ISIN: 22-Apr-21 Investment Company Report SRCE

Investment Company ReportMeeting Date Range: Report Date: 10-Sep-202101-Jul-2020 - 30-Jun-2021

Page 1 of 211

1ST SOURCE CORPORATION

Security: 336901103

Ticker: SRCE

ISIN: US3369011032

Meeting Type: Annual

22-Apr-21Meeting Date:

Prop. # Proposal Proposedby

For/AgainstManagement's

Recommendation

Proposal Vote

Agenda Number: 935340896

2X21 JHF Financial Opportunities Fund

For ForMgmt1A. Election of Director for term expiring April2024: Tracy D. Graham

For ForMgmt1B. Election of Director for term expiring April2024: Ronda Shrewsbury Weybright

For ForMgmt1C. Election of Director for term expiring April2024: Melody Birmingham

Against AgainstMgmt1D. Election of Director for term expiring April2024: Mark D. Schwabero

For ForMgmt2. Ratification of the appointment of BKD LLP as1st Source Corporation's independentregistered public accounting firm for the fiscalyear ending December 31, 2021.


Page 2 of 211

AMERICAN BUSINESS BANK

Security: 02475L105

Ticker: AMBZ

ISIN: US02475L1052


21-Jul-20Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 Leon I. Blankstein For ForMgmt

2 Donald P. Johnson Withheld AgainstMgmt

3 Gaurav Malhotra For ForMgmt

4 Edith Matthai For ForMgmt

5 Trent D. Merrill Withheld AgainstMgmt

6 Javier Sanchez For ForMgmt

7 Robert F. Schack Withheld AgainstMgmt

8 Jon H. Schlobohm For ForMgmt

9 Robert I. Usdan Withheld AgainstMgmt

10 Pasy Wang For ForMgmt


Page 3 of 211


Proposal Vote For/AgainstManagement's

Recommendation

For ForMgmt2. To ratify the appointment of RSM US LLP asthe Bank's independent public accountants asdescribed more fully in the accompanyingproxy statement.


Page 4 of 211

AMERICAN BUSINESS BANK

Security: 02475L105

Ticker: AMBZ

ISIN: US02475L1052


25-May-21Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 Leon I. Blankstein For ForMgmt

2 Donald P. Johnson Withheld AgainstMgmt

3 Gaurav Malhotra For ForMgmt

4 Edith Matthai For ForMgmt

5 Trent D. Merrill Withheld AgainstMgmt

6 Javier Sanchez For ForMgmt

7 Robert F. Schack Withheld AgainstMgmt

8 John H. Schlobohm For ForMgmt

9 Robert I. Usdan Withheld AgainstMgmt

10 Pasy Wang For ForMgmt


Page 5 of 211



Recommendation

Against AgainstMgmt2. To ratify the appointment of RSM US LLP asthe Bank's independent public accountants asdescribed more fully in the accompanyingproxy statement.


Page 6 of 211

AMERICAN NATIONAL BANKSHARES INC.

Security: 027745108

Ticker: AMNB

ISIN: US0277451086





Recommendation

Proposal Vote



1. DIRECTOR

1 Michael P. Haley For ForMgmt

2 Charles S. Harris For ForMgmt

3 F. D. Hornaday, III For ForMgmt

For ForMgmt2. To ratify the selection of Yount, Hyde &Barbour, P.C., independent registered publicaccounting firm, as auditors of the companyfor the year ending December 31, 2021.

For ForMgmt3. Advisory Vote on Executive compensation ofthe Company's named executive officers asdisclosed in the proxy statement.


Page 7 of 211

AMERICAN RIVER BANKSHARES

Security: 029326105

Ticker: AMRB

ISIN: US0293261055





Recommendation

Proposal Vote



1. DIRECTOR

1 Nicolas C. Anderson For ForMgmt

2 Kimberly A. Box For ForMgmt

3 Charles D. Fite For ForMgmt

4 Jeffery Owensby For ForMgmt

5 Julie A. Raney For ForMgmt

6 William A. Robotham For ForMgmt

7 David E. Ritchie Jr. For ForMgmt

8 Philip A. Wright For ForMgmt

For ForMgmt2. To ratify the selection of Crowe, LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2021.

For ForMgmt3. To approve, on an advisory (non-binding)basis, the Company's named executive officercompensation.


Page 8 of 211

AMERICAN RIVIERA BANK

Security: 02932A106

Ticker: ARBV

ISIN: US02932A1060


16-Jun-21Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 Elizabeth Cholawsky For ForMgmt

2 Darren D. Caesar For ForMgmt

3 Joe Campanelli For ForMgmt

4 Jeff DeVine For ForMgmt

5 Leonard Himelsein For ForMgmt

6 Jody D. Holehouse, CPA For ForMgmt

7 Weldon U Howell Jr. Esq For ForMgmt

8 Lawrence Koppelman For ForMgmt

9 Douglas Margerum For ForMgmt

For ForMgmt2. To ratify the selection of Crowe LLP as theBank's independent registered publicaccounting firm.


Page 9 of 211

AMERIS BANCORP

Security: 03076K108

Ticker: ABCB

ISIN: US03076K1088





Recommendation

Proposal Vote



For ForMgmt1A. Election of director to serve until theCompany 2022 Annual Meeting: William I.Bowen, Jr.

For ForMgmt1B. Election of director to serve until theCompany 2022 Annual Meeting: Rodney D.Bullard

For ForMgmt1C. Election of director to serve until theCompany 2022 Annual Meeting: Wm. MillardChoate

For ForMgmt1D. Election of director to serve until theCompany 2022 Annual Meeting: R. DaleEzzell

For ForMgmt1E. Election of director to serve until theCompany 2022 Annual Meeting: Leo J. Hill

For ForMgmt1F. Election of director to serve until theCompany 2022 Annual Meeting: Daniel B.Jeter

For ForMgmt1G. Election of director to serve until theCompany 2022 Annual Meeting: Robert P.Lynch

For ForMgmt1H. Election of director to serve until theCompany 2022 Annual Meeting: Elizabeth A.McCague


Page 10 of 211



Recommendation

For ForMgmt1I. Election of director to serve until theCompany 2022 Annual Meeting: James B.Miller, Jr.

For ForMgmt1J. Election of director to serve until theCompany 2022 Annual Meeting: Gloria A.O'Neal

For ForMgmt1K. Election of director to serve until theCompany 2022 Annual Meeting: H. PalmerProctor, Jr.

For ForMgmt1L. Election of director to serve until theCompany 2022 Annual Meeting: William H.Stern

For ForMgmt1M. Election of director to serve until theCompany 2022 Annual Meeting: Jimmy D.Veal

For ForMgmt2. Ratification of the appointment of Crowe LLPas the Company's independent registeredpublic accounting firm for the year endingDecember 31, 2021.

For ForMgmt3. Advisory approval of the compensation of theCompany's named executive officers.

For ForMgmt4. Approval of the Ameris Bancorp 2021Omnibus Equity Incentive Plan.


Page 11 of 211

ARES MANAGEMENT CORPORATION

Security: 03990B101

Ticker: ARES

ISIN: US03990B1017





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: Michael J Arougheti

Against AgainstMgmt1B. Election of Director: Antoinette Bush

Against AgainstMgmt1C. Election of Director: Paul G. Joubert

Against AgainstMgmt1D. Election of Director: R. Kipp deVeer

Against AgainstMgmt1E. Election of Director: David B. Kaplan

Against AgainstMgmt1F. Election of Director: Michael Lynton

Against AgainstMgmt1G. Election of Director: Dr. Judy D. Olian

Against AgainstMgmt1H. Election of Director: Antony P. Ressler

Against AgainstMgmt1I. Election of Director: Bennett Rosenthal

For ForMgmt2. The ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for our 2021 fiscal year.


Page 12 of 211

ASSURED GUARANTY LTD.

Security: G0585R106

Ticker: AGO

ISIN: BMG0585R1060





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Francisco L. Borges

For ForMgmt1B. Election of Director: G. Lawrence Buhl

For ForMgmt1C. Election of Director: Dominic J. Frederico

For ForMgmt1D. Election of Director: Bonnie L. Howard

For ForMgmt1E. Election of Director: Thomas W. Jones

For ForMgmt1F. Election of Director: Patrick W. Kenny

For ForMgmt1G. Election of Director: Alan J. Kreczko

For ForMgmt1H. Election of Director: Simon W. Leathes

For ForMgmt1I. Election of Director: Michelle McCloskey

For ForMgmt1J. Election of Director: Michael T. O'Kane

For ForMgmt1K. Election of Director: Yukiko Omura


Page 13 of 211



Recommendation

For ForMgmt1L. Election of Director: Lorin P.T. Radtke

For ForMgmt1M. Election of Director: Courtney C. Shea

For ForMgmt2. Advisory vote on the compensation paid tothe Company's named executive officers.

For ForMgmt3. Appointment of PricewaterhouseCoopers LLPas the independent auditor of the Companyfor the fiscal year ending December 31, 2021and authorization of the Board of Directors,acting through its Audit Committee, to set theremuneration of the independent auditor ofthe Company.

For ForMgmt4AA Election of Director: Howard W. Albert

For ForMgmt4AB Election of Director: Robert A. Bailenson

For ForMgmt4AC Election of Director: Russell B. Brewer II

For ForMgmt4AD Election of Director: Gary Burnet

For ForMgmt4AE Election of Director: Ling Chow

For ForMgmt4AF Election of Director: Stephen Donnarumma

For ForMgmt4AG Election of Director: Dominic J. Frederico


Page 14 of 211



Recommendation

For ForMgmt4AH Election of Director: Darrin Futter

For ForMgmt4AI Election of Director: Walter A. Scott

For ForMgmt4B. Appoint PricewaterhouseCoopers LLP as theindependent auditor of Assured Guaranty ReLtd. for the fiscal year ending December 31,2021.


Page 15 of 211

ATLANTIC CAPITAL BANCSHARES, INC.

Security: 048269203

Ticker: ACBI

ISIN: US0482692037





Recommendation

Proposal Vote



1. DIRECTOR

1 Walter M. Deriso, Jr. For ForMgmt

2 Shantella E. Cooper For ForMgmt

3 David H. Eidson For ForMgmt

4 Henchy R. Enden For ForMgmt

5 James H. Graves For ForMgmt

6 Douglas J. Hertz For ForMgmt

7 Thomas M. Holder For ForMgmt

8 Lizanne Thomas For ForMgmt

9 Douglas L. Williams For ForMgmt

10 Marietta Edmunds Zakas For ForMgmt


Page 16 of 211



Recommendation

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2021.

For ForMgmt3. To approve, on a non-binding advisory basis,the compensation of our Named ExecutiveOfficers.

1 Year ForMgmt4. To approve, on a non-binding advisory basis,the frequency of future shareholder advisoryvotes on the compensation of our NamedExecutive Officers.


Page 17 of 211

ATLANTIC UNION BANKSHARES CORPORATION

Security: 04911A107

Ticker: AUB

ISIN: US04911A1079





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director to serve until the 2022Annual Meeting: Thomas P. Rohman

For ForMgmt1.2 Election of Director to serve until the 2022Annual Meeting: Thomas G. Snead, Jr.

For ForMgmt1.3 Election of Director to serve until the 2022Annual Meeting: Ronald L. Tillett

For ForMgmt1.4 Election of Director to serve until the 2022Annual Meeting: Keith L. Wampler

For ForMgmt1.5 Election of Director to serve until the 2022Annual Meeting: F. Blair Wimbush

For ForMgmt2. To approve the amendment and restatementof the Atlantic Union Bankshares CorporationStock and Incentive Plan.

For ForMgmt3. To ratify the appointment of Ernst & YoungLLP as the Company's independentregistered public accounting firm for the yearending December 31, 2021.

For ForMgmt4. To approve, on an advisory (non-binding)basis, the Company's executivecompensation.


Page 18 of 211

AVIDBANK HOLDINGS, INC.

Security: 05368J103

Ticker: AVBH

ISIN: US05368J1034





Recommendation

Proposal Vote



1. DIRECTOR

1 Mark D. Mordell For ForMgmt

2 Kristofer W. Biorn For ForMgmt

3 Kenneth D. Brenner For ForMgmt

4 Diane J. Flynn For ForMgmt

5 Lisa B. Hendrickson For ForMgmt

6 Bryan C. Polster For ForMgmt

7 Roxy H. Rapp For ForMgmt

8 Michael F. Rosinus For ForMgmt

9 Robert H. Scott For ForMgmt

10 Marc J. Verissimo For ForMgmt


Page 19 of 211



Recommendation

For ForMgmt2. RATIFICATION OF CROWE LLP ASAUDITORS OF THE COMPANY FOR THEYEAR ENDED DECEMBER 31, 2021.


Page 20 of 211

BANK OF AMERICA CORPORATION

Security: 060505104

Ticker: BAC

ISIN: US0605051046





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Sharon L. Allen

For ForMgmt1B. Election of Director: Susan S. Bies

For ForMgmt1C. Election of Director: Frank P. Bramble, Sr.

For ForMgmt1D. Election of Director: Pierre J.P. de Weck

For ForMgmt1E. Election of Director: Arnold W. Donald

For ForMgmt1F. Election of Director: Linda P. Hudson

For ForMgmt1G. Election of Director: Monica C. Lozano

For ForMgmt1H. Election of Director: Thomas J. May

For ForMgmt1I. Election of Director: Brian T. Moynihan

For ForMgmt1J. Election of Director: Lionel L. Nowell III

For ForMgmt1K. Election of Director: Denise L. Ramos


Page 21 of 211



Recommendation

For ForMgmt1L. Election of Director: Clayton S. Rose

For ForMgmt1M. Election of Director: Michael D. White

For ForMgmt1N. Election of Director: Thomas D. Woods

For ForMgmt1O. Election of Director: R. David Yost

For ForMgmt1P. Election of Director: Maria T. Zuber

For ForMgmt2. Approving our executive compensation (anadvisory, nonbinding "Say on Pay" resolution).

For ForMgmt3. Ratifying the appointment of our independentregistered public accounting firm for 2021.

For ForMgmt4. Amending and restating the Bank of AmericaCorporation Key Employee Equity Plan.

For AgainstShr5. Shareholder proposal requestingamendments to our proxy access by law.

For AgainstShr6. Shareholder proposal requestingamendments to allow shareholders to act bywritten consent.

Against ForShr7. Shareholder proposal requesting a change inorganizational form.

For AgainstShr8. Shareholder proposal requesting a racialequity audit.


Page 22 of 211

BANK OF COMMERCE HOLDINGS

Security: 06424J103

Ticker: BOCH

ISIN: US06424J1034





Recommendation

Proposal Vote



1. DIRECTOR

1 Orin N. Bennett For ForMgmt

2 Randall S. Eslick For ForMgmt

3 Joseph Q. Gibson For ForMgmt

4 Jon W. Halfhide For ForMgmt

5 David J. Inderkum For ForMgmt

6 Linda J. Miles For ForMgmt

7 Diane D. Miller For ForMgmt

8 Karl L. Silberstein For ForMgmt

9 Terence J. Street For ForMgmt

10 Lyle L. Tullis For ForMgmt


Page 23 of 211



Recommendation

For ForMgmt2. Ratification of the selection of Moss AdamsLLP as the Company's independentregistered public accounting firm for 2021.

For ForMgmt3. An advisory vote to approve thecompensation of the Company's namedexecutive officers (the "say-on-pay" vote).


Page 24 of 211

BANK OF MARIN BANCORP

Security: 063425102

Ticker: BMRC

ISIN: US0634251021





Recommendation

Proposal Vote



1. DIRECTOR

1 Steven I. Barlow Withheld AgainstMgmt

2 Russell A. Colombo Withheld AgainstMgmt

3 James C. Hale Withheld AgainstMgmt

4 Robert Heller Withheld AgainstMgmt

5 Norma J. Howard Withheld AgainstMgmt

6 Kevin R. Kennedy Withheld AgainstMgmt

7 William H. McDevitt, Jr Withheld AgainstMgmt

8 Leslie E. Murphy Withheld AgainstMgmt

9 Sanjiv S. Sanghvi For ForMgmt

10 Joel Sklar, MD Withheld AgainstMgmt

11 Brian M. Sobel Withheld AgainstMgmt


Page 25 of 211



Recommendation

12 Secil Tabli Watson For ForMgmt

For ForMgmt2. To vote, on an advisory basis, to approve theCompany's executive compensation forNamed Executive Officers.

For ForMgmt3. To ratify the selection of independent auditor.


Page 26 of 211

BAR HARBOR BANKSHARES

Security: 066849100

Ticker: BHB

ISIN: US0668491006





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Daina H. Belair

For ForMgmt1B. Election of Director: Matthew L. Caras

For ForMgmt1C. Election of Director: David M. Colter

For ForMgmt1D. Election of Director: Steven H. Dimick

For ForMgmt1E. Election of Director: Martha T. Dudman

For ForMgmt1F. Election of Director: Lauri E. Fernald

For ForMgmt1G. Election of Director: Brendan J. O'Halloran

For ForMgmt1H. Election of Director: Curtis C. Simard

For ForMgmt1I. Election of Director: Kenneth E. Smith

For ForMgmt1J. Election of Director: Stephen R. Theroux

For ForMgmt1K. Election of Director: Scott G. Toothaker


Page 27 of 211



Recommendation

For ForMgmt1L. Election of Director: David B. Woodside

For ForMgmt2. APPROVAL OF NON-BINDING, ADVISORYRESOLUTION ON THE 2020COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFRSM US LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR ENDING DECEMBER 31,2021.


