ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Adalio T. SanchezDIRECTOR ELECTIONSISSUER1418000FOR141800FORS000007569 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Juan A. BenitezDIRECTOR ELECTIONSISSUER1418000FOR141800FORS000007569 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Kimberly deBeersDIRECTOR ELECTIONSISSUER1418000FOR141800FORS000007569 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Todd FordDIRECTOR ELECTIONSISSUER1418000FOR141800FORS000007569 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Mary P. HarmanDIRECTOR ELECTIONSISSUER1418000FOR141800FORS000007569 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Didier LamoucheDIRECTOR ELECTIONSISSUER1418000FOR141800FORS000007569 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Katrinka B. McCallumDIRECTOR ELECTIONSISSUER1418000FOR141800FORS000007569 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Thomas W. Warsop IIIDIRECTOR ELECTIONSISSUER1418000FOR141800FORS000007569 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Samir M. ZabanehDIRECTOR ELECTIONSISSUER1418000FOR141800FORS000007569 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER1418000FOR141800FORS000007569 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To conduct an advisory vote to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER1418000FOR141800FORS000007569 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Neil M. AsheDIRECTOR ELECTIONSISSUER370000FOR37000FORS000007569 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Marcia J. Avedon, Ph.D.DIRECTOR ELECTIONSISSUER370000FOR37000FORS000007569 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS W. Patrick BattleDIRECTOR ELECTIONSISSUER370000FOR37000FORS000007569 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Michael J. BenderDIRECTOR ELECTIONSISSUER370000FOR37000FORS000007569 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS G. Douglas Dillard, Jr.DIRECTOR ELECTIONSISSUER370000FOR37000FORS000007569 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS James H. Hance, Jr.DIRECTOR ELECTIONSISSUER370000FOR37000FORS000007569 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Maya LeibmanDIRECTOR ELECTIONSISSUER370000FOR37000FORS000007569 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Laura G. O'ShaughnessyDIRECTOR ELECTIONSISSUER370000FOR37000FORS000007569 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Mark J. SachlebenDIRECTOR ELECTIONSISSUER370000FOR37000FORS000007569 ACUITY INC.00508Y102US00508Y102901/21/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER370000FOR37000FORS000007569 ACUITY INC.00508Y102US00508Y102901/21/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER370000FOR37000FORS000007569 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026DIRECTOR: Mr. T. A. EichelbergerDIRECTOR ELECTIONSISSUER527000FOR52700FORS000007569 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026DIRECTOR: Mr. Roger M. ErvinDIRECTOR ELECTIONSISSUER527000FOR52700FORS000007569 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026DIRECTOR: Mr. C. James LevinDIRECTOR ELECTIONSISSUER527000FOR52700FORS000007569 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026To approve the 2026 Stock Incentive Plan.COMPENSATIONISSUER527000FOR52700FORS000007569 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER527000FOR52700FORS000007569 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER527000FOR52700FORS000007569 APPFOLIO, INC.03783C100US03783C100906/12/2026DIRECTOR: Olivia NottebohmDIRECTOR ELECTIONSISSUER4429211157FOR44292FORS000007569 APPFOLIO, INC.03783C100US03783C100906/12/2026DIRECTOR: Saori CaseyDIRECTOR ELECTIONSISSUER4429211157FOR44292FORS000007569 APPFOLIO, INC.03783C100US03783C100906/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4429211157FOR44292FORS000007569 APPFOLIO, INC.03783C100US03783C100906/12/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4429211157FOR44292FORS000007569 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Mary Dean HallDIRECTOR ELECTIONSISSUER951000WITHHOLD95100AGAINSTS000007569 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Joe A. RaverDIRECTOR ELECTIONSISSUER951000FOR95100FORS000007569 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Richard J. SimoncicDIRECTOR ELECTIONSISSUER951000FOR95100FORS000007569 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER951000FOR95100FORS000007569 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Ratification of the Audit Committee's appointment of independent auditors.AUDIT-RELATEDISSUER951000FOR95100FORS000007569 APTARGROUP, INC.038336103US038336103905/06/2026Election of Director: George L. FotiadesOTHEROther Voting MattersISSUER693000FOR69300FORS000007569 APTARGROUP, INC.038336103US038336103905/06/2026Election of Director: Candace MatthewsOTHEROther Voting MattersISSUER693000FOR69300FORS000007569 APTARGROUP, INC.038336103US038336103905/06/2026Election of Director: B. Craig OwensOTHEROther Voting MattersISSUER693000FOR69300FORS000007569 APTARGROUP, INC.038336103US038336103905/06/2026Election of Director: Julie XingOTHEROther Voting MattersISSUER693000FOR69300FORS000007569 APTARGROUP, INC.038336103US038336103905/06/2026Advisory vote to approve executive compensation.OTHEROther Voting MattersISSUER693000FOR69300FORS000007569 APTARGROUP, INC.038336103US038336103905/06/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026.OTHEROther Voting MattersISSUER693000FOR69300FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Mark C. BattenDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Francisco L. BorgesDIRECTOR ELECTIONSISSUER600000AGAINST60000AGAINSTS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Dominic J. FredericoDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Bonnie L. HowardDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Thomas W. JonesDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Alan J. KreczkoDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Yukiko OmuraDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Lorin P.T. RadtkeDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Courtney C. SheaDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Antonio Ursano, Jr.DIRECTOR ELECTIONSISSUER600000AGAINST60000AGAINSTS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Approval, on an advisory basis, of the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER600000AGAINST60000AGAINSTS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditorAUDIT-RELATEDISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Robert A. BailensonDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Gary F. BurnetDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Ling ChowDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Stephen DonnarummaDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Dominic J. FredericoDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Darrin G. FutterDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Jorge A. GanaDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Holly L. HornDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Benjamin G. RosenblumDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Walter A. ScottDIRECTOR