104952043 05/27/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR John F. Barros DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR Anthony R. Coscia DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR Jack M. Farris DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR Robert C. Garrett DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR Kimberly M. Guadagno DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR Nicos Katsoulis DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR Joseph J. Lebel III DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR Christopher D. Maher DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR Joseph M. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR Steven M. Scopellite DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR Grace C. Torres DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR Patricia L. Turner DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR Dalila Wilson-Scott DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 Advisory vote on the compensation of the Company's named executive officers. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 Approval of the OceanFirst Financial Corp. 2026 Stock Incentive Plan. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 PERELLA WEINBERG PARTNERS 71367G102 US71367G1022 05/27/2026 DIRECTOR Robert K. Steel DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 5.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 PERELLA WEINBERG PARTNERS 71367G102 US71367G1022 05/27/2026 DIRECTOR R. Edwin Bennett DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 PERELLA WEINBERG PARTNERS 71367G102 US71367G1022 05/27/2026 DIRECTOR Houda Dabboussi DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 PERELLA WEINBERG PARTNERS 71367G102 US71367G1022 05/27/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 SEI INVESTMENTS COMPANY 784117103 US7841171033 05/27/2026 Election of Director: Ryan P. Hicke DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SEI INVESTMENTS COMPANY 784117103 US7841171033 05/27/2026 Election of Director: Kathryn M. McCarthy DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 8.000000 FOR S000004449 SEI INVESTMENTS COMPANY 784117103 US7841171033 05/27/2026 Election of Director: Tom C. Naratil DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SEI INVESTMENTS COMPANY 784117103 US7841171033 05/27/2026 To approve, on an advisory basis, the compensation of named executive officers. COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 SEI INVESTMENTS COMPANY 784117103 US7841171033 05/27/2026 To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2026. AUDIT-RELATED ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 STELLAR BANCORP, INC. 858927106 US8589271068 05/27/2026 To approve the Agreement and Plan of Merger, dated January 27, 2026 (as amended from time to time), by and between Stellar Bancorp, Inc. ("Stellar") and Prosperity Bancshares, Inc. ("Prosperity"), and the transactions contemplated thereby, including the merger of Stellar with and into Prosperity (the "merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 STELLAR BANCORP, INC. 858927106 US8589271068 05/27/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Stellar's named executive officers that is based on or otherwise relates to the merger. COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 3.000000 FOR S000004449 STELLAR BANCORP, INC. 858927106 US8589271068 05/27/2026 To adjourn or postpone the Stellar 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 merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Stellar common stock. CORPORATE GOVERNANCE ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 THE BANCORP, INC. 05969A105 US05969A1051 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Dwayne L. Allen DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE BANCORP, INC. 05969A105 US05969A1051 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Todd J. Brockman DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE BANCORP, INC. 05969A105 US05969A1051 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Matthew N. Cohn DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE BANCORP, INC. 05969A105 US05969A1051 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Cheryl D. Creuzot DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE BANCORP, INC. 05969A105 US05969A1051 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Hersh Kozlov DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE BANCORP, INC. 05969A105 US05969A1051 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Damian M. Kozlowski DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE BANCORP, INC. 05969A105 US05969A1051 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: William H. Lamb DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE BANCORP, INC. 05969A105 US05969A1051 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: James J. McEntee III DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE BANCORP, INC. 05969A105 US05969A1051 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Stephanie B. Mudick DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE BANCORP, INC. 05969A105 US05969A1051 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Mark E. Tryniski DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE BANCORP, INC. 05969A105 US05969A1051 05/27/2026 Advisory (non-binding) approval of the 2025 compensation of The Bancorp, Inc.'s named executive officers. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 THE BANCORP, INC. 05969A105 US05969A1051 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: F. Ford Drummond DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: Joseph Ford DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: David R. Harlow DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 1.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: Kimberly Ingram DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: Mautra Staley Jones DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: Bill G. Lance DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: Dave R. Lopez DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: William Scott Martin DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: Tom H. McCasland, III DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: Dr. Leslie J. Rainbolt DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: Robin Roberson DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: Darryl W. Schmidt DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: Natalie Shirley DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: Michael K. Wallace DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: Gregory G. Wedel DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Election of Director: G. Rainey Williams, Jr. DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 To ratify the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 BANCFIRST CORPORATION 05945F103 US05945F1030 05/28/2026 Advisory vote to approve executive compensation. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 US25264R2076 05/28/2026 Election of Director: Heather E. Brilliant DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 US25264R2076 05/28/2026 Election of Director: Richard S. Cooley DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 US25264R2076 05/28/2026 Election of Director: Gordon B. Fowler DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 US25264R2076 05/28/2026 Election of Director: Austin Hawley DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 US25264R2076 05/28/2026 Election of Director: Paula R. Meyer DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 US25264R2076 05/28/2026 Election of Director: Diane C. Nordin DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 US25264R2076 05/28/2026 Election of Director: Nicole R. St. Pierre DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 US25264R2076 05/28/2026 Election of Director: L'Quentus Thomas DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 US25264R2076 05/28/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 US25264R2076 05/28/2026 Approval, on an advisory basis, of the 2025 compensation of the Company's named executive officers. COMPENSATION ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: James Keith Brown DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 9.000000 AGAINST FOR 24.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 33.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 9.000000 AGAINST FOR 24.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 33.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 11.000000 AGAINST FOR 22.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Shaka Rasheed DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 33.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 33.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: David M. Tolley DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 33.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jay Wintrob DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 33.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 05/28/2026 To approve, on a non-binding, advisory basis, named executive officer compensation COMPENSATION ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 15.000000 AGAINST FOR 20.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 05/28/2026 To approve an amendment to the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan COMPENSATION ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 34.000000 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 05/28/2026 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 35.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 DIRECTOR Kenneth J. Mahon DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 DIRECTOR Paul M. Aguggia DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 DIRECTOR Rosemarie Chen DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 DIRECTOR Judith H. Germano DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 DIRECTOR Matthew A. Lindenbaum DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 DIRECTOR Stuart H. Lubow DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 DIRECTOR Albert E. McCoy, Jr. DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 DIRECTOR Raymond A. Nielsen DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 DIRECTOR Joseph J. Perry DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 DIRECTOR Kevin Stein DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 DIRECTOR Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 US25432X1028 05/28/2026 Amendment to the Company's Certificate of Incorporation to change the Company name to "Dime Commercial Bancshares, Inc." EXTRAORDINARY TRANSACTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 US28852N1090 05/28/2026 DIRECTOR Stephen J. Dannhauser DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 US28852N1090 05/28/2026 DIRECTOR Lisa Mumford DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 US28852N1090 05/28/2026 DIRECTOR Laurence E. Penn DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 US28852N1090 05/28/2026 DIRECTOR Edward Resendez DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 US28852N1090 05/28/2026 DIRECTOR Ronald I. Simon, Ph.D. DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 US28852N1090 05/28/2026 The approval, on an advisory basis, of the compensation of the named executive officers. COMPENSATION ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 12.000000 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 US28852N1090 05/28/2026 The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 US28852N1090 05/28/2026 To approve Ellington Financial Inc.'s 2026 Equity Incentive Plan. COMPENSATION ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 12.000000 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/28/2026 Election of Director: Katherine H. Antonello DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/28/2026 Election of Director: Joao "John" M. de Figueiredo DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/28/2026 Election of Director: Barbara A. Higgins DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/28/2026 Election of Director: Michael J. McColgan DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/28/2026 Election of Director: Jeanne L. Mockard DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/28/2026 Election of Director: Alejandro "Alex" Perez-Tenessa DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/28/2026 Election of Director: Marvin Pestcoe DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/28/2026 Election of Director: Steven P. Sorenson DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/28/2026 To approve, on a non-binding basis, the Company's executive compensation. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/28/2026 Ratification of the appointment of the Company's independent registered public accounting firm, Ernst & Young LLP, for 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 US29667J1016 05/28/2026 DIRECTOR Todd Deutsch* DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 US29667J1016 05/28/2026 DIRECTOR Raymond Kelly** DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 US29667J1016 05/28/2026 DIRECTOR Robert Mitzman** DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 US29667J1016 05/28/2026 DIRECTOR Kevin Waterhouse** DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 US29667J1016 05/28/2026 RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026. AUDIT-RELATED ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 US29667J1016 05/28/2026 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). COMPENSATION ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 US3602711000 05/28/2026 Election of Director: Jennifer Craighead Carey DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 US3602711000 05/28/2026 Election of Director: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 US3602711000 05/28/2026 Election of Director: Denise L. Devine DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 US3602711000 05/28/2026 Election of Director: James R. Moxley III DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 US3602711000 05/28/2026 Election of Director: Curtis J. Myers DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 US3602711000 05/28/2026 Election of Director: Antoinette M. Pergolin DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 US3602711000 05/28/2026 Election of Director: Michael F. Shirk DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 US3602711000 05/28/2026 Election of Director: Scott A. Snyder DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 US3602711000 05/28/2026 Election of Director: Ronald H. Spair DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 US3602711000 05/28/2026 Election of Director: E. Philip Wenger DIRECTOR ELECTIONS ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 US3602711000 05/28/2026 A non-binding advisory proposal to approve the compensation of Fulton Financial Corporation's ("Fulton") named executive officers. COMPENSATION ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 US3602711000 05/28/2026 The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 18.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 18.000000 FOR S000004449 GALAXY DIGITAL INC. 36317J209 US36317J2096 05/28/2026 DIRECTOR Michael Daffey DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 GALAXY DIGITAL INC. 36317J209 US36317J2096 05/28/2026 DIRECTOR Bill Koutsouras DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 GALAXY DIGITAL INC. 36317J209 US36317J2096 05/28/2026 DIRECTOR Rhonda Adams-Medina DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 GALAXY DIGITAL INC. 36317J209 US36317J2096 05/28/2026 DIRECTOR Douglas Deason DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 GALAXY DIGITAL INC. 36317J209 US36317J2096 05/28/2026 DIRECTOR Jane Dietze DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 GALAXY DIGITAL INC. 36317J209 US36317J2096 05/28/2026 DIRECTOR Michael Novogratz DIRECTOR ELECTIONS ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 GALAXY DIGITAL INC. 36317J209 US36317J2096 05/28/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 GALAXY DIGITAL INC. 36317J209 US36317J2096 05/28/2026 Non-binding advisory vote on the compensation of the Company's named executive officers. COMPENSATION ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 18.000000 FOR S000004449 GALAXY DIGITAL INC. 36317J209 US36317J2096 05/28/2026 Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21.000000 0.000000 2.0 0.000000 AGAINST 3.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 21.000000 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 19.000000 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: William H. Cunningham DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 19.000000 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 19.000000 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 19.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 18.000000 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: James Morris DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Owen Ryan DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/28/2026 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/28/2026 The approval of an advisory resolution on the compensation of our named executive officers. COMPENSATION ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 7.000000 AGAINST FOR 13.000000 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/28/2026 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE SECURITY HOLDER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 6.000000 AGAINST AGAINST 14.000000 FOR S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director: Ian D. Haft DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director: Lisa G. Iglesias DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director: Claude LeBlanc DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director: Michael D. Price DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director: Jeffrey S. Stein DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 To approve, on a non-binding advisory basis, the compensation for our named executive officers. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 To ratify the appointment of Ernst & Young LLP as Octave's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 To approve Octave's 2026 Incentive Compensation Plan. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 2.000000 FOR S000004449 UPSTART HOLDINGS, INC. 91680M107 US91680M1071 05/28/2026 DIRECTOR Kerry Cooper DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 UPSTART HOLDINGS, INC. 91680M107 US91680M1071 05/28/2026 DIRECTOR Mary Hentges DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 UPSTART HOLDINGS, INC. 91680M107 US91680M1071 05/28/2026 DIRECTOR Ciaran O'Kelly DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 UPSTART HOLDINGS, INC. 91680M107 US91680M1071 05/28/2026 Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 UPSTART HOLDINGS, INC. 91680M107 US91680M1071 05/28/2026 The approval, on an advisory basis, of the compensation of our named executive officers. COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 9.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Election of Director: Elizabeth H. Connelly DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Election of Director: Timothy S. Crane DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Election of Director: Peter D. Crist DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Election of Director: Marla F. Glabe DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Election of Director: Brian A. Kenney DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Election of Director: Laura A. Kohl DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Election of Director: Deborah L. Hall Lefevre DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Election of Director: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Election of Director: David S. Richter DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Election of Director: Gregory A. Smith DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Election of Director: Karin Gustafson Teglia DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Election of Director: Alex E. Washington, III DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2026 Proxy Statement. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/28/2026 Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Election of Director: Brian Baldwin DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Election of Director: John Cassaday DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Election of Director: Kalpana Desai DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Election of Director: Ali Dibadj DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Election of Director: Kevin Dolan DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Election of Director: Eugene Flood Jr. DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Election of Director: Josh Frank DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Election of Director: Alison Quirk DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Election of Director: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Election of Director: Angela Seymour-Jackson DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Election of Director: Anne Sheehan DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors. COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 12.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Advisory Say-on-Pay Vote on Executive Compensation. COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 5.000000 AGAINST FOR 11.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Renewal of the Board's Authority to Repurchase Common Stock. CAPITAL STRUCTURE ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 JE00BYPZJM29 05/29/2026 Reappointment and Remuneration of Auditors. AUDIT-RELATED ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 AMERANT BANCORP INC. 023576101 US0235761014 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Odilon Almeida DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 AMERANT BANCORP INC. 023576101 US0235761014 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Carlos Iafigliola DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 AMERANT BANCORP INC. 023576101 US0235761014 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Erin D. Knight DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 AMERANT BANCORP INC. 023576101 US0235761014 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Jack Kopnisky DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 AMERANT BANCORP INC. 023576101 US0235761014 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Lisa Lutoff-Perlo DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 AMERANT BANCORP INC. 023576101 US0235761014 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Gustavo Marturet M. DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 AMERANT BANCORP INC. 023576101 US0235761014 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Patricia Morrison DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 AMERANT BANCORP INC. 023576101 US0235761014 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: John W. Quill DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 AMERANT BANCORP INC. 023576101 US0235761014 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Ashaki Rucker DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 AMERANT BANCORP INC. 023576101 US0235761014 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Oscar Suarez DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 AMERANT BANCORP INC. 023576101 US0235761014 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Millar Wilson DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 3.000000 FOR S000004449 AMERANT BANCORP INC. 023576101 US0235761014 06/02/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers - Say-on-Pay. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 AMERANT BANCORP INC. 023576101 US0235761014 06/02/2026 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, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Michael J. Inserra DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Carol D. Juel DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Diane E. Offereins DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Eric T. Steigerwalt DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Paul M. Wetzel DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Lizabeth H. Zlatkus DIRECTOR ELECTIONS ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/02/2026 Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2026 AUDIT-RELATED ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/02/2026 Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers COMPENSATION ISSUER 6.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 DIRECTOR ROBERTO R. HERENCIA DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 DIRECTOR PHILLIP R. CABRERA DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 DIRECTOR ANTONIO D. V. PEROCHENA DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 DIRECTOR MARY JO S. HERSETH DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 DIRECTOR MARGARITA HUGUES VELEZ DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 DIRECTOR STEVEN P. KENT DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 DIRECTOR WILLIAM G. KISTNER DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 DIRECTOR ALBERTO J. PARACCHINI DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 DIRECTOR PAMELA C. STEWART DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 DIRECTOR CARLOS RUIZ SACRISTAN DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 TO APPROVE THE ADOPTION OF THE COMPANY'S 2026 OMNIBUS INCENTIVE COMPENSATION PLAN AS DESCRIBED IN THE PROXY STATEMENT. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE OFFERED UNDER THE PLAN AS DESCRIBED IN THE PROXY STATEMENT. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 BYLINE BANCORP INC. 124411109 US1244111092 06/02/2026 TO RATIFY THE APPOINTMENT OF BAKER TILLY US, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 DAVE INC. 23834J201 US23834J2015 06/02/2026 Election of Director: Dan Preston DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 DAVE INC. 23834J201 US23834J2015 06/02/2026 Advisory approval of Dave's executive compensation. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 DAVE INC. 23834J201 US23834J2015 06/02/2026 Advisory vote on the frequency of future advisory votes on Dave's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1.000000 0.000000 2.0 0.000000 AGAINST 3.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 1.000000 FOR S000004449 DAVE INC. 23834J201 US23834J2015 06/02/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Dave Inc. for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 FLYWIRE CORPORATION 302492103 US3024921039 06/02/2026 Election of Director to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Alex Finkelstein DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 FLYWIRE CORPORATION 302492103 US3024921039 06/02/2026 Election of Director to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Matthew Harris DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 FLYWIRE CORPORATION 302492103 US3024921039 06/02/2026 Election of Director to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Gretchen Howard DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 FLYWIRE CORPORATION 302492103 US3024921039 06/02/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Flywire Corporation's independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 FLYWIRE CORPORATION 302492103 US3024921039 06/02/2026 Approve, on a non-binding, advisory basis, the compensation of Flywire Corporation's named executive officers COMPENSATION ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 10.000000 FOR S000004449 HIPPO HOLDINGS, INC 433539202 US4335392027 06/02/2026 Election of Class II Director for a three-year term: Lori Dickerson Fouche DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HIPPO HOLDINGS, INC 433539202 US4335392027 06/02/2026 Election of Class II Director for a three-year term: Hugh R. Frater DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HIPPO HOLDINGS, INC 433539202 US4335392027 06/02/2026 Election of Class II Director for a three-year term: Richard McCathron DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HIPPO HOLDINGS, INC 433539202 US4335392027 06/02/2026 Ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HIPPO HOLDINGS, INC 433539202 US4335392027 06/02/2026 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HIPPO HOLDINGS, INC 433539202 US4335392027 06/02/2026 Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1.000000 0.000000 2.0 0.000000 AGAINST 3.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 1.000000 FOR S000004449 LENDINGCLUB CORPORATION 52603A208 US52603A2087 06/02/2026 Election of Class III Director: Kathryn Reimann DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 LENDINGCLUB CORPORATION 52603A208 US52603A2087 06/02/2026 Election of Class III Director: Scott Sanborn DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 LENDINGCLUB CORPORATION 52603A208 US52603A2087 06/02/2026 Election of Class III Director: Michael Zeisser DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 LENDINGCLUB CORPORATION 52603A208 US52603A2087 06/02/2026 Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. COMPENSATION ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 LENDINGCLUB CORPORATION 52603A208 US52603A2087 06/02/2026 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 LENDINGCLUB CORPORATION 52603A208 US52603A2087 06/02/2026 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. CORPORATE GOVERNANCE ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 LENDINGCLUB CORPORATION 52603A208 US52603A2087 06/02/2026 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 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/02/2026 Election of Director: Vladimir Tenev DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 85.000000 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/02/2026 Election of Director: Baiju Bhatt DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/02/2026 Election of Director: John Hegeman DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/02/2026 Election of Director: Paula Loop DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/02/2026 Election of Director: Meyer Malka DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/02/2026 Election of Director: Christopher Payne DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 87.000000 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/02/2026 Election of Director: Jonathan Rubinstein DIRECTOR ELECTIONS ISSUER 87.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 28.000000 AGAINST FOR 59.000000 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/02/2026 Election of Director: Susan Segal DIRECTOR ELECTIONS ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 85.000000 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/02/2026 Election of Director: Dara Treseder DIRECTOR ELECTIONS ISSUER 87.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 15.000000 AGAINST FOR 72.000000 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/02/2026 Election of Director: Robert Zoellick DIRECTOR ELECTIONS ISSUER 87.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 15.000000 AGAINST FOR 72.000000 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/02/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. COMPENSATION ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 84.000000 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/02/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 88.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 88.000000 FOR S000004449 ARROW FINANCIAL CORPORATION 042744102 US0427441029 06/03/2026 DIRECTOR Mark L. Behan DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ARROW FINANCIAL CORPORATION 042744102 US0427441029 06/03/2026 DIRECTOR Gregory J. Champion DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ARROW FINANCIAL CORPORATION 042744102 US0427441029 06/03/2026 DIRECTOR Darrin M. Jahnel DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ARROW FINANCIAL CORPORATION 042744102 US0427441029 06/03/2026 DIRECTOR Daniel J. White DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ARROW FINANCIAL CORPORATION 042744102 US0427441029 06/03/2026 To approve, on an advisory basis, a resolution relating to the 2025 executive compensation ("Say-on-Pay"). COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ARROW FINANCIAL CORPORATION 042744102 US0427441029 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/03/2026 DIRECTOR Jennifer A. Barbetta DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/03/2026 DIRECTOR Matthew R. Barger DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/03/2026 DIRECTOR Kane Brenan DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/03/2026 DIRECTOR Eric R. Colson DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/03/2026 DIRECTOR Peter B. Crawford DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/03/2026 DIRECTOR Stephanie G. DiMarco DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/03/2026 DIRECTOR Jason A. Gottlieb DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/03/2026 DIRECTOR Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/03/2026 DIRECTOR Saloni S. Multani DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/03/2026 Advisory Vote to Approve Named Executive Officer Compensation. COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/03/2026 Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026. AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 US18270D1063 06/03/2026 DIRECTOR Derrick D. Cephas DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 4.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 US18270D1063 06/03/2026 DIRECTOR Mary Haggerty DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 US18270D1063 06/03/2026 DIRECTOR Pamela Liebman DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 US18270D1063 06/03/2026 DIRECTOR Richard Mack DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 US18270D1063 06/03/2026 DIRECTOR Michael McGillis DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 US18270D1063 06/03/2026 DIRECTOR Denise Olsen DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 US18270D1063 06/03/2026 DIRECTOR Steven L. Richman DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 US18270D1063 06/03/2026 DIRECTOR D. Pike Aloian DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 US18270D1063 06/03/2026 DIRECTOR W. Edward Walter III DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 US18270D1063 06/03/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 US18270D1063 06/03/2026 Advisory vote to approve the compensation of Claros Mortgage Trust, Inc.'s named executive officers, as more fully described in the Proxy Statement. COMPENSATION ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 5.000000 AGAINST FOR 8.000000 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 US18270D1063 06/03/2026 Approval of an amendment to the Claros Mortgage Trust, Inc. 2016 Incentive Award Plan. COMPENSATION ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 5.000000 AGAINST FOR 8.000000 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/03/2026 DIRECTOR Jeffrey W. Eckel DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/03/2026 DIRECTOR Lizabeth A. Ardisana DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/03/2026 DIRECTOR Clarence D. Armbrister DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/03/2026 DIRECTOR Teresa M. Brenner DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/03/2026 DIRECTOR Nancy C. Floyd DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/03/2026 DIRECTOR Jeffrey A. Lipson DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/03/2026 DIRECTOR Steven G. Osgood DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/03/2026 DIRECTOR Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/03/2026 DIRECTOR Laura A. Schulte DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/03/2026 DIRECTOR Barry E. Welch DIRECTOR ELECTIONS ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/03/2026 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. COMPENSATION ISSUER 14.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 13.000000 FOR S000004449 LEMONADE, INC. 52567D107 US52567D1072 06/03/2026 DIRECTOR Michael Eisenberg DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 LEMONADE, INC. 52567D107 US52567D1072 06/03/2026 DIRECTOR Debra Schwartz DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 LEMONADE, INC. 52567D107 US52567D1072 06/03/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 LEMONADE, INC. 52567D107 US52567D1072 06/03/2026 To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 MFA FINANCIAL, INC. 55272X607 US55272X6076 06/03/2026 Election of Director: Laurie S. Goodman DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 MFA FINANCIAL, INC. 55272X607 US55272X6076 06/03/2026 Election of Director: Richard C. Wald DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 11.000000 FOR S000004449 MFA FINANCIAL, INC. 55272X607 US55272X6076 06/03/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 MFA FINANCIAL, INC. 55272X607 US55272X6076 06/03/2026 Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. COMPENSATION ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 11.000000 FOR S000004449 OPEN LENDING CORPORATION 68373J104 US68373J1043 06/03/2026 Election of Class III Director to serve until the Company's 2029 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jessica Buss DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 OPEN LENDING CORPORATION 68373J104 US68373J1043 06/03/2026 Election of Class III Director to serve until the Company's 2029 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: William Dabbs Cavin DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 OPEN LENDING CORPORATION 68373J104 US68373J1043 06/03/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 OPEN LENDING CORPORATION 68373J104 US68373J1043 06/03/2026 To approve, on a nonbinding advisory basis, the compensation of our named executive officers COMPENSATION ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 7.000000 FOR S000004449 OPEN LENDING CORPORATION 68373J104 US68373J1043 06/03/2026 To approve a stockholder proposal regarding the declassification of our board of directors CORPORATE GOVERNANCE ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 10.000000 FOR S000004449 OPEN LENDING CORPORATION 68373J104 US68373J1043 06/03/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's shares of common stock at a ratio in the range from 1-for-5 to 1-for-7, and a proportionate decrease to the number of authorized shares of the Company's common stock, with the exact ratio to be set within such range at the discretion of our board of directors without further action by our stockholders CAPITAL STRUCTURE ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 10.000000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: David A. Spector DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Doug Jones DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Sunil Chandra DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Jonathon S. Jacobson DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Patrick Kinsella DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Anne D. McCallion DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Farhad Nanji DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Jeffrey A. Perlowitz DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Lisa M. Shalett DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Theodore W. Tozer DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 US70932M1071 06/03/2026 To approve, by non-binding vote, our executive compensation. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 ROOT, INC. 77664L207 US77664L2079 06/03/2026 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2029: Lawrence Hilsheimer DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ROOT, INC. 77664L207 US77664L2079 06/03/2026 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2029: Alexander Timm DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ROOT, INC. 77664L207 US77664L2079 06/03/2026 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2029: Douglas Ulman DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ROOT, INC. 77664L207 US77664L2079 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ROOT, INC. 77664L207 US77664L2079 06/03/2026 To approve, on an advisory basis, our named executive officer compensation. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ROOT, INC. 77664L207 US77664L2079 06/03/2026 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to allow for exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 DIRECTOR William E. Conway, Jr. DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 DIRECTOR David M. Rubenstein DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 DIRECTOR Daniel A. D'Aniello DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 DIRECTOR Harvey M. Schwartz DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 27.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 DIRECTOR Afsaneh Beschloss DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 27.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 DIRECTOR Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 27.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 DIRECTOR Linda H. Filler DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 27.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 DIRECTOR Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 DIRECTOR James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 DIRECTOR Mark S. Ordan DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 DIRECTOR Derica W. Rice DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 DIRECTOR William J. Shaw DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 DIRECTOR Anthony Welters DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 26.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan COMPENSATION ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 5.000000 AGAINST FOR 22.000000 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 US14316J1088 06/03/2026 Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay") COMPENSATION ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 5.000000 AGAINST FOR 22.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: Gunther Bright DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 4.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: James Coulter DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 6.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: Mary Cranston DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 5.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: Kelvin Davis DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: Kathy Elsesser DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 4.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: William McRaven DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 14.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: Deborah Messemer DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 4.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: Nehal Raj DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: Ganendran Sarvananthan DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: Todd Sisitsky DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 6.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: David Trujillo DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 6.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Director: Jon Winkelried DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 5.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Executive Committee Member: James Coulter CORPORATE GOVERNANCE ISSUER 16.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Executive Committee Member: Kelvin Davis CORPORATE GOVERNANCE ISSUER 16.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Executive Committee Member: Nehal Raj CORPORATE GOVERNANCE ISSUER 16.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Executive Committee Member: Jeffrey Rhodes CORPORATE GOVERNANCE ISSUER 16.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Executive Committee Member: Ganendran Sarvananthan CORPORATE GOVERNANCE ISSUER 16.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Executive Committee Member: Todd Sisitsky CORPORATE GOVERNANCE ISSUER 16.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Executive Committee Member: David Trujillo CORPORATE GOVERNANCE ISSUER 16.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Executive Committee Member: Anilu Vazquez-Ubarri CORPORATE GOVERNANCE ISSUER 16.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Election of Executive Committee Member: Jon Winkelried CORPORATE GOVERNANCE ISSUER 16.000000 0.000000 ABSTAIN 6.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Advisory Vote to Approve Executive Compensation (Say-on-Pay) COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 9.000000 AGAINST FOR 7.000000 FOR S000004449 TPG INC. 872657101 US8726571016 06/03/2026 Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 UWM HOLDINGS CORPORATION 91823B109 US91823B1098 06/03/2026 DIRECTOR Stacey Coopes DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 11.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 UWM HOLDINGS CORPORATION 91823B109 US91823B1098 06/03/2026 DIRECTOR Jeffrey A. Ishbia DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 19.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 UWM HOLDINGS CORPORATION 91823B109 US91823B1098 06/03/2026 DIRECTOR Laura Lawson DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 14.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 UWM HOLDINGS CORPORATION 91823B109 US91823B1098 06/03/2026 DIRECTOR Isiah Thomas DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 13.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 UWM HOLDINGS CORPORATION 91823B109 US91823B1098 06/03/2026 To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our Independent Registered Public Accountants AUDIT-RELATED ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 23.000000 FOR S000004449 UWM HOLDINGS CORPORATION 91823B109 US91823B1098 06/03/2026 To approve, on an advisory basis, the compensation of our named executive officers COMPENSATION ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 21.000000 FOR S000004449 W. R. BERKLEY CORPORATION 084423102 US0844231029 06/03/2026 Election of Director: W. Robert Berkley, Jr. DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 28.000000 FOR S000004449 W. R. BERKLEY CORPORATION 084423102 US0844231029 06/03/2026 Election of Director: Maria Luisa Ferre DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 27.000000 FOR S000004449 W. R. BERKLEY CORPORATION 084423102 US0844231029 06/03/2026 Election of Director: Daniel L. Mosley DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 28.000000 FOR S000004449 W. R. BERKLEY CORPORATION 084423102 US0844231029 06/03/2026 Election of Director: Robert A. Rusbuldt DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 28.000000 FOR S000004449 W. R. BERKLEY CORPORATION 084423102 US0844231029 06/03/2026 Election of Director: Andrew J. Carrier DIRECTOR ELECTIONS ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 29.000000 FOR S000004449 W. R. BERKLEY CORPORATION 084423102 US0844231029 06/03/2026 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. COMPENSATION ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 W. R. BERKLEY CORPORATION 084423102 US0844231029 06/03/2026 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 29.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 28.000000 FOR S000004449 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/04/2026 Election of Director: Claudia Holz DIRECTOR ELECTIONS ISSUER 74.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 47.000000 AGAINST FOR 27.000000 FOR S000004449 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/04/2026 Election of Director: Marc S. Lipschultz DIRECTOR ELECTIONS ISSUER 74.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 37.000000 AGAINST FOR 37.000000 FOR S000004449 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/04/2026 Election of Director: Michael D. Rees DIRECTOR ELECTIONS ISSUER 74.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 37.000000 AGAINST FOR 37.000000 FOR S000004449 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/04/2026 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 74.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 74.000000 FOR S000004449 LADDER CAPITAL CORP 505743104 US5057431042 06/04/2026 DIRECTOR Brian Harris DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 LADDER CAPITAL CORP 505743104 US5057431042 06/04/2026 DIRECTOR Mark Alexander DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 LADDER CAPITAL CORP 505743104 US5057431042 06/04/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 LOANDEPOT, INC. 53946R106 US53946R1068 06/04/2026 DIRECTOR Andrew Dodson DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 4.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LOANDEPOT, INC. 53946R106 US53946R1068 06/04/2026 DIRECTOR Steven Ozonian DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 LOANDEPOT, INC. 53946R106 US53946R1068 06/04/2026 DIRECTOR Pamela Patenaude DIRECTOR ELECTIONS ISSUER 12.000000 0.000000 ABSTAIN 4.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 LOANDEPOT, INC. 53946R106 US53946R1068 06/04/2026 To ratify the appointment of Ernst & Young LLP as loanDepot's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 12.000000 FOR S000004449 LOANDEPOT, INC. 53946R106 US53946R1068 06/04/2026 To approve, on a non-binding, advisory basis, the compensation of loanDepot's named executive officers. COMPENSATION ISSUER 12.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 9.000000 FOR S000004449 NAVIENT CORPORATION 63938C108 US63938C1080 06/04/2026 Election of Director to serve as directors for one-year terms or until their successors have been duly elected and qualified: Frederick Arnold DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 NAVIENT CORPORATION 63938C108 US63938C1080 06/04/2026 Election of Director to serve as directors for one-year terms or until their successors have been duly elected and qualified: Edward J. Bramson DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 NAVIENT CORPORATION 63938C108 US63938C1080 06/04/2026 Election of Director to serve as directors for one-year terms or until their successors have been duly elected and qualified: Anna Escobedo Cabral DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 NAVIENT CORPORATION 63938C108 US63938C1080 06/04/2026 Election of Director to serve as directors for one-year terms or until their successors have been duly elected and qualified: Larry A. Klane DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 NAVIENT CORPORATION 63938C108 US63938C1080 06/04/2026 Election of Director to serve as directors for one-year terms or until their successors have been duly elected and qualified: Michael A. Lawson DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 NAVIENT CORPORATION 63938C108 US63938C1080 06/04/2026 Election of Director to serve as directors for one-year terms or until their successors have been duly elected and qualified: David L. Yowan DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 NAVIENT CORPORATION 63938C108 US63938C1080 06/04/2026 Ratify the appointment of KPMG LLP as Navient independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 NAVIENT CORPORATION 63938C108 US63938C1080 06/04/2026 Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 NAVIENT CORPORATION 63938C108 US63938C1080 06/04/2026 To recommend, by non-binding vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 8.000000 0.000000 2.0 0.000000 AGAINST 3.0 1.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 7.000000 FOR S000004449 OSCAR HEALTH, INC. 687793109 US6877931096 06/04/2026 DIRECTOR Mark T. Bertolini DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 OSCAR HEALTH, INC. 687793109 US6877931096 06/04/2026 DIRECTOR William J. Gassen III DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 4.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 OSCAR HEALTH, INC. 687793109 US6877931096 06/04/2026 DIRECTOR Joshua Kushner DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 OSCAR HEALTH, INC. 687793109 US6877931096 06/04/2026 DIRECTOR Laura Lang DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 OSCAR HEALTH, INC. 687793109 US6877931096 06/04/2026 DIRECTOR David Alexander Plouffe DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 25.000000 FOR S000004449 OSCAR HEALTH, INC. 687793109 US6877931096 06/04/2026 DIRECTOR Siddhartha Sankaran DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 25.000000 FOR S000004449 OSCAR HEALTH, INC. 687793109 US6877931096 06/04/2026 DIRECTOR Mario Schlosser DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 OSCAR HEALTH, INC. 687793109 US6877931096 06/04/2026 DIRECTOR Vanessa Ames Wittman DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 OSCAR HEALTH, INC. 687793109 US6877931096 06/04/2026 Advisory vote to approve named executive officer compensation ("Say-on-Pay"). COMPENSATION ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 OSCAR HEALTH, INC. 687793109 US6877931096 06/04/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 THE BALDWIN INSURANCE GROUP, INC. 05589G102 US05589G1022 06/04/2026 DIRECTOR Lowry Baldwin DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 THE BALDWIN INSURANCE GROUP, INC. 05589G102 US05589G1022 06/04/2026 DIRECTOR Sathish Muthukrishnan DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 THE BALDWIN INSURANCE GROUP, INC. 05589G102 US05589G1022 06/04/2026 DIRECTOR Sunita Parasuraman DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 THE BALDWIN INSURANCE GROUP, INC. 05589G102 US05589G1022 06/04/2026 DIRECTOR Ellyn Shook DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 THE BALDWIN INSURANCE GROUP, INC. 05589G102 US05589G1022 06/04/2026 To approve, on an advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 THE BALDWIN INSURANCE GROUP, INC. 05589G102 US05589G1022 06/04/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 US33767U1079 06/05/2026 DIRECTOR John S. Fleshood DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 US33767U1079 06/05/2026 DIRECTOR Peter E. Murphy DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 US33767U1079 06/05/2026 DIRECTOR Sam Edelson DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 US33767U1079 06/05/2026 DIRECTOR Henchy R. Enden DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 US33767U1079 06/05/2026 DIRECTOR Benjamin Mackovak DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 US33767U1079 06/05/2026 DIRECTOR C. Allen Parker DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 US33767U1079 06/05/2026 DIRECTOR Thomas C. Shafer DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 US33767U1079 06/05/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 JEFFERSON CAPITAL, INC. 47248R103 US47248R1032 06/05/2026 DIRECTOR David Burton DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 JEFFERSON CAPITAL, INC. 47248R103 US47248R1032 06/05/2026 DIRECTOR Thomas Harding DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 JEFFERSON CAPITAL, INC. 47248R103 US47248R1032 06/05/2026 DIRECTOR Thomas Lydon, Jr. DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 JEFFERSON CAPITAL, INC. 47248R103 US47248R1032 06/05/2026 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 PAYMENTUS HOLDINGS, INC. 70439P108 US70439P1084 06/05/2026 DIRECTOR Jody Davids DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PAYMENTUS HOLDINGS, INC. 70439P108 US70439P1084 06/05/2026 DIRECTOR Adam Malinowski DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PAYMENTUS HOLDINGS, INC. 70439P108 US70439P1084 06/05/2026 DIRECTOR Gary Trainor DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 PAYMENTUS HOLDINGS, INC. 70439P108 US70439P1084 06/05/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 PAYMENTUS HOLDINGS, INC. 70439P108 US70439P1084 06/05/2026 Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 PAYMENTUS HOLDINGS, INC. 70439P108 US70439P1084 06/05/2026 A vote, on an advisory basis, as to whether the above "say-on-pay" vote should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 5.000000 0.000000 2.0 0.000000 AGAINST 3.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 5.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Marc Beilinson DIRECTOR ELECTIONS ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 82.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: James Belardi DIRECTOR ELECTIONS ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 85.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Jessica Bibliowicz DIRECTOR ELECTIONS ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 85.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Gary Cohn DIRECTOR ELECTIONS ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 81.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Kerry Murphy Healey DIRECTOR ELECTIONS ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 84.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Mitra Hormozi DIRECTOR ELECTIONS ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 84.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Pamela Joyner DIRECTOR ELECTIONS ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 84.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Scott Kleinman DIRECTOR ELECTIONS ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 85.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Brian Leach DIRECTOR ELECTIONS ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 84.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Marc Rowan DIRECTOR ELECTIONS ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 83.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Lynn Swann DIRECTOR ELECTIONS ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 84.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Patrick Toomey DIRECTOR ELECTIONS ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 85.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: James Zelter DIRECTOR ELECTIONS ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 85.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 An advisory vote to approve the compensation of AGM's named executive officers (Say on Pay). COMPENSATION ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 17.000000 AGAINST FOR 68.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 An advisory vote on the frequency of future advisory votes to approve the compensation of AGM's named executive officers (Say on Frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 85.000000 0.000000 1.0 47.000000 AGAINST 2.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 3.0 38.000000 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The ratification of the appointment of Deloitte & Touche LLP as AGM's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 85.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 84.000000 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/08/2026 Election of Director: Michael J Arougheti DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 13.000000 AGAINST FOR 15.000000 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/08/2026 Election of Director: Ashish Bhutani DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 7.000000 AGAINST FOR 21.000000 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/08/2026 Election of Director: Antoinette Bush DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 12.000000 AGAINST FOR 16.000000 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/08/2026 Election of Director: R. Kipp deVeer DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 22.000000 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/08/2026 Election of Director: Paul G. Joubert DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 7.000000 AGAINST FOR 21.000000 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/08/2026 Election of Director: David B. Kaplan DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 22.000000 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/08/2026 Election of Director: Michael Lynton DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 9.000000 AGAINST FOR 19.000000 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/08/2026 Election of Director: Eileen Naughton DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 7.000000 AGAINST FOR 21.000000 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/08/2026 Election of Director: Dr. Judy D. Olian DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 13.000000 AGAINST FOR 15.000000 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/08/2026 Election of Director: Antony P. Ressler DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 16.000000 AGAINST FOR 12.000000 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/08/2026 Election of Director: Bennett Rosenthal DIRECTOR ELECTIONS ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 22.000000 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/08/2026 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 28.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 28.000000 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 US35243J1016 06/08/2026 Election of Director: Pat Augustine DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 US35243J1016 06/08/2026 Election of Director: Richard J. Byrne DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 US35243J1016 06/08/2026 Election of Director: Joe Dumars DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 US35243J1016 06/08/2026 Election of Director: Peter J. McDonough DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 8.000000 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 US35243J1016 06/08/2026 Election of Director: Buford H. Ortale DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 US35243J1016 06/08/2026 Election of Director: Elizabeth K. Tuppeny DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 8.000000 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 US35243J1016 06/08/2026 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026. AUDIT-RELATED ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 US35243J1016 06/08/2026 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. COMPENSATION ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 8.000000 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 US04681Y1038 06/09/2026 Election of Director: Stuart J. Zimmer DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 0.000000 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 US04681Y1038 06/09/2026 Election of Director: Justin Cohen DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 US04681Y1038 06/09/2026 Election of Director: Tom Hulst DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 US04681Y1038 06/09/2026 Election of Director: William Mercer DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 US04681Y1038 06/09/2026 Election of Director: Robert C. Merton, Ph.D. DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 US04681Y1038 06/09/2026 Election of Director: Mitchell Pressman DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 0.000000 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 US04681Y1038 06/09/2026 Election of Director: John (Jack) L. Sennott, Jr. DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 US04681Y1038 06/09/2026 Ratification of Independent Registered Public Accounting Firm for the Fiscal Year 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: Terrence A. Duffy DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 33.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: Kathryn Benesh DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 35.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: Timothy S. Bitsberger DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 33.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: Charles P. Carey DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 5.000000 AGAINST FOR 31.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: Bryan T. Durkin DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 34.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: Harold Ford Jr. DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 35.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: Martin J. Gepsman DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 29.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: Daniel G. Kaye DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 34.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: Phyllis M. Lockett DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 31.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: Deborah J. Lucas DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 35.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: Rahael Seifu DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 33.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: William R. Shepard DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 33.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: Howard J. Siegel DIRECTOR ELECTIONS ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 33.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Election of Equity Director: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 35.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 31.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 33.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Advisory vote on the compensation of our named executive officers. COMPENSATION ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 32.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-1 shareholder to elect three directors. CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-2 shareholder to elect two directors. CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-3 shareholder to elect one director. CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 CME GROUP INC. 12572Q105 US12572Q1058 06/09/2026 Approval of an amendment to our certificate of incorporation that would remove provisions that would be inoperative if each of ITEMS 4, 5 and 6 are approved. CORPORATE GOVERNANCE ISSUER 36.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 FIRSTCASH HOLDINGS, INC. 33768G107 US33768G1076 06/09/2026 Election of Director: Daniel E. Berce DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FIRSTCASH HOLDINGS, INC. 33768G107 US33768G1076 06/09/2026 Election of Director: Mikel D. Faulkner DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 FIRSTCASH HOLDINGS, INC. 33768G107 US33768G1076 06/09/2026 Election of Director: Randel G. Owen DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 4.000000 FOR S000004449 FIRSTCASH HOLDINGS, INC. 33768G107 US33768G1076 06/09/2026 To ratify the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FIRSTCASH HOLDINGS, INC. 33768G107 US33768G1076 06/09/2026 Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 FIRSTCASH HOLDINGS, INC. 33768G107 US33768G1076 06/09/2026 Approve the reincorporation of the Company to the State of Texas by conversion. EXTRAORDINARY TRANSACTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 3.000000 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Director: Milton Berlinski DIRECTOR ELECTIONS ISSUER 40.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 39.000000 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Director: Alan Frank DIRECTOR ELECTIONS ISSUER 41.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 40.000000 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Director: Marshall Lux DIRECTOR ELECTIONS ISSUER 41.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 40.000000 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Director: Eli H. Miller DIRECTOR ELECTIONS ISSUER 40.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 40.000000 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Director: Steven T. Mnuchin DIRECTOR ELECTIONS ISSUER 41.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 38.000000 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Director: Joseph Otting DIRECTOR ELECTIONS ISSUER 41.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 40.000000 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Director: Allen C. Puwalski DIRECTOR ELECTIONS ISSUER 41.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 40.000000 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Director: Jennifer R. Whip DIRECTOR ELECTIONS ISSUER 41.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 40.000000 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Flagstar Bank, N.A. in the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 41.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 40.000000 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 An advisory vote to approve, on a non-binding basis, compensation of our named executive officers disclosed in the accompanying proxy statement. COMPENSATION ISSUER 41.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 14.000000 AGAINST FOR 27.000000 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Approval of an Amendment to the Flagstar Bank, N.A. 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 40.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 11.000000 AGAINST FOR 29.000000 FOR S000004449 GCM GROSVENOR INC. 36831E108 US36831E1082 06/09/2026 DIRECTOR Michael J. Sacks DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 GCM GROSVENOR INC. 36831E108 US36831E1082 06/09/2026 DIRECTOR Angela Blanton DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 GCM GROSVENOR INC. 36831E108 US36831E1082 06/09/2026 DIRECTOR Francesca Cornelli DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 GCM GROSVENOR INC. 36831E108 US36831E1082 06/09/2026 DIRECTOR David A. Helfand DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 GCM GROSVENOR INC. 36831E108 US36831E1082 06/09/2026 DIRECTOR Jonathan R. Levin DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 GCM GROSVENOR INC. 36831E108 US36831E1082 06/09/2026 DIRECTOR Stephen Malkin DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 GCM GROSVENOR INC. 36831E108 US36831E1082 06/09/2026 DIRECTOR Samuel C. Scott III DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 GCM GROSVENOR INC. 36831E108 US36831E1082 06/09/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 US68571X3017 06/09/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Robert E. Cauley DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 20.000000 FOR S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 US68571X3017 06/09/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: George H. Haas, IV DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 17.000000 FOR S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 US68571X3017 06/09/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: W. Coleman Bitting DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 19.000000 FOR S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 US68571X3017 06/09/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Frank P. Filipps DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 19.000000 FOR S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 US68571X3017 06/09/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Paula Morabito DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 19.000000 FOR S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 US68571X3017 06/09/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Ava L. Parker DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 19.000000 FOR S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 US68571X3017 06/09/2026 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 20.000000 FOR S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 US68571X3017 06/09/2026 To approve, by a non-binding vote, our executive compensation. COMPENSATION ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 19.000000 FOR S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 US68571X3017 06/09/2026 To approve, by a non-binding vote, the frequency of future stockholder advisory votes about our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21.000000 0.000000 2.0 0.000000 AGAINST 3.0 1.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 20.000000 FOR S000004449 PAYONEER GLOBAL INC. 70451X104 US70451X1046 06/09/2026 Election of Director: John Caplan DIRECTOR ELECTIONS ISSUER 38.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 38.000000 FOR S000004449 PAYONEER GLOBAL INC. 70451X104 US70451X1046 06/09/2026 Election of Director: Amir Goldman DIRECTOR ELECTIONS ISSUER 38.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 37.000000 FOR S000004449 PAYONEER GLOBAL INC. 70451X104 US70451X1046 06/09/2026 Election of Director: Susanna Morgan DIRECTOR ELECTIONS ISSUER 38.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 38.000000 FOR S000004449 PAYONEER GLOBAL INC. 70451X104 US70451X1046 06/09/2026 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, 2026. AUDIT-RELATED ISSUER 38.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 37.000000 FOR S000004449 PAYONEER GLOBAL INC. 70451X104 US70451X1046 06/09/2026 Non-binding advisory vote to approve named executive officer compensation. COMPENSATION ISSUER 38.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 36.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 DIRECTOR Adam T. Berlew DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 DIRECTOR Maryam S. Brown DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 DIRECTOR Michael W. Brown DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 DIRECTOR Lisa L. Carnoy DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 DIRECTOR Robert E. Grady DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 DIRECTOR James P. Kavanaugh DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 DIRECTOR Ronald J. Kruszewski DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 DIRECTOR Maura A. Markus DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 DIRECTOR Victor J. Nesi DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 DIRECTOR David A. Peacock DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 DIRECTOR Thomas W. Weisel DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 DIRECTOR Michael J. Zimmerman DIRECTOR ELECTIONS ISSUER 20.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 19.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers (say on pay). COMPENSATION ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 To approve the adoption of an amendment to the Company's Certificate of Incorporation to increase the number of shares of common stock authorized for issuance. CAPITAL STRUCTURE ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 To approve the adoption of amendments to the Stifel Financial Corp. 2001 Incentive Stock Plan (2018 Restatement) to increase share capacity. COMPENSATION ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 14.000000 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 US8606301021 06/09/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 19.000000 FOR S000004449 AMERISAFE, INC. 03071H100 US03071H1005 06/10/2026 DIRECTOR Michael J. Brown DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMERISAFE, INC. 03071H100 US03071H1005 06/10/2026 DIRECTOR G. Janelle Frost DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMERISAFE, INC. 03071H100 US03071H1005 06/10/2026 DIRECTOR Sean M. Traynor DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMERISAFE, INC. 03071H100 US03071H1005 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMERISAFE, INC. 03071H100 US03071H1005 06/10/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 AMERISAFE, INC. 03071H100 US03071H1005 06/10/2026 Approval of amendment to the Company's Certificate of Formation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 1.000000 FOR S000004449 AMERISAFE, INC. 03071H100 US03071H1005 06/10/2026 Approval of amendments to the Company's Certificate of Formation to make technical and conforming changes. CORPORATE GOVERNANCE ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 06/10/2026 Election of Director: David L. Finkelstein DIRECTOR ELECTIONS ISSUER 91.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 90.000000 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 06/10/2026 Election of Director: Thomas Hamilton DIRECTOR ELECTIONS ISSUER 91.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 90.000000 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 06/10/2026 Election of Director: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 91.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 90.000000 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 06/10/2026 Election of Director: Martin Laguerre DIRECTOR ELECTIONS ISSUER 91.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 90.000000 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 06/10/2026 Election of Director: Manon Laroche DIRECTOR ELECTIONS ISSUER 91.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 90.000000 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 06/10/2026 Election of Director: Eric A. Reeves DIRECTOR ELECTIONS ISSUER 91.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 89.000000 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 06/10/2026 Election of Director: Glenn A. Votek DIRECTOR ELECTIONS ISSUER 91.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 90.000000 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 06/10/2026 Election of Director: Scott Wede DIRECTOR ELECTIONS ISSUER 91.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 90.000000 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 06/10/2026 Election of Director: Vicki Williams DIRECTOR ELECTIONS ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 89.000000 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 06/10/2026 Advisory approval of the Company's executive compensation. COMPENSATION ISSUER 91.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 6.000000 AGAINST FOR 84.000000 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 06/10/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 90.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 88.000000 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 US0357108390 06/10/2026 Advisory stockholder proposal to adopt the right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 91.000000 0.000000 ABSTAIN 1.000000 AGAINST FOR 27.000000 AGAINST AGAINST 63.000000 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 US08774B5084 06/10/2026 Election of Director: Harit Talwar DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 US08774B5084 06/10/2026 Election of Director: Vishal Garg DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 US08774B5084 06/10/2026 Election of Director: David Barse DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 US08774B5084 06/10/2026 Election of Director: Michael Farello DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 US08774B5084 06/10/2026 Election of Director: Hugh R. Frater DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 US08774B5084 06/10/2026 Election of Director: Arnaud Massenet DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 US08774B5084 06/10/2026 Election of Director: Bhaskar Menon DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 US08774B5084 06/10/2026 Election of Director: Prabhu Narasimhan DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 US08774B5084 06/10/2026 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 CHIMERA INVESTMENT CORPORATION 16934Q802 US16934Q8024 06/10/2026 Election of Director: Gerard Creagh DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CHIMERA INVESTMENT CORPORATION 16934Q802 US16934Q8024 06/10/2026 Election of Director: Kevin G. Chavers DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CHIMERA INVESTMENT CORPORATION 16934Q802 US16934Q8024 06/10/2026 Election of Director: Susan Mills DIRECTOR ELECTIONS ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CHIMERA INVESTMENT CORPORATION 16934Q802 US16934Q8024 06/10/2026 The proposal to approve a non-binding advisory resolution on executive compensation. COMPENSATION ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CHIMERA INVESTMENT CORPORATION 16934Q802 US16934Q8024 06/10/2026 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2026 fiscal year. AUDIT-RELATED ISSUER 9.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/10/2026 Election of Director: Kenneth S. Booth DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/10/2026 Election of Director: Glenda J. Flanagan DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/10/2026 Election of Director: Vinayak R. Hegde DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/10/2026 Election of Director: Sean E. Quinn DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/10/2026 Election of Director: Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/10/2026 Election of Director: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/10/2026 Advisory vote to approve named executive officer compensation. COMPENSATION ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/10/2026 Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Director: Roger C. Altman DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Director: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Director: Ellen V. Futter DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Director: Gail B. Harris DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Director: Robert B. Millard DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Director: Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Director: Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Director: Christine A. Varney DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Director: John S. Weinberg DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Director: William J. Wheeler DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Director: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Approval of the Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 3.000000 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Director: Nicole M. Anasenes DIRECTOR ELECTIONS ISSUER 69.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 68.000000 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Director: Anil Chakravarthy DIRECTOR ELECTIONS ISSUER 68.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 68.000000 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Director: Stephanie L. Ferris DIRECTOR ELECTIONS ISSUER 69.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 68.000000 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Director: Kourtney K. Gibson DIRECTOR ELECTIONS ISSUER 69.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 68.000000 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Director: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 68.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 67.000000 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 69.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 67.000000 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Director: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 69.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 67.000000 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Director: Gary L. Lauer DIRECTOR ELECTIONS ISSUER 68.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 65.000000 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 Election of Director: James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 69.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 67.000000 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. COMPENSATION ISSUER 69.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 20.000000 AGAINST FOR 49.000000 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/10/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 69.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 65.000000 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 DIRECTOR William P. Foley, II DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 27.000000 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 DIRECTOR Douglas K. Ammerman DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 31.000000 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 DIRECTOR Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 32.000000 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 DIRECTOR Peter O. Shea, Jr. DIRECTOR ELECTIONS ISSUER 34.000000 0.000000 ABSTAIN 5.000000 AGAINST AGAINST 0.000000 AGAINST FOR 29.000000 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 Approval of the Amended and Restated Articles of Incorporation to implement annual elections of directors. CORPORATE GOVERNANCE ISSUER 34.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. COMPENSATION ISSUER 34.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 33.000000 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 34.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 34.000000 FOR S000004449 HCI GROUP, INC. 40416E103 US40416E1038 06/10/2026 DIRECTOR Wayne Burks DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HCI GROUP, INC. 40416E103 US40416E1038 06/10/2026 DIRECTOR Jay Madhu DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HCI GROUP, INC. 40416E103 US40416E1038 06/10/2026 DIRECTOR Peter Politis DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HCI GROUP, INC. 40416E103 US40416E1038 06/10/2026 DIRECTOR Anthony Saravanos DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HCI GROUP, INC. 40416E103 US40416E1038 06/10/2026 Ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HCI GROUP, INC. 40416E103 US40416E1038 06/10/2026 Approval, on an advisory basis, of the compensation of the named executive officers. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 US42727J1025 06/10/2026 Election of Director: Panagiotis (Pete) Apostolou DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 US42727J1025 06/10/2026 Election of Director: Irini Barlas DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 US42727J1025 06/10/2026 Election of Director: Ernie Garateix DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 US42727J1025 06/10/2026 Election of Director: Joseph Vattamattam DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 US42727J1025 06/10/2026 Election of Director: Paul L. Whiting DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 US42727J1025 06/10/2026 Election of Director: Richard Widdicombe DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 US42727J1025 06/10/2026 Ratification of Appointment of Plante & Moran, PLLC to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026 AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 US42727J1025 06/10/2026 Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 US42727J1025 06/10/2026 Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3.000000 0.000000 2.0 0.000000 AGAINST 3.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 3.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 Election of Director: Carlos M. Hernandez DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 Election of Director: Christopher R. Concannon DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 Election of Director: Nancy Altobello DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 Election of Director: Steven L. Begleiter DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 Election of Director: Jane Chwick DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 Election of Director: Douglas A. Cifu DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 Election of Director: William F. Cruger DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 Election of Director: Kourtney Gibson DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 Election of Director: Roberto Hoornweg DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 Election of Director: Richard G. Ketchum DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 Election of Director: Emily H. Portney DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 Election of Director: Kenneth T. Schiciano DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 US57060D1081 06/10/2026 If properly presented, a stockholder proposal regarding changes to existing stockholder special meeting right. CORPORATE GOVERNANCE SECURITY HOLDER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST FOR 1.000000 AGAINST AGAINST 3.000000 FOR S000004449 MARQETA, INC. 57142B104 US57142B1044 06/10/2026 DIRECTOR Najuma Atkinson DIRECTOR ELECTIONS ISSUER 48.000000 0.000000 ABSTAIN 12.000000 AGAINST AGAINST 0.000000 AGAINST FOR 36.000000 FOR S000004449 MARQETA, INC. 57142B104 US57142B1044 06/10/2026 DIRECTOR Martha Cummings DIRECTOR ELECTIONS ISSUER 48.000000 0.000000 ABSTAIN 18.000000 AGAINST AGAINST 0.000000 AGAINST FOR 30.000000 FOR S000004449 MARQETA, INC. 57142B104 US57142B1044 06/10/2026 DIRECTOR Judson (Jud) Linville DIRECTOR ELECTIONS ISSUER 48.000000 0.000000 ABSTAIN 8.000000 AGAINST AGAINST 0.000000 AGAINST FOR 40.000000 FOR S000004449 MARQETA, INC. 57142B104 US57142B1044 06/10/2026 DIRECTOR Michael (Mike) Milotich DIRECTOR ELECTIONS ISSUER 48.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 48.000000 FOR S000004449 MARQETA, INC. 57142B104 US57142B1044 06/10/2026 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 48.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 48.000000 FOR S000004449 MARQETA, INC. 57142B104 US57142B1044 06/10/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a 1-for-4 reverse stock split and related reduction of our authorized Common Stock and Preferred Stock. CAPITAL STRUCTURE ISSUER 48.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 47.000000 FOR S000004449 MARQETA, INC. 57142B104 US57142B1044 06/10/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 47.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 21.000000 AGAINST FOR 26.000000 FOR S000004449 MARQETA, INC. 57142B104 US57142B1044 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 48.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 19.000000 AGAINST FOR 29.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Election of Director: Melissa M. Arnoldi DIRECTOR ELECTIONS ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 60.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Election of Director: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 56.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Election of Director: Adena T. Friedman DIRECTOR ELECTIONS ISSUER 59.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 57.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Election of Director: Essa Kazim DIRECTOR ELECTIONS ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 59.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Election of Director: Thomas A. Kloet DIRECTOR ELECTIONS ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 59.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Election of Director: Kathryn A. Koch DIRECTOR ELECTIONS ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 60.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Election of Director: Holden Spaht DIRECTOR ELECTIONS ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 60.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Election of Director: Michael R. Splinter DIRECTOR ELECTIONS ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 58.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Election of Director: Johan Torgeby DIRECTOR ELECTIONS ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 60.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Election of Director: Toni Townes-Whitley DIRECTOR ELECTIONS ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 60.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Election of Director: Jeffery W. Yabuki DIRECTOR ELECTIONS ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 59.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Election of Director: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 59.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement COMPENSATION ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 58.000000 FOR S000004449 NASDAQ, INC. 631103108 US6311031081 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 57.000000 FOR S000004449 REMITLY GLOBAL, INC. 75960P104 US75960P1049 06/10/2026 DIRECTOR Bora Chung DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 REMITLY GLOBAL, INC. 75960P104 US75960P1049 06/10/2026 DIRECTOR Laurent Le Moal DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 REMITLY GLOBAL, INC. 75960P104 US75960P1049 06/10/2026 DIRECTOR Nigel Morris DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 7.