Page 28 of 211

BAYCOM CORP

Security: 07272M107

Ticker: BCML

ISIN: US07272M1071





Recommendation

Proposal Vote



1. DIRECTOR

1 James S. Camp Withheld AgainstMgmt

2 Harpreet S. Chaudhary Withheld AgainstMgmt

3 Rocco Davis For ForMgmt

4 George J. Guarini For ForMgmt

5 Malcolm F. Hotchkiss Withheld AgainstMgmt

6 Lloyd W. Kendall Jr. Withheld AgainstMgmt

7 Robert G. Laverne, MD For ForMgmt

8 Syvia L. Magid For ForMgmt

9 David M. Spatz Withheld AgainstMgmt

For ForMgmt2. Ratification of the appointment of auditors,Moss Adams, LLP for the fiscal year endingDecember 31, 2021.


Page 29 of 211

BERKSHIRE HILLS BANCORP, INC.

Security: 084680107

Ticker: BHLB

ISIN: US0846801076





Recommendation

Proposal Vote



1. DIRECTOR

1 Baye Adofo-Wilson For ForMgmt

2 Deborah P. Bailey For ForMgmt

3 Rheo A. Brouillard For ForMgmt

4 David M. Brunelle For ForMgmt

5 Robert M. Curley For ForMgmt

6 John B. Davies For ForMgmt

7 J. Williar Dunlaevy For ForMgmt

8 William H. Hughes III For ForMgmt

9 Sylvia Maxfield For ForMgmt

10 Nitin J. Mhatre For ForMgmt

11 Laurie Norton Moffatt For ForMgmt


Page 30 of 211



Recommendation

12 Jonathan I. Shulman For ForMgmt

13 Michael A. Zaitzeff For ForMgmt

For ForMgmt2. To consider a non-binding proposal to giveadvisory approval of Berkshire's executivecompensation as described in the ProxyStatement.

For ForMgmt3. To ratify the appointment of Crowe LLP asBerkshire's Independent Registered PublicAccounting firm for fiscal year 2021.


Page 31 of 211

BROOKFIELD ASSET MANAGEMENT INC.

Security: 112585104

Ticker: BAM

ISIN: CA1125851040





Recommendation

Proposal Vote



1 DIRECTOR

1 M. Elyse Allan For ForMgmt

2 Angela F. Braly For ForMgmt

3 Janice Fukakusa For ForMgmt

4 Maureen Kempston Darkes For ForMgmt

5 Frank J. McKenna For ForMgmt

6 Hutham S. Olayan For ForMgmt

7 Seek Ngee Huat For ForMgmt

8 Diana L. Taylor For ForMgmt

For ForMgmt2 The appointment of Deloitte LLP as theexternal auditor and authorizing the directorsto set its remuneration.

For ForMgmt3 The Say on Pay Resolution set out in theCorporation's Management InformationCircular dated April 30, 2021 (the "Circular").


Page 32 of 211

BRYN MAWR BANK CORPORATION

Security: 117665109

Ticker: BMTC

ISIN: US1176651099





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Class III Director for the term toexpire in 2025: Wendell F. Holland

For ForMgmt1.2 Election of Class III Director for the term toexpire in 2025: Diego F. Calderin

For ForMgmt2. SAY-ON-PAY: To approve a non-bindingadvisory vote on Executive OfficerCompensation.

For ForMgmt3. RATIFICATION OF AUDITORS: To ratify theappointment of KPMG LLP as theindependent registered public accounting firmfor Bryn Mawr Bank Corporation for the fiscalyear ending December 31, 2021.


Page 33 of 211

BRYN MAWR BANK CORPORATION

Security: 117665109

Ticker: BMTC

ISIN: US1176651099

Meeting Type: Special




Recommendation

Proposal Vote



For ForMgmt1. Approval of the Agreement and Plan ofMerger, dated as of March 9, 2021, by andbetween WSFS Financial Corporation("WSFS") and Bryn Mawr Bank Corporation("Bryn Mawr"), pursuant to which, amongother things, Bryn Mawr will merge with andinto WSFS and, simultaneously with themerger, The Bryn Mawr Trust Company willmerge with and into Wilmington Savings FundSociety, FSB ("Merger Proposal").

Against AgainstMgmt2. An advisory (non-binding) proposal toapprove the specified compensation that maybecome payable to the named executiveofficers of Bryn Mawr in connection with themerger.

For ForMgmt3. Approval of one or more adjournments of thespecial meeting, if necessary or appropriate,to solicit additional proxies in favor ofapproval of the Merger Proposal.


Page 34 of 211

BUSINESS FIRST BANCSHARES, INC.

Security: 12326C105

Ticker: BFST

ISIN: US12326C1053





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Drew C. Brees

For ForMgmt1B. Election of Director: James J. Buquet, III

For ForMgmt1C. Election of Director: Carol M. Calkins

For ForMgmt1D. Election of Director: Ricky D. Day

For ForMgmt1E. Election of Director: John P. Ducrest

For ForMgmt1F. Election of Director: Mark P. Folse

For ForMgmt1G. Election of Director: Robert S. Greer, Jr.

For ForMgmt1H. Election of Director: J. Vernon Johnson

For ForMgmt1I. Election of Director: Rolfe H. McCollister, Jr.

For ForMgmt1J. Election of Director: Andrew D. McLindon

For ForMgmt1K. Election of Director: David R. Melville, III


Page 35 of 211



Recommendation

For ForMgmt1L. Election of Director: Patrick E. Mockler

For ForMgmt1M. Election of Director: David A. Montgomery, Jr.

For ForMgmt1N. Election of Director: Arthur J. Price

For ForMgmt1O. Election of Director: Kenneth Wm. Smith

For ForMgmt1P. Election of Director: Keith A. Tillage

For ForMgmt1Q. Election of Director: Steven G. White

For ForMgmt2. To approve, in a non-binding vote, thecompensation of our named executiveofficers.

1 Year ForMgmt3. Vote, on an advisory basis, on the frequencyof executive compensation advisory votes.

For ForMgmt4. To ratify the appointment of Dixon HughesGoodman, LLP as auditor for the Companyfor the year ending December 31, 2021.


Page 36 of 211

CADENCE BANCORPORATION

Security: 12739A100

Ticker: CADE

ISIN: US12739A1007





Recommendation

Proposal Vote



1. DIRECTOR

1 Paul B. Murphy, Jr. For ForMgmt

2 Precious W. Owodunni For ForMgmt

3 Marc J. Shapiro For ForMgmt

4 J. Thomas Wiley, Jr. For ForMgmt

For ForMgmt2. Approval (on an advisory basis) of thecompensation of the Company's namedexecutive officers.

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP to serve as the Company'sindependent registered public accounting firmfor fiscal year 2021.


Page 37 of 211

CALIFORNIA BANCORP

Security: 13005U101

Ticker: CALB

ISIN: US13005U1016


06-Aug-20Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 Stephen A. Cortese For ForMgmt

2 Andrew J. Armanino For ForMgmt

3 Kevin J. Cullen For ForMgmt

4 Stephen R. Dathe For ForMgmt

5 Wayne S. Doiguchi Withheld AgainstMgmt

6 Donald J. Kintzer For ForMgmt

7 Rochelle G. Klein For ForMgmt

8 Frank L. Muller For ForMgmt

9 Steven E. Shelton For ForMgmt

10 Edmond E. Traille For ForMgmt


Page 38 of 211



Recommendation

For ForMgmt2. Ratification of the Appointment ofIndependent Public Accounting Firm. To ratifythe appointment of Crowe LLP as ourindependent public accounting firm for thefiscal year ending December 31, 2020.

Against AgainstMgmt3. Approval of Amendment and Restatement of2017 Equity Incentive Plan. To approve anamendment and restatement of our 2017Equity Incentive Plan that will, among otherthings, increase the number of sharesissuable under the plan by 500,000 shares.


Page 39 of 211

CALIFORNIA BANCORP

Security: 13005U101

Ticker: CALB

ISIN: US13005U1016





Recommendation

Proposal Vote



1. DIRECTOR

1 Stephen A. Cortese For ForMgmt

2 Andrew J. Armanino For ForMgmt

3 Kevin J. Cullen For ForMgmt

4 Stephen R. Dathe For ForMgmt

5 Wayne S. Doiguchi For ForMgmt

6 Donald J. Kintzer For ForMgmt

7 Rochelle G. Klein For ForMgmt

8 Julie J. Levenson For ForMgmt

9 Frank L. Muller For ForMgmt

10 Steven E. Shelton For ForMgmt

11 Edmond E. Traille For ForMgmt


Page 40 of 211



Recommendation

For ForMgmt2. Ratification of the Appointment ofIndependent Public Accounting Firm. To ratifythe appointment of Crowe LLP as ourindependent public accounting firm for thefiscal year ending December 31, 2021.


Page 41 of 211

CAMBRIDGE BANCORP

Security: 132152109

Ticker: CATC

ISIN: US1321521098





Recommendation

Proposal Vote



1. DIRECTOR

1 Jeanette G. Clough For ForMgmt

2 Hambleton Lord For ForMgmt

3 R. Gregg Stone For ForMgmt

4 Simon R. Gerlin For ForMgmt

5 Kathryn M. Hinderhofer For ForMgmt

6 Thomas J. Fontaine For ForMgmt

For ForMgmt2. Consideration and approval of a non-bindingadvisory resolution on the compensation ofthe Company's named executive officers.

For ForMgmt3. To ratify, on an advisory basis, theappointment of Wolf & Company, P.C. as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31,2021.


Page 42 of 211

CAMDEN NATIONAL CORPORATION

Security: 133034108

Ticker: CAC

ISIN: US1330341082





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Ann W. Bresnahan

For ForMgmt1B. Election of Director: Gregory A. Dufour

For ForMgmt1C. Election of Director: S. Catherine Longley

For ForMgmt1D. Election of Director: Carl J. Soderberg

For ForMgmt2. To approve, by non-binding advisory vote, thecompensation of the Company's namedexecutive officers ("Say-on-Pay").

For ForMgmt3. To ratify the appointment of RSM US LLP asthe Company's independent registered publicaccounting firm for the year ending December31, 2021.


Page 43 of 211

CENTRAL VALLEY COMMUNITY BANCORP

Security: 155685100

Ticker: CVCY

ISIN: US1556851004





Recommendation

Proposal Vote



1. DIRECTOR

1 Daniel N. Cunningham For ForMgmt

2 Daniel J. Doyle Withheld AgainstMgmt

3 F.T "Tommy" Elliott, IV For ForMgmt

4 Robert J. Flautt Withheld AgainstMgmt

5 James M. Ford For ForMgmt

6 Gary D. Gall Withheld AgainstMgmt

7 Andriana D. Majarian For ForMgmt

8 Steven D. McDonald For ForMgmt

9 Louis McMurray For ForMgmt

10 Karen Musson For ForMgmt

11 Dorothea D. Silva For ForMgmt


Page 44 of 211



Recommendation

12 William S. Smittcamp For ForMgmt

For ForMgmt2. To approve the proposal to amend the bylawsto increase the range of the size of the Boardof Directors to a range of nine (9) to fifteen(15) persons.

For ForMgmt3. To approve the proposal to ratify theappointment of Crowe LLP as theindependent registered public accounting firmfor the Company's 2021 fiscal year.

For ForMgmt4. Adopt a non-binding advisory resolutionapproving executive compensation.


Page 45 of 211

CITIGROUP INC.

Security: 172967424

Ticker: C

ISIN: US1729674242





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Ellen M. Costello

For ForMgmt1B. Election of Director: Grace E. Dailey

For ForMgmt1C. Election of Director: Barbara J. Desoer

For ForMgmt1D. Election of Director: John C. Dugan

For ForMgmt1E. Election of Director: Jane N. Fraser

For ForMgmt1F. Election of Director: Duncan P. Hennes

For ForMgmt1G. Election of Director: Peter B. Henry

For ForMgmt1H. Election of Director: S. Leslie Ireland

For ForMgmt1I. Election of Director: Lew W. (Jay) Jacobs, IV

For ForMgmt1J. Election of Director: Renée J. James

For ForMgmt1K. Election of Director: Gary M. Reiner


Page 46 of 211



Recommendation

For ForMgmt1L. Election of Director: Diana L. Taylor

For ForMgmt1M. Election of Director: James S. Turley

For ForMgmt1N. Election of Director: Deborah C. Wright

For ForMgmt1O. Election of Director: Alexander R. Wynaendts

For ForMgmt1P. Election of Director: Ernesto Zedillo Ponce deLeon

For ForMgmt2. Proposal to ratify the selection of KPMG LLPas Citi's independent registered publicaccounting firm for 2021.

For ForMgmt3. Advisory vote to approve Citi's 2020Executive Compensation.

For ForMgmt4. Approval of additional authorized sharesunder the Citigroup 2019 Stock IncentivePlan.

For AgainstShr5. Stockholder proposal requesting anamendment to Citi's proxy access by-lawprovisions pertaining to the aggregation limit.

For AgainstShr6. Stockholder proposal requesting anIndependent Board Chairman.

Against ForShr7. Stockholder proposal requesting non-management employees on director nomineecandidate lists.


Page 47 of 211



Recommendation

For AgainstShr8. Stockholder proposal requesting a reportdisclosing information regarding Citi'slobbying payments, policies and activities.

For AgainstShr9. Stockholder proposal requesting a racialequity audit analyzing Citi's adverse impactson nonwhite stakeholders and communities ofcolor.

Against ForShr10. Stockholder proposal requesting that theBoard approve an amendment to Citi'sCertificate of Incorporation to become aPublic Benefit Corporation and to submit theproposed amendment to stockholders forapproval.


Page 48 of 211

CITIZENS COMMUNITY BANCORP, INC.

Security: 174903104

Ticker: CZWI

ISIN: US1749031043





Recommendation

Proposal Vote



1. DIRECTOR

1 Kristina M. Bourget For ForMgmt

2 Timothy L. Olson For ForMgmt

For ForMgmt2. Ratification of the appointment of Eide Bailly,LLP as Citizens' independent registeredpublic accounting firm for the fiscal yearending December 31, 2021.

For ForMgmt3. Advisory resolution to approve executivecompensation.


Page 49 of 211

CITIZENS FINANCIAL GROUP, INC.

Security: 174610105

Ticker: CFG

ISIN: US1746101054





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Bruce Van Saun

For ForMgmt1B. Election of Director: Lee Alexander

For ForMgmt1C. Election of Director: Christine M. Cumming

For ForMgmt1D. Election of Director: William P. Hankowsky

For ForMgmt1E. Election of Director: Leo I. ("Lee") Higdon

For ForMgmt1F. Election of Director: Edward J. ("Ned") KellyIII

For ForMgmt1G. Election of Director: Charles J. ("Bud") Koch

For ForMgmt1H. Election of Director: Robert G. Leary

For ForMgmt1I. Election of Director: Terrance J. Lillis

For ForMgmt1J. Election of Director: Shivan Subramaniam


Page 50 of 211



Recommendation

For ForMgmt1K. Election of Director: Christopher J. Swift

For ForMgmt1L. Election of Director: Wendy A. Watson

For ForMgmt1M. Election of Director: Marita Zuraitis

For ForMgmt2. Advisory vote on executive compensation.

1 Year ForMgmt3. Advisory vote on the frequency of futureadvisory votes on executive compensation.

For ForMgmt4. Ratification of the appointment of Deloitte &Touche LLP as our independent registeredpublic accounting firm for 2021.


Page 51 of 211

CITY HOLDING COMPANY

Security: 177835105

Ticker: CHCO

ISIN: US1778351056





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Class I Director to serve for a termof three years: J. Thomas Jones

For ForMgmt1.2 Election of Class I Director to serve for a termof three years: James L. Rossi

For ForMgmt1.3 Election of Class I Director to serve for a termof three years: Diane W. Strong-Treister

For ForMgmt2. Proposal to ratify, on an advisory basis, theAudit Committee and the Board of Directors'appointment of Crowe LLP as theindependent registered public accounting firmfor City Holding Company for 2021.

For ForMgmt3. Proposal to approve a non-binding advisoryproposal on the compensation of the NamedExecutive Officers.


Page 52 of 211

CIVISTA BANCSHARES, INC.

Security: 178867107

Ticker: CIVB

ISIN: US1788671071





Recommendation

Proposal Vote



1. DIRECTOR

1 Thomas A. Depler For ForMgmt

2 Julie A. Mattlin For ForMgmt

3 James O. Miller For ForMgmt

4 Dennis E. Murray, Jr. For ForMgmt

5 Allen R. Nickles For ForMgmt

6 Mary Patricia Oliver For ForMgmt

7 William F. Ritzmann For ForMgmt

8 Dennis G. Shaffer For ForMgmt

9 Harry Singer For ForMgmt

10 Daniel J. White For ForMgmt


Page 53 of 211



Recommendation

For ForMgmt2. To approve, on a non-binding advisory basis,the compensation of the Corporation's namedexecutive officers as disclosed in theaccompanying proxy statement.

For ForMgmt3. To ratify the appointment of BKD, LLP as theindependent registered public accounting firmof the Corporation for the fiscal year endingDecember 31, 2021.


Page 54 of 211

COASTAL FINANCIAL CORPORATION

Security: 19046P209

Ticker: CCB

ISIN: US19046P2092





Recommendation

Proposal Vote



1. DIRECTOR

1 Sadhana Akella-Mishra Withheld AgainstMgmt

2 Sarah Elliott For ForMgmt

3 Eric M. Sprink For ForMgmt

4 Pamela Unger For ForMgmt

For ForMgmt2. To approve the First Amendment to theCoastal Financial Corporation 2018 OmnibusIncentive Plan.

For ForMgmt3. To ratify the selection of Moss Adams LLP asthe independent registered public accountingfirm for the fiscal year ending December 31,2021.


Page 55 of 211

COLUMBIA BANKING SYSTEM,INC.