ELECTIONSISSUER600000FOR60000FORS000007569 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER600000FOR60000FORS000007569 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Todd A. AdamsDIRECTOR ELECTIONSISSUER917282028FOR9172FORS000007569 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Kenneth C. BockhorstDIRECTOR ELECTIONSISSUER917282028FOR9172FORS000007569 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Henry F. BrooksDIRECTOR ELECTIONSISSUER917282028FOR9172FORS000007569 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Melanie K. CookDIRECTOR ELECTIONSISSUER917282028FOR9172FORS000007569 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Xia LiuDIRECTOR ELECTIONSISSUER917282028FOR9172FORS000007569 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: James W. McGillDIRECTOR ELECTIONSISSUER917282028FOR9172FORS000007569 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Tessa M. MyersDIRECTOR ELECTIONSISSUER917282028FOR9172FORS000007569 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: James F. SternDIRECTOR ELECTIONSISSUER917282028FOR9172FORS000007569 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Glen E. TellockDIRECTOR ELECTIONSISSUER917282028FOR9172FORS000007569 BADGER METER, INC.056525108US056525108104/24/2026ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER917282028FOR9172FORS000007569 BADGER METER, INC.056525108US056525108104/24/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2026.AUDIT-RELATEDISSUER917282028FOR9172FORS000007569 BALCHEM CORPORATION057665200US057665200406/18/2026Election of Directors David FischerDIRECTOR ELECTIONSISSUER361000FOR36100FORS000007569 BALCHEM CORPORATION057665200US057665200406/18/2026Election of Directors Daniel KnutsonDIRECTOR ELECTIONSISSUER361000FOR36100FORS000007569 BALCHEM CORPORATION057665200US057665200406/18/2026Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER361000FOR36100FORS000007569 BALCHEM CORPORATION057665200US057665200406/18/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER361000FOR36100FORS000007569 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Lisa S. DisbrowDIRECTOR ELECTIONSISSUER2050549595FOR20505FORS000007569 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Susan M. GordonDIRECTOR ELECTIONSISSUER2050549595FOR20505FORS000007569 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors William L. JewsDIRECTOR ELECTIONSISSUER2050549595FOR20505FORS000007569 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Ryan D. McCarthyDIRECTOR ELECTIONSISSUER2050549595AGAINST20505AGAINSTS000007569 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors John S. MengucciDIRECTOR ELECTIONSISSUER2050549595FOR20505FORS000007569 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Scott C. MorrisonDIRECTOR ELECTIONSISSUER2050549595FOR20505FORS000007569 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Philip O. NolanDIRECTOR ELECTIONSISSUER2050549595FOR20505FORS000007569 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Debora A. PlunkettDIRECTOR ELECTIONSISSUER2050549595AGAINST20505AGAINSTS000007569 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Stanton D. SloaneDIRECTOR ELECTIONSISSUER2050549595FOR20505FORS000007569 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Charles L. SzewsDIRECTOR ELECTIONSISSUER2050549595FOR20505FORS000007569 CACI INTERNATIONAL INC127190304US127190304910/16/2025To approve on a non-binding, advisory basis the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER2050549595FOR20505FORS000007569 CACI INTERNATIONAL INC127190304US127190304910/16/2025To approve the CACI International Inc 2025 Incentive Compensation Plan; andCOMPENSATIONISSUER2050549595FOR20505FORS000007569 CACI INTERNATIONAL INC127190304US127190304910/16/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER2050549595FOR20505FORS000007569 CARPENTER TECHNOLOGY CORPORATION144285103US144285103610/07/2025DIRECTOR: Dr. Viola L. AcoffDIRECTOR ELECTIONSISSUER490000FOR49000FORS000007569 CARPENTER TECHNOLOGY CORPORATION144285103US144285103610/07/2025DIRECTOR: Stephen M. Ward, Jr.DIRECTOR ELECTIONSISSUER490000FOR49000FORS000007569 CARPENTER TECHNOLOGY CORPORATION144285103US144285103610/07/2025DIRECTOR: Howard H. YuDIRECTOR ELECTIONSISSUER490000FOR49000FORS000007569 CARPENTER TECHNOLOGY CORPORATION144285103US144285103610/07/2025Ratify the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2026; andAUDIT-RELATEDISSUER490000FOR49000FORS000007569 CARPENTER TECHNOLOGY CORPORATION144285103US144285103610/07/2025Approve the compensation of the corporation's named executive officers, in an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER490000FOR49000FORS000007569 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Election of Directors Richard A. KerleyDIRECTOR ELECTIONSISSUER208000FOR20800FORS000007569 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Election of Directors David A. GreenblattDIRECTOR ELECTIONSISSUER208000AGAINST20800AGAINSTS000007569 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Election of Directors Julia W. SzeDIRECTOR ELECTIONSISSUER208000FOR20800FORS000007569 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER208000FOR20800FORS000007569 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Ratification of Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for fiscal 2026.AUDIT-RELATEDISSUER208000FOR20800FORS000007569 CHURCHILL DOWNS INCORPORATED171484108US171484108704/21/2026Election of Class III Directors Douglas C. GrissomDIRECTOR ELECTIONSISSUER802720FOR80272FORS000007569 CHURCHILL DOWNS INCORPORATED171484108US171484108704/21/2026Election of Class III Directors Daniel P. HarringtonDIRECTOR ELECTIONSISSUER802720FOR80272FORS000007569 CHURCHILL DOWNS INCORPORATED171484108US171484108704/21/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER802720FOR80272FORS000007569 CHURCHILL DOWNS INCORPORATED171484108US171484108704/21/2026To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER802720AGAINST80272AGAINSTS000007569 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Darcy G. AndersonDIRECTOR ELECTIONSISSUER192000FOR19200FORS000007569 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Herman E. BullsDIRECTOR ELECTIONSISSUER192000FOR19200FORS000007569 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Rhoman J. HardyDIRECTOR ELECTIONSISSUER192000FOR19200FORS000007569 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Gaurav KapoorDIRECTOR ELECTIONSISSUER192000FOR19200FORS000007569 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Brian E. LaneDIRECTOR ELECTIONSISSUER192000FOR19200FORS000007569 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Pablo G. MercadoDIRECTOR ELECTIONSISSUER192000FOR19200FORS000007569 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Franklin MyersDIRECTOR ELECTIONSISSUER192000FOR19200FORS000007569 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: William J. SandbrookDIRECTOR ELECTIONSISSUER192000FOR19200FORS000007569 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Constance E. SkidmoreDIRECTOR ELECTIONSISSUER192000FOR19200FORS000007569 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Cindy L. Wallis-LageDIRECTOR ELECTIONSISSUER192000ABSTAIN19200AGAINSTS000007569 