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 REMITLY GLOBAL, INC. 75960P104 US75960P1049 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 23.000000 FOR S000004449 REMITLY GLOBAL, INC. 75960P104 US75960P1049 06/10/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 22.000000 FOR S000004449 REPAY HOLDINGS CORPORATION 76029L100 US76029L1008 06/10/2026 Election of Director for terms expiring at the 2027 Annual Meeting of Stockholders: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 REPAY HOLDINGS CORPORATION 76029L100 US76029L1008 06/10/2026 Election of Director for terms expiring at the 2027 Annual Meeting of Stockholders: Maryann Goebel DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 REPAY HOLDINGS CORPORATION 76029L100 US76029L1008 06/10/2026 Election of Director for terms expiring at the 2027 Annual Meeting of Stockholders: Peter J. Kight DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 REPAY HOLDINGS CORPORATION 76029L100 US76029L1008 06/10/2026 Election of Director for terms expiring at the 2027 Annual Meeting of Stockholders: John Morris DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 REPAY HOLDINGS CORPORATION 76029L100 US76029L1008 06/10/2026 Election of Director for terms expiring at the 2027 Annual Meeting of Stockholders: Emnet Rios DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 REPAY HOLDINGS CORPORATION 76029L100 US76029L1008 06/10/2026 Election of Director for terms expiring at the 2027 Annual Meeting of Stockholders: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 REPAY HOLDINGS CORPORATION 76029L100 US76029L1008 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 4.000000 FOR S000004449 REPAY HOLDINGS CORPORATION 76029L100 US76029L1008 06/10/2026 To approve and adopt an amendment and restatement of our Omnibus Incentive Plan. COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 6.000000 FOR S000004449 REPAY HOLDINGS CORPORATION 76029L100 US76029L1008 06/10/2026 To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 ROCKET COMPANIES, INC. 77311W101 US77311W1018 06/10/2026 DIRECTOR Varun Krishna DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 53.000000 AGAINST AGAINST 0.000000 AGAINST FOR 67.000000 FOR S000004449 ROCKET COMPANIES, INC. 77311W101 US77311W1018 06/10/2026 DIRECTOR Matthew Rizik DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 93.000000 AGAINST AGAINST 0.000000 AGAINST FOR 27.000000 FOR S000004449 ROCKET COMPANIES, INC. 77311W101 US77311W1018 06/10/2026 DIRECTOR Suzanne Shank DIRECTOR ELECTIONS ISSUER 120.000000 0.000000 ABSTAIN 42.000000 AGAINST AGAINST 0.000000 AGAINST FOR 78.000000 FOR S000004449 ROCKET COMPANIES, INC. 77311W101 US77311W1018 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 119.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 113.000000 FOR S000004449 ROCKET COMPANIES, INC. 77311W101 US77311W1018 06/10/2026 Approval of an amendment to the Amended and Restated Rocket Companies, Inc. 2020 Team Member Stock Purchase Plan COMPENSATION ISSUER 120.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 119.000000 FOR S000004449 SLIDE INSURANCE HOLDINGS INC. 831349105 US8313491057 06/10/2026 DIRECTOR Robert Gries DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 SLIDE INSURANCE HOLDINGS INC. 831349105 US8313491057 06/10/2026 DIRECTOR Andrew Wright DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 SLIDE INSURANCE HOLDINGS INC. 831349105 US8313491057 06/10/2026 DIRECTOR Beth W. Bruce DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 SLIDE INSURANCE HOLDINGS INC. 831349105 US8313491057 06/10/2026 Ratification of the appointment of Forvis Mazars, LLP as Slide's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TRUPANION, INC. 898202106 US8982021060 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Jacqueline Davidson DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TRUPANION, INC. 898202106 US8982021060 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Paulette Dodson DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TRUPANION, INC. 898202106 US8982021060 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Richard Enthoven DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TRUPANION, INC. 898202106 US8982021060 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Murray Low DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TRUPANION, INC. 898202106 US8982021060 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Elizabeth McLaughlin DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TRUPANION, INC. 898202106 US8982021060 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Bradley Powell DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TRUPANION, INC. 898202106 US8982021060 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Darryl Rawlings DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TRUPANION, INC. 898202106 US8982021060 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Howard Rubin DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TRUPANION, INC. 898202106 US8982021060 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Margaret Tooth DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TRUPANION, INC. 898202106 US8982021060 06/10/2026 To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 TRUPANION, INC. 898202106 US8982021060 06/10/2026 To approve, on a non-binding advisory basis, the compensation provided to our named executive officers for the year ended December 31, 2025. COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 VIRTU FINANCIAL INC 928254101 US9282541013 06/10/2026 DIRECTOR Aaron Simons DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 VIRTU FINANCIAL INC 928254101 US9282541013 06/10/2026 DIRECTOR Joseph J. Grano, Jr. DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 VIRTU FINANCIAL INC 928254101 US9282541013 06/10/2026 DIRECTOR Joanne M. Minieri DIRECTOR ELECTIONS ISSUER 10.000000 0.000000 ABSTAIN 4.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 VIRTU FINANCIAL INC 928254101 US9282541013 06/10/2026 Advisory Vote to Approve Compensation of Named Executive Officers. COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 9.000000 FOR S000004449 VIRTU FINANCIAL INC 928254101 US9282541013 06/10/2026 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Director: Bruce D. Beach DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Director: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Director: Greta Guggenheim DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Director: Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Director: Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Director: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Director: Robert P. Latta DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Director: Anthony T. Meola DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Director: Dr. Michael Papay DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Director: Bryan K. Segedi DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Director: Donald D. Snyder DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 12.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Director: Clarke Starnes III DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 Election of Director: Kenneth A. Vecchione DIRECTOR ELECTIONS ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 To approve, on an advisory (non-binding) basis, the compensation of executives. COMPENSATION ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 12.000000 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/10/2026 To ratify the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 13.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 13.000000 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 US10948W1036 06/11/2026 Election of Director: Robert Chersi DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 US10948W1036 06/11/2026 Election of Director: Andrew Kim DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 4.000000 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 US10948W1036 06/11/2026 Election of Director: John Paulson DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 US10948W1036 06/11/2026 Election of Director: Barbara Trebbi DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 US10948W1036 06/11/2026 Election of Director: Kelly Young DIRECTOR ELECTIONS ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 US10948W1036 06/11/2026 Ratification of the appointment of KPMG LLP as the registered public accounting firm of Acadian Asset Management Inc. AUDIT-RELATED ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 US10948W1036 06/11/2026 Advisory vote to approve executive compensation. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 US10948W1036 06/11/2026 Approval of 2026 Equity Incentive Plan. COMPENSATION ISSUER 5.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 ADAMAS TRUST, INC. 649604840 US6496048405 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Eugenia R. Cheng DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ADAMAS TRUST, INC. 649604840 US6496048405 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Michael B. Clement DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ADAMAS TRUST, INC. 649604840 US6496048405 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Audrey E. Greenberg DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ADAMAS TRUST, INC. 649604840 US6496048405 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven R. Mumma DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 ADAMAS TRUST, INC. 649604840 US6496048405 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven G. Norcutt DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 ADAMAS TRUST, INC. 649604840 US6496048405 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Lisa A. Pendergast DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ADAMAS TRUST, INC. 649604840 US6496048405 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Jason T. Serrano DIRECTOR ELECTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 ADAMAS TRUST, INC. 649604840 US6496048405 06/11/2026 To hold an advisory vote to approve named executive officer compensation. COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 ADAMAS TRUST, INC. 649604840 US6496048405 06/11/2026 To approve an amendment to the Company's 2017 Equity Incentive Plan, as amended. COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 ADAMAS TRUST, INC. 649604840 US6496048405 06/11/2026 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, 2026. AUDIT-RELATED ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 15.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 Election of Director: Carol G. Barton DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 Election of Director: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 Election of Director: Scott P. Callahan DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 Election of Director: Kimberly D. Campos DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 Election of Director: Stephen J. Donaghy DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 Election of Director: Sean P. Downes DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 Election of Director: Marlene M. Gordon DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 Election of Director: Francis X. McCahill, III DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 Election of Director: Richard D. Peterson DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 Election of Director: Michael A. Pietrangelo DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 Election of Director: Ozzie A. Schindler DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 Election of Director: Jon W. Springer DIRECTOR ELECTIONS ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement. COMPENSATION ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/11/2026 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, 2026. AUDIT-RELATED ISSUER 3.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Director: Michael P. Monaco DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Director: William C. Goings DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Director: Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Director: Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Director: Angela A. Knight DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Director: Laura Newman Olle DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Director: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Director: Ashish Masih DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Non-binding advisory vote to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 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, 2026. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Approval of the Amended and Restated Encore Capital Group, Inc. 2017 Incentive Award Plan. COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Approval and adoption of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers. CORPORATE GOVERNANCE ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Non-binding vote on the frequency of non-binding stockholder vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2.000000 0.000000 2.0 0.000000 AGAINST 3.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 2.000000 FOR S000004449 SHIFT4 PAYMENTS, INC. 82452J109 US82452J1097 06/12/2026 DIRECTOR Sam Bakhshandehpour DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 SHIFT4 PAYMENTS, INC. 82452J109 US82452J1097 06/12/2026 DIRECTOR Jonathan Halkyard DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 SHIFT4 PAYMENTS, INC. 82452J109 US82452J1097 06/12/2026 DIRECTOR Nancy Disman DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 SHIFT4 PAYMENTS, INC. 82452J109 US82452J1097 06/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 SHIFT4 PAYMENTS, INC. 82452J109 US82452J1097 06/12/2026 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. COMPENSATION ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 SHIFT4 PAYMENTS, INC. 82452J109 US82452J1097 06/12/2026 To approve the Company's Second Amended and Restated Certificate of Incorporation, (i) eliminating the authorization of and references to the Company's Class B common stock, par value of $0.0001 per share and the Company's Class C common stock, par value of $0.0001 per share (and make related technical, non-substantive and conforming changes) and (ii) to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 SHIFT4 PAYMENTS, INC. 82452J109 US82452J1097 06/12/2026 Approval of the Company's 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 0.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 0.000000 FOR S000004449 TOAST, INC. 888787108 US8887871080 06/12/2026 Election of Class II Director: Kent Bennett DIRECTOR ELECTIONS ISSUER 61.000000 0.000000 ABSTAIN 17.000000 AGAINST AGAINST 0.000000 AGAINST FOR 44.000000 FOR S000004449 TOAST, INC. 888787108 US8887871080 06/12/2026 Election of Class II Director: Susan Chapman-Hughes DIRECTOR ELECTIONS ISSUER 61.000000 0.000000 ABSTAIN 12.000000 AGAINST AGAINST 0.000000 AGAINST FOR 49.000000 FOR S000004449 TOAST, INC. 888787108 US8887871080 06/12/2026 Election of Class II Director: Mark Hawkins DIRECTOR ELECTIONS ISSUER 61.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 60.000000 FOR S000004449 TOAST, INC. 888787108 US8887871080 06/12/2026 Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 61.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 61.000000 FOR S000004449 TOAST, INC. 888787108 US8887871080 06/12/2026 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. COMPENSATION ISSUER 60.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 56.000000 FOR S000004449 BANK FIRST CORPORATION 06211J100 US06211J1007 06/15/2026 Election of Director for three-year term and in each case until their successors are elected and qualified: STEVEN M. ELDRED DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK FIRST CORPORATION 06211J100 US06211J1007 06/15/2026 Election of Director for three-year term and in each case until their successors are elected and qualified: TIMOTHY J. MCFARLANE DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK FIRST CORPORATION 06211J100 US06211J1007 06/15/2026 Election of Director for three-year term and in each case until their successors are elected and qualified: TODD A. SPRANG DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK FIRST CORPORATION 06211J100 US06211J1007 06/15/2026 To ratify the appointment of Forvis Mazars, LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK FIRST CORPORATION 06211J100 US06211J1007 06/15/2026 To approve the compensation of the Company's named executive officers through an advisory vote. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK FIRST CORPORATION 06211J100 US06211J1007 06/15/2026 To approve the amendment to the Company's Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BANK FIRST CORPORATION 06211J100 US06211J1007 06/15/2026 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 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 0.000000 FOR S000004449 BLOCK, INC. 852234103 US8522341036 06/16/2026 DIRECTOR ROELOF BOTHA DIRECTOR ELECTIONS ISSUER 107.000000 0.000000 ABSTAIN 34.000000 AGAINST AGAINST 0.000000 AGAINST FOR 73.000000 FOR S000004449 BLOCK, INC. 852234103 US8522341036 06/16/2026 DIRECTOR AMY BROOKS DIRECTOR ELECTIONS ISSUER 107.000000 0.000000 ABSTAIN 47.000000 AGAINST AGAINST 0.000000 AGAINST FOR 60.000000 FOR S000004449 BLOCK, INC. 852234103 US8522341036 06/16/2026 DIRECTOR SHAWN CARTER DIRECTOR ELECTIONS ISSUER 107.000000 0.000000 ABSTAIN 20.000000 AGAINST AGAINST 0.000000 AGAINST FOR 87.000000 FOR S000004449 BLOCK, INC. 852234103 US8522341036 06/16/2026 DIRECTOR JAMES MCKELVEY DIRECTOR ELECTIONS ISSUER 107.000000 0.000000 ABSTAIN 20.000000 AGAINST AGAINST 0.000000 AGAINST FOR 87.000000 FOR S000004449 BLOCK, INC. 852234103 US8522341036 06/16/2026 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. COMPENSATION ISSUER 107.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 104.000000 FOR S000004449 BLOCK, INC. 852234103 US8522341036 06/16/2026 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2026. AUDIT-RELATED ISSUER 107.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 107.000000 FOR S000004449 BLOCK, INC. 852234103 US8522341036 06/16/2026 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD-LEVEL TECHNOLOGY COMMITTEE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. ENVIRONMENT OR CLIMATE SECURITY HOLDER 107.000000 0.000000 ABSTAIN 1.000000 AGAINST FOR 11.000000 AGAINST AGAINST 95.000000 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR Brian Armstrong DIRECTOR ELECTIONS ISSUER 42.000000 0.000000 ABSTAIN 9.000000 AGAINST AGAINST 0.000000 AGAINST FOR 33.000000 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 42.000000 0.000000 ABSTAIN 12.000000 AGAINST AGAINST 0.000000 AGAINST FOR 30.000000 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR Christa Davies DIRECTOR ELECTIONS ISSUER 42.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 41.000000 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR Frederick E. Ehrsam III DIRECTOR ELECTIONS ISSUER 42.000000 0.000000 ABSTAIN 12.000000 AGAINST AGAINST 0.000000 AGAINST FOR 30.000000 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 42.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 40.000000 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR Chris Lehane DIRECTOR ELECTIONS ISSUER 42.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 41.000000 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR Tobias Lutke DIRECTOR ELECTIONS ISSUER 42.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 41.000000 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR Gokul Rajaram DIRECTOR ELECTIONS ISSUER 42.000000 0.000000 ABSTAIN 16.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 DIRECTOR Fred Wilson DIRECTOR ELECTIONS ISSUER 42.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 39.000000 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/16/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 42.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 42.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Election of Director: Merit E. Janow DIRECTOR ELECTIONS ISSUER 165.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 10.000000 AGAINST FOR 155.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Election of Director: Candido Bracher DIRECTOR ELECTIONS ISSUER 166.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 165.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Election of Director: Richard K. Davis DIRECTOR ELECTIONS ISSUER 166.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 160.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Election of Director: Julius Genachowski DIRECTOR ELECTIONS ISSUER 165.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 12.000000 AGAINST FOR 153.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Election of Director: Choon Phong Goh DIRECTOR ELECTIONS ISSUER 166.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 10.000000 AGAINST FOR 156.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Election of Director: Oki Matsumoto DIRECTOR ELECTIONS ISSUER 166.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 8.000000 AGAINST FOR 158.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Election of Director: Michael Miebach DIRECTOR ELECTIONS ISSUER 166.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 165.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Election of Director: Youngme Moon DIRECTOR ELECTIONS ISSUER 165.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 165.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Election of Director: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 166.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 163.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Election of Director: Harit Talwar DIRECTOR ELECTIONS ISSUER 166.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 165.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Election of Director: Lance Uggla DIRECTOR ELECTIONS ISSUER 166.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 162.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Advisory approval of Mastercard's executive compensation COMPENSATION ISSUER 166.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 11.000000 AGAINST FOR 155.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026 AUDIT-RELATED ISSUER 166.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 14.000000 AGAINST FOR 152.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Consideration of a stockholder proposal regarding shareholder right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 166.000000 0.000000 ABSTAIN 3.000000 AGAINST FOR 49.000000 AGAINST AGAINST 114.000000 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Consideration of a stockholder proposal to adopt cumulative voting for the election of directors CORPORATE GOVERNANCE SECURITY HOLDER 166.000000 0.000000 ABSTAIN 1.000000 AGAINST FOR 4.000000 AGAINST AGAINST 161.000000 FOR S000004449 METLIFE, INC. 59156R108 US59156R1086 06/16/2026 Election of Director: Daniel S. Glaser DIRECTOR ELECTIONS ISSUER 110.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 110.000000 FOR S000004449 METLIFE, INC. 59156R108 US59156R1086 06/16/2026 Election of Director: Carla A. Harris DIRECTOR ELECTIONS ISSUER 110.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 107.000000 FOR S000004449 METLIFE, INC. 59156R108 US59156R1086 06/16/2026 Election of Director: Laura J. Hay DIRECTOR ELECTIONS ISSUER 109.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 109.000000 FOR S000004449 METLIFE, INC. 59156R108 US59156R1086 06/16/2026 Election of Director: R. Glenn Hubbard, Ph.D. DIRECTOR ELECTIONS ISSUER 110.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 106.000000 FOR S000004449 METLIFE, INC. 59156R108 US59156R1086 06/16/2026 Election of Director: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 110.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 109.000000 FOR S000004449 METLIFE, INC. 59156R108 US59156R1086 06/16/2026 Election of Director: William E. Kennard DIRECTOR ELECTIONS ISSUER 110.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 109.000000 FOR S000004449 METLIFE, INC. 59156R108 US59156R1086 06/16/2026 Election of Director: Michel A. Khalaf DIRECTOR ELECTIONS ISSUER 110.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 110.000000 FOR S000004449 METLIFE, INC. 59156R108 US59156R1086 06/16/2026 Election of Director: Diana L. McKenzie DIRECTOR ELECTIONS ISSUER 110.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 110.000000 FOR S000004449 METLIFE, INC. 59156R108 US59156R1086 06/16/2026 Election of Director: Christian S. Mumenthaler, Ph.D. DIRECTOR ELECTIONS ISSUER 110.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 110.000000 FOR S000004449 METLIFE, INC. 59156R108 US59156R1086 06/16/2026 Election of Director: Michelle Seitz DIRECTOR ELECTIONS ISSUER 110.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 110.000000 FOR S000004449 METLIFE, INC. 59156R108 US59156R1086 06/16/2026 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 110.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 107.000000 FOR S000004449 METLIFE, INC. 59156R108 US59156R1086 06/16/2026 Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2026 AUDIT-RELATED ISSUER 110.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 7.000000 AGAINST FOR 103.000000 FOR S000004449 METLIFE, INC. 59156R108 US59156R1086 06/16/2026 Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers COMPENSATION ISSUER 110.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 104.000000 FOR S000004449 ONEMAIN HOLDINGS, INC. 68268W103 US68268W1036 06/16/2026 Election Class I of Director to serve until the 2029 Annual Meeting of Stockholders: Phyllis R. Caldwell DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 19.000000 FOR S000004449 ONEMAIN HOLDINGS, INC. 68268W103 US68268W1036 06/16/2026 Election Class I of Director to serve until the 2029 Annual Meeting of Stockholders: Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 22.000000 FOR S000004449 ONEMAIN HOLDINGS, INC. 68268W103 US68268W1036 06/16/2026 To approve, on an advisory basis, the compensation paid to the named executive officers of OneMain Holdings Inc. (the "Company"). COMPENSATION ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 22.000000 FOR S000004449 ONEMAIN HOLDINGS, INC. 68268W103 US68268W1036 06/16/2026 To approve, on an 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 23.000000 0.000000 2.0 0.000000 AGAINST 3.0 2.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 21.000000 FOR S000004449 ONEMAIN HOLDINGS, INC. 68268W103 US68268W1036 06/16/2026 To approve the OneMain Holdings, Inc. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 22.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 22.000000 FOR S000004449 ONEMAIN HOLDINGS, INC. 68268W103 US68268W1036 06/16/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 23.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 23.000000 FOR S000004449 PENNYMAC MORTGAGE INVESTMENT TRUST 70931T103 US70931T1034 06/16/2026 Election of Class II Trustee for a term expiring at the 2029 Annual Meeting of Shareholders: Preston DuFauchard DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 13.000000 FOR S000004449 PENNYMAC MORTGAGE INVESTMENT TRUST 70931T103 US70931T1034 06/16/2026 Election of Class II Trustee for a term expiring at the 2029 Annual Meeting of Shareholders: Nancy McAllister DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 PENNYMAC MORTGAGE INVESTMENT TRUST 70931T103 US70931T1034 06/16/2026 Election of Class II Trustee for a term expiring at the 2029 Annual Meeting of Shareholders: Stacey D. Stewart DIRECTOR ELECTIONS ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 5.000000 AGAINST FOR 12.000000 FOR S000004449 PENNYMAC MORTGAGE INVESTMENT TRUST 70931T103 US70931T1034 06/16/2026 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 17.000000 FOR S000004449 PENNYMAC MORTGAGE INVESTMENT TRUST 70931T103 US70931T1034 06/16/2026 To approve, by non-binding vote, our executive compensation. COMPENSATION ISSUER 17.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 16.000000 FOR S000004449 PRA GROUP, INC. 69354N106 US69354N1063 06/16/2026 Election of Director: Adrian M. Butler DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 PRA GROUP, INC. 69354N106 US69354N1063 06/16/2026 Election of Director: Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 PRA GROUP, INC. 69354N106 US69354N1063 06/16/2026 Election of Director: Steven D. Fredrickson DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 PRA GROUP, INC. 69354N106 US69354N1063 06/16/2026 Election of Director: Dame Jayne-Anne Gadhia DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 PRA GROUP, INC. 69354N106 US69354N1063 06/16/2026 Election of Director: Geir L. Olsen DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 PRA GROUP, INC. 69354N106 US69354N1063 06/16/2026 Election of Director: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 PRA GROUP, INC. 69354N106 US69354N1063 06/16/2026 Election of Director: Martin Sjolund DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 PRA GROUP, INC. 69354N106 US69354N1063 06/16/2026 Election of Director: Scott M. Tabakin DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 PRA GROUP, INC. 69354N106 US69354N1063 06/16/2026 Election of Director: Lance L. Weaver DIRECTOR ELECTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 PRA GROUP, INC. 69354N106 US69354N1063 06/16/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 PRA GROUP, INC. 69354N106 US69354N1063 06/16/2026 Approval, on an advisory basis, of the compensation of the Company's named executive officers. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 PRA GROUP, INC. 69354N106 US69354N1063 06/16/2026 Approval of an amendment to increase the share authorization under PRA Group, Inc.'s 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Director: Janaki Akella DIRECTOR ELECTIONS ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 35.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Director: R. Scott Blackley DIRECTOR ELECTIONS ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 37.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Director: Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 37.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Director: Daniel Greenstein DIRECTOR ELECTIONS ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 37.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Director: Henry F. Greig DIRECTOR ELECTIONS ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 37.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Director: Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 37.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Director: Christopher T. Leech DIRECTOR ELECTIONS ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 37.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Director: Ted Manvitz DIRECTOR ELECTIONS ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 37.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Director: Jim Matheson DIRECTOR ELECTIONS ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 36.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Director: Gary Millerchip DIRECTOR ELECTIONS ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 37.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Director: Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 37.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Director: Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 37.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Director: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 37.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Advisory approval of SLM Corporation's executive compensation. COMPENSATION ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 37.000000 FOR S000004449 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 37.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 37.000000 FOR S000004449 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 Election of Director: Gabriel Dalporto DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 Election of Director: Thomas Davidson, Jr. DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 Election of Director: Mark Ernst DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 Election of Director: Robin Henderson DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 Election of Director: Steven Ozonian DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 Election of Director: Scott Peyree DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 Election of Director: Diego Rodriguez DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 Election of Director: Saras Sarasvathy DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 Election of Director: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 Advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay). COMPENSATION ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 LENDINGTREE INC 52603B107 US52603B1070 06/17/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 2.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 2.000000 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 US83406F1021 06/17/2026 Election of Director: Ruzwana Bashir DIRECTOR ELECTIONS ISSUER 248.000000 0.000000 ABSTAIN 6.000000 AGAINST AGAINST 0.000000 AGAINST FOR 242.000000 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 US83406F1021 06/17/2026 Election of Director: William Borden DIRECTOR ELECTIONS ISSUER 248.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 245.000000 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 US83406F1021 06/17/2026 Election of Director: Steven Freiberg DIRECTOR ELECTIONS ISSUER 248.000000 0.000000 ABSTAIN 5.000000 AGAINST AGAINST 0.000000 AGAINST FOR 243.000000 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 US83406F1021 06/17/2026 Election of Director: Dana Green DIRECTOR ELECTIONS ISSUER 248.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 245.000000 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 US83406F1021 06/17/2026 Election of Director: John Hele DIRECTOR ELECTIONS ISSUER 248.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 245.000000 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 US83406F1021 06/17/2026 Election of Director: Tom Hutton DIRECTOR ELECTIONS ISSUER 248.000000 0.000000 ABSTAIN 45.000000 AGAINST AGAINST 0.000000 AGAINST FOR 203.000000 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 US83406F1021 06/17/2026 Election of Director: Clara Liang DIRECTOR ELECTIONS ISSUER 248.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 245.000000 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 US83406F1021 06/17/2026 Election of Director: Gary Meltzer DIRECTOR ELECTIONS ISSUER 248.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 245.000000 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 US83406F1021 06/17/2026 Election of Director: Anthony Noto DIRECTOR ELECTIONS ISSUER 248.000000 0.000000 ABSTAIN 6.000000 AGAINST AGAINST 0.000000 AGAINST FOR 242.000000 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 US83406F1021 06/17/2026 Election of Director: Magdalena Yesil DIRECTOR ELECTIONS ISSUER 248.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 245.000000 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 US83406F1021 06/17/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. COMPENSATION ISSUER 248.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 13.000000 AGAINST FOR 234.000000 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 US83406F1021 06/17/2026 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, 2026. AUDIT-RELATED ISSUER 248.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 2.000000 AGAINST FOR 245.000000 FOR S000004449 WISDOMTREE, INC. 97717P104 US97717P1049 06/17/2026 Election of Director: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 24.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 24.000000 FOR S000004449 WISDOMTREE, INC. 97717P104 US97717P1049 06/17/2026 Election of Director: Anthony Bossone DIRECTOR ELECTIONS ISSUER 24.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 23.000000 FOR S000004449 WISDOMTREE, INC. 97717P104 US97717P1049 06/17/2026 Election of Director: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 24.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 23.000000 FOR S000004449 WISDOMTREE, INC. 97717P104 US97717P1049 06/17/2026 Election of Director: Rilla Delorier DIRECTOR ELECTIONS ISSUER 24.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 24.000000 FOR S000004449 WISDOMTREE, INC. 97717P104 US97717P1049 06/17/2026 Election of Director: Daniela Mielke DIRECTOR ELECTIONS ISSUER 24.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 24.000000 FOR S000004449 WISDOMTREE, INC. 97717P104 US97717P1049 06/17/2026 Election of Director: Shamla Naidoo DIRECTOR ELECTIONS ISSUER 24.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 23.000000 FOR S000004449 WISDOMTREE, INC. 97717P104 US97717P1049 06/17/2026 Election of Director: Tonia Pankopf DIRECTOR ELECTIONS ISSUER 24.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 24.000000 FOR S000004449 WISDOMTREE, INC. 97717P104 US97717P1049 06/17/2026 Election of Director: Frank Salerno DIRECTOR ELECTIONS ISSUER 24.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 24.000000 FOR S000004449 WISDOMTREE, INC. 97717P104 US97717P1049 06/17/2026 Election of Director: Jonathan Steinberg DIRECTOR ELECTIONS ISSUER 24.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 24.000000 FOR S000004449 WISDOMTREE, INC. 97717P104 US97717P1049 06/17/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 24.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 24.000000 FOR S000004449 WISDOMTREE, INC. 97717P104 US97717P1049 06/17/2026 To vote on an advisory resolution to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 24.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 24.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: Mark G. Anderson DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: Julian F. Barnwell, Jr. DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: Katherine D. Bonnafe DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: David P. Boyle DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: James M. Burke DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: James P. Geary, II DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: Georgette R. George DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: S. Laing Hinson DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: Shawn P. McLaughlin DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: Charles S. Piccirillo DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: Diane Poillon DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: Jose D. Riojas DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: Kristen Snyder DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Election of Director: David H. Wilson, Sr. DIRECTOR ELECTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. COMPENSATION ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 US12135Y1082 06/18/2026 To approve a non-binding advisory proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1.000000 0.000000 1.0 1.000000 AGAINST 2.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 3.0 0.000000 FOR S000004449 PJT PARTNERS INC. 69343T107 US69343T1079 06/18/2026 Election of Class II Director to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): K. Don Cornwell DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 PJT PARTNERS INC. 69343T107 US69343T1079 06/18/2026 Election of Class II Director to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Peter L.S. Currie DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 PJT PARTNERS INC. 69343T107 US69343T1079 06/18/2026 Election of Class II Director to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Thomas M. Ryan DIRECTOR ELECTIONS ISSUER 4.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 3.000000 FOR S000004449 PJT PARTNERS INC. 69343T107 US69343T1079 06/18/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2). COMPENSATION ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 PJT PARTNERS INC. 69343T107 US69343T1079 06/18/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026 (Proposal 3). AUDIT-RELATED ISSUER 4.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 4.000000 FOR S000004449 RIDGEPOST CAPITAL, INC. 69376K106 US69376K1060 06/18/2026 Election of Director: Tracey Benford DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 9.000000 FOR S000004449 RIDGEPOST CAPITAL, INC. 69376K106 US69376K1060 06/18/2026 Election of Director: David M. McCoy DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 RIDGEPOST CAPITAL, INC. 69376K106 US69376K1060 06/18/2026 Election of Director: Robert B. Stewart, Jr. DIRECTOR ELECTIONS ISSUER 11.000000 0.000000 ABSTAIN 4.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 RIDGEPOST CAPITAL, INC. 69376K106 US69376K1060 06/18/2026 To approve a non-binding advisory resolution on executive compensation. COMPENSATION ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 10.000000 FOR S000004449 RIDGEPOST CAPITAL, INC. 69376K106 US69376K1060 06/18/2026 To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11.000000 0.000000 2.0 0.000000 AGAINST 3.0 0.000000 AGAINST ABSTAIN 0.000000 AGAINST 1.0 11.000000 FOR S000004449 RIDGEPOST CAPITAL, INC. 69376K106 US69376K1060 06/18/2026 To ratify the appointment of KPMG LLP as Ridgepost Capital, Inc.'s independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 11.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 11.000000 FOR S000004449 ACACIA RESEARCH CORPORATION 003881307 US0038813079 06/23/2026 Election of Director: Gavin Molinelli DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 ACACIA RESEARCH CORPORATION 003881307 US0038813079 06/23/2026 Election of Director: Michelle Felman DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 6.000000 FOR S000004449 ACACIA RESEARCH CORPORATION 003881307 US0038813079 06/23/2026 Election of Director: Isaac T. Kohlberg DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 ACACIA RESEARCH CORPORATION 003881307 US0038813079 06/23/2026 Election of Director: Martin D. McNulty, Jr. DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 ACACIA RESEARCH CORPORATION 003881307 US0038813079 06/23/2026 Election of Director: Maureen O'Connell DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 ACACIA RESEARCH CORPORATION 003881307 US0038813079 06/23/2026 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31,2026. AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 ACACIA RESEARCH CORPORATION 003881307 US0038813079 06/23/2026 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 US29667J1016 06/23/2026 To approve the issuance of Esquire Financial Holdings, Inc. common stock to holders of Signature Bancorporation, Inc. common stock pursuant to the merger agreement. EXTRAORDINARY TRANSACTIONS ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 US29667J1016 06/23/2026 To adjourn the Esquire special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Esquire share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Esquire common stock. CORPORATE GOVERNANCE ISSUER 1.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 1.000000 FOR S000004449 GREEN DOT CORPORATION 39304D102 US39304D1028 06/23/2026 To adopt the Agreement and Plan of Merger, dated as of November 23, 2025 (the "Merger Agreement"), by and among Green Dot Corporation ("Green Dot"), CommerceOne Financial Corporation, Compass Sub North, Inc. ("New CommerceOne"), Compass Sub East, Inc., and Compass Sub West, Inc. (the "Green Dot Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 GREEN DOT CORPORATION 39304D102 US39304D1028 06/23/2026 To approve the transactions contemplated by the Separation Agreement, dated as of November 23, 2025 (the "Separation Agreement"), by and among Green Dot, Green Dot OpCo, LLC and New CommerceOne (the "Green Dot Separation Proposal"). CORPORATE GOVERNANCE ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 GREEN DOT CORPORATION 39304D102 US39304D1028 06/23/2026 To approve, on an advisory (non-binding) basis, the transaction-related compensation payments that will or may be paid to named executive officers of Green Dot in connection with the transactions contemplated by the Merger Agreement and the Separation Agreement. COMPENSATION ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 9.000000 FOR S000004449 GREEN DOT CORPORATION 39304D102 US39304D1028 06/23/2026 To adjourn the Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve both the Green Dot Merger Proposal and the Green Dot Separation Proposal, to establish a quorum or to ensure that any supplement or amendments to the accompanying proxy statement/prospectus is timely provided to holders of Green Dot common stock. CORPORATE GOVERNANCE ISSUER 10.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 10.000000 FOR S000004449 F&G ANNUITIES & LIFE, INC. 30190A104 US30190A1043 06/24/2026 DIRECTOR J. Douglas Martinez DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 F&G ANNUITIES & LIFE, INC. 30190A104 US30190A1043 06/24/2026 DIRECTOR Michael J. Nolan DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 2.000000 AGAINST AGAINST 0.000000 AGAINST FOR 6.000000 FOR S000004449 F&G ANNUITIES & LIFE, INC. 30190A104 US30190A1043 06/24/2026 DIRECTOR John D. Rood DIRECTOR ELECTIONS ISSUER 8.000000 0.000000 ABSTAIN 3.000000 AGAINST AGAINST 0.000000 AGAINST FOR 5.000000 FOR S000004449 F&G ANNUITIES & LIFE, INC. 30190A104 US30190A1043 06/24/2026 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. COMPENSATION ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 7.000000 FOR S000004449 F&G ANNUITIES & LIFE, INC. 30190A104 US30190A1043 06/24/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 8.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 8.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Election of Director: Brian D. Doubles DIRECTOR ELECTIONS ISSUER 76.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 76.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Election of Director: Fernando Aguirre DIRECTOR ELECTIONS ISSUER 76.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 74.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Election of Director: Paget L. Alves DIRECTOR ELECTIONS ISSUER 76.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 75.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Election of Director: Kamila Chytil DIRECTOR ELECTIONS ISSUER 76.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 76.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Election of Director: Daniel Colao DIRECTOR ELECTIONS ISSUER 76.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 76.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Election of Director: Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 76.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 76.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Election of Director: Deborah Ellinger DIRECTOR ELECTIONS ISSUER 76.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 76.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Election of Director: Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 75.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 75.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Election of Director: Jeffrey G. Naylor DIRECTOR ELECTIONS ISSUER 76.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 74.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Election of Director: Bill Parker DIRECTOR ELECTIONS ISSUER 76.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 75.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Election of Director: Laurel J. Richie DIRECTOR ELECTIONS ISSUER 76.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 75.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Election of Director: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 76.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 76.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026. AUDIT-RELATED ISSUER 76.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 75.000000 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/24/2026 Advisory Vote to Approve Named Executive Officer Compensation. COMPENSATION ISSUER 77.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 6.000000 AGAINST FOR 70.000000 FOR S000004449 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Director: Kenneth Moelis DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Director: Navid Mahmoodzadegan DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Director: Eric Cantor DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Director: Thorold Barker DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Director: Louise Mirrer DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 11.000000 FOR S000004449 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Director: Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 12.000000 FOR S000004449 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 Election of Director: Laila J. Worrell DIRECTOR ELECTIONS ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 4.000000 AGAINST FOR 11.000000 FOR S000004449 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers. COMPENSATION ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 6.000000 AGAINST FOR 9.000000 FOR S000004449 MOELIS & COMPANY 60786M105 US60786M1053 06/25/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 15.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 14.000000 FOR S000004449 NORTHFIELD BANCORP, INC. 66611T108 US66611T1088 06/25/2026 The approval of the Agreement and Plan of Merger, dated as of January 31, 2026, by and among Columbia Financial, Inc. (a Delaware corporation), Columbia Financial, Inc. (a Maryland corporation), Columbia Bank MHC and Northfield Bancorp, Inc. (the "Merger Agreement") and the transactions contemplated thereby (the "Northfield Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 NORTHFIELD BANCORP, INC. 66611T108 US66611T1088 06/25/2026 The approval, on an advisory (non-binding) basis, of the compensation that may become payable to the named executive officers of Northfield Bancorp, Inc. in connection with the transactions contemplated by the Merger Agreement. COMPENSATION ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 6.000000 FOR S000004449 NORTHFIELD BANCORP, INC. 66611T108 US66611T1088 06/25/2026 The approval of the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Northfield Merger Proposal (the "Northfield Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 7.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 7.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Election of Director: Lester B. Knight DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 24.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Election of Director: Gregory C. Case DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 27.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Election of Director: Jose Antonio Alvarez DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Election of Director: Jin-Yong Cai DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 26.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Election of Director: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 26.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Election of Director: Cheryl A. Francis DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 25.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Election of Director: Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 27.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Election of Director: Adriana Karaboutis DIRECTOR ELECTIONS ISSUER 26.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 26.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Election of Director: Richard C. Notebaert DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 25.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Election of Director: Gloria Santona DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 25.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Election of Director: Sarah E. Smith DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 27.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Election of Director: Byron O. Spruell DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 26.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Election of Director: James G. Stavridis DIRECTOR ELECTIONS ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 27.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Non-binding advisory resolution to approve the compensation of the Company's named executive officers COMPENSATION ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 15.000000 AGAINST FOR 12.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 24.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish Law. AUDIT-RELATED ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 3.000000 AGAINST FOR 24.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 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 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 26.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Authorize the Board to issue Class A Ordinary Shares under Irish Law. CAPITAL STRUCTURE ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 26.000000 FOR S000004449 AON PLC G0403H108 IE00BLP1HW54 06/26/2026 Authorize the Board to opt-out of statutory pre-emption rights under Irish Law. CAPITAL STRUCTURE ISSUER 27.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 2.000000 AGAINST FOR 25.000000 FOR S000004449 BLACKSTONE MORTGAGE TRUST, INC. 09257W100 US09257W1009 06/26/2026 DIRECTOR Timothy S. Johnson DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 21.000000 FOR S000004449 BLACKSTONE MORTGAGE TRUST, INC. 09257W100 US09257W1009 06/26/2026 DIRECTOR F. Austin Pena DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 BLACKSTONE MORTGAGE TRUST, INC. 09257W100 US09257W1009 06/26/2026 DIRECTOR Leonard W. Cotton DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 21.000000 FOR S000004449 BLACKSTONE MORTGAGE TRUST, INC. 09257W100 US09257W1009 06/26/2026 DIRECTOR Jean Hsu DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 BLACKSTONE MORTGAGE TRUST, INC. 09257W100 US09257W1009 06/26/2026 DIRECTOR Nnenna Lynch DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 21.000000 FOR S000004449 BLACKSTONE MORTGAGE TRUST, INC. 09257W100 US09257W1009 06/26/2026 DIRECTOR Michael B. Nash DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 21.000000 FOR S000004449 BLACKSTONE MORTGAGE TRUST, INC. 09257W100 US09257W1009 06/26/2026 DIRECTOR Henry N. Nassau DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 BLACKSTONE MORTGAGE TRUST, INC. 09257W100 US09257W1009 06/26/2026 DIRECTOR Gilda Perez-Alvarado DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 21.000000 FOR S000004449 BLACKSTONE MORTGAGE TRUST, INC. 09257W100 US09257W1009 06/26/2026 DIRECTOR Lynne B. Sagalyn DIRECTOR ELECTIONS ISSUER 21.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 20.000000 FOR S000004449 BLACKSTONE MORTGAGE TRUST, INC. 09257W100 US09257W1009 06/26/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 21.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 21.000000 FOR S000004449 BLACKSTONE MORTGAGE TRUST, INC. 09257W100 US09257W1009 06/26/2026 Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers. COMPENSATION ISSUER 20.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 1.000000 AGAINST FOR 19.000000 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 US63001N1063 06/30/2026 To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of February 26, 2026 (as amended from time to time, the "Merger Agreement"), by and among The Brink's Company, NCR Atleos Corporation, Novus Merger Sub, Inc. and Novus Merger Sub II, LLC, including the merger of Novus Merger Sub, Inc. with and into NCR Atleos Corporation and the merger of NCR Atleos Corporation with and into Novus Merger Sub II, LLC (together, the "Mergers") (the "NCR Atleos Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 US63001N1063 06/30/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to NCR Atleos Corporation's named executive officers that is based on or otherwise relates to the Mergers. COMPENSATION ISSUER 16.000000 0.000000 ABSTAIN 1.000000 AGAINST AGAINST 0.000000 AGAINST FOR 15.000000 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 US63001N1063 06/30/2026 To adjourn the special meeting of NCR Atleos Corporation stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there is not a quorum or there are not sufficient votes to approve the NCR Atleos Merger Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to NCR Atleos Corporation stockholders. CORPORATE GOVERNANCE ISSUER 16.000000 0.000000 ABSTAIN 0.000000 AGAINST AGAINST 0.000000 AGAINST FOR 16.000000 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 03/25/2026 To approve the Agreement and Plan of Merger, dated as of December 18, 2025, by and between Burke & Herbert Financial Services Corp. and LINKBANCORP, Inc., and the other transactions contemplated by the merger agreement, with Burke & Herbert surviving, pursuant to which LNKB will merge with and into Burke & Herbert as more fully described in the accompanying joint proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 03/25/2026 To adjourn the Burke & Herbert special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Burke & Herbert merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Burke & Herbert common stock. CORPORATE GOVERNANCE ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 CVB FINANCIAL CORP. 126600105 03/26/2026 CVBF Merger Proposal: To approve the principal terms of the Agreement and Plan of Reorganization and Merger dated as of December 17, 2025, by and between CVB Financial Corp. ("CVBF") and Heritage Commerce Corp ("Heritage") and the transactions contemplated thereby, including the merger and the issuance of shares of CVBF common stock to the shareholders of Heritage in connection with the merger (the "CVBF merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 353.652600 0.000000 FOR 353.652600 FOR S000004449 CVB FINANCIAL CORP. 126600105 03/26/2026 CVBF Adjournment Proposal: To approve the adjournment of the special meeting of CVB Financial Corp. shareholders to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the CVBF special meeting to approve the CVBF merger proposal, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to the holders of CVBF common stock. CORPORATE GOVERNANCE ISSUER 353.652600 0.000000 FOR 353.652600 FOR S000004449 HERITAGE COMMERCE CORP. 426927109 03/26/2026 A proposal to approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of December 17, 2025, by and between Heritage Commerce Corp ("Heritage") and CVB Financial Corp ("CVBF") (the "merger agreement"), and the transactions contemplated thereby, including the merger of Heritage with and into CVBF and the cancellation of each outstanding share of Heritage common stock, other than excluded shares, in exchange for the right to receive 0.65 shares of CVBF common stock (the "Heritage merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 157.591630 0.000000 FOR 157.591630 FOR S000004449 HERITAGE COMMERCE CORP. 426927109 03/26/2026 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Heritage's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Heritage compensation proposal"). COMPENSATION ISSUER 157.591630 0.000000 AGAINST 157.591630 AGAINST S000004449 HERITAGE COMMERCE CORP. 426927109 03/26/2026 A proposal to adjourn the Heritage special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Heritage merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Heritage shareholders (the "Heritage adjournment proposal"). CORPORATE GOVERNANCE ISSUER 157.591630 0.000000 FOR 157.591630 FOR S000004449 FLUSHING FINANCIAL CORPORATION 343873105 04/02/2026 A proposal to adopt the Agreement and Plan of Merger, On Dec. 29, 2025, Flushing, OceanFirst Financial Corp. (Delaware), and OceanFirst's wholly owned subsidiary Apollo Merger Sub Corp. (Delaware) signed an Agreement and Plan of Merger for a two-step merger: (1) Merger Sub merges into Flushing (Flushing survives), then (2) Flushing merges into OceanFirst (OceanFirst survives). In the first merger, each Flushing common share (with limited exceptions) converts into 0.85 shares of OceanFirst common stock, plus cash for any fractional shares. EXTRAORDINARY TRANSACTIONS ISSUER 147.362400 0.000000 FOR 147.362400 FOR S000004449 FLUSHING FINANCIAL CORPORATION 343873105 04/02/2026 A proposal to approve, on a non-binding, advisory basis, the compensation that Flushing's named executive officers may receive in connection with the mergers pursuant to agreements or arrangements with Flushing (the "Flushing compensation proposal") COMPENSATION ISSUER 147.362400 0.000000 AGAINST 147.362400 AGAINST S000004449 FLUSHING FINANCIAL CORPORATION 343873105 04/02/2026 A proposal to approve one or more adjournments of the Flushing special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Flushing merger proposal (the "Flushing adjournment proposal") CORPORATE GOVERNANCE ISSUER 147.362400 0.000000 FOR 147.362400 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 04/02/2026 OceanFirst Issuance Proposal: A proposal to approve the issuance of (a) OceanFirst Financial Corp. ("OceanFirst") common stock to holders of Flushing Financial Corporation ("Flushing") common stock pursuant to the Agreement and Plan of Merger, dated December 29, 2025, by and among OceanFirst, Flushing and Apollo Merger Sub Corp. and (b) OceanFirst common stock, a new class of non-voting common-equivalent stock of OceanFirst ("NVCE stock") and a warrant to affiliates of funds managed by Warburg Pincus ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 278.120340 0.000000 FOR 278.120340 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 04/02/2026 Charter Amendment: A proposal to amend Section C of Article FOURTH of the Certificate of Incorporation of OceanFirst, as amended (the "OceanFirst charter") in a manner to exempt Warburg and its affiliates (but not any other stockholder of OceanFirst) from the application of Section C of Article FOURTH of the OceanFirst charter. CORPORATE GOVERNANCE ISSUER 278.120340 0.000000 FOR 278.120340 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 04/02/2026 Adjournment: A proposal to adjourn the OceanFirst special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the OceanFirst special meeting to approve the OceanFirst issuance. CORPORATE GOVERNANCE ISSUER 278.120340 0.000000 FOR 278.120340 FOR S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 04/14/2026 Elect Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 270.909360 0.000000 WITHHOLD 270.909360 AGAINST S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 04/14/2026 Elect Irene M. Esteves DIRECTOR ELECTIONS ISSUER 270.909360 0.000000 WITHHOLD 270.909360 AGAINST S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 04/14/2026 Elect Jonathan A. Langer DIRECTOR ELECTIONS ISSUER 270.909360 0.000000 WITHHOLD 270.909360 AGAINST S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 04/14/2026 Elect Christen E.J. Lee DIRECTOR ELECTIONS ISSUER 270.909360 0.000000 WITHHOLD 270.909360 AGAINST S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 04/14/2026 Elect Paula B. Madoff DIRECTOR ELECTIONS ISSUER 270.909360 0.000000 WITHHOLD 270.909360 AGAINST S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 04/14/2026 Elect Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 270.909360 0.000000 WITHHOLD 270.909360 AGAINST S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 04/14/2026 Elect Ralph F. Rosenberg DIRECTOR ELECTIONS ISSUER 270.909360 0.000000 WITHHOLD 270.909360 AGAINST S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 04/14/2026 Elect Matthew A. Salem DIRECTOR ELECTIONS ISSUER 270.909360 0.000000 WITHHOLD 270.909360 AGAINST S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 04/14/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 270.909360 0.000000 FOR 270.909360 FOR S000004449 KKR REAL ESTATE FINANCE TRUST INC. 48251K100 04/14/2026 Advisory vote to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 270.909360 0.000000 FOR 270.909360 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 Election of Director: A. Faraz Abbasi DIRECTOR ELECTIONS ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 Election of Director: Blake W. Augsburger DIRECTOR ELECTIONS ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 Election of Director: Robert E. Bartels, Jr. DIRECTOR ELECTIONS ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 Election of Director: Darrianne P. Christian DIRECTOR ELECTIONS ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 Election of Director: Melinda J. Creighton Truex DIRECTOR ELECTIONS ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 Election of Director: David M. Findlay DIRECTOR ELECTIONS ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 Election of Director: Emily E. Pichon DIRECTOR ELECTIONS ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 Election of Director: Kristin L. Pruitt DIRECTOR ELECTIONS ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 Election of Director: Steven D. Ross DIRECTOR ELECTIONS ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 Election of Director: Brian J. Smith DIRECTOR ELECTIONS ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 Election of Director: Daniel B. Starr DIRECTOR ELECTIONS ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 Election of Director: Bradley J. Toothaker DIRECTOR ELECTIONS ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 Election of Director: M. Scott Welch DIRECTOR ELECTIONS ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. COMPENSATION ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 LAKELAND FINANCIAL CORPORATION 511656100 04/14/2026 RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 127.801570 0.000000 FOR 127.801570 FOR S000004449 MOODY'S CORPORATION 615369105 04/14/2026 Election of Director: Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 784.844460 0.000000 FOR 784.844460 FOR S000004449 MOODY'S CORPORATION 615369105 04/14/2026 Election of Director: Sumit Dhawan DIRECTOR ELECTIONS ISSUER 784.844460 0.000000 FOR 784.844460 FOR S000004449 MOODY'S CORPORATION 615369105 04/14/2026 Election of Director: Therese Esperdy DIRECTOR ELECTIONS ISSUER 784.844460 0.000000 FOR 784.844460 FOR S000004449 MOODY'S CORPORATION 615369105 04/14/2026 Election of Director: Robert Fauber DIRECTOR ELECTIONS ISSUER 784.844460 0.000000 FOR 784.844460 FOR S000004449 MOODY'S CORPORATION 615369105 04/14/2026 Election of Director: Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 784.844460 0.000000 FOR 784.844460 FOR S000004449 MOODY'S CORPORATION 615369105 04/14/2026 Election of Director: Jose M. Minaya DIRECTOR ELECTIONS ISSUER 784.844460 0.000000 FOR 784.844460 FOR S000004449 MOODY'S CORPORATION 615369105 04/14/2026 Election of Director: Lisa P. Sawicki DIRECTOR ELECTIONS ISSUER 784.844460 0.000000 FOR 784.844460 FOR S000004449 MOODY'S CORPORATION 615369105 04/14/2026 Election of Director: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 784.844460 0.000000 FOR 784.844460 FOR S000004449 MOODY'S CORPORATION 615369105 04/14/2026 Election of Director: Zig Serafin DIRECTOR ELECTIONS ISSUER 784.844460 0.000000 FOR 784.844460 FOR S000004449 MOODY'S CORPORATION 615369105 04/14/2026 Election of Director: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 784.844460 0.000000 FOR 784.844460 FOR S000004449 MOODY'S CORPORATION 615369105 04/14/2026 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2026. AUDIT-RELATED ISSUER 784.844460 0.000000 FOR 784.844460 FOR S000004449 MOODY'S CORPORATION 615369105 04/14/2026 Advisory resolution approving executive compensation. COMPENSATION ISSUER 784.844460 0.000000 FOR 784.844460 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 04/14/2026 Election of Director: Linda Z. Cook DIRECTOR ELECTIONS ISSUER 3428.131320 0.000000 FOR 3428.131320 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 04/14/2026 Election of Director: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 3428.131320 0.000000 FOR 3428.131320 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 04/14/2026 Election of Director: M. Amy Gilliland DIRECTOR ELECTIONS ISSUER 3428.131320 0.000000 FOR 3428.131320 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 04/14/2026 Election of Director: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 3428.131320 0.000000 FOR 3428.131320 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 04/14/2026 Election of Director: K. Guru Gowrappan DIRECTOR ELECTIONS ISSUER 3428.131320 0.000000 FOR 3428.131320 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 04/14/2026 Election of Director: Charles F. Lowrey DIRECTOR ELECTIONS ISSUER 3428.131320 0.000000 FOR 3428.131320 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 04/14/2026 Election of Director: Sandra E. "Sandie" O'Connor DIRECTOR ELECTIONS ISSUER 3428.131320 0.000000 FOR 3428.131320 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 04/14/2026 Election of Director: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 3428.131320 0.000000 FOR 3428.131320 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 04/14/2026 Election of Director: Rakefet Russak-Aminoach DIRECTOR ELECTIONS ISSUER 3428.131320 0.000000 FOR 3428.131320 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 04/14/2026 Election of Director: Robin Vince DIRECTOR ELECTIONS ISSUER 3428.131320 0.000000 FOR 3428.131320 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 04/14/2026 Election of Director: Alfred W. "Al" Zollar DIRECTOR ELECTIONS ISSUER 3428.131320 0.000000 FOR 3428.131320 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 04/14/2026 Advisory resolution to approve the 2025 compensation of our named executive officers. COMPENSATION ISSUER 3428.131320 0.000000 FOR 3428.131320 FOR S000004449 THE BANK OF NEW YORK MELLON CORPORATION 064058100 04/14/2026 Ratify the appointment of KPMG LLP as our independent auditor for 2026. AUDIT-RELATED ISSUER 3428.131320 0.000000 FOR 3428.131320 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 04/15/2026 Elect Mark J. Blade DIRECTOR ELECTIONS ISSUER 59.774860 0.000000 FOR 59.774860 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 04/15/2026 Elect Gregory L. Gibson DIRECTOR ELECTIONS ISSUER 59.774860 0.000000 FOR 59.774860 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 04/15/2026 Elect Norman D. Lowery DIRECTOR ELECTIONS ISSUER 59.774860 0.000000 FOR 59.774860 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 04/15/2026 Elect Paul J. Pierson DIRECTOR ELECTIONS ISSUER 59.774860 0.000000 FOR 59.774860 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 04/15/2026 Elect Richard J. Shagley DIRECTOR ELECTIONS ISSUER 59.774860 0.000000 FOR 59.774860 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 04/15/2026 Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. COMPENSATION ISSUER 59.774860 0.000000 FOR 59.774860 FOR S000004449 FIRST FINANCIAL CORPORATION 320218100 04/15/2026 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 59.774860 0.000000 FOR 59.774860 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: David R. Brooks DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: John C. Corbett DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: Martin B. Davis DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: Merriann Metz DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: James W. Roquemore DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: David G. Salyers DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: Benjamin E. Sasse DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: G. Stacy Smith DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Election of Director: Joshua A. Snively DIRECTOR ELECTIONS ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation; COMPENSATION ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 SOUTHSTATE BANK CORPORATION 84472E102 04/15/2026 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, 2026. AUDIT-RELATED ISSUER 486.826560 0.000000 FOR 486.826560 FOR S000004449 WESBANCO, INC. 950810101 04/15/2026 Election of Director For a term of three (3) years expiring at the annual stockholders meeting in 2029: Louis M. Altman DIRECTOR ELECTIONS ISSUER 507.272910 0.000000 FOR 507.272910 FOR S000004449 WESBANCO, INC. 950810101 04/15/2026 Election of Director For a term of three (3) years expiring at the annual stockholders meeting in 2029: John L. Bookmyer DIRECTOR ELECTIONS ISSUER 507.272910 0.000000 FOR 507.272910 FOR S000004449 WESBANCO, INC. 950810101 04/15/2026 Election of Director For a term of three (3) years expiring at the annual stockholders meeting in 2029: Todd F. Clossin DIRECTOR ELECTIONS ISSUER 507.272910 0.000000 FOR 507.272910 FOR S000004449 WESBANCO, INC. 950810101 04/15/2026 Election of Director For a term of three (3) years expiring at the annual stockholders meeting in 2029: Denise Knouse-Snyder DIRECTOR ELECTIONS ISSUER 507.272910 0.000000 FOR 507.272910 FOR S000004449 WESBANCO, INC. 950810101 04/15/2026 Election of Director For a term of three (3) years expiring at the annual stockholders meeting in 2029: F. Eric Nelson, Jr. DIRECTOR ELECTIONS ISSUER 507.272910 0.000000 FOR 507.272910 FOR S000004449 WESBANCO, INC. 950810101 04/15/2026 Election of Director For a term of one (1) year expiring at the annual stockholders meeting in 2027: Joseph R. Robinson DIRECTOR ELECTIONS ISSUER 507.272910 0.000000 FOR 507.272910 FOR S000004449 WESBANCO, INC. 950810101 04/15/2026 To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers in 2025. COMPENSATION ISSUER 507.272910 0.000000 FOR 507.272910 FOR S000004449 WESBANCO, INC. 950810101 04/15/2026 To approve an advisory (non-binding) vote ratifying the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 507.272910 0.000000 FOR 507.272910 FOR S000004449 WESBANCO, INC. 950810101 04/15/2026 To approve the Wesbanco, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 507.272910 0.000000 FOR 507.272910 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 04/16/2026 Election of Director: Donna J. Blank DIRECTOR ELECTIONS ISSUER 5058.805110 0.000000 FOR 5058.805110 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 04/16/2026 Election of Director: Morris A. Davis DIRECTOR ELECTIONS ISSUER 5058.805110 0.000000 FOR 5058.805110 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 04/16/2026 Election of Director: Peter J. Federico DIRECTOR ELECTIONS ISSUER 5058.805110 0.000000 FOR 5058.805110 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 04/16/2026 Election of Director: John D. Fisk DIRECTOR ELECTIONS ISSUER 5058.805110 0.000000 FOR 5058.805110 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 04/16/2026 Election of Director: Christine L. Hurtsellers DIRECTOR ELECTIONS ISSUER 5058.805110 0.000000 FOR 5058.805110 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 04/16/2026 Election of Director: Andrew A. Johnson, Jr. DIRECTOR ELECTIONS ISSUER 5058.805110 0.000000 FOR 5058.805110 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 04/16/2026 Election of Director: Gary D. Kain DIRECTOR ELECTIONS ISSUER 5058.805110 0.000000 FOR 5058.805110 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 04/16/2026 Election of Director: Prue B. Larocca DIRECTOR ELECTIONS ISSUER 5058.805110 0.000000 FOR 5058.805110 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 04/16/2026 Election of Director: Paul E. Mullings DIRECTOR ELECTIONS ISSUER 5058.805110 0.000000 FOR 5058.805110 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 04/16/2026 Election of Director: Frances R. Spark DIRECTOR ELECTIONS ISSUER 5058.805110 0.000000 FOR 5058.805110 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 04/16/2026 Advisory vote to approve the compensation of our named executive officers. COMPENSATION ISSUER 5058.805110 0.000000 FOR 5058.805110 FOR S000004449 AGNC INVESTMENT CORP. 00123Q104 04/16/2026 Ratification of appointment of Ernst & Young LLP as our independent public accountant for the year ending December 31, 2026. AUDIT-RELATED ISSUER 5058.805110 0.000000 FOR 5058.805110 FOR S000004449 DONEGAL GROUP INC. 257701201 04/16/2026 Elect Kevin G. Burke DIRECTOR ELECTIONS ISSUER 90.305640 0.000000 FOR 90.305640 FOR S000004449 DONEGAL GROUP INC. 257701201 04/16/2026 Elect David C. King DIRECTOR ELECTIONS ISSUER 90.305640 0.000000 FOR 90.305640 FOR S000004449 DONEGAL GROUP INC. 257701201 04/16/2026 Elect Annette B. Szady DIRECTOR ELECTIONS ISSUER 90.305640 0.000000 FOR 90.305640 FOR S000004449 DONEGAL GROUP INC. 257701201 04/16/2026 Elect Melissa Veenstra DIRECTOR ELECTIONS ISSUER 90.305640 0.000000 FOR 90.305640 FOR S000004449 DONEGAL GROUP INC. 257701201 04/16/2026 Elect Michael K. Callahan DIRECTOR ELECTIONS ISSUER 90.305640 0.000000 FOR 90.305640 FOR S000004449 DONEGAL GROUP INC. 257701201 04/16/2026 Approval, on an advisory basis, of the compensation of our named executive officers. COMPENSATION ISSUER 90.305640 0.000000 FOR 90.305640 FOR S000004449 DONEGAL GROUP INC. 257701201 04/16/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 90.305640 0.000000 FOR 90.305640 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 04/16/2026 Election of Class I Director to serve for term of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Gregory C. Bestic DIRECTOR ELECTIONS ISSUER 281.143880 0.000000 FOR 281.143880 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 04/16/2026 Election of Class I Director to serve for term of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Kevin J. Helmick DIRECTOR ELECTIONS ISSUER 281.143880 0.000000 FOR 281.143880 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 04/16/2026 Election of Class I Director to serve for term of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Neil J. Kaback DIRECTOR ELECTIONS ISSUER 281.143880 0.000000 FOR 281.143880 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 04/16/2026 Election of Class I Director to serve for term of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Terry A. Moore DIRECTOR ELECTIONS ISSUER 281.143880 0.000000 FOR 281.143880 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 04/16/2026 To consider and vote upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 281.143880 0.000000 FOR 281.143880 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 04/16/2026 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, 2026. AUDIT-RELATED ISSUER 281.143880 0.000000 FOR 281.143880 FOR S000004449 FARMERS NATIONAL BANC CORP. 309627107 04/16/2026 To consider and vote upon a proposal to adopt the Farmers National Banc Corp. 2026 Equity Incentive Plan. COMPENSATION ISSUER 281.143880 0.000000 FOR 281.143880 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: John W. Allison DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: Brian S. Davis DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: Milburn Adams DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: John W. Allison II DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: Karen E. Garrett DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: James G. Hinkle DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: Larry W. Ross DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Election of Director: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Advisory (non-binding) vote approving the Company's executive compensation. COMPENSATION ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 HOME BANCSHARES, INC. 436893200 04/16/2026 Ratification of appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 902.154240 0.000000 FOR 902.154240 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 04/16/2026 To approve and adopt the Agreement and Plan of Merger, dated December 21, 2025 (as may be amended or supplemented from time to time, the "Merger Agreement"), and the transactions contemplated by the Merger Agreement, including the merger. EXTRAORDINARY TRANSACTIONS ISSUER 844.224220 0.000000 FOR 844.224220 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 04/16/2026 To adjourn the extraordinary general meeting (the "Special Meeting") to a later date or time, as determined by the chair of the Special Meeting, if necessary, to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement and the transactions contemplated thereby, including the merger, if there are insufficient votes at the time of the Special Meeting to approve such proposal. CORPORATE GOVERNANCE ISSUER 844.224220 0.000000 FOR 844.224220 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 04/16/2026 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. COMPENSATION ISSUER 844.224220 0.000000 AGAINST 844.224220 AGAINST S000004449 APOLLO COMMERCIAL REAL ESTATE FINANCE 03762U105 04/21/2026 A proposal to approve the sale of our commercial real estate loan portfolio to Athene Holding Ltd. ("Athene") pursuant to the terms and subject to the conditions set forth in an asset purchase and sale agreement (as amended, modified or supplemented from time to time, the "Purchase Agreement"), dated January 27, 2026, by and between ARI and Athene, and the other transactions contemplated by the Purchase Agreement (collectively, the "Asset Sale"), as more fully described in the accompanying proxy statement (the "Asset Sale Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 903.080180 0.000000 FOR 903.080180 FOR S000004449 APOLLO COMMERCIAL REAL ESTATE FINANCE 03762U105 04/21/2026 A proposal to approve, subject to approval of the Asset Sale Proposal, the issuance of shares of our common stock, par value $0.01 per share, in lieu of cash, to ARI's manager, ACREFI Management, LLC (our "Manager"), pursuant to the terms and subject to the conditions set forth in an amended and restated management agreement by and among ARI, ACREFI Operating, LLC, a subsidiary of ARI, and our Manager, to be entered into in connection with the closing of the Asset Sale. CAPITAL STRUCTURE ISSUER 903.080180 0.000000 FOR 903.080180 FOR S000004449 APOLLO COMMERCIAL REAL ESTATE FINANCE 03762U105 04/21/2026 A proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, from time to time, to a later date or dates, even if a quorum is present, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Asset Sale Proposal. CORPORATE GOVERNANCE ISSUER 903.080180 0.000000 FOR 903.080180 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Eric H. Brunngraber DIRECTOR ELECTIONS ISSUER 63.084840 0.000000 FOR 63.084840 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 04/21/2026 Election of Director to serve for a one-year term: John J. Drabik DIRECTOR ELECTIONS ISSUER 63.084840 0.000000 FOR 63.084840 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Benjamin F. Edwards, IV DIRECTOR ELECTIONS ISSUER 63.084840 0.000000 FOR 63.084840 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Wendy J. Henry DIRECTOR ELECTIONS ISSUER 63.084840 0.000000 FOR 63.084840 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Ann W. Marr DIRECTOR ELECTIONS ISSUER 63.084840 0.000000 FOR 63.084840 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Martin H. Resch DIRECTOR ELECTIONS ISSUER 63.084840 0.000000 FOR 63.084840 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 04/21/2026 Election of Director to serve for a one-year term: Joseph D. Rupp DIRECTOR ELECTIONS ISSUER 63.084840 0.000000 FOR 63.084840 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 04/21/2026 To approve the advisory resolution on executive compensation COMPENSATION ISSUER 63.084840 0.000000 FOR 63.084840 FOR S000004449 CASS INFORMATION SYSTEMS, INC. 14808P109 04/21/2026 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 63.084840 0.000000 FOR 63.084840 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 04/21/2026 Election of Class 1 Director to serve for three-year term or until their respective successors are elected and qualified: Jeffrey S. Powell DIRECTOR ELECTIONS ISSUER 139.477520 0.000000 FOR 139.477520 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 04/21/2026 Election of Class 1 Director to serve for three-year term or until their respective successors are elected and qualified: Gary S. Olson DIRECTOR ELECTIONS ISSUER 139.477520 0.000000 FOR 139.477520 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 04/21/2026 Election of Class 1 Director to serve for three-year term or until their respective successors are elected and qualified: Francis X. Straub, III DIRECTOR ELECTIONS ISSUER 139.477520 0.000000 FOR 139.477520 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 04/21/2026 Election of Class 1 Director to serve for three-year term or until their respective successors are elected and qualified: Peter C. Varischetti DIRECTOR ELECTIONS ISSUER 139.477520 0.000000 FOR 139.477520 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 04/21/2026 Election of Class 2 Director to serve for a two-year term, or until their respective successors are elected and qualified: Daniel J. Henning DIRECTOR ELECTIONS ISSUER 139.477520 0.000000 FOR 139.477520 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 04/21/2026 Election of Class 3 to serve for a one-year term, or until their respective successors are elected and qualified: Robert C. Selig, Jr. DIRECTOR ELECTIONS ISSUER 139.477520 0.000000 FOR 139.477520 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 04/21/2026 To vote, on a non-binding advisory basis, on the compensation paid to CNB Financial Corporation's Named Executive Officers, as disclosed in the Compensation Discussion and Analysis, compensation tables, and related narrative executive compensation disclosures contained in the Proxy Statement. COMPENSATION ISSUER 139.477520 0.000000 FOR 139.477520 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 04/21/2026 To vote, on a non-binding advisory basis, on the frequency of the advisory vote to approve the compensation of CNB Financial Corporation's Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 139.477520 0.000000 1.0 139.477520 FOR S000004449 CNB FINANCIAL CORPORATION 126128107 04/21/2026 To ratify the appointment of Forvis Mazars, LLP as CNB Financial Corporation's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 139.477520 0.000000 FOR 139.477520 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 04/21/2026 Election of Class III Director: Leon H. Borck DIRECTOR ELECTIONS ISSUER 80.996670 0.000000 FOR 80.996670 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 04/21/2026 Election of Class III Director: C. Kendric Fergeson DIRECTOR ELECTIONS ISSUER 80.996670 0.000000 FOR 80.996670 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 04/21/2026 Election of Class III Director: Gregory L. Gaeddert DIRECTOR ELECTIONS ISSUER 80.996670 0.000000 FOR 80.996670 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 04/21/2026 Election of Class III Director: Benjamen M. Hutton DIRECTOR ELECTIONS ISSUER 80.996670 0.000000 FOR 80.996670 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 04/21/2026 Election of Class III Director: Lisa A. Schlehuber DIRECTOR ELECTIONS ISSUER 80.996670 0.000000 FOR 80.996670 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 04/21/2026 Advisory vote to approve the compensation paid to the named executive officers of the Company. COMPENSATION ISSUER 80.996670 0.000000 FOR 80.996670 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 04/21/2026 Approval of the Second Amendment to the Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 80.996670 0.000000 FOR 80.996670 FOR S000004449 EQUITY BANCSHARES, INC. 29460X109 04/21/2026 Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 80.996670 0.000000 FOR 80.996670 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Nicholas K. Akins DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: B. Evan Bayh, III DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Katherine B. Blackburn DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: C. Bryan Daniels DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Laurent Desmangles DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Mitchell S. Feiger DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Gary R. Heminger DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Kathleen A. Rogers DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Barbara R. Smith DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Timothy N. Spence DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Election of Director to serve until the Annual Meeting of Shareholders in 2027: Michael G. Van de Ven DIRECTOR ELECTIONS ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2026. AUDIT-RELATED ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 FIFTH THIRD BANCORP 316773100 04/21/2026 An advisory vote on approval of the Company's compensation of its named executive officers. COMPENSATION ISSUER 4498.332410 0.000000 FOR 4498.332410 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 04/21/2026 Election of Director: Terance L. Beia DIRECTOR ELECTIONS ISSUER 100.793670 0.000000 FOR 100.793670 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 04/21/2026 Election of Director: Stephen L. Gulis, Jr. DIRECTOR ELECTIONS ISSUER 100.793670 0.000000 FOR 100.793670 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 04/21/2026 Election of Director: William B. Kessel DIRECTOR ELECTIONS ISSUER 100.793670 0.000000 FOR 100.793670 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 04/21/2026 Election of Director: Michael G. Wooldridge DIRECTOR ELECTIONS ISSUER 100.793670 0.000000 FOR 100.793670 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 04/21/2026 Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 100.793670 0.000000 FOR 100.793670 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 04/21/2026 Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives. COMPENSATION ISSUER 100.793670 0.000000 FOR 100.793670 FOR S000004449 INDEPENDENT BANK CORPORATION 453838609 04/21/2026 Approval of an advisory (non-binding) resolution on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 100.793670 0.000000 1.0 100.793670 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes DIRECTOR ELECTIONS ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles DIRECTOR ELECTIONS ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick DIRECTOR ELECTIONS ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. DIRECTOR ELECTIONS ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge DIRECTOR ELECTIONS ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones DIRECTOR ELECTIONS ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. DIRECTOR ELECTIONS ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich DIRECTOR ELECTIONS ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone DIRECTOR ELECTIONS ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri DIRECTOR ELECTIONS ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters DIRECTOR ELECTIONS ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington DIRECTOR ELECTIONS ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE 2025 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. COMPENSATION ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 M&T BANK CORPORATION 55261F104 04/21/2026 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, 2026. AUDIT-RELATED ISSUER 779.418250 0.000000 FOR 779.418250 FOR S000004449 MSCI INC. 55354G100 04/21/2026 Election of Director: Robert G. Ashe DIRECTOR ELECTIONS ISSUER 409.136050 0.000000 FOR 409.136050 FOR S000004449 MSCI INC. 55354G100 04/21/2026 Election of Director: Henry A. Fernandez DIRECTOR ELECTIONS ISSUER 409.136050 0.000000 FOR 409.136050 FOR S000004449 MSCI INC. 55354G100 04/21/2026 Election of Director: Robin Matlock DIRECTOR ELECTIONS ISSUER 409.136050 0.000000 FOR 409.136050 FOR S000004449 MSCI INC. 55354G100 04/21/2026 Election of Director: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 409.136050 0.000000 FOR 409.136050 FOR S000004449 MSCI INC. 55354G100 04/21/2026 Election of Director: Sandy C. Rattray DIRECTOR ELECTIONS ISSUER 409.136050 0.000000 FOR 409.136050 FOR S000004449 MSCI INC. 55354G100 04/21/2026 Election of Director: Linda H. Riefler DIRECTOR ELECTIONS ISSUER 409.136050 0.000000 FOR 409.136050 FOR S000004449 MSCI INC. 55354G100 04/21/2026 Election of Director: Michelle Seitz DIRECTOR ELECTIONS ISSUER 409.136050 0.000000 FOR 409.136050 FOR S000004449 MSCI INC. 55354G100 04/21/2026 Election of Director: Marcus L. Smith DIRECTOR ELECTIONS ISSUER 409.136050 0.000000 FOR 409.136050 FOR S000004449 MSCI INC. 55354G100 04/21/2026 Election of Director: Rajat Taneja DIRECTOR ELECTIONS