Security: 197236102

Ticker: COLB

ISIN: US1972361026





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Craig D. Eerkes

For ForMgmt1B. Election of Director: Laura Alvarez Schrag

For ForMgmt1C. Election of Director: Ford Elsaesser

For ForMgmt1D. Election of Director: Mark A. Finkelstein

For ForMgmt1E. Election of Director: Eric S. Forrest

For ForMgmt1F. Election of Director: Thomas M. Hulbert

For ForMgmt1G. Election of Director: Michelle M. Lantow

For ForMgmt1H. Election of Director: Randal L. Lund

For ForMgmt1I. Election of Director: Tracy Mack-Askew

For ForMgmt1J. Election of Director: S. Mae Fujita Numata

For ForMgmt1K. Election of Director: Elizabeth W. Seaton


Page 56 of 211



Recommendation

For ForMgmt1L. Election of Director: Clint E. Stein

For ForMgmt1M. Election of Director: Janine T. Terrano

For ForMgmt2. To vote on an advisory (non-binding)resolution to approve the compensation ofColumbia's named executive officers.

For ForMgmt3. To vote on an advisory (non-binding)resolution to appoint Deloitte & Touche LLPas our independent registered publicaccounting firm for fiscal year endingDecember 31, 2021.


Page 57 of 211

COMERICA INCORPORATED

Security: 200340107

Ticker: CMA

ISIN: US2003401070





Recommendation

Proposal Vote



For ForMgmt01 ELECTION OF DIRECTOR: Michael E.Collins

For ForMgmt02 ELECTION OF DIRECTOR: Roger A. Cregg

For ForMgmt03 ELECTION OF DIRECTOR: T. KevinDeNicola

For ForMgmt04 ELECTION OF DIRECTOR: Curtis C. Farmer

For ForMgmt05 ELECTION OF DIRECTOR: Jacqueline P.Kane

For ForMgmt06 ELECTION OF DIRECTOR: Richard G.Lindner

For ForMgmt07 ELECTION OF DIRECTOR: Barbara R. Smith

For ForMgmt08 ELECTION OF DIRECTOR: Robert S.Taubman

For ForMgmt09 ELECTION OF DIRECTOR: Reginald M.Turner, Jr.

For ForMgmt10 ELECTION OF DIRECTOR: Nina G. Vaca


Page 58 of 211



Recommendation

For ForMgmt11 ELECTION OF DIRECTOR: Michael G. Vande Ven

For ForMgmt2. Ratification of the Appointment of Ernst &Young LLP as Independent Registered PublicAccounting Firm.

For ForMgmt3. Approval of a Non-Binding, Advisory ProposalApproving Executive Compensation.

For ForMgmt4. Approval of the Comerica IncorporatedAmended and Restated 2018 Long-TermIncentive Plan.

For ForMgmt5. Approval of the Comerica Incorporated 2021Employee Stock Purchase Plan.


Page 59 of 211

COMMUNITIES FIRST FINANCIAL CORPORATION

Security: 20344D104

Ticker: CFST

ISIN: US20344D1046





Recommendation

Proposal Vote



1. DIRECTOR

1 Sheila Frowsing For ForMgmt

2 Jack Holt For ForMgmt

3 Robert Kubo For ForMgmt

4 Lorrie Marlette For ForMgmt

5 Jared Martin For ForMgmt

6 Steve Miller For ForMgmt

7 Mark Saleh For ForMgmt

8 Joel Slonski For ForMgmt

9 Al Smith For ForMgmt

For ForMgmt2. To consider and vote upon a proposal to ratifythe selection of Crowe LLP, as the Bank'sindependent auditor for 2021.


Page 60 of 211

COUNTY BANCORP, INC.

Security: 221907108

Ticker: ICBK

ISIN: US2219071089





Recommendation

Proposal Vote



1. DIRECTOR

1 William C. Censky For ForMgmt

2 Wayne D. Mueller For ForMgmt

3 Vicki L. Tandeski For ForMgmt

4 Gary J. Ziegelbauer Withheld AgainstMgmt

Against AgainstMgmt2. To approve, on a non-binding, advisory basis,the compensation of County Bancorp, Inc.'snamed executive officers.

1 Year ForMgmt3. To approve, on a non-binding, advisory basis,the frequency with which shareholders willvote on future say-on-pay proposals.

For ForMgmt4. To approve the County Bancorp, Inc. 2021Long-Term Incentive Plan.

For ForMgmt5. To ratify the appointment of Plante & Moran,PLLC as the independent registered publicaccounting firm for County Bancorp, Inc. forthe fiscal year ending December 31, 2021.


Page 61 of 211

CVB FINANCIAL CORP.

Security: 126600105

Ticker: CVBF

ISIN: US1266001056





Recommendation

Proposal Vote



1. DIRECTOR

1 George A. Borba, Jr. For ForMgmt

2 David A. Brager For ForMgmt

3 Stephen A. Del Guercio For ForMgmt

4 Rodrigo Guerra, Jr. For ForMgmt

5 Anna Kan For ForMgmt

6 Marshall V. Laitsch For ForMgmt

7 Kristina M. Leslie For ForMgmt

8 Raymond V. O'Brien III For ForMgmt

9 Jane Olvera For ForMgmt

10 Hal W. Oswalt For ForMgmt


Page 62 of 211



Recommendation

For ForMgmt2. Ratification of appointment of KPMG LLP asindependent registered public accountants ofCVB Financial Corp. for the year endingDecember 31, 2021.

For ForMgmt3. To approve, on a non-binding advisory basis,the compensation of the Company's namedexecutive officers ("Say-On-Pay").


Page 63 of 211

DISCOVER FINANCIAL SERVICES

Security: 254709108

Ticker: DFS

ISIN: US2547091080





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Jeffrey S. Aronin

For ForMgmt1B. Election of Director: Mary K. Bush

For ForMgmt1C. Election of Director: Gregory C. Case

For ForMgmt1D. Election of Director: Candace H. Duncan

For ForMgmt1E. Election of Director: Joseph F. Eazor

For ForMgmt1F. Election of Director: Cynthia A. Glassman

For ForMgmt1G. Election of Director: Roger C. Hochschild

For ForMgmt1H. Election of Director: Thomas G. Maheras

For ForMgmt1I. Election of Director: Michael H. Moskow

For ForMgmt1J. Election of Director: David L. Rawlinson II

For ForMgmt1K. Election of Director: Mark A. Thierer


Page 64 of 211



Recommendation

For ForMgmt1L. Election of Director: Jennifer L. Wong

For ForMgmt2. Advisory vote to approve named executiveofficer compensation.

For ForMgmt3. To ratify the appointment of Deloitte & ToucheLLP as the Company's independentregistered public accounting firm.


Page 65 of 211

EAGLE BANCORP MONTANA, INC.

Security: 26942G100

Ticker: EBMT

ISIN: US26942G1004





Recommendation

Proposal Vote



1. DIRECTOR

1 Shavon R. Cape For ForMgmt

2 Thomas J. McCarvel For ForMgmt

3 Kenneth M. Walsh For ForMgmt

For ForMgmt2. Ratification of the appointment of MossAdams LLP as Eagle Bancorp Montana, Inc.'sindependent registered public accounting firmfor fiscal year ending December 31, 2021.

For ForMgmt3. Advisory vote on named executive officercompensation as disclosed in the proxystatement.


Page 66 of 211

EAST WEST BANCORP, INC.

Security: 27579R104

Ticker: EWBC

ISIN: US27579R1041





Recommendation

Proposal Vote



For ForMgmt1.1 Election as Director: Molly Campbell

For ForMgmt1.2 Election as Director: Iris S. Chan

For ForMgmt1.3 Election as Director: Archana Deskus

For ForMgmt1.4 Election as Director: Rudolph I. Estrada

For ForMgmt1.5 Election as Director: Paul H. Irving

For ForMgmt1.6 Election as Director: Jack C. Liu

For ForMgmt1.7 Election as Director: Dominic Ng

For ForMgmt1.8 Election as Director: Lester M. Sussman

For ForMgmt2. To approve, on an advisory basis, ourexecutive compensation for 2020.

For ForMgmt3. To approve the East West Bancorp, Inc. 2021Stock Incentive Plan, as amended, restatedand renamed.


Page 67 of 211



Recommendation

For ForMgmt4. To ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2021.


Page 68 of 211

EQUITY BANCSHARES, INC.

Security: 29460X109

Ticker: EQBK

ISIN: US29460X1090





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Kevin E. Cook

Against AgainstMgmt1.2 Election of Director: Brad S. Elliott

Against AgainstMgmt1.3 Election of Director: Junetta M. Everett

Against AgainstMgmt1.4 Election of Director: Gregory H. Kossover

For ForMgmt2. Advisory vote to approve the compensationpaid to the Company's named executiveofficers.

1 Year ForMgmt3. Advisory vote to approve the frequency offuture advisory votes on the compensation ofthe Company's named executive officers.

For ForMgmt4. Ratification of Crowe LLP as the Company'sindependent registered public accounting firmfor the year ending December 31, 2021.


Page 69 of 211

EURAZEO SA

Security: F3296A108

Ticker:

ISIN: FR0000121121

Meeting Type: MIX




Recommendation

Proposal Vote



Non-VotingCMMT THE FOLLOWING APPLIES TOSHAREHOLDERS THAT DO NOT HOLDSHARES DIRECTLY WITH A FRENCHCUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TOTHE GLOBAL CUSTODIANS ON THE VOTEDEADLINE DATE. IN CAPACITY ASREGISTERED INTERMEDIARY, THEGLOBAL CUSTODIANS WILL SIGN THEPROXY CARDS AND FORWARD THEM TOTHE LOCAL CUSTODIAN. IF YOUREQUEST MORE INFORMATION, PLEASECONTACT YOUR CLIENTREPRESENTATIVE.

Non-VotingCMMT FOLLOWING CHANGES IN THE FORMATOF PROXY CARDS FOR FRENCHMEETINGS, ABSTAIN IS NOW A VALIDVOTING OPTION. FOR ANY ADDITIONALITEMS RAISED AT THE MEETING THEVOTING OPTION WILL DEFAULT TO'AGAINST', OR FOR POSITIONS WHERETHE PROXY CARD IS NOT COMPLETEDBY BROADRIDGE, TO THE PREFERENCEOF YOUR CUSTODIAN.

Non-VotingCMMT 25 MAR 2021: PLEASE NOTE THAT IF YOUHOLD CREST DEPOSITORY INTERESTS(CDIs) AND PARTICIPATE AT THISMEETING, YOU (OR YOUR CRESTSPONSORED MEMBER/CUSTODIAN) WILLBE REQUIRED TO INSTRUCT A TRANSFEROF THE RELEVANT CDIs TO THE ESCROWACCOUNT SPECIFIED IN THEASSOCIATED CORPORATE EVENT IN THECREST SYSTEM. THIS TRANSFER WILLNEED TO BE COMPLETED BY THESPECIFIED CREST SYSTEM DEADLINE.ONCE THIS TRANSFER HAS SETTLED,THE CDIs WILL BE BLOCKED IN THECREST SYSTEM. THE CDIs WILL BE


Page 70 of 211



Recommendation

RELEASED FROM ESCROW AS SOON ASPRACTICABLE ON THE BUSINESS DAYPRIOR TO MEETING DATE UNLESSOTHERWISE SPECIFIED. IN ORDER FOR AVOTE TO BE ACCEPTED, THE VOTEDPOSITION MUST BE BLOCKED IN THEREQUIRED ESCROW ACCOUNT IN THECREST SYSTEM. BY VOTING ON THISMEETING, YOUR CREST SPONSOREDMEMBER/CUSTODIAN MAY USE YOURVOTE INSTRUCTION AS THEAUTHORIZATION TO TAKE THENECESSARY ACTION WHICH WILLINCLUDE TRANSFERRING YOURINSTRUCTED POSITION TO ESCROW.PLEASE CONTACT YOUR CRESTSPONSORED MEMBER/CUSTODIANDIRECTLY FOR FURTHER INFORMATIONON THE CUSTODY PROCESS ANDWHETHER OR NOT THEY REQUIRESEPARATE INSTRUCTIONS FROM YOUAND PLEASE NOTE THAT SHAREHOLDERDETAILS ARE REQUIRED TO VOTE ATTHIS MEETING. IF NO SHAREHOLDERDETAILS ARE PROVIDED, YOURINSTRUCTION MAY CARRY AHEIGHTENED RISK OF BEING REJECTED.THANK YOU

Non-VotingCMMT PLEASE NOTE THAT DUE TO THECURRENT COVID19 CRISIS AND INACCORDANCE WITH THE PROVISIONSADOPTED BY THE FRENCHGOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDEDAND MODIFIED BY LAW NO 2020-1614 OFDECEMBER 18, 2020 THE GENERALMEETING WILL TAKE PLACE BEHINDCLOSED DOORS WITHOUT THEPHYSICAL PRESENCE OF THESHAREHOLDERS. TO COMPLY WITHTHESE LAWS, PLEASE DO NOT SUBMITANY REQUESTS TO ATTEND THEMEETING IN PERSON. SHOULD THISSITUATION CHANGE, THE COMPANYENCOURAGES ALL SHAREHOLDERS TOREGULARLY CONSULT THE COMPANYWEBSITE


Page 71 of 211



Recommendation

Non-VotingCMMT 9 APR 2021: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THETEXT OF COMMENT AND CHANGE INNUMBERING OF ALL RESOLUTIONS ANDREVISION DUE TO RECEIPT OF UPDATEDBALO LINK. IF YOU HAVE ALREADY SENTIN YOUR VOTES, PLEASE DO NOT VOTEAGAIN UNLESS YOU DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANKYOU AND PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAILABLE BY CLICKINGON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/balo/document/202104092100844-43.

For ForMgmt1 APPROVAL OF THE CORPORATEFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2020 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AMOUNT

For ForMgmt2 ALLOCATION OF INCOME FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2020 AND DISTRIBUTION OF DIVIDEND

For ForMgmt3 APPROVAL OF THE CONSOLIDATEDFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2020

Against AgainstMgmt4 APPROVAL OF THE AGREEMENTS ANDCOMMITMENTS REFERRED TO INARTICLE L.225-86 OF THE FRENCHCOMMERCIAL CODE

For ForMgmt5 RENEWAL OF THE TERM OF OFFICE OFMRS. STEPHANE PALLEZ AS A MEMBEROF THE SUPERVISORY BOARD


Page 72 of 211



Recommendation

For ForMgmt6 APPROVAL OF THE COMPENSATIONPOLICY OF MEMBERS OF THESUPERVISORY BOARD

Against AgainstMgmt7 APPROVAL OF THE COMPENSATIONPOLICY TO THE MEMBERS OF THEMANAGEMENT BOARD

For ForMgmt8 APPROVAL OF THE INFORMATIONRELATING TO THE COMPENSATION OFCORPORATE OFFICERS MENTIONED INSECTION I OF ARTICLE L.22-10-9 OF THEFRENCH COMMERCIAL CODE ASPRESENTED IN THE REPORT ONCORPORATE GOVERNANCE

For ForMgmt9 APPROVAL OF THE COMPENSATIONELEMENTS AND BENEFITS PAID DURINGTHE FINANCIAL YEAR 2020 OR AWARDEDFOR THE SAME FINANCIAL YEAR TO MR.MICHEL DAVID-WEILL, CHAIRMAN OF THESUPERVISORY BOARD

Against AgainstMgmt10 APPROVAL OF THE COMPENSATIONELEMENTS AND BENEFITS PAID DURINGTHE FINANCIAL YEAR 2020 OR AWARDEDFOR THE SAME FINANCIAL YEAR TO MRS.VIRGINIE MORGON, CHAIRMAN OF THEMANAGEMENT BOARD

Against AgainstMgmt11 APPROVAL OF THE COMPENSATIONELEMENTS AND BENEFITS PAID DURINGTHE FINANCIAL YEAR 2020 OR AWARDEDFOR THE SAME FINANCIAL YEAR TO MR.PHILIPPE AUDOUIN, MEMBER OF THEMANAGEMENT BOARD

Against AgainstMgmt12 APPROVAL OF THE COMPENSATIONELEMENTS AND BENEFITS PAID DURINGTHE FINANCIAL YEAR 2020 OR AWARDEDFOR THE SAME FINANCIAL YEAR TO MR.NICOLAS HUET, MEMBER OF THEMANAGEMENT BOARD


Page 73 of 211



Recommendation

Against AgainstMgmt13 APPROVAL OF THE COMPENSATIONELEMENTS AND BENEFITS PAID DURINGTHE FINANCIAL YEAR 2020 OR AWARDEDFOR THE SAME FINANCIAL YEAR TO MR.OLIVIER MILLET, MEMBER OF THEMANAGEMENT BOARD

Against AgainstMgmt14 AUTHORIZATION OF A BUYBACKPROGRAM BY THE COMPANY OF ITSOWN SHARES

For ForMgmt15 AUTHORIZATION TO THE MANAGEMENTBOARD TO REDUCE THE SHARE CAPITALBY CANCELLING SHARES PURCHASEDUNDER THE SHARE BUYBACK PROGRAM

For ForMgmt16 DELEGATION OF AUTHORITY TOPROCEED WITH THE SHARE CAPITALINCREASE THROUGH THE ISSUANCE OFCOMMON SHARE AND/ORTRANSFERRABLE SECURITIESGRANTING ACCESS TO THE CAPITAL,RESERVED FOR MEMBERS OF ACOMPANY SAVINGS PLAN, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT FOR THE BENEFITOF THE LATTER

For ForMgmt17 AUTHORIZATION TO THE MANAGEMENTBOARD TO PROCEED WITH THEALLOCATION OF FREE SHARES FOR THEBENEFIT OF EMPLOYEES ANDCORPORATE OFFICERS OF THECOMPANY AND/OR RELATED COMPANIES

For ForMgmt18 POWERS TO CARRY OUT FORMALITIES

Non-VotingCMMT INTERMEDIARY CLIENTS ONLY - PLEASENOTE THAT IF YOU ARE CLASSIFIED ASAN INTERMEDIARY CLIENT UNDER THESHAREHOLDER RIGHTS DIRECTIVE II,YOU SHOULD BE PROVIDING THEUNDERLYING SHAREHOLDERINFORMATION AT THE VOTE


Page 74 of 211



Recommendation

INSTRUCTION LEVEL. IF YOU AREUNSURE ON HOW TO PROVIDE THISLEVEL OF DATA TO BROADRIDGEOUTSIDE OF PROXYEDGE, PLEASESPEAK TO YOUR DEDICATED CLIENTSERVICE REPRESENTATIVE FORASSISTANCE


Page 75 of 211

EVANS BANCORP, INC.