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026.AUDIT-RELATEDISSUER192000FOR19200FORS000007569 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER192000FOR19200FORS000007569 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors John W. AltmeyerDIRECTOR ELECTIONSISSUER116000FOR11600FORS000007569 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Amy E. DahlDIRECTOR ELECTIONSISSUER116000FOR11600FORS000007569 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Anthony J. GuzziDIRECTOR ELECTIONSISSUER116000FOR11600FORS000007569 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Ronald L. JohnsonDIRECTOR ELECTIONSISSUER116000FOR11600FORS000007569 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Carol P. LoweDIRECTOR ELECTIONSISSUER116000FOR11600FORS000007569 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors M. Kevin McEvoyDIRECTOR ELECTIONSISSUER116000FOR11600FORS000007569 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Pat RocheDIRECTOR ELECTIONSISSUER116000FOR11600FORS000007569 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Steven B. SchwarzwaelderDIRECTOR ELECTIONSISSUER116000FOR11600FORS000007569 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Robin Walker-LeeDIRECTOR ELECTIONSISSUER116000FOR11600FORS000007569 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Approval, by non-binding advisory vote, of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER116000FOR11600FORS000007569 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Ratification of the appointment of Ernst & Young LLP as independent auditors for 2026.AUDIT-RELATEDISSUER116000FOR11600FORS000007569 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Ellen CarnahanDIRECTOR ELECTIONSISSUER140000FOR14000FORS000007569 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Lindsay Y. CorbyDIRECTOR ELECTIONSISSUER140000FOR14000FORS000007569 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Steven E. CunninghamDIRECTOR ELECTIONSISSUER140000FOR14000FORS000007569 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Daniel R. FeehanDIRECTOR ELECTIONSISSUER140000FOR14000FORS000007569 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) David FisherDIRECTOR ELECTIONSISSUER140000FOR14000FORS000007569 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) William M. GoodyearDIRECTOR ELECTIONSISSUER140000FOR14000FORS000007569 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) James A. GrayDIRECTOR ELECTIONSISSUER140000FOR14000FORS000007569 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Gregg A. KaplanDIRECTOR ELECTIONSISSUER140000FOR14000FORS000007569 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Mark P. McGowanDIRECTOR ELECTIONSISSUER140000FOR14000FORS000007569 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Linda Johnson RiceDIRECTOR ELECTIONSISSUER140000FOR14000FORS000007569 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Mark A. TebbeDIRECTOR ELECTIONSISSUER140000FOR14000FORS000007569 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026A non-binding advisory vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER140000FOR14000FORS000007569 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER140000FOR14000FORS000007569 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Eric A. VaillancourtDIRECTOR ELECTIONSISSUER187000FOR18700FORS000007569 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: William AbbeyDIRECTOR ELECTIONSISSUER187000FOR18700FORS000007569 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Allison K. AdenDIRECTOR ELECTIONSISSUER187000FOR18700FORS000007569 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Thomas M. BottsDIRECTOR ELECTIONSISSUER187000FOR18700FORS000007569 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Felix M. BrueckDIRECTOR ELECTIONSISSUER187000FOR18700FORS000007569 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Adele M. GulfoDIRECTOR ELECTIONSISSUER187000FOR18700FORS000007569 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: John HumphreyDIRECTOR ELECTIONSISSUER187000FOR18700FORS000007569 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER187000FOR18700FORS000007569 ENPRO INC.29355X107US29355X107204/29/2026On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER187000FOR18700FORS000007569 ENPRO INC.29355X107US29355X107204/29/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER187000FOR18700FORS000007569 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Melissa J. BallengerDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000007569 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Renée BergeronDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000007569 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Bruce M. BowenDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000007569 EPLUS INC.294268107US294268107109/16/2025Election of Directors: John E. CalliesDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000007569 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Ira A. Hunt, IIIDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000007569 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Mark P. MarronDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000007569 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Maureen F. MorrisonDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000007569 EPLUS INC.294268107US294268107109/16/2025To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1390000FOR139000FORS000007569 EPLUS INC.294268107US294268107109/16/2025To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER1390000FOR139000FORS000007569 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Rohit KapoorDIRECTOR ELECTIONSISSUER5840650FOR584065FORS000007569 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Vikram PanditDIRECTOR ELECTIONSISSUER5840650FOR584065FORS000007569 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Thomas BartlettDIRECTOR ELECTIONSISSUER5840650FOR584065FORS000007569 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Andreas FibigDIRECTOR ELECTIONSISSUER5840650AGAINST584065AGAINSTS000007569 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Pat GeraghtyDIRECTOR ELECTIONSISSUER5840650FOR584065FORS000007569 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Kristy PipesDIRECTOR ELECTIONSISSUER5840650FOR584065FORS000007569 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Sarah K. WilliamsonDIRECTOR ELECTIONSISSUER5840650FOR584065FORS000007569 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2026.AUDIT-RELATEDISSUER5840650FOR584065FORS000007569 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER5840650FOR584065FORS000007569 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: George H. BrownDIRECTOR ELECTIONSISSUER1626000FOR162600FORS000007569 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Catherine Ford Corrigan, Ph.D.DIRECTOR ELECTIONSISSUER1626000FOR162600FORS000007569 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Carol LindstromDIRECTOR ELECTIONSISSUER1626000FOR162600FORS000007569 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Karen A. RichardsonDIRECTOR ELECTIONSISSUER1626000FOR162600FORS000007569 