ISSUER 409.136050 0.000000 FOR 409.136050 FOR S000004449 MSCI INC. 55354G100 04/21/2026 Election of Director: Paula Volent DIRECTOR ELECTIONS ISSUER 409.136050 0.000000 FOR 409.136050 FOR S000004449 MSCI INC. 55354G100 04/21/2026 Election of Director: June Yang DIRECTOR ELECTIONS ISSUER 409.136050 0.000000 FOR 409.136050 FOR S000004449 MSCI INC. 55354G100 04/21/2026 To approve, by advisory vote, our executive compensation. COMPENSATION ISSUER 409.136050 0.000000 FOR 409.136050 FOR S000004449 MSCI INC. 55354G100 04/21/2026 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. AUDIT-RELATED ISSUER 409.136050 0.000000 FOR 409.136050 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Election of Director: Susan Crown DIRECTOR ELECTIONS ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Election of Director: Chandra Dhandapani DIRECTOR ELECTIONS ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Election of Director: Dean M. Harrison DIRECTOR ELECTIONS ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Election of Director: Jay L. Henderson DIRECTOR ELECTIONS ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Election of Director: Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Election of Director: Siddharth N. (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Election of Director: Robert E. Moritz DIRECTOR ELECTIONS ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Election of Director: Michael G. O'Grady DIRECTOR ELECTIONS ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Election of Director: Richard M. Petrino DIRECTOR ELECTIONS ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Election of Director: Martin P. Slark DIRECTOR ELECTIONS ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Election of Director: David H. B. Smith, Jr. DIRECTOR ELECTIONS ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Election of Director: Donald Thompson DIRECTOR ELECTIONS ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Election of Director: Charles A. Tribbett III DIRECTOR ELECTIONS ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Approval, by an advisory vote, of the 2025 compensation of the Corporation's named executive officers. COMPENSATION ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Approval of the Corporation's 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 NORTHERN TRUST CORPORATION 665859104 04/21/2026 Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 953.869800 0.000000 FOR 953.869800 FOR S000004449 PROSPERITY BANCSHARES, INC. 743606105 04/21/2026 Election of Class I Director to serve of the Company until the Company's 2029 annual meeting of shareholders: Kevin J. Hanigan (Class I) DIRECTOR ELECTIONS ISSUER 521.803020 0.000000 FOR 521.803020 FOR S000004449 PROSPERITY BANCSHARES, INC. 743606105 04/21/2026 Election of Class I Director to serve of the Company until the Company's 2029 annual meeting of shareholders: William T. Luedke IV (Class I) DIRECTOR ELECTIONS ISSUER 521.803020 0.000000 FOR 521.803020 FOR S000004449 PROSPERITY BANCSHARES, INC. 743606105 04/21/2026 Election of Class I Director to serve of the Company until the Company's 2029 annual meeting of shareholders: Perry Mueller, Jr. (Class I) DIRECTOR ELECTIONS ISSUER 521.803020 0.000000 FOR 521.803020 FOR S000004449 PROSPERITY BANCSHARES, INC. 743606105 04/21/2026 Election of Class I Director to serve of the Company until the Company's 2029 annual meeting of shareholders: Harrison Stafford II (Class I) DIRECTOR ELECTIONS ISSUER 521.803020 0.000000 FOR 521.803020 FOR S000004449 PROSPERITY BANCSHARES, INC. 743606105 04/21/2026 Ratification of the appointment of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 521.803020 0.000000 FOR 521.803020 FOR S000004449 PROSPERITY BANCSHARES, INC. 743606105 04/21/2026 Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). COMPENSATION ISSUER 521.803020 0.000000 FOR 521.803020 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Paola M. Arbour DIRECTOR ELECTIONS ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Jonathan E. Baliff DIRECTOR ELECTIONS ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Ranjana B. Clark DIRECTOR ELECTIONS ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: David S. Huntley DIRECTOR ELECTIONS ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Thomas E. Long DIRECTOR ELECTIONS ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Mark W. Midkiff DIRECTOR ELECTIONS ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Steven P. Rosenberg DIRECTOR ELECTIONS ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Dale W. Tremblay DIRECTOR ELECTIONS ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 Election of Director to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Laura L. Whitley DIRECTOR ELECTIONS ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 To approve, on an advisory basis, the 2025 compensation of the Company's named executive officers as descreibed in the Proxy Statement. COMPENSATION ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 To approve the redomestication of the Company from Delaware to Texas by way of conversion. EXTRAORDINARY TRANSACTIONS ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 To approve, on an advisory basis, increasing the threshold to submit stockholder proposals. CORPORATE GOVERNANCE ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 04/21/2026 To adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt any of Proposals 2-5. CORPORATE GOVERNANCE ISSUER 222.361830 0.000000 FOR 222.361830 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 Election of Director: Warner L. Baxter DIRECTOR ELECTIONS ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 Election of Director: Dorothy Bridges DIRECTOR ELECTIONS ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 Election of Director: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 Election of Director: Alan B. Colberg DIRECTOR ELECTIONS ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 Election of Director: Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 Election of Director: Aleem Gillani DIRECTOR ELECTIONS ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 Election of Director: Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 Election of Director: Gunjan Kedia DIRECTOR ELECTIONS ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 Election of Director: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 Election of Director: Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 Election of Director: Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 Election of Director: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 An advisory vote to approve the compensation of our executives disclosed in the proxy statement. COMPENSATION ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 U.S. BANCORP 902973304 04/21/2026 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 7777.860090 0.000000 FOR 7777.860090 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 04/22/2026 Election of Director: Tertia M. Freas DIRECTOR ELECTIONS ISSUER 659.632620 0.000000 FOR 659.632620 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 04/22/2026 Election of Director: Michael K. Fujimoto DIRECTOR ELECTIONS ISSUER 659.632620 0.000000 FOR 659.632620 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 04/22/2026 Election of Director: Robert S. Harrison DIRECTOR ELECTIONS ISSUER 659.632620 0.000000 AGAINST 659.632620 AGAINST S000004449 FIRST HAWAIIAN, INC. 32051X108 04/22/2026 Election of Director: James S. Moffatt DIRECTOR ELECTIONS ISSUER 659.632620 0.000000 FOR 659.632620 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 04/22/2026 Election of Director: Mark M. Mugiishi DIRECTOR ELECTIONS ISSUER 659.632620 0.000000 FOR 659.632620 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 04/22/2026 Election of Director: Kelly A. Thompson DIRECTOR ELECTIONS ISSUER 659.632620 0.000000 FOR 659.632620 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 04/22/2026 Election of Director: Vanessa L. Washington DIRECTOR ELECTIONS ISSUER 659.632620 0.000000 FOR 659.632620 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 04/22/2026 Election of Director: C. Scott Wo DIRECTOR ELECTIONS ISSUER 659.632620 0.000000 FOR 659.632620 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 04/22/2026 An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. COMPENSATION ISSUER 659.632620 0.000000 FOR 659.632620 FOR S000004449 FIRST HAWAIIAN, INC. 32051X108 04/22/2026 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, 2026. AUDIT-RELATED ISSUER 659.632620 0.000000 FOR 659.632620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: Ann B. Crane DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: Rafael A. Diaz-Granados DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: Virginia A. Hepner DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: John C. Inglis DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: Katherine M.A. Kline DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: Richard W. Neu DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: David L. Porteous DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: Alice L. Rodriguez DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: James D. Rollins III DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: Teresa H. Shea DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: Roger J. Sit DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: Stephen D. Steinour DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: Jeffrey L. Tate DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Election of Director: Gary Torgow DIRECTOR ELECTIONS ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 An advisory resolution to approve, on a non-binding basis, the compensation of executives as described in the proxy materials. COMPENSATION ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 HUNTINGTON BANCSHARES INCORPORATED 446150104 04/22/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 10116.479620 0.000000 FOR 10116.479620 FOR S000004449 OFG BANCORP 67103X102 04/22/2026 Elect Jorge Colon-Gerena DIRECTOR ELECTIONS ISSUER 236.531580 0.000000 FOR 236.531580 FOR S000004449 OFG BANCORP 67103X102 04/22/2026 Elect Nestor de Jesus DIRECTOR ELECTIONS ISSUER 236.531580 0.000000 FOR 236.531580 FOR S000004449 OFG BANCORP 67103X102 04/22/2026 Elect Jose Rafael Fernandez DIRECTOR ELECTIONS ISSUER 236.531580 0.000000 FOR 236.531580 FOR S000004449 OFG BANCORP 67103X102 04/22/2026 Elect Annette Franqui DIRECTOR ELECTIONS ISSUER 236.531580 0.000000 FOR 236.531580 FOR S000004449 OFG BANCORP 67103X102 04/22/2026 Elect Roberto Garcia DIRECTOR ELECTIONS ISSUER 236.531580 0.000000 FOR 236.531580 FOR S000004449 OFG BANCORP 67103X102 04/22/2026 Elect Lynda Grindstaff DIRECTOR ELECTIONS ISSUER 236.531580 0.000000 FOR 236.531580 FOR S000004449 OFG BANCORP 67103X102 04/22/2026 Elect Susan S. Harnett DIRECTOR ELECTIONS ISSUER 236.531580 0.000000 FOR 236.531580 FOR S000004449 OFG BANCORP 67103X102 04/22/2026 Elect Angel Vazquez DIRECTOR ELECTIONS ISSUER 236.531580 0.000000 FOR 236.531580 FOR S000004449 OFG BANCORP 67103X102 04/22/2026 Elect Rafael Velez DIRECTOR ELECTIONS ISSUER 236.531580 0.000000 FOR 236.531580 FOR S000004449 OFG BANCORP 67103X102 04/22/2026 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. COMPENSATION ISSUER 236.531580 0.000000 FOR 236.531580 FOR S000004449 OFG BANCORP 67103X102 04/22/2026 To ratify the selection of the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 236.531580 0.000000 FOR 236.531580 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Election of director 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 158.272000 0.000000 FOR 158.272000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Election of director 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 158.272000 0.000000 FOR 158.272000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Election of director 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 158.272000 0.000000 FOR 158.272000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Election of director 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 158.272000 0.000000 FOR 158.272000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Election of director 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 158.272000 0.000000 FOR 158.272000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Election of director 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 158.272000 0.000000 FOR 158.272000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Election of director 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 158.272000 0.000000 FOR 158.272000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Election of director 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 158.272000 0.000000 FOR 158.272000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Election of director 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 158.272000 0.000000 FOR 158.272000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Election of director 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 158.272000 0.000000 FOR 158.272000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Approve the Amended and Restated Origin Bancorp, Inc. Omnibus Incentive Plan. COMPENSATION ISSUER 158.272000 0.000000 FOR 158.272000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Approve, on a non-binding advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 158.272000 0.000000 FOR 158.272000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Approve, on a non-binding advisory basis, whether a stockholder advisory vote on the compensation of our named executive officers should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 158.272000 0.000000 1.0 158.272000 FOR S000004449 ORIGIN BANCORP, INC. 68621T102 04/22/2026 Ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 158.272000 0.000000 FOR 158.272000 FOR S000004449 1ST SOURCE CORPORATION 336901103 04/23/2026 Election of Director for terms expiring April 2029: Christopher J. Murphy III DIRECTOR ELECTIONS ISSUER 88.513920 0.000000 FOR 88.513920 FOR S000004449 1ST SOURCE CORPORATION 336901103 04/23/2026 Election of Director for terms expiring April 2029: Timothy K. Ozark DIRECTOR ELECTIONS ISSUER 88.513920 0.000000 FOR 88.513920 FOR S000004449 1ST SOURCE CORPORATION 336901103 04/23/2026 Election of Director for terms expiring April 2029: Todd F. Schurz DIRECTOR ELECTIONS ISSUER 88.513920 0.000000 FOR 88.513920 FOR S000004449 1ST SOURCE CORPORATION 336901103 04/23/2026 Election of Director for terms expiring April 2029: Andrea G. Short DIRECTOR ELECTIONS ISSUER 88.513920 0.000000 FOR 88.513920 FOR S000004449 1ST SOURCE CORPORATION 336901103 04/23/2026 Advisory Approval of Executive Compensation. COMPENSATION ISSUER 88.513920 0.000000 FOR 88.513920 FOR S000004449 1ST SOURCE CORPORATION 336901103 04/23/2026 Approval of Amended 1982 Executive Incentive Plan. COMPENSATION ISSUER 88.513920 0.000000 FOR 88.513920 FOR S000004449 1ST SOURCE CORPORATION 336901103 04/23/2026 Approval of Amended Strategic Deployment Incentive Plan. COMPENSATION ISSUER 88.513920 0.000000 FOR 88.513920 FOR S000004449 1ST SOURCE CORPORATION 336901103 04/23/2026 Approval of Amended 1982 Restricted Stock Award Plan. COMPENSATION ISSUER 88.513920 0.000000 FOR 88.513920 FOR S000004449 1ST SOURCE CORPORATION 336901103 04/23/2026 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, 2026. AUDIT-RELATED ISSUER 88.513920 0.000000 FOR 88.513920 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Election of Director: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Election of Director: Lee Alexander DIRECTOR ELECTIONS ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Election of Director: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Election of Director: Christine M. Cumming DIRECTOR ELECTIONS ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Election of Director: Kevin Cummings DIRECTOR ELECTIONS ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Election of Director: Edward J. Kelly III DIRECTOR ELECTIONS ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Election of Director: Robert G. Leary DIRECTOR ELECTIONS ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Election of Director: Terrance J. Lillis DIRECTOR ELECTIONS ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Election of Director: Michele N. Siekerka DIRECTOR ELECTIONS ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Election of Director: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Election of Director: Claude E. Wade DIRECTOR ELECTIONS ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Election of Director: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Advisory Vote on Executive Compensation. COMPENSATION ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 2281.170040 0.000000 FOR 2281.170040 FOR S000004449 CITIZENS FINANCIAL GROUP, INC. 174610105 04/23/2026 Shareholder proposal for the adoption of a majority voting standard. CORPORATE GOVERNANCE SECURITY HOLDER 2281.170040 0.000000 FOR 2281.170040 AGAINST S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 04/23/2026 Under the Dec. 29, 2025 Merger Agreement, Parent, Merger Sub I, Merger Sub II, DigitalBridge, and OpCo entered into a transaction in which Merger Sub I will merge into DigitalBridge, with DigitalBridge surviving. The requested approval relates to the merger proposal, as clarified to stakeholders.Next steps include the stockholder vote and completion of required notices, records and any remaining closing conditions by the Legal team and Corporate Secretary. EXTRAORDINARY TRANSACTIONS ISSUER 1258.732800 0.000000 FOR 1258.732800 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 04/23/2026 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by DigitalBridge to its named executive officers that is based on or otherwise relates to the mergers. COMPENSATION ISSUER 1258.732800 0.000000 AGAINST 1258.732800 AGAINST S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 04/23/2026 To adjourn the special meeting, from time to time, as determined in accordance with the merger agreement by the DigitalBridge 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 1258.732800 0.000000 FOR 1258.732800 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 04/23/2026 Election of Director: Thomas Peterffy DIRECTOR ELECTIONS ISSUER 2225.468960 0.000000 FOR 2225.468960 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 04/23/2026 Election of Director: Earl H. Nemser DIRECTOR ELECTIONS ISSUER 2225.468960 0.000000 FOR 2225.468960 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 04/23/2026 Election of Director: Milan Galik DIRECTOR ELECTIONS ISSUER 2225.468960 0.000000 FOR 2225.468960 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 04/23/2026 Election of Director: Paul J. Brody DIRECTOR ELECTIONS ISSUER 2225.468960 0.000000 FOR 2225.468960 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 04/23/2026 Election of Director: Lawrence E. Harris DIRECTOR ELECTIONS ISSUER 2225.468960 0.000000 FOR 2225.468960 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 04/23/2026 Election of Director: William Peterffy DIRECTOR ELECTIONS ISSUER 2225.468960 0.000000 FOR 2225.468960 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 04/23/2026 Election of Director: Nicole Yuen DIRECTOR ELECTIONS ISSUER 2225.468960 0.000000 FOR 2225.468960 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 04/23/2026 Election of Director: Jill Bright DIRECTOR ELECTIONS ISSUER 2225.468960 0.000000 FOR 2225.468960 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 04/23/2026 Election of Director: Richard Repetto DIRECTOR ELECTIONS ISSUER 2225.468960 0.000000 FOR 2225.468960 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 04/23/2026 Election of Director: Lori Conkling DIRECTOR ELECTIONS ISSUER 2225.468960 0.000000 FOR 2225.468960 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 04/23/2026 Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. AUDIT-RELATED ISSUER 2225.468960 0.000000 FOR 2225.468960 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 04/23/2026 To approve, by non-binding vote, executive compensation. COMPENSATION ISSUER 2225.468960 0.000000 FOR 2225.468960 FOR S000004449 INTERACTIVE BROKERS GROUP, INC. 45841N107 04/23/2026 To approve an amendment to the Company's 2007 Stock Incentive Plan. COMPENSATION ISSUER 2225.468960 0.000000 FOR 2225.468960 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 04/23/2026 Elect C. Edward Chaplin DIRECTOR ELECTIONS ISSUER 1356.620400 0.000000 FOR 1356.620400 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 04/23/2026 Elect Curt S. Culver DIRECTOR ELECTIONS ISSUER 1356.620400 0.000000 FOR 1356.620400 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 04/23/2026 Elect Jay C. Hartzell DIRECTOR ELECTIONS ISSUER 1356.620400 0.000000 FOR 1356.620400 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 04/23/2026 Elect Martin P. Klein DIRECTOR ELECTIONS ISSUER 1356.620400 0.000000 FOR 1356.620400 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 04/23/2026 Elect Teresita M. Lowman DIRECTOR ELECTIONS ISSUER 1356.620400 0.000000 FOR 1356.620400 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 04/23/2026 Elect Timothy J. Mattke DIRECTOR ELECTIONS ISSUER 1356.620400 0.000000 FOR 1356.620400 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 04/23/2026 Elect Daniela O'Leary-Gill DIRECTOR ELECTIONS ISSUER 1356.620400 0.000000 FOR 1356.620400 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 04/23/2026 Elect Sheryl L. Sculley DIRECTOR ELECTIONS ISSUER 1356.620400 0.000000 FOR 1356.620400 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 04/23/2026 Elect Michael L. Thompson DIRECTOR ELECTIONS ISSUER 1356.620400 0.000000 FOR 1356.620400 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 04/23/2026 Elect Mark M. Zandi DIRECTOR ELECTIONS ISSUER 1356.620400 0.000000 FOR 1356.620400 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 04/23/2026 Advisory Vote to Approve our Executive Compensation. COMPENSATION ISSUER 1356.620400 0.000000 FOR 1356.620400 FOR S000004449 MGIC INVESTMENT CORPORATION 552848103 04/23/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1356.620400 0.000000 FOR 1356.620400 FOR S000004449 PEOPLES BANCORP INC. 709789101 04/23/2026 Elect S. Craig Beam DIRECTOR ELECTIONS ISSUER 178.338550 0.000000 FOR 178.338550 FOR S000004449 PEOPLES BANCORP INC. 709789101 04/23/2026 Elect David F. Dierker DIRECTOR ELECTIONS ISSUER 178.338550 0.000000 FOR 178.338550 FOR S000004449 PEOPLES BANCORP INC. 709789101 04/23/2026 Elect W. Glenn Hogan DIRECTOR ELECTIONS ISSUER 178.338550 0.000000 FOR 178.338550 FOR S000004449 PEOPLES BANCORP INC. 709789101 04/23/2026 Elect Brooke W. James DIRECTOR ELECTIONS ISSUER 178.338550 0.000000 FOR 178.338550 FOR S000004449 PEOPLES BANCORP INC. 709789101 04/23/2026 Elect Susan D. Rector DIRECTOR ELECTIONS ISSUER 178.338550 0.000000 FOR 178.338550 FOR S000004449 PEOPLES BANCORP INC. 709789101 04/23/2026 Elect Kevin R. Reeves DIRECTOR ELECTIONS ISSUER 178.338550 0.000000 FOR 178.338550 FOR S000004449 PEOPLES BANCORP INC. 709789101 04/23/2026 Elect Carol A. Schneeberger DIRECTOR ELECTIONS ISSUER 178.338550 0.000000 FOR 178.338550 FOR S000004449 PEOPLES BANCORP INC. 709789101 04/23/2026 Elect Frances A. Skinner DIRECTOR ELECTIONS ISSUER 178.338550 0.000000 FOR 178.338550 FOR S000004449 PEOPLES BANCORP INC. 709789101 04/23/2026 Elect Dwight E. Smith DIRECTOR ELECTIONS ISSUER 178.338550 0.000000 FOR 178.338550 FOR S000004449 PEOPLES BANCORP INC. 709789101 04/23/2026 Elect Michael N. Vittorio DIRECTOR ELECTIONS ISSUER 178.338550 0.000000 FOR 178.338550 FOR S000004449 PEOPLES BANCORP INC. 709789101 04/23/2026 Elect Tyler J. Wilcox DIRECTOR ELECTIONS ISSUER 178.338550 0.000000 FOR 178.338550 FOR S000004449 PEOPLES BANCORP INC. 709789101 04/23/2026 Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting of Shareholders. COMPENSATION ISSUER 178.338550 0.000000 FOR 178.338550 FOR S000004449 PEOPLES BANCORP INC. 709789101 04/23/2026 Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 178.338550 0.000000 FOR 178.338550 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 04/23/2026 Elect Richard D. Bronson DIRECTOR ELECTIONS ISSUER 1878.696300 0.000000 FOR 1878.696300 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 04/23/2026 Elect Jeffrey G. Dishner DIRECTOR ELECTIONS ISSUER 1878.696300 0.000000 FOR 1878.696300 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 04/23/2026 Elect Camille Douglas DIRECTOR ELECTIONS ISSUER 1878.696300 0.000000 FOR 1878.696300 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 04/23/2026 Elect Deborah L. Harmon DIRECTOR ELECTIONS ISSUER 1878.696300 0.000000 FOR 1878.696300 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 04/23/2026 Elect Solomon J. Kumin DIRECTOR ELECTIONS ISSUER 1878.696300 0.000000 FOR 1878.696300 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 04/23/2026 Elect Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 1878.696300 0.000000 FOR 1878.696300 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 04/23/2026 Elect Jonathan L. Pollack DIRECTOR ELECTIONS ISSUER 1878.696300 0.000000 FOR 1878.696300 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 04/23/2026 Elect Fred S. Ridley DIRECTOR ELECTIONS ISSUER 1878.696300 0.000000 FOR 1878.696300 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 04/23/2026 Elect Barry S. Sternlicht DIRECTOR ELECTIONS ISSUER 1878.696300 0.000000 FOR 1878.696300 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 04/23/2026 Elect Strauss Zelnick DIRECTOR ELECTIONS ISSUER 1878.696300 0.000000 FOR 1878.696300 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 04/23/2026 The approval, on an advisory basis, of the Company's executive compensation. COMPENSATION ISSUER 1878.696300 0.000000 FOR 1878.696300 FOR S000004449 STARWOOD PROPERTY TRUST, INC. 85571B105 04/23/2026 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2026. AUDIT-RELATED ISSUER 1878.696300 0.000000 FOR 1878.696300 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 04/23/2026 Election of Director: Shannon B. Arvin DIRECTOR ELECTIONS ISSUER 148.061190 0.000000 FOR 148.061190 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 04/23/2026 Election of Director: Allison J. Donovan DIRECTOR ELECTIONS ISSUER 148.061190 0.000000 FOR 148.061190 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 04/23/2026 Election of Director: David L. Hardy DIRECTOR ELECTIONS ISSUER 148.061190 0.000000 FOR 148.061190 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 04/23/2026 Election of Director: Carl G. Herde DIRECTOR ELECTIONS ISSUER 148.061190 0.000000 FOR 148.061190 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 04/23/2026 Election of Director: James A. Hillebrand DIRECTOR ELECTIONS ISSUER 148.061190 0.000000 FOR 148.061190 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 04/23/2026 Election of Director: Richard A. Lechleiter DIRECTOR ELECTIONS ISSUER 148.061190 0.000000 FOR 148.061190 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 04/23/2026 Election of Director: Philip S. Poindexter DIRECTOR ELECTIONS ISSUER 148.061190 0.000000 FOR 148.061190 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 04/23/2026 Election of Director: Stephen M. Priebe DIRECTOR ELECTIONS ISSUER 148.061190 0.000000 FOR 148.061190 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 04/23/2026 Election of Director: Edwin S. Saunier DIRECTOR ELECTIONS ISSUER 148.061190 0.000000 FOR 148.061190 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 04/23/2026 The ratification of BDO USA, P.C. as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2026. AUDIT-RELATED ISSUER 148.061190 0.000000 FOR 148.061190 FOR S000004449 STOCK YARDS BANCORP, INC. 861025104 04/23/2026 The advisory approval of the compensation of Stock Yards Bancorp's named executive officers. COMPENSATION ISSUER 148.061190 0.000000 FOR 148.061190 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 04/23/2026 Election of Director: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 112.471840 0.000000 FOR 112.471840 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 04/23/2026 Election of Director: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 112.471840 0.000000 FOR 112.471840 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 04/23/2026 Election of Director: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 112.471840 0.000000 FOR 112.471840 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 04/23/2026 Election of Director: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 112.471840 0.000000 FOR 112.471840 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 04/23/2026 Election of Director: Davis Deadman DIRECTOR ELECTIONS ISSUER 112.471840 0.000000 FOR 112.471840 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 04/23/2026 Election of Director: Laura K. Easley DIRECTOR ELECTIONS ISSUER 112.471840 0.000000 FOR 112.471840 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 04/23/2026 Election of Director: Melissa K. McSherry DIRECTOR ELECTIONS ISSUER 112.471840 0.000000 FOR 112.471840 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 04/23/2026 Election of Director: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 112.471840 0.000000 FOR 112.471840 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 04/23/2026 Election of Director: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 112.471840 0.000000 FOR 112.471840 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 04/23/2026 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation COMPENSATION ISSUER 112.471840 0.000000 FOR 112.471840 FOR S000004449 TRIUMPH FINANCIAL, INC. 89679E300 04/23/2026 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 112.471840 0.000000 FOR 112.471840 FOR S000004449 UNIVEST FINANCIAL CORPORATION 915271100 04/23/2026 Elect Joseph P. Beebe DIRECTOR ELECTIONS ISSUER 77.959420 0.000000 FOR 77.959420 FOR S000004449 UNIVEST FINANCIAL CORPORATION 915271100 04/23/2026 Elect Natalye Paquin DIRECTOR ELECTIONS ISSUER 77.959420 0.000000 FOR 77.959420 FOR S000004449 UNIVEST FINANCIAL CORPORATION 915271100 04/23/2026 Elect Anne Vazquez DIRECTOR ELECTIONS ISSUER 77.959420 0.000000 FOR 77.959420 FOR S000004449 UNIVEST FINANCIAL CORPORATION 915271100 04/23/2026 Elect Robert C. Wonderling DIRECTOR ELECTIONS ISSUER 77.959420 0.000000 FOR 77.959420 FOR S000004449 UNIVEST FINANCIAL CORPORATION 915271100 04/23/2026 Ratification of KPMG LLP as our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 77.959420 0.000000 FOR 77.959420 FOR S000004449 UNIVEST FINANCIAL CORPORATION 915271100 04/23/2026 Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement COMPENSATION ISSUER 77.959420 0.000000 FOR 77.959420 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 04/23/2026 Election of Director: A. Belew DIRECTOR ELECTIONS ISSUER 129.065600 0.000000 FOR 129.065600 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 04/23/2026 Election of Director: M. Camsey DIRECTOR ELECTIONS ISSUER 129.065600 0.000000 FOR 129.065600 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 04/23/2026 Election of Director: M. Chiesa DIRECTOR ELECTIONS ISSUER 129.065600 0.000000 AGAINST 129.065600 AGAINST S000004449 WESTAMERICA BANCORPORATION 957090103 04/23/2026 Election of Director: M. Hassid DIRECTOR ELECTIONS ISSUER 129.065600 0.000000 AGAINST 129.065600 AGAINST S000004449 WESTAMERICA BANCORPORATION 957090103 04/23/2026 Election of Director: D. Payne DIRECTOR ELECTIONS ISSUER 129.065600 0.000000 AGAINST 129.065600 AGAINST S000004449 WESTAMERICA BANCORPORATION 957090103 04/23/2026 Election of Director: E. Sylvester DIRECTOR ELECTIONS ISSUER 129.065600 0.000000 AGAINST 129.065600 AGAINST S000004449 WESTAMERICA BANCORPORATION 957090103 04/23/2026 Election of Director: C. Welch DIRECTOR ELECTIONS ISSUER 129.065600 0.000000 FOR 129.065600 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 04/23/2026 Election of Director: I. Wondeh DIRECTOR ELECTIONS ISSUER 129.065600 0.000000 FOR 129.065600 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 04/23/2026 Approve a non-binding advisory vote on the compensation of our executive officers. COMPENSATION ISSUER 129.065600 0.000000 FOR 129.065600 FOR S000004449 WESTAMERICA BANCORPORATION 957090103 04/23/2026 Ratification of independent auditors. AUDIT-RELATED ISSUER 129.065600 0.000000 FOR 129.065600 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Election of Director: John C. Erickson DIRECTOR ELECTIONS ISSUER 210.364370 0.000000 FOR 210.364370 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Election of Director: Joshua D. Feldman DIRECTOR ELECTIONS ISSUER 210.364370 0.000000 FOR 210.364370 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Election of Director: Michelle E. Hulst DIRECTOR ELECTIONS ISSUER 210.364370 0.000000 FOR 210.364370 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Election of Director: Kent T. Lucien DIRECTOR ELECTIONS ISSUER 210.364370 0.000000 FOR 210.364370 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Election of Director: Elliot K. Mills DIRECTOR ELECTIONS ISSUER 210.364370 0.000000 FOR 210.364370 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Election of Director: Alicia E. Moy DIRECTOR ELECTIONS ISSUER 210.364370 0.000000 AGAINST 210.364370 AGAINST S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Election of Director: Victor K. Nichols DIRECTOR ELECTIONS ISSUER 210.364370 0.000000 FOR 210.364370 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Election of Director: James C. Polk DIRECTOR ELECTIONS ISSUER 210.364370 0.000000 FOR 210.364370 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Election of Director: Dana M. Tokioka DIRECTOR ELECTIONS ISSUER 210.364370 0.000000 AGAINST 210.364370 AGAINST S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Election of Director: Raymond P. Vara, Jr. DIRECTOR ELECTIONS ISSUER 210.364370 0.000000 FOR 210.364370 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Election of Director: Suzanne P. Vares-Lum DIRECTOR ELECTIONS ISSUER 210.364370 0.000000 FOR 210.364370 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Election of Director: Robert W. Wo DIRECTOR ELECTIONS ISSUER 210.364370 0.000000 FOR 210.364370 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Say on Pay - An advisory vote on executive compensation. COMPENSATION ISSUER 210.364370 0.000000 FOR 210.364370 FOR S000004449 BANK OF HAWAII CORPORATION 062540109 04/24/2026 Ratification of the Re-appointment of Ernst & Young LLP for 2026. AUDIT-RELATED ISSUER 210.364370 0.000000 FOR 210.364370 FOR S000004449 COMMERCE BANCSHARES, INC. 200525103 04/24/2026 Election of Director to the 2029 Class: Blackford F. Brauer DIRECTOR ELECTIONS ISSUER 647.050140 0.000000 FOR 647.050140 FOR S000004449 COMMERCE BANCSHARES, INC. 200525103 04/24/2026 Election of Director to the 2029 Class: W. Kyle Chapman DIRECTOR ELECTIONS ISSUER 647.050140 0.000000 FOR 647.050140 FOR S000004449 COMMERCE BANCSHARES, INC. 200525103 04/24/2026 Election of Director to the 2029 Class: Karen L. Daniel DIRECTOR ELECTIONS ISSUER 647.050140 0.000000 FOR 647.050140 FOR S000004449 COMMERCE BANCSHARES, INC. 200525103 04/24/2026 Election of Director to the 2029 Class: David W. Kemper DIRECTOR ELECTIONS ISSUER 647.050140 0.000000 FOR 647.050140 FOR S000004449 COMMERCE BANCSHARES, INC. 200525103 04/24/2026 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 647.050140 0.000000 FOR 647.050140 FOR S000004449 COMMERCE BANCSHARES, INC. 200525103 04/24/2026 Advisory approval of the Company's executive compensation ("Say on Pay"). COMPENSATION ISSUER 647.050140 0.000000 FOR 647.050140 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 04/27/2026 Election of Director: Angela Curry DIRECTOR ELECTIONS ISSUER 199.977600 0.000000 FOR 199.977600 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 04/27/2026 Election of Director: M. Darren Root DIRECTOR ELECTIONS ISSUER 199.977600 0.000000 FOR 199.977600 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 04/27/2026 Election of Director: Andrew M. Seger DIRECTOR ELECTIONS ISSUER 199.977600 0.000000 FOR 199.977600 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 04/27/2026 Election of Director: Tyson J. Wagler DIRECTOR ELECTIONS ISSUER 199.977600 0.000000 FOR 199.977600 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 04/27/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers COMPENSATION ISSUER 199.977600 0.000000 FOR 199.977600 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 04/27/2026 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, 2026 AUDIT-RELATED ISSUER 199.977600 0.000000 FOR 199.977600 FOR S000004449 GERMAN AMERICAN BANCORP, INC. 373865104 04/27/2026 To approve an amendment to our Amended and Restated Articles of Incorporation to increase the number of shares of common stock which we are authorized to issue from 45,000,000 shares to 90,000,000 shares CAPITAL STRUCTURE ISSUER 199.977600 0.000000 FOR 199.977600 FOR S000004449 PARK NATIONAL CORPORATION 700658107 04/27/2026 Election of Director to serve for a term of three years to expire at the 2029 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: D. Byrd Miller III DIRECTOR ELECTIONS ISSUER 85.929190 0.000000 FOR 85.929190 FOR S000004449 PARK NATIONAL CORPORATION 700658107 04/27/2026 Election of Director to serve for a term of three years to expire at the 2029 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: Matthew R. Miller DIRECTOR ELECTIONS ISSUER 85.929190 0.000000 FOR 85.929190 FOR S000004449 PARK NATIONAL CORPORATION 700658107 04/27/2026 Election of Director to serve for a term of three years to expire at the 2029 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: Karen A. Morrison DIRECTOR ELECTIONS ISSUER 85.929190 0.000000 FOR 85.929190 FOR S000004449 PARK NATIONAL CORPORATION 700658107 04/27/2026 Election of Director to serve for a term of three years to expire at the 2029 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: Robert E. O'Neill DIRECTOR ELECTIONS ISSUER 85.929190 0.000000 FOR 85.929190 FOR S000004449 PARK NATIONAL CORPORATION 700658107 04/27/2026 Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. COMPENSATION ISSUER 85.929190 0.000000 FOR 85.929190 FOR S000004449 PARK NATIONAL CORPORATION 700658107 04/27/2026 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, 2026. AUDIT-RELATED ISSUER 85.929190 0.000000 FOR 85.929190 FOR S000004449 PARK NATIONAL CORPORATION 700658107 04/27/2026 Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Employees. COMPENSATION ISSUER 85.929190 0.000000 FOR 85.929190 FOR S000004449 PARK NATIONAL CORPORATION 700658107 04/27/2026 Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Non-Employee Directors. COMPENSATION ISSUER 85.929190 0.000000 FOR 85.929190 FOR S000004449 ASSOCIATED BANC-CORP 045487105 04/28/2026 Elect Judith P. Greffin DIRECTOR ELECTIONS ISSUER 905.049870 0.000000 FOR 905.049870 FOR S000004449 ASSOCIATED BANC-CORP 045487105 04/28/2026 Elect Michael J. Haddad DIRECTOR ELECTIONS ISSUER 905.049870 0.000000 FOR 905.049870 FOR S000004449 ASSOCIATED BANC-CORP 045487105 04/28/2026 Elect Andrew J. Harmening DIRECTOR ELECTIONS ISSUER 905.049870 0.000000 FOR 905.049870 FOR S000004449 ASSOCIATED BANC-CORP 045487105 04/28/2026 Elect Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 905.049870 0.000000 WITHHOLD 905.049870 AGAINST S000004449 ASSOCIATED BANC-CORP 045487105 04/28/2026 Elect Eileen A. Kamerick DIRECTOR ELECTIONS ISSUER 905.049870 0.000000 FOR 905.049870 FOR S000004449 ASSOCIATED BANC-CORP 045487105 04/28/2026 Elect Kristen M. Ludgate DIRECTOR ELECTIONS ISSUER 905.049870 0.000000 WITHHOLD 905.049870 AGAINST S000004449 ASSOCIATED BANC-CORP 045487105 04/28/2026 Elect Cory L. Nettles DIRECTOR ELECTIONS ISSUER 905.049870 0.000000 FOR 905.049870 FOR S000004449 ASSOCIATED BANC-CORP 045487105 04/28/2026 Elect Owen J. Sullivan DIRECTOR ELECTIONS ISSUER 905.049870 0.000000 WITHHOLD 905.049870 AGAINST S000004449 ASSOCIATED BANC-CORP 045487105 04/28/2026 Elect Karen T. van Lith DIRECTOR ELECTIONS ISSUER 905.049870 0.000000 FOR 905.049870 FOR S000004449 ASSOCIATED BANC-CORP 045487105 04/28/2026 Elect John B. Williams DIRECTOR ELECTIONS ISSUER 905.049870 0.000000 FOR 905.049870 FOR S000004449 ASSOCIATED BANC-CORP 045487105 04/28/2026 Advisory approval of Associated Banc-Corp's named executive officer compensation. COMPENSATION ISSUER 905.049870 0.000000 FOR 905.049870 FOR S000004449 ASSOCIATED BANC-CORP 045487105 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 905.049870 0.000000 FOR 905.049870 FOR S000004449 ASSOCIATED BANC-CORP 045487105 04/28/2026 To elect Wende Kotouc as a Director. DIRECTOR ELECTIONS ISSUER 905.049870 0.000000 FOR 905.049870 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Elect Jerry Baack DIRECTOR ELECTIONS ISSUER 109.910240 0.000000 FOR 109.910240 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Elect Lisa Brezonik DIRECTOR ELECTIONS ISSUER 109.910240 0.000000 FOR 109.910240 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Elect Mary Jayne Crocker DIRECTOR ELECTIONS ISSUER 109.910240 0.000000 WITHHOLD 109.910240 AGAINST S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Elect James Johnson DIRECTOR ELECTIONS ISSUER 109.910240 0.000000 FOR 109.910240 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Elect David Juran DIRECTOR ELECTIONS ISSUER 109.910240 0.000000 FOR 109.910240 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Elect Mohammed Lawal DIRECTOR ELECTIONS ISSUER 109.910240 0.000000 FOR 109.910240 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Elect Douglas Parish DIRECTOR ELECTIONS ISSUER 109.910240 0.000000 FOR 109.910240 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Elect Jeffrey Shellberg DIRECTOR ELECTIONS ISSUER 109.910240 0.000000 FOR 109.910240 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Elect Thomas Trutna DIRECTOR ELECTIONS ISSUER 109.910240 0.000000 FOR 109.910240 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Elect Todd Urness DIRECTOR ELECTIONS ISSUER 109.910240 0.000000 FOR 109.910240 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Elect David Volk DIRECTOR ELECTIONS ISSUER 109.910240 0.000000 FOR 109.910240 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Approve, on a non-binding, advisory basis, the compensation paid to our named executive officers. COMPENSATION ISSUER 109.910240 0.000000 FOR 109.910240 FOR S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Approve the Bridgewater Bancshares, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 109.910240 0.000000 AGAINST 109.910240 AGAINST S000004449 BRIDGEWATER BANCSHARES, INC. 108621103 04/28/2026 Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 109.910240 0.000000 FOR 109.910240 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 04/28/2026 Elect David L. Baird DIRECTOR ELECTIONS ISSUER 86.401520 0.000000 FOR 86.401520 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 04/28/2026 Elect Mark A. Gooch DIRECTOR ELECTIONS ISSUER 86.401520 0.000000 FOR 86.401520 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 04/28/2026 Elect Eugenia Crittenden Luallen DIRECTOR ELECTIONS ISSUER 86.401520 0.000000 FOR 86.401520 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 04/28/2026 Elect Ina Michelle Matthews DIRECTOR ELECTIONS ISSUER 86.401520 0.000000 FOR 86.401520 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 04/28/2026 Elect James E. McGhee II DIRECTOR ELECTIONS ISSUER 86.401520 0.000000 FOR 86.401520 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 04/28/2026 Elect Franky Minnifield DIRECTOR ELECTIONS ISSUER 86.401520 0.000000 FOR 86.401520 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 04/28/2026 Elect Jefferson F. Sandlin DIRECTOR ELECTIONS ISSUER 86.401520 0.000000 FOR 86.401520 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 04/28/2026 Elect Anthony W. St. Charles DIRECTOR ELECTIONS ISSUER 86.401520 0.000000 FOR 86.401520 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 04/28/2026 Elect Chad C. Street DIRECTOR ELECTIONS ISSUER 86.401520 0.000000 FOR 86.401520 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 04/28/2026 Elect Lillian Webb DIRECTOR ELECTIONS ISSUER 86.401520 0.000000 FOR 86.401520 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 86.401520 0.000000 FOR 86.401520 FOR S000004449 COMMUNITY TRUST BANCORP, INC. 204149108 04/28/2026 Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. COMPENSATION ISSUER 86.401520 0.000000 FOR 86.401520 FOR S000004449 FIRST BANCORP 318910106 04/28/2026 Elect James C. Crawford, III DIRECTOR ELECTIONS ISSUER 249.181200 0.000000 FOR 249.181200 FOR S000004449 FIRST BANCORP 318910106 04/28/2026 Elect Gregory A. Currie, Jr. DIRECTOR ELECTIONS ISSUER 249.181200 0.000000 FOR 249.181200 FOR S000004449 FIRST BANCORP 318910106 04/28/2026 Elect Suzanne S. DeFerie DIRECTOR ELECTIONS ISSUER 249.181200 0.000000 FOR 249.181200 FOR S000004449 FIRST BANCORP 318910106 04/28/2026 Elect Abby Donnelly DIRECTOR ELECTIONS ISSUER 249.181200 0.000000 FOR 249.181200 FOR S000004449 FIRST BANCORP 318910106 04/28/2026 Elect Michael G. Mayer DIRECTOR ELECTIONS ISSUER 249.181200 0.000000 FOR 249.181200 FOR S000004449 FIRST BANCORP 318910106 04/28/2026 Elect John W. McCauley DIRECTOR ELECTIONS ISSUER 249.181200 0.000000 FOR 249.181200 FOR S000004449 FIRST BANCORP 318910106 04/28/2026 Elect Carlie C. McLamb, Jr. DIRECTOR ELECTIONS ISSUER 249.181200 0.000000 FOR 249.181200 FOR S000004449 FIRST BANCORP 318910106 04/28/2026 Elect Richard H. Moore DIRECTOR ELECTIONS ISSUER 249.181200 0.000000 FOR 249.181200 FOR S000004449 FIRST BANCORP 318910106 04/28/2026 Elect Dexter V. Perry DIRECTOR ELECTIONS ISSUER 249.181200 0.000000 FOR 249.181200 FOR S000004449 FIRST BANCORP 318910106 04/28/2026 Elect O. Temple Sloan, III DIRECTOR ELECTIONS ISSUER 249.181200 0.000000 FOR 249.181200 FOR S000004449 FIRST BANCORP 318910106 04/28/2026 Elect Frederick L. Taylor, II DIRECTOR ELECTIONS ISSUER 249.181200 0.000000 FOR 249.181200 FOR S000004449 FIRST BANCORP 318910106 04/28/2026 To ratify the appointment of Crowe LLP as the independent auditors of the Company for 2026. AUDIT-RELATED ISSUER 249.181200 0.000000 FOR 249.181200 FOR S000004449 FIRST BANCORP 318910106 04/28/2026 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"). COMPENSATION ISSUER 249.181200 0.000000 FOR 249.181200 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Election of Director: Todd D. Brice DIRECTOR ELECTIONS ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Election of Director: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Election of Director: Ray T. Charley DIRECTOR ELECTIONS ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Election of Director: Gary R. Claus DIRECTOR ELECTIONS ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Election of Director: Joseph V. Divito, Jr. DIRECTOR ELECTIONS ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Election of Director: Jon L. Gorney DIRECTOR ELECTIONS ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Election of Director: Jane Grebenc DIRECTOR ELECTIONS ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Election of Director: Bart E. Johnson DIRECTOR ELECTIONS ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Election of Director: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Election of Director: Aradhna M. Oliphant DIRECTOR ELECTIONS ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Election of Director: T. Michael Price DIRECTOR ELECTIONS ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Election of Director: Stephen A. Wolfe DIRECTOR ELECTIONS ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Ratify the selection of Ernst & Young LLP as our independent auditors for 2026 AUDIT-RELATED ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMONWEALTH FINANCIAL CORPORATION 319829107 04/28/2026 Advisory vote to approve named officer compensation COMPENSATION ISSUER 554.626980 0.000000 FOR 554.626980 FOR S000004449 FIRST COMMUNITY BANKSHARES, INC. 31983A103 04/28/2026 Elect Gary R. Mills DIRECTOR ELECTIONS ISSUER 87.038690 0.000000 FOR 87.038690 FOR S000004449 FIRST COMMUNITY BANKSHARES, INC. 31983A103 04/28/2026 Elect M. Adam Sarver DIRECTOR ELECTIONS ISSUER 87.038690 0.000000 FOR 87.038690 FOR S000004449 FIRST COMMUNITY BANKSHARES, INC. 31983A103 04/28/2026 To approve, on a non-binding advisory basis, the Corporation's executive compensation program for fiscal year 2025. COMPENSATION ISSUER 87.038690 0.000000 FOR 87.038690 FOR S000004449 FIRST COMMUNITY BANKSHARES, INC. 31983A103 04/28/2026 To recommend, on a non-binding advisory basis, the frequency of future shareholder advisory votes on the Corporation's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 87.038690 0.000000 1.0 87.038690 FOR S000004449 FIRST COMMUNITY BANKSHARES, INC. 31983A103 04/28/2026 To ratify the selection of the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 87.038690 0.000000 FOR 87.038690 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 Election of Director: Vianei Lopez Braun DIRECTOR ELECTIONS ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 Election of Director: David L. Copeland DIRECTOR ELECTIONS ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 Election of Director: Sally Pope Davis DIRECTOR ELECTIONS ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 Election of Director: Mike B. Denny DIRECTOR ELECTIONS ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 Election of Director: F. Scott Dueser DIRECTOR ELECTIONS ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 Election of Director: Murray H. Edwards DIRECTOR ELECTIONS ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 Election of Director: Geoff Haney DIRECTOR ELECTIONS ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 Election of Director: Eli Jones, Ph.D DIRECTOR ELECTIONS ISSUER 659.869080 0.000000 WITHHOLD 659.869080 AGAINST S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 Election of Director: I. Tim Lancaster DIRECTOR ELECTIONS ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 Election of Director: Kade L. Matthews DIRECTOR ELECTIONS ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 Election of Director: Robert C. Nickles DIRECTOR ELECTIONS ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 Election of Director: Blake Poutra DIRECTOR ELECTIONS ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 Election of Director: Lota S. Zoth DIRECTOR ELECTIONS ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2026 AUDIT-RELATED ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST FINANCIAL BANKSHARES, INC. 32020R109 04/28/2026 To conduct an advisory, non-binding vote on the compensation of named executive officers COMPENSATION ISSUER 659.869080 0.000000 FOR 659.869080 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Jeffrey J. Brown DIRECTOR ELECTIONS ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Velia Carboni DIRECTOR ELECTIONS ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: John C. Compton DIRECTOR ELECTIONS ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: John W. Dietrich DIRECTOR ELECTIONS ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: D. Bryan Jordan DIRECTOR ELECTIONS ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: J. Michael Kemp, Sr. DIRECTOR ELECTIONS ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Rick E. Maples DIRECTOR ELECTIONS ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Sital K. Mody DIRECTOR ELECTIONS ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Michael L. Moehn DIRECTOR ELECTIONS ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Vicki R. Palmer DIRECTOR ELECTIONS ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders: Cecelia D. Stewart DIRECTOR ELECTIONS ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Approval of an advisory resolution to approve executive compensation. COMPENSATION ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 FIRST HORIZON CORPORATION 320517105 04/28/2026 Ratification of appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 2684.717380 0.000000 FOR 2684.717380 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect Gary D. Butler DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect Kevin D. Chapman DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect Donald Clark, Jr. DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 WITHHOLD 461.863560 AGAINST S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect M. Ray Cole, Jr. DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect John M. Creekmore DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect Albert J. Dale, III DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect Jill V. Deer DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect Connie L. Engel DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect Rose J. Flenorl DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect John T. Foy DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect Neal A. Holland, Jr. DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect Jonathan A. Levy DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect E. Robinson McGraw DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect Renee Moore DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect Ted E. Parker DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect Sean M. Suggs DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Elect C. Mitchell Waycaster DIRECTOR ELECTIONS ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. COMPENSATION ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RENASANT CORPORATION 75970E107 04/28/2026 Ratification of the appointment of BDO USA, P.C. as our independent registered public accountants for 2026. AUDIT-RELATED ISSUER 461.863560 0.000000 FOR 461.863560 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 04/28/2026 Election of Director: David P. Bolger DIRECTOR ELECTIONS ISSUER 589.692840 0.000000 FOR 589.692840 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 04/28/2026 Election of Director: Michael G. Bungert DIRECTOR ELECTIONS ISSUER 589.692840 0.000000 FOR 589.692840 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 04/28/2026 Election of Director: Francesca Cornelli DIRECTOR ELECTIONS ISSUER 589.692840 0.000000 FOR 589.692840 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 04/28/2026 Election of Director: Nicholas D. Cortezi DIRECTOR ELECTIONS ISSUER 589.692840 0.000000 FOR 589.692840 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 04/28/2026 Election of Director: Anthony J. Kuczinski DIRECTOR ELECTIONS ISSUER 589.692840 0.000000 FOR 589.692840 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 04/28/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 589.692840 0.000000 FOR 589.692840 FOR S000004449 RYAN SPECIALTY HOLDINGS, INC. 78351F107 04/28/2026 To approve, by a non-binding advisory vote, the compensation of our named executive officers (i.e., "say-on-pay proposal"). COMPENSATION ISSUER 589.692840 0.000000 FOR 589.692840 FOR S000004449 TIPTREE INC. 88822Q103 04/28/2026 Elect Paul M. Friedman DIRECTOR ELECTIONS ISSUER 152.156620 0.000000 FOR 152.156620 FOR S000004449 TIPTREE INC. 88822Q103 04/28/2026 Elect Randy Maultsby DIRECTOR ELECTIONS ISSUER 152.156620 0.000000 FOR 152.156620 FOR S000004449 TIPTREE INC. 88822Q103 04/28/2026 Elect Bradley E. Smith DIRECTOR ELECTIONS ISSUER 152.156620 0.000000 FOR 152.156620 FOR S000004449 TIPTREE INC. 88822Q103 04/28/2026 To approve Amendment No. 2 to the 2017 Omnibus Incentive Plan to (a) extend the term of the 2017 Plan to June 6, 2037, and (b) increase the number of shares of the Company's common stock available for awards thereunder by an additional 4,000,000 shares. COMPENSATION ISSUER 152.156620 0.000000 AGAINST 152.156620 AGAINST S000004449 TIPTREE INC. 88822Q103 04/28/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 152.156620 0.000000 AGAINST 152.156620 AGAINST S000004449 TIPTREE INC. 88822Q103 04/28/2026 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. COMPENSATION ISSUER 152.156620 0.000000 FOR 152.156620 FOR S000004449 TIPTREE INC. 88822Q103 04/28/2026 To determine, in an advisory (non-binding) vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every 1 (one), 2 (two) or 3 (three) years. SECTION 14A SAY-ON-PAY VOTES ISSUER 152.156620 0.000000 1.0 152.156620 AGAINST S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Dallas S. Clement DIRECTOR ELECTIONS ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Donna S. Morea DIRECTOR ELECTIONS ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Charles A. Patton DIRECTOR ELECTIONS ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Jonathan M. Pruzan DIRECTOR ELECTIONS ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Thomas E. Skains DIRECTOR ELECTIONS ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Laurence Stein DIRECTOR ELECTIONS ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Advisory vote to approve Truist's executive-compensation program. COMPENSATION ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Approval of the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan. COMPENSATION ISSUER 6267.878100 0.000000 FOR 6267.878100 FOR S000004449 TRUIST FINANCIAL CORPORATION 89832Q109 04/28/2026 Shareholder proposal regarding a report on risks from misalignment between Company policies and customer base, if properly presented. OTHER SOCIAL ISSUES SECURITY HOLDER 6267.878100 0.000000 AGAINST 6267.878100 FOR S000004449 TRUSTMARK CORPORATION 898402102 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 304.529520 0.000000 AGAINST 304.529520 AGAINST S000004449 TRUSTMARK CORPORATION 898402102 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Augustus L. Collins DIRECTOR ELECTIONS ISSUER 304.529520 0.000000 FOR 304.529520 FOR S000004449 TRUSTMARK CORPORATION 898402102 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Tracy T. Conerly DIRECTOR ELECTIONS ISSUER 304.529520 0.000000 AGAINST 304.529520 AGAINST S000004449 TRUSTMARK CORPORATION 898402102 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Duane A. Dewey DIRECTOR ELECTIONS ISSUER 304.529520 0.000000 FOR 304.529520 FOR S000004449 TRUSTMARK CORPORATION 898402102 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Marcelo Eduardo DIRECTOR ELECTIONS ISSUER 304.529520 0.000000 FOR 304.529520 FOR S000004449 TRUSTMARK CORPORATION 898402102 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: J. Clay Hays, Jr., M.D. DIRECTOR ELECTIONS ISSUER 304.529520 0.000000 FOR 304.529520 FOR S000004449 TRUSTMARK CORPORATION 898402102 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Gerard R. Host DIRECTOR ELECTIONS ISSUER 304.529520 0.000000 FOR 304.529520 FOR S000004449 TRUSTMARK CORPORATION 898402102 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Harris V. Morrissette DIRECTOR ELECTIONS ISSUER 304.529520 0.000000 AGAINST 304.529520 AGAINST S000004449 TRUSTMARK CORPORATION 898402102 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Richard H. Puckett DIRECTOR ELECTIONS ISSUER 304.529520 0.000000 AGAINST 304.529520 AGAINST S000004449 TRUSTMARK CORPORATION 898402102 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: Lea B. Turnipseed DIRECTOR ELECTIONS ISSUER 304.529520 0.000000 FOR 304.529520 FOR S000004449 TRUSTMARK CORPORATION 898402102 04/28/2026 Election of Director to hold office for the ensuing year or until their successors are elected and qualified: William G. Yates III DIRECTOR ELECTIONS ISSUER 304.529520 0.000000 AGAINST 304.529520 AGAINST S000004449 TRUSTMARK CORPORATION 898402102 04/28/2026 To provide advisory approval of Trustmark's executive compensation. COMPENSATION ISSUER 304.529520 0.000000 FOR 304.529520 FOR S000004449 TRUSTMARK CORPORATION 898402102 04/28/2026 To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 304.529520 0.000000 FOR 304.529520 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: Robin C. Beery DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: Janine A. Davidson DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: Greg M. Graves DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: Bradley J. Henderson DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: Jennifer K. Hopkins DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: Margaret Lazo DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: Susan G. Murphy DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: Kris A. Robbins DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 Election of Director: Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. COMPENSATION ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 UMB FINANCIAL CORPORATION 902788108 04/28/2026 The approval of the Amended and Restated UMB Financial Corporation Omnibus Incentive Compensation Plan as presented. COMPENSATION ISSUER 401.420270 0.000000 FOR 401.420270 FOR S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 04/28/2026 Elect Robert A. DiMuccio DIRECTOR ELECTIONS ISSUER 102.246400 0.000000 FOR 102.246400 FOR S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 04/28/2026 Elect Sandra Glaser Parrillo DIRECTOR ELECTIONS ISSUER 102.246400 0.000000 WITHHOLD 102.246400 AGAINST S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 04/28/2026 Elect Debra M. Paul DIRECTOR ELECTIONS ISSUER 102.246400 0.000000 FOR 102.246400 FOR S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 04/28/2026 Elect Jeffrey M. Wilhelm DIRECTOR ELECTIONS ISSUER 102.246400 0.000000 FOR 102.246400 FOR S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 04/28/2026 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, 2026. AUDIT-RELATED ISSUER 102.246400 0.000000 FOR 102.246400 FOR S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 04/28/2026 The approval of an amendment to the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan. COMPENSATION ISSUER 102.246400 0.000000 FOR 102.246400 FOR S000004449 WASHINGTON TRUST BANCORP, INC. 940610108 04/28/2026 A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. COMPENSATION ISSUER 102.246400 0.000000 FOR 102.246400 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Election of Director: Steven D. Black DIRECTOR ELECTIONS ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Election of Director: Mark A. Chancy DIRECTOR ELECTIONS ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Election of Director: Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Election of Director: Richard K. Davis DIRECTOR ELECTIONS ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Election of Director: Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Election of Director: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Election of Director: CeCelia G. Morken DIRECTOR ELECTIONS ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Election of Director: Maria R. Morris DIRECTOR ELECTIONS ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Election of Director: Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Election of Director: Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Advisory resolution to approve executive compensation (Say on Pay). COMPENSATION ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan. COMPENSATION ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 16783.709280 0.000000 FOR 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair. CORPORATE GOVERNANCE SECURITY HOLDER 16783.709280 0.000000 AGAINST 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Shareholder Proposal - Govern by Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 16783.709280 0.000000 FOR 16783.709280 AGAINST S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Shareholder Proposal - Energy Supply Ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 16783.709280 0.000000 AGAINST 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Shareholder Proposal - Report on High-Carbon Financing Litigation Risks. ENVIRONMENT OR CLIMATE SECURITY HOLDER 16783.709280 0.000000 AGAINST 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Shareholder Proposal - Board Committee on Indigenous Peoples' Rights. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 16783.709280 0.000000 AGAINST 16783.709280 FOR S000004449 WELLS FARGO & COMPANY 949746101 04/28/2026 Shareholder Proposal - Report on Respecting Vendor Civil Liberties. OTHER SOCIAL ISSUES SECURITY HOLDER 16783.709280 0.000000 AGAINST 16783.709280 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 04/29/2026 Election of Director: James M. Cracchiolo DIRECTOR ELECTIONS ISSUER 496.754160 0.000000 FOR 496.754160 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 04/29/2026 Election of Director: Robert F. Sharpe, Jr. DIRECTOR ELECTIONS ISSUER 496.754160 0.000000 FOR 496.754160 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 04/29/2026 Election of Director: Dianne Neal Blixt DIRECTOR ELECTIONS ISSUER 496.754160 0.000000 FOR 496.754160 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 04/29/2026 Election of Director: Amy DiGeso DIRECTOR ELECTIONS ISSUER 496.754160 0.000000 FOR 496.754160 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 04/29/2026 Election of Director: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 496.754160 0.000000 FOR 496.754160 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 04/29/2026 Election of Director: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 496.754160 0.000000 FOR 496.754160 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 04/29/2026 Election of Director: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 496.754160 0.000000 FOR 496.754160 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 04/29/2026 Election of Director: Brian T. Shea DIRECTOR ELECTIONS ISSUER 496.754160 0.000000 FOR 496.754160 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 04/29/2026 To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 496.754160 0.000000 FOR 496.754160 FOR S000004449 AMERIPRISE FINANCIAL, INC. 03076C106 04/29/2026 To approve the compensation of the named executive officers by a nonbinding advisory vote. COMPENSATION ISSUER 496.754160 0.000000 AGAINST 496.754160 AGAINST S000004449 CITY HOLDING COMPANY 177835105 04/29/2026 Election of Class III Director to serve for a term of three year: Robert D. Fisher DIRECTOR ELECTIONS ISSUER 96.336020 0.000000 FOR 96.336020 FOR S000004449 CITY HOLDING COMPANY 177835105 04/29/2026 Election of Class III Director to serve for a term of three year: Charles R. Hageboeck DIRECTOR ELECTIONS ISSUER 96.336020 0.000000 FOR 96.336020 FOR S000004449 CITY HOLDING COMPANY 177835105 04/29/2026 Election of Class III Director to serve for a term of three year: James M. Parsons DIRECTOR ELECTIONS ISSUER 96.336020 0.000000 FOR 96.336020 FOR S000004449 CITY HOLDING COMPANY 177835105 04/29/2026 Election of Class III Director to serve for a term of three year: Javier A. Reyes DIRECTOR ELECTIONS ISSUER 96.336020 0.000000 FOR 96.336020 FOR S000004449 CITY HOLDING COMPANY 177835105 04/29/2026 Election of Class II to serve for a term of two year: B. Scott Raynes DIRECTOR ELECTIONS ISSUER 96.336020 0.000000 FOR 96.336020 FOR S000004449 CITY HOLDING COMPANY 177835105 04/29/2026 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 2026. AUDIT-RELATED ISSUER 96.336020 0.000000 FOR 96.336020 FOR S000004449 CITY HOLDING COMPANY 177835105 04/29/2026 Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. COMPENSATION ISSUER 96.336020 0.000000 FOR 96.336020 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Hope Andrade DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: John T. Engates DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Phillip D. Green DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: David J. Haemisegger DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Charles W. Matthews DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Jeffrey M. Rummel DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Marsha M. Shields DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 Election of Director to serve for a one-year term that will expire at the 2027 Annual Meeting of Shareholders: Jack Willome DIRECTOR ELECTIONS ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 To provide nonbinding approval of executive compensation. COMPENSATION ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 CULLEN/FROST BANKERS, INC. 229899109 04/29/2026 To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2026. AUDIT-RELATED ISSUER 326.633600 0.000000 FOR 326.633600 FOR S000004449 FIRST MID BANCSHARES, INC. 320866106 04/29/2026 Election of Director: James Kyle McCurry DIRECTOR ELECTIONS ISSUER 125.305560 0.000000 FOR 125.305560 FOR S000004449 FIRST MID BANCSHARES, INC. 320866106 04/29/2026 Election of Director: Alex J. Melvin DIRECTOR ELECTIONS ISSUER 125.305560 0.000000 FOR 125.305560 FOR S000004449 FIRST MID BANCSHARES, INC. 320866106 04/29/2026 Election of Director: Paul L. Palmby DIRECTOR ELECTIONS ISSUER 125.305560 0.000000 FOR 125.305560 FOR S000004449 FIRST MID BANCSHARES, INC. 320866106 04/29/2026 Election of Director: Mary J. Westerhold DIRECTOR ELECTIONS ISSUER 125.305560 0.000000 FOR 125.305560 FOR S000004449 FIRST MID BANCSHARES, INC. 320866106 04/29/2026 An Advisory Vote on Executive Compensation COMPENSATION ISSUER 125.305560 0.000000 FOR 125.305560 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 04/29/2026 Elect David C. Boyles DIRECTOR ELECTIONS ISSUER 683.241300 0.000000 FOR 683.241300 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 04/29/2026 Elect Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 683.241300 0.000000 FOR 683.241300 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 04/29/2026 Elect Randall M. Chesler DIRECTOR ELECTIONS ISSUER 683.241300 0.000000 FOR 683.241300 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 04/29/2026 Elect Jesus T. Espinoza DIRECTOR ELECTIONS ISSUER 683.241300 0.000000 FOR 683.241300 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 04/29/2026 Elect Annie M. Goodwin DIRECTOR ELECTIONS ISSUER 683.241300 0.000000 FOR 683.241300 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 04/29/2026 Elect Kristen L. Heck DIRECTOR ELECTIONS ISSUER 683.241300 0.000000 FOR 683.241300 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 04/29/2026 Elect Michael B. Hormaechea DIRECTOR ELECTIONS ISSUER 683.241300 0.000000 FOR 683.241300 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 04/29/2026 Elect Craig A. Langel DIRECTOR ELECTIONS ISSUER 683.241300 0.000000 FOR 683.241300 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 04/29/2026 Elect Douglas J. McBride DIRECTOR ELECTIONS ISSUER 683.241300 0.000000 FOR 683.241300 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 04/29/2026 Elect Beth Noymer Levine DIRECTOR ELECTIONS ISSUER 683.241300 0.000000 FOR 683.241300 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 04/29/2026 To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 683.241300 0.000000 FOR 683.241300 FOR S000004449 GLACIER BANCORP, INC. 37637Q105 04/29/2026 To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 683.241300 0.000000 FOR 683.241300 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 04/29/2026 Elect Frank E. Bertucci DIRECTOR ELECTIONS ISSUER 450.106740 0.000000 FOR 450.106740 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 04/29/2026 Elect Constantine S. Liollio DIRECTOR ELECTIONS ISSUER 450.106740 0.000000 FOR 450.106740 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 04/29/2026 Elect Thomas H. Olinde DIRECTOR ELECTIONS ISSUER 450.106740 0.000000 FOR 450.106740 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 04/29/2026 Elect Joan C. Teofilo DIRECTOR ELECTIONS ISSUER 450.106740 0.000000 FOR 450.106740 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 04/29/2026 Elect C. Richard Wilkins DIRECTOR ELECTIONS ISSUER 450.106740 0.000000 FOR 450.106740 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 04/29/2026 To approve, on an advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 450.106740 0.000000 FOR 450.106740 FOR S000004449 HANCOCK WHITNEY CORPORATION 410120109 04/29/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 450.106740 0.000000 FOR 450.106740 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 04/29/2026 Election of Director for a 3-year term: Anthony J. Fabiano DIRECTOR ELECTIONS ISSUER 59.168000 0.000000 FOR 59.168000 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 04/29/2026 Election of Director for a 3-year term: Robert C. Patent DIRECTOR ELECTIONS ISSUER 59.168000 0.000000 FOR 59.168000 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 04/29/2026 Election of Director for a 3-year term: Maria Fiorini Ramirez DIRECTOR ELECTIONS ISSUER 59.168000 0.000000 FOR 59.168000 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 04/29/2026 Election of Director for a 3-year term: William Reinhardt DIRECTOR ELECTIONS ISSUER 59.168000 0.000000 FOR 59.168000 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 04/29/2026 Non-binding Advisory Vote on Named Executive Officer Compensation for 2025 COMPENSATION ISSUER 59.168000 0.000000 FOR 59.168000 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 04/29/2026 Ratification of Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026 AUDIT-RELATED ISSUER 59.168000 0.000000 FOR 59.168000 FOR S000004449 METROPOLITAN BANK HOLDING CORP. 591774104 04/29/2026 Vote to Approve the Metropolitan Bank Holding Corp. 2026 Employee Stock Purchase Plan COMPENSATION ISSUER 59.168000 0.000000 FOR 59.168000 FOR S000004449 NB BANCORP, INC. 63945M107 04/29/2026 Elect Paul Ayoub DIRECTOR ELECTIONS ISSUER 234.306000 0.000000 FOR 234.306000 FOR S000004449 NB BANCORP, INC. 63945M107 04/29/2026 Elect Joseph P. Campanelli DIRECTOR ELECTIONS ISSUER 234.306000 0.000000 FOR 234.306000 FOR S000004449 NB BANCORP, INC. 63945M107 04/29/2026 Elect William Darcey DIRECTOR ELECTIONS ISSUER 234.306000 0.000000 FOR 234.306000 FOR S000004449 NB BANCORP, INC. 63945M107 04/29/2026 Elect Joseph B. Reilly DIRECTOR ELECTIONS ISSUER 234.306000 0.000000 FOR 234.306000 FOR S000004449 NB BANCORP, INC. 63945M107 04/29/2026 Elect Mark Whalen DIRECTOR ELECTIONS ISSUER 234.306000 0.000000 FOR 234.306000 FOR S000004449 NB BANCORP, INC. 63945M107 04/29/2026 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 234.306000 0.000000 FOR 234.306000 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 Election of Director: Carmen M. Bowser DIRECTOR ELECTIONS ISSUER 80.288520 0.000000 WITHHOLD 80.288520 AGAINST S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 Election of Director: Patrick M. Campion DIRECTOR ELECTIONS ISSUER 80.288520 0.000000 FOR 80.288520 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 Election of Director: Susan A. Cole DIRECTOR ELECTIONS ISSUER 80.288520 0.000000 FOR 80.288520 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 Election of Director: Anthony J. Consi, II DIRECTOR ELECTIONS ISSUER 80.288520 0.000000 FOR 80.288520 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 Election of Director: Richard Daingerfield DIRECTOR ELECTIONS ISSUER 80.288520 0.000000 FOR 80.288520 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 Election of Director: Diane D'Erasmo DIRECTOR ELECTIONS ISSUER 80.288520 0.000000 FOR 80.288520 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 Election of Director: Edward A. Gramigna, Jr. DIRECTOR ELECTIONS ISSUER 80.288520 0.000000 FOR 80.288520 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 Election of Director: Peter D. Horst DIRECTOR ELECTIONS ISSUER 80.288520 0.000000 FOR 80.288520 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 Election of Director: Steven A. Kass DIRECTOR ELECTIONS ISSUER 80.288520 0.000000 WITHHOLD 80.288520 AGAINST S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 Election of Director: Douglas L. Kennedy DIRECTOR ELECTIONS ISSUER 80.288520 0.000000 FOR 80.288520 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 Election of Director: F. Duffield Meyercord DIRECTOR ELECTIONS ISSUER 80.288520 0.000000 FOR 80.288520 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 Election of Director: Tony Spinelli DIRECTOR ELECTIONS ISSUER 80.288520 0.000000 WITHHOLD 80.288520 AGAINST S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 Election of Director: Ellen Walsh DIRECTOR ELECTIONS ISSUER 80.288520 0.000000 FOR 80.288520 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 To approve on a non-binding basis, the compensation of the Company's named executive officers. COMPENSATION ISSUER 80.288520 0.000000 FOR 80.288520 FOR S000004449 PEAPACK-GLADSTONE FINANCIAL CORPORATION 704699107 04/29/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 80.288520 0.000000 FOR 80.288520 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 Election of Director: AINAR D. AIJALA, JR. DIRECTOR ELECTIONS ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 Election of Director: LISA ROJAS BACUS DIRECTOR ELECTIONS ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 Election of Director: TERRENCE W. CAVANAUGH DIRECTOR ELECTIONS ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 Election of Director: ROBERT KELLY DOHERTY DIRECTOR ELECTIONS ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 Election of Director: JOHN J. MARCHIONI DIRECTOR ELECTIONS ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 Election of Director: THOMAS A. MCCARTHY DIRECTOR ELECTIONS ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 Election of Director: STEPHEN C. MILLS DIRECTOR ELECTIONS ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 Election of Director: H. ELIZABETH MITCHELL DIRECTOR ELECTIONS ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 Election of Director: CYNTHIA S. NICHOLSON DIRECTOR ELECTIONS ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 Election of Director: JULIE PARSONS DIRECTOR ELECTIONS ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 Election of Director: KATE E. R. SAMPSON DIRECTOR ELECTIONS ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 Election of Director: JOHN S. SCHEID DIRECTOR ELECTIONS ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 APPROVAL, ON AN ADVISORY BASIS, OF THE 2025 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS COMPENSATION ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 SELECTIVE INSURANCE GROUP, INC. 816300107 04/29/2026 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AUDIT-RELATED ISSUER 365.500800 0.000000 FOR 365.500800 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Election of Director: Michele Burns DIRECTOR ELECTIONS ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Election of Director: Mark Flaherty DIRECTOR ELECTIONS ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Election of Director: Kimberley Harris DIRECTOR ELECTIONS ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Election of Director: John Hess DIRECTOR ELECTIONS ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Election of Director: Kevin Johnson DIRECTOR ELECTIONS ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Election of Director: Ellen Kullman DIRECTOR ELECTIONS ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Election of Director: KC McClure DIRECTOR ELECTIONS ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Election of Director: Thomas Montag DIRECTOR ELECTIONS ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Election of Director: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Election of Director: David Solomon DIRECTOR ELECTIONS ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Election of Director: Jan Tighe DIRECTOR ELECTIONS ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Election of Director: David Viniar DIRECTOR ELECTIONS ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Election of Director: John Waldron DIRECTOR ELECTIONS ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Advisory Vote to Approve Executive Compensation (Say on Pay) COMPENSATION ISSUER 1525.003980 0.000000 FOR 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 1525.003980 0.000000 AGAINST 1525.003980 AGAINST S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Shareholder Proposal Regarding Special Shareholder Meeting Thresholds CORPORATE GOVERNANCE SECURITY HOLDER 1525.003980 0.000000 FOR 1525.003980 AGAINST S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Proposal withdrawn OTHER SOCIAL ISSUES SECURITY HOLDER 1525.003980 0.000000 AGAINST 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Shareholder Proposal Regarding Disclosure of Energy Supply Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 1525.003980 0.000000 AGAINST 1525.003980 FOR S000004449 THE GOLDMAN SACHS GROUP, INC. 38141G104 04/29/2026 Shareholder Proposal Regarding Lobbying Disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 1525.003980 0.000000 AGAINST 1525.003980 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Z. Jamie Behar DIRECTOR ELECTIONS ISSUER 676.054800 0.000000 AGAINST 676.054800 AGAINST S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Marc H. Bell DIRECTOR ELECTIONS ISSUER 676.054800 0.000000 AGAINST 676.054800 AGAINST S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Carolyn Downey DIRECTOR ELECTIONS ISSUER 676.054800 0.000000 AGAINST 676.054800 AGAINST S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Robert C. Hain DIRECTOR ELECTIONS ISSUER 676.054800 0.000000 AGAINST 676.054800 AGAINST S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: John P. Hollihan, III DIRECTOR ELECTIONS ISSUER 676.054800 0.000000 AGAINST 676.054800 AGAINST S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Stewart J. Paperin DIRECTOR ELECTIONS ISSUER 676.054800 0.000000 AGAINST 676.054800 AGAINST S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Daniel C. Staton DIRECTOR ELECTIONS ISSUER 676.054800 0.000000 AGAINST 676.054800 AGAINST S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 04/30/2026 Election of Director to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Scott J. Ulm DIRECTOR ELECTIONS ISSUER 676.054800 0.000000 AGAINST 676.054800 AGAINST S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 04/30/2026 To ratify the appointment of Deloitte & Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2026. AUDIT-RELATED ISSUER 676.054800 0.000000 FOR 676.054800 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 04/30/2026 To approve, by non-binding advisory vote, ARMOUR's 2025 executive compensation. COMPENSATION ISSUER 676.054800 0.000000 AGAINST 676.054800 AGAINST S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 04/30/2026 To approve, by non-binding advisory vote, the frequency of stockholder advisory votes relating to ARMOUR's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 676.054800 0.000000 1.0 676.054800 FOR S000004449 ARMOUR RESIDENTIAL REIT, INC. 042315705 04/30/2026 To approve ARMOUR's Fourth Amended and Restated 2009 Stock Incentive Plan. COMPENSATION ISSUER 676.054800 0.000000 FOR 676.054800 FOR S000004449 BOWHEAD SPECIALTY HOLDINGS INC 10240L102 04/30/2026 Elect Itzhak Shukrie Cohen DIRECTOR ELECTIONS ISSUER 96.108800 0.000000 FOR 96.108800 FOR S000004449 BOWHEAD SPECIALTY HOLDINGS INC 10240L102 04/30/2026 Elect David T. Foy DIRECTOR ELECTIONS ISSUER 96.108800 0.000000 FOR 96.108800 FOR S000004449 BOWHEAD SPECIALTY HOLDINGS INC 10240L102 04/30/2026 Elect David Holman DIRECTOR ELECTIONS ISSUER 96.108800 0.000000 FOR 96.108800 FOR S000004449 BOWHEAD SPECIALTY HOLDINGS INC 10240L102 04/30/2026 Elect Price Lowenstein DIRECTOR ELECTIONS ISSUER 96.108800 0.000000 FOR 96.108800 FOR S000004449 BOWHEAD SPECIALTY HOLDINGS INC 10240L102 04/30/2026 Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 96.108800 0.000000 FOR 96.108800 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 04/30/2026 Elect Earl E. Fry DIRECTOR ELECTIONS ISSUER 129.240900 0.000000 WITHHOLD 129.240900 AGAINST S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 04/30/2026 Elect Jason R. Fujimoto DIRECTOR ELECTIONS ISSUER 129.240900 0.000000 FOR 129.240900 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 04/30/2026 Elect Jonathan B. Kindred DIRECTOR ELECTIONS ISSUER 129.240900 0.000000 FOR 129.240900 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 04/30/2026 Elect Paul J. Kosasa DIRECTOR ELECTIONS ISSUER 129.240900 0.000000 WITHHOLD 129.240900 AGAINST S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 04/30/2026 Elect Christopher T. Lutes DIRECTOR ELECTIONS ISSUER 129.240900 0.000000 FOR 129.240900 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 04/30/2026 Elect Arnold D. Martines DIRECTOR ELECTIONS ISSUER 129.240900 0.000000 FOR 129.240900 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 04/30/2026 Elect Robert K.W.H. Nobriga DIRECTOR ELECTIONS ISSUER 129.240900 0.000000 FOR 129.240900 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 04/30/2026 Elect Saedene K. Ota DIRECTOR ELECTIONS ISSUER 129.240900 0.000000 WITHHOLD 129.240900 AGAINST S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 04/30/2026 Elect Diane S.L. Paloma DIRECTOR ELECTIONS ISSUER 129.240900 0.000000 FOR 129.240900 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 04/30/2026 Elect Crystal K. Rose DIRECTOR ELECTIONS ISSUER 129.240900 0.000000 WITHHOLD 129.240900 AGAINST S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 04/30/2026 To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay"). COMPENSATION ISSUER 129.240900 0.000000 FOR 129.240900 FOR S000004449 CENTRAL PACIFIC FINANCIAL CORP. 154760409 04/30/2026 To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 129.240900 0.000000 FOR 129.240900 FOR S000004449 COHEN & STEERS, INC. 19247A100 04/30/2026 Election of Director: Martin Cohen DIRECTOR ELECTIONS ISSUER 150.301830 0.000000 FOR 150.301830 FOR S000004449 COHEN & STEERS, INC. 19247A100 04/30/2026 Election of Director: Robert H. Steers DIRECTOR ELECTIONS ISSUER 150.301830 0.000000 FOR 150.301830 FOR S000004449 COHEN & STEERS, INC. 19247A100 04/30/2026 Election of Director: Joseph M. Harvey DIRECTOR ELECTIONS ISSUER 150.301830 0.000000 FOR 150.301830 FOR S000004449 COHEN & STEERS, INC. 19247A100 04/30/2026 Election of Director: Reena Aggarwal DIRECTOR ELECTIONS ISSUER 150.301830 0.000000 FOR 150.301830 FOR S000004449 COHEN & STEERS, INC. 19247A100 04/30/2026 Election of Director: Frank T. Connor DIRECTOR ELECTIONS ISSUER 150.301830 0.000000 FOR 150.301830 FOR S000004449 COHEN & STEERS, INC. 19247A100 04/30/2026 Election of Director: Lisa Dolly DIRECTOR ELECTIONS ISSUER 150.301830 0.000000 FOR 150.301830 FOR S000004449 COHEN & STEERS, INC. 19247A100 04/30/2026 Election of Director: Dasha Smith DIRECTOR ELECTIONS ISSUER 150.301830 0.000000 FOR 150.301830 FOR S000004449 COHEN & STEERS, INC. 19247A100 04/30/2026 Election of Director: Karen Wilson Thissen DIRECTOR ELECTIONS ISSUER 150.301830 0.000000 FOR 150.301830 FOR S000004449 COHEN & STEERS, INC. 19247A100 04/30/2026 Election of Director: Edmond D. Villani DIRECTOR ELECTIONS ISSUER 150.301830 0.000000 FOR 150.301830 FOR S000004449 COHEN & STEERS, INC. 19247A100 04/30/2026 Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 150.301830 0.000000 FOR 150.301830 FOR S000004449 COHEN & STEERS, INC. 19247A100 04/30/2026 Approval, by non-binding advisory vote, of the compensation of the company's named executive officers. COMPENSATION ISSUER 150.301830 0.000000 FOR 150.301830 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Election of Director: M. Troy Woods DIRECTOR ELECTIONS ISSUER 1602.957020 0.000000 AGAINST 1602.957020 AGAINST S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Election of Director: Cameron M. Bready DIRECTOR ELECTIONS ISSUER 1602.957020 0.000000 FOR 1602.957020 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Election of Director: F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 1602.957020 0.000000 AGAINST 1602.957020 AGAINST S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Election of Director: John G. Bruno DIRECTOR ELECTIONS ISSUER 1602.957020 0.000000 FOR 1602.957020 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Election of Director: Archana Deskus DIRECTOR ELECTIONS ISSUER 1602.957020 0.000000 FOR 1602.957020 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Election of Director: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 1602.957020 0.000000 AGAINST 1602.957020 AGAINST S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Election of Director: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 1602.957020 0.000000 FOR 1602.957020 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Election of Director: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 1602.957020 0.000000 AGAINST 1602.957020 AGAINST S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Election of Director: Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 1602.957020 0.000000 AGAINST 1602.957020 AGAINST S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Election of Director: William B. Plummer DIRECTOR ELECTIONS ISSUER 1602.957020 0.000000 FOR 1602.957020 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Election of Director: Vivek Sankaran DIRECTOR ELECTIONS ISSUER 1602.957020 0.000000 FOR 1602.957020 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Election of Director: Patricia A. Watson DIRECTOR ELECTIONS ISSUER 1602.957020 0.000000 FOR 1602.957020 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Approval, on an advisory basis, of the compensation of the company's named executive officers for 2025. COMPENSATION ISSUER 1602.957020 0.000000 AGAINST 1602.957020 AGAINST S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1602.957020 0.000000 FOR 1602.957020 FOR S000004449 GLOBAL PAYMENTS INC. 37940X102 04/30/2026 Shareholder proposal regarding shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 1602.957020 0.000000 FOR 1602.957020 AGAINST S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Election of Director: Matthew J. Adams DIRECTOR ELECTIONS ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Election of Director: Cheryl D. Alston DIRECTOR ELECTIONS ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Election of Director: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Election of Director: James P. Brannen DIRECTOR ELECTIONS ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Election of Director: Alice S. Cho DIRECTOR ELECTIONS ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Election of Director: J. Matthew Darden DIRECTOR ELECTIONS ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Election of Director: Philip M. Jacobs DIRECTOR ELECTIONS ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Election of Director: Derek T. Kan DIRECTOR ELECTIONS ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Election of Director: Sandra L. Phillips DIRECTOR ELECTIONS ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Election of Director: David A. Rodriguez DIRECTOR ELECTIONS ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Election of Director: Frank M. Svoboda DIRECTOR ELECTIONS ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Election of Director: Mary E. Thigpen DIRECTOR ELECTIONS ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Approval of 2025 Executive Compensation COMPENSATION ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Approval of Globe Life Inc. 2026 Incentive Plan COMPENSATION ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 GLOBE LIFE INC. 37959E102 04/30/2026 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 428.304000 0.000000 FOR 428.304000 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 04/30/2026 Elect Brian T. Kenner DIRECTOR ELECTIONS ISSUER 9.336480 0.000000 FOR 9.336480 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 04/30/2026 Elect Stacey M. Page DIRECTOR ELECTIONS ISSUER 9.336480 0.000000 FOR 9.336480 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 04/30/2026 Elect Geoffrey C. Wilkinson, Sr. DIRECTOR ELECTIONS ISSUER 9.336480 0.000000 FOR 9.336480 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 04/30/2026 Elect Robert H. Gaughen, Jr. DIRECTOR ELECTIONS ISSUER 9.336480 0.000000 FOR 9.336480 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 04/30/2026 Elect Patrick R. Gaughen DIRECTOR ELECTIONS ISSUER 9.336480 0.000000 FOR 9.336480 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 04/30/2026 To elect Jacqueline M. Youngworth as the Clerk of the Bank, to hold office until the 2027 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. CORPORATE GOVERNANCE ISSUER 9.336480 0.000000 FOR 9.336480 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 04/30/2026 To approve, by advisory vote, the Bank's named executive officer compensation ("say-on-pay"). COMPENSATION ISSUER 9.336480 0.000000 FOR 9.336480 FOR S000004449 HINGHAM INSTITUTION FOR SAVINGS 433323102 04/30/2026 To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 9.336480 0.000000 FOR 9.336480 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Mark C. Batten DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Francisco L. Borges DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 AGAINST 265.420800 AGAINST S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 AGM: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 AGAINST 265.420800 AGAINST S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Bonnie L. Howard DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 AGAINST 265.420800 AGAINST S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 AGAINST 265.420800 AGAINST S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Alan J. Kreczko DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 AGAINST 265.420800 AGAINST S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Yukiko Omura DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 AGAINST 265.420800 AGAINST S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Lorin P.T. Radtke DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Courtney C. Shea DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Ltd. for a term expiring at the 2027 Annual General Meeting: Antonio Ursano, Jr. DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Approval, on an advisory basis, of the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditor AUDIT-RELATED ISSUER 265.420800 0.000000 AGAINST 265.420800 AGAINST S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Robert A. Bailenson DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Gary F. Burnet DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Ling Chow DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Stephen Donnarumma DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Darrin G. Futter DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Jorge A. Gana DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Holly L. Horn DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Benjamin G. Rosenblum DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Election of Director of Assured Guaranty Re Ltd., to serve for a one year term expiring 2027 AGM: Walter A. Scott DIRECTOR ELECTIONS ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ASSURED GUARANTY LTD. G0585R106 05/01/2026 Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 265.420800 0.000000 FOR 265.420800 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Approval, on a nonbinding advisory basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 791.142660 0.000000 FOR 791.142660 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Election of Director: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 791.142660 0.000000 FOR 791.142660 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Election of Director: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 791.142660 0.000000 FOR 791.142660 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Election of Director: Suren K. Gupta DIRECTOR ELECTIONS ISSUER 791.142660 0.000000 FOR 791.142660 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Election of Director: Claire A. Huang DIRECTOR ELECTIONS ISSUER 791.142660 0.000000 FOR 791.142660 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Election of Director: Vivian S. Lee DIRECTOR ELECTIONS ISSUER 791.142660 0.000000 FOR 791.142660 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Election of Director: Scott J. McLean DIRECTOR ELECTIONS ISSUER 791.142660 0.000000 FOR 791.142660 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Election of Director: Edward F. Murphy DIRECTOR ELECTIONS ISSUER 791.142660 0.000000 FOR 791.142660 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Election of Director: Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 791.142660 0.000000 FOR 791.142660 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Election of Director: Harris H. Simmons DIRECTOR ELECTIONS ISSUER 791.142660 0.000000 FOR 791.142660 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Election of Director: Aaron B. Skonnard DIRECTOR ELECTIONS ISSUER 791.142660 0.000000 FOR 791.142660 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Election of Director: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 791.142660 0.000000 FOR 791.142660 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. AUDIT-RELATED ISSUER 791.142660 0.000000 FOR 791.142660 FOR S000004449 ZIONS BANCORPORATION 989701107 05/01/2026 Shareholder proposal requesting a report on risks from misalignment between company policies and customer base. OTHER SOCIAL ISSUES SECURITY HOLDER 791.142660 0.000000 AGAINST 791.142660 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Elect Directors: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Elect Directors: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Elect Directors: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Elect Directors: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Elect Directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Elect Directors: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Elect Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Elect Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Elect Directors: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Elect Directors: Ajit Jain DIRECTOR ELECTIONS ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Elect Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Elect Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Elect Directors: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670702 05/02/2026 Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 7401.251200 0.000000 AGAINST 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670108 05/02/2026 Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7401.251200 0.000000 FOR 7401.251200 FOR S000004449 BERKSHIRE HATHAWAY INC. 084670108 05/02/2026 Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7401.251200 0.000000 1.0 7401.251200 AGAINST S000004449 AFLAC INCORPORATED 001055102 05/04/2026 Election of Director: Daniel P. Amos DIRECTOR ELECTIONS ISSUER 2539.502680 0.000000 FOR 2539.502680 FOR S000004449 AFLAC INCORPORATED 001055102 05/04/2026 Election of Director: W. Paul Bowers DIRECTOR ELECTIONS ISSUER 2539.502680 0.000000 FOR 2539.502680 FOR S000004449 AFLAC INCORPORATED 001055102 05/04/2026 Election of Director: Arthur R. Collins DIRECTOR ELECTIONS ISSUER 2539.502680 0.000000 FOR 2539.502680 FOR S000004449 AFLAC INCORPORATED 001055102 05/04/2026 Election of Director: Miwako Hosoda DIRECTOR ELECTIONS ISSUER 2539.502680 0.000000 FOR 2539.502680 FOR S000004449 AFLAC INCORPORATED 001055102 05/04/2026 Election of Director: Michael A. Forrester DIRECTOR ELECTIONS ISSUER 2539.502680 0.000000 FOR 2539.502680 FOR S000004449 AFLAC INCORPORATED 001055102 05/04/2026 Election of Director: Thomas J. Kenny DIRECTOR ELECTIONS ISSUER 2539.502680 0.000000 FOR 2539.502680 FOR S000004449 AFLAC INCORPORATED 001055102 05/04/2026 Election of Director: Georgette D. Kiser DIRECTOR ELECTIONS ISSUER 2539.502680 0.000000 FOR 2539.502680 FOR S000004449 AFLAC INCORPORATED 001055102 05/04/2026 Election of Director: Karole F. Lloyd DIRECTOR ELECTIONS ISSUER 2539.502680 0.000000 FOR 2539.502680 FOR S000004449 AFLAC INCORPORATED 001055102 05/04/2026 Election of Director: Nobuchika Mori DIRECTOR ELECTIONS ISSUER 2539.502680 0.000000 FOR 2539.502680 FOR S000004449 AFLAC INCORPORATED 001055102 05/04/2026 Election of Director: Joseph L. Moskowitz DIRECTOR ELECTIONS ISSUER 2539.502680 0.000000 FOR 2539.502680 FOR S000004449 AFLAC INCORPORATED 001055102 05/04/2026 Election of Director: Katherine T. Rohrer DIRECTOR ELECTIONS ISSUER 2539.502680 0.000000 FOR 2539.502680 FOR S000004449 AFLAC INCORPORATED 001055102 05/04/2026 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 2026 Annual Meeting of Shareholders and Proxy Statement" SECTION 14A SAY-ON-PAY VOTES ISSUER 2539.502680 0.000000 FOR 2539.502680 FOR S000004449 AFLAC INCORPORATED 001055102 05/04/2026 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, 2026 AUDIT-RELATED ISSUER 2539.502680 0.000000 FOR 2539.502680 FOR S000004449 AFLAC INCORPORATED 001055102 05/04/2026 Independent Board Chairman CORPORATE GOVERNANCE ISSUER 2539.502680 0.000000 AGAINST 2539.502680 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Election of Director: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 44866.756320 0.000000 FOR 44866.756320 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Election of Director: JosA(c) (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 44866.756320 0.000000 FOR 44866.756320 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Election of Director: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 44866.756320 0.000000 AGAINST 44866.756320 AGAINST S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Election of Director: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 44866.756320 0.000000 FOR 44866.756320 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Election of Director: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 44866.756320 0.000000 FOR 44866.756320 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Election of Director: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 44866.756320 0.000000 FOR 44866.756320 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 44866.756320 0.000000 AGAINST 44866.756320 AGAINST S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 44866.756320 0.000000 FOR 44866.756320 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Election of Director: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 44866.756320 0.000000 FOR 44866.756320 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Election of Director: Michael D. White DIRECTOR ELECTIONS ISSUER 44866.756320 0.000000 FOR 44866.756320 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Election of Director: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 44866.756320 0.000000 FOR 44866.756320 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Election of Director: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 44866.756320 0.000000 FOR 44866.756320 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 44866.756320 0.000000 AGAINST 44866.756320 AGAINST S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Ratifying the appointment of our independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 44866.756320 0.000000 FOR 44866.756320 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE ISSUER 44866.756320 0.000000 AGAINST 44866.756320 FOR S000004449 BANK OF AMERICA CORPORATION 060505104 05/04/2026 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE ISSUER 44866.756320 0.000000 AGAINST 44866.756320 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: Nancy C. Benacci DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: Dirk J. Debbink DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: Steven J. Johnston DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: Jill P. Meyer DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: David P. Osborn DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: Charles O. Schiff DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: Douglas S. Skidmore DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: Stephen M. Spray DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: John F. Steele, Jr. DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: Larry R. Webb DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: Edward S. Wilkins DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Election of Director: Cheng-sheng Peter Wu DIRECTOR ELECTIONS ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Approving the Amended and Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 839.510400 0.000000 AGAINST 839.510400 AGAINST S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 A nonbinding shareholder proposal, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 839.510400 0.000000 FOR 839.510400 AGAINST S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 A nonbinding proposal to approve compensation for the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 CINCINNATI FINANCIAL CORPORATION 172062101 05/04/2026 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 839.510400 0.000000 FOR 839.510400 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Elect Directors: Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Elect Directors: Victor E. Bell III DIRECTOR ELECTIONS ISSUER 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Elect Directors: Peter M. Bristow DIRECTOR ELECTIONS ISSUER 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Elect Directors: Hope H. Bryant DIRECTOR ELECTIONS ISSUER 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Elect Directors: Dr. Eugene Flood, Jr. DIRECTOR ELECTIONS ISSUER 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Elect Directors: Frank B. Holding, Jr. DIRECTOR ELECTIONS ISSUER 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Elect Directors: Robert R. Hoppe DIRECTOR ELECTIONS ISSUER 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Elect Directors: David G. Leitch DIRECTOR ELECTIONS ISSUER 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Elect Directors: Robert E. Mason IV DIRECTOR ELECTIONS ISSUER 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Elect Directors: Diane E. Morais DIRECTOR ELECTIONS ISSUER 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Elect Directors: Robert T. Newcomb DIRECTOR ELECTIONS ISSUER 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Elect Directors: R. Mattox Snow III DIRECTOR ELECTIONS ISSUER 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 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 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2026. AUDIT-RELATED ISSUER 51.865200 0.000000 FOR 51.865200 FOR S000004449 FIRST CITIZENS BANCSHARES, INC. 31946M103 05/04/2026 Proposal requesting a report on faith-based employee resource groups. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 51.865200 0.000000 AGAINST 51.865200 FOR S000004449 GOOSEHEAD INSURANCE, INC. 38267D109 05/04/2026 Elect Directors: Robyn Jones DIRECTOR ELECTIONS ISSUER 171.599960 0.000000 FOR 171.599960 FOR S000004449 GOOSEHEAD INSURANCE, INC. 38267D109 05/04/2026 Elect Directors: William Wade, Jr. DIRECTOR ELECTIONS ISSUER 171.599960 0.000000 FOR 171.599960 FOR S000004449 GOOSEHEAD INSURANCE, INC. 38267D109 05/04/2026 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, 2026. AUDIT-RELATED ISSUER 171.599960 0.000000 FOR 171.599960 FOR S000004449 GOOSEHEAD INSURANCE, INC. 38267D109 05/04/2026 Non-binding and advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 171.599960 0.000000 FOR 171.599960 FOR S000004449 MIDLAND STATES BANCORP, INC. 597742105 05/04/2026 Election of Class I Director to serve for a term expiring at the 2029 annual meeting of shareholders: Jennifer L. DiMotta DIRECTOR ELECTIONS ISSUER 109.448160 0.000000 FOR 109.448160 FOR S000004449 MIDLAND STATES BANCORP, INC. 597742105 05/04/2026 Election of Class I Director to serve for a term expiring at the 2029 annual meeting of shareholders: Jeffrey G. Ludwig DIRECTOR ELECTIONS ISSUER 109.448160 0.000000 FOR 109.448160 FOR S000004449 MIDLAND STATES BANCORP, INC. 597742105 05/04/2026 Election of Class I Director to serve for a term expiring at the 2029 annual meeting of shareholders: Richard T. Ramos DIRECTOR ELECTIONS ISSUER 109.448160 0.000000 AGAINST 109.448160 AGAINST S000004449 MIDLAND STATES BANCORP, INC. 597742105 05/04/2026 Election of Class I Director to serve for a term expiring at the 2029 annual meeting of shareholders: Jeffrey C. Smith DIRECTOR ELECTIONS ISSUER 109.448160 0.000000 AGAINST 109.448160 AGAINST S000004449 MIDLAND STATES BANCORP, INC. 597742105 05/04/2026 To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the "say-on pay proposal." SECTION 14A SAY-ON-PAY VOTES ISSUER 109.448160 0.000000 FOR 109.448160 FOR S000004449 MIDLAND STATES BANCORP, INC. 597742105 05/04/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 109.448160 0.000000 FOR 109.448160 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Election of Director for a one year term: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Election of Director for a one year term: Thomas J. Baltimore DIRECTOR ELECTIONS ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Election of Director for a one year term: John J. Brennan DIRECTOR ELECTIONS ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Election of Director for a one year term: Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Election of Director for a one year term: Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Election of Director for a one year term: Karen L. Parkhill DIRECTOR ELECTIONS ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Election of Director for a one year term: Charles E. Phillips DIRECTOR ELECTIONS ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Election of Director for a one year term: Lynn A. Pike DIRECTOR ELECTIONS ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Election of Director for a one year term: Randal K. Quarles DIRECTOR ELECTIONS ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Election of Director for a one year term: Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Election of Director for a one year term: Noel Wallace DIRECTOR ELECTIONS ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Election of Director for a one year term: Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Election of Director for a one year term: Christopher D. Young DIRECTOR ELECTIONS ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 3332.505600 0.000000 AGAINST 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors. OTHER SOCIAL ISSUES ISSUER 3332.505600 0.000000 AGAINST 3332.505600 FOR S000004449 AMERICAN EXPRESS COMPANY 025816109 05/05/2026 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3332.505600 0.000000 FOR 3332.505600 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee as Class I Director of the Company for a term of three years and until his/her respective successors are duly elected and qualified or their earlier resignation or removal: Francis Ebong DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee as Class I Director of the Company for a term of three years and until his/her respective successors are duly elected and qualified or their earlier resignation or removal: Eileen Mallesch DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee as Class I Director of the Company for a term of three years and until his/her respective successors are duly elected and qualified or their earlier resignation or removal: Brian S. Posner DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Brian Chen DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Crystal Doughty DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: FranA ois Morin DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: William Soares DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Alan Tiernan DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ARCH CAPITAL GROUP LTD. G0450A105 05/05/2026 To elect the nominee listed as Designated Company Director so that he/she may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd DIRECTOR ELECTIONS ISSUER 2471.228620 0.000000 FOR 2471.228620 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Mona Abutaleb Stephenson DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Mark C. Micklem DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Daniel J. Schrider DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 Election of Director to serve until the 2027 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article V related to the removal of directors by shareholders CORPORATE GOVERNANCE ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article VII related to amendments to the articles of incorporation CORPORATE GOVERNANCE ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 05/05/2026 To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 984.079040 0.000000 FOR 984.079040 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: Alan S. Armstrong DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: Steven Bangert DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: John W. Coffey DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: Joseph W. Craft, III DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: David F. Griffin DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: E. Carey Joullian, IV DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: George B. Kaiser DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: Stacy C. Kymes DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: Steven J. Malcolm DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: Emmet C. Richards DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: Claudia S. San Pedro DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: Kayse M. Shrum DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: Michael C. Turpen DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Elect Directors: Rose M Washington-Jones DIRECTOR ELECTIONS ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 BOK FINANCIAL CORPORATION 05561Q201 05/05/2026 Advisory approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 150.768100 0.000000 FOR 150.768100 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 05/05/2026 Election of Class B Director 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 313.324880 0.000000 FOR 313.324880 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 05/05/2026 Election of Class B Director 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 313.324880 0.000000 FOR 313.324880 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 05/05/2026 Election of Class B Director 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 313.324880 0.000000 FOR 313.324880 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 05/05/2026 Election of Class B Director 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 313.324880 0.000000 FOR 313.324880 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 05/05/2026 Election of Class B Director 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 313.324880 0.000000 FOR 313.324880 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 05/05/2026 Election of Class B Director 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 313.324880 0.000000 FOR 313.324880 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 05/05/2026 Election of Class B Director 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 313.324880 0.000000 FOR 313.324880 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 05/05/2026 Election of Class B Director 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 313.324880 0.000000 FOR 313.324880 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 05/05/2026 Election of Class B Director 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 313.324880 0.000000 FOR 313.324880 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 05/05/2026 Election of Class B Director 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 313.324880 0.000000 FOR 313.324880 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 05/05/2026 Election of Class B Director to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Peter Wilson DIRECTOR ELECTIONS ISSUER 313.324880 0.000000 FOR 313.324880 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 05/05/2026 Approve, on a non-binding, advisory basis, the fiscal 2025 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 313.324880 0.000000 FOR 313.324880 FOR S000004449 HAMILTON INSURANCE GROUP LTD G42706104 05/05/2026 The appointment of Ernst & Young Ltd. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 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 313.324880 0.000000 AGAINST 313.324880 AGAINST S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 05/05/2026 Election of Director: Robert L. Fleshman DIRECTOR ELECTIONS ISSUER 520.485600 0.000000 FOR 520.485600 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 05/05/2026 Election of Director: Katharine W. Kelley DIRECTOR ELECTIONS ISSUER 520.485600 0.000000 FOR 520.485600 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 05/05/2026 Election of Director: Stephanie J. Larosiliere DIRECTOR ELECTIONS ISSUER 520.485600 0.000000 FOR 520.485600 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 05/05/2026 Election of Director: Don H. Liu DIRECTOR ELECTIONS ISSUER 520.485600 0.000000 AGAINST 520.485600 AGAINST S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 05/05/2026 Election of Director: W. Wesley McMullan DIRECTOR ELECTIONS ISSUER 520.485600 0.000000 FOR 520.485600 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 05/05/2026 Election of Director: Robert B. Waldner DIRECTOR ELECTIONS ISSUER 520.485600 0.000000 FOR 520.485600 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 05/05/2026 Advisory Vote to approve the Company's executive compensation as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 520.485600 0.000000 FOR 520.485600 FOR S000004449 INVESCO MORTGAGE CAPITAL INC. 46131B704 05/05/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 520.485600 0.000000 FOR 520.485600 FOR S000004449 ORRSTOWN FINANCIAL SERVICES, INC. 687380105 05/05/2026 Election of Class A Director to serve for a three-year term expiring in 2029: Brian D. Brunner DIRECTOR ELECTIONS ISSUER 111.006000 0.000000 FOR 111.006000 FOR S000004449 ORRSTOWN FINANCIAL SERVICES, INC. 687380105 05/05/2026 Election of Class A Director to serve for a three-year term expiring in 2029: Scott V. Fainor DIRECTOR ELECTIONS ISSUER 111.006000 0.000000 FOR 111.006000 FOR S000004449 ORRSTOWN FINANCIAL SERVICES, INC. 687380105 05/05/2026 Election of Class A Director to serve for a three-year term expiring in 2029: Cindy J. Joiner DIRECTOR ELECTIONS ISSUER 111.006000 0.000000 FOR 111.006000 FOR S000004449 ORRSTOWN FINANCIAL SERVICES, INC. 687380105 05/05/2026 Election of Class A Director to serve for a three-year term expiring in 2029: Eric A. Segal DIRECTOR ELECTIONS ISSUER 111.006000 0.000000 FOR 111.006000 FOR S000004449 ORRSTOWN FINANCIAL SERVICES, INC. 687380105 05/05/2026 To approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 111.006000 0.000000 FOR 111.006000 FOR S000004449 ORRSTOWN FINANCIAL SERVICES, INC. 687380105 05/05/2026 To ratify the Audit Committee's selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 111.006000 0.000000 FOR 111.006000 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 05/05/2026 Election of Director: James L. Gibbons DIRECTOR ELECTIONS ISSUER 249.224400 0.000000 FOR 249.224400 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 05/05/2026 Election of Director: Shyam Gidumal DIRECTOR ELECTIONS ISSUER 249.224400 0.000000 FOR 249.224400 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 05/05/2026 Election of Director: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 249.224400 0.000000 FOR 249.224400 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 05/05/2026 Election of Director: Torsten Jeworrek DIRECTOR ELECTIONS ISSUER 249.224400 0.000000 FOR 249.224400 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 05/05/2026 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 249.224400 0.000000 FOR 249.224400 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 05/05/2026 To approve the RenaissanceRe Holdings Ltd. 2026 Long-Term Incentive Plan. COMPENSATION ISSUER 249.224400 0.000000 FOR 249.224400 FOR S000004449 RENAISSANCERE HOLDINGS LTD. G7496G103 05/05/2026 To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2026 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. AUDIT-RELATED ISSUER 249.224400 0.000000 FOR 249.224400 FOR S000004449 SKYWARD SPECIALTY INSURANCE GROUP, INC. 830940102 05/05/2026 Elect Directors: Peter C. Hearn DIRECTOR ELECTIONS ISSUER 218.739600 0.000000 FOR 218.739600 FOR S000004449 SKYWARD SPECIALTY INSURANCE GROUP, INC. 830940102 05/05/2026 Elect Directors: Gena Ashe DIRECTOR ELECTIONS ISSUER 218.739600 0.000000 FOR 218.739600 FOR S000004449 SKYWARD SPECIALTY INSURANCE GROUP, INC. 830940102 05/05/2026 The approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 218.739600 0.000000 FOR 218.739600 FOR S000004449 SKYWARD SPECIALTY INSURANCE GROUP, INC. 830940102 05/05/2026 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, 2026. AUDIT-RELATED ISSUER 218.739600 0.000000 AGAINST 218.739600 AGAINST S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Election of Director: Gunther T. Bright DIRECTOR ELECTIONS ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Election of Director: William H. Cary DIRECTOR ELECTIONS ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Election of Director: Mayree C. Clark DIRECTOR ELECTIONS ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Election of Director: Kim S. Fennebresque DIRECTOR ELECTIONS ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Election of Director: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Election of Director: Michelle J. Goldberg DIRECTOR ELECTIONS ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Election of Director: Franklin W. Hobbs DIRECTOR ELECTIONS ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Election of Director: Allan P. Merrill DIRECTOR ELECTIONS ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Election of Director: David Reilly DIRECTOR ELECTIONS ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Election of Director: Michael G. Rhodes DIRECTOR ELECTIONS ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Election of Director: Brian H. Sharples DIRECTOR ELECTIONS ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Election of Director: Tracey D. Weber DIRECTOR ELECTIONS ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Approval of the Ally Financial Inc. Incentive Compensation Omnibus Plan. COMPENSATION ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Approval of the Ally Financial Inc. Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 1904.327760 0.000000 FOR 1904.327760 FOR S000004449 ALLY FINANCIAL INC. 02005N100 05/06/2026 Shareholder Proposal to Reduce Threshold for Shareholders to Call Special Meetings. CORPORATE GOVERNANCE SECURITY HOLDER 1904.327760 0.000000 FOR 1904.327760 AGAINST S000004449 BANC OF CALIFORNIA, INC. 05990K106 05/06/2026 Election of Director each for a term of one year: James A. "Conan" Barker DIRECTOR ELECTIONS ISSUER 887.089920 0.000000 FOR 887.089920 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 05/06/2026 Election of Director each for a term of one year: Paul R. Burke DIRECTOR ELECTIONS ISSUER 887.089920 0.000000 FOR 887.089920 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 05/06/2026 Election of Director each for a term of one year: Mary A. Curran DIRECTOR ELECTIONS ISSUER 887.089920 0.000000 FOR 887.089920 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 05/06/2026 Election of Director each for a term of one year: John M. Eggemeyer DIRECTOR ELECTIONS ISSUER 887.089920 0.000000 FOR 887.089920 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 05/06/2026 Election of Director each for a term of one year: Shannon F. Eusey DIRECTOR ELECTIONS ISSUER 887.089920 0.000000 FOR 887.089920 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 05/06/2026 Election of Director each for a term of one year: Susan E. Lester DIRECTOR ELECTIONS ISSUER 887.089920 0.000000 FOR 887.089920 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 05/06/2026 Election of Director each for a term of one year: Joseph J. Rice DIRECTOR ELECTIONS ISSUER 887.089920 0.000000 FOR 887.089920 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 05/06/2026 Election of Director each for a term of one year: Vania E. Schlogel DIRECTOR ELECTIONS ISSUER 887.089920 0.000000 FOR 887.089920 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 05/06/2026 Election of Director each for a term of one year: Andrew Thau DIRECTOR ELECTIONS ISSUER 887.089920 0.000000 FOR 887.089920 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 05/06/2026 Election of Director each for a term of one year: Jared M. Wolff DIRECTOR ELECTIONS ISSUER 887.089920 0.000000 FOR 887.089920 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 05/06/2026 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 887.089920 0.000000 FOR 887.089920 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 05/06/2026 Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 887.089920 0.000000 FOR 887.089920 FOR S000004449 BANC OF CALIFORNIA, INC. 05990K106 05/06/2026 Approval of the Company's Second Amended and Restated 2018 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 887.089920 0.000000 FOR 887.089920 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: J. Powell Brown DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: L. L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: James S. Hunt DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: Toni Jennings DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: Paul J. Krump DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 Elect Directors: Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 BROWN & BROWN, INC. 115236101 05/06/2026 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 1552.460100 0.000000 FOR 1552.460100 FOR S000004449 ESSENT GROUP LTD G3198U102 05/06/2026 Elect Directors: Mark Casale DIRECTOR ELECTIONS ISSUER 583.308000 0.000000 FOR 583.308000 FOR S000004449 ESSENT GROUP LTD G3198U102 05/06/2026 Elect Directors: Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 583.308000 0.000000 FOR 583.308000 FOR S000004449 ESSENT GROUP LTD G3198U102 05/06/2026 Elect Directors: William Spiegel DIRECTOR ELECTIONS ISSUER 583.308000 0.000000 FOR 583.308000 FOR S000004449 ESSENT GROUP LTD G3198U102 05/06/2026 Reappointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ended December 31, 2026 and until the 2027 Annual General Meeting of Shareholders, and to refer the determination of the auditors' compensation to the Board of Directors. AUDIT-RELATED ISSUER 583.308000 0.000000 FOR 583.308000 FOR S000004449 ESSENT GROUP LTD G3198U102 05/06/2026 Provide a non-binding, advisory vote on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 583.308000 0.000000 FOR 583.308000 FOR S000004449 F.N.B. CORPORATION 302520101 05/06/2026 Elect Directors: Pamela A. Bena DIRECTOR ELECTIONS ISSUER 2429.585200 0.000000 FOR 2429.585200 FOR S000004449 F.N.B. CORPORATION 302520101 05/06/2026 Elect Directors: James D. Chiafullo DIRECTOR ELECTIONS ISSUER 2429.585200 0.000000 FOR 2429.585200 FOR S000004449 F.N.B. CORPORATION 302520101 05/06/2026 Elect Directors: Vincent J. Delie, Jr. DIRECTOR ELECTIONS ISSUER 2429.585200 0.000000 FOR 2429.585200 FOR S000004449 F.N.B. CORPORATION 302520101 05/06/2026 Elect Directors: Mary Jo Dively DIRECTOR ELECTIONS ISSUER 2429.585200 0.000000 FOR 2429.585200 FOR S000004449 F.N.B. CORPORATION 302520101 05/06/2026 Elect Directors: David J. Malone DIRECTOR ELECTIONS ISSUER 2429.585200 0.000000 FOR 2429.585200 FOR S000004449 F.N.B. CORPORATION 302520101 05/06/2026 Elect Directors: Frank C. Mencini DIRECTOR ELECTIONS ISSUER 2429.585200 0.000000 FOR 2429.585200 FOR S000004449 F.N.B. CORPORATION 302520101 05/06/2026 Elect Directors: David L. Motley DIRECTOR ELECTIONS ISSUER 2429.585200 0.000000 FOR 2429.585200 FOR S000004449 F.N.B. CORPORATION 302520101 05/06/2026 Elect Directors: Heidi A. Nicholas DIRECTOR ELECTIONS ISSUER 2429.585200 0.000000 FOR 2429.585200 FOR S000004449 F.N.B. CORPORATION 302520101 05/06/2026 Elect Directors: John S. Stanik DIRECTOR ELECTIONS ISSUER 2429.585200 0.000000 FOR 2429.585200 FOR S000004449 F.N.B. CORPORATION 302520101 05/06/2026 Elect Directors: William J. Strimbu DIRECTOR ELECTIONS ISSUER 2429.585200 0.000000 FOR 2429.585200 FOR S000004449 F.N.B. CORPORATION 302520101 05/06/2026 Approval of the 2025 named executive officer compensation (an advisory, non-binding "Say on Pay" resolution). SECTION 14A SAY-ON-PAY VOTES ISSUER 2429.585200 0.000000 FOR 2429.585200 FOR S000004449 F.N.B. CORPORATION 302520101 05/06/2026 Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 2429.585200 0.000000 FOR 2429.585200 FOR S000004449 FIRST BANCORP 318672706 05/06/2026 Election of Director: Juan Acosta Reboyras DIRECTOR ELECTIONS ISSUER 1086.188040 0.000000 FOR 1086.188040 FOR S000004449 FIRST BANCORP 318672706 05/06/2026 Election of Director: Aurelio AlemAin DIRECTOR ELECTIONS ISSUER 1086.188040 0.000000 FOR 1086.188040 FOR S000004449 FIRST BANCORP 318672706 05/06/2026 Election of Director: Luz A. Crespo DIRECTOR ELECTIONS ISSUER 1086.188040 0.000000 FOR 1086.188040 FOR S000004449 FIRST BANCORP 318672706 05/06/2026 Election of Director: Tracey Dedrick DIRECTOR ELECTIONS ISSUER 1086.188040 0.000000 FOR 1086.188040 FOR S000004449 FIRST BANCORP 318672706 05/06/2026 Election of Director: Patricia M. Eaves DIRECTOR ELECTIONS ISSUER 1086.188040 0.000000 FOR 1086.188040 FOR S000004449 FIRST BANCORP 318672706 05/06/2026 Election of Director: Daniel E. Frye DIRECTOR ELECTIONS ISSUER 1086.188040 0.000000 FOR 1086.188040 FOR S000004449 FIRST BANCORP 318672706 05/06/2026 Election of Director: John A. Heffern DIRECTOR ELECTIONS ISSUER 1086.188040 0.000000 FOR 1086.188040 FOR S000004449 FIRST BANCORP 318672706 05/06/2026 Election of Director: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 1086.188040 0.000000 FOR 1086.188040 FOR S000004449 FIRST BANCORP 318672706 05/06/2026 Election of Director: FA(c)lix M. Villamil DIRECTOR ELECTIONS ISSUER 1086.188040 0.000000 FOR 1086.188040 FOR S000004449 FIRST BANCORP 318672706 05/06/2026 To adopt the First BanCorp. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 1086.188040 0.000000 FOR 1086.188040 FOR S000004449 FIRST BANCORP 318672706 05/06/2026 To approve on a non-binding basis the 2025 compensation of First BanCorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1086.188040 0.000000 FOR 1086.188040 FOR S000004449 FIRST BANCORP 318672706 05/06/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 1086.188040 0.000000 FOR 1086.188040 FOR S000004449 KEMPER CORPORATION 488401100 05/06/2026 Election of Director: Teresa A. Canida DIRECTOR ELECTIONS ISSUER 409.044480 0.000000 AGAINST 409.044480 AGAINST S000004449 KEMPER CORPORATION 488401100 05/06/2026 Election of Director: George N. Cochran DIRECTOR ELECTIONS ISSUER 409.044480 0.000000 FOR 409.044480 FOR S000004449 KEMPER CORPORATION 488401100 05/06/2026 Election of Director: Jason N. Gorevic DIRECTOR ELECTIONS ISSUER 409.044480 0.000000 AGAINST 409.044480 AGAINST S000004449 KEMPER CORPORATION 488401100 05/06/2026 Election of Director: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 409.044480 0.000000 FOR 409.044480 FOR S000004449 KEMPER CORPORATION 488401100 05/06/2026 Election of Director: Gerald Laderman DIRECTOR ELECTIONS ISSUER 409.044480 0.000000 AGAINST 409.044480 AGAINST S000004449 KEMPER CORPORATION 488401100 05/06/2026 Election of Director: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 409.044480 0.000000 FOR 409.044480 FOR S000004449 KEMPER CORPORATION 488401100 05/06/2026 Election of Director: Alberto J. Paracchini DIRECTOR ELECTIONS ISSUER 409.044480 0.000000 FOR 409.044480 FOR S000004449 KEMPER CORPORATION 488401100 05/06/2026 Election of Director: Stuart B. Parker DIRECTOR ELECTIONS ISSUER 409.044480 0.000000 AGAINST 409.044480 AGAINST S000004449 KEMPER CORPORATION 488401100 05/06/2026 Election of Director: Susan D. Whiting DIRECTOR ELECTIONS ISSUER 409.044480 0.000000 AGAINST 409.044480 AGAINST S000004449 KEMPER CORPORATION 488401100 05/06/2026 Advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 409.044480 0.000000 FOR 409.044480 FOR S000004449 KEMPER CORPORATION 488401100 05/06/2026 Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 409.044480 0.000000 AGAINST 409.044480 AGAINST S000004449 PROG HOLDINGS, INC. 74319R101 05/06/2026 Election of Director: Douglas C. Curling DIRECTOR ELECTIONS ISSUER 267.854440 0.000000 AGAINST 267.854440 AGAINST S000004449 PROG HOLDINGS, INC. 74319R101 05/06/2026 Election of Director: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 267.854440 0.000000 AGAINST 267.854440 AGAINST S000004449 PROG HOLDINGS, INC. 74319R101 05/06/2026 Election of Director: Curtis L. Doman DIRECTOR ELECTIONS ISSUER 267.854440 0.000000 AGAINST 267.854440 AGAINST S000004449 PROG HOLDINGS, INC. 74319R101 05/06/2026 Election of Director: Robert K. Julian DIRECTOR ELECTIONS ISSUER 267.854440 0.000000 FOR 267.854440 FOR S000004449 PROG HOLDINGS, INC. 74319R101 05/06/2026 Election of Director: Ray M. Martinez DIRECTOR ELECTIONS ISSUER 267.854440 0.000000 AGAINST 267.854440 AGAINST S000004449 PROG HOLDINGS, INC. 74319R101 05/06/2026 Election of Director: Steven A. Michaels DIRECTOR ELECTIONS ISSUER 267.854440 0.000000 AGAINST 267.854440 AGAINST S000004449 PROG HOLDINGS, INC. 74319R101 05/06/2026 Election of Director: Daniela Mielke DIRECTOR ELECTIONS ISSUER 267.854440 0.000000 FOR 267.854440 FOR S000004449 PROG HOLDINGS, INC. 74319R101 05/06/2026 Election of Director: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 267.854440 0.000000 AGAINST 267.854440 AGAINST S000004449 PROG HOLDINGS, INC. 74319R101 05/06/2026 Election of Director: Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 267.854440 0.000000 AGAINST 267.854440 AGAINST S000004449 PROG HOLDINGS, INC. 74319R101 05/06/2026 Election of Director: James P. Smith DIRECTOR ELECTIONS ISSUER 267.854440 0.000000 FOR 267.854440 FOR S000004449 PROG HOLDINGS, INC. 74319R101 05/06/2026 Approval of a non-binding advisory resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 267.854440 0.000000 AGAINST 267.854440 AGAINST S000004449 PROG HOLDINGS, INC. 74319R101 05/06/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 267.854440 0.000000 FOR 267.854440 FOR S000004449 PROG HOLDINGS, INC. 74319R101 05/06/2026 Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. COMPENSATION ISSUER 267.854440 0.000000 FOR 267.854440 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Election of Director: Mark A. Crosswhite DIRECTOR ELECTIONS ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Election of Director: Noopur Davis DIRECTOR ELECTIONS ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Election of Director: Zhanna Golodryga DIRECTOR ELECTIONS ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Election of Director: J. Thomas Hill DIRECTOR ELECTIONS ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Election of Director: Roger W. Jenkins DIRECTOR ELECTIONS ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Election of Director: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Election of Director: Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Election of Director: Alison S. Rand DIRECTOR ELECTIONS ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Election of Director: William C. Rhodes, III DIRECTOR ELECTIONS ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Election of Director: Lee J. Styslinger, III DIRECTOR ELECTIONS ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Election of Director: JosA(c) S. Suquet DIRECTOR ELECTIONS ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Election of Director: John M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Election of Director: Timothy Vines DIRECTOR ELECTIONS ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Advisory Vote to Approve Regions' Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Vote on amendment to Certificate of Incorporation to eliminate certain supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Vote on amendment to Certificate of Incorporation to eliminate certain business combination restrictions and related supermajority voting standard. CORPORATE GOVERNANCE ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Vote on amendment to Certificate of Incorporation to limit certain liability of officers as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Vote on amendment to Certificate of Incorporation to implement other miscellaneous changes. CORPORATE GOVERNANCE ISSUER 6010.497080 0.000000 FOR 6010.497080 FOR S000004449 REGIONS FINANCIAL CORPORATION 7591EP100 05/06/2026 Shareholder Proposal Relating to Special Shareholder Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6010.497080 0.000000 FOR 6010.497080 AGAINST S000004449 VICTORY CAPITAL HOLDINGS, INC. 92645B103 05/06/2026 Election of Class II Director: CA(c)line Boyer-Chammard DIRECTOR ELECTIONS ISSUER 297.309740 0.000000 FOR 297.309740 FOR S000004449 VICTORY CAPITAL HOLDINGS, INC. 92645B103 05/06/2026 Election of Class II Director: Mary Jackson DIRECTOR ELECTIONS ISSUER 297.309740 0.000000 FOR 297.309740 FOR S000004449 VICTORY CAPITAL HOLDINGS, INC. 92645B103 05/06/2026 Election of Class II Director: Alan H. Rappaport DIRECTOR ELECTIONS ISSUER 297.309740 0.000000 FOR 297.309740 FOR S000004449 VICTORY CAPITAL HOLDINGS, INC. 92645B103 05/06/2026 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 297.309740 0.000000 FOR 297.309740 FOR S000004449 VICTORY CAPITAL HOLDINGS, INC. 92645B103 05/06/2026 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 297.309740 0.000000 FOR 297.309740 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 05/07/2026 Elect Directors: Brinkley Dickerson DIRECTOR ELECTIONS ISSUER 41.244720 0.000000 FOR 41.244720 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 05/07/2026 Elect Directors: David G. Hanna DIRECTOR ELECTIONS ISSUER 41.244720 0.000000 FOR 41.244720 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 05/07/2026 Elect Directors: Denise M. Harrod DIRECTOR ELECTIONS ISSUER 41.244720 0.000000 FOR 41.244720 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 05/07/2026 Elect Directors: Jeffrey A. Howard DIRECTOR ELECTIONS ISSUER 41.244720 0.000000 FOR 41.244720 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 05/07/2026 Elect Directors: Dennis H. James, Jr. DIRECTOR ELECTIONS ISSUER 41.244720 0.000000 FOR 41.244720 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 05/07/2026 Elect Directors: Joann G. Jones DIRECTOR ELECTIONS ISSUER 41.244720 0.000000 FOR 41.244720 FOR S000004449 ATLANTICUS HOLDINGS CORPORATION 04914Y102 05/07/2026 Elect Directors: Blake Paulson DIRECTOR ELECTIONS ISSUER 41.244720 0.000000 FOR 41.244720 FOR S000004449 BAR HARBOR BANKSHARES 066849100 05/07/2026 Election of Director: Daina H. Belair DIRECTOR ELECTIONS ISSUER 79.725780 0.000000 FOR 79.725780 FOR S000004449 BAR HARBOR BANKSHARES 066849100 05/07/2026 Election of Director: Matthew L. Caras DIRECTOR ELECTIONS ISSUER 79.725780 0.000000 FOR 79.725780 FOR S000004449 BAR HARBOR BANKSHARES 066849100 05/07/2026 Election of Director: David M. Colter DIRECTOR ELECTIONS ISSUER 79.725780 0.000000 FOR 79.725780 FOR S000004449 BAR HARBOR BANKSHARES 066849100 05/07/2026 Election of Director: Lauri E. Fernald DIRECTOR ELECTIONS ISSUER 79.725780 0.000000 FOR 79.725780 FOR S000004449 BAR HARBOR BANKSHARES 066849100 05/07/2026 Election of Director: James E. Graham DIRECTOR ELECTIONS ISSUER 79.725780 0.000000 FOR 79.725780 FOR S000004449 BAR HARBOR BANKSHARES 066849100 05/07/2026 Election of Director: Heather D. Jones DIRECTOR ELECTIONS ISSUER 79.725780 0.000000 FOR 79.725780 FOR S000004449 BAR HARBOR BANKSHARES 066849100 05/07/2026 Election of Director: Debra B. Miller DIRECTOR ELECTIONS ISSUER 79.725780 0.000000 FOR 79.725780 FOR S000004449 BAR HARBOR BANKSHARES 066849100 05/07/2026 Election of Director: Brian D. Shaw DIRECTOR ELECTIONS ISSUER 79.725780 0.000000 FOR 79.725780 FOR S000004449 BAR HARBOR BANKSHARES 066849100 05/07/2026 Election of Director: Curtis C. Simard DIRECTOR ELECTIONS ISSUER 79.725780 0.000000 FOR 79.725780 FOR S000004449 BAR HARBOR BANKSHARES 066849100 05/07/2026 Election of Director: Scott G. Toothaker DIRECTOR ELECTIONS ISSUER 79.725780 0.000000 FOR 79.725780 FOR S000004449 BAR HARBOR BANKSHARES 066849100 05/07/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 79.725780 0.000000 FOR 79.725780 FOR S000004449 BAR HARBOR BANKSHARES 066849100 05/07/2026 To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 79.725780 0.000000 FOR 79.725780 FOR S000004449 CORPAY, INC. 219948106 05/07/2026 Election of Director for a one-year term: Annabelle Bexiga DIRECTOR ELECTIONS ISSUER 458.527600 0.000000 FOR 458.527600 FOR S000004449 CORPAY, INC. 219948106 05/07/2026 Election of Director for a one-year term: David L. Bunch DIRECTOR ELECTIONS ISSUER 458.527600 0.000000 FOR 458.527600 FOR S000004449 CORPAY, INC. 219948106 05/07/2026 Election of Director for a one-year term: Ronald F. Clarke DIRECTOR ELECTIONS ISSUER 458.527600 0.000000 FOR 458.527600 FOR S000004449 CORPAY, INC. 219948106 05/07/2026 Election of Director for a one-year term: Joseph W. Farrelly DIRECTOR ELECTIONS ISSUER 458.527600 0.000000 FOR 458.527600 FOR S000004449 CORPAY, INC. 219948106 05/07/2026 Election of Director for a one-year term: Rahul Gupta DIRECTOR ELECTIONS ISSUER 458.527600 0.000000 FOR 458.527600 FOR S000004449 CORPAY, INC. 219948106 05/07/2026 Election of Director for a one-year term: Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 458.527600 0.000000 FOR 458.527600 FOR S000004449 CORPAY, INC. 219948106 05/07/2026 Election of Director for a one-year term: Archie L. Jones, Jr. DIRECTOR ELECTIONS ISSUER 458.527600 0.000000 FOR 458.527600 FOR S000004449 CORPAY, INC. 219948106 05/07/2026 Election of Director for a one-year term: Richard Macchia DIRECTOR ELECTIONS ISSUER 458.527600 0.000000 FOR 458.527600 FOR S000004449 CORPAY, INC. 219948106 05/07/2026 Election of Director for a one-year term: Hala G. Moddelmog DIRECTOR ELECTIONS ISSUER 458.527600 0.000000 FOR 458.527600 FOR S000004449 CORPAY, INC. 219948106 05/07/2026 Election of Director for a one-year term: Jeffrey S. Sloan DIRECTOR ELECTIONS ISSUER 458.527600 0.000000 FOR 458.527600 FOR S000004449 CORPAY, INC. 219948106 05/07/2026 Election of Director for a one-year term: Steven T. Stull DIRECTOR ELECTIONS ISSUER 458.527600 0.000000 FOR 458.527600 FOR S000004449 CORPAY, INC. 219948106 05/07/2026 Election of Director for a one-year term: Gerald Throop DIRECTOR ELECTIONS ISSUER 458.527600 0.000000 FOR 458.527600 FOR S000004449 CORPAY, INC. 219948106 05/07/2026 Ratify the re-appointment of Ernst & Young LLP as Corpay's independent public accounting firm for 2026. AUDIT-RELATED ISSUER 458.527600 0.000000 AGAINST 458.527600 AGAINST S000004449 CORPAY, INC. 219948106 05/07/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 458.527600 0.000000 AGAINST 458.527600 AGAINST S000004449 CORPAY, INC. 219948106 05/07/2026 Shareholder proposal regarding an independent Board Chair requirement, if properly presented at the meeting. CORPORATE GOVERNANCE ISSUER 458.527600 0.000000 AGAINST 458.527600 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 05/07/2026 Election of Director for a one-year term: Scott T. Allan DIRECTOR ELECTIONS ISSUER 230.421240 0.000000 FOR 230.421240 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 05/07/2026 Election of Director for a one-year term: Brian S. Charneski DIRECTOR ELECTIONS ISSUER 230.421240 0.000000 FOR 230.421240 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 05/07/2026 Election of Director for a one-year term: Trevor D. Dryer DIRECTOR ELECTIONS ISSUER 230.421240 0.000000 FOR 230.421240 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 05/07/2026 Election of Director for a one-year term: Kimberly T. Ellwanger DIRECTOR ELECTIONS ISSUER 230.421240 0.000000 FOR 230.421240 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 05/07/2026 Election of Director for a one-year term: Gail B. Giacobbe DIRECTOR ELECTIONS ISSUER 230.421240 0.000000 FOR 230.421240 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 05/07/2026 Election of Director for a one-year term: Jeffrey S. Lyon DIRECTOR ELECTIONS ISSUER 230.421240 0.000000 FOR 230.421240 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 05/07/2026 Election of Director for a one-year term: Bryan D. McDonald DIRECTOR ELECTIONS ISSUER 230.421240 0.000000 FOR 230.421240 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 05/07/2026 Election of Director for a one-year term: Frederick B. Rivera DIRECTOR ELECTIONS ISSUER 230.421240 0.000000 FOR 230.421240 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 05/07/2026 Election of Director for a one-year term: Karen R. Saunders DIRECTOR ELECTIONS ISSUER 230.421240 0.000000 FOR 230.421240 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 05/07/2026 Election of Director for a one-year term: Brian L. Vance DIRECTOR ELECTIONS ISSUER 230.421240 0.000000 FOR 230.421240 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 05/07/2026 Election of Director for a one-year term: Ann Watson DIRECTOR ELECTIONS ISSUER 230.421240 0.000000 FOR 230.421240 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 05/07/2026 An advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 230.421240 0.000000 FOR 230.421240 FOR S000004449 HERITAGE FINANCIAL CORPORATION 42722X106 05/07/2026 The ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 230.421240 0.000000 FOR 230.421240 FOR S000004449 HORIZON BANCORP, INC. 440407104 05/07/2026 Election of Director: Larry S. Magnesen DIRECTOR ELECTIONS ISSUER 348.672720 0.000000 FOR 348.672720 FOR S000004449 HORIZON BANCORP, INC. 440407104 05/07/2026 Election of Director: Michele M. Magnuson DIRECTOR ELECTIONS ISSUER 348.672720 0.000000 FOR 348.672720 FOR S000004449 HORIZON BANCORP, INC. 440407104 05/07/2026 Election of Director: Steven W. Reed DIRECTOR ELECTIONS ISSUER 348.672720 0.000000 FOR 348.672720 FOR S000004449 HORIZON BANCORP, INC. 440407104 05/07/2026 Election of Director: Vanessa P. Williams DIRECTOR ELECTIONS ISSUER 348.672720 0.000000 FOR 348.672720 FOR S000004449 HORIZON BANCORP, INC. 440407104 05/07/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 348.672720 0.000000 FOR 348.672720 FOR S000004449 HORIZON BANCORP, INC. 440407104 05/07/2026 Ratification of appointment of Forvis Mazars, LLP as independent auditors. AUDIT-RELATED ISSUER 348.672720 0.000000 FOR 348.672720 FOR S000004449 MORNINGSTAR, INC. 617700109 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Joe Mansueto DIRECTOR ELECTIONS ISSUER 167.811980 0.000000 FOR 167.811980 FOR S000004449 MORNINGSTAR, INC. 617700109 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Kunal Kapoor DIRECTOR ELECTIONS ISSUER 167.811980 0.000000 FOR 167.811980 FOR S000004449 MORNINGSTAR, INC. 617700109 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Anne Bramman DIRECTOR ELECTIONS ISSUER 167.811980 0.000000 FOR 167.811980 FOR S000004449 MORNINGSTAR, INC. 617700109 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Robin Diamonte DIRECTOR ELECTIONS ISSUER 167.811980 0.000000 FOR 167.811980 FOR S000004449 MORNINGSTAR, INC. 617700109 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Cheryl Francis DIRECTOR ELECTIONS ISSUER 167.811980 0.000000 FOR 167.811980 FOR S000004449 MORNINGSTAR, INC. 617700109 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Steve Joynt DIRECTOR ELECTIONS ISSUER 167.811980 0.000000 FOR 167.811980 FOR S000004449 MORNINGSTAR, INC. 617700109 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Steve Kaplan DIRECTOR ELECTIONS ISSUER 167.811980 0.000000 FOR 167.811980 FOR S000004449 MORNINGSTAR, INC. 617700109 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Bill Lyons DIRECTOR ELECTIONS ISSUER 167.811980 0.000000 FOR 167.811980 FOR S000004449 MORNINGSTAR, INC. 617700109 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Doniel Sutton DIRECTOR ELECTIONS ISSUER 167.811980 0.000000 FOR 167.811980 FOR S000004449 MORNINGSTAR, INC. 617700109 05/07/2026 Election of Director to hold office until the next annual shareholders' meeting: Caroline Tsay DIRECTOR ELECTIONS ISSUER 167.811980 0.000000 FOR 167.811980 FOR S000004449 MORNINGSTAR, INC. 617700109 05/07/2026 Advisory vote to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 167.811980 0.000000 FOR 167.811980 FOR S000004449 MORNINGSTAR, INC. 617700109 05/07/2026 Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 167.811980 0.000000 FOR 167.811980 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 05/07/2026 Elect Directors: Ralph W. Clermont DIRECTOR ELECTIONS ISSUER 258.027360 0.000000 FOR 258.027360 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 05/07/2026 Elect Directors: Robert E. Dean DIRECTOR ELECTIONS ISSUER 258.027360 0.000000 FOR 258.027360 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 05/07/2026 Elect Directors: Robin A. Doyle DIRECTOR ELECTIONS ISSUER 258.027360 0.000000 FOR 258.027360 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 05/07/2026 Elect Directors: Alka Gupta DIRECTOR ELECTIONS ISSUER 258.027360 0.000000 FOR 258.027360 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 05/07/2026 Elect Directors: Fred J. Joseph DIRECTOR ELECTIONS ISSUER 258.027360 0.000000 FOR 258.027360 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 05/07/2026 Elect Directors: G. Timothy Laney DIRECTOR ELECTIONS ISSUER 258.027360 0.000000 FOR 258.027360 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 05/07/2026 Elect Directors: Kirk A. McLaughlin DIRECTOR ELECTIONS ISSUER 258.027360 0.000000 FOR 258.027360 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 05/07/2026 Elect Directors: Patrick G. Sobers DIRECTOR ELECTIONS ISSUER 258.027360 0.000000 FOR 258.027360 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 05/07/2026 Elect Directors: Micho F. Spring DIRECTOR ELECTIONS ISSUER 258.027360 0.000000 FOR 258.027360 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 05/07/2026 Elect Directors: Art Zeile DIRECTOR ELECTIONS ISSUER 258.027360 0.000000 FOR 258.027360 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 05/07/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 258.027360 0.000000 FOR 258.027360 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 05/07/2026 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 258.027360 0.000000 FOR 258.027360 FOR S000004449 NATIONAL BANK HOLDINGS CORP 633707104 05/07/2026 To approve the proposed Amended and Restated National Bank Holdings Corporation 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 258.027360 0.000000 FOR 258.027360 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 05/07/2026 Election of Director: Thomas G. Apel DIRECTOR ELECTIONS ISSUER 204.908200 0.000000 FOR 204.908200 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 05/07/2026 Election of Director: C. Allen Bradley, Jr. DIRECTOR ELECTIONS ISSUER 204.908200 0.000000 FOR 204.908200 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 05/07/2026 Election of Director: Robert L. Clarke DIRECTOR ELECTIONS ISSUER 204.908200 0.000000 FOR 204.908200 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 05/07/2026 Election of Director: William S. Corey, Jr. DIRECTOR ELECTIONS ISSUER 204.908200 0.000000 FOR 204.908200 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 05/07/2026 Election of Director: Frederick H. Eppinger, Jr. DIRECTOR ELECTIONS ISSUER 204.908200 0.000000 FOR 204.908200 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 05/07/2026 Election of Director: Deborah J. Matz DIRECTOR ELECTIONS ISSUER 204.908200 0.000000 FOR 204.908200 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 05/07/2026 Election of Director: Matthew W. Morris DIRECTOR ELECTIONS ISSUER 204.908200 0.000000 FOR 204.908200 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 05/07/2026 Election of Director: Karen R. Pallotta DIRECTOR ELECTIONS ISSUER 204.908200 0.000000 FOR 204.908200 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 05/07/2026 Election of Director: Manolo SA nchez DIRECTOR ELECTIONS ISSUER 204.908200 0.000000 FOR 204.908200 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 05/07/2026 Election of Director: Helen Vaid DIRECTOR ELECTIONS ISSUER 204.908200 0.000000 FOR 204.908200 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 05/07/2026 Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 204.908200 0.000000 FOR 204.908200 FOR S000004449 STEWART INFORMATION SERVICES CORPORATION 860372101 05/07/2026 Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2026. AUDIT-RELATED ISSUER 204.908200 0.000000 FOR 204.908200 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Election of Director: Glenn R. August DIRECTOR ELECTIONS ISSUER 1067.114460 0.000000 AGAINST 1067.114460 AGAINST S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Election of Director: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 1067.114460 0.000000 FOR 1067.114460 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Election of Director: William P. Donnelly DIRECTOR ELECTIONS ISSUER 1067.114460 0.000000 FOR 1067.114460 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Election of Director: Dina Dublon DIRECTOR ELECTIONS ISSUER 1067.114460 0.000000 FOR 1067.114460 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Election of Director: Allan C. Golston DIRECTOR ELECTIONS ISSUER 1067.114460 0.000000 FOR 1067.114460 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Election of Director: Robert F. MacLellan DIRECTOR ELECTIONS ISSUER 1067.114460 0.000000 FOR 1067.114460 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Election of Director: Eileen P. Rominger DIRECTOR ELECTIONS ISSUER 1067.114460 0.000000 AGAINST 1067.114460 AGAINST S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Election of Director: Robert W. Sharps DIRECTOR ELECTIONS ISSUER 1067.114460 0.000000 AGAINST 1067.114460 AGAINST S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Election of Director: Cynthia F. Smith DIRECTOR ELECTIONS ISSUER 1067.114460 0.000000 FOR 1067.114460 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Election of Director: Robert J. Stevens DIRECTOR ELECTIONS ISSUER 1067.114460 0.000000 FOR 1067.114460 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Election of Director: Richard R. Verma DIRECTOR ELECTIONS ISSUER 1067.114460 0.000000 FOR 1067.114460 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 1067.114460 0.000000 FOR 1067.114460 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Election of Director: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 1067.114460 0.000000 FOR 1067.114460 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 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 1067.114460 0.000000 FOR 1067.114460 FOR S000004449 T. ROWE PRICE GROUP, INC. 74144T108 05/07/2026 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1067.114460 0.000000 AGAINST 1067.114460 AGAINST S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Election of Director: Richard D. Fairbank DIRECTOR ELECTIONS ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Election of Director: Ime Archibong DIRECTOR ELECTIONS ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Election of Director: Christine Detrick DIRECTOR ELECTIONS ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Election of Director: Suni P. Harford DIRECTOR ELECTIONS ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Election of Director: Peter Thomas Killalea DIRECTOR ELECTIONS ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Election of Director: Cornelis ("Eli") Leenaars DIRECTOR ELECTIONS ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Election of Director: FranA ois Locoh-Donou DIRECTOR ELECTIONS ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Election of Director: Peter E. Raskind DIRECTOR ELECTIONS ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Election of Director: Eileen Serra DIRECTOR ELECTIONS ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Election of Director: Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Election of Director: J. Michael Shepherd DIRECTOR ELECTIONS ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Election of Director: Craig Anthony Williams DIRECTOR ELECTIONS ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Election of Director: Jennifer L. Wong DIRECTOR ELECTIONS ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Advisory vote on our Named Executive Officer compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 4357.569580 0.000000 FOR 4357.569580 FOR S000004449 CAPITAL ONE FINANCIAL CORPORATION 14040H105 05/08/2026 Stockholder proposal to require a shareholder vote on golden parachute arrangements. COMPENSATION ISSUER 4357.569580 0.000000 FOR 4357.569580 AGAINST S000004449 POPULAR, INC. 733174700 05/08/2026 Election of Director for a one-year term: Alejandro M. Ballester DIRECTOR ELECTIONS ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 Election of Director for a one-year term: Robert Carrady DIRECTOR ELECTIONS ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 Election of Director for a one-year term: Richard L. CarriA n DIRECTOR ELECTIONS ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 Election of Director for a one-year term: Bertil E. Chappuis DIRECTOR ELECTIONS ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 Election of Director for a one-year term: Betty DeVita DIRECTOR ELECTIONS ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 Election of Director for a one-year term: MarA-a Luisa FerrA(c) Rangel DIRECTOR ELECTIONS ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 Election of Director for a one-year term: Javier D. Ferrer DIRECTOR ELECTIONS ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 Election of Director for a one-year term: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 Election of Director for a one-year term: JosA(c) R. RodrA-guez DIRECTOR ELECTIONS ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 Election of Director for a one-year term: Alejandro M. SAinchez DIRECTOR ELECTIONS ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 Election of Director for a one-year term: Carlos A. Unanue DIRECTOR ELECTIONS ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to modernize indemnification provisions. CORPORATE GOVERNANCE ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to provide for director and officer exculpation to the extent permitted by Puerto Rico law. CORPORATE GOVERNANCE ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 Approve, on an advisory basis, the Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 POPULAR, INC. 733174700 05/08/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 456.502340 0.000000 FOR 456.502340 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 05/08/2026 Election of Director: Philip Bleser DIRECTOR ELECTIONS ISSUER 4030.134240 0.000000 FOR 4030.134240 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 05/08/2026 Election of Director: Stuart B. Burgdoerfer DIRECTOR ELECTIONS ISSUER 4030.134240 0.000000 FOR 4030.134240 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 05/08/2026 Election of Director: Pamela J. Craig DIRECTOR ELECTIONS ISSUER 4030.134240 0.000000 FOR 4030.134240 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 05/08/2026 Election of Director: Charles A. Davis DIRECTOR ELECTIONS ISSUER 4030.134240 0.000000 FOR 4030.134240 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 05/08/2026 Election of Director: Roger N. Farah DIRECTOR ELECTIONS ISSUER 4030.134240 0.000000 FOR 4030.134240 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 05/08/2026 Election of Director: Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 4030.134240 0.000000 FOR 4030.134240 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 05/08/2026 Election of Director: Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 4030.134240 0.000000 FOR 4030.134240 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 05/08/2026 Election of Director: Devin C. Johnson DIRECTOR ELECTIONS ISSUER 4030.134240 0.000000 FOR 4030.134240 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 05/08/2026 Election of Director: Jeffrey D. Kelly DIRECTOR ELECTIONS ISSUER 4030.134240 0.000000 FOR 4030.134240 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 05/08/2026 Election of Director: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 4030.134240 0.000000 FOR 4030.134240 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 05/08/2026 Election of Director: Kahina Van Dyke DIRECTOR ELECTIONS ISSUER 4030.134240 0.000000 FOR 4030.134240 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 05/08/2026 Cast an advisory vote to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 4030.134240 0.000000 FOR 4030.134240 FOR S000004449 THE PROGRESSIVE CORPORATION 743315103 05/08/2026 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 4030.134240 0.000000 FOR 4030.134240 FOR S000004449 SOUTH PLAINS FINANCIAL, INC. 83946P107 05/11/2026 Election of Class I Director to serve on the Company's board of directors until the Company's 2029 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: Richard D. Campbell DIRECTOR ELECTIONS ISSUER 89.131680 0.000000 FOR 89.131680 FOR S000004449 SOUTH PLAINS FINANCIAL, INC. 83946P107 05/11/2026 Election of Class I Director to serve on the Company's board of directors until the Company's 2029 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: LaDana R. Washburn DIRECTOR ELECTIONS ISSUER 89.131680 0.000000 FOR 89.131680 FOR S000004449 SOUTH PLAINS FINANCIAL, INC. 83946P107 05/11/2026 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 89.131680 0.000000 FOR 89.131680 FOR S000004449 SOUTH PLAINS FINANCIAL, INC. 83946P107 05/11/2026 To approve the Company's compensation for named executive officers - advisory (non-binding) vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 89.131680 0.000000 FOR 89.131680 FOR S000004449 SOUTH PLAINS FINANCIAL, INC. 83946P107 05/11/2026 To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof. CORPORATE GOVERNANCE ISSUER 89.131680 0.000000 FOR 89.131680 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 05/12/2026 Election of Director: Deborah Caplan DIRECTOR ELECTIONS ISSUER 1717.926190 0.000000 FOR 1717.926190 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 05/12/2026 Election of Director: Teresa Clarke DIRECTOR ELECTIONS ISSUER 1717.926190 0.000000 FOR 1717.926190 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 05/12/2026 Election of Director: John Coldman DIRECTOR ELECTIONS ISSUER 1717.926190 0.000000 FOR 1717.926190 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 05/12/2026 Election of Director: Richard Harries DIRECTOR ELECTIONS ISSUER 1717.926190 0.000000 FOR 1717.926190 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 05/12/2026 Election of Director: Pat Gallagher DIRECTOR ELECTIONS ISSUER 1717.926190 0.000000 FOR 1717.926190 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 05/12/2026 Election of Director: David Johnson DIRECTOR ELECTIONS ISSUER 1717.926190 0.000000 FOR 1717.926190 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 05/12/2026 Election of Director: Chris Miskel DIRECTOR ELECTIONS ISSUER 1717.926190 0.000000 FOR 1717.926190 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 05/12/2026 Election of Director: Ralph Nicoletti DIRECTOR ELECTIONS ISSUER 1717.926190 0.000000 FOR 1717.926190 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 05/12/2026 Election of Director: Norman Rosenthal DIRECTOR ELECTIONS ISSUER 1717.926190 0.000000 FOR 1717.926190 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 05/12/2026 Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1717.926190 0.000000 FOR 1717.926190 FOR S000004449 ARTHUR J. GALLAGHER & CO. 363576109 05/12/2026 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1717.926190 0.000000 AGAINST 1717.926190 AGAINST S000004449 CNO FINANCIAL GROUP, INC. 12621E103 05/12/2026 Election of Director: Gary C. Bhojwani DIRECTOR ELECTIONS ISSUER 642.786670 0.000000 FOR 642.786670 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 05/12/2026 Election of Director: Archie M. Brown DIRECTOR ELECTIONS ISSUER 642.786670 0.000000 FOR 642.786670 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 05/12/2026 Election of Director: David B. Foss DIRECTOR ELECTIONS ISSUER 642.786670 0.000000 FOR 642.786670 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 05/12/2026 Election of Director: Linda T. Gibson DIRECTOR ELECTIONS ISSUER 642.786670 0.000000 FOR 642.786670 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 05/12/2026 Election of Director: Adrianne B. Lee DIRECTOR ELECTIONS ISSUER 642.786670 0.000000 FOR 642.786670 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 05/12/2026 Election of Director: Daniel R. Maurer DIRECTOR ELECTIONS ISSUER 642.786670 0.000000 FOR 642.786670 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 05/12/2026 Election of Director: Chetlur S. Ragavan DIRECTOR ELECTIONS ISSUER 642.786670 0.000000 FOR 642.786670 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 05/12/2026 Election of Director: Steven E. Shebik DIRECTOR ELECTIONS ISSUER 642.786670 0.000000 FOR 642.786670 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 05/12/2026 Election of Director: Jessica A. Turner DIRECTOR ELECTIONS ISSUER 642.786670 0.000000 FOR 642.786670 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 05/12/2026 Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 642.786670 0.000000 FOR 642.786670 FOR S000004449 CNO FINANCIAL GROUP, INC. 12621E103 05/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 642.786670 0.000000 FOR 642.786670 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 05/12/2026 Election of Class I Director: Mark E. Seaton DIRECTOR ELECTIONS ISSUER 683.955570 0.000000 FOR 683.955570 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 05/12/2026 Election of Class I Director: Marsha A. Spence DIRECTOR ELECTIONS ISSUER 683.955570 0.000000 FOR 683.955570 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 05/12/2026 Election of Class I Director: Deborah L. Wahl DIRECTOR ELECTIONS ISSUER 683.955570 0.000000 FOR 683.955570 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 05/12/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 683.955570 0.000000 FOR 683.955570 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 05/12/2026 To approve amendments to eliminate supermajority voting requirements in the Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 683.955570 0.000000 FOR 683.955570 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 05/12/2026 To approve amendments to the Certificate of Incorporation to declassify the board and phase-in annual director elections. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 683.955570 0.000000 FOR 683.955570 FOR S000004449 FIRST AMERICAN FINANCIAL CORPORATION 31847R102 05/12/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 683.955570 0.000000 FOR 683.955570 FOR S000004449 HOME BANCORP, INC. 43689E107 05/12/2026 Election of Director Two-year term expiring in 2028: Daniel G. Guidry DIRECTOR ELECTIONS ISSUER 48.302100 0.000000 FOR 48.302100 FOR S000004449 HOME BANCORP, INC. 43689E107 05/12/2026 Election of Director Three-year term expiring in 2029: Paul J. Blanchet, III DIRECTOR ELECTIONS ISSUER 48.302100 0.000000 FOR 48.302100 FOR S000004449 HOME BANCORP, INC. 43689E107 05/12/2026 Election of Director Three-year term expiring in 2029: Chris P. Rader DIRECTOR ELECTIONS ISSUER 48.302100 0.000000 FOR 48.302100 FOR S000004449 HOME BANCORP, INC. 43689E107 05/12/2026 To adopt a non-binding resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48.302100 0.000000 FOR 48.302100 FOR S000004449 HOME BANCORP, INC. 43689E107 05/12/2026 To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 48.302100 0.000000 FOR 48.302100 FOR S000004449 LOEWS CORPORATION 540424108 05/12/2026 Election of director: Charles D. Davidson DIRECTOR ELECTIONS ISSUER 1206.026470 0.000000 FOR 1206.026470 FOR S000004449 LOEWS CORPORATION 540424108 05/12/2026 Election of director: Paul J. Fribourg DIRECTOR ELECTIONS ISSUER 1206.026470 0.000000 FOR 1206.026470 FOR S000004449 LOEWS CORPORATION 540424108 05/12/2026 Election of director: Walter L. Harris DIRECTOR ELECTIONS ISSUER 1206.026470 0.000000 FOR 1206.026470 FOR S000004449 LOEWS CORPORATION 540424108 05/12/2026 Election of director: Jonathan C. Locker DIRECTOR ELECTIONS ISSUER 1206.026470 0.000000 FOR 1206.026470 FOR S000004449 LOEWS CORPORATION 540424108 05/12/2026 Election of director: Susan P. Peters DIRECTOR ELECTIONS ISSUER 1206.026470 0.000000 FOR 1206.026470 FOR S000004449 LOEWS CORPORATION 540424108 05/12/2026 Election of director: Dino E. Robusto DIRECTOR ELECTIONS ISSUER 1206.026470 0.000000 FOR 1206.026470 FOR S000004449 LOEWS CORPORATION 540424108 05/12/2026 Election of director: Alexander H. Tisch DIRECTOR ELECTIONS ISSUER 1206.026470 0.000000 FOR 1206.026470 FOR S000004449 LOEWS CORPORATION 540424108 05/12/2026 Election of director: Benjamin J. Tisch DIRECTOR ELECTIONS ISSUER 1206.026470 0.000000 FOR 1206.026470 FOR S000004449 LOEWS CORPORATION 540424108 05/12/2026 Election of director: James S. Tisch DIRECTOR ELECTIONS ISSUER 1206.026470 0.000000 FOR 1206.026470 FOR S000004449 LOEWS CORPORATION 540424108 05/12/2026 Election of director: Jennifer VanBelle DIRECTOR ELECTIONS ISSUER 1206.026470 0.000000 FOR 1206.026470 FOR S000004449 LOEWS CORPORATION 540424108 05/12/2026 Approve, on an advisory basis, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1206.026470 0.000000 FOR 1206.026470 FOR S000004449 LOEWS CORPORATION 540424108 05/12/2026 Ratify Deloitte & Touche LLP as independent auditors AUDIT-RELATED ISSUER 1206.026470 0.000000 FOR 1206.026470 FOR S000004449 MID PENN BANCORP, INC. 59540G107 05/12/2026 Election of Director: Thomas R. Brugger DIRECTOR ELECTIONS ISSUER 134.130000 0.000000 FOR 134.130000 FOR S000004449 MID PENN BANCORP, INC. 59540G107 05/12/2026 Election of Director: Albert J. Evans DIRECTOR ELECTIONS ISSUER 134.130000 0.000000 FOR 134.130000 FOR S000004449 MID PENN BANCORP, INC. 59540G107 05/12/2026 Election of Director: Joel L. Frank DIRECTOR ELECTIONS ISSUER 134.130000 0.000000 FOR 134.130000 FOR S000004449 MID PENN BANCORP, INC. 59540G107 05/12/2026 Election of Director: Brian A. Hudson, Sr. DIRECTOR ELECTIONS ISSUER 134.130000 0.000000 FOR 134.130000 FOR S000004449 MID PENN BANCORP, INC. 59540G107 05/12/2026 Election of Director: John E. Noone DIRECTOR ELECTIONS ISSUER 134.130000 0.000000 FOR 134.130000 FOR S000004449 MID PENN BANCORP, INC. 59540G107 05/12/2026 An advisory vote to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 134.130000 0.000000 FOR 134.130000 FOR S000004449 MID PENN BANCORP, INC. 59540G107 05/12/2026 To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 134.130000 0.000000 FOR 134.130000 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Election of Director: Gilbert F. Casellas DIRECTOR ELECTIONS ISSUER 2407.016400 0.000000 FOR 2407.016400 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Election of Director: Carmine Di Sibio DIRECTOR ELECTIONS ISSUER 2407.016400 0.000000 FOR 2407.016400 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 2407.016400 0.000000 FOR 2407.016400 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Election of Director: Wendy E. Jones DIRECTOR ELECTIONS ISSUER 2407.016400 0.000000 FOR 2407.016400 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Election of Director: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 2407.016400 0.000000 FOR 2407.016400 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Election of Director: Sandra Pianalto DIRECTOR ELECTIONS ISSUER 2407.016400 0.000000 FOR 2407.016400 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Election of Director: Christine A. Poon DIRECTOR ELECTIONS ISSUER 2407.016400 0.000000 FOR 2407.016400 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Election of Director: Thomas D. Stoddard DIRECTOR ELECTIONS ISSUER 2407.016400 0.000000 FOR 2407.016400 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Election of Director: Andrew F. Sullivan DIRECTOR ELECTIONS ISSUER 2407.016400 0.000000 FOR 2407.016400 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Election of Director: Michael A. Todman DIRECTOR ELECTIONS ISSUER 2407.016400 0.000000 FOR 2407.016400 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Election of Director: Joseph J. Wolk DIRECTOR ELECTIONS ISSUER 2407.016400 0.000000 FOR 2407.016400 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2407.016400 0.000000 AGAINST 2407.016400 AGAINST S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2407.016400 0.000000 FOR 2407.016400 FOR S000004449 PRUDENTIAL FINANCIAL, INC. 744320102 05/12/2026 Shareholder proposal regarding an Independent Board Chairman. CORPORATE GOVERNANCE ISSUER 2407.016400 0.000000 AGAINST 2407.016400 FOR S000004449 S&T BANCORP, INC. 783859101 05/12/2026 Elect Directors: Lewis W. Adkins, Jr. DIRECTOR ELECTIONS ISSUER 202.781730 0.000000 FOR 202.781730 FOR S000004449 S&T BANCORP, INC. 783859101 05/12/2026 Elect Directors: David G. Antolik DIRECTOR ELECTIONS ISSUER 202.781730 0.000000 FOR 202.781730 FOR S000004449 S&T BANCORP, INC. 783859101 05/12/2026 Elect Directors: Peter R. Barsz DIRECTOR ELECTIONS ISSUER 202.781730 0.000000 FOR 202.781730 FOR S000004449 S&T BANCORP, INC. 783859101 05/12/2026 Elect Directors: Christina A. Cassotis DIRECTOR ELECTIONS ISSUER 202.781730 0.000000 FOR 202.781730 FOR S000004449 S&T BANCORP, INC. 783859101 05/12/2026 Elect Directors: Stephanie N. Doliveira DIRECTOR ELECTIONS ISSUER 202.781730 0.000000 FOR 202.781730 FOR S000004449 S&T BANCORP, INC. 783859101 05/12/2026 Elect Directors: Michael J. Donnelly DIRECTOR ELECTIONS ISSUER 202.781730 0.000000 FOR 202.781730 FOR S000004449 S&T BANCORP, INC. 783859101 05/12/2026 Elect Directors: Jeffrey D. Grube DIRECTOR ELECTIONS ISSUER 202.781730 0.000000 FOR 202.781730 FOR S000004449 S&T BANCORP, INC. 783859101 05/12/2026 Elect Directors: Peter G. Gurt DIRECTOR ELECTIONS ISSUER 202.781730 0.000000 FOR 202.781730 FOR S000004449 S&T BANCORP, INC. 783859101 05/12/2026 Elect Directors: William J. Hieb DIRECTOR ELECTIONS ISSUER 202.781730 0.000000 FOR 202.781730 FOR S000004449 S&T BANCORP, INC. 783859101 05/12/2026 Elect Directors: Christopher J. McComish DIRECTOR ELECTIONS ISSUER 202.781730 0.000000 FOR 202.781730 FOR S000004449 S&T BANCORP, INC. 783859101 05/12/2026 Elect Directors: Bhaskar Ramachandran DIRECTOR ELECTIONS ISSUER 202.781730 0.000000 FOR 202.781730 FOR S000004449 S&T BANCORP, INC. 783859101 05/12/2026 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2026. AUDIT-RELATED ISSUER 202.781730 0.000000 FOR 202.781730 FOR S000004449 S&T BANCORP, INC. 783859101 05/12/2026 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 202.781730 0.000000 FOR 202.781730 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 05/12/2026 Election of Director for a one-year term: Francisco A. Aristeguieta DIRECTOR ELECTIONS ISSUER 244.147200 0.000000 FOR 244.147200 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 05/12/2026 Election of Director for a one-year term: Kevin J. Bradicich DIRECTOR ELECTIONS ISSUER 244.147200 0.000000 FOR 244.147200 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 05/12/2026 Election of Director for a one-year term: Theodore H. Bunting, Jr. DIRECTOR ELECTIONS ISSUER 244.147200 0.000000 FOR 244.147200 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 05/12/2026 Election of Director for a one-year term: Jane D. Carlin DIRECTOR ELECTIONS ISSUER 244.147200 0.000000 FOR 244.147200 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 05/12/2026 Election of Director for a one-year term: William E. Donnell DIRECTOR ELECTIONS ISSUER 244.147200 0.000000 FOR 244.147200 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 05/12/2026 Election of Director for a one-year term: Joseph R. Ramrath DIRECTOR ELECTIONS ISSUER 244.147200 0.000000 FOR 244.147200 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 05/12/2026 Election of Director for a one-year term: John C. Roche DIRECTOR ELECTIONS ISSUER 244.147200 0.000000 FOR 244.147200 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 05/12/2026 Election of Director for a one-year term: Elizabeth A. Ward DIRECTOR ELECTIONS ISSUER 244.147200 0.000000 FOR 244.147200 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 05/12/2026 The advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 244.147200 0.000000 FOR 244.147200 FOR S000004449 THE HANOVER INSURANCE GROUP, INC. 410867105 05/12/2026 The ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent, registered public accounting firm for 2026. AUDIT-RELATED ISSUER 244.147200 0.000000 FOR 244.147200 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 05/13/2026 Election of Director: JAMES COLE, JR. DIRECTOR ELECTIONS ISSUER 3609.123030 0.000000 FOR 3609.123030 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 05/13/2026 Election of Director: JOHN (CHRIS) INGLIS DIRECTOR ELECTIONS ISSUER 3609.123030 0.000000 FOR 3609.123030 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 05/13/2026 Election of Director: COURTNEY LEIMKUHLER DIRECTOR ELECTIONS ISSUER 3609.123030 0.000000 FOR 3609.123030 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 05/13/2026 Election of Director: LINDA A. MILLS DIRECTOR ELECTIONS ISSUER 3609.123030 0.000000 FOR 3609.123030 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 05/13/2026 Election of Director: DIANA M. MURPHY DIRECTOR ELECTIONS ISSUER 3609.123030 0.000000 FOR 3609.123030 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 05/13/2026 Election of Director: JUAN R. PEREZ DIRECTOR ELECTIONS ISSUER 3609.123030 0.000000 FOR 3609.123030 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 05/13/2026 Election of Director: PETER R. PORRINO DIRECTOR ELECTIONS ISSUER 3609.123030 0.000000 FOR 3609.123030 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 05/13/2026 Election of Director: JOHN G. RICE DIRECTOR ELECTIONS ISSUER 3609.123030 0.000000 FOR 3609.123030 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 05/13/2026 Election of Director: VANESSA A. WITTMAN DIRECTOR ELECTIONS ISSUER 3609.123030 0.000000 FOR 3609.123030 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 05/13/2026 Election of Director: PETER ZAFFINO DIRECTOR ELECTIONS ISSUER 3609.123030 0.000000 FOR 3609.123030 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 05/13/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3609.123030 0.000000 FOR 3609.123030 FOR S000004449 AMERICAN INTERNATIONAL GROUP, INC. 026874784 05/13/2026 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026. AUDIT-RELATED ISSUER 3609.123030 0.000000 AGAINST 3609.123030 AGAINST S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: David M. Brunelle DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 ABSTAIN 575.094900 AGAINST S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: Mary Anne Callahan DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: Joanne B. Chang DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: Nina A. Charnley DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: Mihir A. Desai DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: Margaret B. Fitzgerald DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: Willard I. Hill, Jr. DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: Thomas J. Hollister DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: William H. Hughes III DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: Sylvia Maxfield DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: Bogdan Nowak DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: John M. Pereira DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: Paul A. Perrault DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: Karyn Polito DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: Eric S. Rosengren DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 Elect Directors: Merrill W. Sherman DIRECTOR ELECTIONS ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BEACON FINANCIAL CORPORATION 084680107 05/13/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 575.094900 0.000000 FOR 575.094900 FOR S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 05/13/2026 Election of Director to serve one-year term expiring at the 2027 annual meeting of stockholders: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 893.836900 0.000000 AGAINST 893.836900 AGAINST S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 05/13/2026 Election of Director to serve one-year term expiring at the 2027 annual meeting of stockholders: Kim S. Diamond DIRECTOR ELECTIONS ISSUER 893.836900 0.000000 FOR 893.836900 FOR S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 05/13/2026 Election of Director to serve one-year term expiring at the 2027 annual meeting of stockholders: Catherine Long DIRECTOR ELECTIONS ISSUER 893.836900 0.000000 FOR 893.836900 FOR S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 05/13/2026 Election of Director to serve one-year term expiring at the 2027 annual meeting of stockholders: Vernon B. Schwartz DIRECTOR ELECTIONS ISSUER 893.836900 0.000000 AGAINST 893.836900 AGAINST S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 05/13/2026 Election of Director to serve one-year term expiring at the 2027 annual meeting of stockholders: Michael J. Mazzei DIRECTOR ELECTIONS ISSUER 893.836900 0.000000 AGAINST 893.836900 AGAINST S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 05/13/2026 Approval of an advisory proposal regarding the compensation paid to BrightSpire Capital's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 893.836900 0.000000 FOR 893.836900 FOR S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 05/13/2026 Ratification of the appointment of Deloitte & Touche as independent public auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 893.836900 0.000000 FOR 893.836900 FOR S000004449 BRIGHTSPIRE CAPITAL, INC. 10949T109 05/13/2026 Approval of an Amendment to the BrightSpire Capital, Inc. Equity Incentive Plan. COMPENSATION ISSUER 893.836900 0.000000 FOR 893.836900 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To re-elect Rukia Baruti Dames as director. (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To authorize the audit committee of the Board of Directors to agree to the compensation of the Company's external auditor. (Ordinary Resolution) AUDIT-RELATED ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To receive the accounts of the Company for the year ended December 31, 2025 and the report of the Board of Directors and the external auditor thereon. (Ordinary Resolution) AUDIT-RELATED ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the 2026 annual general meeting of shareholders under "Executive compensation", including the compensation discussion and analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay"). (Ordinary Resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 1312.871060 0.000000 AGAINST 1312.871060 AGAINST S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To authorize the Board of Directors to allot and/or issue unissued ordinary shares in the Company and grant rights to subscribe for, or to convert any security into, ordinary shares in the Company up to a specified amount. (Ordinary Resolution) CAPITAL STRUCTURE ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To authorize the Company to make market acquisitions of its ordinary shares up to a specified amount. (Ordinary Resolution) CAPITAL STRUCTURE ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution). (Special Resolution) CAPITAL STRUCTURE ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution) for an acquisition or specified capital investment. (Special Resolution) CAPITAL STRUCTURE ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To re-elect Christopher Bogart as director. (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To re-elect Pamela Corrie as director (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To re-elect Robert Gillespie as director. (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To re-elect Christopher Halmy as director. (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To elect Rick Noel as director. (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To re-elect John Sievwright as director. (Ordinary Resolution) DIRECTOR ELECTIONS ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To declare a final dividend of 6.25Acents (United States cents) per ordinary share. (Ordinary Resolution) CAPITAL STRUCTURE ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 BURFORD CAPITAL LIMITED G17977110 05/13/2026 To re-appoint KPMG LLP as the Company's external auditor and independent registered public accounting firm. (Ordinary Resolution) AUDIT-RELATED ISSUER 1312.871060 0.000000 FOR 1312.871060 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 05/13/2026 Election of Director for a one-year term: Luis A. Aguilar DIRECTOR ELECTIONS ISSUER 172.976870 0.000000 FOR 172.976870 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 05/13/2026 Election of Director for a one-year term: Joseph L. Binz DIRECTOR ELECTIONS ISSUER 172.976870 0.000000 FOR 172.976870 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 05/13/2026 Election of Director for a one-year term: Richard L. Crandall DIRECTOR ELECTIONS ISSUER 172.976870 0.000000 FOR 172.976870 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 05/13/2026 Election of Director for a one-year term: Juliet S. Ellis DIRECTOR ELECTIONS ISSUER 172.976870 0.000000 FOR 172.976870 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 05/13/2026 Election of Director for a one-year term: Gary G. Greenfield DIRECTOR ELECTIONS ISSUER 172.976870 0.000000 FOR 172.976870 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 05/13/2026 Election of Director for a one-year term: Daniel N. Leib DIRECTOR ELECTIONS ISSUER 172.976870 0.000000 FOR 172.976870 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 05/13/2026 Election of Director for a one-year term: Lois M. Martin DIRECTOR ELECTIONS ISSUER 172.976870 0.000000 FOR 172.976870 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 05/13/2026 Election of Director for a one-year term: Chandar Pattabhiram DIRECTOR ELECTIONS ISSUER 172.976870 0.000000 FOR 172.976870 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 05/13/2026 Election of Director for a one-year term: Ayman Sayed DIRECTOR ELECTIONS ISSUER 172.976870 0.000000 FOR 172.976870 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 05/13/2026 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 172.976870 0.000000 FOR 172.976870 FOR S000004449 DONNELLEY FINANCIAL SOLUTIONS, INC. 25787G100 05/13/2026 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 172.976870 0.000000 FOR 172.976870 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 05/13/2026 Election of Director for term expires 2027: Ellen Carnahan DIRECTOR ELECTIONS ISSUER 171.702290 0.000000 FOR 171.702290 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 05/13/2026 Election of Director for term expires 2027: Lindsay Y. Corby DIRECTOR ELECTIONS ISSUER 171.702290 0.000000 FOR 171.702290 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 05/13/2026 Election of Director for term expires 2027: Steven Cunningham DIRECTOR ELECTIONS ISSUER 171.702290 0.000000 FOR 171.702290 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 05/13/2026 Election of Director for term expires 2027: Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 171.702290 0.000000 FOR 171.702290 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 05/13/2026 Election of Director for term expires 2027: David Fisher DIRECTOR ELECTIONS ISSUER 171.702290 0.000000 FOR 171.702290 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 05/13/2026 Election of Director for term expires 2027: William M. Goodyear DIRECTOR ELECTIONS ISSUER 171.702290 0.000000 FOR 171.702290 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 05/13/2026 Election of Director for term expires 2027: James A. Gray DIRECTOR ELECTIONS ISSUER 171.702290 0.000000 FOR 171.702290 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 05/13/2026 Election of Director for term expires 2027: Gregg A. Kaplan DIRECTOR ELECTIONS ISSUER 171.702290 0.000000 FOR 171.702290 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 05/13/2026 Election of Director for term expires 2027: Mark P. McGowan DIRECTOR ELECTIONS ISSUER 171.702290 0.000000 FOR 171.702290 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 05/13/2026 Election of Director for term expires 2027: Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 171.702290 0.000000 FOR 171.702290 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 05/13/2026 Election of Director for term expires 2027: Mark A. Tebbe DIRECTOR ELECTIONS ISSUER 171.702290 0.000000 FOR 171.702290 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 05/13/2026 A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 171.702290 0.000000 FOR 171.702290 FOR S000004449 ENOVA INTERNATIONAL, INC. 29357K103 05/13/2026 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, 2026. AUDIT-RELATED ISSUER 171.702290 0.000000 FOR 171.702290 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 Elect Directors: Lars C. Anderson DIRECTOR ELECTIONS ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 Elect Directors: Lyne B. Andrich DIRECTOR ELECTIONS ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 Elect Directors: Michael A. DeCola DIRECTOR ELECTIONS ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 Elect Directors: Michael E. Finn DIRECTOR ELECTIONS ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 Elect Directors: Michael R. Holmes DIRECTOR ELECTIONS ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 Elect Directors: Nevada A. Kent, IV DIRECTOR ELECTIONS ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 Elect Directors: James B. Lally DIRECTOR ELECTIONS ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 Elect Directors: Marcela Manjarrez DIRECTOR ELECTIONS ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 Elect Directors: Stephen P. Marsh DIRECTOR ELECTIONS ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 Elect Directors: Richard M. Sanborn DIRECTOR ELECTIONS ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 Elect Directors: Sandra A. Van Trease DIRECTOR ELECTIONS ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 Elect Directors: Lina A. Young DIRECTOR ELECTIONS ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 ENTERPRISE FINANCIAL SERVICES CORP 293712105 05/13/2026 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 252.874320 0.000000 FOR 252.874320 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 Election of Director for a term to end in 2027: John Amore DIRECTOR ELECTIONS ISSUER 280.730610 0.000000 FOR 280.730610 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 Election of Director for a term to end in 2027: William F. Galtney, Jr. DIRECTOR ELECTIONS ISSUER 280.730610 0.000000 FOR 280.730610 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 Election of Director for a term to end in 2027: John A. Graf DIRECTOR ELECTIONS ISSUER 280.730610 0.000000 FOR 280.730610 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 Election of Director for a term to end in 2027: Meryl Hartzband DIRECTOR ELECTIONS ISSUER 280.730610 0.000000 FOR 280.730610 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 Election of Director for a term to end in 2027: Laura Hay DIRECTOR ELECTIONS ISSUER 280.730610 0.000000 FOR 280.730610 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 Election of Director for a term to end in 2027: John Howard DIRECTOR ELECTIONS ISSUER 280.730610 0.000000 FOR 280.730610 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 Election of Director for a term to end in 2027: Allan Levine DIRECTOR ELECTIONS ISSUER 280.730610 0.000000 FOR 280.730610 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 Election of Director for a term to end in 2027: Hazel McNeilage DIRECTOR ELECTIONS ISSUER 280.730610 0.000000 FOR 280.730610 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 Election of Director for a term to end in 2027: Darryl Page DIRECTOR ELECTIONS ISSUER 280.730610 0.000000 FOR 280.730610 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 Election of Director for a term to end in 2027: Roger Singer DIRECTOR ELECTIONS ISSUER 280.730610 0.000000 FOR 280.730610 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 Election of Director for a term to end in 2027: Jim Williamson DIRECTOR ELECTIONS ISSUER 280.730610 0.000000 FOR 280.730610 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 280.730610 0.000000 FOR 280.730610 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 To approve, by non-binding advisory vote, 2025 compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 280.730610 0.000000 FOR 280.730610 FOR S000004449 EVEREST GROUP, LTD. G3223R108 05/13/2026 To approve an amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan. COMPENSATION ISSUER 280.730610 0.000000 AGAINST 280.730610 AGAINST S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 05/13/2026 Election of Director for a three-year term: Kevin R. Ausburn DIRECTOR ELECTIONS ISSUER 45.286400 0.000000 FOR 45.286400 FOR S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 05/13/2026 Election of Director for a three-year term: Amelia A. Counts DIRECTOR ELECTIONS ISSUER 45.286400 0.000000 WITHHOLD 45.286400 AGAINST S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 05/13/2026 Election of Director for a three-year term: Steven D. Edwards DIRECTOR ELECTIONS ISSUER 45.286400 0.000000 FOR 45.286400 FOR S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 05/13/2026 Election of Director for a three-year term: Douglas M. Pitt DIRECTOR ELECTIONS ISSUER 45.286400 0.000000 FOR 45.286400 FOR S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 05/13/2026 The advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45.286400 0.000000 FOR 45.286400 FOR S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 05/13/2026 The approval of the Great Southern Bancorp, Inc. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 45.286400 0.000000 FOR 45.286400 FOR S000004449 GREAT SOUTHERN BANCORP, INC. 390905107 05/13/2026 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, 2026. AUDIT-RELATED ISSUER 45.286400 0.000000 FOR 45.286400 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 05/13/2026 Elect Directors: George Joseph DIRECTOR ELECTIONS ISSUER 184.843200 0.000000 FOR 184.843200 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 05/13/2026 Elect Directors: Martha E. Marcon DIRECTOR ELECTIONS ISSUER 184.843200 0.000000 FOR 184.843200 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 05/13/2026 Elect Directors: Joshua E. Little DIRECTOR ELECTIONS ISSUER 184.843200 0.000000 FOR 184.843200 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 05/13/2026 Elect Directors: Gabriel Tirador DIRECTOR ELECTIONS ISSUER 184.843200 0.000000 FOR 184.843200 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 05/13/2026 Elect Directors: James G. Ellis DIRECTOR ELECTIONS ISSUER 184.843200 0.000000 FOR 184.843200 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 05/13/2026 Elect Directors: George G. Braunegg DIRECTOR ELECTIONS ISSUER 184.843200 0.000000 FOR 184.843200 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 05/13/2026 Elect Directors: Ramona L. Cappello DIRECTOR ELECTIONS ISSUER 184.843200 0.000000 FOR 184.843200 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 05/13/2026 Elect Directors: Vicky Wai Yee Joseph DIRECTOR ELECTIONS ISSUER 184.843200 0.000000 FOR 184.843200 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 05/13/2026 Elect Directors: Victor G. Joseph DIRECTOR ELECTIONS ISSUER 184.843200 0.000000 FOR 184.843200 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 05/13/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 184.843200 0.000000 FOR 184.843200 FOR S000004449 MERCURY GENERAL CORPORATION 589400100 05/13/2026 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 184.843200 0.000000 FOR 184.843200 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Elect Directors: Barbara A. Boigegrain DIRECTOR ELECTIONS ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Elect Directors: Thomas L. Brown DIRECTOR ELECTIONS ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Elect Directors: Kathryn J. Hayley DIRECTOR ELECTIONS ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Elect Directors: Peter J. Henseler DIRECTOR ELECTIONS ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Elect Directors: Daniel S. Hermann DIRECTOR ELECTIONS ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Elect Directors: Ryan C. Kitchell DIRECTOR ELECTIONS ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Elect Directors: Daniel C. Reardon DIRECTOR ELECTIONS ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Elect Directors: James C. Ryan, III DIRECTOR ELECTIONS ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Elect Directors: Thomas E. Salmon DIRECTOR ELECTIONS ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Elect Directors: Michael J. Small DIRECTOR ELECTIONS ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Elect Directors: Derrick J. Stewart DIRECTOR ELECTIONS ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Elect Directors: Katherine E. White DIRECTOR ELECTIONS ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 OLD NATIONAL BANCORP 680033107 05/13/2026 Approval of the Company's 2026 Equity Compensation Plan. COMPENSATION ISSUER 2431.930360 0.000000 FOR 2431.930360 FOR S000004449 SAFETY INSURANCE GROUP, INC. 78648T100 05/13/2026 Election of Class III Director to serve a three year term expiring in 2029: John D. Farina DIRECTOR ELECTIONS ISSUER 99.003860 0.000000 FOR 99.003860 FOR S000004449 SAFETY INSURANCE GROUP, INC. 78648T100 05/13/2026 Election of Class III Director to serve a three year term expiring in 2029: Thalia M. Meehan DIRECTOR ELECTIONS ISSUER 99.003860 0.000000 FOR 99.003860 FOR S000004449 SAFETY INSURANCE GROUP, INC. 78648T100 05/13/2026 Ratification of the Appointment of DELOITTE & TOUCHE, LLP. AUDIT-RELATED ISSUER 99.003860 0.000000 FOR 99.003860 FOR S000004449 SAFETY INSURANCE GROUP, INC. 78648T100 05/13/2026 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99.003860 0.000000 FOR 99.003860 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 To fix the number of directors at fourteen (14): CORPORATE GOVERNANCE ISSUER 987.493500 0.000000 FOR 987.493500 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: James Brogdon DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 FOR 987.493500 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: Marty D. Casteel DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 FOR 987.493500 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: William E. Clark, II DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 FOR 987.493500 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: Steven A. CossA(c) DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 AGAINST 987.493500 AGAINST S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: Mark C. Doramus DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 FOR 987.493500 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: Edward Drilling DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 AGAINST 987.493500 AGAINST S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: Eugene Hunt DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 FOR 987.493500 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: Jerry Hunter DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 FOR 987.493500 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: Susan Lanigan DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 AGAINST 987.493500 AGAINST S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: Tom Purvis DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 AGAINST 987.493500 AGAINST S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: Robert L. Shoptaw DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 FOR 987.493500 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: Julie Stackhouse DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 FOR 987.493500 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: Russell W. Teubner DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 AGAINST 987.493500 AGAINST S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 Election of Director: Mindy West DIRECTOR ELECTIONS ISSUER 987.493500 0.000000 AGAINST 987.493500 AGAINST S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 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 987.493500 0.000000 FOR 987.493500 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 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 ending December 31, 2026. AUDIT-RELATED ISSUER 987.493500 0.000000 FOR 987.493500 FOR S000004449 SIMMONS FIRST NATIONAL CORPORATION 828730200 05/13/2026 To approve the Amended and Restated Simmons First National Corporation 2023 Stock and Incentive Plan. COMPENSATION ISSUER 987.493500 0.000000 FOR 987.493500 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: Richard M. Adams DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: Richard M. Adams, Jr. DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: Charles L. Capito, Jr. DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: Peter A. Converse DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: Sara DuMond, MD, FAAP DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: Michael P. Fitzgerald DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: P. A. Harris MD MA FAPA DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: Diana Lewis Jackson DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: Mark R. Nesselroad DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: Lacy I. Rice, III DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: Albert H. Small, Jr. DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: Mary K. Weddle DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: Gary G. White DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 Elect Directors: P. Clinton Winter DIRECTOR ELECTIONS ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED BANKSHARES, INC. 909907107 05/13/2026 To approve, on an advisory basis, the compensation of United's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 758.872890 0.000000 FOR 758.872890 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 Elect Directors: Jennifer M. Bazante DIRECTOR ELECTIONS ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 Elect Directors: George B. Bell DIRECTOR ELECTIONS ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 Elect Directors: James P. Clements DIRECTOR ELECTIONS ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 Elect Directors: Kenneth L. Daniels DIRECTOR ELECTIONS ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 Elect Directors: Sally Pope Davis DIRECTOR ELECTIONS ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 Elect Directors: Lance F. Drummond DIRECTOR ELECTIONS ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 Elect Directors: H. Lynn Harton DIRECTOR ELECTIONS ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 Elect Directors: John M. James DIRECTOR ELECTIONS ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 Elect Directors: Jennifer K. Mann DIRECTOR ELECTIONS ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 Elect Directors: Thomas A. Richlovsky DIRECTOR ELECTIONS ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 Elect Directors: Tim R. Wallis DIRECTOR ELECTIONS ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 Elect Directors: David H. Wilkins DIRECTOR ELECTIONS ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 UNITED COMMUNITY BANKS, INC. 90984P303 05/13/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 823.302570 0.000000 FOR 823.302570 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 05/14/2026 Elect Directors: Daniel E. Coughlin DIRECTOR ELECTIONS ISSUER 160.816760 0.000000 FOR 160.816760 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 05/14/2026 Elect Directors: Randy L. Newman DIRECTOR ELECTIONS ISSUER 160.816760 0.000000 FOR 160.816760 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 05/14/2026 Elect Directors: Galen G. Vetter DIRECTOR ELECTIONS ISSUER 160.816760 0.000000 FOR 160.816760 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 05/14/2026 Elect Directors: Katie A. Lorenson DIRECTOR ELECTIONS ISSUER 160.816760 0.000000 FOR 160.816760 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 05/14/2026 Elect Directors: Janet O. Estep DIRECTOR ELECTIONS ISSUER 160.816760 0.000000 FOR 160.816760 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 05/14/2026 Elect Directors: Mary E. Zimmer DIRECTOR ELECTIONS ISSUER 160.816760 0.000000 FOR 160.816760 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 05/14/2026 Elect Directors: Nikki L. Sorum DIRECTOR ELECTIONS ISSUER 160.816760 0.000000 FOR 160.816760 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 05/14/2026 Elect Directors: John Uribe DIRECTOR ELECTIONS ISSUER 160.816760 0.000000 FOR 160.816760 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 05/14/2026 Elect Directors: Jeffrey W. Bolton DIRECTOR ELECTIONS ISSUER 160.816760 0.000000 FOR 160.816760 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 05/14/2026 Approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 160.816760 0.000000 FOR 160.816760 FOR S000004449 ALERUS FINANCIAL CORPORATION 01446U103 05/14/2026 Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 160.816760 0.000000 FOR 160.816760 FOR S000004449 AXIS CAPITAL HOLDINGS LIMITED G0692U109 05/14/2026 Election of Director: W. Marston Becker DIRECTOR ELECTIONS ISSUER 514.785930 0.000000 FOR 514.785930 FOR S000004449 AXIS CAPITAL HOLDINGS LIMITED G0692U109 05/14/2026 Election of Director: Michael Millegan DIRECTOR ELECTIONS ISSUER 514.785930 0.000000 FOR 514.785930 FOR S000004449 AXIS CAPITAL HOLDINGS LIMITED G0692U109 05/14/2026 Election of Director: Lizabeth Zlatkus DIRECTOR ELECTIONS ISSUER 514.785930 0.000000 FOR 514.785930 FOR S000004449 AXIS CAPITAL HOLDINGS LIMITED G0692U109 05/14/2026 To approve, by non-binding vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 514.785930 0.000000 FOR 514.785930 FOR S000004449 AXIS CAPITAL HOLDINGS LIMITED G0692U109 05/14/2026 To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2026 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 514.785930 0.000000 FOR 514.785930 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Election of Director: William M. Farrow, III DIRECTOR ELECTIONS ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Election of Director: Craig S. Donohue DIRECTOR ELECTIONS ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Election of Director: Edward J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Election of Director: Ivan K. Fong DIRECTOR ELECTIONS ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Election of Director: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Election of Director: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Election of Director: Erin A. Mansfield DIRECTOR ELECTIONS ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Election of Director: Cecilia H. Mao DIRECTOR ELECTIONS ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Election of Director: Jennifer J. McPeek DIRECTOR ELECTIONS ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Election of Director: Roderick A. Palmore DIRECTOR ELECTIONS ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Election of Director: James E. Parisi DIRECTOR ELECTIONS ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Election of Director: Fredric J. Tomczyk DIRECTOR ELECTIONS ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Approve, in a non-binding resolution, the compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 719.891520 0.000000 FOR 719.891520 FOR S000004449 CBOE GLOBAL MARKETS, INC. 12503M108 05/14/2026 Stockholder proposal regarding shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 719.891520 0.000000 FOR 719.891520 AGAINST S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 Election of Director: Clint E. Stein DIRECTOR ELECTIONS ISSUER 2061.842620 0.000000 FOR 2061.842620 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 Election of Director: Luis F. Machuca DIRECTOR ELECTIONS ISSUER 2061.842620 0.000000 FOR 2061.842620 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 Election of Director: Mark A. Finkelstein DIRECTOR ELECTIONS ISSUER 2061.842620 0.000000 AGAINST 2061.842620 AGAINST S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 Election of Director: Eric S. Forrest DIRECTOR ELECTIONS ISSUER 2061.842620 0.000000 FOR 2061.842620 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 Election of Director: Steven R. Gardner DIRECTOR ELECTIONS ISSUER 2061.842620 0.000000 FOR 2061.842620 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 Election of Director: Randal L. Lund DIRECTOR ELECTIONS ISSUER 2061.842620 0.000000 FOR 2061.842620 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 Election of Director: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 2061.842620 0.000000 AGAINST 2061.842620 AGAINST S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 Election of Director: John F. Schultz DIRECTOR ELECTIONS ISSUER 2061.842620 0.000000 AGAINST 2061.842620 AGAINST S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 Election of Director: Elizabeth W. Seaton DIRECTOR ELECTIONS ISSUER 2061.842620 0.000000 AGAINST 2061.842620 AGAINST S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 Election of Director: Jaynie Miller Studenmund DIRECTOR ELECTIONS ISSUER 2061.842620 0.000000 FOR 2061.842620 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 Election of Director: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 2061.842620 0.000000 FOR 2061.842620 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 Election of Director: Anddria Varnado DIRECTOR ELECTIONS ISSUER 2061.842620 0.000000 FOR 2061.842620 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2061.842620 0.000000 FOR 2061.842620 FOR S000004449 COLUMBIA BANKING SYSTEM, INC. 197236102 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 2061.842620 0.000000 FOR 2061.842620 FOR S000004449 EAGLE BANCORP, INC. 268948106 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Matthew D. Brockwell DIRECTOR ELECTIONS ISSUER 207.157920 0.000000 WITHHOLD 207.157920 AGAINST S000004449 EAGLE BANCORP, INC. 268948106 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Steven J. Freidkin DIRECTOR ELECTIONS ISSUER 207.157920 0.000000 WITHHOLD 207.157920 AGAINST S000004449 EAGLE BANCORP, INC. 268948106 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Theresa G. LaPlaca DIRECTOR ELECTIONS ISSUER 207.157920 0.000000 WITHHOLD 207.157920 AGAINST S000004449 EAGLE BANCORP, INC. 268948106 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: A. Leslie Ludwig DIRECTOR ELECTIONS ISSUER 207.157920 0.000000 WITHHOLD 207.157920 AGAINST S000004449 EAGLE BANCORP, INC. 268948106 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Louis P. "Pete" Mathews Jr. DIRECTOR ELECTIONS ISSUER 207.157920 0.000000 FOR 207.157920 FOR S000004449 EAGLE BANCORP, INC. 268948106 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Trevor Montano DIRECTOR ELECTIONS ISSUER 207.157920 0.000000 FOR 207.157920 FOR S000004449 EAGLE BANCORP, INC. 268948106 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Kristen J. Pederson DIRECTOR ELECTIONS ISSUER 207.157920 0.000000 FOR 207.157920 FOR S000004449 EAGLE BANCORP, INC. 268948106 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Susan G. Riel DIRECTOR ELECTIONS ISSUER 207.157920 0.000000 WITHHOLD 207.157920 AGAINST S000004449 EAGLE BANCORP, INC. 268948106 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: James A. Soltesz DIRECTOR ELECTIONS ISSUER 207.157920 0.000000 WITHHOLD 207.157920 AGAINST S000004449 EAGLE BANCORP, INC. 268948106 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Benjamin M. Soto DIRECTOR ELECTIONS ISSUER 207.157920 0.000000 WITHHOLD 207.157920 AGAINST S000004449 EAGLE BANCORP, INC. 268948106 05/14/2026 Election of Director to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Theodore A. Wilm DIRECTOR ELECTIONS ISSUER 207.157920 0.000000 FOR 207.157920 FOR S000004449 EAGLE BANCORP, INC. 268948106 05/14/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 207.157920 0.000000 FOR 207.157920 FOR S000004449 EAGLE BANCORP, INC. 268948106 05/14/2026 To approve a non-binding, advisory resolution approving our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 207.157920 0.000000 FOR 207.157920 FOR S000004449 INDEPENDENT BANK CORP. 453836108 05/14/2026 Election of Class III Director: James O. Morton DIRECTOR ELECTIONS ISSUER 341.150990 0.000000 FOR 341.150990 FOR S000004449 INDEPENDENT BANK CORP. 453836108 05/14/2026 Election of Class III Director: Daniel F. O'Brien DIRECTOR ELECTIONS ISSUER 341.150990 0.000000 FOR 341.150990 FOR S000004449 INDEPENDENT BANK CORP. 453836108 05/14/2026 Election of Class III Director: Leif O'Leary DIRECTOR ELECTIONS ISSUER 341.150990 0.000000 FOR 341.150990 FOR S000004449 INDEPENDENT BANK CORP. 453836108 05/14/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 341.150990 0.000000 FOR 341.150990 FOR S000004449 INDEPENDENT BANK CORP. 453836108 05/14/2026 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 341.150990 0.000000 FOR 341.150990 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: Jacqueline L. Allard DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: H. James Dallas DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: Antonio DeSpirito DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: Elizabeth R. Gile DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: Christopher M. Gorman DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: Robin N. Hayes DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: Christopher L. Henson DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: Richard J. Hipple DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: Somesh Khanna DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: Devina A. Rankin DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: Richard J. Tobin DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Election of Director: Todd J. Vasos DIRECTOR ELECTIONS ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Ratification of the appointment of independent auditor. AUDIT-RELATED ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 KEYCORP 493267108 05/14/2026 Approval of the 2026 Equity Compensation Plan. COMPENSATION ISSUER 6345.790420 0.000000 FOR 6345.790420 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Election of Director: Edward C. Bernard DIRECTOR ELECTIONS ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Election of Director: H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Election of Director: William F. Glavin Jr. DIRECTOR ELECTIONS ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Election of Director: Somesh Khanna DIRECTOR ELECTIONS ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Election of Director: Albert J. Ko DIRECTOR ELECTIONS ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Election of Director: Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Election of Director: Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Election of Director: James S. Putnam DIRECTOR ELECTIONS ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Election of Director: Richard P. Schifter DIRECTOR ELECTIONS ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Election of Director: Richard Steinmeier DIRECTOR ELECTIONS ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Election of Director: Corey E. Thomas DIRECTOR ELECTIONS ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Adopt an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to eliminate supermajority voting requirements, eliminate obsolete provisions and make certain non-substantive changes. CORPORATE GOVERNANCE ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Adopt amendments to the Charter to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 LPL FINANCIAL HOLDINGS INC. 50212V100 05/14/2026 Adopt amendments to the Charter to remove the corporate opportunities provision. CORPORATE GOVERNANCE ISSUER 535.425960 0.000000 FOR 535.425960 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Megan Butler DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Lynn J. Good DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Robert H. Herz DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Yasushi Itagaki DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Erika H. James DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Jami Miscik DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Dennis M. Nally DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Edward Pick DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Election of Director: Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 To ratify the appointment of Deloitte & Touche LLP as independent auditor AUDIT-RELATED ISSUER 7942.628140 0.000000 AGAINST 7942.628140 AGAINST S000004449 MORGAN STANLEY 617446448 05/14/2026 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 7942.628140 0.000000 FOR 7942.628140 FOR S000004449 MORGAN STANLEY 617446448 05/14/2026 Shareholder proposal requesting an independent Board Chairman CORPORATE GOVERNANCE ISSUER 7942.628140 0.000000 AGAINST 7942.628140 FOR S000004449 NELNET, INC. 64031N108 05/14/2026 Election of Class III Director for three-year term: Kathleen A. Farrell DIRECTOR ELECTIONS ISSUER 96.071200 0.000000 FOR 96.071200 FOR S000004449 NELNET, INC. 64031N108 05/14/2026 Election of Class III Director for three-year term: David S. Graff DIRECTOR ELECTIONS ISSUER 96.071200 0.000000 FOR 96.071200 FOR S000004449 NELNET, INC. 64031N108 05/14/2026 Election of Class III Director for three-year term: Thomas E. Henning DIRECTOR ELECTIONS ISSUER 96.071200 0.000000 FOR 96.071200 FOR S000004449 NELNET, INC. 64031N108 05/14/2026 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 96.071200 0.000000 FOR 96.071200 FOR S000004449 NELNET, INC. 64031N108 05/14/2026 Approval of amendments to the Directors Stock Compensation Plan. COMPENSATION ISSUER 96.071200 0.000000 FOR 96.071200 FOR S000004449 NELNET, INC. 64031N108 05/14/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 96.071200 0.000000 FOR 96.071200 FOR S000004449 NMI HOLDINGS, INC. 629209305 05/14/2026 Elect Directors: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 514.380990 0.000000 FOR 514.380990 FOR S000004449 NMI HOLDINGS, INC. 629209305 05/14/2026 Elect Directors: Adam S. Pollitzer DIRECTOR ELECTIONS ISSUER 514.380990 0.000000 FOR 514.380990 FOR S000004449 NMI HOLDINGS, INC. 629209305 05/14/2026 Elect Directors: Renu Agrawal DIRECTOR ELECTIONS ISSUER 514.380990 0.000000 FOR 514.380990 FOR S000004449 NMI HOLDINGS, INC. 629209305 05/14/2026 Elect Directors: Michael Embler DIRECTOR ELECTIONS ISSUER 514.380990 0.000000 FOR 514.380990 FOR S000004449 NMI HOLDINGS, INC. 629209305 05/14/2026 Elect Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 514.380990 0.000000 FOR 514.380990 FOR S000004449 NMI HOLDINGS, INC. 629209305 05/14/2026 Elect Directors: Priya Huskins DIRECTOR ELECTIONS ISSUER 514.380990 0.000000 FOR 514.380990 FOR S000004449 NMI HOLDINGS, INC. 629209305 05/14/2026 Elect Directors: Lynn S. McCreary DIRECTOR ELECTIONS ISSUER 514.380990 0.000000 FOR 514.380990 FOR S000004449 NMI HOLDINGS, INC. 629209305 05/14/2026 Elect Directors: Michael Montgomery DIRECTOR ELECTIONS ISSUER 514.380990 0.000000 FOR 514.380990 FOR S000004449 NMI HOLDINGS, INC. 629209305 05/14/2026 Elect Directors: Steven L. Scheid DIRECTOR ELECTIONS ISSUER 514.380990 0.000000 FOR 514.380990 FOR S000004449 NMI HOLDINGS, INC. 629209305 05/14/2026 Advisory approval of NMI Holdings, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 514.380990 0.000000 FOR 514.380990 FOR S000004449 NMI HOLDINGS, INC. 629209305 05/14/2026 Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors. AUDIT-RELATED ISSUER 514.380990 0.000000 FOR 514.380990 FOR S000004449 RLI CORP. 749607107 05/14/2026 Election of Director: Michael E. Angelina DIRECTOR ELECTIONS ISSUER 552.119810 0.000000 FOR 552.119810 FOR S000004449 RLI CORP. 749607107 05/14/2026 Election of Director: David B. Duclos DIRECTOR ELECTIONS ISSUER 552.119810 0.000000 FOR 552.119810 FOR S000004449 RLI CORP. 749607107 05/14/2026 Election of Director: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 552.119810 0.000000 FOR 552.119810 FOR S000004449 RLI CORP. 749607107 05/14/2026 Election of Director: Jordan W. Graham DIRECTOR ELECTIONS ISSUER 552.119810 0.000000 FOR 552.119810 FOR S000004449 RLI CORP. 749607107 05/14/2026 Election of Director: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 552.119810 0.000000 FOR 552.119810 FOR S000004449 RLI CORP. 749607107 05/14/2026 Election of Director: Craig W. Kliethermes DIRECTOR ELECTIONS ISSUER 552.119810 0.000000 FOR 552.119810 FOR S000004449 RLI CORP. 749607107 05/14/2026 Election of Director: Paul B. Medini DIRECTOR ELECTIONS ISSUER 552.119810 0.000000 FOR 552.119810 FOR S000004449 RLI CORP. 749607107 05/14/2026 Election of Director: Robert P. Restrepo DIRECTOR ELECTIONS ISSUER 552.119810 0.000000 FOR 552.119810 FOR S000004449 RLI CORP. 749607107 05/14/2026 Election of Director: Debbie S. Roberts DIRECTOR ELECTIONS ISSUER 552.119810 0.000000 FOR 552.119810 FOR S000004449 RLI CORP. 749607107 05/14/2026 Election of Director: Michael J. Stone DIRECTOR ELECTIONS ISSUER 552.119810 0.000000 FOR 552.119810 FOR S000004449 RLI CORP. 749607107 05/14/2026 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 552.119810 0.000000 FOR 552.119810 FOR S000004449 RLI CORP. 749607107 05/14/2026 Ratification of the Selection of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 552.119810 0.000000 FOR 552.119810 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 05/14/2026 Elect Directors: Lawrence L Anderson MD* DIRECTOR ELECTIONS ISSUER 189.527800 0.000000 FOR 189.527800 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 05/14/2026 Elect Directors: Keith M. Donahoe* DIRECTOR ELECTIONS ISSUER 189.527800 0.000000 FOR 189.527800 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 05/14/2026 Elect Directors: H. J. Shands, III* DIRECTOR ELECTIONS ISSUER 189.527800 0.000000 FOR 189.527800 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 05/14/2026 Elect Directors: Preston L. Smith* DIRECTOR ELECTIONS ISSUER 189.527800 0.000000 FOR 189.527800 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 05/14/2026 Elect Directors: Jeb W. Jones** DIRECTOR ELECTIONS ISSUER 189.527800 0.000000 FOR 189.527800 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 05/14/2026 Elect Directors: Raymond C McKinney CPA# DIRECTOR ELECTIONS ISSUER 189.527800 0.000000 FOR 189.527800 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 05/14/2026 Approve a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 189.527800 0.000000 FOR 189.527800 FOR S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 05/14/2026 Approval of an amendment to the Restated Certificate of Formation of Southside Bancshares, Inc. to authorize the issuance of up to 8,000,000 shares of flexible preferred stock. CAPITAL STRUCTURE ISSUER 189.527800 0.000000 AGAINST 189.527800 AGAINST S000004449 SOUTHSIDE BANCSHARES, INC. 84470P109 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 189.527800 0.000000 FOR 189.527800 FOR S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Election of director: Julie M. Cameron-Doe DIRECTOR ELECTIONS ISSUER 2198.569230 0.000000 FOR 2198.569230 FOR S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Election of director: Martin I. Cole DIRECTOR ELECTIONS ISSUER 2198.569230 0.000000 AGAINST 2198.569230 AGAINST S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Election of director: Suzette M. Deering DIRECTOR ELECTIONS ISSUER 2198.569230 0.000000 FOR 2198.569230 FOR S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Election of director: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 2198.569230 0.000000 AGAINST 2198.569230 AGAINST S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Election of director: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 2198.569230 0.000000 AGAINST 2198.569230 AGAINST S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Election of director: Devin B. McGranahan DIRECTOR ELECTIONS ISSUER 2198.569230 0.000000 AGAINST 2198.569230 AGAINST S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Election of director: Michael A. Miles, Jr. DIRECTOR ELECTIONS ISSUER 2198.569230 0.000000 AGAINST 2198.569230 AGAINST S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Election of director: Timothy P. Murphy DIRECTOR ELECTIONS ISSUER 2198.569230 0.000000 AGAINST 2198.569230 AGAINST S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Election of director: Milind Pant DIRECTOR ELECTIONS ISSUER 2198.569230 0.000000 FOR 2198.569230 FOR S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Election of director: Jan Siegmund DIRECTOR ELECTIONS ISSUER 2198.569230 0.000000 AGAINST 2198.569230 AGAINST S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Election of director: Angela A. Sun DIRECTOR ELECTIONS ISSUER 2198.569230 0.000000 AGAINST 2198.569230 AGAINST S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Election of director: Solomon D. Trujillo DIRECTOR ELECTIONS ISSUER 2198.569230 0.000000 AGAINST 2198.569230 AGAINST S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2198.569230 0.000000 FOR 2198.569230 FOR S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 2198.569230 0.000000 AGAINST 2198.569230 AGAINST S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Approval of the Company's 2026 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 2198.569230 0.000000 FOR 2198.569230 FOR S000004449 THE WESTERN UNION COMPANY 959802109 05/14/2026 Stockholder proposal regarding stockholder right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 2198.569230 0.000000 FOR 2198.569230 AGAINST S000004449 WEX INC. 96208T104 05/14/2026 Elect Directors: Kurt Adams DIRECTOR ELECTIONS ISSUER 228.424460 0.000000 FOR 228.424460 FOR S000004449 WEX INC. 96208T104 05/14/2026 Elect Directors: Ellen Alemany DIRECTOR ELECTIONS ISSUER 228.424460 0.000000 FOR 228.424460 FOR S000004449 WEX INC. 96208T104 05/14/2026 Elect Directors: Daniel Callahan DIRECTOR ELECTIONS ISSUER 228.424460 0.000000 ABSTAIN 228.424460 AGAINST S000004449 WEX INC. 96208T104 05/14/2026 Elect Directors: Aimee Cardwell DIRECTOR ELECTIONS ISSUER 228.424460 0.000000 FOR 228.424460 FOR S000004449 WEX INC. 96208T104 05/14/2026 Elect Directors: David Foss DIRECTOR ELECTIONS ISSUER 228.424460 0.000000 FOR 228.424460 FOR S000004449 WEX INC. 96208T104 05/14/2026 Elect Directors: James Groch DIRECTOR ELECTIONS ISSUER 228.424460 0.000000 ABSTAIN 228.424460 AGAINST S000004449 WEX INC. 96208T104 05/14/2026 Elect Directors: Derrick Roman DIRECTOR ELECTIONS ISSUER 228.424460 0.000000 ABSTAIN 228.424460 AGAINST S000004449 WEX INC. 96208T104 05/14/2026 Elect Directors: Melissa Smith DIRECTOR ELECTIONS ISSUER 228.424460 0.000000 FOR 228.424460 FOR S000004449 WEX INC. 96208T104 05/14/2026 Elect Directors: Stephen Smith DIRECTOR ELECTIONS ISSUER 228.424460 0.000000 ABSTAIN 228.424460 AGAINST S000004449 WEX INC. 96208T104 05/14/2026 Elect Directors: Susan Sobbott DIRECTOR ELECTIONS ISSUER 228.424460 0.000000 FOR 228.424460 FOR S000004449 WEX INC. 96208T104 05/14/2026 Elect Directors: Lauren Taylor Wolfe DIRECTOR ELECTIONS ISSUER 228.424460 0.000000 FOR 228.424460 FOR S000004449 WEX INC. 96208T104 05/14/2026 To approve on an advisory (non-binding) basis the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 228.424460 0.000000 AGAINST 228.424460 AGAINST S000004449 WEX INC. 96208T104 05/14/2026 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 228.424460 0.000000 FOR 228.424460 FOR S000004449 WSFS FINANCIAL CORPORATION 929328102 05/14/2026 Elect Directors: EleuthA"re I. du Pont DIRECTOR ELECTIONS ISSUER 375.167520 0.000000 FOR 375.167520 FOR S000004449 WSFS FINANCIAL CORPORATION 929328102 05/14/2026 Elect Directors: Michelle Hong DIRECTOR ELECTIONS ISSUER 375.167520 0.000000 FOR 375.167520 FOR S000004449 WSFS FINANCIAL CORPORATION 929328102 05/14/2026 Elect Directors: David G. Turner DIRECTOR ELECTIONS ISSUER 375.167520 0.000000 FOR 375.167520 FOR S000004449 WSFS FINANCIAL CORPORATION 929328102 05/14/2026 The approval, on an advisory (non-binding) basis, of the compensation of WSFS Financial Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 375.167520 0.000000 FOR 375.167520 FOR S000004449 WSFS FINANCIAL CORPORATION 929328102 05/14/2026 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, 2026. AUDIT-RELATED ISSUER 375.167520 0.000000 FOR 375.167520 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 Election of Director for term expiring in 2027: Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 Election of Director for term expiring in 2027: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 Election of Director for term expiring in 2027: Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 Election of Director for term expiring in 2027: The Rt. Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 Election of Director for term expiring in 2027: The Rt. Hon. the Lord Hill of Oareford CBE DIRECTOR ELECTIONS ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 Election of Director for term expiring in 2027: Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 Election of Director for term expiring in 2027: Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 Election of Director for term expiring in 2027: Daniel E. Pinto DIRECTOR ELECTIONS ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 Election of Director for term expiring in 2027: Caroline L. Silver DIRECTOR ELECTIONS ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 Election of Director for term expiring in 2027: Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 Election of Director for term expiring in 2027: Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 To approve the adoption of amendments to our current Certificate of Incorporation to supplement voting and ownership limitations for regulatory compliance. CORPORATE GOVERNANCE ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3922.083600 0.000000 FOR 3922.083600 FOR S000004449 INTERCONTINENTAL EXCHANGE, INC. 45866F104 05/15/2026 A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE ISSUER 3922.083600 0.000000 AGAINST 3922.083600 FOR S000004449 BANK OZK 06417N103 05/18/2026 Election of Director: Nicholas Brown DIRECTOR ELECTIONS ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 Election of Director: Paula Cholmondeley DIRECTOR ELECTIONS ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 Election of Director: Robert East DIRECTOR ELECTIONS ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 Election of Director: Anna Fabrega DIRECTOR ELECTIONS ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 Election of Director: Kathleen Franklin DIRECTOR ELECTIONS ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 Election of Director: Jeffrey Gearhart DIRECTOR ELECTIONS ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 Election of Director: George Gleason DIRECTOR ELECTIONS ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 Election of Director: Peter Kenny DIRECTOR ELECTIONS ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 Election of Director: William A. Koefoed, Jr. DIRECTOR ELECTIONS ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 Election of Director: Elizabeth Musico DIRECTOR ELECTIONS ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 Election of Director: Christopher Orndorff DIRECTOR ELECTIONS ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 Election of Director: Steven Sadoff DIRECTOR ELECTIONS ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 Election of Director: Ross Whipple DIRECTOR ELECTIONS ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 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 734.186040 0.000000 FOR 734.186040 FOR S000004449 BANK OZK 06417N103 05/18/2026 To approve the Amended and Restated 2019 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 734.186040 0.000000 FOR 734.186040 FOR S000004449 CATHAY GENERAL BANCORP 149150104 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Nelson Chung DIRECTOR ELECTIONS ISSUER 448.474360 0.000000 FOR 448.474360 FOR S000004449 CATHAY GENERAL BANCORP 149150104 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Felix S. Fernandez DIRECTOR ELECTIONS ISSUER 448.474360 0.000000 FOR 448.474360 FOR S000004449 CATHAY GENERAL BANCORP 149150104 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Maan-Huei Hung DIRECTOR ELECTIONS ISSUER 448.474360 0.000000 FOR 448.474360 FOR S000004449 CATHAY GENERAL BANCORP 149150104 05/18/2026 Election of Class III Directors, to be elected for the term ending 2029: Richard Sun DIRECTOR ELECTIONS ISSUER 448.474360 0.000000 FOR 448.474360 FOR S000004449 CATHAY GENERAL BANCORP 149150104 05/18/2026 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 448.474360 0.000000 FOR 448.474360 FOR S000004449 CATHAY GENERAL BANCORP 149150104 05/18/2026 Approval, on a advisory non-binding proposal on the frequency of holding future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 448.474360 0.000000 1.0 448.474360 FOR S000004449 CATHAY GENERAL BANCORP 149150104 05/18/2026 Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 448.474360 0.000000 FOR 448.474360 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 Election of Director 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 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 Election of Director to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Peter Babej DIRECTOR ELECTIONS ISSUER 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 Election of Director 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 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 Election of Director 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 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 Election of Director 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 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 Election of Director 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 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 Election of Director 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 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 Election of Director 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 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 Election of Director 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 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 Election of Director 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 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 Election of Director 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 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 To approve the amendment and restatement of the East West Bancorp, Inc. 2021 Stock Incentive Plan. COMPENSATION ISSUER 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 To approve the adoption of the East West Bancorp, Inc. Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 965.124380 0.000000 FOR 965.124380 FOR S000004449 EAST WEST BANCORP, INC. 27579R104 05/18/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 965.124380 0.000000 FOR 965.124380 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 05/18/2026 Election of Director for a one-year term: Luis A. Borgen DIRECTOR ELECTIONS ISSUER 1473.132960 0.000000 FOR 1473.132960 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 05/18/2026 Election of Director for a one-year term: Diane S. Hessan DIRECTOR ELECTIONS ISSUER 1473.132960 0.000000 FOR 1473.132960 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 05/18/2026 Election of Director for a one-year term: Leon A. Palandjian DIRECTOR ELECTIONS ISSUER 1473.132960 0.000000 FOR 1473.132960 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 05/18/2026 Election of Director for a one-year term: Robert F. Rivers DIRECTOR ELECTIONS ISSUER 1473.132960 0.000000 FOR 1473.132960 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 05/18/2026 Election of Director for a one-year term: Cathleen A. Schmidt DIRECTOR ELECTIONS ISSUER 1473.132960 0.000000 FOR 1473.132960 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 05/18/2026 Election of Director for a one-year term: Michael J. Sullivan DIRECTOR ELECTIONS ISSUER 1473.132960 0.000000 FOR 1473.132960 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 05/18/2026 To approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1473.132960 0.000000 FOR 1473.132960 FOR S000004449 EASTERN BANKSHARES, INC. 27627N105 05/18/2026 To ratify the appointment of Ernst & Young LLP by the Audit Committee of our Board of Directors as the Company's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 1473.132960 0.000000 FOR 1473.132960 FOR S000004449 HOMETRUST BANCSHARES, INC 437872104 05/18/2026 Election of Director: Jesse J. Cureton, Jr. DIRECTOR ELECTIONS ISSUER 113.338320 0.000000 FOR 113.338320 FOR S000004449 HOMETRUST BANCSHARES, INC 437872104 05/18/2026 Election of Director: Dwight L. Jacobs DIRECTOR ELECTIONS ISSUER 113.338320 0.000000 FOR 113.338320 FOR S000004449 HOMETRUST BANCSHARES, INC 437872104 05/18/2026 Election of Director: Narasimhulu Neelagaru, M.D. DIRECTOR ELECTIONS ISSUER 113.338320 0.000000 FOR 113.338320 FOR S000004449 HOMETRUST BANCSHARES, INC 437872104 05/18/2026 An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 113.338320 0.000000 FOR 113.338320 FOR S000004449 HOMETRUST BANCSHARES, INC 437872104 05/18/2026 The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 113.338320 0.000000 FOR 113.338320 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 05/18/2026 Election of Director: J. de Anda DIRECTOR ELECTIONS ISSUER 392.697240 0.000000 FOR 392.697240 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 05/18/2026 Election of Director: D. B. Howland DIRECTOR ELECTIONS ISSUER 392.697240 0.000000 FOR 392.697240 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 05/18/2026 Election of Director: R. M. Miles DIRECTOR ELECTIONS ISSUER 392.697240 0.000000 FOR 392.697240 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 05/18/2026 Election of Director: D. E. Nixon DIRECTOR ELECTIONS ISSUER 392.697240 0.000000 FOR 392.697240 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 05/18/2026 Election of Director: L. A. Norton DIRECTOR ELECTIONS ISSUER 392.697240 0.000000 FOR 392.697240 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 05/18/2026 Election of Director: R. R. ResA(c)ndez DIRECTOR ELECTIONS ISSUER 392.697240 0.000000 FOR 392.697240 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 05/18/2026 Election of Director: A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 392.697240 0.000000 FOR 392.697240 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 05/18/2026 Election of Director: D. G. Zuniga DIRECTOR ELECTIONS ISSUER 392.697240 0.000000 FOR 392.697240 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 05/18/2026 PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP as the independent auditors of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 392.697240 0.000000 FOR 392.697240 FOR S000004449 INTERNATIONAL BANCSHARES CORPORATION 459044103 05/18/2026 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 392.697240 0.000000 FOR 392.697240 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Election of Director: Michael E. Daniels DIRECTOR ELECTIONS ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Election of Director: Robert B. Atwell DIRECTOR ELECTIONS ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Election of Director: Carl J. Chaney DIRECTOR ELECTIONS ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Election of Director: John N. Dykema DIRECTOR ELECTIONS ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Election of Director: Janet E. Godwin DIRECTOR ELECTIONS ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Election of Director: Matthew J. Hayek DIRECTOR ELECTIONS ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Election of Director: Donald J. Long, Jr. DIRECTOR ELECTIONS ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Election of Director: Tracy S. McCormick DIRECTOR ELECTIONS ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Election of Director: Susan L. Merkatoris DIRECTOR ELECTIONS ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Election of Director: Oliver Pierce Smith DIRECTOR ELECTIONS ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Election of Director: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Election of Director: Robert J. Weyers DIRECTOR ELECTIONS ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Ratification of the selection of Forvis Mazars, LLP as Nicolet's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 NICOLET BANKSHARES, INC. 65406E102 05/18/2026 Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 135.988380 0.000000 FOR 135.988380 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: Thomas A. Broughton III DIRECTOR ELECTIONS ISSUER 356.758430 0.000000 FOR 356.758430 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: J. Richard Cashio DIRECTOR ELECTIONS ISSUER 356.758430 0.000000 FOR 356.758430 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: James J. Filler DIRECTOR ELECTIONS ISSUER 356.758430 0.000000 FOR 356.758430 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: Betsy Bugg Holloway DIRECTOR ELECTIONS ISSUER 356.758430 0.000000 FOR 356.758430 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: Christopher J. Mettler DIRECTOR ELECTIONS ISSUER 356.758430 0.000000 FOR 356.758430 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: Hatton C.V. Smith DIRECTOR ELECTIONS ISSUER 356.758430 0.000000 FOR 356.758430 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 05/18/2026 Election of Director to serve for a one-year term until the 2027 Annual Meeting: Irma L. Tuder DIRECTOR ELECTIONS ISSUER 356.758430 0.000000 FOR 356.758430 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 05/18/2026 To approve, on an advisory basis, the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 356.758430 0.000000 FOR 356.758430 FOR S000004449 SERVISFIRST BANCSHARES, INC. 81768T108 05/18/2026 To ratify the appointment of FORVIS MAZARS, LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 356.758430 0.000000 FOR 356.758430 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 05/18/2026 Election of Director: Eyal Efrat DIRECTOR ELECTIONS ISSUER 3454.631300 0.000000 FOR 3454.631300 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 05/18/2026 Election of Director: Peter V. Maio DIRECTOR ELECTIONS ISSUER 3454.631300 0.000000 FOR 3454.631300 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 05/18/2026 Election of Director: Kathleen C. Perrott DIRECTOR ELECTIONS ISSUER 3454.631300 0.000000 FOR 3454.631300 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 05/18/2026 Election of Director: Ira Robbins DIRECTOR ELECTIONS ISSUER 3454.631300 0.000000 FOR 3454.631300 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 05/18/2026 Election of Director: Nitzan Sandor DIRECTOR ELECTIONS ISSUER 3454.631300 0.000000 FOR 3454.631300 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 05/18/2026 Election of Director: Suresh L. Sani DIRECTOR ELECTIONS ISSUER 3454.631300 0.000000 AGAINST 3454.631300 AGAINST S000004449 VALLEY NATIONAL BANCORP 919794107 05/18/2026 Election of Director: Lisa J. Schultz DIRECTOR ELECTIONS ISSUER 3454.631300 0.000000 FOR 3454.631300 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 05/18/2026 Election of Director: Jennifer W. Steans DIRECTOR ELECTIONS ISSUER 3454.631300 0.000000 FOR 3454.631300 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 05/18/2026 Election of Director: Carlos J. Vazquez DIRECTOR ELECTIONS ISSUER 3454.631300 0.000000 FOR 3454.631300 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 05/18/2026 Election of Director: Jeffrey S. Wilks DIRECTOR ELECTIONS ISSUER 3454.631300 0.000000 AGAINST 3454.631300 AGAINST S000004449 VALLEY NATIONAL BANCORP 919794107 05/18/2026 Election of Director: Dr. Sidney S. Williams, Jr. DIRECTOR ELECTIONS ISSUER 3454.631300 0.000000 FOR 3454.631300 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 05/18/2026 An advisory, non-binding vote to approve the compensation of Valley's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3454.631300 0.000000 FOR 3454.631300 FOR S000004449 VALLEY NATIONAL BANCORP 919794107 05/18/2026 Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3454.631300 0.000000 FOR 3454.631300 FOR S000004449 BRC GROUP HOLDINGS, INC. 05580M108 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Robert L. Antin DIRECTOR ELECTIONS ISSUER 7.214120 0.000000 AGAINST 7.214120 AGAINST S000004449 BRC GROUP HOLDINGS, INC. 05580M108 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Tammy Brandt DIRECTOR ELECTIONS ISSUER 7.214120 0.000000 AGAINST 7.214120 AGAINST S000004449 BRC GROUP HOLDINGS, INC. 05580M108 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Thomas J. Kelleher DIRECTOR ELECTIONS ISSUER 7.214120 0.000000 AGAINST 7.214120 AGAINST S000004449 BRC GROUP HOLDINGS, INC. 05580M108 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: RenA(c)e E. LaBran DIRECTOR ELECTIONS ISSUER 7.214120 0.000000 AGAINST 7.214120 AGAINST S000004449 BRC GROUP HOLDINGS, INC. 05580M108 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Randall E. Paulson DIRECTOR ELECTIONS ISSUER 7.214120 0.000000 AGAINST 7.214120 AGAINST S000004449 BRC GROUP HOLDINGS, INC. 05580M108 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Bryant R. Riley DIRECTOR ELECTIONS ISSUER 7.214120 0.000000 AGAINST 7.214120 AGAINST S000004449 BRC GROUP HOLDINGS, INC. 05580M108 05/19/2026 Election of Director to hold office for a one-year term to expire at the Company's 2027 Annual Meeting of Stockholders or until their successors are elected and duly qualified: Mimi K. Walters DIRECTOR ELECTIONS ISSUER 7.214120 0.000000 AGAINST 7.214120 AGAINST S000004449 BRC GROUP HOLDINGS, INC. 05580M108 05/19/2026 To ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 7.214120 0.000000 AGAINST 7.214120 AGAINST S000004449 BRC GROUP HOLDINGS, INC. 05580M108 05/19/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7.214120 0.000000 FOR 7.214120 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 05/19/2026 Election of Director: Ralph J. Andretta DIRECTOR ELECTIONS ISSUER 313.911590 0.000000 AGAINST 313.911590 AGAINST S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 05/19/2026 Election of Director: John J. Fawcett DIRECTOR ELECTIONS ISSUER 313.911590 0.000000 FOR 313.911590 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 05/19/2026 Election of Director: John C. Gerspach, Jr. DIRECTOR ELECTIONS ISSUER 313.911590 0.000000 AGAINST 313.911590 AGAINST S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 05/19/2026 Election of Director: Praniti Lakhwara DIRECTOR ELECTIONS ISSUER 313.911590 0.000000 FOR 313.911590 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 05/19/2026 Election of Director: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 313.911590 0.000000 AGAINST 313.911590 AGAINST S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 05/19/2026 Election of Director: Joyce St. Clair DIRECTOR ELECTIONS ISSUER 313.911590 0.000000 FOR 313.911590 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 05/19/2026 Election of Director: Timothy J. Theriault DIRECTOR ELECTIONS ISSUER 313.911590 0.000000 AGAINST 313.911590 AGAINST S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 05/19/2026 Election of Director: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 313.911590 0.000000 AGAINST 313.911590 AGAINST S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 05/19/2026 Election of Director: Sharen J. Turney DIRECTOR ELECTIONS ISSUER 313.911590 0.000000 AGAINST 313.911590 AGAINST S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 05/19/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 313.911590 0.000000 FOR 313.911590 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 05/19/2026 APPROVAL OF THE 2026 EMPLOYEE STOCK PURCHASE PLAN CAPITAL STRUCTURE ISSUER 313.911590 0.000000 FOR 313.911590 FOR S000004449 BREAD FINANCIAL HOLDINGS, INC. 018581108 05/19/2026 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2026 AUDIT-RELATED ISSUER 313.911590 0.000000 FOR 313.911590 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 05/19/2026 Election of Director: Craig N. Denekas DIRECTOR ELECTIONS ISSUER 115.873790 0.000000 FOR 115.873790 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 05/19/2026 Election of Director: Simon R. Griffiths DIRECTOR ELECTIONS ISSUER 115.873790 0.000000 FOR 115.873790 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 05/19/2026 Election of Director: Rebecca K. Hatfield DIRECTOR ELECTIONS ISSUER 115.873790 0.000000 FOR 115.873790 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 05/19/2026 Election of Director: Larry K. Haynes DIRECTOR ELECTIONS ISSUER 115.873790 0.000000 FOR 115.873790 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 05/19/2026 Election of Director: S. Catherine Longley DIRECTOR ELECTIONS ISSUER 115.873790 0.000000 FOR 115.873790 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 05/19/2026 Election of Director: Raina L. Maxwell DIRECTOR ELECTIONS ISSUER 115.873790 0.000000 FOR 115.873790 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 05/19/2026 Election of Director: Marie J. McCarthy DIRECTOR ELECTIONS ISSUER 115.873790 0.000000 FOR 115.873790 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 05/19/2026 Election of Director: Robert D. Merrill DIRECTOR ELECTIONS ISSUER 115.873790 0.000000 FOR 115.873790 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 05/19/2026 Election of Director: James H. Page, Ph.D. DIRECTOR ELECTIONS ISSUER 115.873790 0.000000 FOR 115.873790 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 05/19/2026 Election of Director: Robin A. Sawyer DIRECTOR ELECTIONS ISSUER 115.873790 0.000000 FOR 115.873790 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 05/19/2026 Election of Director: Carl J. Soderberg DIRECTOR ELECTIONS ISSUER 115.873790 0.000000 FOR 115.873790 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 05/19/2026 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 115.873790 0.000000 FOR 115.873790 FOR S000004449 CAMDEN NATIONAL CORPORATION 133034108 05/19/2026 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 115.873790 0.000000 FOR 115.873790 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Frank Sorrentino III DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Stephen T. Boswell DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Frank W. Baier DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Christopher Becker DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Edward J. Haye DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Frank Huttle III DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Michael Kempner DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Elizabeth Magennis DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Nicholas Minoia DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Anson M. Moise DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Katherin Nukk-Freeman DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Susan C. O'Donnell DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Peter Quick DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Daniel Rifkin DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 Elect Directors: Mark Sokolich DIRECTOR ELECTIONS ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 To approve the ConnectOne Bancorp, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 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 331.185920 0.000000 FOR 331.185920 FOR S000004449 CONNECTONE BANCORP, INC. 20786W107 05/19/2026 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 331.185920 0.000000 FOR 331.185920 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 05/19/2026 Elect Directors: Susan W. Brooks DIRECTOR ELECTIONS ISSUER 430.495900 0.000000 FOR 430.495900 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 05/19/2026 Elect Directors: Mung Chiang DIRECTOR ELECTIONS ISSUER 430.495900 0.000000 FOR 430.495900 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 05/19/2026 Elect Directors: Michael J. Fisher DIRECTOR ELECTIONS ISSUER 430.495900 0.000000 FOR 430.495900 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 05/19/2026 Elect Directors: F. Howard Halderman DIRECTOR ELECTIONS ISSUER 430.495900 0.000000 FOR 430.495900 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 05/19/2026 Elect Directors: Kevin D. Johnson DIRECTOR ELECTIONS ISSUER 430.495900 0.000000 FOR 430.495900 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 05/19/2026 Elect Directors: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 430.495900 0.000000 FOR 430.495900 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 05/19/2026 Elect Directors: Larry W. Myers DIRECTOR ELECTIONS ISSUER 430.495900 0.000000 FOR 430.495900 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 05/19/2026 Elect Directors: Michael C. Rechin DIRECTOR ELECTIONS ISSUER 430.495900 0.000000 FOR 430.495900 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 05/19/2026 Elect Directors: Jean L. Wojtowicz DIRECTOR ELECTIONS ISSUER 430.495900 0.000000 FOR 430.495900 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 05/19/2026 Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 430.495900 0.000000 FOR 430.495900 FOR S000004449 FIRST MERCHANTS CORPORATION 320817109 05/19/2026 Proposal to ratify the appointment of the firm Forvis Mazars, LLP as the independent auditor for 2026. AUDIT-RELATED ISSUER 430.495900 0.000000 FOR 430.495900 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Election of Director: Linda B. Bammann DIRECTOR ELECTIONS ISSUER 17509.191840 0.000000 FOR 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Election of Director: Michele G. Buck DIRECTOR ELECTIONS ISSUER 17509.191840 0.000000 FOR 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Election of Director: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 17509.191840 0.000000 FOR 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Election of Director: Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 17509.191840 0.000000 FOR 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Election of Director: James Dimon DIRECTOR ELECTIONS ISSUER 17509.191840 0.000000 FOR 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 17509.191840 0.000000 FOR 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Election of Director: Mellody Hobson DIRECTOR ELECTIONS ISSUER 17509.191840 0.000000 FOR 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Election of Director: Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 17509.191840 0.000000 FOR 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Election of Director: Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 17509.191840 0.000000 FOR 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Election of Director: Brad D. Smith DIRECTOR ELECTIONS ISSUER 17509.191840 0.000000 FOR 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 17509.191840 0.000000 FOR 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17509.191840 0.000000 FOR 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 17509.191840 0.000000 FOR 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Report on congruence of security, resiliency, and climate initiatives ENVIRONMENT OR CLIMATE ISSUER 17509.191840 0.000000 AGAINST 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Independent board chairman CORPORATE GOVERNANCE ISSUER 17509.191840 0.000000 AGAINST 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Lobbying alignment OTHER SOCIAL ISSUES SECURITY HOLDER 17509.191840 0.000000 AGAINST 17509.191840 FOR S000004449 JPMORGAN CHASE & CO. 46625H100 05/19/2026 Sustainability ROI report ENVIRONMENT OR CLIMATE SECURITY HOLDER 17509.191840 0.000000 AGAINST 17509.191840 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Elect Directors: Tonya W. Bradford DIRECTOR ELECTIONS ISSUER 250.385710 0.000000 FOR 250.385710 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Elect Directors: William H. Cameron DIRECTOR ELECTIONS ISSUER 250.385710 0.000000 FOR 250.385710 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Elect Directors: David G. Lucht DIRECTOR ELECTIONS ISSUER 250.385710 0.000000 ABSTAIN 250.385710 AGAINST S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Elect Directors: Jeffrey W. Lunsford DIRECTOR ELECTIONS ISSUER 250.385710 0.000000 FOR 250.385710 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Elect Directors: James S. Mahan III DIRECTOR ELECTIONS ISSUER 250.385710 0.000000 FOR 250.385710 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Elect Directors: Patrick T. McHenry DIRECTOR ELECTIONS ISSUER 250.385710 0.000000 FOR 250.385710 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Elect Directors: Miltom E. Petty DIRECTOR ELECTIONS ISSUER 250.385710 0.000000 FOR 250.385710 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Elect Directors: Neil L. Underwood DIRECTOR ELECTIONS ISSUER 250.385710 0.000000 FOR 250.385710 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Elect Directors: Yousef A. Valine DIRECTOR ELECTIONS ISSUER 250.385710 0.000000 ABSTAIN 250.385710 AGAINST S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Elect Directors: William L. Williams III DIRECTOR ELECTIONS ISSUER 250.385710 0.000000 FOR 250.385710 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Omnibus Stock Incentive Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 250.385710 0.000000 FOR 250.385710 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Employee Stock Purchase Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 250.385710 0.000000 FOR 250.385710 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 250.385710 0.000000 FOR 250.385710 FOR S000004449 LIVE OAK BANCSHARES, INC. 53803X105 05/19/2026 Ratification of Independent Auditors. Proposal to ratify KPMG LLP as the Company's independent auditors for 2026. AUDIT-RELATED ISSUER 250.385710 0.000000 FOR 250.385710 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 Election of Director for a one-year term: Martin A. Dietrich DIRECTOR ELECTIONS ISSUER 358.766400 0.000000 FOR 358.766400 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 Election of Director for a one-year term: John H. Watt, Jr. DIRECTOR ELECTIONS ISSUER 358.766400 0.000000 FOR 358.766400 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 Election of Director for a one-year term: Scott A. Kingsley DIRECTOR ELECTIONS ISSUER 358.766400 0.000000 FOR 358.766400 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 Election of Director for a one-year term: Johanna R. Ames DIRECTOR ELECTIONS ISSUER 358.766400 0.000000 FOR 358.766400 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 Election of Director for a one-year term: J. David Brown DIRECTOR ELECTIONS ISSUER 358.766400 0.000000 FOR 358.766400 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 Election of Director for a one-year term: Richard J. Cantele, Jr. DIRECTOR ELECTIONS ISSUER 358.766400 0.000000 FOR 358.766400 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 Election of Director for a one-year term: Timothy E. Delaney DIRECTOR ELECTIONS ISSUER 358.766400 0.000000 FOR 358.766400 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 Election of Director for a one-year term: Heidi M. Hoeller DIRECTOR ELECTIONS ISSUER 358.766400 0.000000 FOR 358.766400 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 Election of Director for a one-year term: Andrew S. Kowalczyk, III DIRECTOR ELECTIONS ISSUER 358.766400 0.000000 FOR 358.766400 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 Election of Director for a one-year term: David J. Nasca DIRECTOR ELECTIONS ISSUER 358.766400 0.000000 FOR 358.766400 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 Election of Director for a one-year term: V. Daniel Robinson, II DIRECTOR ELECTIONS ISSUER 358.766400 0.000000 FOR 358.766400 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 Election of Director for a one-year term: Matthew J. Salanger DIRECTOR ELECTIONS ISSUER 358.766400 0.000000 FOR 358.766400 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 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 358.766400 0.000000 FOR 358.766400 FOR S000004449 NBT BANCORP INC. 628778102 05/19/2026 To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 358.766400 0.000000 FOR 358.766400 FOR S000004449 OLD SECOND BANCORP, INC. 680277100 05/19/2026 Election of Class I Director to serve for a term expiring in 2029: Darin Campbell DIRECTOR ELECTIONS ISSUER 340.594750 0.000000 FOR 340.594750 FOR S000004449 OLD SECOND BANCORP, INC. 680277100 05/19/2026 Election of Class I Director to serve for a term expiring in 2029: Billy J. Lyons, Jr. DIRECTOR ELECTIONS ISSUER 340.594750 0.000000 FOR 340.594750 FOR S000004449 OLD SECOND BANCORP, INC. 680277100 05/19/2026 Election of Class I Director to serve for a term expiring in 2029: Patti Temple Rocks DIRECTOR ELECTIONS ISSUER 340.594750 0.000000 FOR 340.594750 FOR S000004449 OLD SECOND BANCORP, INC. 680277100 05/19/2026 Election of Class I Director to serve for a term expiring in 2029: John Williams, Jr. DIRECTOR ELECTIONS ISSUER 340.594750 0.000000 FOR 340.594750 FOR S000004449 OLD SECOND BANCORP, INC. 680277100 05/19/2026 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 340.594750 0.000000 FOR 340.594750 FOR S000004449 OLD SECOND BANCORP, INC. 680277100 05/19/2026 Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 340.594750 0.000000 FOR 340.594750 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Election of Director: Joy Chik DIRECTOR ELECTIONS ISSUER 3817.953650 0.000000 FOR 3817.953650 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Election of Director: Jonathan Christodoro DIRECTOR ELECTIONS ISSUER 3817.953650 0.000000 FOR 3817.953650 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Election of Director: Carmine Di Sibio DIRECTOR ELECTIONS ISSUER 3817.953650 0.000000 FOR 3817.953650 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Election of Director: David W. Dorman DIRECTOR ELECTIONS ISSUER 3817.953650 0.000000 FOR 3817.953650 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Election of Director: Alyssa H. Henry DIRECTOR ELECTIONS ISSUER 3817.953650 0.000000 FOR 3817.953650 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Election of Director: Enrique Lores DIRECTOR ELECTIONS ISSUER 3817.953650 0.000000 AGAINST 3817.953650 AGAINST S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Election of Director: Deborah M. Messemer DIRECTOR ELECTIONS ISSUER 3817.953650 0.000000 AGAINST 3817.953650 AGAINST S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Election of Director: David M. Moffett DIRECTOR ELECTIONS ISSUER 3817.953650 0.000000 FOR 3817.953650 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Election of Director: Ann M. Sarnoff DIRECTOR ELECTIONS ISSUER 3817.953650 0.000000 FOR 3817.953650 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Election of Director: Deirdre Stanley DIRECTOR ELECTIONS ISSUER 3817.953650 0.000000 FOR 3817.953650 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Election of Director: Frank D. Yeary DIRECTOR ELECTIONS ISSUER 3817.953650 0.000000 FOR 3817.953650 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3817.953650 0.000000 AGAINST 3817.953650 AGAINST S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Approval of the PayPal Holdings, Inc. 2026 Equity Incentive Award Plan. COMPENSATION ISSUER 3817.953650 0.000000 FOR 3817.953650 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2026. AUDIT-RELATED ISSUER 3817.953650 0.000000 FOR 3817.953650 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Stockholder Proposal - Policy on Provision of Services in Conflict Zones. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3817.953650 0.000000 AGAINST 3817.953650 FOR S000004449 PAYPAL HOLDINGS, INC. 70450Y103 05/19/2026 Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders. CORPORATE GOVERNANCE SECURITY HOLDER 3817.953650 0.000000 FOR 3817.953650 AGAINST S000004449 PREFERRED BANK 740367404 05/19/2026 Election of Director: Li Yu DIRECTOR ELECTIONS ISSUER 81.686130 0.000000 FOR 81.686130 FOR S000004449 PREFERRED BANK 740367404 05/19/2026 Election of Director: Clark Hsu DIRECTOR ELECTIONS ISSUER 81.686130 0.000000 FOR 81.686130 FOR S000004449 PREFERRED BANK 740367404 05/19/2026 Election of Director: Kathleen Shane DIRECTOR ELECTIONS ISSUER 81.686130 0.000000 FOR 81.686130 FOR S000004449 PREFERRED BANK 740367404 05/19/2026 Election of Director: William C. Y. Cheng DIRECTOR ELECTIONS ISSUER 81.686130 0.000000 FOR 81.686130 FOR S000004449 PREFERRED BANK 740367404 05/19/2026 Election of Director: Chih-Wei Wu DIRECTOR ELECTIONS ISSUER 81.686130 0.000000 FOR 81.686130 FOR S000004449 PREFERRED BANK 740367404 05/19/2026 Election of Director: J. Richard Belliston DIRECTOR ELECTIONS ISSUER 81.686130 0.000000 FOR 81.686130 FOR S000004449 PREFERRED BANK 740367404 05/19/2026 Election of Director: Gary S. Nunnelly DIRECTOR ELECTIONS ISSUER 81.686130 0.000000 FOR 81.686130 FOR S000004449 PREFERRED BANK 740367404 05/19/2026 Election of Director: Wayne Wu DIRECTOR ELECTIONS ISSUER 81.686130 0.000000 FOR 81.686130 FOR S000004449 PREFERRED BANK 740367404 05/19/2026 Advisory vote approving the compensation of Preferred Bank's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 81.686130 0.000000 FOR 81.686130 FOR S000004449 PREFERRED BANK 740367404 05/19/2026 Advisory vote setting the frequency of the Say on Pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 81.686130 0.000000 1.0 81.686130 AGAINST S000004449 PREFERRED BANK 740367404 05/19/2026 Ratification of the appointment of Crowe LLP as independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 81.686130 0.000000 FOR 81.686130 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 05/19/2026 Election of Director: Jonathan S. Auerbach DIRECTOR ELECTIONS ISSUER 1509.095480 0.000000 FOR 1509.095480 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 05/19/2026 Election of Director: Mary E. "Maliz" Beams DIRECTOR ELECTIONS ISSUER 1509.095480 0.000000 FOR 1509.095480 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 05/19/2026 Election of Director: Jocelyn Carter-Miller DIRECTOR ELECTIONS ISSUER 1509.095480 0.000000 FOR 1509.095480 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 05/19/2026 Election of Director: Scott M. Mills DIRECTOR ELECTIONS ISSUER 1509.095480 0.000000 FOR 1509.095480 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 05/19/2026 Election of Director: Claudio N. Muruzabal DIRECTOR ELECTIONS ISSUER 1509.095480 0.000000 FOR 1509.095480 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 05/19/2026 Advisory approval of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1509.095480 0.000000 FOR 1509.095480 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 05/19/2026 Ratification of the appointment of Ernst & Young LLP as the company's independent auditors for 2026 AUDIT-RELATED ISSUER 1509.095480 0.000000 FOR 1509.095480 FOR S000004449 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 05/19/2026 Approval of the Principal Financial Group, Inc. 2026 Stock Incentive Plan COMPENSATION ISSUER 1509.095480 0.000000 FOR 1509.095480 FOR S000004449 REDWOOD TRUST, INC. 758075402 05/19/2026 Election of Director: Greg H. Kubicek DIRECTOR ELECTIONS ISSUER 889.428540 0.000000 AGAINST 889.428540 AGAINST S000004449 REDWOOD TRUST, INC. 758075402 05/19/2026 Election of Director: Christopher J. Abate DIRECTOR ELECTIONS ISSUER 889.428540 0.000000 AGAINST 889.428540 AGAINST S000004449 REDWOOD TRUST, INC. 758075402 05/19/2026 Election of Director: Doneene K. Damon DIRECTOR ELECTIONS ISSUER 889.428540 0.000000 FOR 889.428540 FOR S000004449 REDWOOD TRUST, INC. 758075402 05/19/2026 Election of Director: Armando Falcon DIRECTOR ELECTIONS ISSUER 889.428540 0.000000 FOR 889.428540 FOR S000004449 REDWOOD TRUST, INC. 758075402 05/19/2026 Election of Director: Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 889.428540 0.000000 AGAINST 889.428540 AGAINST S000004449 REDWOOD TRUST, INC. 758075402 05/19/2026 Election of Director: Debora D. Horvath DIRECTOR ELECTIONS ISSUER 889.428540 0.000000 AGAINST 889.428540 AGAINST S000004449 REDWOOD TRUST, INC. 758075402 05/19/2026 Election of Director: Dashiell I. Robinson DIRECTOR ELECTIONS ISSUER 889.428540 0.000000 FOR 889.428540 FOR S000004449 REDWOOD TRUST, INC. 758075402 05/19/2026 Election of Director: Faith A. Schwartz DIRECTOR ELECTIONS ISSUER 889.428540 0.000000 FOR 889.428540 FOR S000004449 REDWOOD TRUST, INC. 758075402 05/19/2026 To consider and vote upon the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 889.428540 0.000000 FOR 889.428540 FOR S000004449 REDWOOD TRUST, INC. 758075402 05/19/2026 To consider and vote upon a non-binding advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 889.428540 0.000000 FOR 889.428540 FOR S000004449 REDWOOD TRUST, INC. 758075402 05/19/2026 To vote on an amendment to our Second Amended and Restated 2014 Incentive Award Plan. COMPENSATION ISSUER 889.428540 0.000000 AGAINST 889.428540 AGAINST S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 05/19/2026 Elect Directors: Nancy E. Catarisano DIRECTOR ELECTIONS ISSUER 83.648680 0.000000 FOR 83.648680 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 05/19/2026 Elect Directors: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 83.648680 0.000000 FOR 83.648680 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 05/19/2026 Elect Directors: Heidi M. Davidson DIRECTOR ELECTIONS ISSUER 83.648680 0.000000 FOR 83.648680 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 05/19/2026 Elect Directors: Helen Eaton DIRECTOR ELECTIONS ISSUER 83.648680 0.000000 FOR 83.648680 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 05/19/2026 Elect Directors: Daniel J. Fessenden DIRECTOR ELECTIONS ISSUER 83.648680 0.000000 FOR 83.648680 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 05/19/2026 Elect Directors: Patricia A. Johnson DIRECTOR ELECTIONS ISSUER 83.648680 0.000000 FOR 83.648680 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 05/19/2026 Elect Directors: Angela B. Lee DIRECTOR ELECTIONS ISSUER 83.648680 0.000000 FOR 83.648680 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 05/19/2026 Elect Directors: John D. McClurg DIRECTOR ELECTIONS ISSUER 83.648680 0.000000 FOR 83.648680 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 05/19/2026 Elect Directors: Ita M. Rahilly DIRECTOR ELECTIONS ISSUER 83.648680 0.000000 FOR 83.648680 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 05/19/2026 Elect Directors: Stephen S. Romaine DIRECTOR ELECTIONS ISSUER 83.648680 0.000000 FOR 83.648680 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 05/19/2026 Elect Directors: Michael H. Spain DIRECTOR ELECTIONS ISSUER 83.648680 0.000000 FOR 83.648680 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 05/19/2026 Advisory approval of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 83.648680 0.000000 FOR 83.648680 FOR S000004449 TOMPKINS FINANCIAL CORPORATION 890110109 05/19/2026 Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 83.648680 0.000000 FOR 83.648680 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 05/19/2026 Elect Directors: Avi Banyasz DIRECTOR ELECTIONS ISSUER 492.842900 0.000000 FOR 492.842900 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 05/19/2026 Elect Directors: Doug Bouquard DIRECTOR ELECTIONS ISSUER 492.842900 0.000000 FOR 492.842900 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 05/19/2026 Elect Directors: Julie Hong DIRECTOR ELECTIONS ISSUER 492.842900 0.000000 FOR 492.842900 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 05/19/2026 Elect Directors: Michael Gillmore DIRECTOR ELECTIONS ISSUER 492.842900 0.000000 FOR 492.842900 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 05/19/2026 Elect Directors: Edward "Ted" Goldthorpe DIRECTOR ELECTIONS ISSUER 492.842900 0.000000 FOR 492.842900 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 05/19/2026 Elect Directors: Todd Schuster DIRECTOR ELECTIONS ISSUER 492.842900 0.000000 ABSTAIN 492.842900 AGAINST S000004449 TPG RE FINANCE TRUST, INC. 87266M107 05/19/2026 Elect Directors: Wendy Silverstein DIRECTOR ELECTIONS ISSUER 492.842900 0.000000 FOR 492.842900 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 05/19/2026 Elect Directors: Bradley Smith DIRECTOR ELECTIONS ISSUER 492.842900 0.000000 FOR 492.842900 FOR S000004449 TPG RE FINANCE TRUST, INC. 87266M107 05/19/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 492.842900 0.000000 AGAINST 492.842900 AGAINST S000004449 TPG RE FINANCE TRUST, INC. 87266M107 05/19/2026 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 492.842900 0.000000 FOR 492.842900 FOR S000004449 TRADEWEB MARKETS INC. 892672106 05/19/2026 Elect Directors: Scott Ganeles DIRECTOR ELECTIONS ISSUER 802.085810 0.000000 FOR 802.085810 FOR S000004449 TRADEWEB MARKETS INC. 892672106 05/19/2026 Elect Directors: Catherine Johnson DIRECTOR ELECTIONS ISSUER 802.085810 0.000000 FOR 802.085810 FOR S000004449 TRADEWEB MARKETS INC. 892672106 05/19/2026 Elect Directors: Daniel Maguire DIRECTOR ELECTIONS ISSUER 802.085810 0.000000 FOR 802.085810 FOR S000004449 TRADEWEB MARKETS INC. 892672106 05/19/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 802.085810 0.000000 FOR 802.085810 FOR S000004449 TRADEWEB MARKETS INC. 892672106 05/19/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 802.085810 0.000000 AGAINST 802.085810 AGAINST S000004449 TRADEWEB MARKETS INC. 892672106 05/19/2026 To approve an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make certain other clarifying changes. CORPORATE GOVERNANCE ISSUER 802.085810 0.000000 FOR 802.085810 FOR S000004449 TRADEWEB MARKETS INC. 892672106 05/19/2026 To approve an amendment to the Amended and Restated Certificate of Incorporation to add a federal forum selection provision for claims arising under the Securities Act of 1933, as amended. CORPORATE GOVERNANCE ISSUER 802.085810 0.000000 FOR 802.085810 FOR S000004449 TRUSTCO BANK CORP NY 898349204 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Steffani Cotugno, DO DIRECTOR ELECTIONS ISSUER 129.396000 0.000000 FOR 129.396000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Brian C. Flynn DIRECTOR ELECTIONS ISSUER 129.396000 0.000000 FOR 129.396000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Lisa M. Lucarelli DIRECTOR ELECTIONS ISSUER 129.396000 0.000000 FOR 129.396000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Thomas O. Maggs DIRECTOR ELECTIONS ISSUER 129.396000 0.000000 FOR 129.396000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Anthony J. Marinello, MD, PhD DIRECTOR ELECTIONS ISSUER 129.396000 0.000000 FOR 129.396000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Robert J. McCormick DIRECTOR ELECTIONS ISSUER 129.396000 0.000000 FOR 129.396000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Curtis N. Powell DIRECTOR ELECTIONS ISSUER 129.396000 0.000000 FOR 129.396000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Kimberly A. Russell DIRECTOR ELECTIONS ISSUER 129.396000 0.000000 FOR 129.396000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 05/19/2026 Election of Director to one-year term expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement: Frank B. Silverman DIRECTOR ELECTIONS ISSUER 129.396000 0.000000 FOR 129.396000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 05/19/2026 Approval of an Amendment to the TrustCo Bank Corp NY Amended and Restated 2019 Equity Incentive Plan in order to increase the aggregate number of shares of common stock available for issuance under the plan. COMPENSATION ISSUER 129.396000 0.000000 FOR 129.396000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 05/19/2026 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 129.396000 0.000000 FOR 129.396000 FOR S000004449 TRUSTCO BANK CORP NY 898349204 05/19/2026 Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 129.396000 0.000000 FOR 129.396000 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 05/19/2026 Election of Director: Ellen Levy DIRECTOR ELECTIONS ISSUER 234.126400 0.000000 FOR 234.126400 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 05/19/2026 Election of Director: John Rice DIRECTOR ELECTIONS ISSUER 234.126400 0.000000 FOR 234.126400 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 05/19/2026 Election of Director: Dana L. Schmaltz DIRECTOR ELECTIONS ISSUER 234.126400 0.000000 AGAINST 234.126400 AGAINST S000004449 WALKER & DUNLOP, INC. 93148P102 05/19/2026 Election of Director: William M. Walker DIRECTOR ELECTIONS ISSUER 234.126400 0.000000 FOR 234.126400 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 05/19/2026 Election of Director: Donna Wells DIRECTOR ELECTIONS ISSUER 234.126400 0.000000 FOR 234.126400 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 05/19/2026 Election of Director: Jeffrey R. Hayward DIRECTOR ELECTIONS ISSUER 234.126400 0.000000 FOR 234.126400 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 05/19/2026 Election of Director: Gary S. Pinkus DIRECTOR ELECTIONS ISSUER 234.126400 0.000000 FOR 234.126400 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 05/19/2026 Election of Director: Ernest Freedman DIRECTOR ELECTIONS ISSUER 234.126400 0.000000 FOR 234.126400 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 05/19/2026 Ratification of the appointment of the independent registered public accounting firm AUDIT-RELATED ISSUER 234.126400 0.000000 FOR 234.126400 FOR S000004449 WALKER & DUNLOP, INC. 93148P102 05/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 234.126400 0.000000 AGAINST 234.126400 AGAINST S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Lynne P. Fox DIRECTOR ELECTIONS ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Priscilla Sims Brown DIRECTOR ELECTIONS ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Maryann Bruce DIRECTOR ELECTIONS ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Mark A. Finser DIRECTOR ELECTIONS ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Darrell Jackson DIRECTOR ELECTIONS ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Julie Kelly DIRECTOR ELECTIONS ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: JoAnn Lilek DIRECTOR ELECTIONS ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Meredith Miller DIRECTOR ELECTIONS ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Edgar Romney Sr. DIRECTOR ELECTIONS ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Julieta Ross DIRECTOR ELECTIONS ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Steven SaLoutos DIRECTOR ELECTIONS ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Scott Stoll DIRECTOR ELECTIONS ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 Election of Director to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified: Royce "Tony" Wells DIRECTOR ELECTIONS ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMALGAMATED FINANCIAL CORPORATION 022671101 