Security: 29911Q208

Ticker: EVBN

ISIN: US29911Q2084





Recommendation

Proposal Vote



1. DIRECTOR

1 Kevin D. Maroney For ForMgmt

2 Robert G. Miller, Jr. For ForMgmt

3 Kimberley A. Minkel For ForMgmt

4 Christina P. Orsi For ForMgmt

5 Michael J. Rogers For ForMgmt

For ForMgmt2. Approval, on an advisory basis, of thecompensation paid to our named executiveofficers.

For ForMgmt3. Ratification of the appointment of Crowe LLPas Evans Bancorp, Inc.'s independentregistered public accounting firm for fiscalyear 2021.


Page 76 of 211

EVERTEC, INC.

Security: 30040P103

Ticker: EVTC

ISIN: PR30040P1032





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Frank G. D'Angelo

For ForMgmt1B. Election of Director: Morgan M. Schuessler,Jr.

For ForMgmt1C. Election of Director: Kelly Barrett

For ForMgmt1D. Election of Director: Olga Botero

For ForMgmt1E. Election of Director: Jorge A. Junquera

For ForMgmt1F. Election of Director: Iván Pagán

For ForMgmt1G. Election of Director: Aldo J. Polak

For ForMgmt1H. Election of Director: Alan H. Schumacher

For ForMgmt1I. Election of Director: Brian J. Smith

For ForMgmt2. Advisory Vote on Executive Compensation.


Page 77 of 211



Recommendation

For ForMgmt3. Ratification of the Appointment of Deloitte &Touche LLP as the Company's IndependentRegistered Public Accounting Firm.

1 Year ForMgmt4. Advisory Vote on the Frequency of theExecutive Compensation Advisory Vote.


Page 78 of 211

F.N.B. CORPORATION

Security: 302520101

Ticker: FNB

ISIN: US3025201019





Recommendation

Proposal Vote



1. DIRECTOR

1 Pamela A. Bena For ForMgmt

2 William B. Campbell For ForMgmt

3 James D. Chiafullo For ForMgmt

4 Vincent J. Delie, Jr. For ForMgmt

5 Mary Jo Dively For ForMgmt

6 Robert A. Hormell For ForMgmt

7 David J. Malone For ForMgmt

8 Frank C. Mencini For ForMgmt

9 David L. Motley For ForMgmt

10 Heidi A. Nicholas For ForMgmt

11 John S. Stanik For ForMgmt


Page 79 of 211



Recommendation

12 William J. Strimbu For ForMgmt

Against AgainstMgmt2. Advisory approval of the 2020 namedexecutive officer compensation.

For ForMgmt3. Ratification of appointment of Ernst & YoungLLP as F.N.B.'s independent registered publicaccounting firm for the 2021 fiscal year.


Page 80 of 211

FIFTH THIRD BANCORP

Security: 316773100

Ticker: FITB

ISIN: US3167731005





Recommendation

Proposal Vote



For ForMgmt1A. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: Nicholas K. Akins

For ForMgmt1B. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: B. Evan Bayh, III

For ForMgmt1C. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: Jorge L. Benitez

For ForMgmt1D. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: Katherine B. Blackburn

For ForMgmt1E. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: Emerson L. Brumback

For ForMgmt1F. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: Greg D. Carmichael

For ForMgmt1G. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: Linda W. Clement-Holmes

For ForMgmt1H. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: C. Bryan Daniels


Page 81 of 211



Recommendation

For ForMgmt1I. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: Mitchell S. Feiger

For ForMgmt1J. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: Thomas H. Harvey

For ForMgmt1K. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: Gary R. Heminger

For ForMgmt1L. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: Jewell D. Hoover

For ForMgmt1M. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: Eileen A. Mallesch

For ForMgmt1N. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: Michael B. McCallister

For ForMgmt1O. Election of member of the Board of Directorsto serve until the Annual Meeting ofShareholders in 2022: Marsha C. Williams

For ForMgmt2. Ratification of the appointment of the firm ofDeloitte & Touche LLP to serve as theindependent external audit firm for theCompany for the year 2021.

For ForMgmt3. An advisory vote on approval of theCompany's executive compensation.


Page 82 of 211



Recommendation

1 Year ForMgmt4. An advisory vote to determine whether theshareholder vote on the compensation of theCompany's executives will occur every 1, 2,or 3 years.

For ForMgmt5. Approval of the Fifth Third Bancorp 2021Incentive Compensation Plan, including theissuance of shares of common stockauthorized thereunder.

For ForMgmt6. Approval of an amendment to the Fifth ThirdBancorp Articles of Incorporation to eliminatestatutory supermajority vote requirements.

For ForMgmt7. Approval of an amendment to the Fifth ThirdBancorp Articles of Incorporation to eliminatecumulative voting.


Page 83 of 211

FIRST BUSINESS FINL SVCS INC.

Security: 319390100

Ticker: FBIZ

ISIN: US3193901002





Recommendation

Proposal Vote



1. DIRECTOR

1 Laurie S. Benson For ForMgmt

2 Mark D. Bugher For ForMgmt

3 Corey A. Chambas For ForMgmt

4 John J. Harris For ForMgmt

For ForMgmt2. To act upon a proposal to approve anamendment to the First Business FinancialServices, Inc. 2019 Equity Incentive Plan.

For ForMgmt3. To approve, in a non-binding, advisory vote,the compensation of the Company's namedexecutive officers.

For ForMgmt4. To ratify the appointment of Crowe LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2021.


Page 84 of 211

FIRST COMMUNITY CORPORATION

Security: 319835104

Ticker: FCCO

ISIN: US3198351047





Recommendation

Proposal Vote



1. DIRECTOR

1 Jan H. Hollar* For ForMgmt

2 C. Jimmy Chao# For ForMgmt

3 Ray E. Jones# For ForMgmt

4 E. Leland Reynolds# For ForMgmt

5 Alexander Snipe, Jr.# For ForMgmt

For ForMgmt2. To approve the compensation of our namedexecutive officers as disclosed in the proxystatement (this is a non-binding, advisoryvote), ("Say-on-Pay").

For ForMgmt3. To approve the First Community Corporation2021 Omnibus Equity Incentive Plan.

For ForMgmt4. To ratify the appointment of Elliott Davis, LLCas our independent registered publicaccounting firm for 2021.


Page 85 of 211

FIRST FINANCIAL BANCORP.

Security: 320209109

Ticker: FFBC

ISIN: US3202091092





Recommendation

Proposal Vote



1. DIRECTOR

1 William G. Barron For ForMgmt

2 Vincent A. Berta For ForMgmt

3 Cynthia O. Booth For ForMgmt

4 Archie M. Brown For ForMgmt

5 Claude E. Davis For ForMgmt

6 Corinne R. Finnerty For ForMgmt

7 Susan L. Knust For ForMgmt

8 William J. Kramer For ForMgmt

9 John T. Neighbours For ForMgmt

10 Thomas M. O'Brien For ForMgmt

11 Maribeth S. Rahe For ForMgmt


Page 86 of 211



Recommendation

For ForMgmt2. Ratification of Crowe LLP as the Company'sindependent registered public accounting firmfor 2021.

For ForMgmt3. Advisory (non-binding) vote on thecompensation of the Company's executiveofficers.


Page 87 of 211

FIRST HORIZON CORPORATION

Security: 320517105

Ticker: FHN

ISIN: US3205171057





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director to serve until the 2022Annual Meeting: Harry V. Barton, Jr.

For ForMgmt1B. Election of Director to serve until the 2022Annual Meeting: Kenneth A. Burdick

For ForMgmt1C. Election of Director to serve until the 2022Annual Meeting: Daryl G. Byrd

For ForMgmt1D. Election of Director to serve until the 2022Annual Meeting: John N. Casbon

For ForMgmt1E. Election of Director to serve until the 2022Annual Meeting: John C. Compton

For ForMgmt1F. Election of Director to serve until the 2022Annual Meeting: Wendy P. Davidson

For ForMgmt1G. Election of Director to serve until the 2022Annual Meeting: William H. Fenstermaker

For ForMgmt1H. Election of Director to serve until the 2022Annual Meeting: D. Bryan Jordan

For ForMgmt1I. Election of Director to serve until the 2022Annual Meeting: J. Michael Kemp, Sr.

For ForMgmt1J. Election of Director to serve until the 2022Annual Meeting: Rick E. Maples


Page 88 of 211



Recommendation

For ForMgmt1K. Election of Director to serve until the 2022Annual Meeting: Vicki R. Palmer

For ForMgmt1L. Election of Director to serve until the 2022Annual Meeting: Colin V. Reed

For ForMgmt1M. Election of Director to serve until the 2022Annual Meeting: E. Stewart Shea, III

For ForMgmt1N. Election of Director to serve until the 2022Annual Meeting: Cecelia D. Stewart

For ForMgmt1O. Election of Director to serve until the 2022Annual Meeting: Rajesh Subramaniam

For ForMgmt1P. Election of Director to serve until the 2022Annual Meeting: Rosa Sugrañes

For ForMgmt1Q. Election of Director to serve until the 2022Annual Meeting: R. Eugene Taylor

For ForMgmt2. Approval of the First Horizon Corporation2021 Incentive Plan.

For ForMgmt3. Approval of an advisory resolution to approveexecutive compensation.

For ForMgmt4. Ratification of appointment of KPMG LLP asauditors.


Page 89 of 211

FIRST MERCHANTS CORPORATION

Security: 320817109

Ticker: FRME

ISIN: US3208171096





Recommendation

Proposal Vote



1. DIRECTOR

1 Michael R. Becher For ForMgmt

2 Susan W. Brooks For ForMgmt

3 Mark K. Hardwick For ForMgmt

4 William L. Hoy For ForMgmt

5 Patrick A. Sherman For ForMgmt

For ForMgmt2. Proposal to approve, on an advisory basis,the compensation of First MerchantsCorporation's named executive officers.

For ForMgmt3. Proposal to ratify the appointment of the firmBKD, LLP as the independent auditor for2021.


Page 90 of 211

FIRST MID BANCSHARES, INC.

Security: 320866106

Ticker: FMBH

ISIN: US3208661062





Recommendation

Proposal Vote



1 DIRECTOR

1 Holly B. Adams (Bailey) For ForMgmt

2 Joseph R. Dively Withheld AgainstMgmt

3 Zachary I. Horn For ForMgmt

For ForMgmt2. A vote on the approval to increase thenumber of shares of common stockauthorized under the 2017 stock incentiveplan by 250,000 shares.


Page 91 of 211

FIRST RELIANCE BANCSHARES, INC.

Security: 33615Q100

Ticker: FSRL

ISIN: US33615Q1004





Recommendation

Proposal Vote



1. DIRECTOR

1 James R. Lingle, Jr. Withheld AgainstMgmt

2 Julius G. Parris Withheld AgainstMgmt

3 Paul C. Saunders Withheld AgainstMgmt

Against AgainstMgmt2. Approval of the First Reliance Bancshares,Inc. 2021 Equity Incentive Plan.


Page 92 of 211

GERMAN AMERICAN BANCORP, INC.

Security: 373865104

Ticker: GABC

ISIN: US3738651047





Recommendation

Proposal Vote



1. DIRECTOR

1 Marc D. Fine For ForMgmt

2 Jason M. Kelly For ForMgmt

3 Christina M. Ryan For ForMgmt

4 Tyson J. Wagler For ForMgmt

For ForMgmt2. To approve, on an advisory basis, theappointment of Crowe LLP as ourindependent registered public accounting firmfor the year ending December 31, 2021.


Page 93 of 211

GLACIER BANCORP, INC.

Security: 37637Q105

Ticker: GBCI

ISIN: US37637Q1058





Recommendation

Proposal Vote



1. DIRECTOR

1 David C. Boyles For ForMgmt

2 Robert A. Cashell, Jr. For ForMgmt

3 Randall M. Chesler For ForMgmt

4 Sherry L. Cladouhos For ForMgmt

5 James M. English For ForMgmt

6 Annie M. Goodwin For ForMgmt

7 Kristen L. Heck For ForMgmt

8 Craig A. Langel For ForMgmt

9 Douglas J. McBride For ForMgmt

10 George R. Sutton For ForMgmt


Page 94 of 211



Recommendation

For ForMgmt2. To approve an amendment to the amendedand restated articles of incorporation ofGlacier Bancorp, Inc. (the "Company") toprovide for indemnification of directors andofficers of the Company.

For ForMgmt3. To vote on an advisory (non-binding)resolution to approve the compensation of theCompany's named executive officers.

For ForMgmt4. To ratify the appointment of BKD, LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2021.


Page 95 of 211

GOLUB CAPITAL BDC, INC.

Security: 38173M102

Ticker: GBDC

ISIN: US38173M1027


05-Feb-21Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. Election of Class II Director of the Companywho will each serve for a term expiring in2024 or until his successor is duly elected andqualified: John T. Baily

For ForMgmt1B. Election of Class II Director of the Companywho will each serve for a term expiring in2024 or until his successor is duly elected andqualified: Kenneth F. Bernstein

For ForMgmt2. To ratify the selection of Ernst & Young LLP toserve as the Company's independentregistered public accounting firm for the fiscalyear ending September 30, 2021.


Page 96 of 211

GREAT SOUTHERN BANCORP, INC.

Security: 390905107

Ticker: GSBC

ISIN: US3909051076





Recommendation

Proposal Vote



1. DIRECTOR

1 Thomas J. Carlson Withheld AgainstMgmt

2 Debra M. Shantz Hart Withheld AgainstMgmt

3 Joseph W. Turner For ForMgmt

Against AgainstMgmt2. The advisory (non-binding) vote on executivecompensation.

For ForMgmt3. The ratification of the appointment of BKD,LLP as Great Southern Bancorp, Inc.'sindependent registered public accounting firmfor the fiscal year ending December 31, 2021.


Page 97 of 211

GREAT WESTERN BANCORP INC

Security: 391416104

Ticker: GWB

ISIN: US3914161043





Recommendation

Proposal Vote



1. DIRECTOR

1 James Brannen For ForMgmt

2 Thomas Henning For ForMgmt

3 Daniel Rykhus For ForMgmt

For ForMgmt2. To approve, by advisory vote, a resolution onexecutive compensation.

For ForMgmt3. To approve an amendment to the Company's2014 Omnibus Incentive Plan.

For ForMgmt4. To approve an amendment to the Company's2014 Non-Employee Director Plan.

For ForMgmt5. To ratify the selection of Ernst & Young LLPas the Company's independent registeredpublic accounting firm for the fiscal yearending September 30, 2021.


Page 98 of 211

HANCOCK WHITNEY CORPORATION

Security: 410120109

Ticker: HWC

ISIN: US4101201097





Recommendation

Proposal Vote



1. DIRECTOR

1 John M. Hairston For ForMgmt

2 James H. Horne For ForMgmt

3 Suzette K. Kent For ForMgmt

4 Jerry L. Levens For ForMgmt

5 Christine L. Pickering For ForMgmt

For ForMgmt2. To approve, on an advisory basis, thecompensation of our named executiveofficers.

For ForMgmt3. To ratify the selection ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm to audit the books of theCompany and its subsidiaries for 2021.


Page 99 of 211

HBT FINANCIAL, INC.

Security: 404111106

Ticker: HBT

ISIN: US4041111067





Recommendation

Proposal Vote



1. DIRECTOR

1 C. Alvin Bowman For ForMgmt

2 Eric E. Burwell For ForMgmt

3 Patrick F. Busch For ForMgmt

4 J. Lance Carter For ForMgmt

5 Allen C. Drake For ForMgmt

6 Fred L. Drake For ForMgmt

7 Linda J. Koch For ForMgmt

8 Gerald E. Pfeiffer For ForMgmt

9 Dale S. Strassheim For ForMgmt

For ForMgmt2. Ratification of the appointment of RSM USLLP as the independent registered publicaccounting firm for the year ending December31, 2021.


Page 100 of 211

HERITAGE COMMERCE CORP

Security: 426927109

Ticker: HTBK

ISIN: US4269271098





Recommendation

Proposal Vote



1. DIRECTOR

1 J. M. Biagini-Komas For ForMgmt

2 Frank G. Bisceglia For ForMgmt

3 Bruce H. Cabral For ForMgmt

4 Jack W. Conner For ForMgmt

5 Jason DiNapoli For ForMgmt

6 Stephen G. Heitel For ForMgmt

7 Walter T. Kaczmarek For ForMgmt

8 Robert T. Moles For ForMgmt

9 Laura Roden For ForMgmt

10 Marina Park Sutton For ForMgmt

11 Ranson W. Webster For ForMgmt


Page 101 of 211



Recommendation

Against AgainstMgmt2. Advisory proposal on executivecompensation.

For ForMgmt3. Ratification of selection of independentregistered public accounting firm for the yearending December 31, 2021.


Page 102 of 211

HERITAGE FINANCIAL CORPORATION

Security: 42722X106

Ticker: HFWA

ISIN: US42722X1063





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a one-year term: BrianS. Charneski

For ForMgmt1B. Election of Director for a one-year term: JohnA. Clees

For ForMgmt1C. Election of Director for a one-year term:Kimberly T. Ellwanger

For ForMgmt1D. Election of Director for a one-year term:Jeffrey J. Deuel

For ForMgmt1E. Election of Director for a one-year term:Deborah J. Gavin

For ForMgmt1F. Election of Director for a one-year term:Jeffrey S. Lyon

For ForMgmt1G. Election of Director for a one-year term:Gragg E. Miller

For ForMgmt1H. Election of Director for a one-year term:Anthony B. Pickering

For ForMgmt1I. Election of Director for a one-year term:Frederick B. Rivera

For ForMgmt1J. Election of Director for a one-year term: BrianL. Vance


Page 103 of 211



Recommendation

For ForMgmt1K. Election of Director for a one-year term: AnnWatson

For ForMgmt2. Advisory (non-binding) approval of thecompensation paid to named executiveofficers as disclosed in the Proxy Statement.