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Richard L. Schlenker Jr.DIRECTOR ELECTIONSISSUER1626000FOR162600FORS000007569 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Debra L. ZumwaltDIRECTOR ELECTIONSISSUER1626000FOR162600FORS000007569 EXPONENT, INC.30214U102US30214U102506/04/2026To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending January 1, 2027.AUDIT-RELATEDISSUER1626000FOR162600FORS000007569 EXPONENT, INC.30214U102US30214U102506/04/2026To approve, on an advisory basis, the fiscal 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1626000FOR162600FORS000007569 FABRINETG3323L100KYG3323L100512/11/2025DIRECTOR: Dr. Homa BahramiDIRECTOR ELECTIONSISSUER724364457FOR7243FORS000007569 FABRINETG3323L100KYG3323L100512/11/2025DIRECTOR: Caroline DowlingDIRECTOR ELECTIONSISSUER724364457FOR7243FORS000007569 FABRINETG3323L100KYG3323L100512/11/2025Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 26, 2026.AUDIT-RELATEDISSUER724364457FOR7243FORS000007569 FABRINETG3323L100KYG3323L100512/11/2025Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER724364457FOR7243FORS000007569 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Katrina L. HelmkampDIRECTOR ELECTIONSISSUER2618030FOR261803FORS000007569 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Eugene J. Lowe, lllDIRECTOR ELECTIONSISSUER2618030FOR261803FORS000007569 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Richard A. MaueDIRECTOR ELECTIONSISSUER2618030FOR261803FORS000007569 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Shashank PatelDIRECTOR ELECTIONSISSUER2618030FOR261803FORS000007569 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Brenda L. ReichelderferDIRECTOR ELECTIONSISSUER2618030FOR261803FORS000007569 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Jennifer L. ShermanDIRECTOR ELECTIONSISSUER2618030FOR261803FORS000007569 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Eric A. VaillancourtDIRECTOR ELECTIONSISSUER2618030FOR261803FORS000007569 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: John L. WorkmanDIRECTOR ELECTIONSISSUER2618030FOR261803FORS000007569 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2618030FOR261803FORS000007569 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER2618030FOR261803FORS000007569 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Diane M. AigottiDIRECTOR ELECTIONSISSUER1051000FOR105100FORS000007569 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Anne L. ArviaDIRECTOR ELECTIONSISSUER1051000FOR105100FORS000007569 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Shelley J. BauschDIRECTOR ELECTIONSISSUER1051000FOR105100FORS000007569 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: John M. HolmesDIRECTOR ELECTIONSISSUER1051000FOR105100FORS000007569 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Robert C. LyonsDIRECTOR ELECTIONSISSUER1051000FOR105100FORS000007569 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: James B. ReamDIRECTOR ELECTIONSISSUER1051000FOR105100FORS000007569 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Adam L. StanleyDIRECTOR ELECTIONSISSUER1051000FOR105100FORS000007569 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Robert S. WetherbeeDIRECTOR ELECTIONSISSUER1051000FOR105100FORS000007569 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Paul G. YovovichDIRECTOR ELECTIONSISSUER1051000FOR105100FORS000007569 GATX CORPORATION361448103US361448103004/24/2026ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER1051000FOR105100FORS000007569 GATX CORPORATION361448103US361448103004/24/2026APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2012 INCENTIVE AWARD PLANCOMPENSATIONISSUER1051000FOR105100FORS000007569 GATX CORPORATION361448103US361448103004/24/2026RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER1051000FOR105100FORS000007569 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Balkrishan "BK" KalraDIRECTOR ELECTIONSISSUER900000FOR90000FORS000007569 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; James MaddenDIRECTOR ELECTIONSISSUER900000FOR90000FORS000007569 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Laura ConigliaroDIRECTOR ELECTIONSISSUER900000FOR90000FORS000007569 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Nicholas GangestadDIRECTOR ELECTIONSISSUER900000FOR90000FORS000007569 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; John HinshawDIRECTOR ELECTIONSISSUER900000FOR90000FORS000007569 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Carol LindstromDIRECTOR ELECTIONSISSUER900000FOR90000FORS000007569 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; CeCelia MorkenDIRECTOR ELECTIONSISSUER900000FOR90000FORS000007569 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Brian StevensDIRECTOR ELECTIONSISSUER900000FOR90000FORS000007569 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Thimaya SubaiyaDIRECTOR ELECTIONSISSUER900000FOR90000FORS000007569 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Mark VerdiDIRECTOR ELECTIONSISSUER900000FOR90000FORS000007569 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER900000FOR90000FORS000007569 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Approve the appointment of KPMG Assurance and Consulting Services LLP (''KPMG'') as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER900000FOR90000FORS000007569 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Carin M. BarthDIRECTOR ELECTIONSISSUER27517498FOR27517FORS000007569 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Daryl A. KenninghamDIRECTOR ELECTIONSISSUER27517498FOR27517FORS000007569 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Steven C. MizellDIRECTOR ELECTIONSISSUER27517498FOR27517FORS000007569 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Lincoln Pereira FilhoDIRECTOR ELECTIONSISSUER27517498FOR27517FORS000007569 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Stephen D. QuinnDIRECTOR ELECTIONSISSUER27517498FOR27517FORS000007569 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Steven P. StanbrookDIRECTOR ELECTIONSISSUER27517498FOR27517FORS000007569 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Charles L. SzewsDIRECTOR ELECTIONSISSUER27517498FOR27517FORS000007569 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Anne TaylorDIRECTOR ELECTIONSISSUER27517498FOR27517FORS000007569 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. MaryAnn WrightDIRECTOR ELECTIONSISSUER27517498FOR27517FORS000007569 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27517498FOR27517FORS000007569 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Appoint Deloitte & Touche LLP to Serve as Independent Auditor for 2026.AUDIT-RELATEDISSUER27517498FOR27517FORS000007569 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Approve an Amendment to the Certificate of Incorporation to Enable the Adoption of a Shareholder Right to Call a Special Meeting of Shareholders.CORPORATE GOVERNANCEISSUER27517498ABSTAIN27517AGAINSTS000007569 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Shareholder Proposal: Give Shareholders an Ability to Call for a Special Shareholder Meeting.CORPORATE GOVERNANCESECURITY HOLDER27517498FOR27517AGAINSTS000007569 J & J