05/20/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 124.164440 0.000000 FOR 124.164440 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Elect Directors: Carl H. Lindner III DIRECTOR ELECTIONS ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Elect Directors: S. Craig Lindner DIRECTOR ELECTIONS ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Elect Directors: John B. Berding DIRECTOR ELECTIONS ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Elect Directors: Gregory G. Joseph DIRECTOR ELECTIONS ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Elect Directors: Craig Lindner Jr. DIRECTOR ELECTIONS ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Elect Directors: Mary Beth Martin DIRECTOR ELECTIONS ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Elect Directors: Amy Y. Murray DIRECTOR ELECTIONS ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Elect Directors: Roger K. Newport DIRECTOR ELECTIONS ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Elect Directors: Evans N. Nwankwo DIRECTOR ELECTIONS ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Elect Directors: David L. Thompson DIRECTOR ELECTIONS ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Elect Directors: William W. Verity DIRECTOR ELECTIONS ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Elect Directors: John I. Von Lehman DIRECTOR ELECTIONS ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 AMERICAN FINANCIAL GROUP, INC. 025932104 05/20/2026 Advisory vote on compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 462.407190 0.000000 FOR 462.407190 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 05/20/2026 Election of Director: Ivan Kaufman DIRECTOR ELECTIONS ISSUER 1043.976180 0.000000 FOR 1043.976180 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 05/20/2026 Election of Director: Melvin F. Lazar DIRECTOR ELECTIONS ISSUER 1043.976180 0.000000 FOR 1043.976180 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 05/20/2026 Election of Director: Carrie Wilkens DIRECTOR ELECTIONS ISSUER 1043.976180 0.000000 FOR 1043.976180 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 05/20/2026 Election of Director: John Natalone DIRECTOR ELECTIONS ISSUER 1043.976180 0.000000 FOR 1043.976180 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 05/20/2026 Approval of an amendment and restatement to the Arbor Realty Trust, Inc. 2024 Amended Omnibus Stock Incentive Plan (the "Plan") to authorize an additional 8,000,000 shares of common stock of Arbor Realty Trust, Inc. for issuance under the Plan. COMPENSATION ISSUER 1043.976180 0.000000 FOR 1043.976180 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 05/20/2026 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2026. AUDIT-RELATED ISSUER 1043.976180 0.000000 FOR 1043.976180 FOR S000004449 ARBOR REALTY TRUST, INC. 038923108 05/20/2026 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 1043.976180 0.000000 AGAINST 1043.976180 AGAINST S000004449 BANNER CORPORATION 06652V208 05/20/2026 Election of Director: Ellen R.M. Boyer DIRECTOR ELECTIONS ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BANNER CORPORATION 06652V208 05/20/2026 Election of Director: Connie R. Collingsworth DIRECTOR ELECTIONS ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BANNER CORPORATION 06652V208 05/20/2026 Election of Director: Margot J. Copeland DIRECTOR ELECTIONS ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BANNER CORPORATION 06652V208 05/20/2026 Election of Director: Mark J. Grescovich DIRECTOR ELECTIONS ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BANNER CORPORATION 06652V208 05/20/2026 Election of Director: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BANNER CORPORATION 06652V208 05/20/2026 Election of Director: John R. Layman DIRECTOR ELECTIONS ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BANNER CORPORATION 06652V208 05/20/2026 Election of Director: Monica B. O'Reilly DIRECTOR ELECTIONS ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BANNER CORPORATION 06652V208 05/20/2026 Election of Director: John C. Pedersen DIRECTOR ELECTIONS ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BANNER CORPORATION 06652V208 05/20/2026 Election of Director: Kevin F. Riordan DIRECTOR ELECTIONS ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BANNER CORPORATION 06652V208 05/20/2026 Election of Director: Judith A. Steiner DIRECTOR ELECTIONS ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BANNER CORPORATION 06652V208 05/20/2026 Election of Director: Millicent C. Tracey DIRECTOR ELECTIONS ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BANNER CORPORATION 06652V208 05/20/2026 Election of Director: Paul J. Walsh DIRECTOR ELECTIONS ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BANNER CORPORATION 06652V208 05/20/2026 Advisory approval of the compensation of Banner Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BANNER CORPORATION 06652V208 05/20/2026 Ratification of the Audit Committee's appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 236.472720 0.000000 FOR 236.472720 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Pamela Daley DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Laurence D. Fink DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Gregory J. Fleming DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: William E. Ford DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Fabrizio Freda DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Robert S. Kapito DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Gregg R. Lemkau DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Kathleen Murphy DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Amin H. Nasser DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Adebayo Ogunlesi DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Susan L. Wagner DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Election of Director: Mark Wilson DIRECTOR ELECTIONS ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2026. AUDIT-RELATED ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 BLACKROCK, INC. 09290D101 05/20/2026 Amendment of the BlackRock Finance, Inc. Certificate of Incorporation to remove the pass-through voting provision. CORPORATE GOVERNANCE ISSUER 1033.881200 0.000000 FOR 1033.881200 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Election of Director: Titi Cole DIRECTOR ELECTIONS ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Election of Director: Ellen M. Costello DIRECTOR ELECTIONS ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Election of Director: Grace E. Dailey DIRECTOR ELECTIONS ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Election of Director: John C. Dugan DIRECTOR ELECTIONS ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Election of Director: Jane Fraser DIRECTOR ELECTIONS ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Election of Director: Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Election of Director: RenA(c)e J. James DIRECTOR ELECTIONS ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Election of Director: Jonathan P. Moulds DIRECTOR ELECTIONS ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Election of Director: Gary M. Reiner DIRECTOR ELECTIONS ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Election of Director: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Election of Director: James S. Turley DIRECTOR ELECTIONS ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Election of Director: Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 11620.560300 0.000000 AGAINST 11620.560300 AGAINST S000004449 CITIGROUP INC. 172967424 05/20/2026 Advisory vote to approve our 2025 Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 CITIGROUP INC. 172967424 05/20/2026 Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. COMPENSATION ISSUER 11620.560300 0.000000 FOR 11620.560300 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Mark J. Bolus DIRECTOR ELECTIONS ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Neil E. Fesette DIRECTOR ELECTIONS ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Brenda M. Hall DIRECTOR ELECTIONS ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Dimitar A. Karaivanov DIRECTOR ELECTIONS ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Jeffery J. Knauss DIRECTOR ELECTIONS ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Kerrie D. MacPherson DIRECTOR ELECTIONS ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: John Parente DIRECTOR ELECTIONS ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Raymond C. Pecor, III DIRECTOR ELECTIONS ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Savneet Singh DIRECTOR ELECTIONS ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Eric E. Stickels DIRECTOR ELECTIONS ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: Michele P. Sullivan DIRECTOR ELECTIONS ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Election of Director for a one-year term and until their respective successors are elected and qualified: John A. Vaccaro DIRECTOR ELECTIONS ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 COMMUNITY FINANCIAL SYSTEM, INC. 203607106 05/20/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 362.239100 0.000000 FOR 362.239100 FOR S000004449 CVB FINANCIAL CORP. 126600105 05/20/2026 Elect Directors: George A. Borba, Jr. DIRECTOR ELECTIONS ISSUER 893.380800 0.000000 FOR 893.380800 FOR S000004449 CVB FINANCIAL CORP. 126600105 05/20/2026 Elect Directors: David A. Brager DIRECTOR ELECTIONS ISSUER 893.380800 0.000000 FOR 893.380800 FOR S000004449 CVB FINANCIAL CORP. 126600105 05/20/2026 Elect Directors: Stephen A. Del Guercio DIRECTOR ELECTIONS ISSUER 893.380800 0.000000 FOR 893.380800 FOR S000004449 CVB FINANCIAL CORP. 126600105 05/20/2026 Elect Directors: Anna Kan DIRECTOR ELECTIONS ISSUER 893.380800 0.000000 FOR 893.380800 FOR S000004449 CVB FINANCIAL CORP. 126600105 05/20/2026 Elect Directors: Jane Olvera Majors DIRECTOR ELECTIONS ISSUER 893.380800 0.000000 FOR 893.380800 FOR S000004449 CVB FINANCIAL CORP. 126600105 05/20/2026 Elect Directors: Raymond V. O'Brien III DIRECTOR ELECTIONS ISSUER 893.380800 0.000000 FOR 893.380800 FOR S000004449 CVB FINANCIAL CORP. 126600105 05/20/2026 Elect Directors: Hal W. Oswalt DIRECTOR ELECTIONS ISSUER 893.380800 0.000000 FOR 893.380800 FOR S000004449 CVB FINANCIAL CORP. 126600105 05/20/2026 Elect Directors: Timothy M. Stephens DIRECTOR ELECTIONS ISSUER 893.380800 0.000000 FOR 893.380800 FOR S000004449 CVB FINANCIAL CORP. 126600105 05/20/2026 Elect Directors: Julianne Biagini-Komas* DIRECTOR ELECTIONS ISSUER 893.380800 0.000000 FOR 893.380800 FOR S000004449 CVB FINANCIAL CORP. 126600105 05/20/2026 Elect Directors: R. Clay Jones* DIRECTOR ELECTIONS ISSUER 893.380800 0.000000 FOR 893.380800 FOR S000004449 CVB FINANCIAL CORP. 126600105 05/20/2026 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 893.380800 0.000000 FOR 893.380800 FOR S000004449 CVB FINANCIAL CORP. 126600105 05/20/2026 To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2026. AUDIT-RELATED ISSUER 893.380800 0.000000 FOR 893.380800 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 05/20/2026 Elect Directors: David P. Bovenzi DIRECTOR ELECTIONS ISSUER 130.744900 0.000000 FOR 130.744900 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 05/20/2026 Elect Directors: Andrew W. Dorn, Jr. DIRECTOR ELECTIONS ISSUER 130.744900 0.000000 FOR 130.744900 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 05/20/2026 Elect Directors: Steven C. Finch DIRECTOR ELECTIONS ISSUER 130.744900 0.000000 FOR 130.744900 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 05/20/2026 Elect Directors: Robert M. Glaser DIRECTOR ELECTIONS ISSUER 130.744900 0.000000 FOR 130.744900 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 05/20/2026 Elect Directors: Susan R. Holliday DIRECTOR ELECTIONS ISSUER 130.744900 0.000000 FOR 130.744900 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 05/20/2026 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 130.744900 0.000000 FOR 130.744900 FOR S000004449 FINANCIAL INSTITUTIONS, INC. 317585404 05/20/2026 Ratification of the appointment of RSM US LLP as our independent public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 130.744900 0.000000 FOR 130.744900 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 Elect Directors: Stanley J. Bradshaw DIRECTOR ELECTIONS ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 Elect Directors: Rodney K. Brenneman DIRECTOR ELECTIONS ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 Elect Directors: Steven W. Caple DIRECTOR ELECTIONS ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 Elect Directors: Michael D. Cassens DIRECTOR ELECTIONS ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 Elect Directors: Van A. Dukeman DIRECTOR ELECTIONS ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 Elect Directors: Jennifer M. Grigsby DIRECTOR ELECTIONS ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 Elect Directors: Karen M. Jensen DIRECTOR ELECTIONS ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 Elect Directors: Frederic L. Kenney DIRECTOR ELECTIONS ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 Elect Directors: Stephen V. King DIRECTOR ELECTIONS ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 Elect Directors: Kevin S. Rauckman DIRECTOR ELECTIONS ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 Elect Directors: Scott A. Wehrli DIRECTOR ELECTIONS ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 Elect Directors: Tiffany B. White DIRECTOR ELECTIONS ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 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 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 To approve the First Busey Corporation Second Amended 2020 Equity Incentive Plan. COMPENSATION ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 FIRST BUSEY CORPORATION 319383204 05/20/2026 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 614.259030 0.000000 FOR 614.259030 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 05/20/2026 Election of Director: G. Kent Conrad DIRECTOR ELECTIONS ISSUER 2750.017600 0.000000 AGAINST 2750.017600 AGAINST S000004449 GENWORTH FINANCIAL, INC. 37247D106 05/20/2026 Election of Director: Karen E. Dyson DIRECTOR ELECTIONS ISSUER 2750.017600 0.000000 FOR 2750.017600 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 05/20/2026 Election of Director: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 2750.017600 0.000000 FOR 2750.017600 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 05/20/2026 Election of Director: Melina E. Higgins DIRECTOR ELECTIONS ISSUER 2750.017600 0.000000 AGAINST 2750.017600 AGAINST S000004449 GENWORTH FINANCIAL, INC. 37247D106 05/20/2026 Election of Director: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 2750.017600 0.000000 AGAINST 2750.017600 AGAINST S000004449 GENWORTH FINANCIAL, INC. 37247D106 05/20/2026 Election of Director: Howard D. Mills, III DIRECTOR ELECTIONS ISSUER 2750.017600 0.000000 FOR 2750.017600 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 05/20/2026 Election of Director: Robert P. Restrepo Jr. DIRECTOR ELECTIONS ISSUER 2750.017600 0.000000 FOR 2750.017600 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 05/20/2026 Election of Director: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 2750.017600 0.000000 FOR 2750.017600 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 05/20/2026 Election of Director: Ramsey D. Smith DIRECTOR ELECTIONS ISSUER 2750.017600 0.000000 FOR 2750.017600 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 05/20/2026 Election of Director: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 2750.017600 0.000000 FOR 2750.017600 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 05/20/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2750.017600 0.000000 FOR 2750.017600 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 05/20/2026 Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 2750.017600 0.000000 FOR 2750.017600 FOR S000004449 GENWORTH FINANCIAL, INC. 37247D106 05/20/2026 Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2750.017600 0.000000 AGAINST 2750.017600 AGAINST S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 05/20/2026 Election of Director: Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 278.329440 0.000000 FOR 278.329440 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 05/20/2026 Election of Director: Victor P. Fetter DIRECTOR ELECTIONS ISSUER 278.329440 0.000000 FOR 278.329440 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 05/20/2026 Election of Director: Perry G. Hines DIRECTOR ELECTIONS ISSUER 278.329440 0.000000 FOR 278.329440 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 05/20/2026 Election of Director: Mark E. Konen DIRECTOR ELECTIONS ISSUER 278.329440 0.000000 FOR 278.329440 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 05/20/2026 Election of Director: Beverley J. McClure DIRECTOR ELECTIONS ISSUER 278.329440 0.000000 FOR 278.329440 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 05/20/2026 Election of Director: H. Wade Reece DIRECTOR ELECTIONS ISSUER 278.329440 0.000000 FOR 278.329440 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 05/20/2026 Election of Director: Aaliyah A. Samuel, EdD DIRECTOR ELECTIONS ISSUER 278.329440 0.000000 FOR 278.329440 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 05/20/2026 Election of Director: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 278.329440 0.000000 FOR 278.329440 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 05/20/2026 Election of Director: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 278.329440 0.000000 FOR 278.329440 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 05/20/2026 Approve the advisory resolution to approve Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 278.329440 0.000000 FOR 278.329440 FOR S000004449 HORACE MANN EDUCATORS CORPORATION 440327104 05/20/2026 Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2026. AUDIT-RELATED ISSUER 278.329440 0.000000 FOR 278.329440 FOR S000004449 INVESTORS TITLE COMPANY 461804106 05/20/2026 Elect Directors: Tammy F. Coley DIRECTOR ELECTIONS ISSUER 9.224040 0.000000 FOR 9.224040 FOR S000004449 INVESTORS TITLE COMPANY 461804106 05/20/2026 Elect Directors: W. Morris Fine DIRECTOR ELECTIONS ISSUER 9.224040 0.000000 FOR 9.224040 FOR S000004449 INVESTORS TITLE COMPANY 461804106 05/20/2026 Elect Directors: Richard M. Hutson II DIRECTOR ELECTIONS ISSUER 9.224040 0.000000 FOR 9.224040 FOR S000004449 INVESTORS TITLE COMPANY 461804106 05/20/2026 Proposal to ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 9.224040 0.000000 FOR 9.224040 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Election of Director: Mark M. Besca DIRECTOR ELECTIONS ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Election of Director: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Election of Director: Greta J. Harris DIRECTOR ELECTIONS ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Election of Director: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Election of Director: Diane Leopold DIRECTOR ELECTIONS ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Election of Director: Steven A. Markel DIRECTOR ELECTIONS ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Election of Director: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Election of Director: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Election of Director: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Election of Director: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 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, 2026. AUDIT-RELATED ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Approval of amendments to the Company's Amended and Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 86.944800 0.000000 FOR 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Shareholder proposal for a report on the Company's strategies and action plans to mitigate material environmental risks. ENVIRONMENT OR CLIMATE ISSUER 86.944800 0.000000 AGAINST 86.944800 FOR S000004449 MARKEL GROUP INC. 570535104 05/20/2026 Shareholder proposal to give shareholders an ability to call for a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 86.944800 0.000000 FOR 86.944800 AGAINST S000004449 NORTHWEST BANCSHARES, INC. 667340103 05/20/2026 Elect Directors: Charles E. Kranich, II DIRECTOR ELECTIONS ISSUER 994.907430 0.000000 FOR 994.907430 FOR S000004449 NORTHWEST BANCSHARES, INC. 667340103 05/20/2026 Elect Directors: Amber L. Williams DIRECTOR ELECTIONS ISSUER 994.907430 0.000000 FOR 994.907430 FOR S000004449 NORTHWEST BANCSHARES, INC. 667340103 05/20/2026 Elect Directors: Louis J. Torchio DIRECTOR ELECTIONS ISSUER 994.907430 0.000000 FOR 994.907430 FOR S000004449 NORTHWEST BANCSHARES, INC. 667340103 05/20/2026 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 994.907430 0.000000 FOR 994.907430 FOR S000004449 NORTHWEST BANCSHARES, INC. 667340103 05/20/2026 An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 994.907430 0.000000 FOR 994.907430 FOR S000004449 NORTHWEST BANCSHARES, INC. 667340103 05/20/2026 The approval of the Northwest Bancshares, Inc. 2026 Equity Incentive Plan. COMPENSATION ISSUER 994.907430 0.000000 FOR 994.907430 FOR S000004449 NORTHWEST BANCSHARES, INC. 667340103 05/20/2026 The approval of the Northwest Bancshares, Inc. Discounted Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 994.907430 0.000000 FOR 994.907430 FOR S000004449 PIPER SANDLER COMPANIES 724078209 05/20/2026 Election of Director: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 485.209920 0.000000 FOR 485.209920 FOR S000004449 PIPER SANDLER COMPANIES 724078209 05/20/2026 Election of Director: Jonathan J. Doyle DIRECTOR ELECTIONS ISSUER 485.209920 0.000000 FOR 485.209920 FOR S000004449 PIPER SANDLER COMPANIES 724078209 05/20/2026 Election of Director: Stuart M. Essig DIRECTOR ELECTIONS ISSUER 485.209920 0.000000 FOR 485.209920 FOR S000004449 PIPER SANDLER COMPANIES 724078209 05/20/2026 Election of Director: Ann C. Gallo DIRECTOR ELECTIONS ISSUER 485.209920 0.000000 FOR 485.209920 FOR S000004449 PIPER SANDLER COMPANIES 724078209 05/20/2026 Election of Director: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 485.209920 0.000000 FOR 485.209920 FOR S000004449 PIPER SANDLER COMPANIES 724078209 05/20/2026 Election of Director: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 485.209920 0.000000 FOR 485.209920 FOR S000004449 PIPER SANDLER COMPANIES 724078209 05/20/2026 Election of Director: Thomas S. Schreier DIRECTOR ELECTIONS ISSUER 485.209920 0.000000 FOR 485.209920 FOR S000004449 PIPER SANDLER COMPANIES 724078209 05/20/2026 Election of Director: Philip E. Soran DIRECTOR ELECTIONS ISSUER 485.209920 0.000000 FOR 485.209920 FOR S000004449 PIPER SANDLER COMPANIES 724078209 05/20/2026 Election of Director: Brian R. Sterling DIRECTOR ELECTIONS ISSUER 485.209920 0.000000 FOR 485.209920 FOR S000004449 PIPER SANDLER COMPANIES 724078209 05/20/2026 Election of Director: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 485.209920 0.000000 FOR 485.209920 FOR S000004449 PIPER SANDLER COMPANIES 724078209 05/20/2026 Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 485.209920 0.000000 FOR 485.209920 FOR S000004449 PIPER SANDLER COMPANIES 724078209 05/20/2026 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 485.209920 0.000000 FOR 485.209920 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Election of Director: Pina Albo DIRECTOR ELECTIONS ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Election of Director: Peter Babej DIRECTOR ELECTIONS ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Election of Director: Michele Bang DIRECTOR ELECTIONS ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Election of Director: Tony Cheng DIRECTOR ELECTIONS ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Election of Director: John J. Gauthier DIRECTOR ELECTIONS ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Election of Director: Patricia L. Guinn DIRECTOR ELECTIONS ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Election of Director: Hazel M. McNeilage DIRECTOR ELECTIONS ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Election of Director: Stephen O'Hearn DIRECTOR ELECTIONS ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Election of Director: Alison Rand DIRECTOR ELECTIONS ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Election of Director: Shundrawn Thomas DIRECTOR ELECTIONS ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Election of Director: Khanh T. Tran DIRECTOR ELECTIONS ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Election of Director: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 To approve an amended and restated Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 453.201700 0.000000 FOR 453.201700 FOR S000004449 REINSURANCE GROUP OF AMERICA, INC. 759351604 05/20/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2026. AUDIT-RELATED ISSUER 453.201700 0.000000 AGAINST 453.201700 AGAINST S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 Election of Director: Marco AlverA DIRECTOR ELECTIONS ISSUER 2139.080700 0.000000 FOR 2139.080700 FOR S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2139.080700 0.000000 FOR 2139.080700 FOR S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2139.080700 0.000000 FOR 2139.080700 FOR S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2139.080700 0.000000 FOR 2139.080700 FOR S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2139.080700 0.000000 FOR 2139.080700 FOR S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2139.080700 0.000000 FOR 2139.080700 FOR S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2139.080700 0.000000 FOR 2139.080700 FOR S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2139.080700 0.000000 FOR 2139.080700 FOR S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2139.080700 0.000000 FOR 2139.080700 FOR S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2139.080700 0.000000 FOR 2139.080700 FOR S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 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 2139.080700 0.000000 FOR 2139.080700 FOR S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2139.080700 0.000000 FOR 2139.080700 FOR S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2139.080700 0.000000 FOR 2139.080700 AGAINST S000004449 S&P GLOBAL INC. 78409V104 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 2139.080700 0.000000 AGAINST 2139.080700 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 05/20/2026 Elect Directors: Michael E. Griffin DIRECTOR ELECTIONS ISSUER 673.872490 0.000000 FOR 673.872490 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 05/20/2026 Elect Directors: Dennis S. Hudson, III DIRECTOR ELECTIONS ISSUER 673.872490 0.000000 FOR 673.872490 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 05/20/2026 Elect Directors: Kathleen B. Kay DIRECTOR ELECTIONS ISSUER 673.872490 0.000000 FOR 673.872490 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 05/20/2026 Elect Directors: Alvaro J. Monserrat DIRECTOR ELECTIONS ISSUER 673.872490 0.000000 FOR 673.872490 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 05/20/2026 Elect Directors: Randolph A. Moore, III DIRECTOR ELECTIONS ISSUER 673.872490 0.000000 FOR 673.872490 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 05/20/2026 Amendment to the Company's Amended and Restated Articles of Incorporation to Declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 673.872490 0.000000 FOR 673.872490 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 05/20/2026 Advisory (Non-binding) Vote on Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 673.872490 0.000000 FOR 673.872490 FOR S000004449 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 05/20/2026 Ratification of Appointment of Crowe LLP as Independent Auditor for 2026 AUDIT-RELATED ISSUER 673.872490 0.000000 FOR 673.872490 FOR S000004449 SHORE BANCSHARES, INC. 825107105 05/20/2026 Election of Class II Director term expires 2029: Michael B. Adams DIRECTOR ELECTIONS ISSUER 205.828200 0.000000 FOR 205.828200 FOR S000004449 SHORE BANCSHARES, INC. 825107105 05/20/2026 Election of Class II Director term expires 2029: James M. Burke DIRECTOR ELECTIONS ISSUER 205.828200 0.000000 FOR 205.828200 FOR S000004449 SHORE BANCSHARES, INC. 825107105 05/20/2026 Election of Class II Director term expires 2029: Louis P. Jenkins, Jr. DIRECTOR ELECTIONS ISSUER 205.828200 0.000000 FOR 205.828200 FOR S000004449 SHORE BANCSHARES, INC. 825107105 05/20/2026 Election of Class II Director term expires 2029: David S. Jones DIRECTOR ELECTIONS ISSUER 205.828200 0.000000 FOR 205.828200 FOR S000004449 SHORE BANCSHARES, INC. 825107105 05/20/2026 Election of Class II Director term expires 2029: Dawn M. Willey DIRECTOR ELECTIONS ISSUER 205.828200 0.000000 FOR 205.828200 FOR S000004449 SHORE BANCSHARES, INC. 825107105 05/20/2026 Adopt a non-binding advisory resolution approving the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 205.828200 0.000000 FOR 205.828200 FOR S000004449 SHORE BANCSHARES, INC. 825107105 05/20/2026 The ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 205.828200 0.000000 FOR 205.828200 FOR S000004449 SIRIUSPOINT LTD. G8192H106 05/20/2026 Election of Class 1 Director for 3-year term expiring in 2029: Susan L. Cross DIRECTOR ELECTIONS ISSUER 736.691560 0.000000 FOR 736.691560 FOR S000004449 SIRIUSPOINT LTD. G8192H106 05/20/2026 Election of Class 1 Director for 3-year term expiring in 2029: Sabra R. Purtill DIRECTOR ELECTIONS ISSUER 736.691560 0.000000 FOR 736.691560 FOR S000004449 SIRIUSPOINT LTD. G8192H106 05/20/2026 Approval, by a non-binding advisory vote, of the executive compensation payable to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 736.691560 0.000000 FOR 736.691560 FOR S000004449 SIRIUSPOINT LTD. G8192H106 05/20/2026 Approval of: (a) the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent auditor, to serve until the general annual meeting to be held in 2027; and (b) the authorization of our Board of Directors, acting through the Audit Commitee, to determine PwC's remuneration. AUDIT-RELATED ISSUER 736.691560 0.000000 AGAINST 736.691560 AGAINST S000004449 SIRIUSPOINT LTD. G8192H106 05/20/2026 Approval of the SiriusPoint SharePlan. COMPENSATION ISSUER 736.691560 0.000000 FOR 736.691560 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 Election of Director: M. Chandoha DIRECTOR ELECTIONS ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 Election of Director: D. DeMaio DIRECTOR ELECTIONS ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 Election of Director: A. Fawcett DIRECTOR ELECTIONS ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 Election of Director: W. Freda DIRECTOR ELECTIONS ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 Election of Director: S. Gordon DIRECTOR ELECTIONS ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 Election of Director: P. Halliday DIRECTOR ELECTIONS ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 Election of Director: S. Mathew DIRECTOR ELECTIONS ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 Election of Director: W. Meaney DIRECTOR ELECTIONS ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 Election of Director: R. O'Hanley DIRECTOR ELECTIONS ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 Election of Director: S. O'Sullivan DIRECTOR ELECTIONS ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 Election of Director: J. Portalatin DIRECTOR ELECTIONS ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 Election of Director: B. Porter DIRECTOR ELECTIONS ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 Election of Director: J. Rhea DIRECTOR ELECTIONS ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 To approve an advisory proposal on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1918.852130 0.000000 FOR 1918.852130 FOR S000004449 STATE STREET CORPORATION 857477103 05/20/2026 To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1918.852130 0.000000 AGAINST 1918.852130 AGAINST S000004449 STATE STREET CORPORATION 857477103 05/20/2026 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 ISSUER 1918.852130 0.000000 AGAINST 1918.852130 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 Election of Director: Tom Bartlett DIRECTOR ELECTIONS ISSUER 1923.105000 0.000000 FOR 1923.105000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 Election of Director: Larry D. De Shon DIRECTOR ELECTIONS ISSUER 1923.105000 0.000000 FOR 1923.105000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 Election of Director: Carlos Dominguez DIRECTOR ELECTIONS ISSUER 1923.105000 0.000000 FOR 1923.105000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 Election of Director: Trevor Fetter DIRECTOR ELECTIONS ISSUER 1923.105000 0.000000 FOR 1923.105000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 Election of Director: Donna James DIRECTOR ELECTIONS ISSUER 1923.105000 0.000000 FOR 1923.105000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 Election of Director: Annette Rippert DIRECTOR ELECTIONS ISSUER 1923.105000 0.000000 FOR 1923.105000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 Election of Director: Teresa W. Roseborough DIRECTOR ELECTIONS ISSUER 1923.105000 0.000000 FOR 1923.105000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 Election of Director: Virginia P. Ruesterholz DIRECTOR ELECTIONS ISSUER 1923.105000 0.000000 FOR 1923.105000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 Election of Director: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 1923.105000 0.000000 FOR 1923.105000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 Election of Director: Matthew E. Winter DIRECTOR ELECTIONS ISSUER 1923.105000 0.000000 FOR 1923.105000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 Election of Director: Kathleen Winters DIRECTOR ELECTIONS ISSUER 1923.105000 0.000000 FOR 1923.105000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 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, 2026 AUDIT-RELATED ISSUER 1923.105000 0.000000 FOR 1923.105000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 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 1923.105000 0.000000 FOR 1923.105000 FOR S000004449 THE HARTFORD INSURANCE GROUP, INC. 416515104 05/20/2026 Shareholder proposal that the Company adopt written consent rights for shareholders CORPORATE GOVERNANCE SECURITY HOLDER 1923.105000 0.000000 FOR 1923.105000 AGAINST S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 05/20/2026 Election of Director: Russell G. Golden DIRECTOR ELECTIONS ISSUER 1539.463900 0.000000 FOR 1539.463900 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 05/20/2026 Election of Director: Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 1539.463900 0.000000 FOR 1539.463900 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 05/20/2026 Election of Director: Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 1539.463900 0.000000 FOR 1539.463900 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 05/20/2026 Election of Director: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 1539.463900 0.000000 FOR 1539.463900 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 05/20/2026 Election of Director: Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 1539.463900 0.000000 FOR 1539.463900 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 05/20/2026 Election of Director: Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 1539.463900 0.000000 FOR 1539.463900 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 05/20/2026 Election of Director: Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 1539.463900 0.000000 FOR 1539.463900 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 05/20/2026 Election of Director: David S. Williams DIRECTOR ELECTIONS ISSUER 1539.463900 0.000000 FOR 1539.463900 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 05/20/2026 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1539.463900 0.000000 FOR 1539.463900 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 05/20/2026 Non-binding vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1539.463900 0.000000 FOR 1539.463900 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 05/20/2026 Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 1539.463900 0.000000 FOR 1539.463900 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 05/20/2026 Shareholder proposal relating to a report on climate-related pricing and coverage decisions, if presented at the Annual Meeting of Shareholders. ENVIRONMENT OR CLIMATE ISSUER 1539.463900 0.000000 AGAINST 1539.463900 FOR S000004449 THE TRAVELERS COMPANIES, INC. 89417E109 05/20/2026 Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders. CORPORATE GOVERNANCE ISSUER 1539.463900 0.000000 AGAINST 1539.463900 FOR S000004449 TOWNEBANK 89214P109 05/20/2026 Election of Director For term expiring in 2029: Jeffrey F. Benson DIRECTOR ELECTIONS ISSUER 605.421640 0.000000 FOR 605.421640 FOR S000004449 TOWNEBANK 89214P109 05/20/2026 Election of Director For term expiring in 2029: Richard Cullen DIRECTOR ELECTIONS ISSUER 605.421640 0.000000 FOR 605.421640 FOR S000004449 TOWNEBANK 89214P109 05/20/2026 Election of Director For term expiring in 2029: Douglas D. Ellis DIRECTOR ELECTIONS ISSUER 605.421640 0.000000 FOR 605.421640 FOR S000004449 TOWNEBANK 89214P109 05/20/2026 Election of Director For term expiring in 2029: William I. Foster III DIRECTOR ELECTIONS ISSUER 605.421640 0.000000 FOR 605.421640 FOR S000004449 TOWNEBANK 89214P109 05/20/2026 Election of Director For term expiring in 2029: Howard J. Jung DIRECTOR ELECTIONS ISSUER 605.421640 0.000000 FOR 605.421640 FOR S000004449 TOWNEBANK 89214P109 05/20/2026 Election of Director For term expiring in 2029: Stephanie J. Marioneaux DIRECTOR ELECTIONS ISSUER 605.421640 0.000000 FOR 605.421640 FOR S000004449 TOWNEBANK 89214P109 05/20/2026 Election of Director For term expiring in 2029: Thomas K. Norment, Jr. DIRECTOR ELECTIONS ISSUER 605.421640 0.000000 FOR 605.421640 FOR S000004449 TOWNEBANK 89214P109 05/20/2026 Election of Director For term expiring in 2029: Alan S. Witt DIRECTOR ELECTIONS ISSUER 605.421640 0.000000 FOR 605.421640 FOR S000004449 TOWNEBANK 89214P109 05/20/2026 Election of Director For term expiring in 2027: Steven W. Jones DIRECTOR ELECTIONS ISSUER 605.421640 0.000000 FOR 605.421640 FOR S000004449 TOWNEBANK 89214P109 05/20/2026 Election of Director For term expiring in 2028: G. Robin Perkins, III DIRECTOR ELECTIONS ISSUER 605.421640 0.000000 FOR 605.421640 FOR S000004449 TOWNEBANK 89214P109 05/20/2026 To ratify the selection of Forvis Mazars, LLP, certified public accountants, as independent auditors of TowneBank for 2026. AUDIT-RELATED ISSUER 605.421640 0.000000 FOR 605.421640 FOR S000004449 TOWNEBANK 89214P109 05/20/2026 To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 605.421640 0.000000 FOR 605.421640 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 05/20/2026 Election of Director: Scott L. Carlton (Class A Director) DIRECTOR ELECTIONS ISSUER 147.829600 0.000000 FOR 147.829600 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 05/20/2026 Election of Director: Brenda K. Clancy (Class A Director) DIRECTOR ELECTIONS ISSUER 147.829600 0.000000 FOR 147.829600 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 05/20/2026 Election of Director: Kevin J. Leidwinger (Class A Director) DIRECTOR ELECTIONS ISSUER 147.829600 0.000000 FOR 147.829600 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 05/20/2026 Election of Director: Gilda L. Spencer (Class A Director) DIRECTOR ELECTIONS ISSUER 147.829600 0.000000 FOR 147.829600 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 05/20/2026 Election of Director: Susan E. Voss (Class A Director) DIRECTOR ELECTIONS ISSUER 147.829600 0.000000 FOR 147.829600 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 05/20/2026 Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 147.829600 0.000000 FOR 147.829600 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 05/20/2026 Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 147.829600 0.000000 FOR 147.829600 FOR S000004449 UNITED FIRE GROUP, INC. 910340108 05/20/2026 Approval of the amendment of the 2021 Non-Employee Director Stock Plan to increase the number of shares of United Fire Group, Inc. common stock available for issuance thereunder to non-employee Directors and to extend the life of the 2021 Non-Employee Director Stock Plan from December 31, 2029 to December 31, 2034. COMPENSATION ISSUER 147.829600 0.000000 FOR 147.829600 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 05/20/2026 Election of Director: George R. Aylward DIRECTOR ELECTIONS ISSUER 44.277730 0.000000 FOR 44.277730 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 05/20/2026 Election of Director: Peter L. Bain DIRECTOR ELECTIONS ISSUER 44.277730 0.000000 FOR 44.277730 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 05/20/2026 Election of Director: Paul G. Greig DIRECTOR ELECTIONS ISSUER 44.277730 0.000000 FOR 44.277730 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 05/20/2026 Election of Director: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 44.277730 0.000000 FOR 44.277730 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 05/20/2026 Election of Director: Melody L. Jones DIRECTOR ELECTIONS ISSUER 44.277730 0.000000 WITHHOLD 44.277730 AGAINST S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 05/20/2026 Election of Director: W. Howard Morris DIRECTOR ELECTIONS ISSUER 44.277730 0.000000 FOR 44.277730 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 05/20/2026 Election of Director: John C. Weisenseel DIRECTOR ELECTIONS ISSUER 44.277730 0.000000 FOR 44.277730 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 05/20/2026 To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 44.277730 0.000000 FOR 44.277730 FOR S000004449 VIRTUS INVESTMENT PARTNERS, INC. 92828Q109 05/20/2026 To approve, in a non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44.277730 0.000000 FOR 44.277730 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 Election of Director: Dame Inga Beale DIRECTOR ELECTIONS ISSUER 660.247600 0.000000 FOR 660.247600 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 Election of Director: Fumbi Chima DIRECTOR ELECTIONS ISSUER 660.247600 0.000000 FOR 660.247600 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 Election of Director: Stephen Chipman DIRECTOR ELECTIONS ISSUER 660.247600 0.000000 FOR 660.247600 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 Election of Director: Michael Hammond DIRECTOR ELECTIONS ISSUER 660.247600 0.000000 FOR 660.247600 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 Election of Director: Carl Hess DIRECTOR ELECTIONS ISSUER 660.247600 0.000000 FOR 660.247600 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 Election of Director: Jacqueline Hunt DIRECTOR ELECTIONS ISSUER 660.247600 0.000000 FOR 660.247600 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 Election of Director: Paul Reilly DIRECTOR ELECTIONS ISSUER 660.247600 0.000000 FOR 660.247600 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 Election of Director: Michelle Swanback DIRECTOR ELECTIONS ISSUER 660.247600 0.000000 FOR 660.247600 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 Election of Director: Fredric Tomczyk DIRECTOR ELECTIONS ISSUER 660.247600 0.000000 FOR 660.247600 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 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 660.247600 0.000000 FOR 660.247600 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 Approve, on an advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 660.247600 0.000000 FOR 660.247600 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 Renew the Board's existing authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 660.247600 0.000000 FOR 660.247600 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 660.247600 0.000000 FOR 660.247600 FOR S000004449 WILLIS TOWERS WATSON PLC G96629103 05/20/2026 Approve the WTW Amended and Restated Employee Share Purchase Plan (the "Plan"), including the increase of the number of shares authorized for issuance under the Plan, among other amendments. CAPITAL STRUCTURE ISSUER 660.247600 0.000000 FOR 660.247600 FOR S000004449 AMERIS BANCORP 03076K108 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 445.862400 0.000000 FOR 445.862400 FOR S000004449 AMERIS BANCORP 03076K108 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 445.862400 0.000000 FOR 445.862400 FOR S000004449 AMERIS BANCORP 03076K108 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 445.862400 0.000000 FOR 445.862400 FOR S000004449 AMERIS BANCORP 03076K108 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: Leo J. Hill DIRECTOR ELECTIONS ISSUER 445.862400 0.000000 FOR 445.862400 FOR S000004449 AMERIS BANCORP 03076K108 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 445.862400 0.000000 FOR 445.862400 FOR S000004449 AMERIS BANCORP 03076K108 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: Robert P. Lynch DIRECTOR ELECTIONS ISSUER 445.862400 0.000000 FOR 445.862400 FOR S000004449 AMERIS BANCORP 03076K108 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: Claire E. McLean DIRECTOR ELECTIONS ISSUER 445.862400 0.000000 FOR 445.862400 FOR S000004449 AMERIS BANCORP 03076K108 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 445.862400 0.000000 FOR 445.862400 FOR S000004449 AMERIS BANCORP 03076K108 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 445.862400 0.000000 FOR 445.862400 FOR S000004449 AMERIS BANCORP 03076K108 05/21/2026 Election of Director to serve until the Company's 2027 Annual Meeting of Shareholders: William H. Stern DIRECTOR ELECTIONS ISSUER 445.862400 0.000000 FOR 445.862400 FOR S000004449 AMERIS BANCORP 03076K108 05/21/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 445.862400 0.000000 FOR 445.862400 FOR S000004449 AMERIS BANCORP 03076K108 05/21/2026 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 445.862400 0.000000 FOR 445.862400 FOR S000004449 ASSURANT, INC. 04621X108 05/21/2026 Election of Director: Elaine D. Rosen DIRECTOR ELECTIONS ISSUER 346.203600 0.000000 FOR 346.203600 FOR S000004449 ASSURANT, INC. 04621X108 05/21/2026 Election of Director: Rajiv Basu DIRECTOR ELECTIONS ISSUER 346.203600 0.000000 FOR 346.203600 FOR S000004449 ASSURANT, INC. 04621X108 05/21/2026 Election of Director: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 346.203600 0.000000 FOR 346.203600 FOR S000004449 ASSURANT, INC. 04621X108 05/21/2026 Election of Director: J. Braxton Carter DIRECTOR ELECTIONS ISSUER 346.203600 0.000000 FOR 346.203600 FOR S000004449 ASSURANT, INC. 04621X108 05/21/2026 Election of Director: Keith W. Demmings DIRECTOR ELECTIONS ISSUER 346.203600 0.000000 FOR 346.203600 FOR S000004449 ASSURANT, INC. 04621X108 05/21/2026 Election of Director: Harriet Edelman DIRECTOR ELECTIONS ISSUER 346.203600 0.000000 FOR 346.203600 FOR S000004449 ASSURANT, INC. 04621X108 05/21/2026 Election of Director: Sari Granat DIRECTOR ELECTIONS ISSUER 346.203600 0.000000 FOR 346.203600 FOR S000004449 ASSURANT, INC. 04621X108 05/21/2026 Election of Director: Ognjen (Ogi) Redzic DIRECTOR ELECTIONS ISSUER 346.203600 0.000000 FOR 346.203600 FOR S000004449 ASSURANT, INC. 04621X108 05/21/2026 Election of Director: Paul J. Reilly DIRECTOR ELECTIONS ISSUER 346.203600 0.000000 FOR 346.203600 FOR S000004449 ASSURANT, INC. 04621X108 05/21/2026 Election of Director: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 346.203600 0.000000 FOR 346.203600 FOR S000004449 ASSURANT, INC. 04621X108 05/21/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 346.203600 0.000000 AGAINST 346.203600 AGAINST S000004449 ASSURANT, INC. 04621X108 05/21/2026 Advisory approval of the fiscal year 2025 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 346.203600 0.000000 FOR 346.203600 FOR S000004449 ASSURANT, INC. 04621X108 05/21/2026 Approval of an amendment to the Assurant, Inc. 2017 long term equity incentive plan. COMPENSATION ISSUER 346.203600 0.000000 FOR 346.203600 FOR S000004449 ASSURANT, INC. 04621X108 05/21/2026 Stockholder proposal regarding action by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 346.203600 0.000000 FOR 346.203600 AGAINST S000004449 BANKUNITED, INC. 06652K103 05/21/2026 Elect Directors: Rajinder P. Singh DIRECTOR ELECTIONS ISSUER 514.430880 0.000000 FOR 514.430880 FOR S000004449 BANKUNITED, INC. 06652K103 05/21/2026 Elect Directors: Tere Blanca DIRECTOR ELECTIONS ISSUER 514.430880 0.000000 FOR 514.430880 FOR S000004449 BANKUNITED, INC. 06652K103 05/21/2026 Elect Directors: John N. DiGiacomo DIRECTOR ELECTIONS ISSUER 514.430880 0.000000 FOR 514.430880 FOR S000004449 BANKUNITED, INC. 06652K103 05/21/2026 Elect Directors: Michael J. Dowling DIRECTOR ELECTIONS ISSUER 514.430880 0.000000 FOR 514.430880 FOR S000004449 BANKUNITED, INC. 06652K103 05/21/2026 Elect Directors: Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 514.430880 0.000000 FOR 514.430880 FOR S000004449 BANKUNITED, INC. 06652K103 05/21/2026 Elect Directors: William S. Rubenstein DIRECTOR ELECTIONS ISSUER 514.430880 0.000000 FOR 514.430880 FOR S000004449 BANKUNITED, INC. 06652K103 05/21/2026 Elect Directors: G. Smith Baugh, Ed.D. DIRECTOR ELECTIONS ISSUER 514.430880 0.000000 FOR 514.430880 FOR S000004449 BANKUNITED, INC. 06652K103 05/21/2026 Elect Directors: Sanjiv Sobti, Ph.D. DIRECTOR ELECTIONS ISSUER 514.430880 0.000000 FOR 514.430880 FOR S000004449 BANKUNITED, INC. 06652K103 05/21/2026 Elect Directors: Lynne Wines DIRECTOR ELECTIONS ISSUER 514.430880 0.000000 FOR 514.430880 FOR S000004449 BANKUNITED, INC. 06652K103 05/21/2026 To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 514.430880 0.000000 FOR 514.430880 FOR S000004449 BANKUNITED, INC. 06652K103 05/21/2026 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 514.430880 0.000000 FOR 514.430880 FOR S000004449 BANKUNITED, INC. 06652K103 05/21/2026 To approve the BankUnited, Inc. Amended and Restated 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 514.430880 0.000000 FOR 514.430880 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: George W. Cummings III DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Ricky D. Day DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: John P. Ducrest DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Mark P. Folse DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: William G. Hall DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: J. Vernon Johnson DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Rolfe H. McCollister, Jr. DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: David R. Melville III DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Patrick E. Mockler DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: David A. Montgomery, Jr. DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Arthur J. Price DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Aimee Quirk DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Alejandro Sanchez DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Zeenat Sidi DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Keith A. Tillage DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 Election of Director to serve of the Company until the Company's 2027 annual meeting of shareholders: Steven G. White DIRECTOR ELECTIONS ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's NEOs (the "Say-on-Pay Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 BUSINESS FIRST BANCSHARES, INC. 12326C105 05/21/2026 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 203.344680 0.000000 FOR 203.344680 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025 OTHER SOCIAL ISSUES ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated COMPENSATION ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 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 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2027 calendar year COMPENSATION ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025 OTHER SOCIAL ISSUES ISSUER 2591.075270 0.000000 AGAINST 2591.075270 AGAINST S000004449 CHUBB LIMITED H1467J104 05/21/2026 Allocation of disposable profit CAPITAL STRUCTURE ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 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 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Director: Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Director: Michael P. Connors DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Director: Michael G. Atieh DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Director: Nancy K. Buese DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Director: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Director: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Director: Fred Hu DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Director: Robert J. Hugin DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Director: Robert W. Scully DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Director: Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Director: David H. Sidwell DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Director: Olivier Steimer DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Director: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Evan G. Greenberg as Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of the Compensation Committee of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of the Compensation Committee of the Board of Directors: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of the Compensation Committee of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of the Compensation Committee of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 Renewal of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE ISSUER 2591.075270 0.000000 FOR 2591.075270 FOR S000004449 CHUBB LIMITED H1467J104 05/21/2026 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 OTHER SOCIAL ISSUES ISSUER 2591.075270 0.000000 AGAINST 2591.075270 AGAINST S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 05/21/2026 Elect Directors: Larry L. Enterline DIRECTOR ELECTIONS ISSUER 462.157920 0.000000 ABSTAIN 462.157920 AGAINST S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 05/21/2026 Elect Directors: Harold S. Edwards DIRECTOR ELECTIONS ISSUER 462.157920 0.000000 ABSTAIN 462.157920 AGAINST S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 05/21/2026 Elect Directors: Eugene L. Kim DIRECTOR ELECTIONS ISSUER 462.157920 0.000000 FOR 462.157920 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 05/21/2026 Elect Directors: Heidi Locke Simon DIRECTOR ELECTIONS ISSUER 462.157920 0.000000 FOR 462.157920 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 05/21/2026 Elect Directors: Nancy B. Mahon DIRECTOR ELECTIONS ISSUER 462.157920 0.000000 FOR 462.157920 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 05/21/2026 Elect Directors: Glenn R. Richter DIRECTOR ELECTIONS ISSUER 462.157920 0.000000 FOR 462.157920 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 05/21/2026 Elect Directors: Teri R. Shaffer DIRECTOR ELECTIONS ISSUER 462.157920 0.000000 ABSTAIN 462.157920 AGAINST S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 05/21/2026 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 462.157920 0.000000 FOR 462.157920 FOR S000004449 COMPASS DIVERSIFIED HOLDINGS 20451Q104 05/21/2026 To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for Compass Diversified Holdings and Compass Group Diversified Holdings LLC for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 462.157920 0.000000 AGAINST 462.157920 AGAINST S000004449 DYNEX CAPITAL, INC. 26817Q886 05/21/2026 Election of Director to hold office until the next annual meeting and until their successors are elected and duly qualified: Byron L. Boston DIRECTOR ELECTIONS ISSUER 1009.620590 0.000000 FOR 1009.620590 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 05/21/2026 Election of Director to hold office until the next annual meeting and until their successors are elected and duly qualified: Marie Chandoha DIRECTOR ELECTIONS ISSUER 1009.620590 0.000000 FOR 1009.620590 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 05/21/2026 Election of Director to hold office until the next annual meeting and until their successors are elected and duly qualified: Julia L. Coronado, Ph.D. DIRECTOR ELECTIONS ISSUER 1009.620590 0.000000 FOR 1009.620590 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 05/21/2026 Election of Director to hold office until the next annual meeting and until their successors are elected and duly qualified: Alexander I. Crawford DIRECTOR ELECTIONS ISSUER 1009.620590 0.000000 FOR 1009.620590 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 05/21/2026 Election of Director to hold office until the next annual meeting and until their successors are elected and duly qualified: Andrew I. Gray DIRECTOR ELECTIONS ISSUER 1009.620590 0.000000 FOR 1009.620590 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 05/21/2026 Election of Director to hold office until the next annual meeting and until their successors are elected and duly qualified: Smriti L. Popenoe DIRECTOR ELECTIONS ISSUER 1009.620590 0.000000 FOR 1009.620590 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 05/21/2026 Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1009.620590 0.000000 FOR 1009.620590 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 05/21/2026 Ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2026 fiscal year. AUDIT-RELATED ISSUER 1009.620590 0.000000 FOR 1009.620590 FOR S000004449 DYNEX CAPITAL, INC. 26817Q886 05/21/2026 Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 1009.620590 0.000000 FOR 1009.620590 FOR S000004449 EURONET WORLDWIDE, INC. 298736109 05/21/2026 Election of Class II Director: Sara Baack DIRECTOR ELECTIONS ISSUER 275.928760 0.000000 AGAINST 275.928760 AGAINST S000004449 EURONET WORLDWIDE, INC. 298736109 05/21/2026 Election of Class II Director: Ligia Torres Fentanes DIRECTOR ELECTIONS ISSUER 275.928760 0.000000 AGAINST 275.928760 AGAINST S000004449 EURONET WORLDWIDE, INC. 298736109 05/21/2026 Election of Class II Director: Director Withdrawn DIRECTOR ELECTIONS ISSUER 275.928760 0.000000 FOR 275.928760 FOR S000004449 EURONET WORLDWIDE, INC. 298736109 05/21/2026 Approval of amendments to the amended 2006 Stock Incentive Plan. COMPENSATION ISSUER 275.928760 0.000000 FOR 275.928760 FOR S000004449 EURONET WORLDWIDE, INC. 298736109 05/21/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 275.928760 0.000000 FOR 275.928760 FOR S000004449 EURONET WORLDWIDE, INC. 298736109 05/21/2026 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 275.928760 0.000000 FOR 275.928760 FOR S000004449 EVERTEC, INC. 30040P103 05/21/2026 Election of Director: Frank G. D'Angelo DIRECTOR ELECTIONS ISSUER 442.818600 0.000000 AGAINST 442.818600 AGAINST S000004449 EVERTEC, INC. 30040P103 05/21/2026 Election of Director: Morgan M. Schuessler, Jr. DIRECTOR ELECTIONS ISSUER 442.818600 0.000000 FOR 442.818600 FOR S000004449 EVERTEC, INC. 30040P103 05/21/2026 Election of Director: Kelly Barrett DIRECTOR ELECTIONS ISSUER 442.818600 0.000000 AGAINST 442.818600 AGAINST S000004449 EVERTEC, INC. 30040P103 05/21/2026 Election of Director: Olga Botero DIRECTOR ELECTIONS ISSUER 442.818600 0.000000 AGAINST 442.818600 AGAINST S000004449 EVERTEC, INC. 30040P103 05/21/2026 Election of Director: Virginia Gambale DIRECTOR ELECTIONS ISSUER 442.818600 0.000000 FOR 442.818600 FOR S000004449 EVERTEC, INC. 30040P103 05/21/2026 Election of Director: Jorge A. Junquera DIRECTOR ELECTIONS ISSUER 442.818600 0.000000 AGAINST 442.818600 AGAINST S000004449 EVERTEC, INC. 30040P103 05/21/2026 Election of Director: IvAin PagAin DIRECTOR ELECTIONS ISSUER 442.818600 0.000000 AGAINST 442.818600 AGAINST S000004449 EVERTEC, INC. 30040P103 05/21/2026 Election of Director: Aldo J. Polak DIRECTOR ELECTIONS ISSUER 442.818600 0.000000 AGAINST 442.818600 AGAINST S000004449 EVERTEC, INC. 30040P103 05/21/2026 Election of Director: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 442.818600 0.000000 AGAINST 442.818600 AGAINST S000004449 EVERTEC, INC. 30040P103 05/21/2026 Election of Director: Brian J. Smith DIRECTOR ELECTIONS ISSUER 442.818600 0.000000 FOR 442.818600 FOR S000004449 EVERTEC, INC. 30040P103 05/21/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 442.818600 0.000000 FOR 442.818600 FOR S000004449 EVERTEC, INC. 30040P103 05/21/2026 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 442.818600 0.000000 FOR 442.818600 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan Ayers DIRECTOR ELECTIONS ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter III DIRECTOR ELECTIONS ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. Clark DIRECTOR ELECTIONS ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IV DIRECTOR ELECTIONS ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. Exum DIRECTOR ELECTIONS ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. Holmes DIRECTOR ELECTIONS ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. Ingram DIRECTOR ELECTIONS ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton Johnson DIRECTOR ELECTIONS ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. Jubran DIRECTOR ELECTIONS ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright Pinson DIRECTOR ELECTIONS ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. Reynolds DIRECTOR ELECTIONS ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Henry Smith IV DIRECTOR ELECTIONS ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Election of Director to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. Sullivan DIRECTOR ELECTIONS ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Approval of the FB Financial Corporation 2026 Incentive Plan. COMPENSATION ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Approval of an amendment to the FB Financial Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Non-binding, advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standard. CORPORATE GOVERNANCE ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FB FINANCIAL CORPORATION 30257X104 05/21/2026 Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 295.472590 0.000000 FOR 295.472590 FOR S000004449 FISERV, INC. 337738108 05/21/2026 Elect Directors: Stephanie E. Cohen DIRECTOR ELECTIONS ISSUER 3691.559520 0.000000 FOR 3691.559520 FOR S000004449 FISERV, INC. 337738108 05/21/2026 Elect Directors: Henrique de Castro DIRECTOR ELECTIONS ISSUER 3691.559520 0.000000 ABSTAIN 3691.559520 AGAINST S000004449 FISERV, INC. 337738108 05/21/2026 Elect Directors: Harry F. DiSimone DIRECTOR ELECTIONS ISSUER 3691.559520 0.000000 FOR 3691.559520 FOR S000004449 FISERV, INC. 337738108 05/21/2026 Elect Directors: CA(c)line DufA(c)tel DIRECTOR ELECTIONS ISSUER 3691.559520 0.000000 FOR 3691.559520 FOR S000004449 FISERV, INC. 337738108 05/21/2026 Elect Directors: Lance M. Fritz DIRECTOR ELECTIONS ISSUER 3691.559520 0.000000 FOR 3691.559520 FOR S000004449 FISERV, INC. 337738108 05/21/2026 Elect Directors: Ajei S. Gopal DIRECTOR ELECTIONS ISSUER 3691.559520 0.000000 FOR 3691.559520 FOR S000004449 FISERV, INC. 337738108 05/21/2026 Elect Directors: Michael P. Lyons DIRECTOR ELECTIONS ISSUER 3691.559520 0.000000 FOR 3691.559520 FOR S000004449 FISERV, INC. 337738108 05/21/2026 Elect Directors: Wafaa Mamilli DIRECTOR ELECTIONS ISSUER 3691.559520 0.000000 ABSTAIN 3691.559520 AGAINST S000004449 FISERV, INC. 337738108 05/21/2026 Elect Directors: Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 3691.559520 0.000000 FOR 3691.559520 FOR S000004449 FISERV, INC. 337738108 05/21/2026 Elect Directors: Gary S. Shedlin DIRECTOR ELECTIONS ISSUER 3691.559520 0.000000 FOR 3691.559520 FOR S000004449 FISERV, INC. 337738108 05/21/2026 Elect Directors: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 3691.559520 0.000000 FOR 3691.559520 FOR S000004449 FISERV, INC. 337738108 05/21/2026 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 3691.559520 0.000000 AGAINST 3691.559520 AGAINST S000004449 FISERV, INC. 337738108 05/21/2026 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2026. AUDIT-RELATED ISSUER 3691.559520 0.000000 FOR 3691.559520 FOR S000004449 FISERV, INC. 337738108 05/21/2026 Shareholder proposal requesting an independent board chair policy. CORPORATE GOVERNANCE ISSUER 3691.559520 0.000000 AGAINST 3691.559520 FOR S000004449 FIVE STAR BANCORP 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Larry E. Allbaugh DIRECTOR ELECTIONS ISSUER 111.639240 0.000000 FOR 111.639240 FOR S000004449 FIVE STAR BANCORP 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: James E. Beckwith DIRECTOR ELECTIONS ISSUER 111.639240 0.000000 FOR 111.639240 FOR S000004449 FIVE STAR BANCORP 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Shannon Deary-Bell DIRECTOR ELECTIONS ISSUER 111.639240 0.000000 FOR 111.639240 FOR S000004449 FIVE STAR BANCORP 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Warren P. Kashiwagi DIRECTOR ELECTIONS ISSUER 111.639240 0.000000 FOR 111.639240 FOR S000004449 FIVE STAR BANCORP 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Donna L. Lucas DIRECTOR ELECTIONS ISSUER 111.639240 0.000000 FOR 111.639240 FOR S000004449 FIVE STAR BANCORP 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: David F. Nickum DIRECTOR ELECTIONS ISSUER 111.639240 0.000000 FOR 111.639240 FOR S000004449 FIVE STAR BANCORP 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Robert T. Perry-Smith DIRECTOR ELECTIONS ISSUER 111.639240 0.000000 FOR 111.639240 FOR S000004449 FIVE STAR BANCORP 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Kevin F. Ramos DIRECTOR ELECTIONS ISSUER 111.639240 0.000000 FOR 111.639240 FOR S000004449 FIVE STAR BANCORP 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Randall E. Reynoso DIRECTOR ELECTIONS ISSUER 111.639240 0.000000 FOR 111.639240 FOR S000004449 FIVE STAR BANCORP 33830T103 05/21/2026 Election of Director to serve until the next annual meeting and their successors are elected and qualified: Judson T. Riggs DIRECTOR ELECTIONS ISSUER 111.639240 0.000000 FOR 111.639240 FOR S000004449 FIVE STAR BANCORP 33830T103 05/21/2026 Ratification of Selection of Baker Tilly US LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 111.639240 0.000000 FOR 111.639240 FOR S000004449 HOPE BANCORP, INC. 43940T109 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Kevin S. Kim DIRECTOR ELECTIONS ISSUER 835.395500 0.000000 FOR 835.395500 FOR S000004449 HOPE BANCORP, INC. 43940T109 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Dale S. Zuehls DIRECTOR ELECTIONS ISSUER 835.395500 0.000000 AGAINST 835.395500 AGAINST S000004449 HOPE BANCORP, INC. 43940T109 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Donald D. Byun DIRECTOR ELECTIONS ISSUER 835.395500 0.000000 AGAINST 835.395500 AGAINST S000004449 HOPE BANCORP, INC. 43940T109 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Jinho Doo DIRECTOR ELECTIONS ISSUER 835.395500 0.000000 AGAINST 835.395500 AGAINST S000004449 HOPE BANCORP, INC. 43940T109 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Daisy Y. Ha DIRECTOR ELECTIONS ISSUER 835.395500 0.000000 AGAINST 835.395500 AGAINST S000004449 HOPE BANCORP, INC. 43940T109 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Joon Kyung Kim DIRECTOR ELECTIONS ISSUER 835.395500 0.000000 FOR 835.395500 FOR S000004449 HOPE BANCORP, INC. 43940T109 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Rachel H. Lee DIRECTOR ELECTIONS ISSUER 835.395500 0.000000 FOR 835.395500 FOR S000004449 HOPE BANCORP, INC. 43940T109 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Takaaki Nakajima DIRECTOR ELECTIONS ISSUER 835.395500 0.000000 FOR 835.395500 FOR S000004449 HOPE BANCORP, INC. 43940T109 05/21/2026 Election of Director to serve on our Board of Directors until the 2027 annual meeting of stockholders: Guido F. Sacchi DIRECTOR ELECTIONS ISSUER 835.395500 0.000000 FOR 835.395500 FOR S000004449 HOPE BANCORP, INC. 43940T109 05/21/2026 To ratify the appointment of Crowe LLP as our independent auditor for the year ending December 31, 2026. AUDIT-RELATED ISSUER 835.395500 0.000000 FOR 835.395500 FOR S000004449 HOPE BANCORP, INC. 43940T109 05/21/2026 To provide an advisory vote for approval of the 2025 compensation paid to our Named Executive Officers, as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 835.395500 0.000000 FOR 835.395500 FOR S000004449 INVESCO LTD. G491BT108 05/21/2026 Election of Director: Sarah E. Beshar DIRECTOR ELECTIONS ISSUER 2389.535060 0.000000 FOR 2389.535060 FOR S000004449 INVESCO LTD. G491BT108 05/21/2026 Election of Director: Thomas M. Finke DIRECTOR ELECTIONS ISSUER 2389.535060 0.000000 FOR 2389.535060 FOR S000004449 INVESCO LTD. G491BT108 05/21/2026 Election of Director: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 2389.535060 0.000000 FOR 2389.535060 FOR S000004449 INVESCO LTD. G491BT108 05/21/2026 Election of Director: William F. Glavin, Jr. DIRECTOR ELECTIONS ISSUER 2389.535060 0.000000 FOR 2389.535060 FOR S000004449 INVESCO LTD. G491BT108 05/21/2026 Election of Director: Elizabeth S. Johnson DIRECTOR ELECTIONS ISSUER 2389.535060 0.000000 FOR 2389.535060 FOR S000004449 INVESCO LTD. G491BT108 05/21/2026 Election of Director: Andrew R. Schlossberg DIRECTOR ELECTIONS ISSUER 2389.535060 0.000000 FOR 2389.535060 FOR S000004449 INVESCO LTD. G491BT108 05/21/2026 Election of Director: Sir Nigel Sheinwald DIRECTOR ELECTIONS ISSUER 2389.535060 0.000000 AGAINST 2389.535060 AGAINST S000004449 INVESCO LTD. G491BT108 05/21/2026 Election of Director: Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 2389.535060 0.000000 FOR 2389.535060 FOR S000004449 INVESCO LTD. G491BT108 05/21/2026 Election of Director: G. Richard Wagoner, Jr. DIRECTOR ELECTIONS ISSUER 2389.535060 0.000000 AGAINST 2389.535060 AGAINST S000004449 INVESCO LTD. G491BT108 05/21/2026 Election of Director: Christopher C. Womack DIRECTOR ELECTIONS ISSUER 2389.535060 0.000000 FOR 2389.535060 FOR S000004449 INVESCO LTD. G491BT108 05/21/2026 Election of Director: Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 2389.535060 0.000000 AGAINST 2389.535060 AGAINST S000004449 INVESCO LTD. G491BT108 05/21/2026 Advisory vote to approve the company's 2025 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2389.535060 0.000000 FOR 2389.535060 FOR S000004449 INVESCO LTD. G491BT108 05/21/2026 Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2389.535060 0.000000 AGAINST 2389.535060 AGAINST S000004449 INVESCO LTD. G491BT108 05/21/2026 Amendment of the company's Fourth Amended and Restated Bye-Laws to allow shareholders to remove a director with or without cause. CORPORATE GOVERNANCE ISSUER 2389.535060 0.000000 FOR 2389.535060 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 05/21/2026 Election of Director: Lily Fu Claffee DIRECTOR ELECTIONS ISSUER 468.453360 0.000000 FOR 468.453360 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 05/21/2026 Election of Director: Gregory T. Durant DIRECTOR ELECTIONS ISSUER 468.453360 0.000000 FOR 468.453360 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 05/21/2026 Election of Director: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 468.453360 0.000000 FOR 468.453360 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 05/21/2026 Election of Director: Derek G. Kirkland DIRECTOR ELECTIONS ISSUER 468.453360 0.000000 FOR 468.453360 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 05/21/2026 Election of Director: Drew E. Lawton DIRECTOR ELECTIONS ISSUER 468.453360 0.000000 FOR 468.453360 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 05/21/2026 Election of Director: Martin J. Lippert DIRECTOR ELECTIONS ISSUER 468.453360 0.000000 FOR 468.453360 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 05/21/2026 Election of Director: Russell G. Noles DIRECTOR ELECTIONS ISSUER 468.453360 0.000000 FOR 468.453360 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 05/21/2026 Election of Director: Laura L. Prieskorn DIRECTOR ELECTIONS ISSUER 468.453360 0.000000 FOR 468.453360 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 05/21/2026 Election of Director: Esta E. Stecher DIRECTOR ELECTIONS ISSUER 468.453360 0.000000 FOR 468.453360 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 05/21/2026 Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2026 AUDIT-RELATED ISSUER 468.453360 0.000000 FOR 468.453360 FOR S000004449 JACKSON FINANCIAL INC. 46817M107 05/21/2026 Non-binding, Advisory Vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 468.453360 0.000000 FOR 468.453360 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 05/21/2026 Election of Director: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 153.181700 0.000000 FOR 153.181700 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 05/21/2026 Election of Director: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 153.181700 0.000000 FOR 153.181700 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 05/21/2026 Election of Director: Mary Jane B. Fortin DIRECTOR ELECTIONS ISSUER 153.181700 0.000000 FOR 153.181700 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 05/21/2026 Election of Director: Brian D. Haney DIRECTOR ELECTIONS ISSUER 153.181700 0.000000 FOR 153.181700 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 05/21/2026 Election of Director: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 153.181700 0.000000 FOR 153.181700 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 05/21/2026 Election of Director: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 153.181700 0.000000 FOR 153.181700 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 05/21/2026 Election of Director: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 153.181700 0.000000 FOR 153.181700 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 05/21/2026 Election of Director: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 153.181700 0.000000 FOR 153.181700 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 05/21/2026 Election of Director: Gregory M. Share DIRECTOR ELECTIONS ISSUER 153.181700 0.000000 FOR 153.181700 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 05/21/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 153.181700 0.000000 FOR 153.181700 FOR S000004449 KINSALE CAPITAL GROUP, INC. 49714P108 05/21/2026 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2026 AUDIT-RELATED ISSUER 153.181700 0.000000 FOR 153.181700 FOR S000004449 KKR & CO. INC. 48251W104 05/21/2026 An amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Existing Charter") to remove the supermajority voting requirements for stockholders to amend certain provisions of the Company's Existing Charter. CORPORATE GOVERNANCE ISSUER 3117.215530 0.000000 FOR 3117.215530 FOR S000004449 KKR & CO. INC. 48251W104 05/21/2026 An amendment to the Existing Charter to establish stockholders' meetings as the sole mechanism for approval of matters on which holders of common stock are required or permitted to vote. OTHER SOCIAL ISSUES ISSUER 3117.215530 0.000000 FOR 3117.215530 FOR S000004449 KKR & CO. INC. 48251W104 05/21/2026 An amendment to the Existing Charter to grant the Board the sole authority to fill board vacancies and newly created directorships. CORPORATE GOVERNANCE ISSUER 3117.215530 0.000000 FOR 3117.215530 FOR S000004449 KKR & CO. INC. 48251W104 05/21/2026 Other amendments to the Existing Charter to modernize and streamline the Existing Charter. CORPORATE GOVERNANCE ISSUER 3117.215530 0.000000 FOR 3117.215530 FOR S000004449 KKR & CO. INC. 48251W104 05/21/2026 The adjournment of the Special Meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of any of the amendments to the Existing Charter. CORPORATE GOVERNANCE ISSUER 3117.215530 0.000000 FOR 3117.215530 FOR S000004449 LAZARD INC. 52110M109 05/21/2026 Elect Directors: Peter R. Orszag DIRECTOR ELECTIONS ISSUER 671.827800 0.000000 FOR 671.827800 FOR S000004449 LAZARD INC. 52110M109 05/21/2026 Elect Directors: Michelle Jarrard DIRECTOR ELECTIONS ISSUER 671.827800 0.000000 FOR 671.827800 FOR S000004449 LAZARD INC. 52110M109 05/21/2026 Elect Directors: Iris Knobloch DIRECTOR ELECTIONS ISSUER 671.827800 0.000000 FOR 671.827800 FOR S000004449 LAZARD INC. 52110M109 05/21/2026 Non-binding advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 671.827800 0.000000 FOR 671.827800 FOR S000004449 LAZARD INC. 52110M109 05/21/2026 Approval of the amendment of Lazard, Inc.'s Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 671.827800 0.000000 FOR 671.827800 FOR S000004449 LAZARD INC. 52110M109 05/21/2026 Approval of the amendment to the Lazard Inc. 2018 Incentive Compensation Plan. COMPENSATION ISSUER 671.827800 0.000000 AGAINST 671.827800 AGAINST S000004449 LAZARD INC. 52110M109 05/21/2026 Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2026 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration. AUDIT-RELATED ISSUER 671.827800 0.000000 AGAINST 671.827800 AGAINST S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Election of Director: Anthony K. Anderson DIRECTOR ELECTIONS ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Election of Director: Bruce Broussard DIRECTOR ELECTIONS ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Election of Director: John Q. Doyle DIRECTOR ELECTIONS ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Election of Director: H. Edward Hanway DIRECTOR ELECTIONS ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Election of Director: Peter Harrison DIRECTOR ELECTIONS ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Election of Director: Judith Hartmann DIRECTOR ELECTIONS ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Election of Director: Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Election of Director: Tamara Ingram DIRECTOR ELECTIONS ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Election of Director: Jane H. Lute DIRECTOR ELECTIONS ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Election of Director: Steven A. Mills DIRECTOR ELECTIONS ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Election of Director: Morton O. Schapiro DIRECTOR ELECTIONS ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Election of Director: Jan Siegmund DIRECTOR ELECTIONS ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Election of Director: Lloyd M. Yates DIRECTOR ELECTIONS ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3380.884600 0.000000 AGAINST 3380.884600 AGAINST S000004449 MARSH & MCLENNAN COMPANIES, INC. 571748102 05/21/2026 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3380.884600 0.000000 FOR 3380.884600 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 Election of Director: Michael S. Davenport DIRECTOR ELECTIONS ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 Election of Director: Michelle L. Eldridge DIRECTOR ELECTIONS ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 Election of Director: Joseph D. Jones DIRECTOR ELECTIONS ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 Election of Director: Richard D. MacDonald DIRECTOR ELECTIONS ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 Election of Director: Michael H. Price DIRECTOR ELECTIONS ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 Election of Director: David B. Ramaker DIRECTOR ELECTIONS ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 Election of Director: Raymond E. Reitsma DIRECTOR ELECTIONS ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 Election of Director: Nelson F. Sanchez DIRECTOR ELECTIONS ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 Election of Director: Sara A. Schmidt DIRECTOR ELECTIONS ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 Election of Director: Steven J. Schweihofer DIRECTOR ELECTIONS ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 Election of Director: Amy L. Sparks DIRECTOR ELECTIONS ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 Election of Director: Shoran R. Williams DIRECTOR ELECTIONS ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2026 ("Auditor Ratification"). AUDIT-RELATED ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCANTILE BANK CORPORATION 587376104 05/21/2026 An advisory vote to approve the compensation of our named executive officers disclosed in this proxy statement ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 106.384670 0.000000 FOR 106.384670 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 Elect Directors: Michael F. Petrie DIRECTOR ELECTIONS ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 Elect Directors: Tamika D. Catchings DIRECTOR ELECTIONS ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 Elect Directors: Michael S. Curless DIRECTOR ELECTIONS ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 Elect Directors: Thomas W. Dinwiddie DIRECTOR ELECTIONS ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 Elect Directors: Michael J. Dunlap DIRECTOR ELECTIONS ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 Elect Directors: Scott A. Evans DIRECTOR ELECTIONS ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 Elect Directors: Andrew A. Juster DIRECTOR ELECTIONS ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 Elect Directors: Julia L. Kaercher DIRECTOR ELECTIONS ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 Elect Directors: Patrick D. O'Brien DIRECTOR ELECTIONS ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 Elect Directors: Randall D. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 Elect Directors: Anne E. Sellers DIRECTOR ELECTIONS ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 Elect Directors: Mark E. Shaffer DIRECTOR ELECTIONS ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 A non-binding, advisory vote on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 MERCHANTS BANCORP 58844R108 05/21/2026 The ratification of the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 141.743040 0.000000 FOR 141.743040 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 05/21/2026 Election of Director 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 441.543600 0.000000 FOR 441.543600 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 05/21/2026 Election of Director 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 441.543600 0.000000 FOR 441.543600 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 05/21/2026 Election of Director 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 441.543600 0.000000 FOR 441.543600 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 05/21/2026 Election of Director 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 441.543600 0.000000 FOR 441.543600 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 05/21/2026 Election of Director 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 441.543600 0.000000 FOR 441.543600 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 05/21/2026 Election of Director 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 441.543600 0.000000 FOR 441.543600 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 05/21/2026 Election of Director 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 441.543600 0.000000 FOR 441.543600 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 05/21/2026 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 441.543600 0.000000 FOR 441.543600 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 05/21/2026 Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP ("PricewaterhouseCoopers") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 441.543600 0.000000 FOR 441.543600 FOR S000004449 NERDWALLET, INC. 64082B102 05/21/2026 Elect Directors: Tim Chen DIRECTOR ELECTIONS ISSUER 256.232160 0.000000 FOR 256.232160 FOR S000004449 NERDWALLET, INC. 64082B102 05/21/2026 Elect Directors: Lynne M. Laube DIRECTOR ELECTIONS ISSUER 256.232160 0.000000 FOR 256.232160 FOR S000004449 NERDWALLET, INC. 64082B102 05/21/2026 Elect Directors: Anthony Ling DIRECTOR ELECTIONS ISSUER 256.232160 0.000000 FOR 256.232160 FOR S000004449 NERDWALLET, INC. 64082B102 05/21/2026 Elect Directors: Kenneth T. McBride DIRECTOR ELECTIONS ISSUER 256.232160 0.000000 FOR 256.232160 FOR S000004449 NERDWALLET, INC. 64082B102 05/21/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 256.232160 0.000000 FOR 256.232160 FOR S000004449 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 05/21/2026 Election of Class 3 Director: Barbara A. Adachi DIRECTOR ELECTIONS ISSUER 1620.898100 0.000000 FOR 1620.898100 FOR S000004449 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 05/21/2026 Election of Class 3 Director: Craig R. Smiddy DIRECTOR ELECTIONS ISSUER 1620.898100 0.000000 FOR 1620.898100 FOR S000004449 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 05/21/2026 To ratify the selection of KPMG LLP as the company's auditors for 2026. AUDIT-RELATED ISSUER 1620.898100 0.000000 FOR 1620.898100 FOR S000004449 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 05/21/2026 To provide an advisory approval on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1620.898100 0.000000 FOR 1620.898100 FOR S000004449 PALOMAR HOLDINGS, INC. 69753M105 05/21/2026 Elect Directors: Daryl Bradley DIRECTOR ELECTIONS ISSUER 185.140800 0.000000 FOR 185.140800 FOR S000004449 PALOMAR HOLDINGS, INC. 69753M105 05/21/2026 Elect Directors: Thomas Bradley DIRECTOR ELECTIONS ISSUER 185.140800 0.000000 FOR 185.140800 FOR S000004449 PALOMAR HOLDINGS, INC. 69753M105 05/21/2026 Advisory Vote to Approve Named Executive Officer Compensation ("Say-On-Pay-Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 185.140800 0.000000 FOR 185.140800 FOR S000004449 PALOMAR HOLDINGS, INC. 69753M105 05/21/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 185.140800 0.000000 FOR 185.140800 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: Tim E. Bentsen DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: Kevin S. Blair DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: Abney S. Boxley, III DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: Gregory L. Burns DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: Pedro Cherry DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: Thomas C. Farnsworth, III DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: David B. Ingram DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: John H. Irby DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: Decosta E. Jenkins DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: Robert A. McCabe, Jr. DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: Gregory Montana DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: Barry L. Storey DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: M. Terry Turner DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 Election of Director: Teresa White DIRECTOR ELECTIONS ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 To approve the Pinnacle Financial Partners, Inc. 2026 Omnibus Plan. COMPENSATION ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 To approve, on an advisory basis, the compensation of Pinnacle's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 To recommend, on an advisory basis, that the compensation of Pinnacle's named executive officers be put to shareholders for their consideration every: one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 1045.458240 0.000000 1.0 1045.458240 FOR S000004449 PINNACLE FINANCIAL PARTNERS INC 72348N109 05/21/2026 To ratify the appointment of KPMG LLP as Pinnacle's independent auditor for the year 2026. AUDIT-RELATED ISSUER 1045.458240 0.000000 FOR 1045.458240 FOR S000004449 PRIMERICA, INC. 74164M108 05/21/2026 Election of Director: John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 219.444300 0.000000 FOR 219.444300 FOR S000004449 PRIMERICA, INC. 74164M108 05/21/2026 Election of Director: Joel M. Babbit DIRECTOR ELECTIONS ISSUER 219.444300 0.000000 FOR 219.444300 FOR S000004449 PRIMERICA, INC. 74164M108 05/21/2026 Election of Director: Amber L. Cottle DIRECTOR ELECTIONS ISSUER 219.444300 0.000000 FOR 219.444300 FOR S000004449 PRIMERICA, INC. 74164M108 05/21/2026 Election of Director: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 219.444300 0.000000 FOR 219.444300 FOR S000004449 PRIMERICA, INC. 74164M108 05/21/2026 Election of Director: Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 219.444300 0.000000 FOR 219.444300 FOR S000004449 PRIMERICA, INC. 74164M108 05/21/2026 Election of Director: D. Richard Williams DIRECTOR ELECTIONS ISSUER 219.444300 0.000000 FOR 219.444300 FOR S000004449 PRIMERICA, INC. 74164M108 05/21/2026 Election of Director: Glenn J. Williams DIRECTOR ELECTIONS ISSUER 219.444300 0.000000 FOR 219.444300 FOR S000004449 PRIMERICA, INC. 74164M108 05/21/2026 Election of Director: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 219.444300 0.000000 FOR 219.444300 FOR S000004449 PRIMERICA, INC. 74164M108 05/21/2026 Election of Director: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 219.444300 0.000000 FOR 219.444300 FOR S000004449 PRIMERICA, INC. 74164M108 05/21/2026 To consider an advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 219.444300 0.000000 FOR 219.444300 FOR S000004449 PRIMERICA, INC. 74164M108 05/21/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 219.444300 0.000000 FOR 219.444300 FOR S000004449 PROVIDENT FINANCIAL SERVICES, INC. 74386T105 05/21/2026 Elect Directors: Brian A. Gragnolati DIRECTOR ELECTIONS ISSUER 857.553200 0.000000 FOR 857.553200 FOR S000004449 PROVIDENT FINANCIAL SERVICES, INC. 74386T105 05/21/2026 Elect Directors: Edward J. Leppert DIRECTOR ELECTIONS ISSUER 857.553200 0.000000 FOR 857.553200 FOR S000004449 PROVIDENT FINANCIAL SERVICES, INC. 74386T105 05/21/2026 Elect Directors: Nadine Leslie DIRECTOR ELECTIONS ISSUER 857.553200 0.000000 FOR 857.553200 FOR S000004449 PROVIDENT FINANCIAL SERVICES, INC. 74386T105 05/21/2026 Elect Directors: Thomas J. Shara DIRECTOR ELECTIONS ISSUER 857.553200 0.000000 FOR 857.553200 FOR S000004449 PROVIDENT FINANCIAL SERVICES, INC. 74386T105 05/21/2026 The approval (non-binding) of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 857.553200 0.000000 FOR 857.553200 FOR S000004449 PROVIDENT FINANCIAL SERVICES, INC. 74386T105 05/21/2026 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 857.553200 0.000000 FOR 857.553200 FOR S000004449 QCR HOLDINGS, INC. 74727A104 05/21/2026 Elect Directors: James M. Field DIRECTOR ELECTIONS ISSUER 116.303480 0.000000 FOR 116.303480 FOR S000004449 QCR HOLDINGS, INC. 74727A104 05/21/2026 Elect Directors: John F. Griesemer DIRECTOR ELECTIONS ISSUER 116.303480 0.000000 FOR 116.303480 FOR S000004449 QCR HOLDINGS, INC. 74727A104 05/21/2026 Elect Directors: Elizabeth S. Jacobs DIRECTOR ELECTIONS ISSUER 116.303480 0.000000 FOR 116.303480 FOR S000004449 QCR HOLDINGS, INC. 74727A104 05/21/2026 Elect Directors: Marie Z. Ziegler DIRECTOR ELECTIONS ISSUER 116.303480 0.000000 FOR 116.303480 FOR S000004449 QCR HOLDINGS, INC. 74727A104 05/21/2026 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 116.303480 0.000000 FOR 116.303480 FOR S000004449 QCR HOLDINGS, INC. 74727A104 05/21/2026 To ratify the appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 116.303480 0.000000 FOR 116.303480 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Howard B. Culang DIRECTOR ELECTIONS ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Fawad Ahmad DIRECTOR ELECTIONS ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Brad L. Conner DIRECTOR ELECTIONS ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Debra Hess DIRECTOR ELECTIONS ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Anne Leyden DIRECTOR ELECTIONS ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Seraina Macia DIRECTOR ELECTIONS ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Brian D. Montgomery DIRECTOR ELECTIONS ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Lisa Mumford DIRECTOR ELECTIONS ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Jed Rhoads DIRECTOR ELECTIONS ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Election of Director for a one-year term, to serve until their successors have been duly elected and qualified: Richard G. Thornberry DIRECTOR ELECTIONS ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Approval of the Radian Group Inc. 2026 Equity Compensation Plan. COMPENSATION ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RADIAN GROUP INC. 750236101 05/21/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 933.893900 0.000000 FOR 933.893900 FOR S000004449 RBB BANCORP 74930B105 05/21/2026 Elect Directors: Robert M. Franko DIRECTOR ELECTIONS ISSUER 111.428880 0.000000 FOR 111.428880 FOR S000004449 RBB BANCORP 74930B105 05/21/2026 Elect Directors: Christina Kao DIRECTOR ELECTIONS ISSUER 111.428880 0.000000 FOR 111.428880 FOR S000004449 RBB BANCORP 74930B105 05/21/2026 Elect Directors: James Kao DIRECTOR ELECTIONS ISSUER 111.428880 0.000000 ABSTAIN 111.428880 AGAINST S000004449 RBB BANCORP 74930B105 05/21/2026 Elect Directors: Johnny Lee DIRECTOR ELECTIONS ISSUER 111.428880 0.000000 FOR 111.428880 FOR S000004449 RBB BANCORP 74930B105 05/21/2026 Elect Directors: Joyce Wong Lee DIRECTOR ELECTIONS ISSUER 111.428880 0.000000 FOR 111.428880 FOR S000004449 RBB BANCORP 74930B105 05/21/2026 Elect Directors: David Morris DIRECTOR ELECTIONS ISSUER 111.428880 0.000000 FOR 111.428880 FOR S000004449 RBB BANCORP 74930B105 05/21/2026 Elect Directors: Geraldine Pannu DIRECTOR ELECTIONS ISSUER 111.428880 0.000000 FOR 111.428880 FOR S000004449 RBB BANCORP 74930B105 05/21/2026 Elect Directors: Scott Polakoff DIRECTOR ELECTIONS ISSUER 111.428880 0.000000 FOR 111.428880 FOR S000004449 RBB BANCORP 74930B105 05/21/2026 Elect Directors: Frank Wong DIRECTOR ELECTIONS ISSUER 111.428880 0.000000 FOR 111.428880 FOR S000004449 RBB BANCORP 74930B105 05/21/2026 To approve, by a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 111.428880 0.000000 FOR 111.428880 FOR S000004449 RBB BANCORP 74930B105 05/21/2026 To ratify the appointment of Crowe LLP as RBB Bancorp's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 111.428880 0.000000 FOR 111.428880 FOR S000004449 RITHM CAPITAL CORP. 64828T201 05/21/2026 Elect Directors: David Saltzman DIRECTOR ELECTIONS ISSUER 3884.363340 0.000000 FOR 3884.363340 FOR S000004449 RITHM CAPITAL CORP. 64828T201 05/21/2026 Elect Directors: William D. Addas DIRECTOR ELECTIONS ISSUER 3884.363340 0.000000 FOR 3884.363340 FOR S000004449 RITHM CAPITAL CORP. 64828T201 05/21/2026 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, 2026. AUDIT-RELATED ISSUER 3884.363340 0.000000 FOR 3884.363340 FOR S000004449 RITHM CAPITAL CORP. 64828T201 05/21/2026 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 3884.363340 0.000000 FOR 3884.363340 FOR S000004449 RITHM CAPITAL CORP. 64828T201 05/21/2026 To approve the First Amendment to the Rithm Capital Corp. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 3884.363340 0.000000 FOR 3884.363340 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 05/21/2026 Elect Directors: Cathy G. Ackermann DIRECTOR ELECTIONS ISSUER 98.666640 0.000000 FOR 98.666640 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 05/21/2026 Elect Directors: Victor L. Barrett DIRECTOR ELECTIONS ISSUER 98.666640 0.000000 FOR 98.666640 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 05/21/2026 Elect Directors: William Y. Carroll, Jr. DIRECTOR ELECTIONS ISSUER 98.666640 0.000000 FOR 98.666640 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 05/21/2026 Elect Directors: William Y. Carroll, Sr. DIRECTOR ELECTIONS ISSUER 98.666640 0.000000 FOR 98.666640 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 05/21/2026 Elect Directors: David A. Ogle DIRECTOR ELECTIONS ISSUER 98.666640 0.000000 FOR 98.666640 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 05/21/2026 Elect Directors: Kelli D. Shomaker DIRECTOR ELECTIONS ISSUER 98.666640 0.000000 FOR 98.666640 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 05/21/2026 Elect Directors: Steven B. Tucker DIRECTOR ELECTIONS ISSUER 98.666640 0.000000 FOR 98.666640 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 05/21/2026 Elect Directors: Wesley M. Welborn DIRECTOR ELECTIONS ISSUER 98.666640 0.000000 FOR 98.666640 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 05/21/2026 Elect Directors: Keith E. Whaley, O.D DIRECTOR ELECTIONS ISSUER 98.666640 0.000000 FOR 98.666640 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 05/21/2026 Elect Directors: Geoffrey A. Wolpert DIRECTOR ELECTIONS ISSUER 98.666640 0.000000 FOR 98.666640 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 05/21/2026 To ratify the appointment of Elliott Davis, PLLC as the company's independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 98.666640 0.000000 FOR 98.666640 FOR S000004449 SMARTFINANCIAL, INC. 83190L208 05/21/2026 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 98.666640 0.000000 FOR 98.666640 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 Election of Director for three-year term: Marianne C. Brown DIRECTOR ELECTIONS ISSUER 11650.248400 0.000000 FOR 11650.248400 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 Election of Director for three-year term: Frank C. Herringer DIRECTOR ELECTIONS ISSUER 11650.248400 0.000000 FOR 11650.248400 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 Election of Director for three-year term: Richard A. Wurster DIRECTOR ELECTIONS ISSUER 11650.248400 0.000000 FOR 11650.248400 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 Election of Director for three-year term: Carolyn Schwab-Pomerantz DIRECTOR ELECTIONS ISSUER 11650.248400 0.000000 FOR 11650.248400 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 11650.248400 0.000000 FOR 11650.248400 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11650.248400 0.000000 FOR 11650.248400 FOR S000004449 THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 11650.248400 0.000000 FOR 11650.248400 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 Elect Directors: Kirsten E. Garen DIRECTOR ELECTIONS ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 Elect Directors: Cory W. Giese DIRECTOR ELECTIONS ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 Elect Directors: John S. A. Hasbrook DIRECTOR ELECTIONS ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 Elect Directors: Margaret L. Kane DIRECTOR ELECTIONS ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 Elect Directors: Michael W. Koehnen DIRECTOR ELECTIONS ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 Elect Directors: Anthony L. Leggio DIRECTOR ELECTIONS ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 Elect Directors: Martin A. Mariani DIRECTOR ELECTIONS ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 Elect Directors: Thomas C. McGraw DIRECTOR ELECTIONS ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 Elect Directors: Jon Y. Nakamura DIRECTOR ELECTIONS ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 Elect Directors: Richard P. Smith DIRECTOR ELECTIONS ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 Elect Directors: Kimberley H. Vogel DIRECTOR ELECTIONS ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 Amendment to the Company's Bylaws to eliminate cumulative voting rights. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 TRICO BANCSHARES 896095106 05/21/2026 To ratify the selection of Baker Tilly US, LLP as the company's independent auditor for 2026. AUDIT-RELATED ISSUER 214.381440 0.000000 FOR 214.381440 FOR S000004449 UNUM GROUP 91529Y106 05/21/2026 Election of Director: Susan L. Cross DIRECTOR ELECTIONS ISSUER 1095.356000 0.000000 FOR 1095.356000 FOR S000004449 UNUM GROUP 91529Y106 05/21/2026 Election of Director: Susan D. DeVore DIRECTOR ELECTIONS ISSUER 1095.356000 0.000000 FOR 1095.356000 FOR S000004449 UNUM GROUP 91529Y106 05/21/2026 Election of Director: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 1095.356000 0.000000 FOR 1095.356000 FOR S000004449 UNUM GROUP 91529Y106 05/21/2026 Election of Director: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 1095.356000 0.000000 FOR 1095.356000 FOR S000004449 UNUM GROUP 91529Y106 05/21/2026 Election of Director: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 1095.356000 0.000000 FOR 1095.356000 FOR S000004449 UNUM GROUP 91529Y106 05/21/2026 Election of Director: Timothy F. Keaney DIRECTOR ELECTIONS ISSUER 1095.356000 0.000000 FOR 1095.356000 FOR S000004449 UNUM GROUP 91529Y106 05/21/2026 Election of Director: Gale V. King DIRECTOR ELECTIONS ISSUER 1095.356000 0.000000 FOR 1095.356000 FOR S000004449 UNUM GROUP 91529Y106 05/21/2026 Election of Director: Mojgan M. Lefebvre DIRECTOR ELECTIONS ISSUER 1095.356000 0.000000 FOR 1095.356000 FOR S000004449 UNUM GROUP 91529Y106 05/21/2026 Election of Director: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 1095.356000 0.000000 FOR 1095.356000 FOR S000004449 UNUM GROUP 91529Y106 05/21/2026 Election of Director: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 1095.356000 0.000000 FOR 1095.356000 FOR S000004449 UNUM GROUP 91529Y106 05/21/2026 Election of Director: Ronald P. O'Hanley DIRECTOR ELECTIONS ISSUER 1095.356000 0.000000 FOR 1095.356000 FOR S000004449 UNUM GROUP 91529Y106 05/21/2026 To approve, on an advisory basis, the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1095.356000 0.000000 FOR 1095.356000 FOR S000004449 UNUM GROUP 91529Y106 05/21/2026 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1095.356000 0.000000 FOR 1095.356000 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Election of Director: Lynne Biggar DIRECTOR ELECTIONS ISSUER 653.913290 0.000000 FOR 653.913290 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Election of Director: S. Biff Bowman DIRECTOR ELECTIONS ISSUER 653.913290 0.000000 FOR 653.913290 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Election of Director: Yvette S. Butler DIRECTOR ELECTIONS ISSUER 653.913290 0.000000 FOR 653.913290 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Election of Director: Jane P. Chwick DIRECTOR ELECTIONS ISSUER 653.913290 0.000000 FOR 653.913290 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Election of Director: Kathleen DeRose DIRECTOR ELECTIONS ISSUER 653.913290 0.000000 FOR 653.913290 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Election of Director: Hikmet Ersek DIRECTOR ELECTIONS ISSUER 653.913290 0.000000 FOR 653.913290 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Election of Director: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 653.913290 0.000000 FOR 653.913290 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Election of Director: Heather Lavallee DIRECTOR ELECTIONS ISSUER 653.913290 0.000000 FOR 653.913290 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Election of Director: Robert G. Leary DIRECTOR ELECTIONS ISSUER 653.913290 0.000000 FOR 653.913290 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Election of Director: Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 653.913290 0.000000 FOR 653.913290 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Election of Director: William J. Mullaney DIRECTOR ELECTIONS ISSUER 653.913290 0.000000 FOR 653.913290 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Election of Director: Joseph V. Tripodi DIRECTOR ELECTIONS ISSUER 653.913290 0.000000 FOR 653.913290 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 653.913290 0.000000 FOR 653.913290 FOR S000004449 VOYA FINANCIAL, INC. 929089100 05/21/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 653.913290 0.000000 AGAINST 653.913290 AGAINST S000004449 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 05/21/2026 Election of Class II Director to a term ending in 2029: Liam P. Caffrey DIRECTOR ELECTIONS ISSUER 17.861140 0.000000 FOR 17.861140 FOR S000004449 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 05/21/2026 Election of Class II Director to a term ending in 2029: Mary C. Choksi DIRECTOR ELECTIONS ISSUER 17.861140 0.000000 FOR 17.861140 FOR S000004449 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 05/21/2026 Election of Class II Director to a term ending in 2029: John K. Chu DIRECTOR ELECTIONS ISSUER 17.861140 0.000000 FOR 17.861140 FOR S000004449 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 05/21/2026 Election of Class II Director to a term ending in 2029: Weston M. Hicks DIRECTOR ELECTIONS ISSUER 17.861140 0.000000 FOR 17.861140 FOR S000004449 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 05/21/2026 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17.861140 0.000000 FOR 17.861140 FOR S000004449 WHITE MOUNTAINS INSURANCE GROUP, LTD. G9618E107 05/21/2026 Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 17.861140 0.000000 FOR 17.861140 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Election of Director: Donald E. Brown DIRECTOR ELECTIONS ISSUER 1805.787600 0.000000 FOR 1805.787600 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1805.787600 0.000000 FOR 1805.787600 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Election of Director: Richard T. Hume DIRECTOR ELECTIONS ISSUER 1805.787600 0.000000 FOR 1805.787600 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Election of Director: Margaret M. Keane DIRECTOR ELECTIONS ISSUER 1805.787600 0.000000 FOR 1805.787600 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Election of Director: Siddharth N. Mehta DIRECTOR ELECTIONS ISSUER 1805.787600 0.000000 FOR 1805.787600 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Election of Director: Maria R. Morris DIRECTOR ELECTIONS ISSUER 1805.787600 0.000000 FOR 1805.787600 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Election of Director: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 1805.787600 0.000000 FOR 1805.787600 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Election of Director: Andrea Redmond DIRECTOR ELECTIONS ISSUER 1805.787600 0.000000 FOR 1805.787600 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Election of Director: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 1805.787600 0.000000 FOR 1805.787600 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Election of Director: Monica J. Turner DIRECTOR ELECTIONS ISSUER 1805.787600 0.000000 FOR 1805.787600 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Election of Director: Thomas J. Wilson DIRECTOR ELECTIONS ISSUER 1805.787600 0.000000 FOR 1805.787600 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Advisory vote to approve the compensation of the named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 1805.787600 0.000000 FOR 1805.787600 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2026. AUDIT-RELATED ISSUER 1805.787600 0.000000 FOR 1805.787600 FOR S000004449 THE ALLSTATE CORPORATION 020002101 05/22/2026 Shareholder proposal requesting a report on use of ESG and DEI metrics in executive compensation. ENVIRONMENT OR CLIMATE ISSUER 1805.787600 0.000000 AGAINST 1805.787600 FOR S000004449 AMERICAN COASTAL INSURANCE CORPORATION 910710102 05/26/2026 Election of Class B Nominee for term expiring in 2028: Alec L. Poitevint, II DIRECTOR ELECTIONS ISSUER 168.871570 0.000000 FOR 168.871570 FOR S000004449 AMERICAN COASTAL INSURANCE CORPORATION 910710102 05/26/2026 Election of Class B Nominee for term expiring in 2028: Kern M. Davis, M.D. DIRECTOR ELECTIONS ISSUER 168.871570 0.000000 AGAINST 168.871570 AGAINST S000004449 AMERICAN COASTAL INSURANCE CORPORATION 910710102 05/26/2026 Election of Class B Nominee for term expiring in 2028: William H. Hood, III DIRECTOR ELECTIONS ISSUER 168.871570 0.000000 AGAINST 168.871570 AGAINST S000004449 AMERICAN COASTAL INSURANCE CORPORATION 910710102 05/26/2026 Election of Class B Nominee for term expiring in 2028: Patrick F. Maroney DIRECTOR ELECTIONS ISSUER 168.871570 0.000000 AGAINST 168.871570 AGAINST S000004449 AMERICAN COASTAL INSURANCE CORPORATION 910710102 05/26/2026 Election of Class B Nominee for term expiring in 2028: Dierdre A. Brown DIRECTOR ELECTIONS ISSUER 168.871570 0.000000 FOR 168.871570 FOR S000004449 AMERICAN COASTAL INSURANCE CORPORATION 910710102 05/26/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 168.871570 0.000000 FOR 168.871570 FOR S000004449 CUSTOMERS BANCORP, INC. 23204G100 05/26/2026 Election of Director: Susan D. Looney DIRECTOR ELECTIONS ISSUER 227.223300 0.000000 FOR 227.223300 FOR S000004449 CUSTOMERS BANCORP, INC. 23204G100 05/26/2026 Election of Director: Dalton T. Sirmans DIRECTOR ELECTIONS ISSUER 227.223300 0.000000 FOR 227.223300 FOR S000004449 CUSTOMERS BANCORP, INC. 23204G100 05/26/2026 Election of Director: Steven J. Zuckerman DIRECTOR ELECTIONS ISSUER 227.223300 0.000000 FOR 227.223300 FOR S000004449 CUSTOMERS BANCORP, INC. 23204G100 05/26/2026 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 227.223300 0.000000 FOR 227.223300 FOR S000004449 CUSTOMERS BANCORP, INC. 23204G100 05/26/2026 To approve a non-binding advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 227.223300 0.000000 FOR 227.223300 FOR S000004449 CUSTOMERS BANCORP, INC. 23204G100 05/26/2026 To approve an amendment to the Company's 2019 Stock Incentive Plan. COMPENSATION ISSUER 227.223300 0.000000 FOR 227.223300 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 05/26/2026 Elect Directors: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 722.840860 0.000000 FOR 722.840860 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 05/26/2026 Elect Directors: Vincent A. Berta DIRECTOR ELECTIONS ISSUER 722.840860 0.000000 FOR 722.840860 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 05/26/2026 Elect Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 722.840860 0.000000 FOR 722.840860 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 05/26/2026 Elect Directors: Claude E. Davis DIRECTOR ELECTIONS ISSUER 722.840860 0.000000 FOR 722.840860 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 05/26/2026 Elect Directors: William J. Kramer DIRECTOR ELECTIONS ISSUER 722.840860 0.000000 FOR 722.840860 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 05/26/2026 Elect Directors: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 722.840860 0.000000 FOR 722.840860 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 05/26/2026 Elect Directors: Thomas M. O'Brien DIRECTOR ELECTIONS ISSUER 722.840860 0.000000 FOR 722.840860 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 05/26/2026 Elect Directors: Andre T. Porter DIRECTOR ELECTIONS ISSUER 722.840860 0.000000 FOR 722.840860 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 05/26/2026 Elect Directors: Maribeth S. Rahe DIRECTOR ELECTIONS ISSUER 722.840860 0.000000 FOR 722.840860 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 05/26/2026 Elect Directors: Gary W. Warzala DIRECTOR ELECTIONS ISSUER 722.840860 0.000000 FOR 722.840860 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 05/26/2026 Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 722.840860 0.000000 FOR 722.840860 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 05/26/2026 Approval of the First Financial Bancorp. 2026 Stock Plan. COMPENSATION ISSUER 722.840860 0.000000 FOR 722.840860 FOR S000004449 FIRST FINANCIAL BANCORP. 320209109 05/26/2026 Advisory (non-binding) vote on the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 722.840860 0.000000 FOR 722.840860 FOR S000004449 WEBSTER FINANCIAL CORPORATION 947890109 05/26/2026 To approve and adopt the Transaction Agreement, dated as of February 3, 2026 (as it may be amended from time to time, the "Transaction Agreement"), by and among Webster Financial Corporation ("Webster"), Webster Virginia Corporation and Banco Santander, S.A. ("Banco Santander"), pursuant to which Banco Santander will acquire Webster (the "transaction proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 1186.726590 0.000000 FOR 1186.726590 FOR S000004449 WEBSTER FINANCIAL CORPORATION 947890109 05/26/2026 To approve, on an advisory (non-binding) basis, the compensation payments that will or may be paid to Webster's named executive officers in connection with the transactions contemplated by the Transaction Agreement (the "compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1186.726590 0.000000 AGAINST 1186.726590 AGAINST S000004449 WEBSTER FINANCIAL CORPORATION 947890109 05/26/2026 To approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the transaction proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided (the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 1186.726590 0.000000 FOR 1186.726590 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: G. Staley Cates DIRECTOR ELECTIONS ISSUER 199.164000 0.000000 FOR 199.164000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Marcy Engel DIRECTOR ELECTIONS ISSUER 199.164000 0.000000 FOR 199.164000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 199.164000 0.000000 FOR 199.164000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jay C. Horgen DIRECTOR ELECTIONS ISSUER 199.164000 0.000000 FOR 199.164000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: FA(c)lix V. Matos RodrA-guez DIRECTOR ELECTIONS ISSUER 199.164000 0.000000 FOR 199.164000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 199.164000 0.000000 FOR 199.164000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 05/27/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Loren M. Starr DIRECTOR ELECTIONS ISSUER 199.164000 0.000000 FOR 199.164000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 05/27/2026 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 199.164000 0.000000 FOR 199.164000 FOR S000004449 AFFILIATED MANAGERS GROUP, INC. 008252108 05/27/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 199.164000 0.000000 AGAINST 199.164000 AGAINST S000004449 ARES COMMERCIAL REAL ESTATE CORP 04013V108 05/27/2026 Elect Directors: William S. Benjamin DIRECTOR ELECTIONS ISSUER 364.405760 0.000000 FOR 364.405760 FOR S000004449 ARES COMMERCIAL REAL ESTATE CORP 04013V108 05/27/2026 Elect Directors: Caroline E. Blakely DIRECTOR ELECTIONS ISSUER 364.405760 0.000000 ABSTAIN 364.405760 AGAINST S000004449 ARES COMMERCIAL REAL ESTATE CORP 04013V108 05/27/2026 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 364.405760 0.000000 FOR 364.405760 FOR S000004449 ARES COMMERCIAL REAL ESTATE CORP 04013V108 05/27/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2025, as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 364.405760 0.000000 FOR 364.405760 FOR S000004449 BANK OF MARIN BANCORP 063425102 05/27/2026 Election of Director: Nicolas C. Anderson DIRECTOR ELECTIONS ISSUER 113.586000 0.000000 FOR 113.586000 FOR S000004449 BANK OF MARIN BANCORP 063425102 05/27/2026 Election of Director: Russell A. Colombo DIRECTOR ELECTIONS ISSUER 113.586000 0.000000 FOR 113.586000 FOR S000004449 BANK OF MARIN BANCORP 063425102 05/27/2026 Election of Director: Charles D. Fite DIRECTOR ELECTIONS ISSUER 113.586000 0.000000 FOR 113.586000 FOR S000004449 BANK OF MARIN BANCORP 063425102 05/27/2026 Election of Director: Cigdem F. Gencer DIRECTOR ELECTIONS ISSUER 113.586000 0.000000 FOR 113.586000 FOR S000004449 BANK OF MARIN BANCORP 063425102 05/27/2026 Election of Director: James C. Hale DIRECTOR ELECTIONS ISSUER 113.586000 0.000000 FOR 113.586000 FOR S000004449 BANK OF MARIN BANCORP 063425102 05/27/2026 Election of Director: Kevin R. Kennedy DIRECTOR ELECTIONS ISSUER 113.586000 0.000000 FOR 113.586000 FOR S000004449 BANK OF MARIN BANCORP 063425102 05/27/2026 Election of Director: Timothy D. Myers DIRECTOR ELECTIONS ISSUER 113.586000 0.000000 FOR 113.586000 FOR S000004449 BANK OF MARIN BANCORP 063425102 05/27/2026 Election of Director: Joel Sklar, MD DIRECTOR ELECTIONS ISSUER 113.586000 0.000000 FOR 113.586000 FOR S000004449 BANK OF MARIN BANCORP 063425102 05/27/2026 Election of Director: Brian M. Sobel DIRECTOR ELECTIONS ISSUER 113.586000 0.000000 FOR 113.586000 FOR S000004449 BANK OF MARIN BANCORP 063425102 05/27/2026 Election of Director: Secil Tabli Watson DIRECTOR ELECTIONS ISSUER 113.586000 0.000000 FOR 113.586000 FOR S000004449 BANK OF MARIN BANCORP 063425102 05/27/2026 To vote, on an advisory basis, to approve the Company's executive compensation for Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 113.586000 0.000000 FOR 113.586000 FOR S000004449 BANK OF MARIN BANCORP 063425102 05/27/2026 To ratify the selection of the independent auditor, Baker Tilly US AUDIT-RELATED ISSUER 113.586000 0.000000 FOR 113.586000 FOR S000004449 CARTER BANKSHARES, INC. 146103106 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Michael R. Bird DIRECTOR ELECTIONS ISSUER 154.810590 0.000000 FOR 154.810590 FOR S000004449 CARTER BANKSHARES, INC. 146103106 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Kevin S. Bloomfield DIRECTOR ELECTIONS ISSUER 154.810590 0.000000 WITHHOLD 154.810590 AGAINST S000004449 CARTER BANKSHARES, INC. 146103106 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Robert M. Bolton DIRECTOR ELECTIONS ISSUER 154.810590 0.000000 WITHHOLD 154.810590 AGAINST S000004449 CARTER BANKSHARES, INC. 146103106 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Gregory W. Feldmann DIRECTOR ELECTIONS ISSUER 154.810590 0.000000 FOR 154.810590 FOR S000004449 CARTER BANKSHARES, INC. 146103106 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: James W. Haskins DIRECTOR ELECTIONS ISSUER 154.810590 0.000000 FOR 154.810590 FOR S000004449 CARTER BANKSHARES, INC. 146103106 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Phyllis Q. Karavatakis DIRECTOR ELECTIONS ISSUER 154.810590 0.000000 FOR 154.810590 FOR S000004449 CARTER BANKSHARES, INC. 146103106 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Jacob A. Lutz, III DIRECTOR ELECTIONS ISSUER 154.810590 0.000000 FOR 154.810590 FOR S000004449 CARTER BANKSHARES, INC. 146103106 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Catharine L. Midkiff DIRECTOR ELECTIONS ISSUER 154.810590 0.000000 FOR 154.810590 FOR S000004449 CARTER BANKSHARES, INC. 146103106 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Curtis E. Stephens DIRECTOR ELECTIONS ISSUER 154.810590 0.000000 FOR 154.810590 FOR S000004449 CARTER BANKSHARES, INC. 146103106 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Litz H. Van Dyke DIRECTOR ELECTIONS ISSUER 154.810590 0.000000 FOR 154.810590 FOR S000004449 CARTER BANKSHARES, INC. 146103106 05/27/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Elizabeth L. Walsh DIRECTOR ELECTIONS ISSUER 154.810590 0.000000 WITHHOLD 154.810590 AGAINST S000004449 CARTER BANKSHARES, INC. 146103106 05/27/2026 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 154.810590 0.000000 FOR 154.810590 FOR S000004449 CARTER BANKSHARES, INC. 146103106 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 154.810590 0.000000 FOR 154.810590 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 05/27/2026 Election of Director to serve for a 3-year term until the 2029 meeting of shareholders: Rilla R. Delorier DIRECTOR ELECTIONS ISSUER 93.829470 0.000000 FOR 93.829470 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 05/27/2026 Election of Director to serve for a 3-year term until the 2029 meeting of shareholders: Steven D. Hovde DIRECTOR ELECTIONS ISSUER 93.829470 0.000000 FOR 93.829470 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 05/27/2026 Election of Director to serve for a 3-year term until the 2029 meeting of shareholders: Michael R. Patterson DIRECTOR ELECTIONS ISSUER 93.829470 0.000000 FOR 93.829470 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 05/27/2026 Election of Director to serve for a 3-year term until the 2029 meeting of shareholders: Gregory A. Tisdel DIRECTOR ELECTIONS ISSUER 93.829470 0.000000 FOR 93.829470 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 05/27/2026 Election of Director to serve for a 2-year term until the 2028 meeting of shareholders: Jeffrey M. Chapman DIRECTOR ELECTIONS ISSUER 93.829470 0.000000 FOR 93.829470 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 05/27/2026 To ratify the selection of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 93.829470 0.000000 FOR 93.829470 FOR S000004449 COASTAL FINANCIAL CORPORATION 19046P209 05/27/2026 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 93.829470 0.000000 FOR 93.829470 FOR S000004449 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 05/27/2026 Election of Class II Director: Alice S. Cho DIRECTOR ELECTIONS ISSUER 614.070030 0.000000 FOR 614.070030 FOR S000004449 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 05/27/2026 Election of Class II Director: Dennis L. Johnson DIRECTOR ELECTIONS ISSUER 614.070030 0.000000 FOR 614.070030 FOR S000004449 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 05/27/2026 Election of Class II Director: Daniel A. Rykhus DIRECTOR ELECTIONS ISSUER 614.070030 0.000000 FOR 614.070030 FOR S000004449 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 05/27/2026 Approval of an amendment to our Certificate of Incorporation to provide for plurality voting in contested director elections. CORPORATE GOVERNANCE ISSUER 614.070030 0.000000 FOR 614.070030 FOR S000004449 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 05/27/2026 Adoption of non-binding, advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 614.070030 0.000000 FOR 614.070030 FOR S000004449 FIRST INTERSTATE BANCSYSTEM, INC. 32055Y201 05/27/2026 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 614.070030 0.000000 FOR 614.070030 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 Election of Director: John J. Ahn DIRECTOR ELECTIONS ISSUER 210.134640 0.000000 FOR 210.134640 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 Election of Director: Christine P. Ball DIRECTOR ELECTIONS ISSUER 210.134640 0.000000 FOR 210.134640 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 Election of Director: Christie K. Chu DIRECTOR ELECTIONS ISSUER 210.134640 0.000000 FOR 210.134640 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 Election of Director: Harry H. Chung DIRECTOR ELECTIONS ISSUER 210.134640 0.000000 FOR 210.134640 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 Election of Director: Bonita I. Lee DIRECTOR ELECTIONS ISSUER 210.134640 0.000000 FOR 210.134640 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 Election of Director: Gloria J. Lee DIRECTOR ELECTIONS ISSUER 210.134640 0.000000 FOR 210.134640 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 Election of Director: James A. Marasco DIRECTOR ELECTIONS ISSUER 210.134640 0.000000 FOR 210.134640 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 Election of Director: Daniel J. Medici DIRECTOR ELECTIONS ISSUER 210.134640 0.000000 FOR 210.134640 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 Election of Director: David L. Rosenblum DIRECTOR ELECTIONS ISSUER 210.134640 0.000000 FOR 210.134640 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 Election of Director: Thomas J. Williams DIRECTOR ELECTIONS ISSUER 210.134640 0.000000 FOR 210.134640 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 Election of Director: Gideon Yu DIRECTOR ELECTIONS ISSUER 210.134640 0.000000 FOR 210.134640 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 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 210.134640 0.000000 FOR 210.134640 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 To approve the Hanmi Financial Corporation 2026 Employee Stock Purchase Plan (the "ESPP"). CAPITAL STRUCTURE ISSUER 210.134640 0.000000 FOR 210.134640 FOR S000004449 HANMI FINANCIAL CORPORATION 410495204 05/27/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 210.134640 0.000000 FOR 210.134640 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Elect Directors: John F. Barros DIRECTOR ELECTIONS ISSUER 401.975490 0.000000 FOR 401.975490 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Elect Directors: Anthony R. Coscia DIRECTOR ELECTIONS ISSUER 401.975490 0.000000 ABSTAIN 401.975490 AGAINST S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Elect Directors: Jack M. Farris DIRECTOR ELECTIONS ISSUER 401.975490 0.000000 FOR 401.975490 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Elect Directors: Robert C. Garrett DIRECTOR ELECTIONS ISSUER 401.975490 0.000000 FOR 401.975490 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Elect Directors: Kimberly M. Guadagno DIRECTOR ELECTIONS ISSUER 401.975490 0.000000 ABSTAIN 401.975490 AGAINST S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Elect Directors: Nicos Katsoulis DIRECTOR ELECTIONS ISSUER 401.975490 0.000000 ABSTAIN 401.975490 AGAINST S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Elect Directors: Joseph J. Lebel III DIRECTOR ELECTIONS ISSUER 401.975490 0.000000 FOR 401.975490 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Elect Directors: Christopher D. Maher DIRECTOR ELECTIONS ISSUER 401.975490 0.000000 FOR 401.975490 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Elect Directors: Joseph M. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 401.975490 0.000000 ABSTAIN 401.975490 AGAINST S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Elect Directors: Steven M. Scopellite DIRECTOR ELECTIONS ISSUER 401.975490 0.000000 ABSTAIN 401.975490 AGAINST S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Elect Directors: Grace C. Torres DIRECTOR ELECTIONS ISSUER 401.975490 0.000000 ABSTAIN 401.975490 AGAINST S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Elect Directors: Patricia L. Turner DIRECTOR ELECTIONS ISSUER 401.975490 0.000000 ABSTAIN 401.975490 AGAINST S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Elect Directors: Dalila Wilson-Scott DIRECTOR ELECTIONS ISSUER 401.975490 0.000000 FOR 401.975490 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 401.975490 0.000000 FOR 401.975490 FOR S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 Approval of the OceanFirst Financial Corp. 2026 Stock Incentive Plan. COMPENSATION ISSUER 401.975490 0.000000 AGAINST 401.975490 AGAINST S000004449 OCEANFIRST FINANCIAL CORP. 675234108 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 401.975490 0.000000 FOR 401.975490 FOR S000004449 PERELLA WEINBERG PARTNERS 71367G102 05/27/2026 Elect Directors: Robert K. Steel DIRECTOR ELECTIONS ISSUER 468.448420 0.000000 FOR 468.448420 FOR S000004449 PERELLA WEINBERG PARTNERS 71367G102 05/27/2026 Elect Directors: R. Edwin Bennett DIRECTOR ELECTIONS ISSUER 468.448420 0.000000 FOR 468.448420 FOR S000004449 PERELLA WEINBERG PARTNERS 71367G102 05/27/2026 Elect Directors: Houda Dabboussi DIRECTOR ELECTIONS ISSUER 468.448420 0.000000 FOR 468.448420 FOR S000004449 PERELLA WEINBERG PARTNERS 71367G102 05/27/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 468.448420 0.000000 FOR 468.448420 FOR S000004449 SEI INVESTMENTS COMPANY 784117103 05/27/2026 Election of Director: Ryan P. Hicke DIRECTOR ELECTIONS ISSUER 718.598160 0.000000 FOR 718.598160 FOR S000004449 SEI INVESTMENTS COMPANY 784117103 05/27/2026 Election of Director: Kathryn M. McCarthy DIRECTOR ELECTIONS ISSUER 718.598160 0.000000 FOR 718.598160 FOR S000004449 SEI INVESTMENTS COMPANY 784117103 05/27/2026 Election of Director: Tom C. Naratil DIRECTOR ELECTIONS ISSUER 718.598160 0.000000 FOR 718.598160 FOR S000004449 SEI INVESTMENTS COMPANY 784117103 05/27/2026 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 718.598160 0.000000 FOR 718.598160 FOR S000004449 SEI INVESTMENTS COMPANY 784117103 05/27/2026 To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2026. AUDIT-RELATED ISSUER 718.598160 0.000000 FOR 718.598160 FOR S000004449 STELLAR BANCORP, INC. 858927106 05/27/2026 To approve the Agreement and Plan of Merger, dated January 27, 2026 (as amended from time to time), by and between Stellar Bancorp, Inc. ("Stellar") and Prosperity Bancshares, Inc. ("Prosperity"), and the transactions contemplated thereby, including the merger of Stellar with and into Prosperity (the "merger proposal"). CORPORATE GOVERNANCE ISSUER 358.095140 0.000000 FOR 358.095140 FOR S000004449 STELLAR BANCORP, INC. 858927106 05/27/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Stellar's named executive officers that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 358.095140 0.000000 AGAINST 358.095140 AGAINST S000004449 STELLAR BANCORP, INC. 858927106 05/27/2026 To adjourn or postpone the Stellar 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 merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Stellar common stock. CORPORATE GOVERNANCE ISSUER 358.095140 0.000000 FOR 358.095140 FOR S000004449 THE BANCORP, INC. 05969A105 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Dwayne L. Allen DIRECTOR ELECTIONS ISSUER 292.621410 0.000000 FOR 292.621410 FOR S000004449 THE BANCORP, INC. 05969A105 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Todd J. Brockman DIRECTOR ELECTIONS ISSUER 292.621410 0.000000 FOR 292.621410 FOR S000004449 THE BANCORP, INC. 05969A105 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Matthew N. Cohn DIRECTOR ELECTIONS ISSUER 292.621410 0.000000 FOR 292.621410 FOR S000004449 THE BANCORP, INC. 05969A105 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Cheryl D. Creuzot DIRECTOR ELECTIONS ISSUER 292.621410 0.000000 FOR 292.621410 FOR S000004449 THE BANCORP, INC. 05969A105 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Hersh Kozlov DIRECTOR ELECTIONS ISSUER 292.621410 0.000000 FOR 292.621410 FOR S000004449 THE BANCORP, INC. 05969A105 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Damian M. Kozlowski DIRECTOR ELECTIONS ISSUER 292.621410 0.000000 FOR 292.621410 FOR S000004449 THE BANCORP, INC. 05969A105 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: William H. Lamb DIRECTOR ELECTIONS ISSUER 292.621410 0.000000 FOR 292.621410 FOR S000004449 THE BANCORP, INC. 05969A105 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: James J. McEntee III DIRECTOR ELECTIONS ISSUER 292.621410 0.000000 FOR 292.621410 FOR S000004449 THE BANCORP, INC. 05969A105 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Stephanie B. Mudick DIRECTOR ELECTIONS ISSUER 292.621410 0.000000 FOR 292.621410 FOR S000004449 THE BANCORP, INC. 05969A105 05/27/2026 Election of Director to serve for a term of one year until the 2027 annual meeting of stockholders: Mark E. Tryniski DIRECTOR ELECTIONS ISSUER 292.621410 0.000000 FOR 292.621410 FOR S000004449 THE BANCORP, INC. 05969A105 05/27/2026 Advisory (non-binding) approval of the 2025 compensation of The Bancorp, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 292.621410 0.000000 FOR 292.621410 FOR S000004449 THE BANCORP, INC. 05969A105 05/27/2026 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, 2026. AUDIT-RELATED ISSUER 292.621410 0.000000 FOR 292.621410 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: F. Ford Drummond DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: Joseph Ford DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: David R. Harlow DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: Kimberly Ingram DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: Mautra Staley Jones DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: Bill G. Lance DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: Dave R. Lopez DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: William Scott Martin DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: Tom H. McCasland, III DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: Dr. Leslie J. Rainbolt DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: Robin Roberson DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: Darryl W. Schmidt DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: Natalie Shirley DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: Michael K. Wallace DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: Gregory G. Wedel DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Election of Director: G. Rainey Williams, Jr. DIRECTOR ELECTIONS ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 To ratify the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 BANCFIRST CORPORATION 05945F103 05/28/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 151.311680 0.000000 FOR 151.311680 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 05/28/2026 Election of Director: Heather E. Brilliant DIRECTOR ELECTIONS ISSUER 18.053420 0.000000 FOR 18.053420 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 05/28/2026 Election of Director: Richard S. Cooley DIRECTOR ELECTIONS ISSUER 18.053420 0.000000 FOR 18.053420 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 05/28/2026 Election of Director: Gordon B. Fowler DIRECTOR ELECTIONS ISSUER 18.053420 0.000000 FOR 18.053420 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 05/28/2026 Election of Director: Austin Hawley DIRECTOR ELECTIONS ISSUER 18.053420 0.000000 FOR 18.053420 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 05/28/2026 Election of Director: Paula R. Meyer DIRECTOR ELECTIONS ISSUER 18.053420 0.000000 FOR 18.053420 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 05/28/2026 Election of Director: Diane C. Nordin DIRECTOR ELECTIONS ISSUER 18.053420 0.000000 FOR 18.053420 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 05/28/2026 Election of Director: Nicole R. St. Pierre DIRECTOR ELECTIONS ISSUER 18.053420 0.000000 FOR 18.053420 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 05/28/2026 Election of Director: L'Quentus Thomas DIRECTOR ELECTIONS ISSUER 18.053420 0.000000 FOR 18.053420 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 05/28/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 18.053420 0.000000 FOR 18.053420 FOR S000004449 DIAMOND HILL INVESTMENT GROUP, INC. 25264R207 05/28/2026 Approval, on an advisory basis, of the 2025 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18.053420 0.000000 FOR 18.053420 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: James Keith Brown DIRECTOR ELECTIONS ISSUER 1363.333180 0.000000 FOR 1363.333180 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 1363.333180 0.000000 AGAINST 1363.333180 AGAINST S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 1363.333180 0.000000 AGAINST 1363.333180 AGAINST S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 1363.333180 0.000000 AGAINST 1363.333180 AGAINST S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 1363.333180 0.000000 AGAINST 1363.333180 AGAINST S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: ShAika Rasheed DIRECTOR ELECTIONS ISSUER 1363.333180 0.000000 AGAINST 1363.333180 AGAINST S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 1363.333180 0.000000 AGAINST 1363.333180 AGAINST S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: David M. Tolley DIRECTOR ELECTIONS ISSUER 1363.333180 0.000000 AGAINST 1363.333180 AGAINST S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 05/28/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jay Wintrob DIRECTOR ELECTIONS ISSUER 1363.333180 0.000000 FOR 1363.333180 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 05/28/2026 To approve, on a non-binding, advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1363.333180 0.000000 FOR 1363.333180 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 05/28/2026 To approve an amendment to the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan COMPENSATION ISSUER 1363.333180 0.000000 FOR 1363.333180 FOR S000004449 DIGITALBRIDGE GROUP, INC. 25401T603 05/28/2026 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 1363.333180 0.000000 FOR 1363.333180 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Elect Directors: Kenneth J. Mahon DIRECTOR ELECTIONS ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Elect Directors: Paul M. Aguggia DIRECTOR ELECTIONS ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Elect Directors: Rosemarie Chen DIRECTOR ELECTIONS ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Elect Directors: Judith H. Germano DIRECTOR ELECTIONS ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Elect Directors: Matthew A. Lindenbaum DIRECTOR ELECTIONS ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Elect Directors: Stuart H. Lubow DIRECTOR ELECTIONS ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Elect Directors: Albert E. McCoy, Jr. DIRECTOR ELECTIONS ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Elect Directors: Raymond A. Nielsen DIRECTOR ELECTIONS ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Elect Directors: Joseph J. Perry DIRECTOR ELECTIONS ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Elect Directors: Kevin Stein DIRECTOR ELECTIONS ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Elect Directors: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 DIME COMMUNITY BANCSHARES, INC. 25432X102 05/28/2026 Amendment to the Company's Certificate of Incorporation to change the Company name to "Dime Commercial Bancshares, Inc." CORPORATE GOVERNANCE ISSUER 289.265600 0.000000 FOR 289.265600 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 05/28/2026 Elect Directors: Stephen J. Dannhauser DIRECTOR ELECTIONS ISSUER 778.760320 0.000000 FOR 778.760320 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 05/28/2026 Elect Directors: Lisa Mumford DIRECTOR ELECTIONS ISSUER 778.760320 0.000000 FOR 778.760320 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 05/28/2026 Elect Directors: Laurence E. Penn DIRECTOR ELECTIONS ISSUER 778.760320 0.000000 FOR 778.760320 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 05/28/2026 Elect Directors: Edward Resendez DIRECTOR ELECTIONS ISSUER 778.760320 0.000000 FOR 778.760320 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 05/28/2026 Elect Directors: Ronald I. Simon, Ph.D. DIRECTOR ELECTIONS ISSUER 778.760320 0.000000 FOR 778.760320 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 05/28/2026 The approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 778.760320 0.000000 FOR 778.760320 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 05/28/2026 The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 778.760320 0.000000 FOR 778.760320 FOR S000004449 ELLINGTON FINANCIAL INC. 28852N109 05/28/2026 To approve Ellington Financial Inc.'s 2026 Equity Incentive Plan. COMPENSATION ISSUER 778.760320 0.000000 FOR 778.760320 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 05/28/2026 Election of Director: Katherine H. Antonello DIRECTOR ELECTIONS ISSUER 158.543220 0.000000 FOR 158.543220 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 05/28/2026 Election of Director: JoApoundso "John" M. de Figueiredo DIRECTOR ELECTIONS ISSUER 158.543220 0.000000 FOR 158.543220 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 05/28/2026 Election of Director: Barbara A. Higgins DIRECTOR ELECTIONS ISSUER 158.543220 0.000000 FOR 158.543220 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 05/28/2026 Election of Director: Michael J. McColgan DIRECTOR ELECTIONS ISSUER 158.543220 0.000000 FOR 158.543220 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 05/28/2026 Election of Director: Jeanne L. Mockard DIRECTOR ELECTIONS ISSUER 158.543220 0.000000 FOR 158.543220 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 05/28/2026 Election of Director: Alejandro "Alex" Perez-Tenessa DIRECTOR ELECTIONS ISSUER 158.543220 0.000000 FOR 158.543220 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 05/28/2026 Election of Director: Marvin Pestcoe DIRECTOR ELECTIONS ISSUER 158.543220 0.000000 FOR 158.543220 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 05/28/2026 Election of Director: Steven P. Sorenson DIRECTOR ELECTIONS ISSUER 158.543220 0.000000 FOR 158.543220 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 05/28/2026 To approve, on a non-binding basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 158.543220 0.000000 FOR 158.543220 FOR S000004449 EMPLOYERS HOLDINGS, INC. 292218104 05/28/2026 Ratification of the appointment of the Company's independent registered public accounting firm, Ernst & Young LLP, for 2026. AUDIT-RELATED ISSUER 158.543220 0.000000 FOR 158.543220 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 05/28/2026 Elect Directors: Todd Deutsch* DIRECTOR ELECTIONS ISSUER 50.251640 0.000000 FOR 50.251640 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 05/28/2026 Elect Directors: Raymond Kelly** DIRECTOR ELECTIONS ISSUER 50.251640 0.000000 FOR 50.251640 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 05/28/2026 Elect Directors: Robert Mitzman** DIRECTOR ELECTIONS ISSUER 50.251640 0.000000 FOR 50.251640 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 05/28/2026 Elect Directors: Kevin Waterhouse** DIRECTOR ELECTIONS ISSUER 50.251640 0.000000 FOR 50.251640 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 05/28/2026 RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026. AUDIT-RELATED ISSUER 50.251640 0.000000 FOR 50.251640 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 05/28/2026 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). SECTION 14A SAY-ON-PAY VOTES ISSUER 50.251640 0.000000 FOR 50.251640 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 05/28/2026 Election of Director: Jennifer Craighead Carey DIRECTOR ELECTIONS ISSUER 967.524540 0.000000 FOR 967.524540 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 05/28/2026 Election of Director: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 967.524540 0.000000 FOR 967.524540 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 05/28/2026 Election of Director: Denise L. Devine DIRECTOR ELECTIONS ISSUER 967.524540 0.000000 FOR 967.524540 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 05/28/2026 Election of Director: James R. Moxley III DIRECTOR ELECTIONS ISSUER 967.524540 0.000000 FOR 967.524540 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 05/28/2026 Election of Director: Curtis J. Myers DIRECTOR ELECTIONS ISSUER 967.524540 0.000000 FOR 967.524540 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 05/28/2026 Election of Director: Antoinette M. Pergolin DIRECTOR ELECTIONS ISSUER 967.524540 0.000000 FOR 967.524540 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 05/28/2026 Election of Director: Michael F. Shirk DIRECTOR ELECTIONS ISSUER 967.524540 0.000000 FOR 967.524540 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 05/28/2026 Election of Director: Scott A. Snyder DIRECTOR ELECTIONS ISSUER 967.524540 0.000000 FOR 967.524540 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 05/28/2026 Election of Director: Ronald H. Spair DIRECTOR ELECTIONS ISSUER 967.524540 0.000000 FOR 967.524540 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 05/28/2026 Election of Director: E. Philip Wenger DIRECTOR ELECTIONS ISSUER 967.524540 0.000000 FOR 967.524540 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 05/28/2026 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 967.524540 0.000000 FOR 967.524540 FOR S000004449 FULTON FINANCIAL CORPORATION 360271100 05/28/2026 The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 967.524540 0.000000 FOR 967.524540 FOR S000004449 GALAXY DIGITAL INC. 36317J209 05/28/2026 Elect Directors: Michael Daffey DIRECTOR ELECTIONS ISSUER 1348.169340 0.000000 FOR 1348.169340 FOR S000004449 GALAXY DIGITAL INC. 36317J209 05/28/2026 Elect Directors: Bill Koutsouras DIRECTOR ELECTIONS ISSUER 1348.169340 0.000000 FOR 1348.169340 FOR S000004449 GALAXY DIGITAL INC. 36317J209 05/28/2026 Elect Directors: Rhonda Adams-Medina DIRECTOR ELECTIONS ISSUER 1348.169340 0.000000 FOR 1348.169340 FOR S000004449 GALAXY DIGITAL INC. 36317J209 05/28/2026 Elect Directors: Douglas Deason DIRECTOR ELECTIONS ISSUER 1348.169340 0.000000 FOR 1348.169340 FOR S000004449 GALAXY DIGITAL INC. 36317J209 05/28/2026 Elect Directors: Jane Dietze DIRECTOR ELECTIONS ISSUER 1348.169340 0.000000 FOR 1348.169340 FOR S000004449 GALAXY DIGITAL INC. 36317J209 05/28/2026 Elect Directors: Michael Novogratz DIRECTOR ELECTIONS ISSUER 1348.169340 0.000000 FOR 1348.169340 FOR S000004449 GALAXY DIGITAL INC. 36317J209 05/28/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1348.169340 0.000000 FOR 1348.169340 FOR S000004449 GALAXY DIGITAL INC. 36317J209 05/28/2026 Non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1348.169340 0.000000 FOR 1348.169340 FOR S000004449 GALAXY DIGITAL INC. 36317J209 05/28/2026 Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1348.169340 0.000000 1.0 1348.169340 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 1184.043100 0.000000 FOR 1184.043100 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 1184.043100 0.000000 FOR 1184.043100 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: William H. Cunningham DIRECTOR ELECTIONS ISSUER 1184.043100 0.000000 FOR 1184.043100 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 1184.043100 0.000000 FOR 1184.043100 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 1184.043100 0.000000 FOR 1184.043100 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 1184.043100 0.000000 FOR 1184.043100 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 1184.043100 0.000000 FOR 1184.043100 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 1184.043100 0.000000 FOR 1184.043100 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: James Morris DIRECTOR ELECTIONS ISSUER 1184.043100 0.000000 FOR 1184.043100 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 05/28/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting: Owen Ryan DIRECTOR ELECTIONS ISSUER 1184.043100 0.000000 FOR 1184.043100 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 05/28/2026 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1184.043100 0.000000 AGAINST 1184.043100 AGAINST S000004449 LINCOLN NATIONAL CORPORATION 534187109 05/28/2026 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1184.043100 0.000000 FOR 1184.043100 FOR S000004449 LINCOLN NATIONAL CORPORATION 534187109 05/28/2026 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE ISSUER 1184.043100 0.000000 AGAINST 1184.043100 FOR S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 05/28/2026 Election of Director: Ian D. Haft DIRECTOR ELECTIONS ISSUER 294.639690 0.000000 AGAINST 294.639690 AGAINST S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 05/28/2026 Election of Director: Lisa G. Iglesias DIRECTOR ELECTIONS ISSUER 294.639690 0.000000 AGAINST 294.639690 AGAINST S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 05/28/2026 Election of Director: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 294.639690 0.000000 AGAINST 294.639690 AGAINST S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 05/28/2026 Election of Director: Claude LeBlanc DIRECTOR ELECTIONS ISSUER 294.639690 0.000000 AGAINST 294.639690 AGAINST S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 05/28/2026 Election of Director: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 294.639690 0.000000 FOR 294.639690 FOR S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 05/28/2026 Election of Director: Michael D. Price DIRECTOR ELECTIONS ISSUER 294.639690 0.000000 FOR 294.639690 FOR S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 05/28/2026 Election of Director: Jeffrey S. Stein DIRECTOR ELECTIONS ISSUER 294.639690 0.000000 AGAINST 294.639690 AGAINST S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 05/28/2026 To approve, on a non-binding advisory basis, the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 294.639690 0.000000 AGAINST 294.639690 AGAINST S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 05/28/2026 To ratify the appointment of Ernst & Young LLP as Octave's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 294.639690 0.000000 AGAINST 294.639690 AGAINST S000004449 OCTAVE SPECIALTY GROUP, INC. 023139884 05/28/2026 To approve Octave's 2026 Incentive Compensation Plan. COMPENSATION ISSUER 294.639690 0.000000 AGAINST 294.639690 AGAINST S000004449 UPSTART HOLDINGS, INC. 91680M107 05/28/2026 Elect Directors: Kerry Cooper DIRECTOR ELECTIONS ISSUER 611.540800 0.000000 FOR 611.540800 FOR S000004449 UPSTART HOLDINGS, INC. 91680M107 05/28/2026 Elect Directors: Mary Hentges DIRECTOR ELECTIONS ISSUER 611.540800 0.000000 FOR 611.540800 FOR S000004449 UPSTART HOLDINGS, INC. 91680M107 05/28/2026 Elect Directors: Ciaran O'Kelly DIRECTOR ELECTIONS ISSUER 611.540800 0.000000 FOR 611.540800 FOR S000004449 UPSTART HOLDINGS, INC. 91680M107 05/28/2026 Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 611.540800 0.000000 FOR 611.540800 FOR S000004449 UPSTART HOLDINGS, INC. 91680M107 05/28/2026 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 611.540800 0.000000 AGAINST 611.540800 AGAINST S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Election of Director: Elizabeth H. Connelly DIRECTOR ELECTIONS ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Election of Director: Timothy S. Crane DIRECTOR ELECTIONS ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Election of Director: Peter D. Crist DIRECTOR ELECTIONS ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Election of Director: Marla F. Glabe DIRECTOR ELECTIONS ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Election of Director: Brian A. Kenney DIRECTOR ELECTIONS ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Election of Director: Laura A. Kohl DIRECTOR ELECTIONS ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Election of Director: Deborah L. Hall Lefevre DIRECTOR ELECTIONS ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Election of Director: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Election of Director: David S. Richter DIRECTOR ELECTIONS ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Election of Director: Gregory A. Smith DIRECTOR ELECTIONS ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Election of Director: Karin Gustafson Teglia DIRECTOR ELECTIONS ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Election of Director: Alex E. Washington, III DIRECTOR ELECTIONS ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 WINTRUST FINANCIAL CORPORATION 97650W108 05/28/2026 Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 469.949040 0.000000 FOR 469.949040 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Election of Director: Brian Baldwin DIRECTOR ELECTIONS ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Election of Director: John Cassaday DIRECTOR ELECTIONS ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Election of Director: Kalpana Desai DIRECTOR ELECTIONS ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Election of Director: Ali Dibadj DIRECTOR ELECTIONS ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Election of Director: Kevin Dolan DIRECTOR ELECTIONS ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Election of Director: Eugene Flood Jr. DIRECTOR ELECTIONS ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Election of Director: Josh Frank DIRECTOR ELECTIONS ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Election of Director: Alison Quirk DIRECTOR ELECTIONS ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Election of Director: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Election of Director: Angela Seymour-Jackson DIRECTOR ELECTIONS ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Election of Director: Anne Sheehan DIRECTOR ELECTIONS ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors. COMPENSATION ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Advisory Say-on-Pay Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Renewal of the Board's Authority to Repurchase Common Stock. CAPITAL STRUCTURE ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 JANUS HENDERSON GROUP PLC G4474Y214 05/29/2026 Reappointment and Remuneration of Auditors. AUDIT-RELATED ISSUER 909.002430 0.000000 FOR 909.002430 FOR S000004449 AMERANT BANCORP INC. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Odilon Almeida DIRECTOR ELECTIONS ISSUER 265.826400 0.000000 FOR 265.826400 FOR S000004449 AMERANT BANCORP INC. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Carlos Iafigliola DIRECTOR ELECTIONS ISSUER 265.826400 0.000000 FOR 265.826400 FOR S000004449 AMERANT BANCORP INC. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Erin D. Knight DIRECTOR ELECTIONS ISSUER 265.826400 0.000000 AGAINST 265.826400 AGAINST S000004449 AMERANT BANCORP INC. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Jack Kopnisky DIRECTOR ELECTIONS ISSUER 265.826400 0.000000 FOR 265.826400 FOR S000004449 AMERANT BANCORP INC. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Lisa Lutoff-Perlo DIRECTOR ELECTIONS ISSUER 265.826400 0.000000 FOR 265.826400 FOR S000004449 AMERANT BANCORP INC. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Gustavo Marturet M. DIRECTOR ELECTIONS ISSUER 265.826400 0.000000 FOR 265.826400 FOR S000004449 AMERANT BANCORP INC. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Patricia Morrison DIRECTOR ELECTIONS ISSUER 265.826400 0.000000 FOR 265.826400 FOR S000004449 AMERANT BANCORP INC. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: John W. Quill DIRECTOR ELECTIONS ISSUER 265.826400 0.000000 FOR 265.826400 FOR S000004449 AMERANT BANCORP INC. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Ashaki Rucker DIRECTOR ELECTIONS ISSUER 265.826400 0.000000 FOR 265.826400 FOR S000004449 AMERANT BANCORP INC. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Oscar Suarez DIRECTOR ELECTIONS ISSUER 265.826400 0.000000 AGAINST 265.826400 AGAINST S000004449 AMERANT BANCORP INC. 023576101 06/02/2026 Election of Director to serve until the 2027 annual meeting of shareholders: Millar Wilson DIRECTOR ELECTIONS ISSUER 265.826400 0.000000 FOR 265.826400 FOR S000004449 AMERANT BANCORP INC. 023576101 06/02/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers - Say-on-Pay. COMPENSATION ISSUER 265.826400 0.000000 FOR 265.826400 FOR S000004449 AMERANT BANCORP INC. 023576101 06/02/2026 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, 2026. AUDIT-RELATED ISSUER 265.826400 0.000000 FOR 265.826400 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin DIRECTOR ELECTIONS ISSUER 404.745600 0.000000 FOR 404.745600 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 404.745600 0.000000 FOR 404.745600 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Michael J. Inserra DIRECTOR ELECTIONS ISSUER 404.745600 0.000000 FOR 404.745600 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Carol D. Juel DIRECTOR ELECTIONS ISSUER 404.745600 0.000000 FOR 404.745600 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 404.745600 0.000000 FOR 404.745600 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Diane E. Offereins DIRECTOR ELECTIONS ISSUER 404.745600 0.000000 FOR 404.745600 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Eric T. Steigerwalt DIRECTOR ELECTIONS ISSUER 404.745600 0.000000 FOR 404.745600 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Paul M. Wetzel DIRECTOR ELECTIONS ISSUER 404.745600 0.000000 FOR 404.745600 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 06/02/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Lizabeth H. Zlatkus DIRECTOR ELECTIONS ISSUER 404.745600 0.000000 FOR 404.745600 FOR S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 06/02/2026 Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2026 AUDIT-RELATED ISSUER 404.745600 0.000000 AGAINST 404.745600 AGAINST S000004449 BRIGHTHOUSE FINANCIAL, INC. 10922N103 06/02/2026 Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers COMPENSATION ISSUER 404.745600 0.000000 FOR 404.745600 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 Elect Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 Elect Phillip R. Cabrera DIRECTOR ELECTIONS ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 Elect Antonio del Valle Perochena DIRECTOR ELECTIONS ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 Elect Mary Jo S. Herseth DIRECTOR ELECTIONS ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 Elect Margarita Hugues Velez DIRECTOR ELECTIONS ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 Elect Steven P. Kent DIRECTOR ELECTIONS ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 Elect William G. Kistner DIRECTOR ELECTIONS ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 Elect Alberto J. Paracchini DIRECTOR ELECTIONS ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 Elect Pamela C. Stewart DIRECTOR ELECTIONS ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 Elect Carlos Ruiz Sacristan DIRECTOR ELECTIONS ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. COMPENSATION ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 TO APPROVE THE ADOPTION OF THE COMPANY'S 2026 OMNIBUS INCENTIVE COMPENSATION PLAN AS DESCRIBED IN THE PROXY STATEMENT. COMPENSATION ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE OFFERED UNDER THE PLAN AS DESCRIBED IN THE PROXY STATEMENT. COMPENSATION ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 BYLINE BANCORP INC. 124411109 06/02/2026 TO RATIFY THE APPOINTMENT OF BAKER TILLY US, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026. AUDIT-RELATED ISSUER 255.314400 0.000000 FOR 255.314400 FOR S000004449 DAVE INC. 23834J201 06/02/2026 Election of Director: Dan Preston DIRECTOR ELECTIONS ISSUER 80.711820 0.000000 WITHHOLD 80.711820 AGAINST S000004449 DAVE INC. 23834J201 06/02/2026 Advisory approval of Dave's executive compensation. COMPENSATION ISSUER 80.711820 0.000000 FOR 80.711820 FOR S000004449 DAVE INC. 23834J201 06/02/2026 Advisory vote on the frequency of future advisory votes on Dave's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 80.711820 0.000000 ONE YEAR 80.711820 FOR S000004449 DAVE INC. 23834J201 06/02/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Dave Inc. for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 80.711820 0.000000 FOR 80.711820 FOR S000004449 FLYWIRE CORPORATION 302492103 06/02/2026 Election of Director to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Alex Finkelstein DIRECTOR ELECTIONS ISSUER 803.488400 0.000000 WITHHOLD 803.488400 AGAINST S000004449 FLYWIRE CORPORATION 302492103 06/02/2026 Election of Director to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Matthew Harris DIRECTOR ELECTIONS ISSUER 803.488400 0.000000 WITHHOLD 803.488400 AGAINST S000004449 FLYWIRE CORPORATION 302492103 06/02/2026 Election of Director to serve as Class II directors until the 2029 Annual Meeting of Stockholders: Gretchen Howard DIRECTOR ELECTIONS ISSUER 803.488400 0.000000 FOR 803.488400 FOR S000004449 FLYWIRE CORPORATION 302492103 06/02/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Flywire Corporation's independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 803.488400 0.000000 FOR 803.488400 FOR S000004449 FLYWIRE CORPORATION 302492103 06/02/2026 Approve, on a non-binding, advisory basis, the compensation of Flywire Corporation's named executive officers COMPENSATION ISSUER 803.488400 0.000000 FOR 803.488400 FOR S000004449 HIPPO HOLDINGS, INC 433539202 06/02/2026 Election of Class II Director for a three-year term: Lori Dickerson Fouche DIRECTOR ELECTIONS ISSUER 107.116800 0.000000 WITHHOLD 107.116800 AGAINST S000004449 HIPPO HOLDINGS, INC 433539202 06/02/2026 Election of Class II Director for a three-year term: Hugh R. Frater DIRECTOR ELECTIONS ISSUER 107.116800 0.000000 WITHHOLD 107.116800 AGAINST S000004449 HIPPO HOLDINGS, INC 433539202 06/02/2026 Election of Class II Director for a three-year term: Richard McCathron DIRECTOR ELECTIONS ISSUER 107.116800 0.000000 WITHHOLD 107.116800 AGAINST S000004449 HIPPO HOLDINGS, INC 433539202 06/02/2026 Ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 107.116800 0.000000 FOR 107.116800 FOR S000004449 HIPPO HOLDINGS, INC 433539202 06/02/2026 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 107.116800 0.000000 FOR 107.116800 FOR S000004449 HIPPO HOLDINGS, INC 433539202 06/02/2026 Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 107.116800 0.000000 ONE YEAR 107.116800 FOR S000004449 LENDINGCLUB CORPORATION 52603A208 06/02/2026 Election of Class III Director: Kathryn Reimann DIRECTOR ELECTIONS ISSUER 847.447880 0.000000 FOR 847.447880 FOR S000004449 LENDINGCLUB CORPORATION 52603A208 06/02/2026 Election of Class III Director: Scott Sanborn DIRECTOR ELECTIONS ISSUER 847.447880 0.000000 AGAINST 847.447880 AGAINST S000004449 LENDINGCLUB CORPORATION 52603A208 06/02/2026 Election of Class III Director: Michael Zeisser DIRECTOR ELECTIONS ISSUER 847.447880 0.000000 FOR 847.447880 FOR S000004449 LENDINGCLUB CORPORATION 52603A208 06/02/2026 Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. COMPENSATION ISSUER 847.447880 0.000000 FOR 847.447880 FOR S000004449 LENDINGCLUB CORPORATION 52603A208 06/02/2026 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 847.447880 0.000000 FOR 847.447880 FOR S000004449 LENDINGCLUB CORPORATION 52603A208 06/02/2026 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. CORPORATE GOVERNANCE ISSUER 847.447880 0.000000 FOR 847.447880 FOR S000004449 LENDINGCLUB CORPORATION 52603A208 06/02/2026 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 847.447880 0.000000 FOR 847.447880 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 06/02/2026 Election of Director: Vladimir Tenev DIRECTOR ELECTIONS ISSUER 5562.462400 0.000000 FOR 5562.462400 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 06/02/2026 Election of Director: Baiju Bhatt DIRECTOR ELECTIONS ISSUER 5562.462400 0.000000 FOR 5562.462400 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 06/02/2026 Election of Director: John Hegeman DIRECTOR ELECTIONS ISSUER 5562.462400 0.000000 FOR 5562.462400 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 06/02/2026 Election of Director: Paula Loop DIRECTOR ELECTIONS ISSUER 5562.462400 0.000000 FOR 5562.462400 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 06/02/2026 Election of Director: Meyer Malka DIRECTOR ELECTIONS ISSUER 5562.462400 0.000000 FOR 5562.462400 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 06/02/2026 Election of Director: Christopher Payne DIRECTOR ELECTIONS ISSUER 5562.462400 0.000000 FOR 5562.462400 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 06/02/2026 Election of Director: Jonathan Rubinstein DIRECTOR ELECTIONS ISSUER 5562.462400 0.000000 FOR 5562.462400 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 06/02/2026 Election of Director: Susan Segal DIRECTOR ELECTIONS ISSUER 5562.462400 0.000000 FOR 5562.462400 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 06/02/2026 Election of Director: Dara Treseder DIRECTOR ELECTIONS ISSUER 5562.462400 0.000000 FOR 5562.462400 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 06/02/2026 Election of Director: Robert Zoellick DIRECTOR ELECTIONS ISSUER 5562.462400 0.000000 FOR 5562.462400 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 06/02/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. COMPENSATION ISSUER 5562.462400 0.000000 FOR 5562.462400 FOR S000004449 ROBINHOOD MARKETS, INC. 770700102 06/02/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 5562.462400 0.000000 FOR 5562.462400 FOR S000004449 ARROW FINANCIAL CORPORATION 042744102 06/03/2026 Elect Mark L. Behan DIRECTOR ELECTIONS ISSUER 116.365200 0.000000 FOR 116.365200 FOR S000004449 ARROW FINANCIAL CORPORATION 042744102 06/03/2026 Elect Gregory J. Champion DIRECTOR ELECTIONS ISSUER 116.365200 0.000000 FOR 116.365200 FOR S000004449 ARROW FINANCIAL CORPORATION 042744102 06/03/2026 Elect Darrin M. Jahnel DIRECTOR ELECTIONS ISSUER 116.365200 0.000000 FOR 116.365200 FOR S000004449 ARROW FINANCIAL CORPORATION 042744102 06/03/2026 Elect Daniel J. White DIRECTOR ELECTIONS ISSUER 116.365200 0.000000 FOR 116.365200 FOR S000004449 ARROW FINANCIAL CORPORATION 042744102 06/03/2026 To approve, on an advisory basis, a resolution relating to the 2025 executive compensation ("Say-on-Pay"). COMPENSATION ISSUER 116.365200 0.000000 FOR 116.365200 FOR S000004449 ARROW FINANCIAL CORPORATION 042744102 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 116.365200 0.000000 FOR 116.365200 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 06/03/2026 Elect Jennifer A. Barbetta DIRECTOR ELECTIONS ISSUER 518.378140 0.000000 FOR 518.378140 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 06/03/2026 Elect Matthew R. Barger DIRECTOR ELECTIONS ISSUER 518.378140 0.000000 FOR 518.378140 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 06/03/2026 Elect Kane Brenan DIRECTOR ELECTIONS ISSUER 518.378140 0.000000 FOR 518.378140 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 06/03/2026 Elect Eric R. Colson DIRECTOR ELECTIONS ISSUER 518.378140 0.000000 FOR 518.378140 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 06/03/2026 Elect Peter B. Crawford DIRECTOR ELECTIONS ISSUER 518.378140 0.000000 FOR 518.378140 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 06/03/2026 Elect Stephanie G. DiMarco DIRECTOR ELECTIONS ISSUER 518.378140 0.000000 FOR 518.378140 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 06/03/2026 Elect Jason A. Gottlieb DIRECTOR ELECTIONS ISSUER 518.378140 0.000000 FOR 518.378140 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 06/03/2026 Elect Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 518.378140 0.000000 FOR 518.378140 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 06/03/2026 Elect Saloni S. Multani DIRECTOR ELECTIONS ISSUER 518.378140 0.000000 FOR 518.378140 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 06/03/2026 Advisory Vote to Approve Named Executive Officer Compensation. COMPENSATION ISSUER 518.378140 0.000000 FOR 518.378140 FOR S000004449 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 06/03/2026 Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026. AUDIT-RELATED ISSUER 518.378140 0.000000 FOR 518.378140 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 06/03/2026 Elect Derrick D. Cephas DIRECTOR ELECTIONS ISSUER 786.042600 0.000000 WITHHOLD 786.042600 AGAINST S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 06/03/2026 Elect Mary Haggerty DIRECTOR ELECTIONS ISSUER 786.042600 0.000000 WITHHOLD 786.042600 AGAINST S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 06/03/2026 Elect Pamela Liebman DIRECTOR ELECTIONS ISSUER 786.042600 0.000000 WITHHOLD 786.042600 AGAINST S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 06/03/2026 Elect Richard Mack DIRECTOR ELECTIONS ISSUER 786.042600 0.000000 WITHHOLD 786.042600 AGAINST S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 06/03/2026 Elect J. Michael McGillis DIRECTOR ELECTIONS ISSUER 786.042600 0.000000 WITHHOLD 786.042600 AGAINST S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 06/03/2026 Elect Denise A. Olsen DIRECTOR ELECTIONS ISSUER 786.042600 0.000000 FOR 786.042600 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 06/03/2026 Elect Steven L. Richman DIRECTOR ELECTIONS ISSUER 786.042600 0.000000 WITHHOLD 786.042600 AGAINST S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 06/03/2026 Elect Andrew M. Silberstein DIRECTOR ELECTIONS ISSUER 786.042600 0.000000 FOR 786.042600 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 06/03/2026 Elect W. Edward Walter III DIRECTOR ELECTIONS ISSUER 786.042600 0.000000 WITHHOLD 786.042600 AGAINST S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 06/03/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 786.042600 0.000000 FOR 786.042600 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 06/03/2026 Advisory vote to approve the compensation of Claros Mortgage Trust, Inc.'s named executive officers, as more fully described in the Proxy Statement. COMPENSATION ISSUER 786.042600 0.000000 FOR 786.042600 FOR S000004449 CLAROS MORTGAGE TRUST, INC. 18270D106 06/03/2026 Approval of an amendment to the Claros Mortgage Trust, Inc. 2016 Incentive Award Plan. COMPENSATION ISSUER 786.042600 0.000000 FOR 786.042600 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 06/03/2026 Elect Jeffrey W. Eckel DIRECTOR ELECTIONS ISSUER 892.134600 0.000000 FOR 892.134600 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 06/03/2026 Elect Lizabeth A. Ardisana DIRECTOR ELECTIONS ISSUER 892.134600 0.000000 WITHHOLD 892.134600 AGAINST S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 06/03/2026 Elect Clarence D. Armbrister DIRECTOR ELECTIONS ISSUER 892.134600 0.000000 WITHHOLD 892.134600 AGAINST S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 06/03/2026 Elect Teresa M. Brenner DIRECTOR ELECTIONS ISSUER 892.134600 0.000000 FOR 892.134600 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 06/03/2026 Elect Nancy C. Floyd DIRECTOR ELECTIONS ISSUER 892.134600 0.000000 WITHHOLD 892.134600 AGAINST S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 06/03/2026 Elect Jeffrey A. Lipson DIRECTOR ELECTIONS ISSUER 892.134600 0.000000 FOR 892.134600 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 06/03/2026 Elect Steven G. Osgood DIRECTOR ELECTIONS ISSUER 892.134600 0.000000 FOR 892.134600 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 06/03/2026 Elect Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 892.134600 0.000000 FOR 892.134600 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 06/03/2026 Elect Laura A. Schulte DIRECTOR ELECTIONS ISSUER 892.134600 0.000000 FOR 892.134600 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 06/03/2026 Elect Barry Welch DIRECTOR ELECTIONS ISSUER 892.134600 0.000000 FOR 892.134600 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 892.134600 0.000000 FOR 892.134600 FOR S000004449 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 06/03/2026 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. COMPENSATION ISSUER 892.134600 0.000000 FOR 892.134600 FOR S000004449 LEMONADE, INC. 52567D107 06/03/2026 Elect Michael Eisenberg DIRECTOR ELECTIONS ISSUER 461.432670 0.000000 WITHHOLD 461.432670 AGAINST S000004449 LEMONADE, INC. 52567D107 06/03/2026 Elect Debra Schwartz DIRECTOR ELECTIONS ISSUER 461.432670 0.000000 FOR 461.432670 FOR S000004449 LEMONADE, INC. 52567D107 06/03/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 461.432670 0.000000 FOR 461.432670 FOR S000004449 LEMONADE, INC. 52567D107 06/03/2026 To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. COMPENSATION ISSUER 461.432670 0.000000 FOR 461.432670 FOR S000004449 MFA FINANCIAL, INC. 55272X607 06/03/2026 Election of Director: Laurie S. Goodman DIRECTOR ELECTIONS ISSUER 759.457600 0.000000 AGAINST 759.457600 AGAINST S000004449 MFA FINANCIAL, INC. 55272X607 06/03/2026 Election of Director: Richard C. Wald DIRECTOR ELECTIONS ISSUER 759.457600 0.000000 AGAINST 759.457600 AGAINST S000004449 MFA FINANCIAL, INC. 55272X607 06/03/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 759.457600 0.000000 FOR 759.457600 FOR S000004449 MFA FINANCIAL, INC. 55272X607 06/03/2026 Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. COMPENSATION ISSUER 759.457600 0.000000 FOR 759.457600 FOR S000004449 OPEN LENDING CORPORATION 68373J104 06/03/2026 Election of Class III Director to serve until the Company's 2029 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jessica Buss DIRECTOR ELECTIONS ISSUER 709.447200 0.000000 WITHHOLD 709.447200 AGAINST S000004449 OPEN LENDING CORPORATION 68373J104 06/03/2026 Election of Class III Director to serve until the Company's 2029 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: William Dabbs Cavin DIRECTOR ELECTIONS ISSUER 709.447200 0.000000 FOR 709.447200 FOR S000004449 OPEN LENDING CORPORATION 68373J104 06/03/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 709.447200 0.000000 FOR 709.447200 FOR S000004449 OPEN LENDING CORPORATION 68373J104 06/03/2026 To approve, on a nonbinding advisory basis, the compensation of our named executive officers COMPENSATION ISSUER 709.447200 0.000000 AGAINST 709.447200 AGAINST S000004449 OPEN LENDING CORPORATION 68373J104 06/03/2026 To approve a stockholder proposal regarding the declassification of our board of directors CORPORATE GOVERNANCE ISSUER 709.447200 0.000000 FOR 709.447200 FOR S000004449 OPEN LENDING CORPORATION 68373J104 06/03/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's shares of common stock at a ratio in the range from 1-for-5 to 1-for-7, and a proportionate decrease to the number of authorized shares of the Company's common stock, with the exact ratio to be set within such range at the discretion of our board of directors without further action by our stockholders CAPITAL STRUCTURE ISSUER 709.447200 0.000000 FOR 709.447200 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: David A. Spector DIRECTOR ELECTIONS ISSUER 220.584000 0.000000 FOR 220.584000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Doug Jones DIRECTOR ELECTIONS ISSUER 220.584000 0.000000 FOR 220.584000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Sunil Chandra DIRECTOR ELECTIONS ISSUER 220.584000 0.000000 FOR 220.584000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Jonathon S. Jacobson DIRECTOR ELECTIONS ISSUER 220.584000 0.000000 FOR 220.584000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Patrick Kinsella DIRECTOR ELECTIONS ISSUER 220.584000 0.000000 FOR 220.584000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Anne D. McCallion DIRECTOR ELECTIONS ISSUER 220.584000 0.000000 FOR 220.584000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Farhad Nanji DIRECTOR ELECTIONS ISSUER 220.584000 0.000000 FOR 220.584000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Jeffrey A. Perlowitz DIRECTOR ELECTIONS ISSUER 220.584000 0.000000 FOR 220.584000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Lisa M. Shalett DIRECTOR ELECTIONS ISSUER 220.584000 0.000000 FOR 220.584000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 06/03/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Theodore W. Tozer DIRECTOR ELECTIONS ISSUER 220.584000 0.000000 FOR 220.584000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 06/03/2026 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 220.584000 0.000000 FOR 220.584000 FOR S000004449 PENNYMAC FINANCIAL SERVICES, INC. 70932M107 06/03/2026 To approve, by non-binding vote, our executive compensation. COMPENSATION ISSUER 220.584000 0.000000 FOR 220.584000 FOR S000004449 ROOT, INC. 77664L207 06/03/2026 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2029: Lawrence Hilsheimer DIRECTOR ELECTIONS ISSUER 76.645800 0.000000 AGAINST 76.645800 AGAINST S000004449 ROOT, INC. 77664L207 06/03/2026 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2029: Alexander Timm DIRECTOR ELECTIONS ISSUER 76.645800 0.000000 AGAINST 76.645800 AGAINST S000004449 ROOT, INC. 77664L207 06/03/2026 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2029: Douglas Ulman DIRECTOR ELECTIONS ISSUER 76.645800 0.000000 AGAINST 76.645800 AGAINST S000004449 ROOT, INC. 77664L207 06/03/2026 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, 2026. AUDIT-RELATED ISSUER 76.645800 0.000000 FOR 76.645800 FOR S000004449 ROOT, INC. 77664L207 06/03/2026 To approve, on an advisory basis, our named executive officer compensation. COMPENSATION ISSUER 76.645800 0.000000 FOR 76.645800 FOR S000004449 ROOT, INC. 77664L207 06/03/2026 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to allow for exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 76.645800 0.000000 FOR 76.645800 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Elect William E. Conway, Jr. DIRECTOR ELECTIONS ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Elect David M. Rubenstein DIRECTOR ELECTIONS ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Elect Daniel A. D'Aniello DIRECTOR ELECTIONS ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Elect Harvey M. Schwartz DIRECTOR ELECTIONS ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Elect Afsaneh M. Beschloss DIRECTOR ELECTIONS ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Elect Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Elect Linda P. Hefner Filler DIRECTOR ELECTIONS ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Elect Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Elect James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Elect Mark S. Ordan DIRECTOR ELECTIONS ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Elect Derica W. Rice DIRECTOR ELECTIONS ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Elect William J. Shaw DIRECTOR ELECTIONS ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Elect Anthony Welters DIRECTOR ELECTIONS ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan COMPENSATION ISSUER 1664.304600 0.000000 AGAINST 1664.304600 AGAINST S000004449 THE CARLYLE GROUP INC. 14316J108 06/03/2026 Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay") COMPENSATION ISSUER 1664.304600 0.000000 FOR 1664.304600 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: Gunther Bright DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: James Coulter DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: Mary Cranston DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: Kelvin Davis DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: Kathy Elsesser DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: William McRaven DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: Deborah Messemer DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: Nehal Raj DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: Ganendran Sarvananthan DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: Todd Sisitsky DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: David Trujillo DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Director: Jon Winkelried DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Executive Committee Member: James Coulter DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Executive Committee Member: Kelvin Davis DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Executive Committee Member: Nehal Raj DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Executive Committee Member: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Executive Committee Member: Ganendran Sarvananthan DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Executive Committee Member: Todd Sisitsky DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Executive Committee Member: David Trujillo DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Executive Committee Member: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Election of Executive Committee Member: Jon Winkelried DIRECTOR ELECTIONS ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Advisory Vote to Approve Executive Compensation (Say-on-Pay) COMPENSATION ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 TPG INC. 872657101 06/03/2026 Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1032.618400 0.000000 FOR 1032.618400 FOR S000004449 UWM HOLDINGS CORPORATION 91823B109 06/03/2026 Elect Stacey Coopes DIRECTOR ELECTIONS ISSUER 1408.297800 0.000000 FOR 1408.297800 FOR S000004449 UWM HOLDINGS CORPORATION 91823B109 06/03/2026 Elect Jeff Ishbia DIRECTOR ELECTIONS ISSUER 1408.297800 0.000000 WITHHOLD 1408.297800 AGAINST S000004449 UWM HOLDINGS CORPORATION 91823B109 06/03/2026 Elect Laura Lawson DIRECTOR ELECTIONS ISSUER 1408.297800 0.000000 WITHHOLD 1408.297800 AGAINST S000004449 UWM HOLDINGS CORPORATION 91823B109 06/03/2026 Elect Isiah L. Thomas III DIRECTOR ELECTIONS ISSUER 1408.297800 0.000000 WITHHOLD 1408.297800 AGAINST S000004449 UWM HOLDINGS CORPORATION 91823B109 06/03/2026 To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our Independent Registered Public Accountants AUDIT-RELATED ISSUER 1408.297800 0.000000 FOR 1408.297800 FOR S000004449 UWM HOLDINGS CORPORATION 91823B109 06/03/2026 To approve, on an advisory basis, the compensation of our named executive officers COMPENSATION ISSUER 1408.297800 0.000000 AGAINST 1408.297800 AGAINST S000004449 W. R. BERKLEY CORPORATION 084423102 06/03/2026 Election of Director: W. Robert Berkley, Jr. DIRECTOR ELECTIONS ISSUER 1815.984090 0.000000 FOR 1815.984090 FOR S000004449 W. R. BERKLEY CORPORATION 084423102 06/03/2026 Election of Director: Maria Luisa Ferre DIRECTOR ELECTIONS ISSUER 1815.984090 0.000000 FOR 1815.984090 FOR S000004449 W. R. BERKLEY CORPORATION 084423102 06/03/2026 Election of Director: Daniel L. Mosley DIRECTOR ELECTIONS ISSUER 1815.984090 0.000000 FOR 1815.984090 FOR S000004449 W. R. BERKLEY CORPORATION 084423102 06/03/2026 Election of Director: Robert A. Rusbuldt DIRECTOR ELECTIONS ISSUER 1815.984090 0.000000 FOR 1815.984090 FOR S000004449 W. R. BERKLEY CORPORATION 084423102 06/03/2026 Election of Director: Andrew J. Carrier DIRECTOR ELECTIONS ISSUER 1815.984090 0.000000 FOR 1815.984090 FOR S000004449 W. R. BERKLEY CORPORATION 084423102 06/03/2026 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. COMPENSATION ISSUER 1815.984090 0.000000 FOR 1815.984090 FOR S000004449 W. R. BERKLEY CORPORATION 084423102 06/03/2026 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1815.984090 0.000000 FOR 1815.984090 FOR S000004449 BLUE OWL CAPITAL INC. 09581B103 06/04/2026 Election of Director: Claudia Holz DIRECTOR ELECTIONS ISSUER 4471.383000 0.000000 FOR 4471.383000 FOR S000004449 BLUE OWL CAPITAL INC. 09581B103 06/04/2026 Election of Director: Marc S. Lipschultz DIRECTOR ELECTIONS ISSUER 4471.383000 0.000000 FOR 4471.383000 FOR S000004449 BLUE OWL CAPITAL INC. 09581B103 06/04/2026 Election of Director: Michael D. Rees DIRECTOR ELECTIONS ISSUER 4471.383000 0.000000 FOR 4471.383000 FOR S000004449 BLUE OWL CAPITAL INC. 09581B103 06/04/2026 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 4471.383000 0.000000 FOR 4471.383000 FOR S000004449 LADDER CAPITAL CORP 505743104 06/04/2026 Elect Brian Harris DIRECTOR ELECTIONS ISSUER 846.318000 0.000000 FOR 846.318000 FOR S000004449 LADDER CAPITAL CORP 505743104 06/04/2026 Elect Mark Alexander DIRECTOR ELECTIONS ISSUER 846.318000 0.000000 FOR 846.318000 FOR S000004449 LADDER CAPITAL CORP 505743104 06/04/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 846.318000 0.000000 FOR 846.318000 FOR S000004449 LOANDEPOT, INC. 53946R106 06/04/2026 Elect Andrew Dodson DIRECTOR ELECTIONS ISSUER 758.839200 0.000000 WITHHOLD 758.839200 AGAINST S000004449 LOANDEPOT, INC. 53946R106 06/04/2026 Elect Steven Ozonian DIRECTOR ELECTIONS ISSUER 758.839200 0.000000 FOR 758.839200 FOR S000004449 LOANDEPOT, INC. 53946R106 06/04/2026 Elect Pamela Patenaude DIRECTOR ELECTIONS ISSUER 758.839200 0.000000 WITHHOLD 758.839200 AGAINST S000004449 LOANDEPOT, INC. 53946R106 06/04/2026 To ratify the appointment of Ernst & Young LLP as loanDepot's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 758.839200 0.000000 AGAINST 758.839200 AGAINST S000004449 LOANDEPOT, INC. 53946R106 06/04/2026 To approve, on a non-binding, advisory basis, the compensation of loanDepot's named executive officers. COMPENSATION ISSUER 758.839200 0.000000 FOR 758.839200 FOR S000004449 NAVIENT CORPORATION 63938C108 06/04/2026 Election of Director to serve as directors for one-year terms or until their successors have been duly elected and qualified: Frederick Arnold DIRECTOR ELECTIONS ISSUER 486.246600 0.000000 FOR 486.246600 FOR S000004449 NAVIENT CORPORATION 63938C108 06/04/2026 Election of Director to serve as directors for one-year terms or until their successors have been duly elected and qualified: Edward J. Bramson DIRECTOR ELECTIONS ISSUER 486.246600 0.000000 AGAINST 486.246600 AGAINST S000004449 NAVIENT CORPORATION 63938C108 06/04/2026 Election of Director to serve as directors for one-year terms or until their successors have been duly elected and qualified: Anna Escobedo Cabral DIRECTOR ELECTIONS ISSUER 486.246600 0.000000 AGAINST 486.246600 AGAINST S000004449 NAVIENT CORPORATION 63938C108 06/04/2026 Election of Director to serve as directors for one-year terms or until their successors have been duly elected and qualified: Larry A. Klane DIRECTOR ELECTIONS ISSUER 486.246600 0.000000 FOR 486.246600 FOR S000004449 NAVIENT CORPORATION 63938C108 06/04/2026 Election of Director to serve as directors for one-year terms or until their successors have been duly elected and qualified: Michael A. Lawson DIRECTOR ELECTIONS ISSUER 486.246600 0.000000 FOR 486.246600 FOR S000004449 NAVIENT CORPORATION 63938C108 06/04/2026 Election of Director to serve as directors for one-year terms or until their successors have been duly elected and qualified: David L. Yowan DIRECTOR ELECTIONS ISSUER 486.246600 0.000000 FOR 486.246600 FOR S000004449 NAVIENT CORPORATION 63938C108 06/04/2026 Ratify the appointment of KPMG LLP as Navient independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 486.246600 0.000000 FOR 486.246600 FOR S000004449 NAVIENT CORPORATION 63938C108 06/04/2026 Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. COMPENSATION ISSUER 486.246600 0.000000 FOR 486.246600 FOR S000004449 NAVIENT CORPORATION 63938C108 06/04/2026 To recommend, by non-binding vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 486.246600 0.000000 ONE YEAR 486.246600 FOR S000004449 OSCAR HEALTH, INC. 687793109 06/04/2026 Elect Mark T. Bertolini DIRECTOR ELECTIONS ISSUER 1481.800580 0.000000 FOR 1481.800580 FOR S000004449 OSCAR HEALTH, INC. 687793109 06/04/2026 Elect William Gassen DIRECTOR ELECTIONS ISSUER 1481.800580 0.000000 FOR 1481.800580 FOR S000004449 OSCAR HEALTH, INC. 687793109 06/04/2026 Elect Joshua Kushner DIRECTOR ELECTIONS ISSUER 1481.800580 0.000000 FOR 1481.800580 FOR S000004449 OSCAR HEALTH, INC. 687793109 06/04/2026 Elect Laura W. Lang DIRECTOR ELECTIONS ISSUER 1481.800580 0.000000 FOR 1481.800580 FOR S000004449 OSCAR HEALTH, INC. 687793109 06/04/2026 Elect David Plouffe DIRECTOR ELECTIONS ISSUER 1481.800580 0.000000 FOR 1481.800580 FOR S000004449 OSCAR HEALTH, INC. 687793109 06/04/2026 Elect Siddhartha Sankaran DIRECTOR ELECTIONS ISSUER 1481.800580 0.000000 FOR 1481.800580 FOR S000004449 OSCAR HEALTH, INC. 687793109 06/04/2026 Elect Mario Schlosser DIRECTOR ELECTIONS ISSUER 1481.800580 0.000000 FOR 1481.800580 FOR S000004449 OSCAR HEALTH, INC. 687793109 06/04/2026 Elect Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 1481.800580 0.000000 FOR 1481.800580 FOR S000004449 OSCAR HEALTH, INC. 687793109 06/04/2026 Advisory vote to approve named executive officer compensation ("Say-on-Pay"). COMPENSATION ISSUER 1481.800580 0.000000 FOR 1481.800580 FOR S000004449 OSCAR HEALTH, INC. 687793109 06/04/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1481.800580 0.000000 FOR 1481.800580 FOR S000004449 THE BALDWIN INSURANCE GROUP, INC. 05589G102 06/04/2026 Elect Lowry Baldwin DIRECTOR ELECTIONS ISSUER 507.675000 0.000000 FOR 507.675000 FOR S000004449 THE BALDWIN INSURANCE GROUP, INC. 05589G102 06/04/2026 Elect Sathish Muthukrishnan DIRECTOR ELECTIONS ISSUER 507.675000 0.000000 FOR 507.675000 FOR S000004449 THE BALDWIN INSURANCE GROUP, INC. 05589G102 06/04/2026 Elect Sunita Parasuraman DIRECTOR ELECTIONS ISSUER 507.675000 0.000000 WITHHOLD 507.675000 AGAINST S000004449 THE BALDWIN INSURANCE GROUP, INC. 05589G102 06/04/2026 Elect Ellyn J. Shook DIRECTOR ELECTIONS ISSUER 507.675000 0.000000 WITHHOLD 507.675000 AGAINST S000004449 THE BALDWIN INSURANCE GROUP, INC. 05589G102 06/04/2026 To approve, on an advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 507.675000 