For ForMgmt3. Ratification of the appointment of Crowe LLPas Heritage's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2021.


Page 104 of 211

HORIZON BANCORP, INC.

Security: 440407104

Ticker: HBNC

ISIN: US4404071049





Recommendation

Proposal Vote



1 DIRECTOR

1 Lawrence E. Burnell For ForMgmt

2 Julie Scheck Freigang For ForMgmt

3 Peter L. Pairitz For ForMgmt

4 Spero W. Valavanis For ForMgmt

For ForMgmt2. Approval of the 2021 Omnibus EquityIncentive Plan.

For ForMgmt3. Advisory vote to approve executivecompensation.

For ForMgmt4. Ratification of appointment of BKD, LLP asindependent registered public accountingfirm.


Page 105 of 211

HOWARD BANCORP, INC.

Security: 442496105

Ticker: HBMD

ISIN: US4424961054





Recommendation

Proposal Vote



1. DIRECTOR

1 Howard Feinglass# For ForMgmt

2 John J. Keenan# For ForMgmt

3 Robert D. Kunisch, Jr.# For ForMgmt

4 Thomas P. O'Neill# For ForMgmt

5 Linda L. Singh* For ForMgmt

For ForMgmt2. A non-binding advisory proposal to approvethe compensation of our named executiveofficers.

For ForMgmt3. To ratify the appointment of Dixon HughesGoodman LLP as our independent registeredpublic accounting firm for 2021.


Page 106 of 211

HUNTINGTON BANCSHARES INCORPORATED

Security: 446150104

Ticker: HBAN

ISIN: US4461501045


25-Mar-21Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1. Approval of the merger of TCF FinancialCorporation ("TCF") with and into HuntingtonBancshares Incorporated ("Huntington"), ascontemplated by the Agreement and Plan ofMerger, dated as of December 13, 2020 (as itmay be amended from time to time), by andbetween Huntington and TCF, with Huntingtonas the surviving corporation (the "Huntingtonmerger proposal").

For ForMgmt2. Approval of an amendment to Huntington'scharter to increase the number of authorizedshares of Huntington common stock from onebillion five hundred million shares(1,500,000,000) to two billion two hundredfifty million shares (2,250,000,000) (the"Huntington authorized share countproposal").

For ForMgmt3. Approval of the adjournment of specialmeeting of Huntington shareholders, ifnecessary or appropriate, to solicit additionalproxies if, immediately prior to suchadjournment, there are not sufficient votes atthe time of the Huntington special meeting toapprove the Huntington merger proposal orthe Huntington authorized share countproposal or to ensure that any supplement oramendment to the accompanying joint proxystatement/prospectus is timely provided toholders of Huntington common stock (the"Huntington adjournment proposal").


Page 107 of 211

HUNTINGTON BANCSHARES INCORPORATED

Security: 446150104

Ticker: HBAN

ISIN: US4461501045





Recommendation

Proposal Vote



1. DIRECTOR

1 Lizabeth Ardisana For ForMgmt

2 Alanna Y. Cotton For ForMgmt

3 Ann B. Crane For ForMgmt

4 Robert S. Cubbin For ForMgmt

5 Steven G. Elliott For ForMgmt

6 Gina D. France For ForMgmt

7 J Michael Hochschwender For ForMgmt

8 John C. Inglis For ForMgmt

9 Katherine M. A. Kline For ForMgmt

10 Richard W. Neu For ForMgmt

11 Kenneth J. Phelan For ForMgmt


Page 108 of 211



Recommendation

12 David L. Porteous For ForMgmt

13 Stephen D. Steinour For ForMgmt

For ForMgmt2. An advisory resolution to approve, on a non-binding basis, the compensation of executivesas disclosed in the accompanying proxystatement.

For ForMgmt3. The ratification of the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor 2021.

For ForMgmt4. Approval of the Amended and Restated 2018Long-Term Incentive Plan.


Page 109 of 211

INDEPENDENT BANK CORP.

Security: 453836108

Ticker: INDB

ISIN: US4538361084





Recommendation

Proposal Vote



For ForMgmt1.1 Reelection of Class I Director: Donna L. Abelli

For ForMgmt1.2 Reelection of Class I Director: Kevin J. Jones

For ForMgmt1.3 Reelection of Class I Director: Mary L. Lentz

For ForMgmt1.4 Reelection of Class I Director: John J.Morrissey

For ForMgmt1.5 Reelection of Class I Director: Frederick Taw

For ForMgmt2. Ratify the Appointment of Ernst & Young LLPas the Company's independent registeredpublic accounting firm for 2021.

For ForMgmt3. Approve, on an advisory basis, thecompensation of our named executiveofficers.


Page 110 of 211

INDEPENDENT BANK CORPORATION

Security: 453838609

Ticker: IBCP

ISIN: US4538386099





Recommendation

Proposal Vote



1. DIRECTOR

1 Christina L. Keller For ForMgmt

2 Ronia F. Kruse For ForMgmt

3 Michael M. Magee, Jr. For ForMgmt

4 Matthew J. Missad For ForMgmt

For ForMgmt2. Ratification of the appointment of Crowe LLPas independent auditors for the fiscal yearending December 31, 2021.

For ForMgmt3. Approval of an advisory (non-binding)resolution to approve the compensation paidto our Executives.

For ForMgmt4. Approval of the Independent BankCorporation 2021 Long-Term Incentive Plan.


Page 111 of 211

INVESCO LTD.

Security: G491BT108

Ticker: IVZ

ISIN: BMG491BT1088





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Sarah E. Beshar

For ForMgmt1B. Election of Director: Thomas M. Finke

For ForMgmt1C. Election of Director: Martin L. Flanagan

For ForMgmt1D. Election of Director: Edward P. Garden

For ForMgmt1E. Election of Director: William F. Glavin, Jr.

For ForMgmt1F. Election of Director: C. Robert Henrikson

For ForMgmt1G. Election of Director: Denis Kessler

For ForMgmt1H. Election of Director: Nelson Peltz

For ForMgmt1I. Election of Director: Sir Nigel Sheinwald

For ForMgmt1J. Election of Director: Paula C. Tolliver

For ForMgmt1K. Election of Director: G. Richard Wagoner, Jr.


Page 112 of 211



Recommendation

For ForMgmt1L. Election of Director: Phoebe A. Wood

For ForMgmt2. Advisory vote to approve the company's 2020executive compensation.

For ForMgmt3. Approval of the Amendment and Restatementof the Invesco Ltd. 2016 Global EquityIncentive Plan.

For ForMgmt4. Appointment of PricewaterhouseCoopers LLPas the company's independent registeredpublic accounting firm for 2021.


Page 113 of 211

JPMORGAN CHASE & CO.

Security: 46625H100

Ticker: JPM

ISIN: US46625H1005





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Linda B. Bammann

For ForMgmt1B. Election of Director: Stephen B. Burke

For ForMgmt1C. Election of Director: Todd A. Combs

For ForMgmt1D. Election of Director: James S. Crown

For ForMgmt1E. Election of Director: James Dimon

For ForMgmt1F. Election of Director: Timothy P. Flynn

For ForMgmt1G. Election of Director: Mellody Hobson

For ForMgmt1H. Election of Director: Michael A. Neal

For ForMgmt1I. Election of Director: Phebe N. Novakovic

For ForMgmt1J. Election of Director: Virginia M. Rometty


Page 114 of 211



Recommendation

For ForMgmt2. Advisory resolution to approve executivecompensation.

For ForMgmt3. Approval of Amended and Restated Long-Term Incentive Plan effective May 18, 2021.

For ForMgmt4. Ratification of independent registered publicaccounting firm.

For AgainstShr5. Improve shareholder written consent.

For AgainstShr6. Racial equity audit and report.

Against ForShr7. Independent board chairman.

For AgainstShr8. Political and electioneering expenditurecongruency report.


Page 115 of 211

KEYCORP

Security: 493267108

Ticker: KEY

ISIN: US4932671088





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Bruce D. Broussard

For ForMgmt1b. Election of Director: Alexander M. Cutler

For ForMgmt1c. Election of Director: H. James Dallas

For ForMgmt1d. Election of Director: Elizabeth R. Gile

For ForMgmt1e. Election of Director: Ruth Ann M. Gillis

For ForMgmt1f. Election of Director: Christopher M. Gorman

For ForMgmt1g. Election of Director: Robin N. Hayes

For ForMgmt1h. Election of Director: Carlton L. Highsmith

For ForMgmt1i. Election of Director: Richard J. Hipple

For ForMgmt1j. Election of Director: Devina A. Rankin

For ForMgmt1k. Election of Director: Barbara R. Snyder


Page 116 of 211



Recommendation

For ForMgmt1l. Election of Director: Todd J. Vasos

For ForMgmt1m. Election of Director: David K. Wilson

For ForMgmt2. Ratification of the appointment of independentauditor.

For ForMgmt3. Advisory approval of executive compensation.

For ForMgmt4. Approval of KeyCorp Second Amended andRestated Discounted Stock Purchase Plan.

For ForMgmt5. Management proposal to reduce theownership threshold to call a specialshareholder meeting.


Page 117 of 211

LEVEL ONE BANCORP INC

Security: 52730D208

Ticker: LEVL

ISIN: US52730D2080





Recommendation

Proposal Vote



1. DIRECTOR

1 Barbara E. Allushuski For ForMgmt

2 Victor L. Ansara For ForMgmt

3 James L. Bellinson For ForMgmt

4 Michael A. Brillati For ForMgmt

5 Shukri W. David For ForMgmt

6 Thomas A. Fabbri For ForMgmt

7 Patrick J. Fehring For ForMgmt

8 Jacob W. Haas For ForMgmt

9 Mark J. Herman For ForMgmt

10 Steven H. Rivera For ForMgmt

11 Stefan Wanczyk For ForMgmt


Page 118 of 211



Recommendation

For ForMgmt2. Ratification of the appointment of Plante &Moran, PLLC as the independent registeredpublic accounting firm for the Company forthe year ending December 31, 2021.


Page 119 of 211

LIVE OAK BANCSHARES INC

Security: 53803X105

Ticker: LOB

ISIN: US53803X1054





Recommendation

Proposal Vote



1. DIRECTOR

1 Tonya W. Bradford For ForMgmt

2 William H. Cameron For ForMgmt

3 Diane B. Glossman For ForMgmt

4 Glen F. Hoffsis For ForMgmt

5 David G. Lucht For ForMgmt

6 James S. Mahan III For ForMgmt

7 Miltom E. Petty For ForMgmt

8 Neil L. Underwood For ForMgmt

9 William L. Williams III For ForMgmt

Against AgainstMgmt2. Amendment of 2015 Omnibus Stock IncentivePlan. Proposal to approve an amendment ofthe Company's Amended and Restated 2015Omnibus Stock Incentive Plan to increase thenumber of shares of voting common stockissuable under such plan.


Page 120 of 211



Recommendation

For ForMgmt3. Amendment and Restatement of EmployeeStock Purchase Plan. Proposal to approve anamendment and restatement of theCompany's Amended and Restated EmployeeStock Purchase Plan.

For ForMgmt4. Say-on-Pay Vote. Non-binding, advisoryproposal to approve compensation paid to ournamed executive officers.

For ForMgmt5. Ratification of Independent Auditors. Proposalto ratify Dixon Hughes Goodman LLP as theCompany's independent auditors for 2021.


Page 121 of 211

M&T BANK CORPORATION

Security: 55261F104

Ticker: MTB

ISIN: US55261F1049





Recommendation

Proposal Vote



1. DIRECTOR

1 C. Angela Bontempo For ForMgmt

2 Robert T. Brady For ForMgmt

3 Calvin G. Butler, Jr. For ForMgmt

4 T. J. Cunningham III For ForMgmt

5 Gary N. Geisel For ForMgmt

6 Leslie V. Godridge For ForMgmt

7 Richard S. Gold For ForMgmt

8 Richard A. Grossi For ForMgmt

9 René F. Jones For ForMgmt

10 Richard H. Ledgett, Jr. For ForMgmt

11 Newton P.S. Merrill For ForMgmt


Page 122 of 211



Recommendation

12 Kevin J. Pearson For ForMgmt

13 Melinda R. Rich For ForMgmt

14 Robert E. Sadler, Jr. For ForMgmt

15 Denis J. Salamone For ForMgmt

16 John R. Scannell For ForMgmt

17 David S. Scharfstein For ForMgmt

18 Rudina Seseri For ForMgmt

19 Herbert L. Washington For ForMgmt

For ForMgmt2. TO APPROVE THE COMPENSATION OFM&T BANK CORPORATION'S NAMEDEXECUTIVE OFFICERS.

For ForMgmt3. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF M&T BANKCORPORATION FOR THE YEAR ENDINGDECEMBER 31, 2021.


Page 123 of 211

M&T BANK CORPORATION

Security: 55261F104

Ticker: MTB

ISIN: US55261F1049





Recommendation

Proposal Vote



For ForMgmt1. TO APPROVE THE AMENDMENT OF THERESTATED CERTIFICATE OFINCORPORATION OF M&T BANKCORPORATION ("M&T") TO EFFECT ANINCREASE IN THE NUMBER OFAUTHORIZED SHARES OF M&T'S CAPITALSTOCK FROM 251,000,000 TO 270,000,000AND TO INCREASE THE NUMBER OFAUTHORIZED SHARES OF M&T'SPREFERRED STOCK FROM 1,000,000 TO20,000,000 (THE "M&T CHARTERAMENDMENT PROPOSAL").

For ForMgmt2. TO APPROVE THE ISSUANCE OF M&TCOMMON STOCK TO HOLDERS OFPEOPLE'S UNITED FINANCIAL, INC.("PEOPLE'S UNITED") COMMON STOCKPURSUANT TO THE AGREEMENT ANDPLAN OF MERGER, DATED AS OFFEBRUARY 21, 2021 (AS IT MAY BEAMENDED FROM TIME TO TIME), BY ANDAMONG M&T, BRIDGE MERGER CORP.AND PEOPLE'S UNITED (THE "M&T SHAREISSUANCE PROPOSAL").

For ForMgmt3. TO ADJOURN THE M&T SPECIALMEETING, IF NECESSARY ORAPPROPRIATE, TO SOLICIT ADDITIONALPROXIES IF, IMMEDIATELY PRIOR TOSUCH ADJOURNMENT, THERE ARE NOTSUFFICIENT VOTES TO APPROVE THEM&T CHARTER AMENDMENT PROPOSALAND/OR THE M&T SHARE ISSUANCEPROPOSAL, OR TO ENSURE THAT ANYSUPPLEMENT OR AMENDMENT TO THEACCOMPANYING JOINT PROXYSTATEMENT/PROSPECTUS IS TIMELYPROVIDED TO HOLDERS OF M&TCOMMON STOCK.


Page 124 of 211

MACKINAC FINANCIAL CORPORATION

Security: 554571109

Ticker: MFNC

ISIN: US5545711096





Recommendation

Proposal Vote



1. DIRECTOR

1 Walter J. Aspatore For ForMgmt

2 Robert H. Orley For ForMgmt

3 Randolph C. Paschke Withheld AgainstMgmt

4 Martin Thomson For ForMgmt

For ForMgmt2. To approve, in a non-binding advisory vote,the Corporation's compensation of its namedexecutive officers, as disclosed in the ProxyStatement for the Annual Meeting.

For ForMgmt3. To ratify the appointment of Plante & Moran,PLLC as the Corporation's independentauditors for the year ending December 31,2021.


Page 125 of 211

METROCITY BANKSHARES INC

Security: 59165J105

Ticker: MCBS

ISIN: US59165J1051





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: William J. Hungeling

Against AgainstMgmt1.2 Election of Director: Farid Tan

Against AgainstMgmt1.3 Election of Director: Don T.P Leung

Against AgainstMgmt1.4 Election of Director: Young Park

Against AgainstMgmt1.5 Election of Director: Ajit A. Patel

For ForMgmt2. Ratification of the appointment of Crowe LLPas the Company's independent registeredpublic accounting firm for the fiscal yearending December 31, 2021.


Page 126 of 211

MIDWESTONE FINANCIAL GROUP, INC.

Security: 598511103

Ticker: MOFG

ISIN: US5985111039





Recommendation

Proposal Vote



1. DIRECTOR

1 Richard R. Donohue For ForMgmt

2 Richard J. Hartig For ForMgmt

3 Nathaniel J. Kaeding For ForMgmt

4 Ruth E. Stanoch For ForMgmt

5 Kurt R. Weise For ForMgmt

For ForMgmt2. To approve, on a non-binding, advisory basis,the compensation of the named executiveofficers of the Company.

For ForMgmt3. To ratify the appointment of RSM US LLP toserve as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2021.


Page 127 of 211

NBT BANCORP INC.

Security: 628778102

Ticker: NBTB

ISIN: US6287781024





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a one-year term: JohnH. Watt, Jr.