SNACK FOODS CORP.466032109US466032109602/12/2026Election of Directors Mary M. MederDIRECTOR ELECTIONSISSUER208000WITHHOLD20800AGAINSTS000007569 J & J SNACK FOODS CORP.466032109US466032109602/12/2026RATIFICATION OF THE APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER208000FOR20800FORS000007569 J & J SNACK FOODS CORP.466032109US466032109602/12/2026ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER208000FOR20800FORS000007569 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To elect three Class I directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders John W. Norris, IIIDIRECTOR ELECTIONSISSUER44011599FOR4401FORS000007569 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To elect three Class I directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders Karen H. QuintosDIRECTOR ELECTIONSISSUER44011599FOR4401FORS000007569 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To elect three Class I directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders Shane D. WallDIRECTOR ELECTIONSISSUER44011599FOR4401FORS000007569 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER44011599FOR4401FORS000007569 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER44011599FOR4401FORS000007569 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Charles BlandDIRECTOR ELECTIONSISSUER870460FOR87046FORS000007569 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Stephen DalyDIRECTOR ELECTIONSISSUER870460FOR87046FORS000007569 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Peter ChungDIRECTOR ELECTIONSISSUER870460FOR87046FORS000007569 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Bryan IngramDIRECTOR ELECTIONSISSUER870460FOR87046FORS000007569 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Geoffrey RibarDIRECTOR ELECTIONSISSUER870460FOR87046FORS000007569 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: John RitchieDIRECTOR ELECTIONSISSUER870460FOR87046FORS000007569 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Jihye Whang RosenbandDIRECTOR ELECTIONSISSUER870460ABSTAIN87046AGAINSTS000007569 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Murugesan R ShanmugarajDIRECTOR ELECTIONSISSUER870460FOR87046FORS000007569 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026Advisory vote to approve the compensation paid to Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER870460FOR87046FORS000007569 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 2, 2026.AUDIT-RELATEDISSUER870460FOR87046FORS000007569 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: Brian T. CarleyDIRECTOR ELECTIONSISSUER325000ABSTAIN32500AGAINSTS000007569 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: Femida H Gwadry-SridharDIRECTOR ELECTIONSISSUER325000FOR32500FORS000007569 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: Robert O. KraftDIRECTOR ELECTIONSISSUER325000ABSTAIN32500AGAINSTS000007569 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: August J. TroendleDIRECTOR ELECTIONSISSUER325000FOR32500FORS000007569 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: Dani S. ZanderDIRECTOR ELECTIONSISSUER325000FOR32500FORS000007569 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER325000FOR32500FORS000007569 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2026 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER325000FOR32500FORS000007569 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To recommend, on an advisory basis, the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3250001 YEAR32500FORS000007569 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To approve an amendment to the Company's Certificate of Incorporation to remove supermajority voting requirements.CORPORATE GOVERNANCEISSUER325000FOR32500FORS000007569 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To approve an amendment to the Company's Certificate of Incorporation to remove the limitation on stockholders calling special meetings of stockholders.CORPORATE GOVERNANCEISSUER325000ABSTAIN32500AGAINSTS000007569 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026Stockholder proposal regarding giving shareholders an ability to call for a special shareholder meeting, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER325000FOR32500AGAINSTS000007569 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for the term length indicated below or until their successors are elected and qualified. Martha G. AronsonDIRECTOR ELECTIONSISSUER1420000FOR142000FORS000007569 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for the term length indicated below or until their successors are elected and qualified. Lonny J. CarpenterDIRECTOR ELECTIONSISSUER1420000FOR142000FORS000007569 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for the term length indicated below or until their successors are elected and qualified. Lynne N. WardDIRECTOR ELECTIONSISSUER1420000FOR142000FORS000007569 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for the term length indicated below or until their successors are elected and qualified. Scott R. WardDIRECTOR ELECTIONSISSUER1420000FOR142000FORS000007569 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1420000FOR142000FORS000007569 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026Approval of the Merit Medical Systems, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER1420000FOR142000FORS000007569 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026Approval of the Merit Medical Systems, Inc. 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER1420000FOR142000FORS000007569 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER1420000FOR142000FORS000007569 MSA SAFETY INCORPORATED553498106US553498106405/08/2026DIRECTOR: William M. LambertDIRECTOR ELECTIONSISSUER1736360237FOR17363FORS000007569 MSA SAFETY INCORPORATED553498106US553498106405/08/2026DIRECTOR: Diane M. PearseDIRECTOR ELECTIONSISSUER1736360237FOR17363FORS000007569 MSA SAFETY INCORPORATED553498106US553498106405/08/2026DIRECTOR: Nishan J. VartanianDIRECTOR ELECTIONSISSUER1736360237FOR17363FORS000007569 MSA SAFETY INCORPORATED553498106US553498106405/08/2026Selection of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER1736360237FOR17363FORS000007569 MSA SAFETY INCORPORATED553498106US553498106405/08/2026To provide an advisory vote to approve the executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1736360237FOR17363FORS000007569 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: Dorothy M. BurwellDIRECTOR ELECTIONSISSUER2250000FOR225000FORS000007569 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: Gregory L. CurlDIRECTOR ELECTIONSISSUER2250000FOR225000FORS000007569 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: Thomas C. ErbDIRECTOR ELECTIONSISSUER2250000FOR225000FORS000007569 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: David W. KemperDIRECTOR ELECTIONSISSUER2250000FOR225000FORS000007569 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: Jennifer KupermanDIRECTOR ELECTIONSISSUER2250000FOR225000FORS000007569 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: David P. SkarieDIRECTOR ELECTIONSISSUER2250000FOR225000FORS000007569 