0.000000 FOR 507.675000 FOR S000004449 THE BALDWIN INSURANCE GROUP, INC. 05589G102 06/04/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 507.675000 0.000000 FOR 507.675000 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 06/05/2026 Elect John S. Fleshood DIRECTOR ELECTIONS ISSUER 193.962860 0.000000 FOR 193.962860 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 06/05/2026 Elect Peter E. Murphy DIRECTOR ELECTIONS ISSUER 193.962860 0.000000 FOR 193.962860 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 06/05/2026 Elect Sam Edelson DIRECTOR ELECTIONS ISSUER 193.962860 0.000000 FOR 193.962860 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 06/05/2026 Elect Henchy R. Enden DIRECTOR ELECTIONS ISSUER 193.962860 0.000000 FOR 193.962860 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 06/05/2026 Elect Benjamin Mackovak DIRECTOR ELECTIONS ISSUER 193.962860 0.000000 FOR 193.962860 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 06/05/2026 Elect C. Allen Parker DIRECTOR ELECTIONS ISSUER 193.962860 0.000000 FOR 193.962860 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 06/05/2026 Elect Thomas C. Shafer DIRECTOR ELECTIONS ISSUER 193.962860 0.000000 FOR 193.962860 FOR S000004449 FIRSTSUN CAPITAL BANCORP 33767U107 06/05/2026 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 193.962860 0.000000 FOR 193.962860 FOR S000004449 JEFFERSON CAPITAL, INC. 47248R103 06/05/2026 Elect David Burton DIRECTOR ELECTIONS ISSUER 141.577020 0.000000 FOR 141.577020 FOR S000004449 JEFFERSON CAPITAL, INC. 47248R103 06/05/2026 Elect Thomas Harding DIRECTOR ELECTIONS ISSUER 141.577020 0.000000 FOR 141.577020 FOR S000004449 JEFFERSON CAPITAL, INC. 47248R103 06/05/2026 Elect Thomas Lydon, Jr. DIRECTOR ELECTIONS ISSUER 141.577020 0.000000 FOR 141.577020 FOR S000004449 JEFFERSON CAPITAL, INC. 47248R103 06/05/2026 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 141.577020 0.000000 FOR 141.577020 FOR S000004449 PAYMENTUS HOLDINGS, INC. 70439P108 06/05/2026 Elect Jody R. Davids DIRECTOR ELECTIONS ISSUER 368.006440 0.000000 FOR 368.006440 FOR S000004449 PAYMENTUS HOLDINGS, INC. 70439P108 06/05/2026 Elect Adam Malinowski DIRECTOR ELECTIONS ISSUER 368.006440 0.000000 FOR 368.006440 FOR S000004449 PAYMENTUS HOLDINGS, INC. 70439P108 06/05/2026 Elect Gary Trainor DIRECTOR ELECTIONS ISSUER 368.006440 0.000000 FOR 368.006440 FOR S000004449 PAYMENTUS HOLDINGS, INC. 70439P108 06/05/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 368.006440 0.000000 FOR 368.006440 FOR S000004449 PAYMENTUS HOLDINGS, INC. 70439P108 06/05/2026 Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. COMPENSATION ISSUER 368.006440 0.000000 FOR 368.006440 FOR S000004449 PAYMENTUS HOLDINGS, INC. 70439P108 06/05/2026 A vote, on an advisory basis, as to whether the above "say-on-pay" vote should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 368.006440 0.000000 ONE YEAR 368.006440 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Marc Beilinson DIRECTOR ELECTIONS ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: James Belardi DIRECTOR ELECTIONS ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Jessica Bibliowicz DIRECTOR ELECTIONS ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Gary Cohn DIRECTOR ELECTIONS ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Kerry Murphy Healey DIRECTOR ELECTIONS ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Mitra Hormozi DIRECTOR ELECTIONS ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Pamela Joyner DIRECTOR ELECTIONS ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Scott Kleinman DIRECTOR ELECTIONS ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Brian Leach DIRECTOR ELECTIONS ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Marc Rowan DIRECTOR ELECTIONS ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Lynn Swann DIRECTOR ELECTIONS ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: Patrick Toomey DIRECTOR ELECTIONS ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 Election of Director for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027: James Zelter DIRECTOR ELECTIONS ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 An advisory vote to approve the compensation of AGM's named executive officers (Say on Pay). COMPENSATION ISSUER 3249.823850 0.000000 AGAINST 3249.823850 AGAINST S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 An advisory vote on the frequency of future advisory votes to approve the compensation of AGM's named executive officers (Say on Frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 3249.823850 0.000000 ONE YEAR 3249.823850 AGAINST S000004449 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 06/08/2026 The ratification of the appointment of Deloitte & Touche LLP as AGM's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3249.823850 0.000000 FOR 3249.823850 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 06/08/2026 Election of Director: Michael J Arougheti DIRECTOR ELECTIONS ISSUER 1595.560050 0.000000 FOR 1595.560050 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 06/08/2026 Election of Director: Ashish Bhutani DIRECTOR ELECTIONS ISSUER 1595.560050 0.000000 FOR 1595.560050 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 06/08/2026 Election of Director: Antoinette Bush DIRECTOR ELECTIONS ISSUER 1595.560050 0.000000 FOR 1595.560050 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 06/08/2026 Election of Director: R. Kipp deVeer DIRECTOR ELECTIONS ISSUER 1595.560050 0.000000 FOR 1595.560050 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 06/08/2026 Election of Director: Paul G. Joubert DIRECTOR ELECTIONS ISSUER 1595.560050 0.000000 FOR 1595.560050 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 06/08/2026 Election of Director: David B. Kaplan DIRECTOR ELECTIONS ISSUER 1595.560050 0.000000 FOR 1595.560050 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 06/08/2026 Election of Director: Michael Lynton DIRECTOR ELECTIONS ISSUER 1595.560050 0.000000 FOR 1595.560050 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 06/08/2026 Election of Director: Eileen Naughton DIRECTOR ELECTIONS ISSUER 1595.560050 0.000000 FOR 1595.560050 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 06/08/2026 Election of Director: Dr. Judy D. Olian DIRECTOR ELECTIONS ISSUER 1595.560050 0.000000 FOR 1595.560050 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 06/08/2026 Election of Director: Antony P. Ressler DIRECTOR ELECTIONS ISSUER 1595.560050 0.000000 FOR 1595.560050 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 06/08/2026 Election of Director: Bennett Rosenthal DIRECTOR ELECTIONS ISSUER 1595.560050 0.000000 FOR 1595.560050 FOR S000004449 ARES MANAGEMENT CORPORATION 03990B101 06/08/2026 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 1595.560050 0.000000 AGAINST 1595.560050 AGAINST S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 06/08/2026 Election of Director: Pat Augustine DIRECTOR ELECTIONS ISSUER 571.761210 0.000000 FOR 571.761210 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 06/08/2026 Election of Director: Richard J. Byrne DIRECTOR ELECTIONS ISSUER 571.761210 0.000000 FOR 571.761210 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 06/08/2026 Election of Director: Joe Dumars DIRECTOR ELECTIONS ISSUER 571.761210 0.000000 FOR 571.761210 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 06/08/2026 Election of Director: Peter J. McDonough DIRECTOR ELECTIONS ISSUER 571.761210 0.000000 FOR 571.761210 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 06/08/2026 Election of Director: Buford H. Ortale DIRECTOR ELECTIONS ISSUER 571.761210 0.000000 FOR 571.761210 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 06/08/2026 Election of Director: Elizabeth K. Tuppeny DIRECTOR ELECTIONS ISSUER 571.761210 0.000000 FOR 571.761210 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 06/08/2026 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026. AUDIT-RELATED ISSUER 571.761210 0.000000 FOR 571.761210 FOR S000004449 FRANKLIN BSP REALTY TRUST, INC. 35243J101 06/08/2026 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. COMPENSATION ISSUER 571.761210 0.000000 FOR 571.761210 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 06/09/2026 Election of Director: Stuart J. Zimmer DIRECTOR ELECTIONS ISSUER 70.823880 0.000000 FOR 70.823880 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 06/09/2026 Election of Director: Justin Cohen DIRECTOR ELECTIONS ISSUER 70.823880 0.000000 FOR 70.823880 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 06/09/2026 Election of Director: Tom Hulst DIRECTOR ELECTIONS ISSUER 70.823880 0.000000 FOR 70.823880 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 06/09/2026 Election of Director: William Mercer DIRECTOR ELECTIONS ISSUER 70.823880 0.000000 FOR 70.823880 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 06/09/2026 Election of Director: Robert C. Merton, Ph.D. DIRECTOR ELECTIONS ISSUER 70.823880 0.000000 FOR 70.823880 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 06/09/2026 Election of Director: Mitchell Pressman DIRECTOR ELECTIONS ISSUER 70.823880 0.000000 FOR 70.823880 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 06/09/2026 Election of Director: John (Jack) L. Sennott, Jr. DIRECTOR ELECTIONS ISSUER 70.823880 0.000000 FOR 70.823880 FOR S000004449 ATEGRITY SPECIALTY INSURANCE COMPANY HOL 04681Y103 06/09/2026 Ratification of Independent Registered Public Accounting Firm for the Fiscal Year 2026. AUDIT-RELATED ISSUER 70.823880 0.000000 FOR 70.823880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: Terrence A. Duffy DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: Kathryn Benesh DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: Timothy S. Bitsberger DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: Charles P. Carey DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: Bryan T. Durkin DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: Harold Ford Jr. DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: Martin J. Gepsman DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: Daniel G. Kaye DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: Phyllis M. Lockett DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: Deborah J. Lucas DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: Rahael Seifu DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: William R. Shepard DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: Howard J. Siegel DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Election of Equity Director: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Advisory vote on the compensation of our named executive officers. COMPENSATION ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-1 shareholder to elect three directors. CORPORATE GOVERNANCE ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-2 shareholder to elect two directors. CORPORATE GOVERNANCE ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-3 shareholder to elect one director. CORPORATE GOVERNANCE ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 CME GROUP INC. 12572Q105 06/09/2026 Approval of an amendment to our certificate of incorporation that would remove provisions that would be inoperative if each of ITEMS 4, 5 and 6 are approved. CORPORATE GOVERNANCE ISSUER 2412.584880 0.000000 FOR 2412.584880 FOR S000004449 FIRSTCASH HOLDINGS, INC. 33768G107 06/09/2026 Election of Director: Daniel E. Berce DIRECTOR ELECTIONS ISSUER 292.272750 0.000000 FOR 292.272750 FOR S000004449 FIRSTCASH HOLDINGS, INC. 33768G107 06/09/2026 Election of Director: Mikel D. Faulkner DIRECTOR ELECTIONS ISSUER 292.272750 0.000000 FOR 292.272750 FOR S000004449 FIRSTCASH HOLDINGS, INC. 33768G107 06/09/2026 Election of Director: Randel G. Owen DIRECTOR ELECTIONS ISSUER 292.272750 0.000000 FOR 292.272750 FOR S000004449 FIRSTCASH HOLDINGS, INC. 33768G107 06/09/2026 To ratify the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 292.272750 0.000000 FOR 292.272750 FOR S000004449 FIRSTCASH HOLDINGS, INC. 33768G107 06/09/2026 Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. COMPENSATION ISSUER 292.272750 0.000000 FOR 292.272750 FOR S000004449 FIRSTCASH HOLDINGS, INC. 33768G107 06/09/2026 Approve the reincorporation of the Company to the State of Texas by conversion. EXTRAORDINARY TRANSACTIONS ISSUER 292.272750 0.000000 FOR 292.272750 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 06/09/2026 Election of Director: Milton Berlinski DIRECTOR ELECTIONS ISSUER 2298.691720 0.000000 FOR 2298.691720 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 06/09/2026 Election of Director: Alan Frank DIRECTOR ELECTIONS ISSUER 2298.691720 0.000000 FOR 2298.691720 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 06/09/2026 Election of Director: Marshall Lux DIRECTOR ELECTIONS ISSUER 2298.691720 0.000000 AGAINST 2298.691720 AGAINST S000004449 FLAGSTAR BANK, N.A. 649445400 06/09/2026 Election of Director: Eli H. Miller DIRECTOR ELECTIONS ISSUER 2298.691720 0.000000 FOR 2298.691720 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 06/09/2026 Election of Director: Steven T. Mnuchin DIRECTOR ELECTIONS ISSUER 2298.691720 0.000000 FOR 2298.691720 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 06/09/2026 Election of Director: Joseph Otting DIRECTOR ELECTIONS ISSUER 2298.691720 0.000000 FOR 2298.691720 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 06/09/2026 Election of Director: Allen C. Puwalski DIRECTOR ELECTIONS ISSUER 2298.691720 0.000000 FOR 2298.691720 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 06/09/2026 Election of Director: Jennifer R. Whip DIRECTOR ELECTIONS ISSUER 2298.691720 0.000000 AGAINST 2298.691720 AGAINST S000004449 FLAGSTAR BANK, N.A. 649445400 06/09/2026 The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Flagstar Bank, N.A. in the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2298.691720 0.000000 FOR 2298.691720 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 06/09/2026 An advisory vote to approve, on a non-binding basis, compensation of our named executive officers disclosed in the accompanying proxy statement. COMPENSATION ISSUER 2298.691720 0.000000 FOR 2298.691720 FOR S000004449 FLAGSTAR BANK, N.A. 649445400 06/09/2026 Approval of an Amendment to the Flagstar Bank, N.A. 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 2298.691720 0.000000 FOR 2298.691720 FOR S000004449 GCM GROSVENOR INC. 36831E108 06/09/2026 Elect Michael J. Sacks DIRECTOR ELECTIONS ISSUER 395.068440 0.000000 FOR 395.068440 FOR S000004449 GCM GROSVENOR INC. 36831E108 06/09/2026 Elect Angela Blanton DIRECTOR ELECTIONS ISSUER 395.068440 0.000000 FOR 395.068440 FOR S000004449 GCM GROSVENOR INC. 36831E108 06/09/2026 Elect Francesca Cornelli DIRECTOR ELECTIONS ISSUER 395.068440 0.000000 FOR 395.068440 FOR S000004449 GCM GROSVENOR INC. 36831E108 06/09/2026 Elect David Helfand DIRECTOR ELECTIONS ISSUER 395.068440 0.000000 FOR 395.068440 FOR S000004449 GCM GROSVENOR INC. 36831E108 06/09/2026 Elect Jonathan R. Levin DIRECTOR ELECTIONS ISSUER 395.068440 0.000000 FOR 395.068440 FOR S000004449 GCM GROSVENOR INC. 36831E108 06/09/2026 Elect Stephen Malkin DIRECTOR ELECTIONS ISSUER 395.068440 0.000000 FOR 395.068440 FOR S000004449 GCM GROSVENOR INC. 36831E108 06/09/2026 Elect Samuel C. Scott III DIRECTOR ELECTIONS ISSUER 395.068440 0.000000 FOR 395.068440 FOR S000004449 GCM GROSVENOR INC. 36831E108 06/09/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 395.068440 0.000000 AGAINST 395.068440 AGAINST S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 06/09/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Robert E. Cauley DIRECTOR ELECTIONS ISSUER 1348.852940 0.000000 AGAINST 1348.852940 AGAINST S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 06/09/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: George H. Haas, IV DIRECTOR ELECTIONS ISSUER 1348.852940 0.000000 AGAINST 1348.852940 AGAINST S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 06/09/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: W. Coleman Bitting DIRECTOR ELECTIONS ISSUER 1348.852940 0.000000 AGAINST 1348.852940 AGAINST S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 06/09/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Frank P. Filipps DIRECTOR ELECTIONS ISSUER 1348.852940 0.000000 AGAINST 1348.852940 AGAINST S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 06/09/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Paula Morabito DIRECTOR ELECTIONS ISSUER 1348.852940 0.000000 AGAINST 1348.852940 AGAINST S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 06/09/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Ava L. Parker DIRECTOR ELECTIONS ISSUER 1348.852940 0.000000 AGAINST 1348.852940 AGAINST S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 06/09/2026 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1348.852940 0.000000 FOR 1348.852940 FOR S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 06/09/2026 To approve, by a non-binding vote, our executive compensation. COMPENSATION ISSUER 1348.852940 0.000000 FOR 1348.852940 FOR S000004449 ORCHID ISLAND CAPITAL INC. 68571X301 06/09/2026 To approve, by a non-binding vote, the frequency of future stockholder advisory votes about our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1348.852940 0.000000 ONE YEAR 1348.852940 FOR S000004449 PAYONEER GLOBAL INC. 70451X104 06/09/2026 Election of Director: John Caplan DIRECTOR ELECTIONS ISSUER 2101.038660 0.000000 AGAINST 2101.038660 AGAINST S000004449 PAYONEER GLOBAL INC. 70451X104 06/09/2026 Election of Director: Amir Goldman DIRECTOR ELECTIONS ISSUER 2101.038660 0.000000 AGAINST 2101.038660 AGAINST S000004449 PAYONEER GLOBAL INC. 70451X104 06/09/2026 Election of Director: Susanna Morgan DIRECTOR ELECTIONS ISSUER 2101.038660 0.000000 FOR 2101.038660 FOR S000004449 PAYONEER GLOBAL INC. 70451X104 06/09/2026 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, 2026. AUDIT-RELATED ISSUER 2101.038660 0.000000 FOR 2101.038660 FOR S000004449 PAYONEER GLOBAL INC. 70451X104 06/09/2026 Non-binding advisory vote to approve named executive officer compensation. COMPENSATION ISSUER 2101.038660 0.000000 AGAINST 2101.038660 AGAINST S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 Elect Adam T. Berlew DIRECTOR ELECTIONS ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 Elect Maryam S. Brown DIRECTOR ELECTIONS ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 Elect Michael W. Brown DIRECTOR ELECTIONS ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 Elect Lisa L. Carnoy DIRECTOR ELECTIONS ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 Elect Robert E. Grady DIRECTOR ELECTIONS ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 Elect James P. Kavanaugh DIRECTOR ELECTIONS ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 Elect Ronald J. Kruszewski DIRECTOR ELECTIONS ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 Elect Maura A. Markus DIRECTOR ELECTIONS ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 Elect Victor J. Nesi DIRECTOR ELECTIONS ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 Elect David A. Peacock DIRECTOR ELECTIONS ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 Elect Thomas W. Weisel DIRECTOR ELECTIONS ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 Elect Michael J. Zimmerman DIRECTOR ELECTIONS ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 To approve, on an advisory basis, the compensation of our named executive officers (say on pay). COMPENSATION ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 To approve the adoption of an amendment to the Company's Certificate of Incorporation to increase the number of shares of common stock authorized for issuance. CAPITAL STRUCTURE ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 To approve the adoption of amendments to the Stifel Financial Corp. 2001 Incentive Stock Plan (2018 Restatement) to increase share capacity. COMPENSATION ISSUER 1123.209360 0.000000 AGAINST 1123.209360 AGAINST S000004449 STIFEL FINANCIAL CORP. 860630102 06/09/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1123.209360 0.000000 FOR 1123.209360 FOR S000004449 AMERISAFE, INC. 03071H100 06/10/2026 Elect Michael J. Brown DIRECTOR ELECTIONS ISSUER 141.118920 0.000000 FOR 141.118920 FOR S000004449 AMERISAFE, INC. 03071H100 06/10/2026 Elect G. Janelle Frost DIRECTOR ELECTIONS ISSUER 141.118920 0.000000 FOR 141.118920 FOR S000004449 AMERISAFE, INC. 03071H100 06/10/2026 Elect Sean M. Traynor DIRECTOR ELECTIONS ISSUER 141.118920 0.000000 FOR 141.118920 FOR S000004449 AMERISAFE, INC. 03071H100 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. COMPENSATION ISSUER 141.118920 0.000000 FOR 141.118920 FOR S000004449 AMERISAFE, INC. 03071H100 06/10/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 141.118920 0.000000 FOR 141.118920 FOR S000004449 AMERISAFE, INC. 03071H100 06/10/2026 Approval of amendment to the Company's Certificate of Formation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 141.118920 0.000000 FOR 141.118920 FOR S000004449 AMERISAFE, INC. 03071H100 06/10/2026 Approval of amendments to the Company's Certificate of Formation to make technical and conforming changes. CORPORATE GOVERNANCE ISSUER 141.118920 0.000000 FOR 141.118920 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 06/10/2026 Election of Director: David L. Finkelstein DIRECTOR ELECTIONS ISSUER 5024.330640 0.000000 FOR 5024.330640 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 06/10/2026 Election of Director: Thomas Hamilton DIRECTOR ELECTIONS ISSUER 5024.330640 0.000000 FOR 5024.330640 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 06/10/2026 Election of Director: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 5024.330640 0.000000 FOR 5024.330640 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 06/10/2026 Election of Director: Martin Laguerre DIRECTOR ELECTIONS ISSUER 5024.330640 0.000000 FOR 5024.330640 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 06/10/2026 Election of Director: Manon Laroche DIRECTOR ELECTIONS ISSUER 5024.330640 0.000000 FOR 5024.330640 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 06/10/2026 Election of Director: Eric A. Reeves DIRECTOR ELECTIONS ISSUER 5024.330640 0.000000 FOR 5024.330640 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 06/10/2026 Election of Director: Glenn A. Votek DIRECTOR ELECTIONS ISSUER 5024.330640 0.000000 FOR 5024.330640 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 06/10/2026 Election of Director: Scott Wede DIRECTOR ELECTIONS ISSUER 5024.330640 0.000000 FOR 5024.330640 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 06/10/2026 Election of Director: Vicki Williams DIRECTOR ELECTIONS ISSUER 5024.330640 0.000000 FOR 5024.330640 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 06/10/2026 Advisory approval of the Company's executive compensation. COMPENSATION ISSUER 5024.330640 0.000000 FOR 5024.330640 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 06/10/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 5024.330640 0.000000 FOR 5024.330640 FOR S000004449 ANNALY CAPITAL MANAGEMENT, INC. 035710839 06/10/2026 Advisory stockholder proposal to adopt the right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 5024.330640 0.000000 FOR 5024.330640 AGAINST S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 06/10/2026 Election of Director: Harit Talwar DIRECTOR ELECTIONS ISSUER 26.573080 0.000000 FOR 26.573080 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 06/10/2026 Election of Director: Vishal Garg DIRECTOR ELECTIONS ISSUER 26.573080 0.000000 FOR 26.573080 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 06/10/2026 Election of Director: David Barse DIRECTOR ELECTIONS ISSUER 26.573080 0.000000 FOR 26.573080 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 06/10/2026 Election of Director: Michael Farello DIRECTOR ELECTIONS ISSUER 26.573080 0.000000 FOR 26.573080 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 06/10/2026 Election of Director: Hugh R. Frater DIRECTOR ELECTIONS ISSUER 26.573080 0.000000 FOR 26.573080 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 06/10/2026 Election of Director: Arnaud Massenet DIRECTOR ELECTIONS ISSUER 26.573080 0.000000 FOR 26.573080 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 06/10/2026 Election of Director: Bhaskar Menon DIRECTOR ELECTIONS ISSUER 26.573080 0.000000 FOR 26.573080 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 06/10/2026 Election of Director: Prabhu Narasimhan DIRECTOR ELECTIONS ISSUER 26.573080 0.000000 FOR 26.573080 FOR S000004449 BETTER HOME & FINANCE HOLDING COMPANY 08774B508 06/10/2026 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 26.573080 0.000000 AGAINST 26.573080 AGAINST S000004449 CHIMERA INVESTMENT CORPORATION 16934Q802 06/10/2026 Election of Director: Gerard Creagh DIRECTOR ELECTIONS ISSUER 610.532700 0.000000 AGAINST 610.532700 AGAINST S000004449 CHIMERA INVESTMENT CORPORATION 16934Q802 06/10/2026 Election of Director: Kevin G. Chavers DIRECTOR ELECTIONS ISSUER 610.532700 0.000000 AGAINST 610.532700 AGAINST S000004449 CHIMERA INVESTMENT CORPORATION 16934Q802 06/10/2026 Election of Director: Susan Mills DIRECTOR ELECTIONS ISSUER 610.532700 0.000000 FOR 610.532700 FOR S000004449 CHIMERA INVESTMENT CORPORATION 16934Q802 06/10/2026 The proposal to approve a non-binding advisory resolution on executive compensation. COMPENSATION ISSUER 610.532700 0.000000 FOR 610.532700 FOR S000004449 CHIMERA INVESTMENT CORPORATION 16934Q802 06/10/2026 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2026 fiscal year. AUDIT-RELATED ISSUER 610.532700 0.000000 FOR 610.532700 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 06/10/2026 Election of Director: Kenneth S. Booth DIRECTOR ELECTIONS ISSUER 41.510040 0.000000 FOR 41.510040 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 06/10/2026 Election of Director: Glenda J. Flanagan DIRECTOR ELECTIONS ISSUER 41.510040 0.000000 FOR 41.510040 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 06/10/2026 Election of Director: Vinayak R. Hegde DIRECTOR ELECTIONS ISSUER 41.510040 0.000000 FOR 41.510040 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 06/10/2026 Election of Director: Sean E. Quinn DIRECTOR ELECTIONS ISSUER 41.510040 0.000000 FOR 41.510040 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 06/10/2026 Election of Director: Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 41.510040 0.000000 FOR 41.510040 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 06/10/2026 Election of Director: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 41.510040 0.000000 FOR 41.510040 FOR S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 06/10/2026 Advisory vote to approve named executive officer compensation. COMPENSATION ISSUER 41.510040 0.000000 AGAINST 41.510040 AGAINST S000004449 CREDIT ACCEPTANCE CORPORATION 225310101 06/10/2026 Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 41.510040 0.000000 FOR 41.510040 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 Election of Director: Roger C. Altman DIRECTOR ELECTIONS ISSUER 284.524380 0.000000 FOR 284.524380 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 Election of Director: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 284.524380 0.000000 FOR 284.524380 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 Election of Director: Ellen V. Futter DIRECTOR ELECTIONS ISSUER 284.524380 0.000000 FOR 284.524380 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 Election of Director: Gail B. Harris DIRECTOR ELECTIONS ISSUER 284.524380 0.000000 FOR 284.524380 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 Election of Director: Robert B. Millard DIRECTOR ELECTIONS ISSUER 284.524380 0.000000 FOR 284.524380 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 Election of Director: Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 284.524380 0.000000 FOR 284.524380 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 Election of Director: Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 284.524380 0.000000 FOR 284.524380 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 Election of Director: Christine A. Varney DIRECTOR ELECTIONS ISSUER 284.524380 0.000000 FOR 284.524380 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 Election of Director: John S. Weinberg DIRECTOR ELECTIONS ISSUER 284.524380 0.000000 FOR 284.524380 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 Election of Director: William J. Wheeler DIRECTOR ELECTIONS ISSUER 284.524380 0.000000 FOR 284.524380 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 Election of Director: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 284.524380 0.000000 FOR 284.524380 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. COMPENSATION ISSUER 284.524380 0.000000 FOR 284.524380 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 284.524380 0.000000 FOR 284.524380 FOR S000004449 EVERCORE INC. 29977A105 06/10/2026 Approval of the Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. COMPENSATION ISSUER 284.524380 0.000000 AGAINST 284.524380 AGAINST S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 06/10/2026 Election of Director: Nicole M. Anasenes DIRECTOR ELECTIONS ISSUER 3809.944530 0.000000 FOR 3809.944530 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 06/10/2026 Election of Director: Anil Chakravarthy DIRECTOR ELECTIONS ISSUER 3809.944530 0.000000 FOR 3809.944530 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 06/10/2026 Election of Director: Stephanie L. Ferris DIRECTOR ELECTIONS ISSUER 3809.944530 0.000000 AGAINST 3809.944530 AGAINST S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 06/10/2026 Election of Director: Kourtney K. Gibson DIRECTOR ELECTIONS ISSUER 3809.944530 0.000000 FOR 3809.944530 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 06/10/2026 Election of Director: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 3809.944530 0.000000 AGAINST 3809.944530 AGAINST S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 06/10/2026 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 3809.944530 0.000000 AGAINST 3809.944530 AGAINST S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 06/10/2026 Election of Director: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 3809.944530 0.000000 AGAINST 3809.944530 AGAINST S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 06/10/2026 Election of Director: Gary L. Lauer DIRECTOR ELECTIONS ISSUER 3809.944530 0.000000 AGAINST 3809.944530 AGAINST S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 06/10/2026 Election of Director: James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 3809.944530 0.000000 FOR 3809.944530 FOR S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. COMPENSATION ISSUER 3809.944530 0.000000 AGAINST 3809.944530 AGAINST S000004449 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 06/10/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 3809.944530 0.000000 FOR 3809.944530 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 06/10/2026 Elect William P. Foley II DIRECTOR ELECTIONS ISSUER 1895.193090 0.000000 FOR 1895.193090 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 06/10/2026 Elect Douglas K. Ammerman DIRECTOR ELECTIONS ISSUER 1895.193090 0.000000 FOR 1895.193090 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 06/10/2026 Elect Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 1895.193090 0.000000 FOR 1895.193090 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 06/10/2026 Elect Peter O. Shea, Jr. DIRECTOR ELECTIONS ISSUER 1895.193090 0.000000 FOR 1895.193090 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 06/10/2026 Approval of the Amended and Restated Articles of Incorporation to implement annual elections of directors. CORPORATE GOVERNANCE ISSUER 1895.193090 0.000000 FOR 1895.193090 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 06/10/2026 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. COMPENSATION ISSUER 1895.193090 0.000000 FOR 1895.193090 FOR S000004449 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 1895.193090 0.000000 FOR 1895.193090 FOR S000004449 HCI GROUP, INC. 40416E103 06/10/2026 Elect Wayne Burks DIRECTOR ELECTIONS ISSUER 85.836240 0.000000 FOR 85.836240 FOR S000004449 HCI GROUP, INC. 40416E103 06/10/2026 Elect Sanjay Madhu DIRECTOR ELECTIONS ISSUER 85.836240 0.000000 FOR 85.836240 FOR S000004449 HCI GROUP, INC. 40416E103 06/10/2026 Elect Peter Politis DIRECTOR ELECTIONS ISSUER 85.836240 0.000000 FOR 85.836240 FOR S000004449 HCI GROUP, INC. 40416E103 06/10/2026 Elect Anthony Saravanos DIRECTOR ELECTIONS ISSUER 85.836240 0.000000 FOR 85.836240 FOR S000004449 HCI GROUP, INC. 40416E103 06/10/2026 Ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 85.836240 0.000000 FOR 85.836240 FOR S000004449 HCI GROUP, INC. 40416E103 06/10/2026 Approval, on an advisory basis, of the compensation of the named executive officers. COMPENSATION ISSUER 85.836240 0.000000 FOR 85.836240 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 06/10/2026 Election of Director: Panagiotis (Pete) Apostolou DIRECTOR ELECTIONS ISSUER 182.978640 0.000000 FOR 182.978640 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 06/10/2026 Election of Director: Irini Barlas DIRECTOR ELECTIONS ISSUER 182.978640 0.000000 FOR 182.978640 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 06/10/2026 Election of Director: Ernie Garateix DIRECTOR ELECTIONS ISSUER 182.978640 0.000000 FOR 182.978640 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 06/10/2026 Election of Director: Joseph Vattamattam DIRECTOR ELECTIONS ISSUER 182.978640 0.000000 FOR 182.978640 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 06/10/2026 Election of Director: Paul L. Whiting DIRECTOR ELECTIONS ISSUER 182.978640 0.000000 FOR 182.978640 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 06/10/2026 Election of Director: Richard Widdicombe DIRECTOR ELECTIONS ISSUER 182.978640 0.000000 FOR 182.978640 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 06/10/2026 Ratification of Appointment of Plante & Moran, PLLC to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026 AUDIT-RELATED ISSUER 182.978640 0.000000 FOR 182.978640 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 06/10/2026 Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers COMPENSATION ISSUER 182.978640 0.000000 FOR 182.978640 FOR S000004449 HERITAGE INSURANCE HOLDINGS, INC. 42727J102 06/10/2026 Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 182.978640 0.000000 ONE YEAR 182.978640 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 Election of Director: Carlos M. Hernandez DIRECTOR ELECTIONS ISSUER 273.393540 0.000000 FOR 273.393540 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 Election of Director: Christopher R. Concannon DIRECTOR ELECTIONS ISSUER 273.393540 0.000000 AGAINST 273.393540 AGAINST S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 Election of Director: Nancy Altobello DIRECTOR ELECTIONS ISSUER 273.393540 0.000000 AGAINST 273.393540 AGAINST S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 Election of Director: Steven L. Begleiter DIRECTOR ELECTIONS ISSUER 273.393540 0.000000 FOR 273.393540 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 Election of Director: Jane Chwick DIRECTOR ELECTIONS ISSUER 273.393540 0.000000 FOR 273.393540 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 Election of Director: Douglas A. Cifu DIRECTOR ELECTIONS ISSUER 273.393540 0.000000 FOR 273.393540 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 Election of Director: William F. Cruger DIRECTOR ELECTIONS ISSUER 273.393540 0.000000 FOR 273.393540 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 Election of Director: Kourtney Gibson DIRECTOR ELECTIONS ISSUER 273.393540 0.000000 AGAINST 273.393540 AGAINST S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 Election of Director: Roberto Hoornweg DIRECTOR ELECTIONS ISSUER 273.393540 0.000000 FOR 273.393540 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 Election of Director: Richard G. Ketchum DIRECTOR ELECTIONS ISSUER 273.393540 0.000000 FOR 273.393540 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 Election of Director: Emily H. Portney DIRECTOR ELECTIONS ISSUER 273.393540 0.000000 FOR 273.393540 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 Election of Director: Kenneth T. Schiciano DIRECTOR ELECTIONS ISSUER 273.393540 0.000000 FOR 273.393540 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 273.393540 0.000000 FOR 273.393540 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement. COMPENSATION ISSUER 273.393540 0.000000 FOR 273.393540 FOR S000004449 MARKETAXESS HOLDINGS INC. 57060D108 06/10/2026 If properly presented, a stockholder proposal regarding changes to existing stockholder special meeting right. CORPORATE GOVERNANCE SECURITY HOLDER 273.393540 0.000000 FOR 273.393540 AGAINST S000004449 MARQETA, INC. 57142B104 06/10/2026 Elect Naj Atkinson DIRECTOR ELECTIONS ISSUER 2725.790520 0.000000 FOR 2725.790520 FOR S000004449 MARQETA, INC. 57142B104 06/10/2026 Elect Martha Cummings DIRECTOR ELECTIONS ISSUER 2725.790520 0.000000 WITHHOLD 2725.790520 AGAINST S000004449 MARQETA, INC. 57142B104 06/10/2026 Elect Judson Linville DIRECTOR ELECTIONS ISSUER 2725.790520 0.000000 WITHHOLD 2725.790520 AGAINST S000004449 MARQETA, INC. 57142B104 06/10/2026 Elect Mike Milotich DIRECTOR ELECTIONS ISSUER 2725.790520 0.000000 FOR 2725.790520 FOR S000004449 MARQETA, INC. 57142B104 06/10/2026 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2725.790520 0.000000 FOR 2725.790520 FOR S000004449 MARQETA, INC. 57142B104 06/10/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a 1-for-4 reverse stock split and related reduction of our authorized Common Stock and Preferred Stock. CAPITAL STRUCTURE ISSUER 2725.790520 0.000000 FOR 2725.790520 FOR S000004449 MARQETA, INC. 57142B104 06/10/2026 To approve an amendment to our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2725.790520 0.000000 FOR 2725.790520 FOR S000004449 MARQETA, INC. 57142B104 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 2725.790520 0.000000 FOR 2725.790520 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Election of Director: Melissa M. Arnoldi DIRECTOR ELECTIONS ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Election of Director: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Election of Director: Adena T. Friedman DIRECTOR ELECTIONS ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Election of Director: Essa Kazim DIRECTOR ELECTIONS ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Election of Director: Thomas A. Kloet DIRECTOR ELECTIONS ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Election of Director: Kathryn A. Koch DIRECTOR ELECTIONS ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Election of Director: Holden Spaht DIRECTOR ELECTIONS ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Election of Director: Michael R. Splinter DIRECTOR ELECTIONS ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Election of Director: Johan Torgeby DIRECTOR ELECTIONS ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Election of Director: Toni Townes-Whitley DIRECTOR ELECTIONS ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Election of Director: Jeffery W. Yabuki DIRECTOR ELECTIONS ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Election of Director: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement COMPENSATION ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 NASDAQ, INC. 631103108 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 3360.234780 0.000000 FOR 3360.234780 FOR S000004449 REMITLY GLOBAL, INC. 75960P104 06/10/2026 Elect Bora Chung DIRECTOR ELECTIONS ISSUER 1336.222800 0.000000 WITHHOLD 1336.222800 AGAINST S000004449 REMITLY GLOBAL, INC. 75960P104 06/10/2026 Elect Laurent Le Moal DIRECTOR ELECTIONS ISSUER 1336.222800 0.000000 WITHHOLD 1336.222800 AGAINST S000004449 REMITLY GLOBAL, INC. 75960P104 06/10/2026 Elect Nigel Morris DIRECTOR ELECTIONS ISSUER 1336.222800 0.000000 WITHHOLD 1336.222800 AGAINST S000004449 REMITLY GLOBAL, INC. 75960P104 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 1336.222800 0.000000 FOR 1336.222800 FOR S000004449 REMITLY GLOBAL, INC. 75960P104 06/10/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1336.222800 0.000000 FOR 1336.222800 FOR S000004449 REPAY HOLDINGS CORPORATION 76029L100 06/10/2026 Election of Director for terms expiring at the 2027 Annual Meeting of Stockholders: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 480.751720 0.000000 WITHHOLD 480.751720 AGAINST S000004449 REPAY HOLDINGS CORPORATION 76029L100 06/10/2026 Election of Director for terms expiring at the 2027 Annual Meeting of Stockholders: Maryann Goebel DIRECTOR ELECTIONS ISSUER 480.751720 0.000000 WITHHOLD 480.751720 AGAINST S000004449 REPAY HOLDINGS CORPORATION 76029L100 06/10/2026 Election of Director for terms expiring at the 2027 Annual Meeting of Stockholders: Peter J. Kight DIRECTOR ELECTIONS ISSUER 480.751720 0.000000 WITHHOLD 480.751720 AGAINST S000004449 REPAY HOLDINGS CORPORATION 76029L100 06/10/2026 Election of Director for terms expiring at the 2027 Annual Meeting of Stockholders: John Morris DIRECTOR ELECTIONS ISSUER 480.751720 0.000000 WITHHOLD 480.751720 AGAINST S000004449 REPAY HOLDINGS CORPORATION 76029L100 06/10/2026 Election of Director for terms expiring at the 2027 Annual Meeting of Stockholders: Emnet Rios DIRECTOR ELECTIONS ISSUER 480.751720 0.000000 WITHHOLD 480.751720 AGAINST S000004449 REPAY HOLDINGS CORPORATION 76029L100 06/10/2026 Election of Director for terms expiring at the 2027 Annual Meeting of Stockholders: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 480.751720 0.000000 WITHHOLD 480.751720 AGAINST S000004449 REPAY HOLDINGS CORPORATION 76029L100 06/10/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. COMPENSATION ISSUER 480.751720 0.000000 FOR 480.751720 FOR S000004449 REPAY HOLDINGS CORPORATION 76029L100 06/10/2026 To approve and adopt an amendment and restatement of our Omnibus Incentive Plan. COMPENSATION ISSUER 480.751720 0.000000 AGAINST 480.751720 AGAINST S000004449 REPAY HOLDINGS CORPORATION 76029L100 06/10/2026 To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 480.751720 0.000000 FOR 480.751720 FOR S000004449 ROCKET COMPANIES, INC. 77311W101 06/10/2026 Elect Varun Krishna DIRECTOR ELECTIONS ISSUER 6826.876920 0.000000 FOR 6826.876920 FOR S000004449 ROCKET COMPANIES, INC. 77311W101 06/10/2026 Elect Matthew Rizik DIRECTOR ELECTIONS ISSUER 6826.876920 0.000000 FOR 6826.876920 FOR S000004449 ROCKET COMPANIES, INC. 77311W101 06/10/2026 Elect Suzanne F. Shank DIRECTOR ELECTIONS ISSUER 6826.876920 0.000000 FOR 6826.876920 FOR S000004449 ROCKET COMPANIES, INC. 77311W101 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 6826.876920 0.000000 FOR 6826.876920 FOR S000004449 ROCKET COMPANIES, INC. 77311W101 06/10/2026 Approval of an amendment to the Amended and Restated Rocket Companies, Inc. 2020 Team Member Stock Purchase Plan COMPENSATION ISSUER 6826.876920 0.000000 FOR 6826.876920 FOR S000004449 SLIDE INSURANCE HOLDINGS INC. 831349105 06/10/2026 Elect Robert Gries, Jr. DIRECTOR ELECTIONS ISSUER 184.582780 0.000000 FOR 184.582780 FOR S000004449 SLIDE INSURANCE HOLDINGS INC. 831349105 06/10/2026 Elect Andrew Wright DIRECTOR ELECTIONS ISSUER 184.582780 0.000000 FOR 184.582780 FOR S000004449 SLIDE INSURANCE HOLDINGS INC. 831349105 06/10/2026 Elect Beth W. Bruce DIRECTOR ELECTIONS ISSUER 184.582780 0.000000 FOR 184.582780 FOR S000004449 SLIDE INSURANCE HOLDINGS INC. 831349105 06/10/2026 Ratification of the appointment of Forvis Mazars, LLP as Slide's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 184.582780 0.000000 FOR 184.582780 FOR S000004449 TRUPANION, INC. 898202106 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Jacqueline Davidson DIRECTOR ELECTIONS ISSUER 243.246850 0.000000 FOR 243.246850 FOR S000004449 TRUPANION, INC. 898202106 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Paulette Dodson DIRECTOR ELECTIONS ISSUER 243.246850 0.000000 FOR 243.246850 FOR S000004449 TRUPANION, INC. 898202106 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Richard Enthoven DIRECTOR ELECTIONS ISSUER 243.246850 0.000000 FOR 243.246850 FOR S000004449 TRUPANION, INC. 898202106 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Murray Low DIRECTOR ELECTIONS ISSUER 243.246850 0.000000 FOR 243.246850 FOR S000004449 TRUPANION, INC. 898202106 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Elizabeth McLaughlin DIRECTOR ELECTIONS ISSUER 243.246850 0.000000 FOR 243.246850 FOR S000004449 TRUPANION, INC. 898202106 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Bradley Powell DIRECTOR ELECTIONS ISSUER 243.246850 0.000000 FOR 243.246850 FOR S000004449 TRUPANION, INC. 898202106 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Darryl Rawlings DIRECTOR ELECTIONS ISSUER 243.246850 0.000000 FOR 243.246850 FOR S000004449 TRUPANION, INC. 898202106 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Howard Rubin DIRECTOR ELECTIONS ISSUER 243.246850 0.000000 FOR 243.246850 FOR S000004449 TRUPANION, INC. 898202106 06/10/2026 Election of Director to hold office until our 2027 Annual Meeting of Stockholders: Margaret Tooth DIRECTOR ELECTIONS ISSUER 243.246850 0.000000 FOR 243.246850 FOR S000004449 TRUPANION, INC. 898202106 06/10/2026 To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 243.246850 0.000000 FOR 243.246850 FOR S000004449 TRUPANION, INC. 898202106 06/10/2026 To approve, on a non-binding advisory basis, the compensation provided to our named executive officers for the year ended December 31, 2025. COMPENSATION ISSUER 243.246850 0.000000 FOR 243.246850 FOR S000004449 VIRTU FINANCIAL INC 928254101 06/10/2026 Elect Aaron Simons DIRECTOR ELECTIONS ISSUER 598.787000 0.000000 FOR 598.787000 FOR S000004449 VIRTU FINANCIAL INC 928254101 06/10/2026 Elect Joseph Grano, Jr. DIRECTOR ELECTIONS ISSUER 598.787000 0.000000 FOR 598.787000 FOR S000004449 VIRTU FINANCIAL INC 928254101 06/10/2026 Elect Joanne M. Minieri DIRECTOR ELECTIONS ISSUER 598.787000 0.000000 FOR 598.787000 FOR S000004449 VIRTU FINANCIAL INC 928254101 06/10/2026 Advisory Vote to Approve Compensation of Named Executive Officers. COMPENSATION ISSUER 598.787000 0.000000 FOR 598.787000 FOR S000004449 VIRTU FINANCIAL INC 928254101 06/10/2026 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 598.787000 0.000000 AGAINST 598.787000 AGAINST S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 Election of Director: Bruce D. Beach DIRECTOR ELECTIONS ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 Election of Director: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 Election of Director: Greta Guggenheim DIRECTOR ELECTIONS ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 Election of Director: Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 Election of Director: Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 Election of Director: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 Election of Director: Robert P. Latta DIRECTOR ELECTIONS ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 Election of Director: Anthony T. Meola DIRECTOR ELECTIONS ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 Election of Director: Dr. Michael Papay DIRECTOR ELECTIONS ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 Election of Director: Bryan K. Segedi DIRECTOR ELECTIONS ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 Election of Director: Donald D. Snyder DIRECTOR ELECTIONS ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 Election of Director: Clarke Starnes III DIRECTOR ELECTIONS ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 Election of Director: Kenneth A. Vecchione DIRECTOR ELECTIONS ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 To approve, on an advisory (non-binding) basis, the compensation of executives. COMPENSATION ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 WESTERN ALLIANCE BANCORPORATION 957638109 06/10/2026 To ratify the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 769.205430 0.000000 FOR 769.205430 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 06/11/2026 Election of Director: Robert Chersi DIRECTOR ELECTIONS ISSUER 211.872720 0.000000 FOR 211.872720 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 06/11/2026 Election of Director: Andrew Kim DIRECTOR ELECTIONS ISSUER 211.872720 0.000000 FOR 211.872720 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 06/11/2026 Election of Director: John Paulson DIRECTOR ELECTIONS ISSUER 211.872720 0.000000 FOR 211.872720 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 06/11/2026 Election of Director: Barbara Trebbi DIRECTOR ELECTIONS ISSUER 211.872720 0.000000 FOR 211.872720 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 06/11/2026 Election of Director: Kelly Young DIRECTOR ELECTIONS ISSUER 211.872720 0.000000 FOR 211.872720 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 06/11/2026 Ratification of the appointment of KPMG LLP as the registered public accounting firm of Acadian Asset Management Inc. AUDIT-RELATED ISSUER 211.872720 0.000000 FOR 211.872720 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 06/11/2026 Advisory vote to approve executive compensation. COMPENSATION ISSUER 211.872720 0.000000 FOR 211.872720 FOR S000004449 ACADIAN ASSET MANAGEMENT INC. 10948W103 06/11/2026 Approval of 2026 Equity Incentive Plan. COMPENSATION ISSUER 211.872720 0.000000 AGAINST 211.872720 AGAINST S000004449 ADAMAS TRUST, INC. 649604840 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Eugenia R. Cheng DIRECTOR ELECTIONS ISSUER 639.270450 0.000000 FOR 639.270450 FOR S000004449 ADAMAS TRUST, INC. 649604840 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Michael B. Clement DIRECTOR ELECTIONS ISSUER 639.270450 0.000000 AGAINST 639.270450 AGAINST S000004449 ADAMAS TRUST, INC. 649604840 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Audrey E. Greenberg DIRECTOR ELECTIONS ISSUER 639.270450 0.000000 FOR 639.270450 FOR S000004449 ADAMAS TRUST, INC. 649604840 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven R. Mumma DIRECTOR ELECTIONS ISSUER 639.270450 0.000000 AGAINST 639.270450 AGAINST S000004449 ADAMAS TRUST, INC. 649604840 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven G. Norcutt DIRECTOR ELECTIONS ISSUER 639.270450 0.000000 AGAINST 639.270450 AGAINST S000004449 ADAMAS TRUST, INC. 649604840 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Lisa A. Pendergast DIRECTOR ELECTIONS ISSUER 639.270450 0.000000 AGAINST 639.270450 AGAINST S000004449 ADAMAS TRUST, INC. 649604840 06/11/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Jason T. Serrano DIRECTOR ELECTIONS ISSUER 639.270450 0.000000 AGAINST 639.270450 AGAINST S000004449 ADAMAS TRUST, INC. 649604840 06/11/2026 To hold an advisory vote to approve named executive officer compensation. COMPENSATION ISSUER 639.270450 0.000000 FOR 639.270450 FOR S000004449 ADAMAS TRUST, INC. 649604840 06/11/2026 To approve an amendment to the Company's 2017 Equity Incentive Plan, as amended. COMPENSATION ISSUER 639.270450 0.000000 AGAINST 639.270450 AGAINST S000004449 ADAMAS TRUST, INC. 649604840 06/11/2026 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, 2026. AUDIT-RELATED ISSUER 639.270450 0.000000 FOR 639.270450 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 Election of Director: Carol G. Barton DIRECTOR ELECTIONS ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 Election of Director: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 Election of Director: Scott P. Callahan DIRECTOR ELECTIONS ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 Election of Director: Kimberly D. Campos DIRECTOR ELECTIONS ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 Election of Director: Stephen J. Donaghy DIRECTOR ELECTIONS ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 Election of Director: Sean P. Downes DIRECTOR ELECTIONS ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 Election of Director: Marlene M. Gordon DIRECTOR ELECTIONS ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 Election of Director: Francis X. McCahill, III DIRECTOR ELECTIONS ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 Election of Director: Richard D. Peterson DIRECTOR ELECTIONS ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 Election of Director: Michael A. Pietrangelo DIRECTOR ELECTIONS ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 Election of Director: Ozzie A. Schindler DIRECTOR ELECTIONS ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 Election of Director: Jon W. Springer DIRECTOR ELECTIONS ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement. COMPENSATION ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 06/11/2026 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, 2026. AUDIT-RELATED ISSUER 196.328790 0.000000 FOR 196.328790 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 06/12/2026 Election of Director: Michael P. Monaco DIRECTOR ELECTIONS ISSUER 167.952400 0.000000 WITHHOLD 167.952400 AGAINST S000004449 ENCORE CAPITAL GROUP, INC. 292554102 06/12/2026 Election of Director: William C. Goings DIRECTOR ELECTIONS ISSUER 167.952400 0.000000 FOR 167.952400 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 06/12/2026 Election of Director: Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 167.952400 0.000000 WITHHOLD 167.952400 AGAINST S000004449 ENCORE CAPITAL GROUP, INC. 292554102 06/12/2026 Election of Director: Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 167.952400 0.000000 FOR 167.952400 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 06/12/2026 Election of Director: Angela A. Knight DIRECTOR ELECTIONS ISSUER 167.952400 0.000000 FOR 167.952400 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 06/12/2026 Election of Director: Laura Newman Olle DIRECTOR ELECTIONS ISSUER 167.952400 0.000000 WITHHOLD 167.952400 AGAINST S000004449 ENCORE CAPITAL GROUP, INC. 292554102 06/12/2026 Election of Director: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 167.952400 0.000000 FOR 167.952400 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 06/12/2026 Election of Director: Ashish Masih DIRECTOR ELECTIONS ISSUER 167.952400 0.000000 FOR 167.952400 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 06/12/2026 Non-binding advisory vote to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 167.952400 0.000000 FOR 167.952400 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 06/12/2026 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, 2026. AUDIT-RELATED ISSUER 167.952400 0.000000 FOR 167.952400 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 06/12/2026 Approval of the Amended and Restated Encore Capital Group, Inc. 2017 Incentive Award Plan. COMPENSATION ISSUER 167.952400 0.000000 AGAINST 167.952400 AGAINST S000004449 ENCORE CAPITAL GROUP, INC. 292554102 06/12/2026 Approval and adoption of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers. CORPORATE GOVERNANCE ISSUER 167.952400 0.000000 FOR 167.952400 FOR S000004449 ENCORE CAPITAL GROUP, INC. 292554102 06/12/2026 Non-binding vote on the frequency of non-binding stockholder vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 167.952400 0.000000 ONE YEAR 167.952400 FOR S000004449 SHIFT4 PAYMENTS, INC. 82452J109 06/12/2026 Elect Sam Bakhshandehpour DIRECTOR ELECTIONS ISSUER 11.942280 0.000000 FOR 11.942280 FOR S000004449 SHIFT4 PAYMENTS, INC. 82452J109 06/12/2026 Elect Jonathan S. Halkyard DIRECTOR ELECTIONS ISSUER 11.942280 0.000000 WITHHOLD 11.942280 AGAINST S000004449 SHIFT4 PAYMENTS, INC. 82452J109 06/12/2026 Elect Nancy Disman DIRECTOR ELECTIONS ISSUER 11.942280 0.000000 FOR 11.942280 FOR S000004449 SHIFT4 PAYMENTS, INC. 82452J109 06/12/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 11.942280 0.000000 AGAINST 11.942280 AGAINST S000004449 SHIFT4 PAYMENTS, INC. 82452J109 06/12/2026 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. COMPENSATION ISSUER 11.942280 0.000000 AGAINST 11.942280 AGAINST S000004449 SHIFT4 PAYMENTS, INC. 82452J109 06/12/2026 To approve the Company's Second Amended and Restated Certificate of Incorporation, (i) eliminating the authorization of and references to the Company's Class B common stock, par value of $0.0001 per share and the Company's Class C common stock, par value of $0.0001 per share (and make related technical, non-substantive and conforming changes) and (ii) to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 11.942280 0.000000 FOR 11.942280 FOR S000004449 SHIFT4 PAYMENTS, INC. 82452J109 06/12/2026 Approval of the Company's 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 11.942280 0.000000 AGAINST 11.942280 AGAINST S000004449 TOAST, INC. 888787108 06/12/2026 Election of Class II Director: Kent Bennett DIRECTOR ELECTIONS ISSUER 3487.686730 0.000000 FOR 3487.686730 FOR S000004449 TOAST, INC. 888787108 06/12/2026 Election of Class II Director: Susan Chapman-Hughes DIRECTOR ELECTIONS ISSUER 3487.686730 0.000000 FOR 3487.686730 FOR S000004449 TOAST, INC. 888787108 06/12/2026 Election of Class II Director: Mark Hawkins DIRECTOR ELECTIONS ISSUER 3487.686730 0.000000 FOR 3487.686730 FOR S000004449 TOAST, INC. 888787108 06/12/2026 Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 3487.686730 0.000000 FOR 3487.686730 FOR S000004449 TOAST, INC. 888787108 06/12/2026 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. COMPENSATION ISSUER 3487.686730 0.000000 FOR 3487.686730 FOR S000004449 BANK FIRST CORPORATION 06211J100 06/15/2026 Election of Director for three-year term and in each case until their successors are elected and qualified: STEVEN M. ELDRED DIRECTOR ELECTIONS ISSUER 66.175200 0.000000 FOR 66.175200 FOR S000004449 BANK FIRST CORPORATION 06211J100 06/15/2026 Election of Director for three-year term and in each case until their successors are elected and qualified: TIMOTHY J. MCFARLANE DIRECTOR ELECTIONS ISSUER 66.175200 0.000000 FOR 66.175200 FOR S000004449 BANK FIRST CORPORATION 06211J100 06/15/2026 Election of Director for three-year term and in each case until their successors are elected and qualified: TODD A. SPRANG DIRECTOR ELECTIONS ISSUER 66.175200 0.000000 FOR 66.175200 FOR S000004449 BANK FIRST CORPORATION 06211J100 06/15/2026 To ratify the appointment of Forvis Mazars, LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 66.175200 0.000000 FOR 66.175200 FOR S000004449 BANK FIRST CORPORATION 06211J100 06/15/2026 To approve the compensation of the Company's named executive officers through an advisory vote. COMPENSATION ISSUER 66.175200 0.000000 FOR 66.175200 FOR S000004449 BANK FIRST CORPORATION 06211J100 06/15/2026 To approve the amendment to the Company's Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 66.175200 0.000000 FOR 66.175200 FOR S000004449 BANK FIRST CORPORATION 06211J100 06/15/2026 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 66.175200 0.000000 FOR 66.175200 FOR S000004449 BLOCK, INC. 852234103 06/16/2026 Elect Roelof F. Botha DIRECTOR ELECTIONS ISSUER 4068.280380 0.000000 FOR 4068.280380 FOR S000004449 BLOCK, INC. 852234103 06/16/2026 Elect Amy Brooks DIRECTOR ELECTIONS ISSUER 4068.280380 0.000000 FOR 4068.280380 FOR S000004449 BLOCK, INC. 852234103 06/16/2026 Elect Shawn Carter DIRECTOR ELECTIONS ISSUER 4068.280380 0.000000 WITHHOLD 4068.280380 AGAINST S000004449 BLOCK, INC. 852234103 06/16/2026 Elect James M. McKelvey DIRECTOR ELECTIONS ISSUER 4068.280380 0.000000 FOR 4068.280380 FOR S000004449 BLOCK, INC. 852234103 06/16/2026 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. COMPENSATION ISSUER 4068.280380 0.000000 AGAINST 4068.280380 AGAINST S000004449 BLOCK, INC. 852234103 06/16/2026 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2026. AUDIT-RELATED ISSUER 4068.280380 0.000000 FOR 4068.280380 FOR S000004449 BLOCK, INC. 852234103 06/16/2026 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD-LEVEL TECHNOLOGY COMMITTEE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. CORPORATE GOVERNANCE SECURITY HOLDER 4068.280380 0.000000 AGAINST 4068.280380 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 06/16/2026 Elect Brian Armstrong DIRECTOR ELECTIONS ISSUER 1621.431120 0.000000 FOR 1621.431120 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 06/16/2026 Elect Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 1621.431120 0.000000 FOR 1621.431120 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 06/16/2026 Elect Christa Davies DIRECTOR ELECTIONS ISSUER 1621.431120 0.000000 FOR 1621.431120 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 06/16/2026 Elect Frederick Ernest Ehrsam III DIRECTOR ELECTIONS ISSUER 1621.431120 0.000000 FOR 1621.431120 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 06/16/2026 Elect Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 1621.431120 0.000000 FOR 1621.431120 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 06/16/2026 Elect Chris Lehane DIRECTOR ELECTIONS ISSUER 1621.431120 0.000000 FOR 1621.431120 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 06/16/2026 Elect Tobias Lutke DIRECTOR ELECTIONS ISSUER 1621.431120 0.000000 FOR 1621.431120 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 06/16/2026 Elect Gokul Rajaram DIRECTOR ELECTIONS ISSUER 1621.431120 0.000000 FOR 1621.431120 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 06/16/2026 Elect Fred Wilson DIRECTOR ELECTIONS ISSUER 1621.431120 0.000000 FOR 1621.431120 FOR S000004449 COINBASE GLOBAL, INC. 19260Q107 06/16/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1621.431120 0.000000 FOR 1621.431120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Election of Director: Merit E. Janow DIRECTOR ELECTIONS ISSUER 6318.801120 0.000000 FOR 6318.801120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Election of Director: Candido Bracher DIRECTOR ELECTIONS ISSUER 6318.801120 0.000000 FOR 6318.801120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Election of Director: Richard K. Davis DIRECTOR ELECTIONS ISSUER 6318.801120 0.000000 FOR 6318.801120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Election of Director: Julius Genachowski DIRECTOR ELECTIONS ISSUER 6318.801120 0.000000 FOR 6318.801120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Election of Director: Choon Phong Goh DIRECTOR ELECTIONS ISSUER 6318.801120 0.000000 FOR 6318.801120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Election of Director: Oki Matsumoto DIRECTOR ELECTIONS ISSUER 6318.801120 0.000000 FOR 6318.801120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Election of Director: Michael Miebach DIRECTOR ELECTIONS ISSUER 6318.801120 0.000000 FOR 6318.801120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Election of Director: Youngme Moon DIRECTOR ELECTIONS ISSUER 6318.801120 0.000000 FOR 6318.801120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Election of Director: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 6318.801120 0.000000 FOR 6318.801120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Election of Director: Harit Talwar DIRECTOR ELECTIONS ISSUER 6318.801120 0.000000 FOR 6318.801120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Election of Director: Lance Uggla DIRECTOR ELECTIONS ISSUER 6318.801120 0.000000 FOR 6318.801120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Advisory approval of Mastercard's executive compensation COMPENSATION ISSUER 6318.801120 0.000000 FOR 6318.801120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026 AUDIT-RELATED ISSUER 6318.801120 0.000000 FOR 6318.801120 FOR S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Consideration of a stockholder proposal regarding shareholder right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 6318.801120 0.000000 FOR 6318.801120 AGAINST S000004449 MASTERCARD INCORPORATED 57636Q104 06/16/2026 Consideration of a stockholder proposal to adopt cumulative voting for the election of directors CORPORATE GOVERNANCE SECURITY HOLDER 6318.801120 0.000000 AGAINST 6318.801120 FOR S000004449 METLIFE, INC. 59156R108 06/16/2026 Election of Director: Daniel S. Glaser DIRECTOR ELECTIONS ISSUER 4181.149700 0.000000 FOR 4181.149700 FOR S000004449 METLIFE, INC. 59156R108 06/16/2026 Election of Director: Carla A. Harris DIRECTOR ELECTIONS ISSUER 4181.149700 0.000000 FOR 4181.149700 FOR S000004449 METLIFE, INC. 59156R108 06/16/2026 Election of Director: Laura J. Hay DIRECTOR ELECTIONS ISSUER 4181.149700 0.000000 FOR 4181.149700 FOR S000004449 METLIFE, INC. 59156R108 06/16/2026 Election of Director: R. Glenn Hubbard, Ph.D. DIRECTOR ELECTIONS ISSUER 4181.149700 0.000000 FOR 4181.149700 FOR S000004449 METLIFE, INC. 59156R108 06/16/2026 Election of Director: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 4181.149700 0.000000 FOR 4181.149700 FOR S000004449 METLIFE, INC. 59156R108 06/16/2026 Election of Director: William E. Kennard DIRECTOR ELECTIONS ISSUER 4181.149700 0.000000 FOR 4181.149700 FOR S000004449 METLIFE, INC. 59156R108 06/16/2026 Election of Director: Michel A. Khalaf DIRECTOR ELECTIONS ISSUER 4181.149700 0.000000 FOR 4181.149700 FOR S000004449 METLIFE, INC. 59156R108 06/16/2026 Election of Director: Diana L. McKenzie DIRECTOR ELECTIONS ISSUER 4181.149700 0.000000 FOR 4181.149700 FOR S000004449 METLIFE, INC. 59156R108 06/16/2026 Election of Director: Christian S. Mumenthaler, Ph.D. DIRECTOR ELECTIONS ISSUER 4181.149700 0.000000 FOR 4181.149700 FOR S000004449 METLIFE, INC. 59156R108 06/16/2026 Election of Director: Michelle Seitz DIRECTOR ELECTIONS ISSUER 4181.149700 0.000000 FOR 4181.149700 FOR S000004449 METLIFE, INC. 59156R108 06/16/2026 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 4181.149700 0.000000 FOR 4181.149700 FOR S000004449 METLIFE, INC. 59156R108 06/16/2026 Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2026 AUDIT-RELATED ISSUER 4181.149700 0.000000 AGAINST 4181.149700 AGAINST S000004449 METLIFE, INC. 59156R108 06/16/2026 Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers COMPENSATION ISSUER 4181.149700 0.000000 FOR 4181.149700 FOR S000004449 ONEMAIN HOLDINGS, INC. 68268W103 06/16/2026 Election Class I of Director to serve until the 2029 Annual Meeting of Stockholders: Phyllis R. Caldwell DIRECTOR ELECTIONS ISSUER 874.254180 0.000000 FOR 874.254180 FOR S000004449 ONEMAIN HOLDINGS, INC. 68268W103 06/16/2026 Election Class I of Director to serve until the 2029 Annual Meeting of Stockholders: Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 874.254180 0.000000 FOR 874.254180 FOR S000004449 ONEMAIN HOLDINGS, INC. 68268W103 06/16/2026 To approve, on an advisory basis, the compensation paid to the named executive officers of OneMain Holdings Inc. (the "Company"). COMPENSATION ISSUER 874.254180 0.000000 FOR 874.254180 FOR S000004449 ONEMAIN HOLDINGS, INC. 68268W103 06/16/2026 To approve, on an 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 874.254180 0.000000 ONE YEAR 874.254180 FOR S000004449 ONEMAIN HOLDINGS, INC. 68268W103 06/16/2026 To approve the OneMain Holdings, Inc. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 874.254180 0.000000 FOR 874.254180 FOR S000004449 ONEMAIN HOLDINGS, INC. 68268W103 06/16/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 874.254180 0.000000 FOR 874.254180 FOR S000004449 PENNYMAC MORTGAGE INVESTMENT TRUST 70931T103 06/16/2026 Election of Class II Trustee for a term expiring at the 2029 Annual Meeting of Shareholders: Preston DuFauchard DIRECTOR ELECTIONS ISSUER 645.615240 0.000000 FOR 645.615240 FOR S000004449 PENNYMAC MORTGAGE INVESTMENT TRUST 70931T103 06/16/2026 Election of Class II Trustee for a term expiring at the 2029 Annual Meeting of Shareholders: Nancy McAllister DIRECTOR ELECTIONS ISSUER 645.615240 0.000000 FOR 645.615240 FOR S000004449 PENNYMAC MORTGAGE INVESTMENT TRUST 70931T103 06/16/2026 Election of Class II Trustee for a term expiring at the 2029 Annual Meeting of Shareholders: Stacey D. Stewart DIRECTOR ELECTIONS ISSUER 645.615240 0.000000 FOR 645.615240 FOR S000004449 PENNYMAC MORTGAGE INVESTMENT TRUST 70931T103 06/16/2026 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 645.615240 0.000000 FOR 645.615240 FOR S000004449 PENNYMAC MORTGAGE INVESTMENT TRUST 70931T103 06/16/2026 To approve, by non-binding vote, our executive compensation. COMPENSATION ISSUER 645.615240 0.000000 FOR 645.615240 FOR S000004449 PRA GROUP, INC. 69354N106 06/16/2026 Election of Director: Adrian M. Butler DIRECTOR ELECTIONS ISSUER 290.296680 0.000000 FOR 290.296680 FOR S000004449 PRA GROUP, INC. 69354N106 06/16/2026 Election of Director: Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 290.296680 0.000000 AGAINST 290.296680 AGAINST S000004449 PRA GROUP, INC. 69354N106 06/16/2026 Election of Director: Steven D. Fredrickson DIRECTOR ELECTIONS ISSUER 290.296680 0.000000 AGAINST 290.296680 AGAINST S000004449 PRA GROUP, INC. 69354N106 06/16/2026 Election of Director: Dame Jayne-Anne Gadhia DIRECTOR ELECTIONS ISSUER 290.296680 0.000000 FOR 290.296680 FOR S000004449 PRA GROUP, INC. 69354N106 06/16/2026 Election of Director: Geir L. Olsen DIRECTOR ELECTIONS ISSUER 290.296680 0.000000 FOR 290.296680 FOR S000004449 PRA GROUP, INC. 69354N106 06/16/2026 Election of Director: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 290.296680 0.000000 AGAINST 290.296680 AGAINST S000004449 PRA GROUP, INC. 69354N106 06/16/2026 Election of Director: Martin Sjolund DIRECTOR ELECTIONS ISSUER 290.296680 0.000000 FOR 290.296680 FOR S000004449 PRA GROUP, INC. 69354N106 06/16/2026 Election of Director: Scott M. Tabakin DIRECTOR ELECTIONS ISSUER 290.296680 0.000000 AGAINST 290.296680 AGAINST S000004449 PRA GROUP, INC. 69354N106 06/16/2026 Election of Director: Lance L. Weaver DIRECTOR ELECTIONS ISSUER 290.296680 0.000000 AGAINST 290.296680 AGAINST S000004449 PRA GROUP, INC. 69354N106 06/16/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 290.296680 0.000000 AGAINST 290.296680 AGAINST S000004449 PRA GROUP, INC. 69354N106 06/16/2026 Approval, on an advisory basis, of the compensation of the Company's named executive officers. COMPENSATION ISSUER 290.296680 0.000000 FOR 290.296680 FOR S000004449 PRA GROUP, INC. 69354N106 06/16/2026 Approval of an amendment to increase the share authorization under PRA Group, Inc.'s 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 290.296680 0.000000 AGAINST 290.296680 AGAINST S000004449 SLM CORPORATION 78442P106 06/16/2026 Election of Director: Janaki Akella DIRECTOR ELECTIONS ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Election of Director: R. Scott Blackley DIRECTOR ELECTIONS ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Election of Director: Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Election of Director: Daniel Greenstein DIRECTOR ELECTIONS ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Election of Director: Henry F. Greig DIRECTOR ELECTIONS ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Election of Director: Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Election of Director: Christopher T. Leech DIRECTOR ELECTIONS ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Election of Director: Ted Manvitz DIRECTOR ELECTIONS ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Election of Director: Jim Matheson DIRECTOR ELECTIONS ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Election of Director: Gary Millerchip DIRECTOR ELECTIONS ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Election of Director: Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Election of Director: Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Election of Director: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Advisory approval of SLM Corporation's executive compensation. COMPENSATION ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 SLM CORPORATION 78442P106 06/16/2026 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1432.043120 0.000000 FOR 1432.043120 FOR S000004449 LENDINGTREE INC 52603B107 06/17/2026 Election of Director: Gabriel Dalporto DIRECTOR ELECTIONS ISSUER 86.786640 0.000000 AGAINST 86.786640 AGAINST S000004449 LENDINGTREE INC 52603B107 06/17/2026 Election of Director: Thomas Davidson, Jr. DIRECTOR ELECTIONS ISSUER 86.786640 0.000000 AGAINST 86.786640 AGAINST S000004449 LENDINGTREE INC 52603B107 06/17/2026 Election of Director: Mark Ernst DIRECTOR ELECTIONS ISSUER 86.786640 0.000000 AGAINST 86.786640 AGAINST S000004449 LENDINGTREE INC 52603B107 06/17/2026 Election of Director: Robin Henderson DIRECTOR ELECTIONS ISSUER 86.786640 0.000000 FOR 86.786640 FOR S000004449 LENDINGTREE INC 52603B107 06/17/2026 Election of Director: Steven Ozonian DIRECTOR ELECTIONS ISSUER 86.786640 0.000000 FOR 86.786640 FOR S000004449 LENDINGTREE INC 52603B107 06/17/2026 Election of Director: Scott Peyree DIRECTOR ELECTIONS ISSUER 86.786640 0.000000 FOR 86.786640 FOR S000004449 LENDINGTREE INC 52603B107 06/17/2026 Election of Director: Diego Rodriguez DIRECTOR ELECTIONS ISSUER 86.786640 0.000000 AGAINST 86.786640 AGAINST S000004449 LENDINGTREE INC 52603B107 06/17/2026 Election of Director: Saras Sarasvathy DIRECTOR ELECTIONS ISSUER 86.786640 0.000000 AGAINST 86.786640 AGAINST S000004449 LENDINGTREE INC 52603B107 06/17/2026 Election of Director: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 86.786640 0.000000 AGAINST 86.786640 AGAINST S000004449 LENDINGTREE INC 52603B107 06/17/2026 Advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay). COMPENSATION ISSUER 86.786640 0.000000 FOR 86.786640 FOR S000004449 LENDINGTREE INC 52603B107 06/17/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 86.786640 0.000000 FOR 86.786640 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 06/17/2026 Election of Director: Ruzwana Bashir DIRECTOR ELECTIONS ISSUER 9387.594080 0.000000 FOR 9387.594080 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 06/17/2026 Election of Director: William Borden DIRECTOR ELECTIONS ISSUER 9387.594080 0.000000 FOR 9387.594080 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 06/17/2026 Election of Director: Steven Freiberg DIRECTOR ELECTIONS ISSUER 9387.594080 0.000000 FOR 9387.594080 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 06/17/2026 Election of Director: Dana Green DIRECTOR ELECTIONS ISSUER 9387.594080 0.000000 FOR 9387.594080 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 06/17/2026 Election of Director: John Hele DIRECTOR ELECTIONS ISSUER 9387.594080 0.000000 FOR 9387.594080 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 06/17/2026 Election of Director: Tom Hutton DIRECTOR ELECTIONS ISSUER 9387.594080 0.000000 FOR 9387.594080 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 06/17/2026 Election of Director: Clara Liang DIRECTOR ELECTIONS ISSUER 9387.594080 0.000000 FOR 9387.594080 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 06/17/2026 Election of Director: Gary Meltzer DIRECTOR ELECTIONS ISSUER 9387.594080 0.000000 FOR 9387.594080 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 06/17/2026 Election of Director: Anthony Noto DIRECTOR ELECTIONS ISSUER 9387.594080 0.000000 FOR 9387.594080 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 06/17/2026 Election of Director: Magdalena Yesil DIRECTOR ELECTIONS ISSUER 9387.594080 0.000000 FOR 9387.594080 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 06/17/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. COMPENSATION ISSUER 9387.594080 0.000000 FOR 9387.594080 FOR S000004449 SOFI TECHNOLOGIES, INC. 83406F102 06/17/2026 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, 2026. AUDIT-RELATED ISSUER 9387.594080 0.000000 FOR 9387.594080 FOR S000004449 WISDOMTREE, INC. 97717P104 06/17/2026 Election of Director: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 948.133350 0.000000 FOR 948.133350 FOR S000004449 WISDOMTREE, INC. 97717P104 06/17/2026 Election of Director: Anthony Bossone DIRECTOR ELECTIONS ISSUER 948.133350 0.000000 FOR 948.133350 FOR S000004449 WISDOMTREE, INC. 97717P104 06/17/2026 Election of Director: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 948.133350 0.000000 FOR 948.133350 FOR S000004449 WISDOMTREE, INC. 97717P104 06/17/2026 Election of Director: Rilla Delorier DIRECTOR ELECTIONS ISSUER 948.133350 0.000000 FOR 948.133350 FOR S000004449 WISDOMTREE, INC. 97717P104 06/17/2026 Election of Director: Daniela Mielke DIRECTOR ELECTIONS ISSUER 948.133350 0.000000 FOR 948.133350 FOR S000004449 WISDOMTREE, INC. 97717P104 06/17/2026 Election of Director: Shamla Naidoo DIRECTOR ELECTIONS ISSUER 948.133350 0.000000 FOR 948.133350 FOR S000004449 WISDOMTREE, INC. 97717P104 06/17/2026 Election of Director: Tonia Pankopf DIRECTOR ELECTIONS ISSUER 948.133350 0.000000 FOR 948.133350 FOR S000004449 WISDOMTREE, INC. 97717P104 06/17/2026 Election of Director: Frank Salerno DIRECTOR ELECTIONS ISSUER 948.133350 0.000000 FOR 948.133350 FOR S000004449 WISDOMTREE, INC. 97717P104 06/17/2026 Election of Director: Jonathan Steinberg DIRECTOR ELECTIONS ISSUER 948.133350 0.000000 FOR 948.133350 FOR S000004449 WISDOMTREE, INC. 97717P104 06/17/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 948.133350 0.000000 FOR 948.133350 FOR S000004449 WISDOMTREE, INC. 97717P104 06/17/2026 To vote on an advisory resolution to approve the compensation of the Company's named executive officers. COMPENSATION ISSUER 948.133350 0.000000 FOR 948.133350 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: Mark G. Anderson DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: Julian F. Barnwell, Jr. DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 AGAINST 36.413370 AGAINST S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: Katherine D. Bonnafe DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: David P. Boyle DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: James M. Burke DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: James P. Geary, II DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: Georgette R. George DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: S. Laing Hinson DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 AGAINST 36.413370 AGAINST S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: Shawn P. McLaughlin DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 AGAINST 36.413370 AGAINST S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: Charles S. Piccirillo DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: Diane Poillon DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: Jose D. Riojas DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: Kristen Snyder DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Election of Director: David H. Wilson, Sr. DIRECTOR ELECTIONS ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. COMPENSATION ISSUER 36.413370 0.000000 FOR 36.413370 FOR S000004449 BURKE & HERBERT FINANCIAL SERVICES CORP. 12135Y108 06/18/2026 To approve a non-binding advisory proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36.413370 0.000000 ONE YEAR 36.413370 AGAINST S000004449 PJT PARTNERS INC. 69343T107 06/18/2026 Election of Class II Director to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): K. Don Cornwell DIRECTOR ELECTIONS ISSUER 171.330520 0.000000 FOR 171.330520 FOR S000004449 PJT PARTNERS INC. 69343T107 06/18/2026 Election of Class II Director to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Peter L.S. Currie DIRECTOR ELECTIONS ISSUER 171.330520 0.000000 FOR 171.330520 FOR S000004449 PJT PARTNERS INC. 69343T107 06/18/2026 Election of Class II Director to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Thomas M. Ryan DIRECTOR ELECTIONS ISSUER 171.330520 0.000000 FOR 171.330520 FOR S000004449 PJT PARTNERS INC. 69343T107 06/18/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2). COMPENSATION ISSUER 171.330520 0.000000 FOR 171.330520 FOR S000004449 PJT PARTNERS INC. 69343T107 06/18/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026 (Proposal 3). AUDIT-RELATED ISSUER 171.330520 0.000000 FOR 171.330520 FOR S000004449 RIDGEPOST CAPITAL, INC. 69376K106 06/18/2026 Election of Director: Tracey Benford DIRECTOR ELECTIONS ISSUER 432.362360 0.000000 FOR 432.362360 FOR S000004449 RIDGEPOST CAPITAL, INC. 69376K106 06/18/2026 Election of Director: David M. McCoy DIRECTOR ELECTIONS ISSUER 432.362360 0.000000 FOR 432.362360 FOR S000004449 RIDGEPOST CAPITAL, INC. 69376K106 06/18/2026 Election of Director: Robert B. Stewart, Jr. DIRECTOR ELECTIONS ISSUER 432.362360 0.000000 FOR 432.362360 FOR S000004449 RIDGEPOST CAPITAL, INC. 69376K106 06/18/2026 To approve a non-binding advisory resolution on executive compensation. COMPENSATION ISSUER 432.362360 0.000000 FOR 432.362360 FOR S000004449 RIDGEPOST CAPITAL, INC. 69376K106 06/18/2026 To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 432.362360 0.000000 ONE YEAR 432.362360 FOR S000004449 RIDGEPOST CAPITAL, INC. 69376K106 06/18/2026 To ratify the appointment of KPMG LLP as Ridgepost Capital, Inc.'s independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 432.362360 0.000000 FOR 432.362360 FOR S000004449 ACACIA RESEARCH CORPORATION 003881307 06/23/2026 Election of Director: Gavin Molinelli DIRECTOR ELECTIONS ISSUER 261.334640 0.000000 AGAINST 261.334640 AGAINST S000004449 ACACIA RESEARCH CORPORATION 003881307 06/23/2026 Election of Director: Michelle Felman DIRECTOR ELECTIONS ISSUER 261.334640 0.000000 FOR 261.334640 FOR S000004449 ACACIA RESEARCH CORPORATION 003881307 06/23/2026 Election of Director: Isaac T. Kohlberg DIRECTOR ELECTIONS ISSUER 261.334640 0.000000 FOR 261.334640 FOR S000004449 ACACIA RESEARCH CORPORATION 003881307 06/23/2026 Election of Director: Martin D. McNulty, Jr. DIRECTOR ELECTIONS ISSUER 261.334640 0.000000 FOR 261.334640 FOR S000004449 ACACIA RESEARCH CORPORATION 003881307 06/23/2026 Election of Director: Maureen O'Connell DIRECTOR ELECTIONS ISSUER 261.334640 0.000000 FOR 261.334640 FOR S000004449 ACACIA RESEARCH CORPORATION 003881307 06/23/2026 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31,2026. AUDIT-RELATED ISSUER 261.334640 0.000000 FOR 261.334640 FOR S000004449 ACACIA RESEARCH CORPORATION 003881307 06/23/2026 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. COMPENSATION ISSUER 261.334640 0.000000 FOR 261.334640 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 06/23/2026 To approve the issuance of Esquire Financial Holdings, Inc. common stock to holders of Signature Bancorporation, Inc. common stock pursuant to the merger agreement. CAPITAL STRUCTURE ISSUER 50.251640 0.000000 FOR 50.251640 FOR S000004449 ESQUIRE FINANCIAL HOLDINGS INC 29667J101 06/23/2026 To adjourn the Esquire special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Esquire share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Esquire common stock. CORPORATE GOVERNANCE ISSUER 50.251640 0.000000 FOR 50.251640 FOR S000004449 GREEN DOT CORPORATION 39304D102 06/23/2026 To adopt the Agreement and Plan of Merger, dated as of November 23, 2025 (the "Merger Agreement"), by and among Green Dot Corporation ("Green Dot"), CommerceOne Financial Corporation, Compass Sub North, Inc. ("New CommerceOne"), Compass Sub East, Inc., and Compass Sub West, Inc. (the "Green Dot Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 126.901810 0.000000 FOR 126.901810 FOR S000004449 GREEN DOT CORPORATION 39304D102 06/23/2026 To approve the transactions contemplated by the Separation Agreement, dated as of November 23, 2025 (the "Separation Agreement"), by and among Green Dot, Green Dot OpCo, LLC and New CommerceOne (the "Green Dot Separation Proposal"). CORPORATE GOVERNANCE ISSUER 126.901810 0.000000 FOR 126.901810 FOR S000004449 GREEN DOT CORPORATION 39304D102 06/23/2026 To approve, on an advisory (non-binding) basis, the transaction-related compensation payments that will or may be paid to named executive officers of Green Dot in connection with the transactions contemplated by the Merger Agreement and the Separation Agreement. COMPENSATION ISSUER 126.901810 0.000000 FOR 126.901810 FOR S000004449 GREEN DOT CORPORATION 39304D102 06/23/2026 To adjourn the Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve both the Green Dot Merger Proposal and the Green Dot Separation Proposal, to establish a quorum or to ensure that any supplement or amendments to the accompanying proxy statement/prospectus is timely provided to holders of Green Dot common stock. CORPORATE GOVERNANCE ISSUER 126.901810 0.000000 FOR 126.901810 FOR S000004449 F&G ANNUITIES & LIFE, INC. 30190A104 06/24/2026 Elect Douglas Martinez DIRECTOR ELECTIONS ISSUER 322.275200 0.000000 FOR 322.275200 FOR S000004449 F&G ANNUITIES & LIFE, INC. 30190A104 06/24/2026 Elect Michael J. Nolan DIRECTOR ELECTIONS ISSUER 322.275200 0.000000 FOR 322.275200 FOR S000004449 F&G ANNUITIES & LIFE, INC. 30190A104 06/24/2026 Elect John D. Rood DIRECTOR ELECTIONS ISSUER 322.275200 0.000000 FOR 322.275200 FOR S000004449 F&G ANNUITIES & LIFE, INC. 30190A104 06/24/2026 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. COMPENSATION ISSUER 322.275200 0.000000 AGAINST 322.275200 AGAINST S000004449 F&G ANNUITIES & LIFE, INC. 30190A104 06/24/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 322.275200 0.000000 FOR 322.275200 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Election of Director: Brian D. Doubles DIRECTOR ELECTIONS ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Election of Director: Fernando Aguirre DIRECTOR ELECTIONS ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Election of Director: Paget L. Alves DIRECTOR ELECTIONS ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Election of Director: Kamila Chytil DIRECTOR ELECTIONS ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Election of Director: Daniel Colao DIRECTOR ELECTIONS ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Election of Director: Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Election of Director: Deborah Ellinger DIRECTOR ELECTIONS ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Election of Director: Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Election of Director: Jeffrey G. Naylor DIRECTOR ELECTIONS ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Election of Director: Bill Parker DIRECTOR ELECTIONS ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Election of Director: Laurel J. Richie DIRECTOR ELECTIONS ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Election of Director: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026. AUDIT-RELATED ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 SYNCHRONY FINANCIAL 87165B103 06/24/2026 Advisory Vote to Approve Named Executive Officer Compensation. COMPENSATION ISSUER 2866.712080 0.000000 FOR 2866.712080 FOR S000004449 MOELIS & COMPANY 60786M105 06/25/2026 Election of Director: Kenneth Moelis DIRECTOR ELECTIONS ISSUER 588.850080 0.000000 FOR 588.850080 FOR S000004449 MOELIS & COMPANY 60786M105 06/25/2026 Election of Director: Navid Mahmoodzadegan DIRECTOR ELECTIONS ISSUER 588.850080 0.000000 FOR 588.850080 FOR S000004449 MOELIS & COMPANY 60786M105 06/25/2026 Election of Director: Eric Cantor DIRECTOR ELECTIONS ISSUER 588.850080 0.000000 FOR 588.850080 FOR S000004449 MOELIS & COMPANY 60786M105 06/25/2026 Election of Director: Thorold Barker DIRECTOR ELECTIONS ISSUER 588.850080 0.000000 FOR 588.850080 FOR S000004449 MOELIS & COMPANY 60786M105 06/25/2026 Election of Director: Louise Mirrer DIRECTOR ELECTIONS ISSUER 588.850080 0.000000 FOR 588.850080 FOR S000004449 MOELIS & COMPANY 60786M105 06/25/2026 Election of Director: Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 588.850080 0.000000 FOR 588.850080 FOR S000004449 MOELIS & COMPANY 60786M105 06/25/2026 Election of Director: Laila J. Worrell DIRECTOR ELECTIONS ISSUER 588.850080 0.000000 FOR 588.850080 FOR S000004449 MOELIS & COMPANY 60786M105 06/25/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers. COMPENSATION ISSUER 588.850080 0.000000 FOR 588.850080 FOR S000004449 MOELIS & COMPANY 60786M105 06/25/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 588.850080 0.000000 FOR 588.850080 FOR S000004449 NORTHFIELD BANCORP, INC. 66611T108 06/25/2026 The approval of the Agreement and Plan of Merger, dated as of January 31, 2026, by and among Columbia Financial, Inc. (a Delaware corporation), Columbia Financial, Inc. (a Maryland corporation), Columbia Bank MHC and Northfield Bancorp, Inc. (the "Merger Agreement") and the transactions contemplated thereby (the "Northfield Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 261.119040 0.000000 FOR 261.119040 FOR S000004449 NORTHFIELD BANCORP, INC. 66611T108 06/25/2026 The approval, on an advisory (non-binding) basis, of the compensation that may become payable to the named executive officers of Northfield Bancorp, Inc. in connection with the transactions contemplated by the Merger Agreement. COMPENSATION ISSUER 261.119040 0.000000 AGAINST 261.119040 AGAINST S000004449 NORTHFIELD BANCORP, INC. 66611T108 06/25/2026 The approval of the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Northfield Merger Proposal (the "Northfield Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 261.119040 0.000000 FOR 261.119040 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Lester B. Knight DIRECTOR ELECTIONS ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Gregory C. Case DIRECTOR ELECTIONS ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Jose Antonio Alvarez DIRECTOR ELECTIONS ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Jin-Yong Cai DIRECTOR ELECTIONS ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Cheryl A. Francis DIRECTOR ELECTIONS ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Adriana Karaboutis DIRECTOR ELECTIONS ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Richard C. Notebaert DIRECTOR ELECTIONS ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Gloria Santona DIRECTOR ELECTIONS ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Sarah E. Smith DIRECTOR ELECTIONS ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: Byron O. Spruell DIRECTOR ELECTIONS ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Election of Directors: James G. Stavridis DIRECTOR ELECTIONS ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish Law. AUDIT-RELATED ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 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 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Authorize the Board to issue Class A Ordinary Shares under Irish Law. CAPITAL STRUCTURE ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Aon plc G0403H108 06/26/2026 Authorize the Board to opt-out of statutory pre-emption rights under Irish Law. CAPITAL STRUCTURE ISSUER 1505.403380 0.000000 FOR 1505.403380 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Election of Directors DIRECTOR ELECTIONS ISSUER 1173.452490 0.000000 FOR 1173.452490 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Election of Directors DIRECTOR ELECTIONS ISSUER 1173.452490 0.000000 FOR 1173.452490 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Election of Directors DIRECTOR ELECTIONS ISSUER 1173.452490 0.000000 FOR 1173.452490 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Election of Directors DIRECTOR ELECTIONS ISSUER 1173.452490 0.000000 WITHHOLD 1173.452490 AGAINST S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Election of Directors DIRECTOR ELECTIONS ISSUER 1173.452490 0.000000 FOR 1173.452490 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Election of Directors DIRECTOR ELECTIONS ISSUER 1173.452490 0.000000 FOR 1173.452490 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Election of Directors DIRECTOR ELECTIONS ISSUER 1173.452490 0.000000 FOR 1173.452490 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Election of Directors DIRECTOR ELECTIONS ISSUER 1173.452490 0.000000 FOR 1173.452490 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Election of Directors DIRECTOR ELECTIONS ISSUER 1173.452490 0.000000 FOR 1173.452490 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1173.452490 0.000000 FOR 1173.452490 FOR S000004449 Blackstone Mortgage Trust, Inc. 09257W100 06/26/2026 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 1173.452490 0.000000 FOR 1173.452490 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 06/30/2026 To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of February 26, 2026 (as amended from time to time, the "Merger Agreement"), by and among The Brink's Company, NCR Atleos Corporation, Novus Merger Sub, Inc. and Novus Merger Sub II, LLC, including the merger of Novus Merger Sub, Inc. with and into NCR Atleos Corporation and the merger of NCR Atleos Corporation with and into Novus Merger Sub II, LLC (together, the "Mergers") (the "NCR Atleos Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 441.543600 0.000000 FOR 441.543600 FOR S000004449 NCR ATLEOS CORPORATION 63001N106 06/30/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to NCR Atleos Corporation's named executive officers that is based on or otherwise relates to the Mergers. COMPENSATION ISSUER 441.543600 0.000000 AGAINST 441.543600 AGAINST S000004449 NCR ATLEOS CORPORATION 63001N106 06/30/2026 To adjourn the special meeting of NCR Atleos Corporation stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there is not a quorum or there are not sufficient votes to approve the NCR Atleos Merger Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to NCR Atleos Corporation stockholders. CORPORATE GOVERNANCE ISSUER 441.543600 0.000000 FOR 441.543600 FOR S000004449