For ForMgmt1B. Election of Director for a one-year term:Martin A. Dietrich

For ForMgmt1C. Election of Director for a one-year term:Johanna R. Ames

For ForMgmt1D. Election of Director for a one-year term: J.David Brown

For ForMgmt1E. Election of Director for a one-year term:Patricia T. Civil

For ForMgmt1F. Election of Director for a one-year term:Timothy E. Delaney

For ForMgmt1G. Election of Director for a one-year term:James H. Douglas

For ForMgmt1H. Election of Director for a one-year term:Andrew S. Kowalczyk, III

For ForMgmt1I. Election of Director for a one-year term: JohnC. Mitchell

For ForMgmt1J. Election of Director for a one-year term: V.Daniel Robinson, II


Page 128 of 211



Recommendation

For ForMgmt1K. Election of Director for a one-year term:Matthew J. Salanger

For ForMgmt1L. Election of Director for a one-year term:Joseph A. Santangelo

For ForMgmt1M. Election of Director for a one-year term:Lowell A. Seifter

For ForMgmt1N. Election of Director for a one-year term: JackH. Webb

For ForMgmt2. To approve, on a non-binding, advisory basis,the compensation of NBT Bancorp Inc.'snamed executive officers ("Say on Pay").

For ForMgmt3. To ratify the appointment of KPMG LLP asNBT Bancorp Inc.'s independent registeredpublic accounting firm for the year endingDecember 31, 2021.


Page 129 of 211

NICOLET BANKSHARES, INC.

Security: 65406E102

Ticker: NCBS

ISIN: US65406E1029





Recommendation

Proposal Vote



1. DIRECTOR

1 Robert B. Atwell For ForMgmt

2 Rachel Campos-Duffy For ForMgmt

3 Michael E. Daniels For ForMgmt

4 John N. Dykema For ForMgmt

5 Terrence R. Fulwiler For ForMgmt

6 Christopher J. Ghidorzi For ForMgmt

7 Andrew F. Hetzel, Jr. For ForMgmt

8 Ann K. Lawson For ForMgmt

9 Donald J. Long, Jr. For ForMgmt

10 Dustin J. McClone For ForMgmt

11 Susan L. Merkatoris For ForMgmt


Page 130 of 211



Recommendation

12 Oliver Pierce Smith For ForMgmt

13 Robert J. Weyers For ForMgmt

For ForMgmt2. Ratification of selection of the independentregistered public accounting firm of Wipfli LLPto serve as the independent registered publicaccounting firm for the Company for the yearending December 31, 2021.

For ForMgmt3. Advisory vote to approve Nicolet's namedexecutive officer compensation.


Page 131 of 211

NORTHRIM BANCORP, INC.

Security: 666762109

Ticker: NRIM

ISIN: US6667621097





Recommendation

Proposal Vote



1. DIRECTOR

1 Larry S. Cash For ForMgmt

2 Anthony Drabek For ForMgmt

3 Karl L. Hanneman For ForMgmt

4 David W. Karp For ForMgmt

5 David J. McCambridge For ForMgmt

6 Joseph P. Marushack For ForMgmt

7 Krystal M. Nelson For ForMgmt

8 Joseph M. Schierhorn For ForMgmt

9 Aaron M. Schutt For ForMgmt

10 John C. Swalling For ForMgmt

11 Linda C. Thomas For ForMgmt


Page 132 of 211



Recommendation

12 David G. Wight For ForMgmt

For ForMgmt2. ADVISORY VOTE ON EXECUTIVECOMPENSATION. To approve, by nonbindingvote, the compensation of the namedexecutive officers.

For ForMgmt3. RATIFY THE SELECTION OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM. To ratify the selectionof Moss Adams LLP as the independentregistered accounting firm for NorthrimBanCorp, Inc. for the fiscal year 2021.


Page 133 of 211

OAKTREE SPECIALTY LENDING CORPORATION

Security: 67401P108

Ticker: OCSL

ISIN: US67401P1084





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Deborah Gero

For ForMgmt1B. Election of Director: Craig Jacobson

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as the Independent Registered PublicAccounting Firm for the Company for thefiscal year ending September 30, 2021.

For ForMgmt3. To approve the issuance of shares ofcommon stock, par value $0.01 per share, ofthe Company to be issued pursuant to theAgreement and Plan of Merger, dated as ofOctober 28, 2020, among Oaktree StrategicIncome Corporation, a Delaware corporation("OCSI"), the Company, Lion Merger Sub,Inc., a Delaware corporation and a directwholly-owned subsidiary of the Company,and, for the limited purposes set forth therein,Oaktree Fund Advisors, LLC, a Delawarelimited liability company and investmentadviser to each of the Company and OCSI.


Page 134 of 211

OLD NATIONAL BANCORP

Security: 680033107

Ticker: ONB

ISIN: US6800331075





Recommendation

Proposal Vote



1. DIRECTOR

1 Andrew E. Goebel For ForMgmt

2 Jerome F. Henry, Jr. For ForMgmt

3 Daniel S. Hermann For ForMgmt

4 Ryan C. Kitchell For ForMgmt

5 Phelps L. Lambert For ForMgmt

6 Austin M. Ramirez For ForMgmt

7 James C. Ryan, III For ForMgmt

8 Thomas E. Salmon For ForMgmt

9 Randall T. Shepard For ForMgmt

10 Rebecca S. Skillman For ForMgmt

11 Derrick J. Stewart For ForMgmt


Page 135 of 211



Recommendation

12 Katherine E. White For ForMgmt

13 Linda E. White For ForMgmt

For ForMgmt2. Approval of amendment to the Old NationalBancorp Amended and Restated 2008Incentive Compensation Plan.

For ForMgmt3. Ratification of prior awards made under theOld National Bancorp Amended and Restated2008 Incentive Compensation Plan.

For ForMgmt4. Approval of a non-binding advisory proposalon Executive Compensation.

For ForMgmt5. Ratification of the appointment of Crowe LLPas the independent registered publicaccounting firm of the Company for the fiscalyear ending December 31, 2021.


Page 136 of 211

OLD SECOND BANCORP, INC.

Security: 680277100

Ticker: OSBC

ISIN: US6802771005


18-Aug-20Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1a. Election of Class I director: William Kane

For ForMgmt1b. Election of Class I director: John Ladowicz

For ForMgmt1c. Election of Class I director: Patti TempleRocks

For ForMgmt2. Proposal to approve on a non-binding,advisory basis, the compensation of theCompany's named executive officers, asdescribed in the Company's Proxy Statement.

For ForMgmt3. Proposal to ratify the appointment of Plante &Moran, PLLC as the Company's independentregistered public accountants for the fiscalyear ending December 31, 2020.


Page 137 of 211

OLD SECOND BANCORP, INC.

Security: 680277100

Ticker: OSBC

ISIN: US6802771005





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class II director nominee to servefor a term expiring in 2024: James Eccher

For ForMgmt1B. Election of Class II director nominee to servefor a term expiring in 2024: Barry Finn

For ForMgmt1C. Election of Class II director nominee to servefor a term expiring in 2024: Hugh McLean

For ForMgmt1D. Election of Class II director nominee to servefor a term expiring in 2024: James F. Tapscott

For ForMgmt2. Proposal to approve on a non-binding,advisory basis, the compensation of theCompany's named executive officers, asdescribed in the Company's Proxy Statement.

For ForMgmt3. Proposal to approve the Old Second Bancorp,Inc. 2019 Equity Incentive Plan, as Amendedand Restated, to increase the number ofshares of common stock authorized forissuance under the plan by 1,200,000 shares,from 600,000 shares to 1,800,000 shares.

For ForMgmt4. Proposal to ratify the appointment of Plante &Moran, PLLC as the Company's independentregistered public accountants for the fiscalyear ending December 31, 2021.


Page 138 of 211

OP BANCORP

Security: 67109R109

Ticker: OPBK

ISIN: US67109R1095





Recommendation

Proposal Vote



1. DIRECTOR

1 Brian Choi For ForMgmt

2 Ernest E. Dow For ForMgmt

3 Jason Hwang For ForMgmt

4 Soo Hun Jung For ForMgmt

5 Min J. Kim For ForMgmt

6 Ock Hee Kim For ForMgmt

7 Myung Ja Park For ForMgmt

8 Yong Sin Shin For ForMgmt

For ForMgmt2. To ratify the selection of Crowe LLP as theCompany's independent registered publicaccounting firm for the year ending December31, 2020.


Page 139 of 211

OP BANCORP

Security: 67109R109

Ticker: OPBK

ISIN: US67109R1095





Recommendation

Proposal Vote



1. DIRECTOR

1 Brian Choi For ForMgmt

2 Ernest E. Dow For ForMgmt

3 Jason Hwang For ForMgmt

4 Soo Hun Jung For ForMgmt

5 Min J. Kim For ForMgmt

6 Ock Hee Kim For ForMgmt

7 Myung Ja Park For ForMgmt

8 Yong Sin Shin For ForMgmt

Against AgainstMgmt2. Approval of the 2021 Equity Incentive Plan.

For ForMgmt3. To ratify the selection of Crowe LLP as theCompany's independent registered publicaccounting firm for the year ending December31, 2021.


Page 140 of 211

ORANGE COUNTY BANCORP INC

Security: 68417L107

Ticker: OCBI

ISIN: US68417L1070





Recommendation

Proposal Vote



1. DIRECTOR

1 Louis Heimbach Withheld AgainstMgmt

2 Gregory Holcombe For ForMgmt

3 Terry Saturno Withheld AgainstMgmt

4 Gustave Scacco For ForMgmt

Against AgainstMgmt2. The ratification of appointment of Crowe, LLPas the Company's Independent Accountingfirm for 2021.


Page 141 of 211

PACIFIC PREMIER BANCORP, INC.

Security: 69478X105

Ticker: PPBI

ISIN: US69478X1054





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Ayad A. Fargo

For ForMgmt1B. Election of Director: Steven R. Gardner

For ForMgmt1C. Election of Director: Joseph L. Garrett

For ForMgmt1D. Election of Director: Jeffrey C. Jones

For ForMgmt1E. Election of Director: M. Christian Mitchell

For ForMgmt1F. Election of Director: Barbara S. Polsky

For ForMgmt1G. Election of Director: Zareh H. Sarrafian

For ForMgmt1H. Election of Director: Jaynie M. Studenmund

For ForMgmt1I. Election of Director: Cora M. Tellez

For ForMgmt1J. Election of Director: Richard C. Thomas


Page 142 of 211



Recommendation

For ForMgmt2. TO APPROVE, ON A NON-BINDINGADVISORY BASIS, THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS.

For ForMgmt3. TO RATIFY THE APPOINTMENT OFCROWE LLP AS THE COMPANY'SINDEPENDENT AUDITOR FOR THE FISCALYEAR ENDING DECEMBER 31, 2021.


Page 143 of 211

PACWEST BANCORP

Security: 695263103

Ticker: PACW

ISIN: US6952631033





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director to service for a one-yearterm: Tanya M. Acker

For ForMgmt1B. Election of Director to service for a one-yearterm: Paul R. Burke

For ForMgmt1C. Election of Director to service for a one-yearterm: Craig A. Carlson

For ForMgmt1D. Election of Director to service for a one-yearterm: John M. Eggemeyer, III

For ForMgmt1E. Election of Director to service for a one-yearterm: C. William Hosler

For ForMgmt1F. Election of Director to service for a one-yearterm: Susan E. Lester

For ForMgmt1G. Election of Director to service for a one-yearterm: Roger H. Molvar

For ForMgmt1H. Election of Director to service for a one-yearterm: Daniel B. Platt

For ForMgmt1I. Election of Director to service for a one-yearterm: Robert A. Stine

For ForMgmt1J. Election of Director to service for a one-yearterm: Paul W. Taylor


Page 144 of 211



Recommendation

For ForMgmt1K. Election of Director to service for a one-yearterm: Matthew P. Wagner

Against AgainstMgmt2. To approve, on an advisory basis (non-binding), the compensation of the Company'snamed executive officers.

For ForMgmt3. To approve the Amended and RestatedPacWest Bancorp 2017 Stock Incentive Plan.

For ForMgmt4. To ratify the appointment of KPMG LLP as theCompany's independent auditors for the fiscalyear ending December 31, 2021.


Page 145 of 211

PARK NATIONAL CORPORATION

Security: 700658107

Ticker: PRK

ISIN: US7006581075





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director to serve for a term ofthree years to expire at the 2024 AnnualMeeting: F. William Englefield IV

For ForMgmt1B. Election of Director to serve for a term ofthree years to expire at the 2024 AnnualMeeting: Jason N. Judd

For ForMgmt1C. Election of Director to serve for a term ofthree years to expire at the 2024 AnnualMeeting: David L. Trautman

For ForMgmt1D. Election of Director to serve for a term ofthree years to expire at the 2024 AnnualMeeting: Leon Zazworsky

For ForMgmt2. Approval of non-binding advisory resolution toapprove the compensation of the Company'snamed executive officers.

For ForMgmt3. Ratification of the appointment of Crowe LLPas the independent registered publicaccounting firm of the Company for the fiscalyear ending December 31, 2021.


Page 146 of 211

PEOPLES BANCORP INC.

Security: 709789101

Ticker: PEBO

ISIN: US7097891011





Recommendation

Proposal Vote



1. DIRECTOR

1 Tara M. Abraham For ForMgmt

2 S. Craig Beam For ForMgmt

3 George W. Broughton For ForMgmt

4 David F. Dierker For ForMgmt

5 James S. Huggins For ForMgmt

6 Brooke W. James For ForMgmt

7 Susan D. Rector For ForMgmt

8 Charles W. Sulerzyski For ForMgmt

9 Michael N. Vittorio For ForMgmt

For ForMgmt2. Approval of non-binding advisory resolution toapprove the compensation of Peoples' namedexecutive officers as disclosed in the ProxyStatement for the 2021 Annual Meeting ofShareholders.


Page 147 of 211



Recommendation

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as Peoples' independentregistered public accounting firm for the fiscalyear ending December 31, 2021.


Page 148 of 211

PINNACLE FINANCIAL PARTNERS, INC.

Security: 72346Q104

Ticker: PNFP

ISIN: US72346Q1040





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a term of one year:Abney S. Boxley, III

For ForMgmt1B. Election of Director for a term of one year:Gregory L. Burns

For ForMgmt1C. Election of Director for a term of one year:Thomas C. Farnsworth, III

For ForMgmt1D. Election of Director for a term of one year:David B. Ingram

For ForMgmt1E. Election of Director for a term of one year:Decosta E. Jenkins

For ForMgmt1F. Election of Director for a term of one year: G.Kennedy Thompson

For ForMgmt1G. Election of Director for a term of one year:Charles E. Brock

For ForMgmt1H. Election of Director for a term of one year:Richard D. Callicutt, II

For ForMgmt1I. Election of Director for a term of one year:Joseph C. Galante

For ForMgmt1J. Election of Director for a term of one year:Robert A. McCabe, Jr.


Page 149 of 211



Recommendation

For ForMgmt1K. Election of Director for a term of one year:Reese L. Smith, III

For ForMgmt1L. Election of Director for a term of one year: M.Terry Turner

For ForMgmt1M. Election of Director for a term of one year:Renda J. Burkhart

For ForMgmt1N. Election of Director for a term of one year:Marty G. Dickens

For ForMgmt1O. Election of Director for a term of one year:Glenda Baskin Glover

For ForMgmt1P. Election of Director for a term of one year:Ronald L. Samuels

For ForMgmt2. To ratify the appointment of Crowe LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2021.

For ForMgmt3. To approve, on a non-binding, advisory basis,the compensation of the Company's namedexecutive officers as disclosed in the proxystatement for the annual meeting ofshareholders.

For ForMgmt4. To approve the amendment and restatementof the Pinnacle Financial Partners, Inc. 2018Omnibus Equity Incentive Plan.


Page 150 of 211

PLUMAS BANCORP

Security: 729273102

Ticker: PLBC

ISIN: US7292731020





Recommendation

Proposal Vote



1. DIRECTOR

1 Michonne R. Ascuaga For ForMgmt

2 Steven M. Coldani For ForMgmt

3 Gerald W. Fletcher For ForMgmt

4 Heidi S. Gansert For ForMgmt

5 Richard F. Kenny For ForMgmt

6 Robert J. McClintock For ForMgmt

7 Terrance J. Reeson For ForMgmt

8 Andrew J. Ryback For ForMgmt

9 Daniel E. West For ForMgmt

For ForMgmt2. To vote on the ratification of the appointmentof Eide Bailly, LLP as our independentauditors for the fiscal year ending December31, 2021.


Page 151 of 211

PLYMOUTH INDUSTRIAL REIT, INC.

Security: 729640102

Ticker: PLYM

ISIN: US7296401026





Recommendation

Proposal Vote



1. DIRECTOR

1 Martin Barber Withheld AgainstMgmt

2 Philip S. Cottone Withheld AgainstMgmt

3 Richard J. DeAgazio Withheld AgainstMgmt

4 David G. Gaw For ForMgmt

5 Pendleton P. White, Jr. For ForMgmt

6 Jeffrey E. Witherell For ForMgmt

For ForMgmt2. Amend the Company's 2014 Incentive AwardPlan.

For ForMgmt3. Ratification of the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccountants for 2020.


Page 152 of 211

PLYMOUTH INDUSTRIAL REIT, INC.

Security: 729640102

Ticker: PLYM

ISIN: US7296401026





Recommendation

Proposal Vote



1. DIRECTOR

1 Martin Barber Withheld AgainstMgmt

2 Philip S. Cottone Withheld AgainstMgmt

3 Richard J. DeAgazio Withheld AgainstMgmt

4 David G. Gaw Withheld AgainstMgmt

5 John W. Guinee For ForMgmt

6 Caitlin Murphy For ForMgmt

7 Pendleton P. White, Jr. Withheld AgainstMgmt

8 Jeffrey E. Witherell Withheld AgainstMgmt

For ForMgmt2. Approval, as required by the New York StockExchange, of the issuance of shares of theCompany's common stock upon conversion ofthe Company's Series B Preferred Stock.

For ForMgmt3. Approval, by an advisory, non-binding vote, ofthe Company's executive compensation.


Page 153 of 211



Recommendation

For ForMgmt4. Ratification of the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccountants for 2021.


Page 154 of 211

POPULAR, INC.