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: Robert V. VitaleDIRECTOR ELECTIONSISSUER2250000FOR225000FORS000007569 POST HOLDINGS, INC.737446104US737446104101/29/2026Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER2250000FOR225000FORS000007569 POST HOLDINGS, INC.737446104US737446104101/29/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2250000AGAINST225000AGAINSTS000007569 POST HOLDINGS, INC.737446104US737446104101/29/2026Amendments to the Company's Amended and Restated Articles of Incorporation - Amendment to eliminate the supermajority voting requirement relating to the removal of directors.CORPORATE GOVERNANCEISSUER2250000FOR225000FORS000007569 POST HOLDINGS, INC.737446104US737446104101/29/2026Amendments to the Company's Amended and Restated Articles of Incorporation - Amendment to eliminate the supermajority voting requirement relating to the approval of business combinations.CORPORATE GOVERNANCEISSUER2250000FOR225000FORS000007569 POST HOLDINGS, INC.737446104US737446104101/29/2026Amendments to the Company's Amended and Restated Articles of Incorporation - Amendment to eliminate the supermajority voting requirement relating to amendments to the provisions regarding the approval process for business combinations.CORPORATE GOVERNANCEISSUER2250000FOR225000FORS000007569 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: Ronald M. LombardiDIRECTOR ELECTIONSISSUER194000FOR19400FORS000007569 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: John E. ByomDIRECTOR ELECTIONSISSUER194000FOR19400FORS000007569 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: Celeste A. ClarkDIRECTOR ELECTIONSISSUER194000FOR19400FORS000007569 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: James C. D'AreccaDIRECTOR ELECTIONSISSUER194000FOR19400FORS000007569 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: Sheila A. HopkinsDIRECTOR ELECTIONSISSUER194000FOR19400FORS000007569 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: John F. KellyDIRECTOR ELECTIONSISSUER194000FOR19400FORS000007569 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: Dawn M. ZierDIRECTOR ELECTIONSISSUER194000FOR19400FORS000007569 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER194000FOR19400FORS000007569 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER194000FOR19400FORS000007569 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: John A. Addison, Jr.DIRECTOR ELECTIONSISSUER690560FOR69056FORS000007569 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Joel M. BabbitDIRECTOR ELECTIONSISSUER690560FOR69056FORS000007569 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Amber L. CottleDIRECTOR ELECTIONSISSUER690560FOR69056FORS000007569 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Cynthia N. DayDIRECTOR ELECTIONSISSUER690560FOR69056FORS000007569 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Sanjeev DheerDIRECTOR ELECTIONSISSUER690560FOR69056FORS000007569 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: D. Richard WilliamsDIRECTOR ELECTIONSISSUER690560FOR69056FORS000007569 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Glenn J. WilliamsDIRECTOR ELECTIONSISSUER690560FOR69056FORS000007569 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Darryl L. WilsonDIRECTOR ELECTIONSISSUER690560FOR69056FORS000007569 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Barbara A. YastineDIRECTOR ELECTIONSISSUER690560FOR69056FORS000007569 PRIMERICA, INC.74164M108US74164M108005/21/2026To consider an advisory vote on executive compensation (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER690560FOR69056FORS000007569 PRIMERICA, INC.74164M108US74164M108005/21/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER690560FOR69056FORS000007569 RBC BEARINGS INCORPORATED75524B104US75524B104409/04/2025Election of Directors Daniel A. BergeronDIRECTOR ELECTIONSISSUER652000FOR65200FORS000007569 RBC BEARINGS INCORPORATED75524B104US75524B104409/04/2025Election of Directors Barry C. BoyanDIRECTOR ELECTIONSISSUER652000FOR65200FORS000007569 RBC BEARINGS INCORPORATED75524B104US75524B104409/04/2025Election of Directors Edward D. StewartDIRECTOR ELECTIONSISSUER652000AGAINST65200AGAINSTS000007569 RBC BEARINGS INCORPORATED75524B104US75524B104409/04/2025Election of Directors Frederick J. ElmyDIRECTOR ELECTIONSISSUER652000FOR65200FORS000007569 RBC BEARINGS INCORPORATED75524B104US75524B104409/04/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER652000FOR65200FORS000007569 RBC BEARINGS INCORPORATED75524B104US75524B104409/04/2025To consider a resolution regarding the stockholder advisory vote on executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER652000AGAINST65200AGAINSTS000007569 RLI CORP.749607107US749607107405/14/2026Election of Directors Michael E. AngelinaDIRECTOR ELECTIONSISSUER2638000FOR263800FORS000007569 RLI CORP.749607107US749607107405/14/2026Election of Directors David B. DuclosDIRECTOR ELECTIONSISSUER2638000FOR263800FORS000007569 RLI CORP.749607107US749607107405/14/2026Election of Directors Susan S. FlemingDIRECTOR ELECTIONSISSUER2638000FOR263800FORS000007569 RLI CORP.749607107US749607107405/14/2026Election of Directors Jordan W. GrahamDIRECTOR ELECTIONSISSUER2638000FOR263800FORS000007569 RLI CORP.749607107US749607107405/14/2026Election of Directors Clark C. KelloggDIRECTOR ELECTIONSISSUER2638000FOR263800FORS000007569 RLI CORP.749607107US749607107405/14/2026Election of Directors Craig W. KliethermesDIRECTOR ELECTIONSISSUER2638000FOR263800FORS000007569 RLI CORP.749607107US749607107405/14/2026Election of Directors Paul B. MediniDIRECTOR ELECTIONSISSUER2638000FOR263800FORS000007569 RLI CORP.749607107US749607107405/14/2026Election of Directors Robert P. RestrepoDIRECTOR ELECTIONSISSUER2638000AGAINST263800AGAINSTS000007569 RLI CORP.749607107US749607107405/14/2026Election of Directors Debbie S. RobertsDIRECTOR ELECTIONSISSUER2638000FOR263800FORS000007569 RLI CORP.749607107US749607107405/14/2026Election of Directors Michael J. StoneDIRECTOR ELECTIONSISSUER2638000FOR263800FORS000007569 RLI CORP.749607107US749607107405/14/2026Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say- on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER2638000FOR263800FORS000007569 RLI CORP.749607107US749607107405/14/2026Ratification of the Selection of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER2638000FOR263800FORS000007569 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: W. M. Rusty RushDIRECTOR ELECTIONSISSUER3577000FOR357700FORS000007569 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Thomas A. AkinDIRECTOR ELECTIONSISSUER3577000FOR357700FORS000007569 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Raymond J. ChessDIRECTOR ELECTIONSISSUER3577000ABSTAIN357700AGAINSTS000007569 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: William H. CaryDIRECTOR ELECTIONSISSUER3577000FOR357700FORS000007569 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Dr. Kennon H. GuglielmoDIRECTOR ELECTIONSISSUER3577000ABSTAIN357700AGAINSTS000007569 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Elaine MendozaDIRECTOR ELECTIONSISSUER3577000ABSTAIN357700AGAINSTS000007569 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Troy A. ClarkeDIRECTOR