Security: 733174700

Ticker: BPOP

ISIN: PR7331747001





Recommendation

Proposal Vote



For ForMgmt1a) Election of Class 1 Director for a one-yearterm: Alejandro M. Ballester

For ForMgmt1b) Election of Class 1 Director for a one-yearterm: Richard L. Carrión

For ForMgmt1c) Election of Class 1 Director for a one-yearterm: Carlos A. Unanue

For ForMgmt2) Approve, on an advisory basis, theCorporation's executive compensation.

1 Year ForMgmt3) Approve, on an advisory basis, the frequencyof future advisory votes on the Corporation'sexecutive compensation.

For ForMgmt4) Ratify the appointment ofPricewaterhouseCoopers LLP as Popular,Inc.'s independent registered publicaccounting firm for 2021.


Page 155 of 211

PREMIER FINANCIAL CORP.

Security: 74052F108

Ticker: PFC

ISIN: US74052F1084





Recommendation

Proposal Vote



1. DIRECTOR

1 Marty E. Adams For ForMgmt

2 Donald P. Hileman For ForMgmt

3 Gary M. Small For ForMgmt

4 Samuel S. Strausbaugh For ForMgmt

For ForMgmt2. To consider and approve on a non-bindingadvisory basis the compensation of Premier'snamed executive officers.

For ForMgmt3. To consider and vote on a proposal to ratifythe appointment of Crowe LLP as theindependent registered public accounting firmfor Premier for the fiscal year 2021.


Page 156 of 211

PRIME MERIDIAN HOLDING COMPANY

Security: 74164R107

Ticker: PMHG

ISIN: US74164R1077





Recommendation

Proposal Vote



1. DIRECTOR

1 Kenneth H. Compton For ForMgmt

2 William D. Crona For ForMgmt

3 Sammie D. Dixon, Jr. Withheld AgainstMgmt

4 Steven L. Evans For ForMgmt

5 R. Randy Guemple For ForMgmt

6 Chris L. Jensen, Jr. For ForMgmt

7 Kathleen C. Jones Withheld AgainstMgmt

8 Robert H. Kirby For ForMgmt

9 Frank L. Langston For ForMgmt

10 Michael A. Micallef Jr For ForMgmt

11 L. Collins Proctor Sr For ForMgmt


Page 157 of 211



Recommendation

12 Garrison A. Rolle, M.D. For ForMgmt

13 Steven D. Smith For ForMgmt

14 Richard A. Weidner For ForMgmt

For ForMgmt2. The ratification of the appointment of Hacker,Johnson & Smith, P.A. as the independentauditors for the Company, for the fiscal yearending December 31, 2021.

Against AgainstMgmt3. The adjournment of the Annual Meeting tosolicit additional proxies in the event there arean insufficient number of votes to approveeither one or both of the foregoing Proposals.


Page 158 of 211

PRIVATE BANCORP OF AMERICA, INC.

Security: 74274F100

Ticker: PBAM

ISIN: US74274F1003





Recommendation

Proposal Vote



1. DIRECTOR

1 Selwyn Isakow Withheld AgainstMgmt

2 Leon Kassel Withheld AgainstMgmt

3 Sisi Pouraghabagher For ForMgmt

4 Ernest Rady For ForMgmt

5 Larraine Segil For ForMgmt

6 Richard L. Sowers For ForMgmt

7 Thomas V. Wornham For ForMgmt

Against AgainstMgmt2. To transact such other business as mayproperly come before the Meeting and at anycontinuations or adjournments thereof.


Page 159 of 211

PROVIDENT FINANCIAL HOLDINGS, INC.

Security: 743868101

Ticker: PROV

ISIN: US7438681014


24-Nov-20Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 Craig G. Blunden For ForMgmt

2 Roy H. Taylor Withheld AgainstMgmt

Against AgainstMgmt2. Advisory approval of the compensation of ournamed executive officers as disclosed in theProxy Statement.

For ForMgmt3. Ratification of the appointment of Deloitte &Touche LLP as the independent registeredpublic accounting firm for Provident FinancialHoldings, Inc. for the fiscal year ending June30, 2021.


Page 160 of 211

QCR HOLDINGS, INC.

Security: 74727A104

Ticker: QCRH

ISIN: US74727A1043





Recommendation

Proposal Vote



1. DIRECTOR

1 Mary Kay Bates For ForMgmt

2 John-Paul E. Besong For ForMgmt

3 Todd A. Gipple For ForMgmt

4 Donna J. Sorensen For ForMgmt

For ForMgmt2. To approve, in a non-binding, advisory vote,the compensation of certain executive officerswhich is referred to as a "say-on- pay"proposal.

For ForMgmt3. To ratify the appointment of RSM US LLP asQCR Holdings' independent registered publicaccounting firm for the fiscal year endingDecember 31, 2021.


Page 161 of 211

RED RIVER BANCSHARES, INC.

Security: 75686R202

Ticker: RRBI

ISIN: US75686R2022





Recommendation

Proposal Vote



1. DIRECTOR

1 M. Scott Ashbrook For ForMgmt

2 R. Blake Chatelain For ForMgmt

3 Kirk D. Cooper For ForMgmt

4 Barry D. Hines For ForMgmt

5 Anna B. Moreau, DDS, MS For ForMgmt

6 Robert A. Nichols For ForMgmt

7 Willie P. Obey For ForMgmt

8 Teddy R. Price For ForMgmt

9 John C. Simpson For ForMgmt

10 Don L. Thompson For ForMgmt

11 H.L. Torbett, CPA, CFP For ForMgmt


Page 162 of 211



Recommendation

For ForMgmt2. Ratify the appointment of Postlethwaite &Netterville, APAC as the Company's auditorfor the year ending December 31, 2021.


Page 163 of 211

REGIONS FINANCIAL CORPORATION

Security: 7591EP100

Ticker: RF

ISIN: US7591EP1005





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Carolyn H. Byrd

For ForMgmt1B. Election of Director: Don DeFosset

For ForMgmt1C. Election of Director: Samuel A. Di Piazza, Jr.

For ForMgmt1D. Election of Director: Zhanna Golodryga

For ForMgmt1E. Election of Director: John D. Johns

For ForMgmt1F. Election of Director: Ruth Ann Marshall

For ForMgmt1G. Election of Director: Charles D. McCrary

For ForMgmt1H. Election of Director: James T. Prokopanko

For ForMgmt1I. Election of Director: Lee J. Styslinger III

For ForMgmt1J. Election of Director: José S. Suquet

For ForMgmt1K. Election of Director: John M. Turner, Jr.


Page 164 of 211



Recommendation

For ForMgmt1L. Election of Director: Timothy Vines

For ForMgmt2. Ratification of Appointment of Ernst & YoungLLP as the Independent Registered PublicAccounting Firm for 2021.

Against AgainstMgmt3. Advisory Vote on Executive Compensation.


Page 165 of 211

RENASANT CORPORATION

Security: 75970E107

Ticker: RNST

ISIN: US75970E1073





Recommendation

Proposal Vote



1. DIRECTOR

1 Donald Clark, Jr. * For ForMgmt

2 Albert J. Dale, III * For ForMgmt

3 Connie L. Engel * For ForMgmt

4 C. Mitchell Waycaster * For ForMgmt

5 John T. Foy # For ForMgmt

For ForMgmt3. Adoption, in a non-binding advisory vote, of aresolution approving the compensation of ournamed executive officers.

For ForMgmt4. Ratification of the appointment of HORNELLP as Renasant's independent registeredpublic accountants for 2021.


Page 166 of 211

SANDY SPRING BANCORP, INC.

Security: 800363103

Ticker: SASR

ISIN: US8003631038





Recommendation

Proposal Vote



1. DIRECTOR

1 Ralph F. Boyd, Jr. For ForMgmt

2 Walter C. Martz II For ForMgmt

3 Mark C. Michael For ForMgmt

4 Robert L. Orndorff For ForMgmt

5 Daniel J. Schrider For ForMgmt

For ForMgmt2. A non-binding resolution to approve thecompensation for the named executiveofficers.

For ForMgmt3. The ratification of the appointment of Ernst &Young LLP as the independent registeredpublic accounting firm for the year 2021.


Page 167 of 211

SB FINANCIAL GROUP, INC.

Security: 78408D105

Ticker: SBFG

ISIN: US78408D1054





Recommendation

Proposal Vote



1. DIRECTOR

1 George W. Carter For ForMgmt

2 Tom R. Helberg For ForMgmt

3 Timothy J. Stolly For ForMgmt

For ForMgmt2. To ratify the appointment of BKD, LLP as theindependent registered accounting firm of SBFinancial for the fiscal year ending December31, 2021.

For ForMgmt3. To approve a non-binding advisory resolutionto approve the compensation of SBFinancial's named executive officers.


Page 168 of 211

SHORE BANCSHARES, INC.

Security: 825107105

Ticker: SHBI

ISIN: US8251071051





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class III Director (term expires2024): David J. Bates

For ForMgmt1B. Election of Class III Director (term expires2024): Lloyd L. Beatty, Jr.

For ForMgmt1C. Election of Class III Director (term expires2024): James A. Judge

For ForMgmt1D. Election of Class III Director (term expires2024): R. Michael Clemmer, Jr.

For ForMgmt2. Ratify the appointment of Yount, Hyde &Barbour, P.C. as the independent registeredpublic accounting firm for 2021.

For ForMgmt3. Adopt a non-binding advisory resolutionapproving the compensation of the namedexecutive officers.

For ForMgmt4. Approve the Shore Bancshares, Inc. 2021Employee Stock Purchase Plan.


Page 169 of 211

SIERRA BANCORP

Security: 82620P102

Ticker: BSRR

ISIN: US82620P1021





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Albert L. Berra

For ForMgmt1B. Election of Director: Julie G. Castle

For ForMgmt1C. Election of Director: Vonn R. Christenson

For ForMgmt1D. Election of Director: Laurence S. Dutto

For ForMgmt1E. Election of Director: Kevin J. McPhaill

For ForMgmt1F. Election of Director: Gordon T. Woods

For ForMgmt2. Ratification of the appointment of Eide BaillyLLP as the independent registered publicaccounting firm.

For ForMgmt3. To ratify Indemnification Agreements with thedirectors and certain executive officers asdescribed in the proxy statement dated April15, 2021.

For ForMgmt4. To approve, by non-binding vote, executivecompensation.


Page 170 of 211

SIMON PROPERTY GROUP, INC.

Security: 828806109

Ticker: SPG

ISIN: US8288061091





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Glyn F. Aeppel

For ForMgmt1B. Election of Director: Larry C. Glasscock

For ForMgmt1C. Election of Director: Karen N. Horn, Ph.D.

For ForMgmt1D. Election of Director: Allan Hubbard

For ForMgmt1E. Election of Director: Reuben S. Leibowitz

For ForMgmt1F. Election of Director: Gary M. Rodkin

For ForMgmt1G. Election of Director: Stefan M. Selig

For ForMgmt1H. Election of Director: Daniel C. Smith, Ph.D.

For ForMgmt1I. Election of Director: J. Albert Smith, Jr.

For ForMgmt1J. Election of Director: Marta R. Stewart


Page 171 of 211



Recommendation

For ForMgmt2. An Advisory Vote to Approve theCompensation of our Named ExecutiveOfficers.

For ForMgmt3. Ratification of Ernst & Young LLP as ourIndependent Registered Public AccountingFirm for 2021.


Page 172 of 211

SIXTH STREET SPECIALTY LENDING

Security: 83012A109

Ticker: TSLX

ISIN: US83012A1097





Recommendation

Proposal Vote



For ForMgmt1. To approve a proposal to authorize theCompany to sell or otherwise issue shares ofits common stock at a price below its then-current net asset value per share in one ormore offerings, in each case subject to theapproval of its Board of Directors and subjectto the conditions set forth in theaccompanying proxy statement.


Page 173 of 211

SIXTH STREET SPECIALTY LENDING

Security: 83012A109

Ticker: TSLX

ISIN: US83012A1097





Recommendation

Proposal Vote



1. DIRECTOR

1 Richard Higginbotham For ForMgmt

2 David Stiepleman For ForMgmt

3 Ronald Tanemura For ForMgmt

For ForMgmt2. To ratify the selection of KPMG LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2021.


Page 174 of 211

SOUTH ATLANTIC BANCSHARES, INC.

Security: 83636T104

Ticker: SABK

ISIN: US83636T1043





Recommendation

Proposal Vote



1. DIRECTOR

1 Richard N. Burch Withheld AgainstMgmt

2 James Carson Benton, Jr For ForMgmt

3 Albert A. Springs, IV Withheld AgainstMgmt

4 Jack L. Springs, Jr. For ForMgmt


Page 175 of 211

SOUTH STATE CORPORATION

Security: 840441109

Ticker: SSB

ISIN: US8404411097


29-Oct-20Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 Robert R. Hill, Jr. For ForMgmt

2 Jean E. Davis For ForMgmt

3 Martin B. Davis For ForMgmt

4 John H. Holcomb III For ForMgmt

5 Charles. W. McPherson For ForMgmt

6 Ernest S. Pinner For ForMgmt

7 G. Ruffner Page, Jr. For ForMgmt

8 Joshua A. Snively For ForMgmt

9 John C. Corbett For ForMgmt

10 William K. Pou, Jr. For ForMgmt

11 David G. Salyers For ForMgmt


Page 176 of 211



Recommendation

For ForMgmt2. Approval of an amendment to South StateCorporation's Articles of Incorporation toeliminate the classified structure of the Boardof Directors.

For ForMgmt3. Approval of the amendment and restatementof South State Corporation's Employee StockPurchase Plan to increase the number ofshares of our common stock that may beissued under the plan by up to 1,400,000shares.

For ForMgmt4. Approval of the 2020 Omnibus Incentive Plan.

For ForMgmt5. Approval, as an advisory, non-binding vote, ofthe compensation of our named executiveofficers.

For ForMgmt6. Ratification, as an advisory, non-binding vote,of the appointment of Dixon HughesGoodman LLP as our independent registeredpublic accounting firm for the fiscal yearending December 31, 2020.


Page 177 of 211

SOUTH STATE CORPORATION

Security: 840441109

Ticker: SSB

ISIN: US8404411097





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John C. Corbett

For ForMgmt1B. Election of Director: Jean E. Davis

For ForMgmt1C. Election of Director: Martin B. Davis

For ForMgmt1D. Election of Director: Robert H. Demere, Jr.

For ForMgmt1E. Election of Director: Cynthia A. Hartley

For ForMgmt1F. Election of Director: Robert R. Hill, Jr.

For ForMgmt1G. Election of Director: John H. Holcomb III

For ForMgmt1H. Election of Director: Robert R. Horger

For ForMgmt1I. Election of Director: Charles W. McPherson

For ForMgmt1J. Election of Director: G. Ruffner Page, Jr.

For ForMgmt1K. Election of Director: Ernest S. Pinner


Page 178 of 211



Recommendation

For ForMgmt1L. Election of Director: John C. Pollok

For ForMgmt1M. Election of Director: William Knox Pou, Jr.

For ForMgmt1N. Election of Director: David G. Salyers

For ForMgmt1O. Election of Director: Joshua A. Snively

For ForMgmt1P. Election of Director: Kevin P. Walker

For ForMgmt2. Approval, as an advisory, non-binding vote, ofthe compensation of our named executiveofficers.

For ForMgmt3. Ratification, as an advisory, non-binding vote,of the appointment of Dixon HughesGoodman LLP as our independent registeredpublic accounting firm for the fiscal yearending December 31, 2021.


Page 179 of 211

SOUTHERN FIRST BANCSHARES, INC.

Security: 842873101

Ticker: SFST

ISIN: US8428731017





Recommendation

Proposal Vote



1. DIRECTOR

1 Mark A Cothran* For ForMgmt

2 R. G Johnstone III* For ForMgmt

3 R Arthur Seaver Jr* For ForMgmt

4 Anna T Locke* For ForMgmt

5 Tecumseh Hooper Jr# For ForMgmt

For ForMgmt2. To conduct an advisory vote on thecompensation of our named executive officersas disclosed in this proxy statement (this is anon-binding, advisory vote).

For ForMgmt3. To ratify the appointment of Elliott Davis, LLCas our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2021.


Page 180 of 211

SOUTHERN MISSOURI BANCORP, INC.

Security: 843380106

Ticker: SMBC

ISIN: US8433801060


26-Oct-20Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 Rebecca M. Brooks For ForMgmt

2 Dennis C. Robison For ForMgmt

3 David J. Tooley Withheld AgainstMgmt

For ForMgmt2. Advisory (non binding) vote on ExecutiveCompensation as disclosed in theaccompanying proxy statement.

For ForMgmt3. Ratification of the appointment of BKD, LLPas Southern Missouri Bancorp's independentauditors for the fiscal year ending June 30,2021.


Page 181 of 211

STOCK YARDS BANCORP, INC.

Security: 861025104

Ticker: SYBT

ISIN: US8610251048





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Paul J. Bickel III

For ForMgmt1B. Election of Director: J. McCauley Brown

For ForMgmt1C. Election of Director: David P. Heintzman

For ForMgmt1D. Election of Director: Donna L. Heitzman

For ForMgmt1E. Election of Director: Carl G. Herde

For ForMgmt1F. Election of Director: James A. Hillebrand

For ForMgmt1G. Election of Director: Richard A. Lechleiter

For ForMgmt1H. Election of Director: Stephen M. Priebe

For ForMgmt1I. Election of Director: John L. Schutte

For ForMgmt1J. Election of Director: Kathy C. Thompson


Page 182 of 211



Recommendation

For ForMgmt2. The ratification of BKD, LLP as theindependent registered public accounting firmfor Stock Yards Bancorp, Inc. for the yearending December 31, 2021.

For ForMgmt3. The advisory approval of the compensation ofBancorp's named executive officers.


Page 183 of 211

SYNOVUS FINANCIAL CORP.

Security: 87161C501

Ticker: SNV

ISIN: US87161C5013





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Tim E. Bentsen

For ForMgmt1B. Election of Director: Kevin S. Blair

For ForMgmt1C. Election of Director: F. Dixon Brooke, Jr

For ForMgmt1D. Election of Director: Stephen T. Butler

For ForMgmt1E. Election of Director: Elizabeth W. Camp

For ForMgmt1F. Election of Director: Pedro Cherry

For ForMgmt1G. Election of Director: Diana M. Murphy

For ForMgmt1H. Election of Director: Harris Pastides

For ForMgmt1I. Election of Director: Joseph J. Prochaska, Jr

For ForMgmt1J. Election of Director: John L. Stallworth

For ForMgmt1K. Election of Director: Kessel D. Stelling


Page 184 of 211



Recommendation

For ForMgmt1L. Election of Director: Barry L. Storey

For ForMgmt1M. Election of Director: Teresa White

For ForMgmt2. To approve the Synovus Financial Corp. 2021Employee Stock Purchase Plan.

For ForMgmt3. To approve the Synovus Financial Corp. 2021Director Stock Purchase Plan.

For ForMgmt4. To approve the Synovus Financial Corp. 2021Omnibus Plan.

For ForMgmt5. To approve, on an advisory basis, thecompensation of Synovus' named executiveofficers as determined by the CompensationCommittee.

For ForMgmt6. To ratify the appointment of KPMG LLP asSynovus' independent auditor for the year2021.


Page 185 of 211

TCF FINANCIAL CORPORATION

Security: 872307103

Ticker: TCF

ISIN: US8723071036





Recommendation

Proposal Vote



For ForMgmt1. Approval of the Agreement and Plan ofMerger, dated as of December 13, 2020 (as itmay be amended from time to time), by andbetween TCF Financial Corporation ("TCF")and Huntington Bancshares Incorporated("Huntington"), pursuant to which TCF willmerge with and into Huntington, withHuntington surviving the merger (the "TCFmerger proposal").

For ForMgmt2. Approval of, on an advisory (non-binding)basis, the merger- related named executiveofficer compensation that will or may be paidto TCF's named executive officers inconnection with the merger (the "TCFcompensation proposal").

For ForMgmt3. Approval of the adjournment of the specialmeeting of TCF shareholders to a later dateor dates, if necessary or appropriate, to solicitadditional proxies if, immediately prior to suchadjournment, there are not sufficient votes atthe time of the TCF special meeting toapprove the TCF merger proposal or toensure that any supplement or amendment tothis joint proxy statement/prospectus is timelyprovided to holders of TCF common stock(the "TCF adjournment proposal").


Page 186 of 211

TERRITORIAL BANCORP INC

Security: 88145X108

Ticker: TBNK

ISIN: US88145X1081





Recommendation

Proposal Vote



1. DIRECTOR

1 Allan S. Kitagawa For ForMgmt

2 John M. Ohama For ForMgmt

For ForMgmt2. The ratification of the appointment of MossAdams LLP as our independent registeredpublic accounting firm for the year endingDecember 31, 2021.

For ForMgmt3. An advisory (non-binding) resolution toapprove our executive compensation asdescribed in the proxy statement.


Page 187 of 211

THE COMMUNITY FINANCIAL CORPORATION

Security: 20368X101

Ticker: TCFC

ISIN: US20368X1019





Recommendation

Proposal Vote



1. DIRECTOR

1 Michael B. Adams For ForMgmt

2 William J. Pasenelli For ForMgmt

3 E Lawrence Sanders, III For ForMgmt

4 Austin J. Slater, Jr. For ForMgmt

5 Joseph V. Stone, Jr. For ForMgmt

6 Gregory C. Cockerham For ForMgmt

7 James M. Burke For ForMgmt

8 James F. Di Misa For ForMgmt

For ForMgmt2. The ratification of the appointment of DixonHughes Goodman LLP as the independentregistered public accounting firm for the fiscalyear ending December 31, 2021.

For ForMgmt3. The approval of a non-binding resolution ofthe compensation of the named executiveofficers.


Page 188 of 211

THE FIRST BANCORP, INC.

Security: 31866P102

Ticker: FNLC

ISIN: US31866P1021





Recommendation

Proposal Vote



1. DIRECTOR

1 Robert B. Gregory For ForMgmt

2 Renee W. Kelly For ForMgmt

3 Tony C. McKim For ForMgmt

4 Mark N. Rosborough For ForMgmt

5 Cornelius J. Russell For ForMgmt

6 Stuart G. Smith For ForMgmt

7 Bruce B. Tindal For ForMgmt

8 F. Stephen Ward For ForMgmt

For ForMgmt2. To approve (on a non-binding basis), thecompensation of the Company's executives,as disclosed in the Company's annual reportand proxy statement.


Page 189 of 211



Recommendation

For ForMgmt3. To ratify the Board of Directors AuditCommittee's selection of Berry Dunn McNeil& Parker, LLC, as independent auditors forthe Company for 2021.


Page 190 of 211

THE FIRST BANCSHARES, INC.

Security: 318916103

Ticker: FBMS

ISIN: US3189161033





Recommendation

Proposal Vote



1. DIRECTOR

1 Charles R. Lightsey For ForMgmt

2 Fred A. McMurry For ForMgmt

3 Thomas E. Mitchell For ForMgmt

4 Andrew D. Stetelman For ForMgmt

For ForMgmt2. Approval, on an advisory basis, of thecompensation of our named executiveofficers.

For ForMgmt3. Ratification of the appointment of BKD, LLPas the independent registered publicaccounting firm of the Company for the fiscalyear 2021.


Page 191 of 211

THE PNC FINANCIAL SERVICES GROUP, INC.

Security: 693475105

Ticker: PNC

ISIN: US6934751057





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Joseph Alvarado

For ForMgmt1B. Election of Director: Charles E. Bunch

For ForMgmt1C. Election of Director: Debra A. Cafaro

For ForMgmt1D. Election of Director: Marjorie RodgersCheshire

For ForMgmt1E. Election of Director: David L. Cohen

For ForMgmt1F. Election of Director: William S. Demchak

For ForMgmt1G. Election of Director: Andrew T. Feldstein

For ForMgmt1H. Election of Director: Richard J. Harshman

For ForMgmt1I. Election of Director: Daniel R. Hesse

For ForMgmt1J. Election of Director: Linda R. Medler


Page 192 of 211



Recommendation

For ForMgmt1K. Election of Director: Martin Pfinsgraff

For ForMgmt1L. Election of Director: Toni Townes-Whitley

For ForMgmt1M. Election of Director: Michael J. Ward

For ForMgmt2. Ratification of the Audit Committee's selectionof PricewaterhouseCoopers LLP as PNC'sindependent registered public accounting firmfor 2021.

For ForMgmt3. Advisory vote to approve named executiveofficer compensation.

For AgainstShr4. Shareholder proposal regarding report on riskmanagement and the nuclear weaponsindustry.


Page 193 of 211

TRICO BANCSHARES

Security: 896095106

Ticker: TCBK

ISIN: US8960951064





Recommendation

Proposal Vote



1. DIRECTOR

1 Donald J. Amaral For ForMgmt

2 L. Gage Chrysler III For ForMgmt

3 Craig S. Compton For ForMgmt

4 Kirsten E. Garen For ForMgmt

5 Cory W. Giese For ForMgmt

6 John S. A. Hasbrook For ForMgmt

7 Margaret L. Kane For ForMgmt

8 Michael W. Koehnen For ForMgmt

9 Martin A. Mariani For ForMgmt

10 Thomas C. McGraw For ForMgmt

11 Richard P. Smith For ForMgmt


Page 194 of 211



Recommendation

12 Kimberley H. Vogel For ForMgmt

For ForMgmt2. Advisory approval of the company's executivecompensation.

For ForMgmt3. To ratify the selection of Moss Adams LLP asthe company's independent auditor for 2021.


Page 195 of 211

TRINITY CAPITAL INC

Security: 896442308

Ticker: TRIN

ISIN: US8964423086





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Michael E. Zacharia

Against AgainstMgmt1.2 Election of Director: Kyle Brown

Against AgainstMgmt1.3 Election of Director: Richard R. Ward

For ForMgmt2. To authorize the Company to sell or otherwiseissue up to 25% of then-outstanding shares ata price below then current NAV per share.

Against AgainstMgmt3. To authorize the Company to issue options,warrants or other convertible securities.

Against AgainstMgmt4. To approve the 2019 Trinity Capital Inc. Long-Term Incentive Plan.

For ForMgmt5. To approve the Trinity Capital Inc. 2019 Non-Employee Director Restricted Stock Plan.


Page 196 of 211

TRUIST FINANCIAL CORPORATION

Security: 89832Q109

Ticker: TFC

ISIN: US89832Q1094





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Jennifer S. Banner

For ForMgmt1B. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: K. David Boyer, Jr.

For ForMgmt1C. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Agnes Bundy Scanlan

For ForMgmt1D. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Anna R. Cablik

For ForMgmt1E. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Dallas S. Clement

For ForMgmt1F. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Paul D. Donahue

For ForMgmt1G. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Paul R. Garcia

For ForMgmt1H. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Patrick C. Graney III


Page 197 of 211



Recommendation

For ForMgmt1I. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Linnie M. Haynesworth

For ForMgmt1J. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Kelly S. King

For ForMgmt1K. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Easter A. Maynard

For ForMgmt1L. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Donna S. Morea

For ForMgmt1M. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Charles A. Patton

For ForMgmt1N. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Nido R. Qubein

For ForMgmt1O. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: David M. Ratcliffe

For ForMgmt1P. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: William H. Rogers, Jr.

For ForMgmt1Q. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Frank P. Scruggs, Jr.

For ForMgmt1R. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Christine Sears


Page 198 of 211



Recommendation

For ForMgmt1S. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Thomas E. Skains

For ForMgmt1T. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Bruce L. Tanner

For ForMgmt1U. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Thomas N. Thompson

For ForMgmt1V. Election of Director for a one-year termexpiring at the 2022 Annual Meeting ofShareholders: Steven C. Voorhees

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as Truist'sindependent registered public accounting firmfor 2021.

For ForMgmt3. Advisory vote to approve Truist's executivecompensation program.


Page 199 of 211

U.S. BANCORP

Security: 902973304

Ticker: USB

ISIN: US9029733048





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Warner L. Baxter

For ForMgmt1B. Election of Director: Dorothy J. Bridges

For ForMgmt1C. Election of Director: Elizabeth L. Buse

For ForMgmt1D. Election of Director: Andrew Cecere

For ForMgmt1E. Election of Director: Kimberly N. Ellison-Taylor

For ForMgmt1F. Election of Director: Kimberly J. Harris

For ForMgmt1G. Election of Director: Roland A. Hernandez

For ForMgmt1H. Election of Director: Olivia F. Kirtley

For ForMgmt1I. Election of Director: Karen S. Lynch

For ForMgmt1J. Election of Director: Richard P. McKenney

For ForMgmt1K. Election of Director: Yusuf I. Mehdi


Page 200 of 211



Recommendation

For ForMgmt1L. Election of Director: John P. Wiehoff

For ForMgmt1M. Election of Director: Scott W. Wine

For ForMgmt2. The ratification of the selection of Ernst &Young LLP as our independent auditor for the2021 fiscal year.

For ForMgmt3. An advisory vote to approve thecompensation of our executives disclosed inthe proxy statement.


Page 201 of 211

UNITED BANCORPORATION OF ALABAMA, INC.

Security: 90944R100

Ticker: UBAB

ISIN: US90944R1005





Recommendation

Proposal Vote



1. DIRECTOR

1 Richard K. Maxwell Withheld AgainstMgmt

2 Charles D. Cottrell For ForMgmt


Page 202 of 211

UNITED BANKSHARES, INC.

Security: 909907107

Ticker: UBSI

ISIN: US9099071071





Recommendation

Proposal Vote



1. DIRECTOR

1 Richard M. Adams For ForMgmt

2 Charles L. Capito, Jr. For ForMgmt

3 Peter A. Converse For ForMgmt

4 Michael P. Fitzgerald For ForMgmt

5 Theodore J. Georgelas For ForMgmt

6 Dr. Patrice A. Harris For ForMgmt

7 J. Paul McNamara For ForMgmt

8 Mark R. Nesselroad For ForMgmt

9 Jerold L Rexroad For ForMgmt

10 Albert H. Small, Jr. For ForMgmt

11 Mary K. Weddle For ForMgmt


Page 203 of 211



Recommendation

12 Gary G. White For ForMgmt

13 P. Clinton Winter For ForMgmt

For ForMgmt2. To ratify the selection of Ernst & Young LLP toact as the independent registered publicaccounting firm for 2021.

For ForMgmt3. To approve, on an advisory basis, thecompensation of United's named executiveofficers.


Page 204 of 211

UNITED COMMUNITY BANKS, INC.

Security: 90984P303

Ticker: UCBI

ISIN: US90984P3038





Recommendation

Proposal Vote



1. DIRECTOR

1 Robert H. Blalock For ForMgmt

2 James P. Clements For ForMgmt

3 L. Cathy Cox For ForMgmt

4 Kenneth L. Daniels For ForMgmt

5 Lance F. Drummond For ForMgmt

6 H. Lynn Harton For ForMgmt

7 Jennifer K. Mann For ForMgmt

8 Thomas A. Richlovsky For ForMgmt

9 David C. Shaver For ForMgmt

10 Tim R. Wallis For ForMgmt

11 David H. Wilkins Withheld AgainstMgmt


Page 205 of 211



Recommendation

For ForMgmt2. To approve an amendment to our RestatedArticles of Incorporation, as amended, toincrease the number of shares of our votingcommon stock, par value $1.00 available forissuance from 150,000,000 to 200,000,000.

For ForMgmt3. To approve, on an advisory basis, thecompensation paid to our Named ExecutiveOfficers.

For ForMgmt4. To ratify the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accountants forthe fiscal year ending December 31, 2021.


Page 206 of 211

WASHINGTON TRUST BANCORP, INC.

Security: 940610108

Ticker: WASH

ISIN: US9406101082





Recommendation

Proposal Vote



1. DIRECTOR

1 Constance A. Howes, Esq For ForMgmt

2 Joseph J. MarcAurele For ForMgmt

3 Edwin J. Santos For ForMgmt

4 Lisa M. Stanton For ForMgmt

For ForMgmt2. The approval of an amendment to theCorporation's Restated Articles ofIncorporation creating a new class of capitalstock which shall be designated as"Undesignated Preferred Stock".

For ForMgmt3. The ratification of the selection of Crowe LLPto serve as the Corporation's independentregistered public accounting firm for the yearending December 31, 2021.

For ForMgmt4. A non-binding advisory resolution to approvethe compensation of the Corporation's namedexecutive officers.


Page 207 of 211

WESTBURY BANCORP, INC

Security: 95727P106

Ticker: WBBW

ISIN: US95727P1066





Recommendation

Proposal Vote



1. DIRECTOR

1 Stephen W. Sinner For ForMgmt

2 Donald J. Murn For ForMgmt

For ForMgmt2. Proposal to ratify the appointment ofCliftonLarsonAllen LLP as the Company'sindependent registered public accounting firmfor the year ending September 30, 2021.


Page 208 of 211

WSFS FINANCIAL CORPORATION

Security: 929328102

Ticker: WSFS

ISIN: US9293281021





Recommendation

Proposal Vote



1. DIRECTOR

1 Anat Bird # For ForMgmt

2 Jennifer W. Davis # For ForMgmt

3 Michael J. Donahue # For ForMgmt

4 Nancy J. Foster * For ForMgmt

For ForMgmt2. An advisory (non-binding) Say-on-Pay Vote.

For ForMgmt3. An amendment of the 2018 Incentive Plan toincrease the number of shares of CommonStock available for issuance under the Plan.

For ForMgmt4. The ratification of the appointment of KPMGLLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2021.


Page 209 of 211

WSFS FINANCIAL CORPORATION

Security: 929328102

Ticker: WSFS

ISIN: US9293281021





Recommendation

Proposal Vote



For ForMgmt1. WSFS Merger and Share Issuance Proposal:To adopt the Agreement and Plan of Merger,dated as of March 9, 2021 (the "MergerAgreement"), by and between WSFSFinancial Corporation ("WSFS") and BrynMawr Bank Corporation, and to approve thetransactions contemplated by the MergerAgreement, including the merger and theissuance of shares of WSFS common stockas consideration under the Merger Agreement(the "WSFS Merger and Share IssuanceProposal").

For ForMgmt2. WSFS Adjournment Proposal: To approve oneor more adjournments of the WSFS SpecialMeeting of Stockholders, if necessary orappropriate, to solicit additional proxies infavor of approval of the WSFS Merger andShare Issuance Proposal.


Page 210 of 211

ZIONS BANCORPORATION

Security: 989701107

Ticker: ZION

ISIN: US9897011071





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Maria Contreras-Sweet

For ForMgmt1B. Election of Director: Gary L. Crittenden

For ForMgmt1C. Election of Director: Suren K. Gupta

For ForMgmt1D. Election of Director: Claire A. Huang

For ForMgmt1E. Election of Director: Vivian S. Lee

For ForMgmt1F. Election of Director: Scott J. McLean

For ForMgmt1G. Election of Director: Edward F. Murphy

For ForMgmt1H. Election of Director: Stephen D. Quinn

For ForMgmt1I. Election of Director: Harris H. Simmons

For ForMgmt1J. Election of Director: Aaron B. Skonnard

For ForMgmt1K. Election of Director: Barbara A. Yastine


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Recommendation

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as the Independent RegisteredPublic Accounting Firm to audit the Bank'sfinancial statements for the current fiscal year.

For ForMgmt3. Approval, on a nonbinding advisory basis, ofthe compensation paid to the Bank's namedexecutive officers with respect to fiscal yearended December 31, 2020.

Documents

ISIN: 22-Apr-21 Investment Company Report SRCE