ELECTIONSISSUER3577000ABSTAIN357700AGAINSTS000007569 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Amy BoergerDIRECTOR ELECTIONSISSUER3577000FOR357700FORS000007569 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Michael J. McRobertsDIRECTOR ELECTIONSISSUER3577000FOR357700FORS000007569 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3577000AGAINST357700AGAINSTS000007569 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER3577000FOR357700FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS AINAR D. AIJALA, JR.DIRECTOR ELECTIONSISSUER1101930FOR110193FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS LISA ROJAS BACUSDIRECTOR ELECTIONSISSUER1101930FOR110193FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS TERRENCE W. CAVANAUGHDIRECTOR ELECTIONSISSUER1101930FOR110193FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS ROBERT KELLY DOHERTYDIRECTOR ELECTIONSISSUER1101930FOR110193FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS JOHN J. MARCHIONIDIRECTOR ELECTIONSISSUER1101930FOR110193FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS THOMAS A. MCCARTHYDIRECTOR ELECTIONSISSUER1101930FOR110193FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS STEPHEN C. MILLSDIRECTOR ELECTIONSISSUER1101930FOR110193FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS H. ELIZABETH MITCHELLDIRECTOR ELECTIONSISSUER1101930FOR110193FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS CYNTHIA S. NICHOLSONDIRECTOR ELECTIONSISSUER1101930FOR110193FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS JULIE PARSONSDIRECTOR ELECTIONSISSUER1101930FOR110193FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS KATE E. R. SAMPSONDIRECTOR ELECTIONSISSUER1101930FOR110193FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS JOHN S. SCHEIDDIRECTOR ELECTIONSISSUER1101930FOR110193FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026APPROVAL, ON AN ADVISORY BASIS, OF THE 2025 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER1101930FOR110193FORS000007569 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER1101930FOR110193FORS000007569 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: James AndrasickDIRECTOR ELECTIONSISSUER1083435366FOR10834FORS000007569 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Chau BanksDIRECTOR ELECTIONSISSUER1083435366FOR10834FORS000007569 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Felica ConeyDIRECTOR ELECTIONSISSUER1083435366FOR10834FORS000007569 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Philip DonaldsonDIRECTOR ELECTIONSISSUER1083435366FOR10834FORS000007569 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Angela DrakeDIRECTOR ELECTIONSISSUER1083435366FOR10834FORS000007569 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Celeste Volz FordDIRECTOR ELECTIONSISSUER1083435366FOR10834FORS000007569 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Kenneth KnightDIRECTOR ELECTIONSISSUER1083435366FOR10834FORS000007569 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Michael OloskyDIRECTOR ELECTIONSISSUER1083435366FOR10834FORS000007569 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1083435366FOR10834FORS000007569 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1083435366FOR10834FORS000007569 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026DIRECTOR: William W. Douglas IIIDIRECTOR ELECTIONSISSUER511000FOR51100FORS000007569 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026DIRECTOR: Jeri. L. IsbellDIRECTOR ELECTIONSISSUER511000FOR51100FORS000007569 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER511000FOR51100FORS000007569 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER511000FOR51100FORS000007569 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Ricky D. PuckettDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000007569 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Meenal A. SethnaDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000007569 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Tana L. UtleyDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000007569 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis.SECTION 14A SAY-ON-PAY VOTESISSUER1390000FOR139000FORS000007569 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER1390000FOR139000FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Adam T. BerlewDIRECTOR ELECTIONSISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Maryam S. BrownDIRECTOR ELECTIONSISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Michael W. BrownDIRECTOR ELECTIONSISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Lisa L. CarnoyDIRECTOR ELECTIONSISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Robert E. GradyDIRECTOR ELECTIONSISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: James P. KavanaughDIRECTOR ELECTIONSISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Ronald J. KruszewskiDIRECTOR ELECTIONSISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Maura A. MarkusDIRECTOR ELECTIONSISSUER1566330ABSTAIN156633AGAINSTS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Victor J. NesiDIRECTOR ELECTIONSISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: David A. PeacockDIRECTOR ELECTIONSISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Thomas W. WeiselDIRECTOR ELECTIONSISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Michael J. ZimmermanDIRECTOR ELECTIONSISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026To approve, on an advisory basis, the compensation of our named executive officers (say on pay).SECTION 14A SAY-ON-PAY VOTESISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026To approve the adoption of an amendment to the Company's Certificate of Incorporation to increase the number of shares of common stock authorized for issuance.CAPITAL STRUCTUREISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026To approve the adoption of an amendment to the Stifel Financial Corp. 2001 Incentive Stock Plan (2018 Restatement)COMPENSATIONISSUER1566330FOR156633FORS000007569 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1566330FOR156633FORS000007569 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Ann VezinaDIRECTOR ELECTIONSISSUER214000FOR21400FORS000007569 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Patrick ZammitDIRECTOR ELECTIONSISSUER214000FOR21400FORS000007569 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Kathleen CruscoDIRECTOR ELECTIONSISSUER214000FOR21400FORS000007569 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Ting HerhDIRECTOR ELECTIONSISSUER214000FOR21400FORS000007569 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Richard HumeDIRECTOR ELECTIONSISSUER214000FOR21400FORS000007569 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Kenneth LamneckDIRECTOR ELECTIONSISSUER214000FOR21400FORS000007569 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Nayaki NayyarDIRECTOR ELECTIONSISSUER214000FOR21400FORS000007569 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Dennis PolkDIRECTOR ELECTIONSISSUER214000FOR21400FORS000007569 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Claude PumiliaDIRECTOR ELECTIONSISSUER214000FOR21400FORS000007569 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Merline SaintilDIRECTOR ELECTIONSISSUER214000FOR21400FORS000007569 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026An advisory vote to approve our Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER214000FOR21400FORS000007569 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Ratification of the appointment of KPMG LLP as our independent registered public accountantsAUDIT-RELATEDISSUER214000FOR21400FORS000007569 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Charter amendment to permit stockholders owning at least 25% of our common stock to call a special meeting of stockholdersCORPORATE GOVERNANCEISSUER214000FOR21400FORS000007569 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Jane Grote AbellDIRECTOR ELECTIONSISSUER416000FOR41600FORS000007569 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Hugh J. CarrollDIRECTOR ELECTIONSISSUER416000FOR41600FORS000007569 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Michael A. CrawfordDIRECTOR ELECTIONSISSUER416000FOR41600FORS000007569 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Donna E. EppsDIRECTOR ELECTIONSISSUER416000FOR41600FORS000007569 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Elizabeth K. IngramDIRECTOR ELECTIONSISSUER416000FOR41600FORS000007569 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Wayne L. JonesDIRECTOR ELECTIONSISSUER416000FOR41600FORS000007569 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Gregory N. MooreDIRECTOR ELECTIONSISSUER416000FOR41600FORS000007569 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Gerald L. MorganDIRECTOR ELECTIONSISSUER416000FOR41600FORS000007569 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Curtis A. WarfieldDIRECTOR ELECTIONSISSUER416000FOR41600FORS000007569 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2026AUDIT-RELATEDISSUER416000FOR41600FORS000007569 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Say on Pay - An Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER416000FOR41600FORS000007569 THE ENSIGN GROUP, INC.29358P101US29358P101205/13/2026ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Mr. Barry M. SmithDIRECTOR ELECTIONSISSUER1726000FOR172600FORS000007569 THE ENSIGN GROUP, INC.29358P101US29358P101205/13/2026ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Swati B. AbbottDIRECTOR ELECTIONSISSUER1726000FOR172600FORS000007569 THE ENSIGN GROUP, INC.29358P101US29358P101205/13/2026ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Suzanne D. SnapperDIRECTOR ELECTIONSISSUER1726000AGAINST172600AGAINSTS000007569 THE ENSIGN GROUP, INC.29358P101US29358P101205/13/2026ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Marivic Uychiat PisonDIRECTOR ELECTIONSISSUER1726000FOR172600FORS000007569 THE ENSIGN GROUP, INC.29358P101US29358P101205/13/2026Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1726000FOR172600FORS000007569 THE ENSIGN GROUP, INC.29358P101US29358P101205/13/2026Approval, on an advisory basis, of our named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1726000FOR172600FORS000007569 TOPBUILD CORP.89055F103US89055F103006/29/2026Adoption of the Agreement and Plan of Merger, dated as of April 18, 2026, by and among QXO, Inc. ("QXO"), Titanium MergerCo, Inc. ("Titanium Merger Sub"), Titanium MergerCo 2, LLC ("Forward Merger Sub"), and TopBuild Corp. ("TopBuild") (as that agreement may be amended from time to time, the "merger agreement"), pursuant to which (a) Titanium Merger Sub will merge with and into TopBuild, with TopBuild surviving as a wholly owned subsidiary of QXO (the "Titanium Merger" and the surviving corporation, the "surviving corporation"), and (b) immediately following the Titanium Merger, the surviving corporation will merge with and into Forward Merger Sub, with Forward Merger Sub continuing as the surviving company (together with the Titanium Merger, the "mergers").CORPORATE GOVERNANCEISSUER2690410896FOR26904FORS000007569 TOPBUILD CORP.89055F103US89055F103006/29/2026Approval, on a non-binding advisory basis, the compensation that may be paid or become payable to TopBuild's named executive officers in connection with the mergers and contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER2690410896FOR26904FORS000007569 TOPBUILD CORP.89055F103US89055F103006/29/2026Approval of the adjournment of the TopBuild stockholder meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the TopBuild stockholder meeting.CORPORATE GOVERNANCEISSUER2690410896FOR26904FORS000007569 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Rebecca J. BollDIRECTOR ELECTIONSISSUER1253570FOR125357FORS000007569 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Michael J. DuboseDIRECTOR ELECTIONSISSUER1253570ABSTAIN125357AGAINSTS000007569 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: David A. DunbarDIRECTOR ELECTIONSISSUER1253570FOR125357FORS000007569 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Kenneth NapolitanoDIRECTOR ELECTIONSISSUER1253570FOR125357FORS000007569 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Joseph T. NoonanDIRECTOR ELECTIONSISSUER1253570FOR125357FORS000007569 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Robert J. Pagano, Jr.DIRECTOR ELECTIONSISSUER1253570FOR125357FORS000007569 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Merilee RainesDIRECTOR ELECTIONSISSUER1253570FOR125357FORS000007569 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Joseph W. ReitmeierDIRECTOR ELECTIONSISSUER1253570FOR125357FORS000007569 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Suzanne L. StefanyDIRECTOR ELECTIONSISSUER1253570FOR125357FORS000007569 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1253570FOR125357FORS000007569 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1253570FOR125357FORS000007569 WOODWARD, INC.980745103US980745103701/28/2026Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years; David HessDIRECTOR ELECTIONSISSUER1136000FOR113600FORS000007569 WOODWARD, INC.980745103US980745103701/28/2026Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years; Mary PetryszynDIRECTOR ELECTIONSISSUER1136000FOR113600FORS000007569 WOODWARD, INC.980745103US980745103701/28/2026Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years; Tana UtleyDIRECTOR ELECTIONSISSUER1136000FOR113600FORS000007569 WOODWARD, INC.980745103US980745103701/28/2026Vote on an advisory resolution to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER1136000FOR113600FORS000007569 WOODWARD, INC.980745103US980745103701/28/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026;AUDIT-RELATEDISSUER1136000FOR113600FORS000007569 WOODWARD, INC.980745103US980745103701/28/2026Approve an amendment to the Company's Restated Certificate of Incorporation, as amended (the ''Certificate of Incorporation''), to eliminate certain supermajority voting requirements contained therein; andCORPORATE GOVERNANCEISSUER1136000FOR113600FORS000007569 WOODWARD, INC.980745103US980745103701/28/2026Approve an amendment to the Certificate of Incorporation to eliminate cumulative voting rights in the election of directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER1136000FOR113600FORS000007569